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HomeMy Public PortalAbout04-01-97 Local Planning Agency.tifMINUTES LOCAL PLANNING AGENCY VILLAGE OF KEY BISCAYNE, FLORIDA TUESDAY, APRIL 1, 1997 85 WEST MCINTYRE STREET, SECOND FLOOR 1 CALL TO ORDER/ROLL CALL OF MEMBERS The meeting was called to order by the Chairman at 6 35 p m Present were Councilmembers Mortimer Fried, Gregory Han, Christina Reed, Hugh O'Reilly, Chairman Betty Sime, Vice Mayor Michele Padovan and Mayor John Festa Also present were Village Manager C Samuel Kissinger, Village Clerk Conchita Alvarez and Village Attorney Nina Boniske 2 PLEDGE OF ALLEGIANCE Chairman Sime led the Pledge of Allegiance 3 APPROVAL OF MINUTES There were no minutes submitted for the Council's consideration 4 AGENDA There were no changes made to the agenda 5 ELECTION OF NEW CHAIRMAN Councilmember Fried made a motion to nominate Betty Sime as Chairman The motion was seconded by Vice Mayor Padovan Councilmember O'Reilly made a motion to close the nominations The motion was seconded by Councilmember Reed and approved by a unanimous voice vote The Fried motion was approved by a 7-0 voice vote The vote was as follows Councilmembers Fried, Han, O'Reilly, Reed, Chairman Sime, Vice Mayor Padovan and Mayor Festa voting Yes 6 RESOLUTIONS The Clerk read the following resolution by title A RESOLUTION OF THE LOCAL PLANNING AGENCY OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, RECOMMENDING THE APPROVAL OF A SMALL SCALE DEVELOPMENT AMENDMENT TO THE VILLAGE OF KEY BISCAYNE COMPREHENSIVE MASTER PLAN, AMENDING THE FUTURE LAND USE MAP DESIGNATION FROM MEDIUM DENSITY SINGLE FAMILY RESIDENTIAL TO FAMILY RESIDENTIAL TOR SEVERAL PARCELS OF REAL PROPERTY LOCATED ON FERNWOOD ROAD, AND PROVIDING FOR AN EFFFCTIVE DATE 1 oft Aprrl l 1997 Councilmember Fried made a motion to adopt the resolution The motion was seconded by Vice Mayor Padovan Director of Building, Zoning and Planning, John Little, addressed the Council and the public explaining the amendment to the Comprehensive Master Plan Carl Ring!, 735 Fernwood Road, Michael King, 745 Fernwood Road, George Albany, 762 Fernwood Road, Beth Reed, 738 Femwood Road, Carol Mullen O'Leary, 444 Fernwood Road, addressed the Council Chairman Sime read a letter from the following residents opposing the rezoning of Fernwood George & Mary Albanest, 762 Fernwood Road, Henry Duncombe, 798 Fernwood Road, Paul Malavenda, 785 Femwood Road, Hilary & Steve Earl, 775 Fernwood Road, Mr and Mrs Martinez, 714 Fernwood Road Mayor Festa made a motion to defer the motion that is on the floor to a future LPA meeting The motion was seconded by Councilmember O'Reilly and approved by a 7-0 voice vote The vote was as follows Councilmembers Fried, Han, O'Reilly, Reed, Sime, Vice Mayor Padovan and Mayor Festa voting Yes 7 OTHER BUSINESS/GENERAL DISCUSSION Threre was no further business discussed 8 ADJOURNMENT The meeting was adjourned at 7 10 p m fully y)" ita H Alvarez, Village Clerk Approved thus 29th day of April ,1997 Betty ► u e Chairman 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 2 of 2