Loading...
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 1 of -I 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 2 of 4 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 3 of 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 4of4