HomeMy Public PortalAbout06-11-02 Regular Council Meeting.tifMINUTES
VILLAGE COUNCIL MEETING
VILLAGE OF KEY BISCAYNE, FLORIDA
TUESDAY, JUNE 11, 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 9 40 p m Present were Councilmembers Scott Bass, Martha F Broucek, Alan H Fein
(arnved at 10 15 p m ), Mortimer Fned, James L Peters, Vice Mayor Robert Oldakowski and Mayor
Joe I Rasco Also present were Village Manager Jacqueline R Menendez, Village Clerk Conchita
H Alvarez and Village Attorney Joseph H Serota
2 SPECIAL PRESENTATIONS There were no special presentations
3 AGENDA Vice Mayor Oldakowski requested the addition of a discussion regarding the
proposed Community Center as Item 10A3 and Councilmember Bass requested to add a bnef
comment regarding the Citgo Station as Item 10A4 There was no objection to the agenda changes
4 CONSENT AGENDA The following consent agenda was approved by unanimous consent
The minutes of the Regular Council Meeting of May 14, 2002 and the minutes of the Zoning
Meeting of May 28, 2002
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June 11 2002
5 ORDINANCES There were no ordinances on first reading considered by Council
The Clerk read the following ordinance, on second reading, by title
AN ORDINANCE OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, AMENDING THE
VILLAGE CODE BY AMENDING CHAPTER 2 "ADMINISTRATION" BY CREATING
ARTICLE VII "BOARDS," DIVISION 1 "CAPITAL IMPROVEMENT ADVISORY
BOARD," SECTION 2-201 "CREATION, COMPOSITION AND QUALIFICATIONS,"
SECTION 2-202 "TERM OF OFFICE," SECTION 2-203 "ADVISORY CAPACITY,"
SECTION 2-204 "RULES OF PROCEDURE," SECTION 2-205 "JURISDICTION,"
SECTION 2-206 "STANDARDS OF CONDUCT FOR MEMBERS," TO PROVIDE FOR
CREATION AND DUTIES OF CAPITAL IMPROVEMENT ADVISORY BOARD FOR THE
VILLAGE OF KEY BISCAYNE, PROVIDING FOR INCLUSION IN CODE,
SEVERABILITY, AND EFFECTIVE DATE
Councilmember Bass made a motion to adopt the ordinance on second reading The motion was
seconded by Councilmember Peters
The Mayor opened the public hearing Michael Kahn, 881 Ocean Dnve and Susan Krupruck,
Key Biscayne addressed the Council The Mayor closed the public heanng
The ordinance failed by a 3-3 roll call vote The vote was as follows Councilmembers Bass, Peters,
and Mayor Rasco voting Yes Councilmembers Broucek, Fned and Vice Mayor Oldakowski voting
No
The Clerk read the following ordinance, on second reading, by title
AN 0 RDINANCE OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, AMENDING
SECTION 30-100(0(3) OF THE ZONING AND LAND DEVELOPMENT REGULATIONS
RELATING TO THE MAXIMUM PROJECTION OF DOCKS AND RELATED MARINE
STRUCTURES INTO BISCAYNE BAY, PROVIDING FOR SEVERABILITY, INCLUSION
IN THE CODE, PENALTY, AND AN EFFECTIVE DATE
Vice Mayor Oldakowski made a motion to adopt the ordinance on second reading The motion was
seconded by Councilmember Broucek
Director Kurlancheek addressed the Council regarding this ordinance
The Mayor opened the public heanng James Taintor, 355 Harbor Dnve addressed the
Council The Mayor closed the public hearing
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June 11 2002
Councilmember Fned made an amending motion to delete "dock line" and insert "bulkhead" in
subsection 4 The motion was seconded by Councilmember Broucek and approved by a 6-0 voice
vote The vote was as follows Councilmembers Bass, Broucek, Fned, Peters, Vice Mayor
Oldakowski and Mayor Rasco voting Yes
Councilmember Peters made an amending motion to add "Village Waterways and" to the title The
motion was seconded by Councilmember Broucek and approved by a 6-0 voice vote The vote was
as follows Councilmembers Bass, Broucek, Fned, Peters, Vice Mayor Oldakowski and Mayor
Rasco voting Yes
Vice Mayor Oldakowski made an amending motion to add "and must be docked parallel to the
bulkhead" and the end of subsection 3 The motion was seconded by Councilmember Peters and
approved by a 6-1 voice vote The vote was as follows Councilmembers Bass, Broucek, Fein,
Fned, Peters and Vice Mayor Oldakowski voting Yes Mayor Rasco voting No
Vice Mayor Oldakowski made an amending motion to delete the last sentence of subsection 4 The
motion was seconded by Councilmember Peters and approved by a 7-0 voice vote The vote was
as follows Councilmembers Bass, Broucek, Fein, Fned, Peters, Vice Mayor Oldakowski and Mayor
Rasco voting Yes
The ordinance as amended was adopted on second reading by a 7-0 roll call vote The vote was as
follows Councilmembers Bass, Broucek, Fein, Fned, Peters, Vice Mayor Oldakowski and Mayor
Rasco voting Yes
6 RESOLUTIONS There were no resolutions considered by Council
7 REPORTS AND RECOMMENDATIONS The following items were discussed
At this time Item 10D1 under the Village Manager was heard The Manager addressed the Council
recommending a six-month tnal transportation program for semor residents on Key Biscayne Roxy
Lohuis, Coordinator of Senior Services, addressed the Council regarding this issue
Councilmember F ned m ade a m otion t o a dopt a nd implement t he r ecommendations from t he
Manager regarding senior transportation, as stated in her memorandum to the Village Council of
June 11, 2002 for a 6 months trial penod at a cost not to exceed $12,470 The motion was seconded
by Councilmember Broucek
Larry Radzville, 77 Crandon Boulevard and Michael Kahn, 881 Ocean Dnve addressed the
Council
The motion was approved by a 7-0 voice vote The vote was as follows Councilmembers Bass,
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June 11 2002
Broucek, Fein, Fried, Peters, Vice Mayor Oldakowski and Mayor Rasco voting Yes
Mayor and Councilmembers Vice Mayor Oldakowski addressed the Council regarding establishing
a framework for Council initiated referenda
It was the consensus of Council to direct the Attorney to look into this matter and report back to
Council at the July 2, 2002 Council Meeting
Vice Mayor Oldakowski addressed the Council regarding re -zoning of the 700 block of Fernwood
Road from duplex to single-family
Director Kurlancheek addressed the Council regarding this issue
Councilmember Broucek made a motion to extend the meeting to 11 20 p m The motion was
seconded by Vice Mayor Oldakowski and approved by a 5-2 voice vote The vote was as follows
Councilmembers Broucek, Fein, Peters, Vice Mayor Oldakowski and Mayor Rasco voting Yes
Councilmembers Bass and Fried voting No
Kathy King, 745 Fernwood Road and Michael Kahn, 881 Ocean Dnve addressed the
Council
It was the consensus of Council to direct the Attorney to look into this matter
Vice Mayor Oldakowski requested consensus from Council to direct the Manager to bnng back a
recommendation to the Council at the July 2, 2002 regarding the Community Center There was no
objection from Council regarding this request
Councilmember Fein excused himself from the meeting at 11 00 p m
Councilmember Bass addressed the Council regarding the purchase of the Citgo Gas Station
Village Attorney The Attorney did not submit a report
Village Clerk The Clerk submitted to the Council a copy of the following proclamations issued by
the Office of the Mayor during the months of May and June proclaiming May 20, 2002 as Cuba's
Centennial Commemorative Day, proclaiming May 29, 2002 as Darlene Mooney Day and
proclaiming Dr James W Moye
Village Manager The Manager addressed the Council proposing Tuesday, July 2, 2002 to hold a
Budget Workshop before the Regular Council Meeting The Clerk was directed to work with the
Manager on another date to hold this workshop
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8 PUBLIC COMMENTS Pat Weinman, 940 Manner Drive, Bonnie Cooper, 77 Crandon
Boulevard, Sally Brody, 180 Harbor Dnve, Susan Krupnick, Key Biscayne and Carol Diaz -Castro,
240 Hampton Lane addressed the Council
Councilmember Bass made a motion to extend the meeting to 11 22 p m The motion was seconded
by Vice Mayor Oldakowski and approved by a 5-1 voice vote The vote was as follows
Councilmembers Broucek, Fried, Peters, Vice Mayor Oldakowski and Mayor Rasco voting Yes
Councilmember Bass voting No
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
11 ADJOURNMENT The meeting was adjourned at 11 22 p m
tfully subm ed
onchzta H Alvarez, CMC
Village Clerk
Approved this 2nd day of July , 2002
Joe I 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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