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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 1 of 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 2of3 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 3 of 3