HomeMy Public PortalAbout02-09-15 - Special Council Meeting.tifMINUTES
SPECIAL COUNCIL MEETING
KEY BISCAYNE, FLORIDA
MONDAY, FEBRUARY 9, 2015
COUNCIL CHAMBER
560 CRANDON BOULEVARD
1. CALL TO ORDER/ROLL CALL OF MEMBERS: The Mayor called the meeting to
order at 8:30 a.m. Present were Councilmembers Luis de la Cruz, Theodore Holloway, James S.
Taintor, Vice Mayor Franklin H. Caplan and Mayor Mayra Lindsay. Councilmembers Michael E.
Kelly, Edward London was absent. Also present were Village Manager John C. Gilbert Village
Clerk Conchita H. Alvarez and Village Attorney Stephen J. Helfinan.
2. PLEDGE OF ALLEGIANCE: Mayor Lindsay led the Pledge of Allegiance.
3. The Clerk read the following resolution by title:
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE,
FLORIDA INITIATING F.S. CHAPTER 164 CONFLICT RESOLUTION PROCEEDINGS;
AUTHORIZING THE VILLAGE MANAGER AND VILLAGE SPECIAL COUNSEL TO
IMPLEMENT SAID PROCESS; PROVIDING FOR CONFLICTS AND AN EFFECTIVE
DATE.
Vice Mayor Caplan made a motion to approve the resolution. The motion was seconded by
Councilmember de la Cruz.
Special Counsel for the Village, John Shubin with Shubin and Bass, addressed the Council.
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February 9, 2015
The resolution was approved by a 5-0 roll call vote. The vote was as follows: Councilmembers de
la Cruz, Holloway, London, Taintor, Vice Mayor Caplan and Mayor Lindsay voting Yes.
4. ADJOURNMENT: The meeting was adjourned at 8:40 a.m.
Res s ' t' lly submitted:
aVeb,
Conchita H. Alvarez, MMC
Village Clerk
Approved this 24th day of February 2015:
P. , ri,L, ki
Mayra ends Lindsay
Mayor
IFA 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 TESTIMONYAND EVIDENCE UPON WHICH
THE APPEAL IS TO BE BASED.
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