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HomeMy Public PortalAbout01-17-95 Regular Council Meeting.tifMINUTES VILLAGE COUNCIL MEETING VILLAGE OF KEY BISCAYNE, FLORIDA TUESDAY, JANUARY 17, 1995 (CONTINUATION OF MEETING OF JANUARY 10, 1995) COUNCIL CHAMBER 85 WEST MCINTYRE STREET, SECOND FLOOR The meeting was called to order by the mayor at 7 00 p m Present were Councilmembers Raul Llorente, Hugh O'Reilly, Michele Padovan, Raymond Sullivan, John Waid, Vice Mayor Betty Sime, and Mayor John Festa Also present were Village Manager Samuel Kissinger, Village Clerk Guido Inguanzo and Village Attorney Richard Weiss The clerk announced that the meeting was a continuation of the meeting of January 10, 1995 The Council discussed the stormwater utility project Tony Nolan, of Williams, Hatfield and Stoner, the engineering consultant on the project, addressed the Council Bob Cuevas, of the Miami -Dade Water and Sewer Authority, discussed the proposed replacement of water lines in conjunction with the stormwater project Mr Cuevas advised the Council that the low bidder on the project, Demoya Group, had not met county requirements regarding mmonty participation Councilman O'Reilly made a motion authorizing the attorney to enter into negotiations with the county regarding the waiving of requirements for munonty participation The motion was seconded by Councilman Padovan and adopted by a unanimous voice vote The vote was as follows Councilmembers Llorente, O'Reilly, Padovan, Sullivan, Waid, Vice Mayor Sime, and Mayor Festa voting Yes Percy Aguila, the Village's financial advisor, addressed the Council regarding the financing of the project The Council requested that the manager prepare additional financing options The attorney discussed the collection of the stormwater utility fees from condomuiums The Council discussed the location of a trash dumpster for the disposal of bulky waste Page 1 of 2 January 17 1995 The manager and Raul Lastra, the Village planner, made a presentation regardmg the Village Green development plan Henny Becker, 290 West Mashta Dnve, addressed the Council The manager bnefly discussed the Crandon Boulevard median flower planting Councilman Wald expressed concerns regarding the Council's recent decision concerning the reconstruction of the Mashta Dnve Causeway Councilman Sullivan discussed the proposed development of the property located between Crandon Boulevard and Fernwood Road and south of McIntyre Street By consent, the Council authonzed the manager to enter into preliminary discussions with the property owner for the possible joint development of the property for use by the Village for community services Councilman Llorente discussed vanous concerns regarding Calusa Park There was extensive Council discussion of the matter The meeting was adjourned at 10 20 p m Approved this \3.-' day of e.i 'r w.--5 ,1995 Village Cler 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 1 HE 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