HomeMy Public PortalAbout03-11-98 Regular Council Meeting.tifMINUTES
VILLAGE COUNCIL MEETING
VILLAGE OF KEY BISCAYNE, FLORIDA
WEDNESDAY, MARCH 11, 1998
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 10 10 p m Present were Councilmembers Martha Broucek, Gregory Han, Hugh
O'Reilly, Michele Padovan, Betty Sime, Vice Mayor Mortimer Fried and Mayor John Festa Also
present were Village Manager C Samuel Kissinger, Village Clerk Conchita Alvarez and Village
Attorney David Wolpin
2 PLEDGE OF ALLEGIANCE Mayor Festa led the pledge of allegiance
3 AGENDA The following changes were made to the agenda Councilmember Broucek
requested that Item 11A7 be heard at the beginning of the agenda, Councilmember Padovan
requested Item 10C be heard at the beginning of the agenda There were no objections to the agenda
changes
Pamela Kirkpatrick, 628 Fernwood Road addressed the Council regarding a petition from
Fernwood Road residents addressing the issue of the completion of stormwater drainage
along Fernwood Road and mitigation of ponding
Councilmember Han made a motion to extend the stormwater sewer to that area The motion was
seconded by Councilmember Padovan and approved by a 7-0 voice vote The vote was as follows
Councilmembers Broucek, Han, O'Reilly, Padovan, Sime, Vice Mayor Fried and Mayor Festa
voting Yes
Mayor Festa made a motion to authorize the Manager to conduct a study on how to modify the
county drainage problem The motion was seconded by Councilmember Padovan and approved by
a 7-0 voice vote The vote was as follows Councilmembers Broucek, Han, O'Reilly, Padovan,
Sime Vice Mayor Fried and Mayor Festa voting Yes
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March 11 1998
The Clerk read the following resolution by title
A RESOLUTION OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, SUPPORTING
PROPOSAL 40 OF THE CONSTITUTION REFORM COMMITTEE AUTHORIZING
LOCAL MUNICIPALITIES TO CREATE AND MAINTAIN THEIR OWN LOCAL
SCHOOL BOARDS, PROVIDING FOR AN EFFECTIVE DATE
Councilmember O'Reilly made a motion to approve the resolution The motion was seconded by
Councilmember Padovan and approved by a 7-0 voice vote The vote was as follows
Councilmembers Broucek, Han, O'Reilly, Padovan, Sime, Vice Mayor Fried and Mayor Festa voting
Yes
James Ferrara, Miami, addressed the Council regarding this resolution
4 PUBLIC COMMENTS There were no speakers present
5 RESOLUTIONS The Clerk read the following resolution by title
A RESOLUTION OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, URGING THE 1998
FLORIDA LEGISLATURE TO PASS HOUSE BILL 3427 AND SENATE BILL 882 WHICH
PROVIDES A DEDICATED FUNDING SOURCE FOR STATEWIDE BEACH
MANAGEMENT, PROVIDING FOR AN EFFECTIVE DATE
Councilmember Broucek made a motion to approve the resolution The motion was seconded by
Councilmember Sime and approved by a 7-0 voice vote The vote was as follows Councilmembers
Broucek, Han, O'Reilly, Padovan, Sime, Vice Mayor Fried and Mayor Festa voting Yes
The Clerk read the following resolution by title
A RESOLUTION OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, PETITIONING
THE MIAMI-DADE BOARD OF COUNTY COMMISSIONERS TO PERFORM A
FEDERAL AVIATION REGULATION (FAR) PART 150 AIRPORT NOISE
COMPATIBILITY PROGRAM AT MIAMI INTERNATIONAL AIRPORT, PROVIDING
FOR AN EFFECTIVE DATE
Ed Meyer, 100 Sunrise Drive addressed the Council
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March 11 1998
Mayor Festa made a motion to approve the resolution The motion was seconded by Councilmember
Padovan and approved by a 7-0 voice vote The vote was as follows Councilmembers Broucek,
Han, O'Reilly, Padovan, Sime, Vice Mayor Fried and Mayor Festa voting Yes
The Clerk read the following resolution by title
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE,
FLORIDA, ADOPTING REVISED SPECIAL RULES OF ORDER FOR MEETINGS OF
THE VILLAGE COUNCIL, REPEALING RESOLUTION 97-45, ON THE SAME SUBJECT
MATTER, AND PROVIDING FOR AN EFFECTIVE DATE
Mayor Broucek made a motion to approve the resolution The motion was seconded by
Councilmember Sime
Councilmember O'Reilly made an amending motion to amend paragraph 4 by deleting
and be rcmovcd from and add objects to and on The motion was seconded by Mayor Festa and
approved by a 7-0 voice vote The vote was as follows Councilmembers Broucek, Han, O'Reilly,
Padovan, Sime, Vice Mayor Fried and Mayor Festa voting Yes
Mayor Festa made an amending motion to amend paragraph 4 by deleting the words stele and roll
call The motion was seconded by Councilmember Broucek and approved by a 7-0 voice vote The
vote was as follows Councilmembers Broucek, Han, O'Reilly, Padovan, Sime, Vice Mayor Fried
and Mayor Festa voting Yes
Mayor Festa made a motion to table items 13 & 14 of this resolution The motion was seconded by
Councilmember Padovan and approved by a 7-0 voice vote The vote was as follows
Councilmembers Broucek, Han, O'Reilly, Padovan, Stale, Vice Mayor Fried and Mayor Festa
voting Yes
Councilmember Sime made an amending motion to the table, to approve the resolution except for
items 13 & 14 The motion was seconded by Councilmember Han and approved by a 7-0 voice
vote The vote was as follows Councilmembers Broucek, Han, O'Reilly, Padovan, Sime, Vice
Mayor Fried and Mayor Festa voting Yes
5 REPORTS AND RECOMMENDATIONS The following items were discussed
Mayor and Councilmembers Vice Mayor Fried addressed the Council regarding the agenda item
Public Comments
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March 11 1998
Councilmember Padovan made a motion to extend the meeting to 11 05 p m The motion was
seconded by Mayor Festa and failed by a 4-3 voice vote The vote was as follows Councilmembers
Han, Padovan, Sime and Mayor Festa voting Yes Councilmembers Broucek O'Reilly and Vice
Mayor Fried voting No
Village Attorney The Attorney did not submit a report
6 OTHER BUSINESS/GENERAL DISCUSSION There was no further business discussed
7 SCHEDULE OF FUTURE MEETINGS/EVENTS A schedule of future meetings and
events was presented to the Council and the public
8 ADJOURNMENT The meeting was adjourned at 11 05 p m
Res ally submitted
4 c6/o/oevi
Conchita H Alvarez, Village Clerk
Approved this 31st day of March , 1998
a -.,__,-7/7-__
F Festa
ayor
1
IFA 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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