HomeMy Public PortalAbout05-11-18 - Special Council Meeting.pdfMINUTES
SPECIAL COUNCIL MEETING
KEY BISCAYNE FLORIDA
FRIDAY MAY 11 2018
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 Gary R Gross Brett G Moss
Kathleen Petros and Mayor Mayra P Lindsay Vice Mayor Franklin H Caplan and
Councilmembers Allison McCormick and Luis de la Cruz arrived at 4 20 p m Also present were
Village Manager John C Gilbert Village Special Counsel John Shubm and Ian de Mello with
Shubm and Bass
2 PLEDGE OF ALLEGIANCE The Mayor led the Pledge of Allegiance
3 PUBLIC COMMENTS There were no speakers present
4 DISCUSSION Village Special Counsel Ian de Mello read the following pending
litigation by title
VILLAGE OF KEY BISCAYNE V CITY OF MIAMI, MIAMI DADE COUNTY CITY
COURT, CASE NO 15 2997 CA 09 IN THE CIRCUIT COURT OF THE ELEVENTH
JUDICIAL CIRCUIT IN AND FOR MIAMI DADE COUNTY, FLORIDA
Village Special Counsel John Shubm addressed the Council regarding Case No 15 2997 CA 09
There was extensive discussion by Council regarding Case No 15 2997 CA 09
Councilmember de la Cruz made a motion to ratify the settlement agreement with the National
Marine Manufacturers Association The motion was seconded by Councilmember McCormick
and approved by a 7 0 roll call vote The vote was as follows Councilmembers de la Cruz
Gross McCormick Moss Petros Vice Mayor Caplan and Mayor Lindsay voting Yes
May 11, 2018
Village Special Counsel John Shubin read the following pending litigations, by title:
VILLAGE OF KEY BISCAYNE V. NMMA, MIAMI-DADE COUNTY CITY COURT,
CASE NO. 15-9160 CA -11 IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL
CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA.
VILLAGE OF KEY BISCAYNE V. MIAMI-DADE COUNTY, MIAMI-DADE COUNTY
CITY COURT, CASE NO. 16-3899 CA 02 IN THE CIRCUIT COURT OF THE
ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA.
Village Special Counsel John Shubin addressed the Council regarding Case No's. 15-2997 CA
09, 15-9160 CA -11 and 16-3899 CA 02.
Councilmember Gross made a motion to dismiss Case No's. 15-9160 CA -11 and 16-3899 CA 02
without prejudice. The motion was seconded by Vice Mayor Caplan and approved by a 7-0 roll
call vote. The vote was as follows: Councilmembers de la Cruz, Gross, McCormick, Moss,
Petros, Vice Mayor Caplan and Mayor Lindsay voting Yes.
5. ADJOURNMENT: The meeting was adjourned at 4:10 p.m.
Respectfully submitted:
J niferMe'ina
illage Clerk
Approved this 30th day of October, 2018:
Mayor
Mayra Lindsay
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, M4YNEED 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.
2of2