HomeMy Public PortalAbout06-25-18 - Local Planning Agency.pdfMINUTES
LOCAL PLANNING AGENCY
KEY BISCAYNE FLORIDA
MONDAY JUNE 25 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 Luis de la Cruz Gary R Gross
Allison McCormick Brett G Moss Kathleen Petros and Vice Mayor Franklin H Caplan and
Mayor Mayra P Lindsay Also present were Village Manager John C Gilbert Village Clerk
Jennifer Medina and Village Attorney Chad Friedman
2 PLEDGE OF ALLEGIANCE Councilmember Gross led the Pledge of Allegiance
3 APPROVAL OF MINUTES Vice Mayor Caplan made a motion to approve the
minutes of the April 14 2015 Local Planning Agency Meeting The motion was seconded by
Mayor Lmdsay and approved by a 7 0 voice vote The vote was as follows Councilmembers de
la Cruz Gross McCormick Moss Petros Vice Mayor Caplan and Mayor Lindsay voting Yes
4 RESOLUTIONS A public meeting and recommendation of Village Council sitting as
the Local Planning Agency on the following proposed resolution
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY
BISCAYNE, FLORIDA, APPROVING THE EVALUATION AND APPRAISAL
REPORT, PROVIDING FOR TRANSMITTAL, AND PROVIDING FOR AN
EFFECTIVE DATE
Vice Mayor Caplan made a motion to recommend the approval of the resolution to the Council
as it is consistent with the Master Plan The motion was seconded by Mayor Lindsay
June 25, 2018
Vice Mayor Caplan addressed the Council regarding suggested revisions to the Evaluation
Appraisal Report and with the consensus of Council directed the Clerk to circulate the proposed
revisions.
The Attorney addressed the Council regarding the proposed resolution.
The Chairwoman opened the public hearing. There were no speakers present. The
Chairwoman closed the public hearing.
The motion to recommend the proposed resolution to the Village Council, as it is consistent with
the Master Plan, was 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 6:10 p.m.
Respectfully submitted:
Jet fifer Medina, CMC
Village Clerk
Approved this 30`x' days of October, 018:
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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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