HomeMy Public PortalAbout03-15-11 - Zoning Meeting.tifMINUTES
ZONING MEETING
KEY BISCAYNE, FLORIDA
TUESDAY, MARCH 15, 2011
COUNCIL CHAMBER
560 CRANDON BOULEVARD
1. CALL TO ORDER/ROLL CALL OF MEMBERS: The meeting was called to order by
the Mayor at 7:00 p.m. Present were Councilmembers Michael W. Davey, Enrique Garcia, Robert
Gusman, Mayra P. Lindsay, James S. Taintor and Mayor Franklin H. Caplan. Vice Mayor Michael
E. Kelly was absent. Also present were Village Manager Genaro "Chip" Iglesias, Village Clerk
Conchita H. Alvarez and Village Attorney Brett Schneider.
2. PLEDGE OF ALLEGIANCE: Mayor Caplan led the Pledge of Allegiance.
3. AGENDA: Mayor Caplan requested the addition of a discussion regarding additions to the
agenda at the meetings as Item 7A1. There was no objection to the agenda change.
4. APPROVAL OF MINUTES: Councilmember Davey made a motion to approve the
minutes of the March 8, 2011 Regular Council Meeting. The motion was seconded by
Councilmember Garcia and approved by a 6-0 voice vote. The vote was as follows:
Councilmembers Davey, Garcia, Gusman, Lindsay, Taintor and Mayor Caplan voting Yes.
5. ORDINANCES: There were no ordinances considered by Council.
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6. RESOLUTIONS: The Clerk read the following resolution by title:
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE,
FLORIDA, SELECTING E & M EQUIPMENT CORP. FOR THE FERNWOOD ROAD &
W. HEATHER DRIVE RIGHT-OF-WAY PARKING IMPROVEMENTS; AUTHORIZING
THE VILLAGE MANAGER TO EXECUTE AN AGREEMENT RELATED TO THE SAME;
AND PROVIDING FOR AN EFFECTIVE DATE.
The Manager addressed the Council recommending that the Council award the construction contract
for the Fernwood Road and West Heather Drive Right -of -Way Parking Improvements to E & M
Equipment Corporation.
Councilmember Davey made a motion to approve the resolution. The motion was seconded by
Councilmember Garcia and approved by a 6-0 voice vote. The vote was as follows:
Councilmembers Davey, Garcia, Gusman, Lindsay, Taintor and Mayor Caplan voting Yes.
7. REPORTS AND RECOMMENDATIONS: The following items were discussed:
Mayor and Councilmembers. The Mayor addressed the Council regarding adding items to the
agenda at Council meetings. The Mayor urged Councilmembers to place items on the agenda prior
to the agenda deadline, so that the public can be informed in advanced of the items that will be
discussed at the meetings.
Village Attorney. The Attorney did not submit a report.
Village Clerk. The Clerk did not submit a report.
Village Manager. The Manager did not submit a report.
8. OTHER BUSINESS/GENERAL DISCUSSION: There was no further business discussed.
9. SCHEDULE OF FUTURE MEETINGS/EVENTS: A schedule of meetings and future
events was presented to the Council.
10. ADJOURNMENT: The meeting was adjourned at 7:15 p.m.
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Respe ully submitt :
(y/
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4../AY
Nita H. Alvarez, MMC
Village Clerk
Approved this 12th day of April , 2011:
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 TESTIMONY AND EVIDENCE UPON WHICH
THE APPEAL IS TO BE BASED.
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