HomeMy Public PortalAbout04-27-99 Zoning Meeting.tifMINUTES
ZONING MEETING
VILLAGE OF KEY BISCAYNE, FLORIDA
TUESDAY, APRIL 27 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 7 17 p m Present were Councilmembers Scott Bass, Martha Broucek, Alan H Fein,
Mortimer Fned, Robert Oldakowski, Vice Mayor Gregory C Han and Mayor Joe I Rasco Also
present were Village Manager C Samuel Kissinger, Village Clerk Conchita H Alvarez and Village
Attorneys Richard Weiss and Jeff Sheffel
2 REPORTS AND RECOMMENDATIONS Mayor Rasco addressed the Council and the
public stating that since the proposed ordinance was withdrawn from the LPA agenda, there is no
need for further discussion
Conchita Suarez, 201 Crandon Boulevard addressed the Council
The Mayor requested a 3 minute recess
The Mayor requested that the Clerk take a roll call at this time Present were Councilmembers Scott
Bass, Martha Broucek, Alan H Fein, Mortimer Fried, Robert Oldakowski and Mayor Joe I Rasco
Vice Mayor Gregory C Han was absent Also present were Village Manager C Samuel Kissinger,
Village Clerk Conchita H Alvarez and Village Attorneys Richard Weiss and Jeff Sheffel
3 CONSENT AGENDA Councilmember Oldakowski requested the removal of Item 2A2
from the consent agenda and Councilmember Broucek requested the removal of Item 2A1 from the
consent agenda There were no objections to the agenda changes
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April 27 1999
The Clerk read the following resolution by title
A RESOLUTION OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, AUTHORIZING
THE VILLAGE MANAGER TO ENTER INTO CONTRACTS TO PROVIDE THE
FOLLOWING EMPLOYEE MEDICAL INSURANCE AND RELATED BENEFIT
PROGRAMS, PROVIDING FOR AN EFFECTIVE DATE
The Manager and the Director of Finance and Administrative services, Tom Zannis addressed the
Council regarding this resolution
Councilmember Fried made a motion to approve the resolution The motion was seconded by
Councilmember Broucek and approved by a 6-0 voice vote The vote was as follows
Councilmembers Bass, Broucek, Fein, Fried, Oldakowski and Mayor Rasco voting Yes
The Clerk read the following resolution by title
A RESOLUTION OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, AWARDING THE
CONSTRUCTION OF TRAFFIC CALMING IMPROVEMENTS FOR EAST HEATHER
DRIVE AND ISLAND DRIVE (PHASE ONE) IN THE AMOUNT OF $105,000 TO M E F
CONSTRUCTION, PROVIDING FOR AN EFFECTIVE DATE
The Manager addressed the Council regarding this resolution
Councilmember Broucek 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 Bass, Broucek, Fein, Fried, Oldakowski and Mayor Rasco voting Yes
4 ADJOURNMENT The meeting was adjourned at 7 40 p m
(fully submitted
44.
Conchita H Alvarez, CMC
Village Clerk
Approved day of May , 1999
Joe I Rasco
Mayor
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April 27, 1999
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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