HomeMy Public PortalAbout12-10-03 Special Council Meeting.tifMINUTES
SPECIAL COUNCIL MEETING
KEY BISCAYNE, FLORIDA
WEDNESDAY, DECEMBER 10, 2003
COUNCIL CHAMBER
560 CRANDON BOULEVARD
1 CALL TO ORDER/ROLL CALL OF MEMBERS The meeting was called to order by
the Mayor at 8 00 a m Present were Councilmembers Martha F Broucek, Carol Diaz -Castro,
Robert L Vernon, Vice Mayor Jorge Mendia and Mayor Robert Oldakowski Councilmembers
Mortimer Fned and James L Peters were absent Also present were Village Manager Jacqueline R
Menendez, Village Clerk Conchita H Alvarez and Village Attorney Stephen P Helfman
2 PLEDGE OF ALLEGIANCE Antonio and Olivia Diaz -Castro led the Pledge of
Allegiance
3 RESOLUTIONS The Clerk read the following resolution by title
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE,
FLORIDA, AMENDING RESOLUTION 2003-28 WHICH HAD REVISED THE
EXEMPTION FROM NOISE REGULATIONS FOR THE VILLAGE'S CIVIC CENTER
PROJECT PURSUANT TO SECTION 17-5(B)(2) OF CHAPTER 17 "NOISE" OF THE
VILLAGE CODE, SO AS TO MODIFY THE CONDITIONS OF SUCH EXEMPTION FOR
THE CONSTRUCTION OF THE FIRST AND SECOND LEVELS OF THE CONCRETE
SUPERSTRUCTURE OF THE COMMUNITY CENTER, PROVIDING FOR EFFECTIVE
DATE
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Councilmember Broucek made a motion to approve the resolution The motion was seconded by
Vice Mayor Mendia
Paul Abbott, Construction Manager for the project, addressed the Council
The resolution was approved by a 5-0 voice vote The vote was as follows Councilmembers
Broucek, Diaz -Castro, Vernon, Vice Mayor Mendia and Mayor Oldakowski voting Yes
4 ADJOURNMENT The meeting was adjourned at 8 10 a m
jully submitted
Conchita H Alvarez, CMC
Village Clerk
Approved this 13th day of January , 2004
AO cce&c,664 L______,
Robert Oldakowski
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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