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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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