HomeMy Public PortalAbout08-25-98 Special Council Meeting.tifMINUTES
SPECIAL VILLAGE COUNCIL MEETING
VILLAGE OF KEY BISCAYNE, FLORIDA
TUESDAY, AUGUST 25, 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 7 00 p m Present were Councilmembers Martha Broucek, Gregory Han, Hugh
O'Reilly, Michele Padovan, Vice Mayor Mortimer Fried and Mayor John Festa Councilmember
Betty Sime was absent Also present were Village Manager C Samuel Kissinger, Village Clerk
Conchita Alvarez and Village Attorneys Steve Helfman and David Wolpin
2 PLEDGE OF ALLEGIANCE Mayor Festa led the Pledge of Allegiance
3 APPROVAL OF MINUTES The minutes of the Regular Council Meeting of July 1, 1998
and the minutes of the Special Council Meeting of July 28, 1998 were approved by unanimous
consent
4 AGENDA The Clerk requested to substitute the resolution under Item 9D by the revised
one in front of the Council and reported a clerical matter in the resolution under Item 9E
Councilmember Padovan requested the addition of a brief discussion regarding improvement of
traffic into Bill Baggs State Park as Item 10A5, to hear the Attorney's report after the zoning hearing
and to hear the discussion regarding sidewalks no later than 8 00 p m There were no objections to
the agenda changes
At this time, Councilmember Broucek introduced Mr Raul Garcia-Ordonez, candidate for County
Court Judge, Group 36 Mr Ordonez addressed the Council and the public Mayor Festa introduced
Mr Gus Barreiro, candidate for the House of Representatives, Republican Party Mr Barreiro
addressed the Council and the public
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5 SPECIAL PRESENTATIONS The Mayor presented, on behalf of the Village Council,
proclamations to the following Key Biscayne residents for their service to the community Mr
Winton Churchill, Ms Donna I Rice and Ms Valerie Cassidy
6 CONSENT AGENDA Councilmember O'Reilly made a motion to approve the following
consent agenda Councilmember Broucek seconded the motion and it was approved by a 6-0 roll call
vote The vote was as follows Councilmembers Broucek, Han, O'Reilly, Padovan, Vice Mayor
Fried and Mayor Festa voting Yes
A RESOLUTION OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, AUTHORIZING
THE VILLAGE MANAGER TO EXECUTE THE ATTACHED INTERLOCAL
AGREEMENT WITH MIAMI-DADE COUNTY, MARKED EXHIBIT I, FOR JOINT
COMPLETION OF A LOCAL MITIGATION STRATEGY, INCLUDING
COMPENSATION TO THE VILLAGE FOR WORK THEREUNDER IN AN AMOUNT
NOT TO EXCEED $30,000, PROVIDING FOR AN EFFECTIVE DATE
A RESOLUTION OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, AUTHORIZING
THE VILLAGE MANAGER TO EXECUTE THE ATTACHED AGREEMENT WITH KBS
DEVELOPMENT ASSOCIATES, INC MARKED AS EXHIBIT I, FOR A TOTAL COST
NOT TO EXCEED $15,000 FOR THE VILLAGE'S ACTIVE PARTICIPATION IN THE
JOINT PREPARATION OF A SINGLE COUNTY -WIDE UNIFIED LOCAL MITIGATION
STRATEGY, AS GENERALLY DEFINED IN AN INTERLOCAL AGREEMENT
BETWEEN THE VILLAGE, PROVIDING FOR AN EFFECTIVE DATE
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE,
FLORIDA, RECOGNIZING AUGUST 31 - SEPTEMBER 7, 1998 AS FIREFIGHTER
APPRECIATION WEEK, PROVIDING FOR AN EFFECTIVE DATE
A RESOLUTION OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, AUTHORIZING
THE VILLAGE MANAGER TO EXECUTE THE ATTACHED AGREEMENT FOR
GENERAL PROFESSIONAL ARCHITECTURAL AND ENGINEERING SERVICES WITH
EAS ENGINEERING, INC , ROBERT CURRIE PARTNERSHIP AND COASTAL
SYSTEMS INTERNATIONAL INC , PROVIDING FOR AN EFFECTIVE DATE
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE,
FLORIDA SUPPORTING REVISION #10 TO THE FLORIDA CONSTITUTION, AND
ENCOURAGING ALL MUNICIPALITIES TO EDUCATE THEIR CITIZENRY ON THE
IMPORTANCE OF AND NEED FOR THIS REVISION
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A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE,
FLORIDA SUPPORTING REVISION #12 TO THE FLORIDA CONSTITUTION,
PROVIDING COUNTIES THE OPTION OF REQUIRING A CRIMINAL HISTORY
RECORDS CHECK AND A THREE -TO -FIVE DAY WAITING PERIOD ON PERSONS
PURCHASING FIREARMS ON PROPERTY OPEN TO PUBLIC ACCESS
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE,
FLORIDA, APPROVING AGREEMENT FOR PROFESSIONAL BUILDING INSPECTION
AND PLAN EXAMINATION SERVICES AND AUTHORIZING THE VILLAGE
MANAGER TO EXECUTE SUCH AGREEMENTS TO PROVIDE FOR BUILDING,
ELECTRIC, PLUMBING, MECHANICAL AND OTHER PLAN EXAMINATION AND
BUILDING INSPECTION SERVICES, PROVIDING FOR EFFECTIVE DATE
7 BUILDING, ZONING AND PLANNING All witness giving testimonies in the following
zoning hearing were sworn in by the Clerk
Hearing Number 98 -0825 -VC -01 John Rabley, 119 Harbor Dnve, pursuant to Section 30-53 1 of
the Key Biscayne Code, is applying for a non-use variance of seven -and -a -half -foot (7 5') interior
side setback requirement to allow a six -point -fifty -five-foot (6 55') interior side setback from the
westerly property line to the existing single family residence
John Little, Acting Director of Building, Zoning and Planning addressed the Council recommending
approval of this variance subject to the following condition that the existing fence encroachment
be resolved between the applicant and the adjoining neighbors when such issue is raised
The Mayor opened the public hearing There were no speakers present The Mayor closed the
public heanng
Councilmember Han made a motion to approve the request with staff's recommendation The
motion was seconded by Vice Mayor Fried and approved by a 6-0 roll call vote The vote was as
follows Councilmembers Broucek, Han, O'Reilly, Padovan, Vice Mayor Fried and Mayor Festa
voting Yes
Village Attorney At this time Item 10B1, Village Attorney's report, was heard Attorney Helfman
addressed the Council giving an update regarding the state mandated discussions between the
governmental agencies which have jurisdiction or ownership of property between the toll plaza and
Bill Baggs State Recreational Area regarding land use, economy, environment and emergency
evacuation
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Attorney Helfman explained the proposed plan the City of Miami has for the development of
Virginia Key and the direct impact that these plans would have on the Village of Key Biscayne The
Attorney also stated that the Chair asked of Key Biscayne that there be an additional person assigned
to the negotiating group and recommended the appointment of Joe Serota, due to his extensive
knowledge regarding the issues related with Crandon Park and the Seaquanum
The Attorney also explained that the position of the State Division of Recreational Park
representatives was that there would be no agreement from their depart ent permitting the
construction of ballfields The County also stated that they are not willing to d0 anything further to
continue ballfields in Crandon Park
The Attorney said that the last request made of the Village of Key Biscayne was to consider a level
of service of acceptable traffic that this community, through the Council, would be willing to accept
The Attorney recommended that the Committee visit with a traffic professional and find out what
kind of parameters of methods of measurements are available
Vice Mayor Fried made a motion to appoint Joe Serota, from the Attorney's office, to the
Committee The motion was seconded by Councilmember Broucek and approved by a 6-0 voice
vote The vote was as follows Councilmembers Broucek, Han, O'Reilly, Padovan, Vice Mayor
Fried and Mayor Festa voting Yes
Mayor Festa made a motion to continue discussions at these meetings on the subject of playing fields
on Virginia Key The motion was seconded by Councilmember Padovan and approved by a 5-1
voice vote The vote was as follows Councilmembers Han, O'Reilly, Padovan, Vice Mayor Fried
and Mayor Festa voting Yes Councilmember Broucek voting No
The Manager addressed the Council regarding the playing fields issue
Councilmember Broucek offered an amendment that any discussions regarding playing fields on
Virginia Key should not be limited to the so called sports arena complex and organized soccer fields
The motion was seconded by Councilmember Han and failed by a 0-6 voice vote The vote was as
follows Councilmembers Broucek, Han, O'Reilly, Padovan, Vice Mayor Fried and Mayor Festa
voting No
Mayor Festa made a motion to authorize the Committee to engage a traffic engineer to develop
different levels of traffic impact acceptable by the Village The motion was seconded by
Councilmember O'Reilly and approved by a 6-0 voice vote The vote was as follows
Councilmembers Broucek, Han, O'Reilly, Padovan, Vice Mayor Fned and Mayor Festa voting Yes
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Conchita Suarez, 201 Crandon Boulevard, Ed Meyer, 100 Sunrise Drive, Mabel Miller, 210
Seaview Drive addressed the Council
Councilmember Padovan addressed the Council regarding the proposed plans of Dade County
Schools to build a high school in the land adjacent to the Mast Academy to serve tht areas of
Brickell and Key Biscayne It was the consensus of Council to allow the Attorneys to bring this
issue to the attention of the City of Miami at the next meeting
Councilmember Broucek made a motion empowering the Committee to engagein discussions only
gY
with government officials and not with the delegates of the Seaquarium The motion was seconded
by Mayor Festa and approved by a 6-0 voice vote The vote was as follows Councilmembers
Broucek, Han, O'Reilly, Padovan, Vice Mayor Fried and Mayor Festa voting Yes
There was extensive discussion from Council regarding this issue
The Attorney announced that the next meeting of the Key Biscayne Working Group is scheduled for
Thursday, September 17, 1998, 6 00 P M , at the City of Miami Commission Chamber
At this time Item 10A1, workshop regarding West Wood/West Heather sidewalks, was heard
The Manager addressed the Council regarding the bid process for this project
Councilmember Broucek made a motion to instruct the Manager to stop the bid process for the
sidewalk project on West Wood and West Heather Councilmember Padovan seconded the motion
and it was approved by a 5-1 voice vote The vote was as follows Councilmembers Broucek, Han,
O'Reilly, Padovan and Mayor Festa voting Yes Vice Mayor Fried voting No
Jim Asher, 381 West Heather Drive addressed the Council
It was the consensus of Council to hold a workshop to discuss the sidewalk and traffic calming
project on West Wood and West Heather on October 6, 1998 at 7 00 p m in the Council Chamber
8 ORDINANCES The Clerk read the following ordinance, on first reading, by title
AN ORDINANCE OF THE VILLAGE OF KEY BISCAYNE, FLORIDA (THE "VILLAGE"),
AMENDING CHAPTER 30 "ZONING" OF THE VILLAGE CODE BY CREATING
ARTICLE V "BUSINESS USE REGULATIONS" CONSISTING OF SECTION 30-100
"OUTDOOR DINING FACILITY REGULATIONS", TO PROVIDE REGULATIONS
CONCERNING OUTDOOR DINING FACILITIES AT RESTAURANTS WITHIN THE
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VILLAGE, PROVIDING FOR MODIFICATION OF APPLICABILITY OF THE
REGULATION OF OUTDOOR DINING FACILITIES AS UNUSUAL USES UNDER
MIAMI-DADE COUNTY ZONING CODE WITHIN THE VILLAGE, PROVIDING FOR
PENALTY, PROVIDING FOR SEVERABILITY, PROVIDING FOR REPEAL OF
INTERIM ENFORCEMENT POLICY, PROVIDING FOR EFFECTIVE DATE
Acting Director Little addressed the Council regarding this ordinance
The Mayor opened the public hearing Camille Guething, 260 Seaview Drive,James Pilafian, 180
Crandon Boulevard, de Mazieres, 365 Harbor Court, Merne Surace, La Piazzetta Restaurant, Lino
Suarez, Oasis, Manolo Reboso, La Carreta Restaurant, Conchita Suarez, 201 Crandon Boulevard,
Doug Weiser, 415 Grand Bay Drive, Ron Sampiero, Grand Bay Club addressed the Council The
Mayor closed the public hearing
Councilmember Han made a motion to adopt the ordinance on first reading The motion was
seconded by Councilmember Broucek
Councilmember Han offered an amendment to strike Section (C)(b) The motion was seconded by
Councilmember O'Reilly and approved by a 6-0 roll call vote The vote was as follows
Councilmembers Broucek, Han, O'Reilly, Padovan, Vice Mayor Fned and Mayor Festa voting Yes
Councilmember Han offered an amendment to Section (h) to add the words "any disposable" before
the word "tableware" and delete the word "all" The motion was seconded by Councilmember
O'Reilly and approved by a 5-1 roll call vote The vote was as follows Councilmembers Broucek,
Han, O'Reilly, Vice Mayor Fried and Mayor Festa voting Yes Councilmember Padovan voting No
Councilmember Han offered an amendment to Section (e) to strike the words "at the site" and insert
"each restaurant" The motion was seconded by Councilmember O'Reilly and approved by a 6-0
roll call vote The vote was as follows Councilmembers Broucek, Han, O'Reilly, Padovan, Vice
Mayor Fried and Mayor Festa voting Yes
The Attorney recommended the addition of section (D) as follows "Applications for approval
pursuant to this section must be jointly filed by the authorized applicant for the entire property within
which all restaurant facilities proposing to engage in outdoor dining are located, so that the
compatibility of uses is promoted and piecemeal review is avoided " It was the consensus of
Council to add this section to the ordinance
The ordinance as amended was adopted on first reading by a 6-0 roll call vote The vote was as
follows Councilmembers Broucek, Han, O'Reilly, Padovan, Vice Mayor Fried and Mayor Festa
voting Yes
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The Clerk announced the second reading of this ordinance for September 22, 1998
Staff was directed to mail a copy of the amended ordinance to all shopping centers and to provide,
for the next Council meeting, a list of restaurants with their current seating capacity within the
restaurant and what that would convert to at the current 10% recommendation
The Clerk read the following ordinance, on first reading, by title
AN ORDINANCE OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, kOVIDING FOR
THE CREATION OF THE SANITARY SEWER IMPROVEMENT FUND AS A FUND
WITHIN THE ENTERPRISE FUNDS PROVIDED BY THE ANNUAL BUDGETS OF THE
VILLAGE OF KEY BISCAYNE, PROVIDING FOR SEVERABILITY, PROVIDING FOR
EFFECTIVE DATE
Councilmember Han made a motion to adopt the ordinance on first reading The motion was
seconded by Vice Mayor Fried
The Attorney addressed the Council regarding this ordinance
Councilmember O'Reilly offered an amendment to strike the word "within" in the title and in
Section 1 substituting it with the word "among" The motion was seconded by Councilmember Han
Councilmember O'Reilly withdrew his motion
Mayor Festa offered an amending motion to delete "as a fund within the enterprise funds" The
motion was seconded by Councilmember Padovan and it failed by a 3-3 roll call vote The vote was
as follows Councilmembers O'Reilly, Padovan and Mayor Festa voting Yes Councilmembers
Broucek, Han and Vice Mayor Fried voting No
The ordinance failed by a 3-3 roll call vote The vote was as follows Councilmembers Broucek,
Han and Vice Mayor Fried voting Yes Councilmembers O'Reilly, Padovan and Mayor Festa
voting No
The Clerk read the following ordinance, on first reading, by title
AN ORDINANCE OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, PROVIDING FOR
AMENDMENT OF 1997-1998 FISCAL YEAR BUDGET BY THE TRANSFER OF
VILLAGE FUNDS FROM THE STORMWATER UTILITY FUND AND FROM THE
FACILITIES RESERVE OF THE CAPITAL IMPROVEMENT FUND TO PROVIDE FOR
THE EAST ENID DRIVE IMPROVEMENT PROJECT, AND PROVIDING FOR THE
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REPLACEMENT BY THE GENERAL FUND OF SUCH TRANSFERRED FACILITIES
RESERVE FUNDS IN THE 1999-2000 AND 2000-20001 FISCAL YEAR BUDGETS,
PROVIDING FOR SEVERABILITY, PROVIDING FOR EFFECTIVE DATE
Councilmember Broucek made a motion to adopt the ordinance on first reading The motion was
seconded by Councilmember Padovan and approved by a 6-0 roll call vote The vote was as follows
Councilmembers Broucek, Han, O'Reilly, Padovan, Vice Mayor Fried and Mayor Festa voting Yes
The Clerk announced the second reading of the ordinance for September 22, 998
The Clerk read the following ordinance, on second reading, by title
AN ORDINANCE OF THE VILLAGE OF KEY BISCAYNE, FLORIDA AUTHORIZING
THE ISSUANCE OF NOT EXCEEDING $6,000,000 OF LAND ACQUISITION REVENUE
BONDS OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, PROVIDING FOR A
SUPPLEMENTAL RESOLUTION SETTING FORTH THE DETAILS OF SAID BONDS,
AND PROVIDING AN EFFECTIVE DATE
Vice Mayor Fried made a motion to adopt the ordinance on second reading The motion was
seconded by Councilmember Han
Mayor Festa offered an amendment to reduce the amount of the bonds to $3 5 million The motion
was seconded by Councilmember Broucek
The Manager addressed the Council regarding this ordinance
Councilmember Han offered an amendment to the amendment to reduce the amount of bonds to $3 8
million The motion was seconded by Councilmember Broucek
The Mayor opened the public hearing Bob Brooks, 95 West McIntyre Street, Mark Jacobs,
representing SunTrust, Eduardo Benet, 77 Crandon Boulevard, Jim Peters, 561 Allendale Road
addressed the Council The Mayor closed the public hearing
Councilmember Padovan made a motion to defer this ordinance to a date certain of October 13,
1998 Councilmember Han seconded the motion and it failed by a 1-5 roll call vote The vote was
as follows Mayor Festa voting Yes Councilmembers Broucek, Han, O'Reilly, Padovan and Vice
Mayor Fried voting No
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The Han amendment ($3 8 million) failed by a 2-4 roll call vote The vote was as follows
Councilmembers Han and Mayor Festa voting Yes Councilmembers Broucek, O'Reilly, Padovan
and Vice Mayor Fried voting No
The Festa amendment ($3 5 million) was approved by a 5-1 roll call vote The vote was as follows
Councilmembers Broucek, Han, O'Reilly, Padovan and Mayor Festa voting Yes Vice Mayor Fried
voting No
Councilmember O'Reilly offered an amendment to add under Section 3 the following words "and
approval at the next possible election by a majority of the voters of the Village of Key Biscayne
The government of the Village of Key Biscayne shall not use public money to propagandize either
side of the ballot question" The motion was seconded by Councilmember Padovan
Councilmember Han offered an amendment to the amendment to strike "The government of the
Village of Key Biscayne shall not use public money to propagandize either side of the ballot
question" The motion was seconded by Vice Mayor Fried and failed by a 3-3 roll call vote The
vote was as follows Councilmember Han, Vice Mayor Fried and Mayor Festa voting Yes
Councilmembers Broucek, O'Reilly and Padovan voting No
The O'Reilly amendment failed by a 2-4 roll call vote The vote was as follows Councilmembers
O'Reilly and Padovan voting Yes Councilmembers Broucek, Han, Vice Mayor Fried and Mayor
Festa voting No
The ordinance as amended failed by a 3-3 roll call vote The vote was as follows Councilmember
Han, Vice Mayor Fried and Mayor Festa voting Yes Councilmembers Broucek, O'Reilly and
Padovan voting No
9 RESOLUTIONS The Clerk read the following resolution by title
A RESOLUTION RELATING TO EMPOWERMENT ZONE, REQUIRING THE VILLAGE
OF KEY BISCAYNE TO INCLUDE IN ITS ADOPTED BUDGET OVER A TEN YEAR
PERIOD, THE AMOUNT OF $10,000 TO PROVIDE LOCAL FINANCIAL SUPPORT TO
IMPLEMENT THE STRATEGIC PLAN, PROVIDING AN EFFECTIVE DATE
Councilmember Han made a motion to adopt the resolution The motion was seconded by
Councilmember Padovan and approved by a 5-1 voice vote The vote was as follows
Councilmembers Broucek, Han, Padovan, Vice Mayor Fried and Mayor Festa voting Yes
Councilmember O'Reilly voting No
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The Clerk read the following resolution by title
A RESOLUTION OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, AUTHORIZING
THE VILLAGE MANAGER TO EXECUTE THE ATTACHED INTERLOCAL
AGREEMENT IN SUBSTANTIALLY THE FORM ATTACHED, WITH MIAMI-DADE
COUNTY FOR A COLLECTION SYSTEM CONSTRUCTION AND ATTACHED
EXHIBITS "A" AND "B", PROVIDING FOR AN EFFECTIVE DATE\
Councilmember Broucek made a motion to approve the resolution The motion was seconded by
Vice Mayor Fried and approved by a 6-1 voice vote The vote was as follows Councilmembers
Broucek, Han, O'Reilly, Vice Mayor Fried and Mayor Festa voting Yes Councilmember Padovan
voting No
The Clerk read the following resolution by title
A RESOLUTION OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, AUTHORIZING
THE MAYOR TO EXECUTE THE ATTACHED AMENDMENT #1 TO THE STATE
REVOLVING FUND LOAN AGREEMENT CS12085002P, PROVIDING FOR AN
EFFECTIVE DATE
The Manager addressed the Council regarding this resolution
Councilmember O'Reilly 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 Broucek, Han, O'Reilly, Padovan, Vice Mayor Fned and Mayor Festa voting Yes
10 REPORTS AND RECOMMENDATIONS The following items were discussed
Village Manager The Manager requested motions to award the following contracts East Enid
Drive improvements to Horizon Contractor, Inc for $586,032 60, the total cost of the project is
$818,000 and the Village Green sanitary sewer line to M E F Construction, Inc for $55,000 00
Vice Mayor Fned made a motion to award the East Enid Drive improvements contract to Horizon
Contract, Inc for $586,032 60 The motion was seconded by Mayor Festa and approved by a 6-0
voice vote The vote was as follows Councilmembers Broucek, Han, O'Reilly, Padovan, Vice
Mayor Fned and Mayor Festa voting Yes
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August 25 1998
Mayor Festa made a motion to award the Village Green sanitary sewer line contract to M E F
Construction, Inc for $55,000 00 The motion was seconded by Councilmember Padovan and
approved by a 6-0 voice vote The vote was as follows Councilmembers Broucek, Han, O'Reilly,
Padovan, Vice Mayor Fried and Mayor Festa voting Yes
Staff was directed to provide a status report on the state issue regarding sanitary sewers at the next
meeting
The Manager presented to the Council a letter addressed to the Director of ilding, Zoning and
Planning Department from William G Earle, Esq regarding a setback for the 200-310 block on
Harbor Drive, dated July 2, 1998 It was the consensus of Council not to take action at this time
Mayor and Councilmembers Councilmember Broucek addressed the Council regarding the misuses
of beach access
Mike O'Brien, Manager of the Key Biscayne Beach Club, addressed the Council regarding
the public beach access located on East Enid Drive and Ocean Drive explaining the
following problems
•
Access is opened 24 hours a day and opened to non-residents
Illegal parking along East Enid Dnve and in front of the Bahia Mar
Condominium
Large groups of people get dropped off and park at the Winn Dixie Shopping
Center
Trash along East Enid Drive, as well as the beach
Excessive use of alcohol by these people
People bring dogs to the beach
In the evening teenagers use it as a place to meet and park
Buses from Miami -Dade County dropping off as many as 30 to 40 kids to use
this access
These children have no bathrooms to use, no facilities
During the summer, people were camping on the beach
Staff was directed to look into the possibility of closing the beach access and to bang a report to the
next meeting
Councilmember Broucek made a motion to post a "No Parking/Tow Away Zone" sign at this
location The motion was seconded by Councilmember Padovan Councilmember Broucek
withdrew her motion
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Chief of Police, Michael J Flaherty addressed the Council regarding this issue Staff was
directed to put together a report for the next meeting regarding the parking violations in this
area
Mayor Festa made a motion to extend the meeting to 11 30 p m The motion was seconded by Vice
Mayor Fried and approved by a 6-0 voice vote The vote was as follows Counllmembers Broucek,
Han, O'Reilly, Padovan, Vice Mayor Fried and Mayor Festa voting Yes `�
Councilmember O'Reilly excused himself at 11 00 p m
The Mayor announced that there will be an Executive Session at 6 00 p m on Tuesday, September
1, 1998 and a continuation of this meeting at 7 00 p m
The following residents also addressed the Council Eduardo Benet, 77 Crandon Boulevard,
Camille Guething, 260 Seaview Dnve The Clerk read a letter from Tom Aldecoa regarding
this issue
The following items were provided for information the monthly departmental reports (June and
July), the June and July monthly report for the Key Biscayne Chamber of Commerce, memorandum
to Village Manager from Assistant to the Village Manager regarding the 1998 Lipton Tennis
Championship Public Outreach, dated July 30, 1998, memorandum to Village Manager from
Building, Zoning and Planmng Department Acting Director regarding encroachment into the public
right-of-way, dated July 30, 1998, letter to Councilmember Sime from Tom Halicki, Executive
Director, National Center for Small Communities regarding the American Hometown Leaders
Award, dated July 21, 1998, fax to Village Manager from Congresswoman Ileana Ros-Lehtinen
regarding the Village of Key Biscayne Sanitary Sewer System, dated July 10, 1998, letter to Village
Manager from Tony Fiorentino, Assistant Coach, Miami Heat, regarding a request for a traffic
calming device at West Wood and Glenndge Road, dated July 9, 1998, letter to Congresswoman
Ileana Ros-Lehtinen from Village Manager regarding Bill HR 4047, dated July 2, 1998,
memorandum to Village Manager from Chief of Police regarding check for $2000 from U S
Marshall Service, dated June 26, 1998, letter to Village Engineer from Ralph Cantral, Executive
Director, Flonda Coastal Management Program, Department of Community Affairs, regarding State
Revolving Fund Loan agreement - Sanitary Sewer System, dated June 12, 1998, Key Biscayne
Chamber of Commerce "School Alert", preliminary population estimate (permanent residents) as
of Apnl 1, 1998, Sanitary Sewer System preliminary design report
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11 OTHER BUSINESS/GENERAL DISCUSSION There was no further business discussed
12 SCHEDULE OF FUTURE MEETINGS/EVENTS A schedule of future meetings and
events was presented to the Council and the public
13 ADJOURNMENT The meeting was adjourned at 11 17 p m
Respictfully submitted
la'Abid°
Conchzta H Alvarez, Village Clerk
Approved this 8th day of September, 1998
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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