HomeMy Public PortalAbout02-25-02 Special Council Meeting.tifMINUTES
SPECIAL COUNCIL MEETING
VILLAGE OF KEY BISCAYNE, FLORIDA
MONDAY, FEBRUARY 25, 2002
COUNCIL CHAMBER
85 WEST MCINTYRE STREET, SECOND FLOOR
1. CALL TO ORDER/ROLL CALL OF MEMBERS: The meeting was called to order by
the Mayor at 8:05 a.m. Present were Councilmembers Scott Bass, Alan H. Fein (arrived at 8:15
a.m.), Mortimer Fried, James L. Peters, Vice Mayor Robert Oldakowski and Mayor Joe I. Rasco.
Couneilmember Martha F. Broucek was absent. Also present were Village Manager C. Samuel
Kissinger, Village Clerk Conchita H. Alvarez and Village Attorney Joe Serota.
2. PLEDGE OF ALLEGIANCE: Mayor Rasco led the Pledge of Allegiance.
3. APPROVAL OF MINUTES: Councilmember Fried made a motion to approve the minutes
of the February 12, 2002 Regular Council Meeting. The motion was seconded by Vice Mayor
Oldakowski and approved by a 6-0 voice vote. The vote was as follows: Councilmembers Bass,
Fein, Fried, Peters, Vice Mayor Oldakowski and Mayor Rasco voting Yes.
RESOLUTIONS: The Clerk read the following resolution by title:
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE,
FLORIDA; AMENDING THE AGREEMENT WITH SPILL'S, CANDELA, AND
PARTNERS INC. FOR ADDITIONAL DESIGN SERVICES RELATING TO CHANGES
IN THE FLOOR PLANS IN THE ADMINISTRATION/POLICE BUILDING AS
RECOMMENDED BY THE BUILDING REVIEW COMMITTEE AND APPROVED BY
THE VILLAGE COUNCIL; PROVIDING FOR AN EFFECTIVE DATE.
1 of
February 25, 2002
Vice Mayor Oldakowski made a motion to approve the resolution. The motion was seconded by
Councilmember Fried.
Jud Kurlancheek, Director of Building, Zoning and Planning addressed the Council regarding
this resolution.
The resolution was approved by a 6-0 voice vote. The vote was as follows: Councilmembers Bass,
Fein, Fried, Peters, Vice Mayor Oldakowski and Mayor Rasco voting Yes.
5. REPORTS AND RECOMMENDATIONS: The following item was discussed:
Mayor and Councilmembers. The proposal for survey and focus groups Community Center
Committee was withdrawn.
Councilmember Bass addressed the Council regarding holding a Special Election to vote on the
proposed Recreation Center. There was some discussion from Council regarding this issue.
Councilmember Fried addressed the Council recommending to send a survey letter to every
registered voter on Key Biscayne, instead of holding a Special Election.
Vice Mayor Oldakowski addressed the Council regarding the progress to select the new Village
Manager. Councilmembers expressed their dissatisfaction with the progress.
Mayor Rasco addressed the Council regarding the purchase of the Citgo property. The Mayor
expressed amazement at the ad in the Islander News regarding the sale of this property. There was
some discussion from Council regarding this issue.
Councilmember Fein addressed the Council regarding the Citgo property and the issue of eminent
domain.
6. SCHEDULE OF FUTURE MEETINGS/EVENTS: A schedule of future meetings and
events was presented to the Council.
ADJOURNMENT: The -meeting was adjojt rned at 8:36 a.m.
ctfully submi ed:
onchita H Alvarez, CMC
Village Clerk
2 of 3
February 25, 2002
Approved this 5th `;day of March , 2002:
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