HomeMy Public PortalAbout07-23-99 Special Council Meeting.tifMINUTES
SPECIAL VILLAGE COUNCIL MEETING
VILLAGE OF KEY BISCAYNE, FLORIDA
FRIDAY, JULY 23, 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 Mayor at 8 00 a m Present were Councilmembers Scott Bass, Alan H Fein, Mortimer Fned,
Robert Oldakowski, Vice Mayor Gregory C Han and Mayor Joe I Rasco Councilmember Martha
F Broucek was absent Also present were Village Manager C Samuel Kissinger, Deputy Village
Clerk Pamela J Rome and Village Attorney Steve Helfman
2 PLEDGE OF ALLEGIANCE Mayor Rasco led the Pledge of Allegiance
3 RESOLUTIONS The Deputy Clerk read the following resolution by title
A RESOLUTION OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, INDICATING THE
OFFICIAL INTENT OF THE VILLAGE COUNCIL TO ISSUE TAX-EXEMPT BONDS TO
FINANCE THE COST OF LAND ACQUISITION AND CONSTRUCTION OF A FIRE
STATION, POLICE STATION, COMMUNITY CENTER AND VILLAGE
ADMINISTRATIVE OFFICES AND TO USE A PORTION OF THE PROCEEDS OF SUCH
BONDS TO REIMBURSE EXPENDITURES PAID OR INCURRED PRIOR TO THE DATE
IF ISSUANCE THEREOF
Councilmember Fein made a motion to approve the resolution The motion was seconded by
Councilmember Fned
Jeffrey D DeCarlo, Bond Counsel for the Village addressed the Council regarding this
resolution
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July 23 1999
The resolution was approved by a 5-1 voice vote The vote was as follows Councilmembers Fein,
Fned, Oldakowski, Vice Mayor Han and Mayor Rasco voting Yes Councilmember Bass voting No
The Deputy Clerk read the following resolution by title
A RESOLUTION OF THE VILLAGE OF KEY BISCAYNE FLORIDA, AUTHORIZING
THE ISSUANCE OF LAND ACQUISITION AND CAPITAL IMPROVEMENT REVENUE
BONDS, SERIES 1999, OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, IN THE
AGGREGATE PRINCIPAL AMOUNT OF $10,000,000 FOR THE PURPOSE OF
PURCHASING LAND TO BE USED FOR VILLAGE PURPOSES, FINANCING COSTS
INCIDENT TO THE PURCHASE OF SUCH LAND, SUCH AS SURVEY AND LEGAL
FEES, FINANCING OR REIMBURSING A PORTION OF THE COSTS OF
CONSTRUCTION OF A FIRE STATION, POLICE STATION, COMMUNITY CENTER
AND VILLAGE ADMINISTRATIVE OFFICES, FINANCING OR REIMBURSING
ARCHITECTURAL, ENGINEERING ENVIRONMENTAL AND OTHER PLANNING
COSTS RELATED THERETO, AND PAYING COSTS OF ISSUANCE OF THE BONDS,
AWARDING THE SALE OF THE BONDS TO BANK OF AMERICA, N A, D/B/A
NATIONSBANK, N A , PROVIDING FOR SECURITY FOR THE BONDS, PROVIDING
OTHER PROVISIONS RELATING TO THE BONDS, MAKING CERTAIN COVENANTS
AND AGREEMENTS IN CONNECTION THEREWITH, AND PROVIDING FOR AN
EFFECTIVE DATE
Councilmember Fned made a motion to approve the resolution The motion was seconded by Vice
Mayor Han
Jeffrey D DeCarlo, Bond Counsel for the Village addressed the Council regarding this
resolution
The resolution was approved by a 5-1 voice vote The vote was as follows Councilmembers Fein,
Fried, Oldakowski, Vice Mayor Han and Mayor Rasco voting Yes Councilmember Bass voting No
4 OTHER BUSINESS/GENERAL DISCUSSION At this time Vice Mayor Han bnefly
addressed the Council regarding a report concerning the rezoning of Virginia Key by the City of
Miami
The Attorney addressed the Council regarding this issue recommending that no action be taken at
this time
5 SCHEDULE OF FUTURE MEETINGS/EVENTS A schedule of future meetings and
events was presented to the Council
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6 ADJOURNMENT The meeting was adjourned at 8 35 a m
Re : - fully submitted
Conchita H Alvarez, CMC
Village Clerk
Approved this 12th day of October , 1999
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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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