HomeMy Public PortalAbout06-13-17 - Special Council Meeting.pdfMINUTES
SPECIAL COTINCIL MEETING
KEY BISCAYNE, FLORIDA
TUESDAY, JUNE I3,2OI7
COUNCIL CHAMBER
560 CRANDON BOULEVARD
1. CALL TO ORDBR/ROLL CALL OF MEMBERS: The Mayor called the meeting to
order at 5:55 p.m. Present were Councilmembers Luis de la Cruz, Gary R. Gross, Allison
McCormick, Brett G. Moss, Kathleen Petros, Vice Mayor Franklin H. Caplan and Mayor Mayra P.
Lindsay. Also present were Village Manager John C. Gilbert, Deputy Village Clerk Jennifer Duque
and Special Counsel John Shubin and Ian DeMelo.
2 VILLAGE ATTORNEY: Special Counsel for the Village John Shubin, requested an
Executive Session regarding Village of Key Biscayne, v. City of Miami, Case No. 15-2997 C^21
and Village of Key Biscayne v. NMMA, Case No.24-9160-CA-11 in the Circuit Court of the
Eleventh Judicial Circuit in and for Miami-Dade County, Florida.
Mayor Lindsay made a motion to hold the above mentioned Executive Session at 6:00 p.m. today.
The motion was seconded by Vice Mayor Caplan and approved by a 7-0 voice vote. The vote was
as follows: Councilmembers delaCruz, Gross, McCormick, Moss, Petros, Vice Mayor Caplan and
Mayor Lindsay voting Yes.
3. ADJOURNMENT: The meeting was adjourned at 6:05 p.m.
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June 13,2017
submìtted:
H. Alvørez, MMC
Víllage Clerk
Approved this 29th day of August .2017:
)
Møyra
Mayor
Lindsay
IF A PERSON DECIDES TO APPEAL ANY DECISION MADE BY THE WLI..AGE 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 EWDENCE UPON WHICH
THE APPEAL IS TO BE BASED.
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