HomeMy Public PortalAbout03-30-21 H Special Council Meeting.pdfMINUTES
HYBRID SPECIAL COUNCIL MEETING
KEY BISCAYNE, FLORIDA
TUESDAY, MARCH 30, 2021
COUNCIL CHAMBER
560 CRANDON BOULEVARD
1. CALL TO ORDER/ROLL CALL OF MEMBERS: The meeting was called to order
by the Mayor at 6:03 p.m. Present were Councilmembers Franklin H. Caplan, Luis Lauredo,
Allison McCormick, Brett G. Moss, Ignacio Segurola, Vice Mayor Edward London and Mayor
Michael W. Davey. Also present were Interim Village Manager Charles R. Press, Village Clerk
Jocelyn B. Koch and Village Attorney Chad Friedman.
2. PLEDGE OF ALLEGIANCE: Mayor Davey led the Pledge of Allegiance.
3. PUBLIC COMMENTS: There were no residents that addressed the Council.
At this time, there was extensive discussion from Council regarding the Village Manager search.
The Manager addressed the Council introducing the consultants and the order of the presentations.
4. SPECIAL PRESENTATIONS: Presentations were given by Dr. R. Grant Tate with
Bridge Business Transformations, independent consultant Connie Hoffmann and Kent Jurney with
Jurney & Associates.
5. ORDINANCES: The Clerk read the following ordinance on second reading, by title:
A CAPITAL PROJECT AUTHORIZING ORDINANCE OF THE VILLAGE OF KEY
BISCAYNE, FLORIDA APPROVING THE PURCHASE OF A PIERCE ENFORCER PUC
PUMPER FIRE TRUCK AND RELATED EQUIPMENT FROM TEN -8 FIRE & SAFETY,
LLC IN AN AMOUNT NOT TO EXCEED $750,000; AUTHORIZING THE ISSUANCE
March 30, 2021
OF A FIRE EQUIPMENT REVENUE BOND OF THE VILLAGE OF KEY BISCAYNE,
FLORIDA, IN THE AGGREGATE PRINCIPAL AMOUNT NOT EXCEEDING $750,000,
FOR THE PURPOSE OF FINANCING THE PURCHASE OF THE FIRE TRUCK;
PROVIDING FOR A SUPPLEMENTAL RESOLUTION SETTING FORTH THE
DETAILS OF THE BOND; AUTHORIZING THE VILLAGE MANAGER TO
NEGOTIATE WITH BANKS FOR PURCHASE OF THE BOND; DECLARING
CERTAIN FIRE RESCUE EQUIPMENT AS SURPLUS PROPERTY; AUTHORIZING
THE SALE OR DISPOSITION OF SURPLUS PROPERTY; AM) PROVIDING AN
EFFECTIVE DATE.
Mayor Davey made a motion to adopt the ordinance on second reading. The motion was seconded
by Councilmember Moss.
The Mayor opened the public hearing. There were no callers present. The Mayor closed
the public hearing.
The Manager addressed the Council regarding the above ordinance.
Chief Financial Officer Benjamin Nussbaum addressed the Council regarding the above
ordinance.
There was discussion from Council regarding the above ordinance.
The ordinance was adopted on second reading by a 7-0 roll call vote. The vote was as follows:
Councilmembers Caplan, Lauredo, McCormick, Moss, Segurola, Vice Mayor London and Mayor
Davey voting Yes.
At this time, the Council discussed again the Village Manager search.
The Manager addressed the Council regarding the Village Manager search.
6. SCHEDULE OF FUTURE MEETINGS/EVENTS: A schedule of future meetings and
events was presented to the Council.
7. ADJOURNMENT: The meeting was adjourned at 7:18 p.m.
Respectfully submitted: ^',-\
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Joce n B. %`�K old
Village Clerk
Approved this 6th day of April 2021:
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March 30, 2021
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Michael 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
SUCH PURPOSE, MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE
PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND
EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED.
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