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HomeMy Public PortalAbout02-27-96 Regular Council Meeting (Continuation of 02-13-96 meeting).tifMINUTES VILLAGE COUNCIL MEETING VILLAGE OF KEY BISCAYNE, FLORIDA TUESDAY, FEBRUARY 27, 1996 (CONTINUATION OF MEETING OF FEBRUARY 13, 1996) COUNCIL CHAMBER 85 WEST MCINTYRE STREET, SECOND FLOOR The clerk announced that this meeting was a continuation of the Council's regular meeting of February 13, 1996 The meeting was called to order by the mayor at 7 05 p m Present were Councilmembers Raul Llorente, Hugh O'Reilly, Michele Padovan, Betty Sime, Raymond Sullivan (arrived at 7 10 p m ), Vice Mayor John Waid (amved at 7 10 p m ), and Mayor John Festa Also present were Village Manager Samuel Kissinger, Village Clerk Guido Inguanzo and Village Attorney Richard Weiss The attorney requested clarification regarding the Council's directive to study the use of funds by the county generated by the tolls on the Rickenbacker Causeway The following items were discussed as part of the manager's report to the Council Building, Zoning and Planning Director John Little discussed a proposed increase in his department's permit fee structure Councilman Sullivan made a motion adopting staffs recommendation regarding an increase m permit fees and an appropnation of approximately $12,675 00 for the scanning of plans and bluepnnts The motion was seconded by Mayor Festa and adopted by a unanimous voice vote The vote was as follows Councilmembers Llorente, O'Reilly, Padovan, Sine, Sullivan, Vice Mayor Waid, and Mayor Festa votmg Yes The manager discussed the results of a survey conducted by his office regarding the feasibility of the Village providing refuse collection and recycling services for the condomimums It was the consensus of the Council that the manager distribute copies of the report to the condomimums and solicit their input and interest m the implementation of such a program Village Engineer Carlos Peron, Cecilia Villona, of C A P Engmeenng Consultants, Village Planner Raul Lastra and the manager gave an update on the sidewalk construction project (Harbor Drive and Fernwood Road) The engineer also discussed the following matters a samtary sewer extension report, a West Mashta Drive traffic calming report, and a West Mashta Bridge status report Page 1 of 3 February 27, 1996 The planner discussed a proposal from the firm of Glattmg, Jackson, Kercher, Anglm, Lopez, and Rinehart Community Planning, Orlando, Florida, for a proposed workshop on traffic calming Councilman Padovan made a motion approving the use of the firm The motion was seconded by Mayor Festa and adopted by a unanimous voice vote The vote was as follows Councilmembers Llorente, O'Reilly, Padovan, Sime, Sullivan, Vice Mayor Waid, and Mayor Festa voting Yes The manager recommended the creation of a Public Works Department Supervisor's position Councilman Padovan made a motion approving the manager's recommendation The motion was seconded by Mayor Festa and adopted by a unanimous voice vote The vote was as follows Councilmembers Llorente, O'Reilly, Padovan, Sime, Sullivan, Vice Mayor Waid, and Mayor Festa voting Yes Councilman Sullivan made a motion adopting staffs recommendation regarding the purchase of vehicles for the Police Department (two Chevrolet Blazers and one van), as part of the department's vehicle replacement program, at an approximate cost of $67,322 50 The motion was seconded by Councilman Padovan and adopted by a unanimous voice vote The vote was as follows Councilmembers Llorente, O'Reilly, Padovan, Sime, Sullivan, Vice Mayor Waid, and Mayor Festa voting Yes The mayor bnefly discussed the bus route report The manager presented a draft of a proposed ordinance regulating the removal of shopping carts from the premises of the cart owner The manager was directed to contact representatives of the grocery stores and discuss the matter with them The manager presented to the Council the budget schedule for Fiscal Year 1997 The Council briefly discussed the monthly financial report, the stormwater sewer construction report, and the beach management report There being no further business, the meeting was adjourned at 9 00 p m Page 2 of 3 February 27, 1996 Respect/411y ub fitted Guido H I guanzo, Jr , CMC Village . ' k Approved by the Village Council this 12th day of March. 1996 l �_ 1 '..-,7` John F Festa Mayor 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 TESTIMONYAND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED Page 3 of 3