02-05-2013 Regular Meeting•
Barbara Estep, MMC
Waage- Clerk,
Miami ShoresVillage
Office of the Village Clerk
10050 N,E.2nd Avenue
Miami Shores, Florida 33138
Tel: (305) 795.2207
Fax: (305) 756.8972
E-mail: EstepB a(�MiamiShoresVillage.com
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MIAMI SHORES VILLAGE
REGULAR COUNCIL MEETING
The Miami Shores Village Council held their regularly scheduled Council Meeting on Tuesday, February 5,
2013 in the Council Chambers of Village Hall. The meeting was called to order at 7:00 PM with the following
individuals present:
PRESENT:
ALSO PRESENT:
CONSIDERATIONS
Jim McCoy
Hunt Davis
Al Davis
Steve Loffredo
Jesse Walters
Tom Benton, Village Manager
Barbara A. Estep, Village Clerk
Richard Sarafan, Village Attorney
1) VILLAGE CLERK Barbara A. Estep
A) APPROVAL OF THE JANUARY 15, 2013 COUNCIL MEETING MINUTES.
Vice Mayor Hunt Davis moved approval of the January 15, 2013.Council Meeting Minutes as presented.
Councilman Walters seconded the motion and the vote was unanimous in favor of the motion.
B) AN ORDINANCE OF THE MIAMI SHORES VILLAGE COUNCIL, MIAMI SHORES
VILLAGE, FLORIDA, AMENDING THE VILLAGE CODE OF ORDINANCES, CHAPTER 6,
"BUILDINGS AND BUILDING REGULATIONS" BY CREATING SECTION 6-8, SETTING
FORTH REGULATIONS RELATING TO CONSTRUCTION NOISE ASSOCIATED WITH
• CONSTRUCTION UNDER BUILDING PERMITS ISSUED BY THE VILLAGE, PROVIDING
FOR SEVERABILITY, PROVIDING FOR CONFLICTS, PROVIDING FOR AN EFFECTIVE
DATE. (l St Reading)
Ms. Estep read the caption of the proposed ordinance into the record. Ms. Estep reminded the Council that the
ordinance had been heard at the January 15th meeting and based on the Council's comments, staff has made
amendments to the language. Councilman Loffredo moved to adopt the proposed ordinance on first reading.
Councilman Walters seconded the motion. Council Members individually expressed their opinions and
concerns regarding the ordinance. Subsequent to hearing from each of the Council Members, Mayor McCoy
called for a vote which was three to two in favor of the motion. Vice Mayor Davis and Councilman Davis
voted against the ordinance.
C) APPROVAL OF AN INTERLOCAL AGREEMENT BETWEEN MIAMI SHORES VILLAGE
AND MIAMI DADE COUNTY REGARDING THE NATIONAL POLLUTANT DISCHARGE
ELIMINATION SYSTEM (NPDES).
Mr. Benton provided background information regarding the subject interlocal agreement. Mr. Benton indicated
that the agreement replaces a previous agreement which has expired. Vice Mayor Davis moved to approve the
proposed interlocal agreement. Councilman Loffredo seconded the motion and the vote was unanimous in favor of
the motion.
2) VILLAGE COUNCIL Councilman Walters
A) DISCUSSION BY COUNCIL REGARDING OFFERS TO INSTALL MONUMENTS OR
MARKERS AROUND THE VILLAGE.
Councilman Walters spoke about being contacted by an organization that wished to erect/install a monument in
the Village. Councilman Walters advised the Council that there is not a policy in place addressing these types
of requests and asked whether or not the Council believed there should be. Following a brief discussion and
the Council offering their thoughts on developing a policy, the consensus of the Council was to take no action
and refer any requests of this type to the Village Manager for disposition.
3) ANNOUNCEMENTS
Ms. Estep read the announcements.
4) PUBLIC COMMENTS
Shelby Smith Mr. Smith inquired about the sewer line discussion.
5) COUNCIL COMMENTS
Jesse Walters No Comment
Steve Loffredo Councilman Loffredo spoke of the upcoming Chamber Gala recognizing Al Davis as
the Citizen of the Year. Asked that as soon as possible, the Administration develop a timeline for the
installation of a low pressure sewer system and new water main line.
Al Davis Councilman Davis invited everyone to the Unity Day event.
Hunt Davis Vice Mayor Davis spoke about Unity Day.
Jim McCoy Mayor McCoy spoke of Unity Day and the Chamber event, scheduled for February
28t'.
6) ADJOURNMENT
• The Tuesday, February 5, 2013 Council Meeting was adjourned at 7:30 PM.
Barbara A. Estep, MMC
Village Clerk
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Jim McCoy, Mayor