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HomeMy Public PortalAbout07-11-00 Regular Council Meeting.tifVILLAGE COUNCIL MEETING VILLAGE OF KEY BISCAYNE, FLORIDA TUESDAY, JULY 11, 2000 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 7 00 pm Present were Councilmembers Scott Bass, Mortimer Fned, Alan H Fein, Gregory C Han, Robert Oldakowski, Vice Mayor Martha F Broucek and Mayor Joe I Rasco Also present were Village Manager C Samuel Kissinger, Village Clerk Conchita H Alvarez and Village Attorney Richard J Weiss 2 INVOCATION Pastor Paul Manuel, Key Biscayne Presbyterian Church, gave the invocation 3 PLEDGE OF ALLEGIANCE Mayor Rasco led the Pledge of Allegiance 4 SPECIAL PRESENTATIONS There were no special presentations 5 PUBLIC COMMENTS The following residents addressed the Council James L Peters, 561 Allendale Road 6 AGENDA Mayor Rasco requested the addition of two resolutions as Items 11B and 11C and the removal of Items 7J, 7K and 7L from the consent agenda and Item 11A to be heard together with Item 9, Vice Mayor Broucek requested the removal of Items 7C, 7E and 7F from the consent agenda, Councilmember Oldakowski requested the removal of Item 7M from the consent agenda There was no objection to the agenda changes 1of12 July 11, 2000 7 CONSENT AGENDA The following consent agenda was approved by a 6-1 voice vote The vote was as follows Councilmembers Fein, Fned, Han, Oldakowski, Vice Mayor Broucek and Mayor Rasco voting Yes Councilmember Bass voting No The minutes of the June 27, 2000 Zoning Meeting A RESOLUTION OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, DETERMINING THE PROPOSED MILLAGE RATE, THE CURRENT YEAR ROLLED -BACK RATE, AND THE DATE, TIME AND PLACE FOR THE FIRST AND SECOND PUBLIC BUDGET HEARINGS AS REQUIRED BY LAW, DIRECTING THE CLERK AND MANAGER TO FILE SAID RESOLUTION WITH THE PROPERTY APPRAISER OF METROPOLITAN DADE COUNTY PURSUANT TO THE REQUIREMENTS OF FLORIDA STATUTES AND THE RULES AND REGULATIONS OF THE DEPARTMENT OF REVENUE OF THE STATE OF FLORIDA, PROVIDING FOR AN EFFECTIVE DATE A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, URGING THE FLORIDA LEGISLATURE TO REFORM THE FLORIDA WINDSTORM UNDERWRITING ASSOCIATION, PROVIDING FOR AN EFFECTIVE DATE A RESOLUTION OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE ATTACHED AGREEMENT ON BEHALF OF THE VILLAGE, WITH CARR SMITH CORRADINO, A FLORIDA CORPORATION, FOR ARCHITECTURAL/ENGINEERING SERVICES FOR THE KEY BISCAYNE BANDSTAND, PROVIDING FOR AN EFFECTIVE DATE A RESOLUTION OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, AUTHORIZING THE VILLAGE MANAGER TO PURCHASE VIDEO GRAPHIC EQUIPMENT FROM THE ESTATE OF FRANK GARISTO IN AN AMOUNT OF $12,500, PROVIDING FOR AN EFFECTIVE DATE A RESOLUTION OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE ATTACHED AGREEMENT ON BEHALF OF THE VILLAGE WITH MR JORGE MORA, TO PROVIDE VIDEO GRAPHIC SERVICES FOR THE VILLAGE OF KEY BISCAYNE, FLORIDA, PROVIDING FOR AN EFFECTIVE DATE 2of12 July 11, 2000 8 BUILDING, ZONING AND PLANNING All witness giving testimony in the following zoning heanng were sworn in by the Village Clerk Heanng Number 00-03-21 RV -02 L'Esplanade on Key Biscayne Condominium Association, Inc , 971 Crandon Boulevard, the applicant is requesting that the Village Council approve the following signs 1) One 12 71 sq ft (1 ft 8 in X 7 ft 8 in ) externally illuminated monument sign located at the corner of Crandon Boulevard and Sea View Dnve (on the elevated mound on private property) and 2) One 32 sq ft (4 ft X 8 ft ) directory sign mounted on a wall at the southeast entrance to the parking garage Jud Kurlancheek, Director of Building, Zoning and Planning addressed the Council stating his recommendation to deny both requests The Mayor opened the public heanng Rafael Rojas, member of the Board of Directors of L'Esplanade, 933 Crandon Boulevard, Camille Guething, 260 Sea View Dnve and Conchita Suarez, 201 Crandon Boulevard addressed the Council The Mayor closed the public hearing Councilmember Bass made a motion to take two separate votes on this request The motion was seconded by Vice Mayor Broucek and approved by a 7-0 voice vote The vote was as follows Councilmembers Bass, Fein, Fned, Han, Oldakowski, Vice Mayor Broucek and Mayor Rasco voting Yes Councilmember Fein made a motion to approve the monument sign The motion was seconded by Councilmember Bass and approved by a 4-3 roll call vote The vote was as follows Councilmembers Bass, Fein, Vice Mayor Broucek and Mayor Rasco voting Yes Councilmembers Fned, Han and Oldakowski voting No Councilmember Bass made a motion to approve the wall sign The motion died for lack of a second Councilmember Fein made a motion to deny the request for the wall sign The motion was seconded by Vice Mayor Broucek and approved by a 6-1 roll call vote The vote was as follows Councilmembers Fein, Fned, Han, Oldakowski, Vice Mayor Broucek and Mayor Rasco voting Yes Councilmember Bass voting No At this time the Mayor requested to hear Item 11A There was no objection to the request 3of12 July 11, 2000 The Clerk read the following resolution by title A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, AUTHORIZING THE MAYOR AND THE VILLAGE MANAGER TO NEGOTIATE WITH MIAMI-DADE WATER AND SEWER DEPARTMENT FOR THE REPLACEMENT OF WATER PIPES IN THE SANITARY SEWER PROJECT AREA AND PROVIDING FOR AN EFFECTIVE DATE Mayor Rasco made a motion to approve the resolution The motion was seconded by Vice Mayor Broucek Richard Pinsky, Government Relations Representative, addressed the Council regarding this issue stating that there are possibilities for funding sources from the Federal, State and Local governments Lourdes Reyes Abadin, Managing Director, Municipal Fixed Income Division Public Finance with Dain Rauscher and Financial Advisor to the Miami Dade Water and Sewer Department also addressed the Council The Manager and the Attorney addressed the Council regarding this resolution Councilmember Han made an amending motion to strike the word "construction" in Section 2 and delete Section 3 entirely The motion was seconded by Vice Mayor Broucek and approved by a 7-0 voice vote The vote was as follows Councilmembers Bass, Fein, Fried, Han, Oldakowski, Vice Mayor Broucek and Mayor Rasco voting Yes The resolution as amended was approved by a 7-0 voice vote The vote was as follows Councilmembers Bass, Fein, Fried, Han, Oldakowski, Vice Mayor Broucek and Mayor Rasco voting Yes 9 Public Hearing regarding the sanitary sewer improvement project The Clerk read the following resolution by title A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, AUTHORIZING SANITARY SEWER IMPROVEMENT PROJECT (THE "PROJECT"), ADJUSTING, APPROVING AND CONFIRMING IMPOSITION OF SPECIAL ASSESSMENTS ON PROPERTY SPECIALLY BENEFITED BY THE PROJECT TO PAY A PORTION OF THE COST THEREOF, PROVIDING FOR THE PAYMENT AND THE COLLECTION OF SPECIAL ASSESSMENTS, PROVIDING FOR EFFECTIVE DATE 4of12 July 11 2000 Councilmember Fned made a motion to approve the resolution The motion was seconded by Councilmember Han Councilmember Han made a motion to continue the public hearing on November 14, 2000 The motion was seconded by Vice Mayor Broucek The Mayor opened the public heanng The motion to continue the public heanng was approved by a 7-0 voice vote The vote was as follows Councilmembers Bass, Fein, Fned, Han, Oldakowski, Vice Mayor Broucek and Mayor Rasco voting Yes The Clerk read the following resolution by title A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, URGING THAT KEY BISCAYNE, FLORIDA, BE INCLUDED IN PROPOSED H R 673 AND S 2711 FOR THE PURPOSE OF RECEIVING GRANT FUNDS TO IMPROVE THE WATER QUALITY THROUGHOUT THE MARINE ECOSYSTEM OF BISCAYNE BAY, THE SURROUNDING WATERS OF THE ATLANTIC OCEAN, AND THE FLORIDA KEYS, DIRECTING THE VILLAGE CLERK TO FORWARD A COPY OF THIS LEGISLATION TO THE HEREIN DESIGNEES, PROVIDING FOR AN EFFECTIVE DATE Councilmember Oldakowski made a motion to approve the resolution The motion was seconded by Councilmember Fned and approved by a 7-0 voice vote The vote was as follows Councilmembers Bass, Fein, Fned, Han, Oldakowski, Vice Mayor Broucek and Mayor Rasco voting Yes Linda Davitian, 720 Myrtlewood addressed the Council regarding this resolution It was the consensus of Council to direct staff to look into whatever funds are available from the State, Federal and Local governments At this time the Manager withdrew Item 7K At 8 25 p m the Mayor requested a five minute recess The meeting was reconvened at 8 35 p m 10 ITEMS REMOVED FROM CONSENT AGENDA 5of12 July 11 2000 The Clerk read the following resolution by title A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, ENDORSING IN PRINCIPLE THE GOAL OF ENCOURAGING SENIORS TO STAY ON KEY BISCAYNE, PROVIDING FOR AN EFFECTIVE DATE Vice Mayor Broucek made a motion to approve the resolution The motion was seconded by Councilmember Han Councilmember Han made an amending motion to change the word "directed" to "requested" in Section 4 The motion was seconded by Vice Mayor Broucek The Manager and the Attorney addressed the Council regarding this resolution The resolution as amended was approved by a 7-0 voice vote The vote was as follows Councilmembers Bass, Fein, Fried, Han, Oldakowski, Vice Mayor Broucek and Mayor Rasco voting Yes The Clerk read the following resolution by title A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, AMENDING THE VILLAGE CIVIC CENTER SITE PLAN, RESCINDING RESOLUTION 2000-7 ON THE SAME SUBJECT, PROVIDING FOR AN EFFECTIVE DATE Councilmember Fein made a motion to approve the resolution The motion was seconded by Councilmember Oldakowski There was extensive discussion from Council regarding this resolution Raul Lastra, OBM Miami, Inc addressed the Council Councilmember Fned made an amending motion to strike "with a parking garage" and "Village Hall Chamber/Community Theater Building" The motion was seconded by Mayor Rasco Councilmember Fned withdrew his motion Julie Alvarez, 150 Sunnse Dnve addressed the Council The resolution was approved by a 7-0 voice vote The vote was as follows Councilmembers Bass, Fein, Fned, Han, Oldakowski, Vice Mayor Broucek and Mayor Rasco voting Yes 6of12 July 11, 2000 The Clerk read the following resolution by title A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, AUTHORIZING AN AMENDMENT TO THE AGREEMENTS WITH OBM ARCHITECTS, SPILLIS, CANDELA & PARTNERS, AND THE STATE OF FLORIDA DEPARTMENT OF MANAGEMENT SERVICES, DIRECTING THE VILLAGE MANAGER TO ISSUE A REQUEST FOR PROPOSAL FROM ARCHITECTURAL AND/OR PLANNING FIRMS WHO WISH TO ASSIST THE VILLAGE IN DEVELOPING A PROGRAM FOR THE VILLAGE CHAMBER/COMMUNITY THEATER BUILDING, PROVIDING FOR AN EFFECTIVE DATE Vice Mayor Broucek made a motion to approve the resolution The motion was seconded by Councilmember Fein Director Kurlancheek addressed the Council regarding this resolution Julie Alvarez, 150 Sunrise Dnve and Pat Weinman, 940 Manne Dnve also addressed the Council There was extensive discussion from Council regarding this resolution The Attorney and the Manager addressed the Council regarding this resolution Raul Lastra, OBM Miami, Inc addressed the Council The resolution was approved by a 7-0 roll call vote The vote was as follows Councilmembers Bass, Fein, Fned, Han, Oldakowski, Vice Mayor Broucek and Mayor Rasco voting Yes At this time the Attorney requested the Council to hear Item 12B1 There was no objection to the request Village Attorney Elaine Cohen with Weiss, Serota, Helfman Pastonza and Guedes addressed the Council regarding an extension for the purchase of the property at 560 Crandon Boulevard Councilmember Oldakowski made a motion to extend the closing of the property to September 7, 2000 The motion was seconded by Councilmember Fein and approved by a 7-0 voice vote The vote was as follows Councilmembers Bass, Fein, Fned, Han, Oldakowski, Vice Mayor Broucek and Mayor Rasco voting Yes 11 ORDINANCES The Clerk read the following ordinance, on second reading, by title AN ORDINANCE OF THE VILLAGE OF KEY BISCAYNE, FLORIDA AUTHORIZING THE ISSUANCE OF NOT EXCEEDING $10,000,000 OF CAPITAL IMPROVEMENT 7 o 12 July 11 2000 REVENUE BONDS OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, PROVIDING FOR A SUPPLEMENTAL RESOLUTION SETTING FORTH THE DETAILS OF SAID BONDS, AND PROVIDING FOR AN EFFECTIVE DATE Vice Mayor Broucek made a motion to adopt the ordinance The motion was seconded by Councilmember Fein The Mayor opened the public heanng There were no speakers present The Mayor closed the public heanng The ordinance was adopted on second reading by a 7-0 roll call vote The vote was as follows Councilmembers Bass, Fein, Fned, Han, Oldakowski, Vice Mayor Broucek and Mayor Rasco voting Yes The Clerk read the following ordinance, on second reading, by title AN ORDINANCE OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, AMENDING CHAPTER 2 OF THE VILLAGE CODE, "ADMINISTRATION," ARTICLE III, "CODE ENFORCEMENT," SECTION 2-38, "CONTENTS AND SERVICE OF WARNING" AND SECTION 2-39, "CONTENTS AND SERVICE OF NOTICE" OF THE VILLAGE CODE PROVIDING FOR SERVICE TO COMMERCIAL PREMISES AND PROVIDING PROCEDURE FOR NOTICE OF TRANSFER OF PROPERTY SUBJECT TO CODE ENFORCEMENT PROCEEDINGS, AMENDING SECTION 2-42, "CIVIL PENALTIES AND RELATED TERMS CONSTRUED," PROVIDING THAT THE VILLAGE MAY REPAIR A VIOLATION THAT PRESENTS A SERIOUS THREAT TO THE PUBLIC HEALTH, SAFETY, AND WELFARE AND MAY CHARGE THE VIOLATOR WITH THE REASONABLE COSTS OF REPAIRS, AMENDING SECTION 2-43 "RECOVERY OF UNPAID CIVIL PENALTIES, UNPAID PENALTY TO CONSTITUTE A LIEN, FORECLOSURE", PROVIDING THAT VILLAGE MAY INITIATE LEGAL PROCEEDINGS TO RECOVER A CODE ENFORCEMENT LIEN IN THE FORM OF A MONEY JUDGMENT, AMENDING SECTION 2-45, "ARTICLE PROVISIONS ARE SUPPLEMENTAL," PROVIDING THAT PROVISIONS OF ARTICLE ARE SUPPLEMENTAL AND CUMULATIVE TO ALL OTHERS, PROVIDING FOR SEVERABILITY, PROVIDING FOR INCLUSION IN THE VILLAGE CODE, PROVIDING FOR EFFECTIVE DATE Councilmember Fned made a motion to adopt the ordinance The motion was seconded by Vice Mayor Broucek The Mayor opened the public hearing There were no speakers present The Mayor closed the public heanng 8of12 July 11, 2000 The ordinance was adopted on second reading by a 7-0 roll call vote The vote was as follows Councilmembers Bass, Fein, Fried, Han, Oldakowski, Vice Mayor Broucek and Mayor Rasco voting Yes 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 17 "NOISE", AMENDING SECTION 17-5 "EXEMPTIONS", AMENDING PARAGRAPH (B) THEREOF TO CREATE EXEMPTION FOR NOISE CREATED BY PUBLIC IMPROVEMENT PROJECTS OF THE VILLAGE, INCLUDING, BUT NOT LIMITED TO BEACH RENOURISHMENT PROJECTS, SUBJECT TO IMPLEMENTATION BY RESOLUTION OF THE VILLAGE COUNCIL, PROVIDING FOR SEVERABILITY, PROVIDING FOR INCLUSION IN THE CODE, PROVIDING FOR AN EFFECTIVE DATE Vice Mayor Broucek made a motion to adopt the ordinance The motion was seconded by Councilmember Fned The Mayor opened the public heanng James Peters, 561 Allendale Road addressed the Council The Mayor closed the public hearing The Manager and the Attorney addressed the Council regarding this ordinance Vice Mayor Broucek made an amending motion to limit the exemption to the beach renounshment project Vice Mayor Broucek withdrew her amendment The ordinance was adopted on second reading by a 7-0 roll call vote The vote was as follows Councilmembers Bass, Fein, Fned, Han, Oldakowski, Vice Mayor Broucek and Mayor Rasco voting Yes 12 RESOLUTIONS The Clerk read the following resolution by title A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, IMPLEMENTING EXEMPTION FROM NOISE REGULATIONS FOR PUBLIC IMPROVEMENT PROJECTS OF THE VILLAGE OF KEY BISCAYNE PURSUANT TO SECTION 17-5(B)(2) OF CHAPTER 17 "NOISE" OF THE VILLAGE CODE, PROVIDING FOR EFFECTIVE DATE Councilmember Fned made a motion to approve the resolution with the following amendment delete "Village's public improvement project" and insert "2000 Beach Renounshment project" The motion was seconded by Councilmember Oldakowski 9of12 July 11, 2000 The Attorney addressed the Council regarding this resolution The resolution as amended was approved by a 7-0 voice vote The vote was as follows Councilmembers Bass, Fein, Fned, Han, Oldakowski, Vice Mayor Broucek and Mayor Rasco voting Yes The Clerk read the following resolution by title A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, OPPOSING MIAMI-DADE COUNTY'S PROPOSED CHARTER CHANGE WHICH WOULD RESTRICT THE INDEPENDENCE OF FUTURE MUNICIPALITIES TO BE CREATED AFTER SEPTEMBER 1, 2000 Mayor Rasco made a motion to approve the resolution The motion was seconded by Councilmember Fned and approved by a 7-0 voice vote The vote was as follows Councilmembers Bass, Fein, Fned, Han, Oldakowski, Vice Mayor Broucek and Mayor Rasco voting Yes The Clerk read the following resolution by title A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, ENDORSING AND SUPPORTING THE CREATION OF THE MUNICIPALITY OF MIAMI LAKES, WITHOUT UNREASONABLE PRE -CONDITION WHICH WOULD CREATE SECOND CLASS MUNICIPALITIES Mayor Rasco made a motion to approve the resolution The motion was seconded by Councilmember Fned and approved by a 7-0 voice vote The vote was as follows Councilmembers Bass, Fein, Fried, Han, Oldakowski, Vice Mayor Broucek and Mayor Rasco voting Yes The Clerk read the following resolution by title A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, ACCEPTING BID FOR VILLAGE BEACH PARK PHASE II (THE "PROJECT"), APPROVING CONTRACT FOR THE PROJECT BETWEEN THE VILLAGE AND DANCO DEVELOPMENT, INC , PROVIDING FOR EFFECTIVE DATE Councilmember Fned made a motion to approve the resolution The motion was seconded by Councilmember Han Mayor Rasco made an amending motion to remove the fountain, the tower and the guard house from the project The motion was seconded by Councilmember Bass and failed by a 3-4 voice vote The vote was as follows Councilmembers Bass, Oldakowski and Mayor Rasco voting Yes 10of12 July 11 2000 Councilmembers Fein, Fried, Han and Vice Mayor Broucek voting No Raul Lastra, OBM Miami, Inc addressed the Council regarding this project There was extensive discussion from Council regarding this project The Manager addressed the Council regarding this project The resolution was approved by a 6-1 voice vote The vote was as follows Councilmembers Bass, Fein, Fried, Han, Oldakowski and Vice Mayor Broucek voting Yes Mayor Rasco voting No Vice Mayor Broucek made a motion to extend the meeting to 11 10 p m The motion was seconded by Councilmember Bass and approved by a 7-0 voice vote The vote was as follows Councilmembers Bass, Fein, Fned, Han, Oldakowski, Vice Mayor Broucek and Mayor Rasco voting Yes Village Clerk The Clerk addressed the Council regarding the appointment of a voting and alternate voting delegates to the 74th Annual Conference of the Florida League of Cities, Inc to be held in Fort Lauderdale, Flonda in August Councilmember Bass made a motion to appoint Mayor Rasco as the voting delegate to the 74th Annual Conference, Florida League of Cities, Inc , Ft Lauderdale, Flonda The motion was seconded by Vice Mayor Broucek and approved by a 7-0 voice vote The vote was as follows Councilmembers Bass, Fein, Fned, Han, Oldakowski, Vice Mayor Broucek and Mayor Rasco voting Yes The Clerk submitted a copies of the following proclamations issued by the Mayor dunng the month of July recognizing November 8, 2000 as National Young Reader's Day and recognizing the week of September 17, 2000 as Constitution Week 13 REPORTS AND RECOMMENDATIONS The following items were discussed Mayor and Councilmembers Councilmember Han addressed the Council regarding the attendance of Councilmembers to the meetings Mayor Rasco addressed the Council regarding the process to review pedestrian laws It was the consensus of Council to direct the Attorney and the staff to look into the options that are available to the Village regarding this issue Bill Durham, 748 Glenndge Road addressed the Council 11 of 12 July 11, 2000 Village Manager The Manager presented to the Council a letter from Ms Olga Guilarte regarding a "History House" on Key Biscayne, dated June 21, 2000 It was the consensus of Council to direct the Manager to get in touch with Ms Guilarte and pursue this matter The Manager also addressed the Council regarding setting a date as "special recognition day for volunteers for the Village of Key Biscayne' It was the consensus of Council that the Manager set a date for this event 14 OTHER BUSINESS/GENERAL DISCUSSION At this time the Attorney requested an Executive Session to discuss the Fininvest lawsuit and an update on the Gardens lawsuit The Clerk was directed to coordinate the date for the Executive Session with the Attorney and the Council 15 SCHEDULE OF FUTURE MEETINGS/EVENTS A schedule of future meetings and events was presented to the Council 16 ADJOURNMENT The meeting was adjourned at 11 10 p m Res, , ully submit Conchita H Alvarez, CMC Village Clerk Approved this 24th day of July , 2000 / ,__._i- 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 12of12 MINUTES CIVIC CENTER WORKSHOP VILLAGE OF KEY BISCAYNE, FLORIDA MONDAY, JULY 10, 2000 COUNCIL CHAMBER 85 WEST MCINTYRE STREET, SECOND FLOOR The meeting was called to order by the Mayor at 7 05 p m Present were Councilmembers Alan H Fein, Mortimer Fried, Gregory C Han, Robert Oldakowski, Vice Mayor Martha F Broucek and Mayor Joe I Rasco Councilmember Scott Bass was absent Also present were Village Manager C Samuel Kissinger, Village Clerk Conchita H Alvarez and Village Attorney David M Wolpin The Mayor welcomed the public to the workshop to discuss the Village's Civic Center The Village Manager addressed the Council introducing Raul Lastra of 0 B M , Thomas Berley of the Flonda Department of Management Services and Michael Lanciault with James A Cummings, Inc also addressed the Council Randy White, Moyer & Associates, Finance Department Director addressed the Council regarding the financing plan of the Civic Center The following staff members were also present, John C Gilbert, Chief of Fire Rescue, Cathy McElhaney, Deputy Chief of Police, Jud Kurlancheek, Director of Building, Planning and Zoning and Todd Hofferbeth Recreation Director The following residents participated in the discussion Ed Meyer, 100 Sunrise Drive, Blanca Mesa, Fernwood Road, Mabel Miller, 210 Sea View Drive, Bonnie Cooper, 77 Crandon Boulevard, Pat Weinman, 940 Manner Dnve, Bill Cole 580 Fernwood Road, Manny Cambo, Harbor Dnve There being no further business, the meeting was adjourned at 10 05 p m I of July 10 2000 Res, ' tfully submitted �, , vv.) .3 -51,,_ Conchita H Alvarez, CMC Village Clerk Approved this 24th day of; July , 200 ‹.....1....74: C------ ----------1.2 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 2 of 2