HomeMy Public PortalAbout08-03-99 Special Council Meeting.tifMINUTES
SPECIAL COUNCIL MEETING
VILLAGE OF KEY BISCAYNE FLORIDA
TUESDAY, AUGUST 3, 1999
COUNCIL CHAMBER
85 WEST MCINTYRE STREET, SECOND FLOOR
1 CALL TO ORDER/ROLL CALL OF MEMBERS The meeting was called to order by
the Vice Mayor at 8 00 a m Present were Councilmembers Scott Bass, Martha F Broucek, Alan
Fein, Mortimer Fned Robert Oldakowski and Vice Mayor Gregory C Han Mayor Joe I Rasco was
absent Also present were Village Manager C Samuel Kissinger Village Clerk Conchita H Alvarez
and Village Attorney Steve Helfman
2 PLEDGE OF ALLEGIANCE Vice Mayor Han led the Pledge of Allegiance
3 REPORTS AND RECOMMENDATIONS The following items were discussed
Mayor and Councilmembers Vice Mayor Han addressed the Council and the public indicating the
reasons for calling this meeting
The Attorney and the Clerk addressed the Council and the public regarding the proper notification
of this meeting to the Council and public
Councilmember Fein made a motion to discuss the Village Manager's Compensation Package in the
amount of $153,000 ($141,000 base salary and $12,000 housing allowance) The motion was
seconded by Councilmember Fned
There was extensive discussion from Council regarding this issue
The following residents addressed the Council Conchita Suarez 201 Crandon Boulevard,
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Ed Meyer, 100 Sunnse Dnve, Eduardo Benet, 77 Crandon Boulevard, Dorothea Bailey, 338
West Heather Drive, John Hinson 755 Crandon Boulevard, C W `Bill"Bailey 338 West
Heather Drive, John Thomson, 881 Ocean Dnve, Jim Peters, 561 Allendale Road, Betty
Sime, 240 Harbor Drive
At this time the Council took a five minute recess
The Vice Mayor reconvened the meeting at 9 32 a m
Councilmember Bass made an amending motion to delete the $12,000 housing allowance The
motion died for lack of a second
The Fein motion was approved by a 5-1 roll call vote The vote was as follows Councilmembers
Bass, Fein, Fned, Oldakowski and Vice Mayor Han voting Yes Councilmembers Broucek voting
No
4 SCHEDULE OF FUTURE MEETINGS/EVENTS
5 ADJOURNMENT The meeting was adjourned at 9 40 A M
Re ect ully submitted
(z/ -
.A
Of
Conchzta H Alvarez, CMC
Village Clerk
Approved this. s of August , 1999
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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