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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 1 of 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 2 of 2