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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AND RECOMMENDATIONS Mayor Rasco addressed the Council and the public stating that since the proposed ordinance was withdrawn from the LPA agenda, there is no need for further discussion Conchita Suarez, 201 Crandon Boulevard addressed the Council The Mayor requested a 3 minute recess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 1 of 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 2 of 3 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 3 of 3