HomeMy Public PortalAbout07-24-00 Special Council Meeting.tifMINUTES
SPECIAL COUNCIL MEETING
VILLAGE OF KEY BISCAYNE, FLORIDA
MONDAY, JULY 24, 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 9 15 a m Present were Councilmembers Mortimer Fned, Alan H Fein, 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 Stephen Helfman
2 AGENDA Councilmember Oldakowski requested the removal of Item 3B from the consent
agenda There was no objection to the request
3 CONSENT AGENDA The following consent agenda was approved by unanimous consent
The minutes of the July 10, 2000 Civic Center Workshop
Councilmember Oldakowski corrected a scnbners error on page 11 of the minutes of the Regular
Council Meeting of July 11, 2000 The minutes as amended were approved by a 6-0 voice vote The
vote was as follows Councilmembers Fein, Fned, Han, Oldakowski, Vice Mayor Broucek and
Mayor Rasco voting Yes
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July 24 2000
4 RESOLUTIONS 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 AGREEMENT WITH ROBERT
G CURRIE PARTNERSHIP FOR THE DESIGN OF THE COMMUNITY CENTER,
PROVIDING FOR AN EFFECTIVE DATE
Councilmember Fned made a motion to approve the resolution The motion was seconded by
Councilmember Oldakowski and approved by a 6-0 voice vote The vote was as follows
Councilmembers Fein, Fned, Han, Oldakowski, Vice Mayor Broucek and Mayor Rasco voting Yes
At this time Mayor Rasco addressed the Council giving a bnef report on his trip to Washington, D C
with different government officials
5 ADJOURNMENT The meeting was adjourned at 9 26 a m
fully submitted
Conchita H Alvarez, CMC
Village Clerk
Joe I Rasco
Mayor
Approve a of August , 2000
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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