HomeMy Public PortalAbout07-22-11 - Special Council Meeting.tifMINUTES
SPECIAL COUNCIL MEETING
KEY BISCAYNE, FLORIDA
FRIDAY, JULY 22, 2011
COUNCIL CHAMBER
560 CRANDON BOULEVARD
1. CALL TO ORDER/ROLL CALL OF MEMBERS: The meeting was called to order at
8:00 a.m. Present were Councilmembers Michael W. Davey, Enrique Garcia, Mayra P. Lindsay and
James S. Taintor. Councilmember Robert Gusman, Vice Mayor Michael E. Kelly and Mayor
Franklin H. Caplan were absent. Also present were Village Manager Genaro "Chip" Iglesias,
Village Clerk Conchita H. Alvarez and Village Attorney Stephen J. Helfinan.
2. PLEDGE OF ALLEGIANCE: Councilmember Davey led the Pledge of Allegiance.
Since the Mayor and Vice Mayor were not present the Council appointed a Mayor Pro Tem.
Councilmember Davey made a motion to appoint Councilmember Garcia as Mayor Pro Tem for this
meeting. The motion was seconded by Councilmember Lindsay and approved by a 4-0 voice vote.
The vote was as follows: Councilmembers Davey, Garcia, Lindsay and Taintor voting Yes.
3. RESOLUTIONS: The Clerk read the following resolution by title:
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE,
FLORIDA, APPROVING THE ENGAGEMENT OF THE FIRM OF COLIN BAENZIGER
& ASSOCIATES TO PROVIDE RECRUITMENT SERVICES IN ACCORDANCE WITH THE
ATTACHED PROPOSAL; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR A WAIVER
FOR COMPETITIVE BIDDING; AND PROVIDING AN EFFECTIVE DATE.
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July 22, 2011
Councilmember Davey made a motion to approve the resolution. The motion was seconded by Mayor Pro Tem
Garcia.
The Attorney addressed the Council regarding this resolution reporting that Colin Baenziger & Associates full-time
employees are covered by Workers Compensation and that Mr. Baenziger has agreed to add the Village of Key
Biscayne as an Additional Insured to the Liability insurance policies.
The resolution was approved by a 4-0 voice vote. The vote was as follows: Councilmembers Davey, Garcia,
Lindsay and Taintor voting Yes.
4. CITY MANAGER SALARY SURVEY: The Cleric provided this salary survey to the Council for their
information.
5. ADJOURNMENT: The meeting was adjourned at 8:15 p.m.
Res ` submitted:
d PB /
X'gdel
Mayor
nchita H Alvarez, MMC
Village Clerk
IFA PERSON DECIDES TO APPEAL ANY DECISION MADE BY THE VILLAGE COUNCIL WITH
RESPECT TOANY MATTER CONSIDERED AT A MEETING OR HEARING, THAT PERSON WILL
NEED A RECORD OF THE PROCEEDINGS AND, FOR SUCH PURPOSE, MAYNEED TO ENSURE
THAT VERBATLII RECORD OF THE PROCEEDINGS LS MADE, WHICH RECORD INCLUDES
TIIE TFSTIMONYAND EVIDENCE UPON WHICH THE APPEAL LS TO BE BASED.
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