HomeMy Public PortalAbout08-27-19 Regular Council Meeting.pdfMINUTES
REGULAR COUNCIL MEETING
KEY BISCAYNE, FLORIDA
TUESDAY, AUGUST 27, 2019
COUNCIL CHAMBER
560 CRANDON BOULEVARD
1 CALL TO ORDER/ROLL CALL OF MEMBERS The meeting was called to order
by the Mayor at 6 00 p m Present were Councilmembers Luis Lauredo, Edward London, Brett
G Moss, Kathleen Petros, Ignacio Segurola Vice Mayor Allison McCormick and Mayor
Michael W Davey Also present were Village Manager Andrea Agha, Village Clerk Jennifer
Medina and Village Attorney Chad Friedman
2 PLEDGE OF ALLEGIANCE The Mayor led the Pledge of Allegiance
3 BRIEF COMMENTS BY COUNCIL The Mayor addressed the Council and the public
regarding the importance of working together as a team and also addressed the public regarding a
possible threat to Key Biscayne of a storm or a hurricane and remmdmg all residents to properly
prepare and plan ahead
4 AGENDA Mayor Davey requested to defer Item 7C to the next regularly scheduled
meeting and also to defer Item 8F At this time it was the consensus of Council to schedule a
Special Council Meeting on Tuesday September 3 2019 at 5 30 p m and hear Item 8F at that
time Mayor Davey also requested to continue Item 9B1 and Item 9B2 to the October 15 2019
Regular Council Meeting and also requested to defer Item 10A to the September 10 2019 First
Budget Hearing Councilmember London requested to pull Items 8P and 8Q from consent
agenda Councilmember Petros requested to hear Item 11A7 after Item 6B Mayor Davey
requested to hear Item 7E after Item 6B prior to Item 11A7 Councilmember Petros also
requested the addition of a discussion regarding home/vehicle thefts as Item 11A10 The Vice
Mayor requested to pull Item 8K from consent agenda Lastly the Manager requested the
addition of a discussion regarding the September 3, 2019 Budget Workshop as Item 11D7 There
were no objections to the agenda changes
August27 2019
5 PUBLIC COMMENTS The following residents addressed the Council
Anna Obregon 100 Edgewater Dnve Miami commented on Amencan Cancer Society event
At this time, Item 6A was heard
At this time State Representative Nick Duran and State Senator Jose Javier Rodriguez presented
the Council with a $100 000 contribution towards the green bike lane stripping project
Councilmember Lauredo addressed both the State Representative and the State Senator
acknowledging and thanking them for their efforts towards community improvement projects
totaling $900,000
At this time public comments were heard
Tim Gamwell 160 Harbor Dnve commented on the Presbyterian church parking lot,
Michele Estevez, 798 Crandon Boulevard, commented on Stormwater utility fee, Mashta Bridge
and satellite towers
Ann Taintor 170 Ocean Lane Dnve commented on budget programs
Lucia Rodenberg 201 Crandon Boulevard commented on Youth Council,
Patncia Woodson, 472 Warren Lane, commented on proposed Harbor Drive park,
Luis de la Cruz 640 Allendale Road commented on resiliency,
Valerie Leach, 789 Crandon Boulevard, commented on Cape Florida condominium structures
Chris Biggers 526 Allendale Road, commented on pocket parks
Cecile Sanchez, 260 Cypress Drive, commented on landscaping maintenance,
Lucia Marin 765 Crandon Boulevard commented on proposed property purchase of 571 & 599
Harbor Drive Park,
Jill Stephens, 159 East Emd Drive, commented on proposed property purchase of 571 & 599
Harbor Drive Park
Alexander H Dessauer, 540 W Mashta Dnve, commented on restonng no fishing" at Mashta
Island Bridge
Carlos de la Cruz, Jr , 460 S Mashta Dnve commented on restonng 'no fishing" at Mashta
Island Bndge
Juan Carlos Botero 500 W Mashta Dnve commented on restonng "no fishing" at Mashta
Island Bridge
Rafael Bild 551 N Mashta Dnve commented on restonng "no fishing" at Mashta Island
Bndge, Laudy Ibarra 482 Femwood Road commented on proposed property purchase of 571
and 599 Harbor Dnve
Kmi Vincent, 575 Crandon Boulevard commented on proposed Harbor Drive park,
Ivette Fernandez, 575 Crandon Boulevard, commented on proposed Harbor Drive park,
Debbie Wammnkhof, 255 W Heather Drive commented on pocket parks and green space,
Maria Silva Costa, 580 Harbor Dnve, commented on proposed Harbor Drive park,
Silvia Montana, 530 South Mashta Dnve, commented on stolen cars in Key Biscayne,
2of15
August 27 2019
Ilene Nicholson, 769 Allendale Road, commented on improvements taxes and land acquisition
and Gavm Sittcoff 4807 University Drive Coral Gables, from the office of County
Commissioner Suarez commented on supporting the Village of Key Biscayne
At this time Councilmember Moss addressed the Manager regarding the Village s
License Plate Reader
6 SPECIAL PRESENTATIONS At this time Item 6B was heard
The MAST Academy Green Champions presented to the Council the current and proposed
MAST Academy sustamability initiatives
Vice Mayor McCormick addressed the Council regarding the presentation by MAST Academy
At this time, Item 6C and 11A4 was heard
Councilmember Moss addressed the Council regarding a request by the 2040 Strategic Vision
Board to hire a planner to develop the 2040 Vision Plan
Councilmember Lauredo addressed the Council and the 2040 Strategic Vision Board expressing
his opposition to hire a consultant for $100 000 to create a 2040 Strategic Vision Plan and also
reminded the Council of the plan of action set by Council at the May 2019 Strategic Planning
Session
There was extensive discussion by Council regarding the importance of developing a Strategic
Vision Plan for the Village
At this time, Luis de la Cruz, Chairperson for 2040 Strategic Vision Plan Board and Lucia
Marin 2040 Strategic Vision Board member addressed the Council regarding the need for a
Strategic Vision Plan
At this time, Councilmember Moss made a motion to insert a placeholder in the FY2020 budget
totaling $100 000 to hire a consultant to create the Villages' Strategic Vision Plan and requested
the support of Council to develop a Strategic Vision Plan for the Village The motion was
seconded by Mayor Davey
Councilmember Lauredo addressed the Council regarding the need to have items that have fiscal
or budgetary impacts to be properly noticed and brought up under general Council discussion
There was extensive discussion by Council regarding defemng the discussion for the FY2020
fundmg request totaling $100,000 to create a Strategic Vision Plan for the Village to the
Tuesday, September 3, 2019 Budget Workshop
Councilmember Moss amended the motion only requesting support of Council to develop a
Strategic Vision Plan for the Village The motion was seconded by Mayor Davey
3of15
August27 2019
Councilmember Lauredo addressed the Council regarding the existing 2020 Vision plan that has
not been fully implemented
and approved by a 6-1 voice vote The vote was as follows Councilmembers Edward London,
Brett G Moss, Kathleen Petros, Ignacio Segurola, Vice Mayor Allison McCormick and Mayor
Michael W Davey voting Yes Councilmember Lauredo voting No
At this time, Item 11A7 was heard
Dr Steve Simon 355 Glenndge Road, addressed the Council regarding the potential purchase of
571 and 599 Harbor Drive as a neighborhood park
There was extensive discussion by Council regarding the appraisals for both 571 and 599 Harbor
Dnve
Councilmember Segurola addressed the Council regarding the pros and cons of the potential
purchase of 571 and 599 Harbor Drive
At this time, the Attorney and the Building, Zoning Planning and Public Works Director
Jake Ozyman addressed the Council regarding the potential purchase of' 571 and 599 Harbor
Dnve
It was the consensus of Council to schedule a Special Council Meeting on September 10
2019at530pm
Councilmember Petros made a motion to schedule the first reading of an ordinance for the
potential purchase of 571 and 599 Harbor Dnve on September 10 2019 and, if approved
schedule the second reading for the ordinance at the October 15, 2019 Regular Council Meeting
The motion was seconded by Councilmember Lauredo and approved by a 7-0 voice vote The
vote was as follows Councilmembers Luis Lauredo, Edward London Brett G Moss, Kathleen
Petros, Ignacio Segurola, Vice Mayor Allison McCormick and Mayor Michael W Davey voting
Yes
At this time Item 11A2 was heard
Councilmember Lauredo addressed the Council regarding prohibiting fishing on the Mashta
Bndge
There was extensive discussion by Council regarding the prohibition of fishing on the Mashta
Bridge
The Attorney and the Police Chief Charles R Press addressed the Council regarding the
prohibition of fishing on the Mashta Bridge
4of15
August 27 2019
Councilmember Lauredo made a motion to bring back an ordinance to ban fishing on the Mashta
Bridge The motion was seconded by Mayor Davey and approved by a 7-0 voice vote The vote
was as follows Councilmembers Luis Lauredo Edward London, Brett G Moss Kathleen
Petros Ignacio Segurola Vice Mayor Allison McCormick and Mayor Michael W Davey voting
Yes
Councilmember London made a motion to return the license fee to the twenty (20) Key Biscayne
residents that have registered to obtain a Mashta Bridge fishing license The motion was
seconded by Councilmember Moss and approved by a 7 0 voice vote The vote was as follows
Councilmembers Luis Lauredo, Edward London Brett G Moss Kathleen Petros, Ignacio
Segurola Vice Mayor Allison McCormick and Mayor Michael W Davey voting Yes
At this time Item 8P was heard
At this time Councilmember London recused himself from Items 8P and 8Q and exited the
Chambers
The Clerk read the followmg resolution by title
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY
BISCAYNE, FLORIDA, APPROVING AN AGREEMENT WITH THE KEY BISCAYNE
COMMUNITY FOUNDATION, INC, PROVIDING FOR AUTHORIZATION, AND
PROVIDING FOR AN EFFECTIVE DATE
The Mayor addressed the Council disclosing pnor business engagements with the Key Biscayne
Community Foundation
Vice Mayor McCormick made a motion to approve the resolution The motion was seconded by
Councilmember Moss
The resolution was approved by a 6-0 voice vote The vote was as follows Councilmembers
Luis Lauredo Brett G Moss, Kathleen Petros Ignacio Segurola Vice Mayor Allison
McCormick and Mayor Michael W Davey voting Yes
At this time Councilmember Petros addressed the Council regarding revising contract language
for Item 8P at a later time
The Attorney addressed the Council regarding Item 8P and the contract being approved in
substantially the form attached
At this time, Item 8Q was heard
The Clerk read the followmg resolution, by title
5of15
August27 2019
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY
BISCAYNE, FLORIDA, EXPRESSING THE VILLAGE'S INTENT TO CONTINUE
UTILIZING THE PEOPLE'S TRANSPORTATION PLAN (PTP) FUNDS FOR THE
FREEBEE TRANSPORTATION SERVICE, PROVIDING FOR RATIFICATION, AND
PROVIDING FOR AN EFFECTIVE DATE
The Mayor addressed the Council disclosing pnor business engagements with the Key Biscayne
Community Foundation
Vice Mayor McCormick made a motion to approve the resolution The motion was seconded by
Councilmember Moss
The resolution was approved by a 6 0 voice vote The vote was as follows Councilmembers
Luis Lauredo Brett G Moss Kathleen Petros, Ignacio Segurola Vice Mayor Allison
McCormick and Mayor Michael W Davey voting Yes
7 BOARD APPOINTMENTS/VACANCIES/REPORTS
At this time Item 7A was heard
The Mayor addressed the Council regarding deferring Item 7A to the next regularly scheduled
meeting There were no objections by Council
At this time Item 7B was heard
Councilmember London made a motion to appoint Bill Stephens to the Pension Board Trustees
The motion was seconded by Mayor Davey and approved by a 7 0 voice vote The vote was as
follows Councilmembers Luis Lauredo, Edward London, Brett G Moss Kathleen Petros
Ignacio Segurola, Vice Mayor Allison McCormick and Mayor Michael W Davey voting Yes
At this time Item 7E was heard
Mayor Davey made a motion to appoint Mario Serra -Garcia to the 2040 Strategic Vision Plan
Board The motion was seconded by Councilmember Moss
Councilmember Lauredo addressed the Council regardmg his nominee which had been
appointed to the 2040 Strategic Vision Board and withdrawn as a courtesy to Councilmember
Segurola s nominee at the time With the understanding that the nominee would have been
appointed to the next vacancy
The motion to appoint Mono Serra -Garcia to the 2040 Strategic Vision Plan Board was approved
by a 6-1 voice vote The vote was as follows Councilmembers Edward London, Brett G Moss
Kathleen Petros, Ignacio Segurola, Vice Mayor Alhson McCormick and Mayor Michael W
Davey voting Yes Councilmember Lauredo voting No
6 of 15
August 27 2019
At this time Councilmember Lauredo addressed the Council regarding the board
appointment process
8 CONSENT AGENDA Mayor Davey made a motion to approve the following consent
agenda The motion was seconded by Councilmember Moss and approved by a 7 0 voice vote
The vote was as follows Councilmembers Luis Lauredo, Edward London, Brett G Moss,
Kathleen Petros, Ignacio Segurola Vice Mayor Allison McCormick and Mayor Michael W
Davey voting Yes
The minutes to the May 21, 2019 Regular Council Meeting
The minutes to the June 18, 2019 Budget Workshop
The minutes to the June 27 2019 Special Council Meeting
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY
BISCAYNE, FLORIDA, AMENDING THE KITEBOARDING REGISTRATION FEE
APPROVED BY RESOLUTION NO 2018-06, PROVIDING FOR CONFLICTS, AND
PROVIDING FOR AN EFFECTIVE DATE
A CAPITAL PROJECT AUTHORIZING RESOLUTION OF THE VILLAGE COUNCIL
OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, APPROVING THE PURCHASE
AND INSTALLATION OF POLICE LAPTOP MOUNTS AND PRINTERS FROM
UNITED DATA TECHNOLOGIES, INC BY UTILIZING ANOTHER
GOVERNMENTAL CONTRACT, PROVIDING FOR AUTHORIZATION, PROVIDING
FOR IMPLEMENTATION, AND PROVIDING FOR AN EFFECTIVE DATE
Item 8F was deferred earlier in the meeting
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY
BISCAYNE, FLORIDA, APPROVING PROFESSIONAL SERVICES AGREEMENTS
WITH COLLEEN CASTILLE, INC , AKERMAN LLP, AND THORN RUN PARTNERS,
LLC FOR LOCAL, STATE, AND FEDERAL LOBBYING SERVICES FOR BEACH
NOURISHMENT, PROVIDING FOR AUTHORIZATION, AND PROVIDING FOR AN
EFFECTIVE DATE
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY
BISCAYNE, FLORIDA, APPROVING EVERYTHING PARKING, INC D/B/A CROSS
SAFE FOR SCHOOL CROSSING GUARD SERVICES, PROVIDING FOR
AUTHORIZATION, AND PROVIDING FOR AN EFFECTIVE DATE
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY
BISCAYNE, FLORIDA, APPROVING THE PURCHASE OF MICROSOFT SOFTWARE
LICENSES, MAINTENANCE, AND SUPPORT SERVICES, PROVIDING FOR
AUTHORIZATION PROVIDING FOR IMPLEMENTATION, AND PROVIDING FOR
AN EFFECTIVE DATE
7of15
August27 2019
A RESOLUTION OF THE MAYOR AND VILLAGE COUNCIL OF THE VILLAGE OF
KEY BISCAYNE, FLORIDA, AUTHORIZING THE VILLAGE MANAGER TO ISSUE
WORK ORDERS TO EAC CONSULTING, INC FOR ENGINEERING, SURVEYING,
AND MARINE BIOLOGICAL SERVICES RELATING TO BEACH
RENOURISHMENT PROJECTS, AND PROVIDING FOR AN EFFECTIVE DATE
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY
BISCAYNE, FLORIDA, APPROVING A STATEWIDE MUTUAL AID AGREEMENT
WITH THE FLORIDA DIVISION OF EMERGENCY MANAGEMENT, PROVIDING
FOR AUTHORIZATION, AND PROVIDING FOR AN EFFECTIVE DATE
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY
BISCAYNE, FLORIDA, ADOPTING A COMPREHENSIVE EMERGENCY
MANAGEMENT PLAN, PROVIDING FOR IMPLEMENTATION, AND PROVIDING
FOR AN EFFECTIVE DATE
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY
BISCAYNE, FLORIDA, APPROVING THE MERCER GROUP, INC TO PERFORM A
CLASSIFICATION AND COMPENSATION STUDY, PROVIDING FOR
AUTHORIZATION, AND PROVIDING FOR AN EFFECTIVE DATE
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY
BISCAYNE, FLORIDA, APPROVING THE SETTLEMENT OF ALL CLAIMS OF ROY
MCKINNEY, PROVIDING FOR AUTHORIZATION, AND PROVIDING FOR AN
EFFECTIVE DATE
Items 8P and 8Q were pulled from Consent agenda earlier in the meeting
At this time the Manager's Report was heard
The Manager addressed the Council introducing the Miami Dade County Chief of the Causeway
Division and the Administrative Officer for the Miami Dade County Parks and Open Space
Department
Councilmember Lauredo addressed the Council regarding his invitation to Mr Michael Bauman
to come before the Council
At this time Mr Michael Bauman Chief of the Causeway Division and Isabel Rosa,
Administrative Officer for the Miami Dade County Parks and Open Space Department addressed
the Council regarding the number of annual plans the toll revenues, the debt service and the
renewal process for the Causeway annual plans
There was extensive discussion by Council regarding the annual causeway toll renewals and the
number of active Causeway Key Biscayne resident annual plans, Miami -Dade County debt
service and traffic revenue rate
8of15
August 27 2019
The Manager and Mr Bauman addressed the Council regarding toll revenues due to the Village
totaling $365,000 for FY2020 and FY2021
At this time, Vice Mayor McCormick addressed the Council regarding adding the Miami
Dade County link to register for the annual plan on the Village s website
It was the consensus of Council to add the Miami. Dade County lmk to register for the annual
plan on the Village s website
Councilmember Lauredo addressed the Council acknowledging Miami Dade County's
Causeway Division's continued hard work and dedication to the community
At this time, Item 11D2 was heard
The Manager addressed the Council requesting direction from Council regarding the Federal
Shore Protection with the U S Army Corp
At this time Spencer Crowley Village Beach Lobbyist with Akerman LLP addressed the
Council regarding the Federal Shore Protection with the U S Army Corp
There was extensive discussion by Council regarding the Federal Shore Protection with the U S
Army Corp
It was the consensus of Council to direct the Clerk to schedule the travel accommodations for
those Councilmembers interested in going to Jacksonville and Washington DC delegation
At this time, Item 11D3 was heard
Moises Anza Village's Financial Auditor from Marcum LLP, presented to Council the Village's
Comprehensive Annual Financial Report (CAFR)
Councilmember Lauredo addressed Mr Anza inquiring about the conditions of the newly
administered financial controls and financial management practices
Mr Anza addressed the Council regarding the improvements to the financial management
practices and overall the conditions are better
There was extensive discussions by Council regarding the CAFR
At this time, Christopher Wallace Intenm Chief Financial Officer addressed the Council
regarding the CAFR
At this time Item 11D4 was heard
9of15
August27 2019
The Manager addressed the Council regarding the emergency purchase for the HVAC
unit and elevator repairs at the Commumty Center
Councilmember Lauredo made a motion to approve the emergency purchase of the
HVAC unit and elevator repairs at the Community Center The motion was seconded by Mayor
Davey and approved by 7-0 voice vote The vote was as follows Councihnembers Luis Lauredo,
Edward London Brett G Moss, Kathleen Petros, Ignacio Segurola Vice Mayor Allison
McCormick and Mayor Michael W Davey voting Yes
At this time, Item 11D5 was heard
The Police Chief Charles R Press addressed the Council regarding an update on the traffic
enforcement initiative, golf cart regulations the adaptive signalization and the traffic light signal
on Mashta Dnve/Crandon Boulevard
There was extensive discussion by Council regarding the adaptive signalization and pedestrian
safety
At this time Item 11D10 was heard
The Police Chief addressed the Council regardmg the recent car thefts in the Village
There was extensive discussion by Council regarding the recent mcrease in cnme activity in the
Village
At this time, Councilmember Lauredo addressed the Police Chief regarding the recent increase in
crime activity in the Village and the need to have preventive police practices Also to always
listen to citizens especially those that are victims and turn to the Council for help and lastly, the
Village s responsibility and duty to always seek improvements
The Police Chief addressed the Council regarding the current Village policing practices
At this time, the Mayor acknowledged the hard work and dedication of the Village's Police
Department
Councilmember Lauredo also addressed the Council regarding the hard work and dedication of
the Villages' Police department and to continue concentrating on preventative police measures
as well as continuing to oversee departments efficiently and effectively
There was extensive discussion by Council regarding community safety and mcreasing public
communication efforts
At this time, Item 11D6 was heard
The Manager addressed the Council regarding the FY2019 Quarterly Budget Reports
10 of 15
August 27 2019
At this time Item 11D7 was heard
The Mayor addressed the Council regarding the expectations of the Budget Workshop scheduled
on September 3, 2019
Councilmember Petros addressed the Council regarding needing a process for community group
funding requests
There was extensive discussion by Council regarding community group funding requests
It was the consensus of Council to format the September 3, 2019 Budget Workshop as follows
1 ) public comments 2 ) proposed capital improvement plan and 3 ) proposed FY2020 budget
The Manager addressed the Council regarding community group presentations at the scheduled
September 3, 2019 Budget Workshop
The Vice Mayor made a motion to extend the meeting to 11 15 p m The motion was seconded
by Mayor Davey and approved by a 7-0 voice vote The vote was as follows Councilmembers
Luis Lauredo, Edward London Brett G Moss, Kathleen Petros Ignacio Segurola, Vice Mayor
Allison McCormick and Mayor Michael W Davey voting Yes
At this time, Item 8K was heard
The Clerk read the following resolution, by title
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY
BISCAYNE, FLORIDA, APPROVING A PROFESSIONAL SERVICES AGREEMENT
WITH JANUS RESEARCH GROUP, INC TO PROVIDE THE CULTURAL
RESOURCES ASSESSMENT SURVEY RELATED TO THE SAFE ROUTES TO
SCHOOL PROJECT, PROVIDING FOR AUTHORIZATION, AND PROVIDING FOR
AN EFFECTIVE DATE
Mayor Davey made a motion to approve the resolution The motion was seconded by
Councilmember Moss
The Vice Mayor addressed the Council regarding this resolution
The resolution was approved by a 7 0 voice vote The vote was as follows Councilmembers
Luis Lauredo, Edward London Brett G Moss Kathleen Petros Ignacio Segurola, Vice Mayor
Allison McCormick and Mayor Michael W Davey voting Yes
At this time Councilmember Lauredo addressed the Council regarding concerns over
Item 80
At this time, Item 9A1 was heard
11 of 15
August 27 2019
9 ORDINANCES The Clerk read the following ordinance on first reading by title
AN ORDINANCE OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, AMENDING
ORDINANCE NO 2018 7 WHICH ADOPTED THE BUDGET FOR FISCAL YEAR
2018-2019 BY REVISING THE 2018-2019 FISCAL YEAR OPERATING BUDGET,
PROVIDING FOR IMPLEMENTATION, AND PROVIDING FOR AN EFFECTIVE
DATE
Councilmember Moss made a motion to adopt the ordinance on first reading The motion was
seconded by Vice Mayor McCormick
The Vice Mayor addressed the Council regarding concerns over reversmg pnor Councils
decisions
Councilmember Petros addressed the Council regarding the actuarial valuation report and the
pension s unfunded liability
There was extensive discussion by Council regardmg the pension s unfunded liability
The Manager addressed the Council regarding this ordinance
The ordinance was adopted on first reading by a 6 1 roll call The vote was as follows
Councilmembers Luis Lauredo Brett G Moss Kathleen Petros Ignacio Segurola Vice Mayor
Allison McCormick and Mayor Michael W Davey voting Yes Councilmember Edward London
votmg No
The Clerk announced the second reading of this ordinance on September 10, 2019
Councilmember Moss made a motion to extend the meeting to 11 18 p m The motion was
seconded by Mayor Davey and approved by a 7-0 voice vote The vote was as follows
Councilmembers Luis Lauredo, Edward London, Brett G Moss Kathleen Petros, Ignacio
Segurola, Vice Mayor Allison McCormick and Mayor Michael W Davey voting Yes
At this time Item 9B2 was heard
The Clerk read the following ordinance on second reading by title
AN ORDINANCE OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, CREATING
THE VILLAGE OF KEY BISCAYNE YOUTH COUNCIL, PROVIDING FOR
SEVERABILITY, AND PROVIDING FOR AN EFFECTIVE DATE
Councilmember Lauredo made a motion to adopt the ordinance on second reading The motion
was seconded by Mayor Davey
Councilmember Moss addressed the Council regarding the creation of the Youth Council under
the Key Biscayne Commumty Foundation and not adopting this ordinance on second reading
12 of 15
August 27 2019
Councilmember Lauredo addressed the Council regarding supporting the creation of the Youth
Council
The ordinance was not adopted on second reading by a 1 6 roll call vote The vote was as
follows Councilmembers Luis Lauredo voting Yes Councilmembers Edward London, Brett G
Moss, Kathleen Petros, Ignacio Segurola, Vice Mayor Allison McCormick and Mayor Michael
W Davey voting No
At this time, Item 9B1 was heard
The Clerk read the following ordinance on second reading by title
A CAPITAL PROJECT AUTHORIZING ORDINANCE OF THE VILLAGE OF KEY
BISCAYNE, FLORIDA, SELECTING CRITICAL PATH SERVICES, INC FOR THE
CONSTRUCTION OF A PARK LOCATED AT 530 CRANDON BOULEVARD,
PROVIDING FOR AUTHORIZATION, PROVIDING FOR IMPLEMENTATION, AND
PROVIDING FOR AN EFFECTIVE DATE
Councilmember Moss made a motion to continue the second reading of the ordinance The
motion was seconded Mayor Davey and approved by a 7-0 voice vote The vote was as follows
Councilmembers Luis Lauredo Edward London, Brett G Moss, Kathleen Petros, Ignacio
Segurola, Vice Mayor Allison McCormick and Mayor Michael W Davey voting Yes
The Clerk announced the continuation of the second reading of this ordinance on October 15,
2019
Item 10A was deferred to the September 10 2019 Special Council Meeting
At this time, Item 11A5 was heard
The Mayor addressed the Council regarding an application of cancer benefits and bunging forth
a resolution for Council consideration at the next regularly scheduled Council meeting There
were no objections by Council
At this time Item 11A6 was heard
The Mayor addressed the Council regarding energy innovation and the carbon dividend act and
bringing forth a resolution for Council consideration at the next regularly scheduled Council
meeting There were no objections by Council
11 REPORTS AND RECOMMENDATIONS The following items were discussed
Mayor and Councilmembers Item 11A1 was not heard and deferred to the next regularly
scheduled meeting
13 of 15
August 27, 2019
Item 11A2 was heard earlier in the meeting.
Item 11A3 was not heard and deferred to the next regularly scheduled meeting.
Item 11A4 was heard earlier in the meeting.
Item 11A5 was heard earlier in the meeting.
Item 11A6 was heard earlier in the meeting.
Item 11A7 was heard earlier in the meeting.
Item 11A8 was not heard and deferred to the next regularly scheduled meeting.
Item 11A9 was not heard and deferred to the next regularly scheduled meeting.
Item 11A10 was heard earlier in the meeting.
Village Attorney. The Attorney did not submit a report.
Village Clerk. The Clerk did not submit a report.
Village Manager. The Manager's report was heard earlier in the meeting.
12. OTHER BUSINESS/GENERAL DISCUSSION: There was no further business
discussed.
13. SCHEDULE OF FUTURE MEETINGS/EVENTS: A schedule of future meetings and
events was presented to the Council.
14. ADJOURNMENT: The meeting was adjourned at 11:18 p.m.
Respect ly submitted:
4
Je nifer diva
illage Clerk
Approved this 24"' ' ay of September, 2019:
Michael W. Davey
Mayor
14 of 15
August27 2019
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 THATA VERBATIM RECORD OF THE
PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND
EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED
15of15