HomeMy Public PortalAbout04-03-02 Special Council Meeting.tifMINUTES
SPECIAL COUNCIL MEETING
VILLAGE OF KEY BISCAYNE, FLORIDA
WEDNESDAY, APRIL 3, 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 4:15 p.m. Present were Councilmembers Scott Bass, Martha F. Broucek, Alan H. Fein,
Mortimer Fried, James L. Peters, Vice Mayor Robert Oldakowski and Mayor Joe L Rasco. Also
present were Village Clerk Conchita H. Alvarez and Village Attorney Richard Jay Weiss.
2. SPECIAL PRESENTATIONS: Mr. Louis J. Fox, Regional Director, Maximus, addressed
the Council expressing that the four candidates for the position of Village Manager, Linda C. Angus,
Gustavo "Gus" Cordova, Ronald W. McLemore and Jacqueline R. Menendez are all worthy of the
consideration of the Council.
. INTERVIEWS AND DISCUSSION ON THE APPLICANTS FOR VILLAGE
MANAGER: The Council discussed the procedure for conducting the interviews for the Manager
position.
At this time, Council proceeded with the first interview. Ms. Linda G. Angus was
interviewed by the Council.
The second finalist for the Manager position, Mr. Gustavo "Gus" Cordova was interviewed
by the Council.
At 6:25 p.m. the Council took a 15 minute recess. The meeting was reconvened at 6:40 p.m.
The third finalist, Mr. Ronald W. McLemore was interviewed by the Council.
At 7:35 p.m. the Council took a 5 minute recess. The meeting was reconvened at 7:40 p.m.
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April 3, 2002
The fourth and final finalist Ms. Jacqueline R. Menendez was interviewed by the Council.
Following the interviews, Council briefly discussed the candidates.
Mayor Rasco made a motion to rank Mr. McLemore as number four (4). The motion was seconded
by Councilmember Bass and approved by unanimous consent.
Councihnember Fried made a motion to appoint Mr. Cordova as Village Manager. The motion was
seconded by Councilmember Fein. Councilmember Fried withdrew the motion.
Councilmember Bass made a motion to rank Ms. Angus as number three (3). The motion was
seconded by Councilmember Fried and approved by a 5-2 voice vote. The vote was as follows:
Councilmembers Bass, Broucek Fried, Vice Mayor Oldakowski and Mayor Rasco voting Yes.
Councilmembers Fein and Peters voting No.
Councihnember Peters made a motion to rank Ms. Menendez as number one (1) and Mr. Cordova
as number two (2). The motion was seconded by Councilmember Fried and approved by a 7-0 voice
vote. The vote was as follows: Councilmembers Bass, Broucek, Fein, Fried, Peters, Vice Mayor
Oldakowski and Mayor Rasco voting Yes.
Councilmember Bass made a motion authorizing Councilmember Peters and the Village Attorney
to negotiate a contract with Ms. Jacqueline Menendez for the position of Village Manager. The
motion was seconded by Mayor Rasco and approved by unanimous consent..
ADJOURNMENT: The meeting was adjourned at 9:40 p.m.
ctfully ub
fr
on ita H. Alvarez, CMC
Village Clerk
Approved t 'c23rd�day��.
Joe L Rasco
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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