HomeMy Public PortalAbout1991 Minutes 1997 Contract.tifwith regard to the requests and the var i rsu<_, items on the request.
The c onsens(.(5 of the Board was not to punish the tenant (Si sser-
Management) for vi no3 at a ons procured by the landlord. Trustee
i.. ur edo moved to defer making a recommendation to the LAB until
fo ther information con be obtained 69i to the various issues, to
the December 10, 1991 Regular- Meeting of the Board of Trustees.
1 rust ee Fried seconded the motion. The motion carried with the
Board voting as follows:
'1 rustee Hill - yee Trustee E-(rociy -'- no
Trustee f a cl, - yes Trustee Fried - yes
trustee L. our edo yes Vice Mayor Sullivan -'- yes
Mayor Conte -- yes
H. Jefferson National E(ant, request authorization to
temporarily c,c(:uj,y a trailer on si Le during construction of new
facility. 1 r curt. C -E? I(r cJdy moved t that the' request be granted,
providing the conditions stipulated by the Village Building and
Zoning Consultant, by (oncertt- us of the Board, be adhered to. The
Motion was seconded by Trustee L_aure(lo. The motion carried wi th
the Hoard voting as follows.
Trustee Hi 11 - ye.'. -Trustee t$rody -- yes
1 r 1.1 t e'c-' 1'{e1E.L C? "' yes T►"l('stec' Fried - yes
f r(3stee L.aur(:du '- yes Vice Mayor Sullivan - reef
Mayor y(,r Font e -. yes
O. ',-JP EC I AL REPORT: VILLAGE MANAGER PROEM t E: Search Commi t t e,
Chairman Dr. Steve Simon and Jim Parrish, Florida Public Management
Group, Inc. After a presentation by the Committee Chair and the
(.01 ti_ (.(l ta► (t , Trustee L our redo moved to approve the profile as
presented by the Committee. The motion was seconded by Trustee
Hr ody and carried unarla moos y by the Board.
t, . RES01..0 T IONS:
A Ft1' :iCiL l IT 1 ON OF THE HOARD OF -f Rill i'T E L S OF l k IF VILLAGE OF THE VILLAGE
OF I i Y B I SCAYNE APPROVING A I EASE WITH THE KEY B I SCA YNE BANK
1 :1 (3 l DING F fiR OFFICE SPACE: AU'1 HOF< T " i NO I HE MAYOR 10 EXECUTE SAME ON
H1 -:14. -fl F 01 MIL VIIVII1ALF AND Fkt]V F f) F NG FOR AN EFFFr I I VL DATE. The
al L.t(_lied re, olut 1 (,n was ,(t,l,r (,v( (1 1111,A11.1 mctusiy by the Hoard after- a
motion to approve by Vi ce Mayor Sullivan, which was seconded.
l t) 1:L f'C1FC 1 :> i'i1t1n 1:k't C(1°11'11 I'li)(-; 1- i tll'1S:
A. MA'iiR AND I R(JS IE Es:
1. f (=1f(L L ! . V. tiF-'UA I F e Trustee Brody di str i ht(t earl the
att.( bed report to the Board. After brief di acc+ssion, Trustee
I i moved to t(utliona I'e_• the' F;:ett:c.(t.ion cif an agr eer((ent wa th FranL
Gari. sto at a rate of 1.6).-3.00 per hour (or lower negotiated fee) per/
meeting for taping of Board c..rf ir-uc-tee=: Meetings. FF,c-' motion was
seconded by Trustee Brody and carried with the Boar ci voting as
follows
trustee Hi L 1 yes Trustee Brody _'- Yes
Trustee kasco - nay Trustee Fried " yes
1 rusteee L_a((r edo - yes Vice Mayor Sul l i van nay
Mayor (;onto
t. c.n Plc .uE., of the Board , f and a nei for this pr ci-ject e'ai 3 3 be t at: er,
from the_ contingency fund in flier Budget.
12/03/91 - MINUTES 2 of 4
CAPT. FRANK GARISTO
E -Mail guidol @mindspring.com
1
March 11, 1997
P.O. BOX 490338
KEY BISCAYNE, FL. 33149
(305) 361-5040
EXHWWLT_ "A"
C. Samuel Kissinger, Village Manager
The Village of Key Biscayne
85 West McIntyre Street
Key Biscayne, Florida 33149
http://www.flyfishing.com/guido
Re: Contract
Dear Sam:
Enclosed, you will find the contract form filled out by me on this day of March 11,
1997.
Let me tell you a brief history of my original employment when Key Biscayne
became incorporated. At that time, I had been taping the pre -incorporation
meetings at no charge to the Committee for Incorporation. After incorporation,
then Council member Cliff Brody and I established a schedule of payment for the
taping of Council meetings and any other video related work de eccs_saYy by
the Village Council. The price structure at that time was and still ' $265.00 per -----
three (3) hour meetu.g, plus $65.00 per hour £r any overtime incurred. I am
proposing that for the first year of the three (3) year contract that this remain
status quo. The second year the fee for the three hour meeting would become
$2 70.00 with the third year at $2 75.00. (---- - --
Over the past five years, I have made a sizable investment to update my video
equipment to provide the Village with the best possible product available. I
therefore would ask you to consider the enclosed contract. I have asked for a
three(3) year contract at the price structure as stated above.
Sine Y,
otuc
FRANK GARISTO enc:
FAX (305)361 1554
'Welcome aboard the GUIDO"
0
•
Village Council
John F Festa, Mayor
Michele Padovan, Vice Mayor
Mortimer Fried
Gregory C. Han
Hugh T. O'Reilly
Christina Dearing Reed
Betty Sime
Village Manager
C. Samuel Kissinger
TO:
FROM:
VILLAGE OF KEY BISCAYNE
Office of the Village Manager
April 4, 1997
MEMORANDUM
Honorable Mayor and Members of the Village Council
C. Sam e1 ssinger
Village nager
RE: Videographic Contract
Since 1991, Mr. Frank Garisto has provided videographic services to the Village at a cost of
$265.00 per meeting up to 3 hours. After 3 hours, the rate is $65.00 per hour. For other work,
the rate is $65.00 per hour.
I am recommending that a three (3) year contract be approved in order to permit our contractor
to purchase additional equipment to improve the video productions. Also, the meeting rate
should be increased as follows:
1997: $265.00 per meeting
1998: $270.00 per meeting
1999: $275.00 per meeting
The contractor work has been very professional. Thank you.
85 West McIntyre Street • Key Biscayne, Florida 33149 • (305) 365-5514 • Fax: (305) 365-8936
CAPT. FRANK GARISTO
P.O. BOX 490338
KEY BISCAYNE, FL. 33149
(305) 361-5040
PROPOSAL
To establish an audience. To instill into residents of Key Biscayne that channel 99 is
"their" channel. To facilitate dissemination of any and all government information to the
residents of the Village of Key Biscayne, I propose:
1. Produce a 60 minute video of scenes easily recognizable by residents. These
well designed and beautifully composed vignettes would encompass an area from the
"toll booth" to the "light house" and all points in between. ie: shopping centers, Village
Green, etc. The cost of producing this film would be a one time buyout.
2. The above mentioned film would provide a "background" over which any
and all information could be scrolled on a continuous basis. Upcoming events could
be broadcast to the residents such as meeting times, special events, etc.
3. Channel 99 would in effect become the "official newspaper and informational
source" of the Village of Key Biscayne who would be able to edit and exercise control
over the content.
4.The production cost for the background, 60 minute video would be $975.00, a
one time purchase.
5. Each week or whatever time decided by the Village Government, I Frank
Garisto would create the "scroll" of information given to me by The Village, then
transfer over the original background and facilitate the broadcasting of same on
channel 99, Adelphia Cable. Each segment or rewrite would cost $150.00 and would
last the full 60 minutes and be repeated 24 hours a day.
6. I believe that this method of reaching the residents of Key Biscayne is very
cost effective and will achieve more in the way of informational dissemination than
would newsletters andrsimilar devices.
'Welcome aboard the GUIDO"