HomeMy Public PortalAbout07-01 02 Special Council Meeting.tifMINUTES
SPECIAL VILLAGE COUNCIL MEETING
VILLAGE OF KEY BISCAYNE, FLORIDA
MONDAY, JULY 1, 2002
COUNCIL CHAMBER
85 WEST MCINTYRE STREET, SECOND FLOOR
1 CALL TO ORDER/ROLL CALL OF MEMBERS The Vice Mayor called the meeting
to order at 8 10 a m Present were Councilmembers Scott Bass, Martha F Broucek, Alan H Fein,
Mortimer Fned, James L Peters and Vice Mayor Robert Oldakowski Mayor Joe I Rasco was
absent Also present were Village Manager Jacqueline R Menendez, Village Clerk Conchita H
Alvarez and Village Attorneys Stephen J Helfman, Elaine Cohen and Mitchell J Burnstein
2 PLEDGE OF ALLEGIANCE Vice Mayor Oldakowski led the Pledge of Allegiance
Councilmember Fned made a motion to approve the following resolution The motion was seconded
by Councilmember Bass
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE,
FLORIDA, APPROVING PURCHASE AND SALE AGREEMENT BETWEEN UNITED
CAPITAL MARKETS, INC , A FLORIDA CORPORATION, AND THE VILLAGE OF KEY
BISCAYNE, PROVIDING FOR PURCHASE OF CERTAIN LANDS AND
IMPROVEMENTS BY THE VILLAGE, AUTHORIZING VILLAGE MANAGER TO
EXECUTE THE CONTRACT ON BEHAI F OF THE VILLAGE, AUTHORIZING
VILLAGE MANAGER TO TAKE ALL ACTION NECESSARY TO IMPLEMENT THE
CONTRACT, AUTHORIZING VILLAGE MANAGER AND VILLAGE ATTORNEY TO
TAKE ALL ACTION NECESSARY TO CLOSE THE PURCHASE AND SALE
TRANSACTION, PROVIDING FOR EFFECTIVE DATE
1 oft
July 1 2002
There was extensive discussion from Council regarding this resolution
The following residents addressed the Council Dr Robert Maggs, 155 Ocean Lane Dnve
and Mr Michael Kahn, 881 Ocean Dnve
The resolution was approved by a 5-1 roll call vote The vote was as follows Councilmembers Bass,
Broucek, Fned, Peters and Vice Mayor Oldakowski voting Yes Councilmember Fein voting No
3 ADJOURNMENT The meeting was adjourned at 8 46 a m
R , pec fully submi ed
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on ita H Alvarez, CMC
Village Clerk
Approved this 23rd day of July , 2002
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Joe I Rasco
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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