HomeMy Public PortalAbout09-09-03 Regular Council Meeting.tifMINUTES
REGULAR COUNCIL MEETING
KEY BISCAYNE, FLORIDA
TUESDAY, SEPTEMBER 9, 2003
COUNCIL CHAMBER
560 CRANDON BOULEVARD
1 CALL TO ORDER/ROLL CALL OF MEMBERS The meeting was called to order by
the Mayor at 6 00 p m Present were Councilmembers Martha F Broucek, Carol Diaz -Castro,
Mortimer Fned, James L Peters, Robert L Vernon, Vice Mayor Jorge Mendia and Mayor Robert
Oldakowski Also present were Village Manager Jacqueline R Menendez, Village Clerk Conchita
H Alvarez and Village Attorney Stephen P Helfman
2 INVOCATION Reverend Jose Luis Hernando, Saint Agnes Catholic Church gave an
invocation
3 PLEDGE OF ALLEGIANCE Senator Gwen Margolis led the Pledge of Allegiance
4 SPECIAL PRESENTATION Senator Gwen Margolis made a grant presentation to the
Village of Key Biscayne
5 AGENDA The Manager requested the deferral of Items 8A and 8B to the October 14, 2003
Regular Council Meeting and the addition of a status report by the Community Center Consultant,
Mr Paul Abbott as Item 9D1 There was no objection to the agenda changes
6 APPROVAL OF MINUTES Councilmember Fned made a motion to approve the minutes
of the August 26, 2003 Zoning Meeting The motion was seconded by Vice Mayor Mendia and
approved by a 7-0 voice vote The vote was as follows Councilmembers Broucek, Diaz -Castro,
Fried, Peters, Vernon, Vice Mayor Mendia and Mayor Oldakowski voting Yes
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September 9 2003
7 ORDINANCES The Clerk read the following ordinance, on second reading by title
AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE,
FLORIDA, AUTHORIZING THE FILING OF A CERTIFICATION WITH THE FEDERAL
COMMUNICATIONS COMMISSION TO OBTAIN AUTHORITY TO REGULATE BASIC
CABLE TELEVISION RATES AND ADOPTING ADMINISTRATIVE REGULATIONS
CONSISTENT WITH THE FEDERAL COMMUNICATIONS COMMISSION'S
REGULATIONS FOR SUCH RATE REGULATION, PROVIDING FOR SEVERABILITY,
PROVIDING FOR INCLUSION IN THE CODE, AND PROVIDING AN EFFECTIVE
DATE
Councilmember Fried made a motion to adopt the ordinance on second reading The motion was
seconded by Vice Mayor Mendia
The Mayor opened the public hearing There were no speakers present The Mayor closed
the public hearing
The ordinance was adopted on second reading by a 7-0 roll call vote The vote was as follows
Councilmembers Broucek, Diaz -Castro, Fried, Peters, Vernon, Vice Mayor Mendia and Mayor
Oldakowski voting Yes
8 REPORTS AND RECOMMENDATIONS The following items were discussed
Mayor and Councilmembers There were no items discussed
Village Attorney The Attorney did not submit a report
Village Clerk The Clerk submitted to the Council a copy of the following proclamation issued by
the Office of the Mayor during the month of September 2003 proclaiming the week of October 20-
25, 2003 as World Population Awareness Week
Village Manager Mr Paul Abbott, Consultant for the Community Center addressed the Council
giving a status report on the construction progress
9 OTHER BUSINESS/GENERAL DISCUSSION There was no further business discussed
10 SCHEDULE OF FUTURE MEETINGS/EVENTS A schedule of future meetings and
events was presented to the Council
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September 9 2003
11 ADJOURNMENT The meeting was adjourned at 6 40 p m
Respectfully submitte
Conchita H Alvarez, CMC
Village Clerk
%AV
Approved this 23rd day of September , 2003
/to (cut 6, L___Th
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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