HomeMy Public PortalAbout08-18-11 - Special Council Meeting.tifMINUTES
SPECIAL COUNCIL MEETING
KEY BISCAYNE, FLORIDA
THURSDAY, AUGUST 18, 2011
COUNCIL CHAMBER
560 CRANDON BOULEVARD
1. CALL TO ORDER/ROLL CALL OF MEMBERS: The meeting was called to order at
6:00 p.m. Present were Councilmembers Michael W. Davey, Robert Gusman, Mayra P. Lindsay
(arrived at 6:10 p.m.), James S. Taintor, Vice Mayor Michael E. Kelly and Mayor Franklin H.
Caplan. Councilmember Enrique Garcia was absent. Also present were Village Manager Genaro
"Chip" Iglesias and Village Attorney Stephen J. Helfman.
2. PLEDGE OF ALLEGIANCE: Mayor Caplan led the Pledge of Allegiance.
3. APPROVAL OF MINUTES: Councilmember Davey made a motion to approve the
minutes of the July 5, 2011 Regular Council Meeting, the minutes of the July 14, 2011 Special
Council Meeting and the minutes of the July 22, 2011 Special Council Meeting. The motion was
seconded by Vice Mayor Kelly and approved by a 6-0 voice vote. The vote was as follows:
Councilmembers Davey, Gusman, Lindsay, Taintor, Vice Mayor Kelly and Mayor Caplan voting
Yes.
4. BUILDING, ZONING AND PLANNING: Hearing Number. SP 19. RV 32. V 1: The
applicant, Consultatio Key Biscayne, LLC, 350 Ocean Drive, is requesting the following: 1.)
1 oft
August 18, 2011
Approval of a site plan for 154 multifamily units; 2.) Approval of the following variances: a. North
side setback- approval of a variance to permit a North side setback of 79 degrees where 63 degrees
is required for floors 7 through 15; b. South side setback approval of a variance to permit a South
side setback of 79 degrees where 63 degrees is required for floors 7 through 15; c. Maximum floor
area for rooftop structures approval of a variance to permit rooftop structures to have a floor area of
38% where 10% is required; and 3.) Approval of a vacation of 57.5 feet of the Ocean Drive right-of-
way.
Councilmember Davey made a motion to defer this item to Monday, August 22, 2011 at 6:00 p.m.
The motion was seconded by Vice Mayor Kelly.
The Mayor opened the public hearing. John Shubin, Attorney with Shubin Bass,
representing the applicant, addressed the Council. The Mayor closed the public hearing.
The motion was approved by a 6-0 voice. The vote was as follows: Councilmembers Davey,
Gusman, Taintor, Lindsay, Vice Mayor Kelly and Mayor Caplan voting Yes.
5. SCHEDULE OF FUTURE MEETINGS/EVENTS: A schedule of future meetings and
events was presented to the Council.
6. ADJOURNMENT: The meeting was adjourned at 6:15 p.m.
Re • e k ully submi • ed:
onchita H. Alvarez, MMC
Village Clerk
Approved/this 10th day of
Frank in H. Caplan
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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