HomeMy Public PortalAbout04-27-95 Special Council Meeting.tifMINUTES
SPECIAL VILLAGE COUNCIL MEETING
VILLAGE OF KEY BISCAYNE, FLORIDA
THURSDAY, APRIL 27, 1995
COUNCIL CHAMBER
85 WEST MCINTYRE STREET, SECOND FLOOR
1 CALL TO ORDER/ROLL CALL OF MEMBERS The meeting was called to order by
Mayor Festa at 7 05 p m Present were Councilmembers Raul Llorente, Hugh O'Reilly, Michele
Padovan, Raymond Sullivan, John Waid, Vice Mayor Betty Sime (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
2 PLEDGE OF ALLEGIANCE Mayor Festa led the Pledge of Allegiance
3 AGENDA There were no changes to the agenda
4 ORDER OF BUSINESS The Council discussed the Stormwater Utility project
Mayor Festa made a motion authonzing a notice to proceed for Lanzo Construction Company to
construct the stormwater drainage system on the east side of Crandon Boulevard The motion was
seconded by Councilman Waid and adopted by a 6 - 0 voice vote The vote was as follows
Councilmembers Llorente, O'Reilly, Padovan, Sullivan, Waid, and Mayor Festa voting Yes
Linda Bell, of Wilhams, Hatfield and Stoner, the consultant on the project, and Village Engineer
Carlos Pemn addressed Council mquines
Councilman O'Reilly made a motion authonzmg the manager to undertake a Request for Proposals
(RFP) for a construction inspection firm The motion was seconded by Councilman Waid
Mayor Festa offered an amendment to exclude the east -side project from the RFP The motion was
seconded by Councilman Llorente and adopted by a 6 - 1 voice vote The vote was as follows
Councilmembers Llorente, O'Reilly, Sullivan, Waid, Vice Mayor Sime, and Mayor Festa voting Yes
Councilman Padovan voted No After extensive discussion, the amended O'Reilly motion was
adopted on a 6 - 1 roll call vote The vote was as follows Councilmembers Llorente, O'Reilly,
Sullivan, Waid, Vice Mayor Sime, and Mayor Festa voting Yes Councilman Padovan voted No
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Aprzl 27 1995
Councilman Waid made a motion authorizing the manager to proceed as per the contract with
Williams, Hatfield and Stoner for inspection services for the east -side project The motion was
seconded by Councilman Sullivan 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
5 OTHER BUSINESS/GENERAL DISCUSSION There was no further business discussed
6 ADJOURNMENT The meeting was adjourned at 8 40 p m
Approved this Cri4 day of I 't. 1al ,1995
Village C
IFA PERSON DECIDES TO AFPEAL 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 TESTIMONYAND EVIDENCE UPON WHICH
THE APPEAL IS TO BE BASED
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