HomeMy Public PortalAbout09-25-18 - Special Council Meeting.pdfMINUTES
SPECIAL COUNCIL MEETING
KEY BISCAYNE FLORIDA
TUESDAY SEPTEMBER 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 5 00 p m Present were Councilmembers Luis de la Cruz Gary R Gross
Allison McCormick Brett Moss Kathleen Petros and Vice Mayor Franklin H Caplan and Mayor
Mayra P Lindsay 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
At this time the Village Attorney requested an Executive Session regarding John C Gilbert vs
Village of Key Biscayne Case No 2018 030808 CA 01 (Division 11) Eleventh Judicial Circuit
Court — Miami Dade County
It was the consensus of Council to direct the Clerk to coordinate and properly advertise the final
date and time to schedule the Executive Session
At this time following was discussed
3 DISCUSSION REGARDING 12 22 24 CRANDON BOULEVARD ALSO KNOWN
AS "ENTRY BLOCK"
The Manager addressed the Council requesting direction on how to proceed with the property
located at 12 22 24 Crandon Boulevard
There was extensive discussion by Council regarding the possibility of simultaneously
purchasing the properties located at 12 22 24 Crandon Boulevard and 19 Harbor Drive
September 25, 2018
At this time, the Mayor allowed for public comments. The following residents addressed
the Council: Bill Stephens, 159 East Enid Drive and Antonio Camejo, 151 Crandon Boulevard.
Vice Mayor Caplan made a motion to authorize the Manager and the Village Attorney to
simultaneously negotiate a purchasing price for the properties located at 12-22-24 Crandon
Boulevard and 19 Harbor Drive. The motion was seconded by Councilmember Gross 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. ADJOURNMENT: The meeting was adjourned at 5:30 p.m.
Respectfully submitted:
nnifer Medina
Village Clerk
Approved this 9"? day of October, 2018:
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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