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HomeMy Public PortalAbout2014-11-17 Induction MeetingBAL HARBOUR COUNCIL MEETING MINUTES INDUCTION MEETING - NOVEMBER 17, 2014 The Induction Meeting of the Bal Harbour Village Council was held on November 17, 2014, at the Bal Harbour Village Hall Council Chambers (655 — 96t Street, Bal Harbour, Florida). CALL TO ORDER/ROLL CALL: The meeting was called to order at 10:16 a.m. by Mayor Rosenfield. The following were present: Also Present: Mayor Jean Rosenfield Assistant Mayor Joni D. Blachar Councilwoman Patricia Cohen Councilman Martin Packer Councilman Jaime M. Sanz Jorge M. Gonzalez, Village Manager Dolores M. Mejia, Interim Village Clerk Richard Jay Weiss, Village Attorney As a quorum was determined to be present, the meeting commenced. PLEDGE OF ALLEGIANCE: The Pledge of Allegiance was led by the full Council. INVOCATION: Rabbi Simeon Schreiber, Police Chaplain, and Reverend Robert Asinger, Church -by - the -Sea, led the invocation. CERTIFICATION OF NOVEMBER 4, 2014 ELECTION BY VILLAGE CLERK: Ms. Mejia certified that Patricia Cohen was elected as the Councilmember from District 3 (unopposed), Gabriel Groisman was elected as the Councilmember from District 5 (unopposed), and Seth E. Salver was elected as the Councilmember from District 1, having received 424 votes out of 610 votes cast. The Village Manager Purchasing Authority charter amendment, having received 354 votes out of 655 cast, passed and was adopted and approved by the electors of the Village. OATH OF OFFICE: Ms: Mejia administered the oath of office to Councilwoman Cohen, Councilman Groisman and Councilman Salver. APPOINTMENT OF TEMPORARY ,CHAIRPERSON: A motion was offered by Councilman Packer and seconded by Councilwoman Cohen to appoint Village Manager Jorge M. Gonzalez as the Temporary Chairperson. The motion carried (5-0). ELECTION OF MAYOR: Mr. Gonzalez, serving as the temporary chair, asked for nominations for Mayor. Councilwoman Cohen nominated Councilman Packer for appointment as Mayor. Councilman Groisman nominated himself for appointment as Mayor. No further nominations were made. Bal Harbour Village Induction Meeting Minutes 11.17.14 Page 11 Council Members submitted their votes by paper ballot. Councilman Packer was appointed Mayor by a vote of (4-1). OATH OF OFFICE - MAYOR: Ms. Mejia administered the oath of office to Mayor Packer. ELECTION OF ASSISTANT MAYOR: Mayor Packer opened the floor for nominations for Assistant Mayor. Mayor Packer nominated Councilwoman Patricia Cohen for appointment as Assistant Mayor. Councilwoman Patricia Cohen was appointed as Assistant Mayor by acclamation. OATH OF OFFICE - ASSISTANT MAYOR: Ms. Mejia administered the oath of office to Assistant Mayor Cohen. SPECIAL PRESENTATIONS: Mayor Packer and the Council recognized outgoing Mayor Rosenfield and Assistant Mayor Blachar for their service on the Council and to the community. A proclamation naming November 18, 2014 as Best Buddies Day was presented by to outgoing Assistant Mayor Blachar, for her involvement with Best Buddies International. ADJOURN: There being no further business to come before the Council a motion was offered by Mayor Packer and seconded by Councilman Sanz to adjourn. The motion carried (5-0), and the meeting was adiourned at 10:59 a.m. s SEAL? 40E LO,,.+' Attest: Dolores M. Mejia, Interim Village Clerk Mayor Martin Packer Bal Harbour Village Induction Meeting Minutes 11.17.14 Page 12