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12-04-1980 Regular Meeting• • • MIAMI SHORES VILLAGE CODE ENFORCEMENT BOARD MEETING December 4, 1980 A meeting of the Code Enforcement Board was held on December 4, 1980, 7:30 p.m., at the Village Hall, with the following Board members present: present. Karl L. Santone, Chairman Eugene F. Fabian Edward Schraub Donald L. Bednar W. Al Davis Absent: Franklin E. Grau Mr. Frank LuBien, Code Enforcement Officer, was also MINUTES. Minutes of the meeting of November 12, 1980, were approved as written by motion made by Mr. Bednar, seconded by Mr. Fabian and carried. REVIEW OF CODE ENFORCEMENT FORMS. Mr. Schraub moved that action on approval of the forms be deferred until the status of the Board is determined by action of the County Commission. The motion was seconded by Mr. Fabian and carried unanimously. REVIEW OF RULES AND REGULATIONS. The "Village of Miami Shores" will be changed to "Miami Shores Village". Under "Officers and Their Duties" the words "or a designated alternate" was added following the Village Clerk, by motion made by Mr. Bednar, seconded and carried. Under "Attendance", Members shall notify the "Secretary". Attachments were eliminated from the document. Under "Hearings" paragraph (h0 was reworded without changing the intent. Under paragraph (1), Mr. Davis moved that the first sentence be changed as follows: "The Board shall orally issue an Order which is approved by a majority of the Board members present and voting." The motion was seconded by Mr. Schraub and passed 4/1 with Mr. Fabian dissenting. Mr. Davis moved that the Rules and Regulations of the Code Enforcement Board of Miami Shores Village be approved as amended. The motion was seconded by Mr. Bednar and passed unanimously., The next meeting of the Board was set for Jan 5, 1981. The meeting adjourned at 8:35 p.m. Village%Clerk Approved: 4111 AL_ man �''�