HomeMy Public PortalAbout06-06 95 Regular Council Meeting.tifMINUTES
VILLAGE COUNCIL WORKSHOP
VILLAGE OF KEY BISCAYNE, FLORIDA
TUESDAY, JUNE 6, 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, 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
3 AGENDA Councilman Wand requested discussion regarding the scheduling of a meeting
concerning the Ocean Club's project There were no objection
4 ORDER OF BUSINESS The Council discussed the appointment of a Construction Noise
Ordinance Committee
After bnef discussion, the mayor appointed the following to the committee Slurley Bnll,
Joe Downs, Paul Froehler, Camille Guething, Anne McDonald, Doug Wilson, a
representative of CDC, a representative of Tn-Tech, a representative of Grand Bay Resort,
and a representative of Ocean Club There were no objections to the mayor's appointments
By consensus, Councilman Waid was appointed chairman of the committee
As part of a review of the manager's job performance, the Council addressed sections of the Village
Charter relating to the "Council -Manager" form of government
Councilman O'Reilly discussed his concerns regarding Section 3 03 (1) regarding the
appointment, supervision and removal of Village employees
Mayor Festa discussed Section 3 03(3) regarding the manager attending Council meetings
and participating m discussions with the governing body
Councilman O'Reilly discussed Section 3 03(5) regarding the manager's preparation and
submission of a proposed annual budget and capital program
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June 6, 1995
Councilman Wald discussed Section 3 03(6) regardmg the manager's preparing an annual
report on the fmances and administrative activities of the Village
Councilman Sullivan discussed Section 3 03(7) regardmg the preparation of reports
concerning the operation of Village departments
Councilman O'Reilly discussed Section 3 03(8) regarding the manager's role m advising the
Council as to the financial condition and future needs of the Village
Councilman O'Reilly also discussed Section 3 03(9) regarding the manager's execution of
contracts, deeds and other documents on behalf of the Village
The Council discussed Section 3 03(10) regarding other duties of the manager as may be
required
By consent, the Council scheduled a goals and objectives workshop for June 20, 1995, at
600pm
5 OTHER BUSINESS/GENERAL DISCUSSION The Council scheduled a workshop for June
27, 1995 to discuss the Ocean Club's (the former Key Biscayne Hotel and Villas property) project
zoning application
6 SCHEDULE OF FUTURE MEETINGS A schedule of future meetings was presented to the
Council and public
7 ADJOURNMENT The meeting was adjourned at 9 15 p m
Approved this t3'. day u ,1995
PP of
dlage Cle
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
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