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HomeMy Public PortalAbout10-03-96 Special Council Meeting.tifMINUTES SPECIAL VILLAGE COUNCIL MEETING VILLAGE OF KEY BISCAYNE, FLORIDA THURSDAY, OCTOBER 3, 1996 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 Raul Llorente, Michele Padovan, Betty Sime, Raymond Sullivan and Mayor John Festa Vice Mayor John Waid and Councilman Hugh O'Reilly were absent Also present were Village Manager C Samuel Kissinger, Acting Village Clerk Yocelyn Gahano Gomez and Village Attorney Richard Weiss 2 PLEDGE OF ALLEGIANCE Mayor Festa led the Pledge of Allegiance 3 APPROVAL OF MINUTES There were no minutes submitted for approval of Council 4 AGENDA There were no changes to the agenda 5 INTERVIEWS FOR VILLAGE CLERK The Council discussed the procedures for conducting the interviews for the clerk position The following people addressed the Council Ed Stone, Chairman of the Village Clerk Search Committee and Martha Broucek, 170 Ocean Lane Drive At this time, Council proceeded with the first interview Theresse Du Bouchet was interviewed by the Council Following the interview, Council bnefly discussed the candidate The second fmalist for the clerk position, Conchita Alvarez was interviewed by the Council Following the interview, Council briefly discussed the candidate The third and final candidate for the clerk position was interviewed at this time Clerk candidate, Sandra Rozar Sims addressed the Council The following residents spoke on the candidates Michael Kahn, 881 Ocean Lane Drive and Martha Broucek , 170 Ocean Lane Drive Page 1 of 2 October 3, 1996 Councilman Llorente made a motion to offer the position of Village Clerk to Conchita Alvarez at a starting salary of $34,000 The motion was seconded by Councilman Sime Martha Broucek, 170 Ocean Lane Dnve and Michael Kahn, 881 Ocean Lane Drive addressed the Council The motion passed on a 5 - 0 voice vote The vote was as follows Councilmembers Llorente, Padovan, Sime, Sullivan and Mayor Festa voting Yes Conchita Alvarez addressed the Council and accepted the position of Village Clerk 6 ADJOURNMENT The meeting was adjourned at 10 10 p m Respe ully s ocelyn a ano Gom ' z Acting Village Clerk Approved by the Village Council this_15_,_ day of October ,1996 3, n F Festa ayor IFA PERSON DECIDES TO APPEAL ANYDECISIONMADE 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 Page 2 of 2