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HomeMy Public PortalAbout02-04-21 Virtual Workshop.pdfMINUTES VIRTUAL WORKSHOP KEY BISCAYNE, FLORIDA THURSDAY, FEBRU AP.Y 4, 2O2T 1. CALL TO ORDER/ROLL CALL OF MEMBERS: The meeting was called to order by the Mayor at 7:34 p.m. Present were Councilmembers Franklin H. Caplan, Luis Lauredo, Allison McCormick, Brett G. Moss, Ignacio Segurola, Vice Mayor Edward London (arrived at 7:36 p.m.) and Mayor Michael W. Davey. Also present were Interim Village Manager Charles R. Press, Village Clerk Jocelyn B. Koch and Village Affomey Chad Friedman. 2. PLEDGE OF ALLEGIANCE: Mayor Davey led the Pledge of Allegiance 3. DISCUSSION: The Manager addressed the Council regarding the status of the Village Manager recruitment. There was discussion from Council regarding the proposals received. Steve Simon, 335 Harbor Lane addressed the Council regarding the proposals. It was the consensus of Council to direct the Manager to move forward with the proposals from Connie Hoffrnan including the reference checks option, Jurney & Associates, Grant Tate, Ph.D. andthat all five Village Manager candidate finalists to be included in all assessments. 4. SCHEDULE OF FUTURE MEETINGS/EVENTS: A schedule of tuture meetings and events was presented to the Council. 5. ADJOURNMENT: The meeting was adjourned at 8:06 p.m. Resp ectfully s ubmitte d : February 4, 2021 B. Village Clerk this 23'd Februarv 2021: ael W. Davey Mayor IF A PERSON DECIDES TO APPEAL ANY DECISION MADE BY THE VILLAGE COUNCIL WITH RESPECT TO ANY MATTER CONSIDERED AT A MEETING OR HEARING, THAT PERSON WILL NEED A RECORD OF THE PROCEEDINGS AND, FOR SACH PARPOSE, MAY NEED TO ENSARE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLADES THE TESTIMONY AND EVIDENCE APON WHICH THE APPEAL IS TO BE BASED. \ 2of2