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HomeMy Public PortalAbout04-19-94 Regular Concil Meeting.tifM I NUT E S VILLAGE COUNCIL WORKSHOP VILLAGE OF KEY BISCAYNE, FLORIDA TUESDAY, APRIL 19, 1994 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 5 50 p m Present were Councilmembers Mortimer Fried, Raul Llorente, Betty Sime, Raymond Sullivan, John Wald, Vice Mayor Joe Rascal and Mayor John Festa Also present were Village Manager Sam Kissinger, Village Clerk Guido Inguanzo and Village Attorney Richard Weiss 2 PLEDGE OF ALLEGIANCE Mayor Festa led the Pledge 3 STORMWATER SEWER REPORT Carroll Sanders and Linda Bell, of Williams, Hatfield & Stoner, Inc , made a presentation to the Council The following areas of the proposed stormwater sewer plan were discussed basin areas and well locations, design, maintenance of traffic, mobilization and equipment, paving, newsletter, notice to property owners, weekly contractor's meeting, affected utilities, and project cost It was the consensus of the Council that the manager and attorney be directed to contact the Miami -Dade Water and Sewer Authority regarding the replacement of water mains during the sewer construction project 4 1992-1993 FINANCIAL AUDIT REPORT This item was deferred to a future meeting 5 HARBOR DRIVE/FERNW)OD ROAD STREETSCAPE STUDY: The manager introduced Roger Shluntz, dean of the University of Miami School of Architecture, who made a brief presentation regarding the streetscape study the university will undertake on behalf of the Village The following residents addressed the Council Bill Earle, 280 Harbor Drive, Chris Sager, 335 Harbor Drive, Pat Kirkpatrick, 628 Fernwood Road, Miguel Gonzalez, 100 Harbor Drive, representing St Agnes Catholic Church, Anne Donoghue, 820 Harbor Drive, C Echevarria, 290 Harbor Drive, Barclay Cale, 225 Harbor Drive, Gloria Rodriguez, 701 Harbor Drive, Timothy Maten, 355 Glenridge Road, representing Key Biscayne Community Church, Stuart Ames, 285 Harbor Drive, Samantha Sager, 335 Harbor Drive, Ray Herrera, 310 Fernwood Road, Bill Ofgant, 512 Fernwood Road, Jillian Surman, 325 Page 1 of 2 April 19, 1994 Harbor Drive, J J Donoghue, 820 Harbor Drive, Doug McKenzie, 715 Harbor Drive, and Craig Henry, 40 Island Drive The Council briefly discussed comments made by the residents of Harbor Drive and Fernwood Road 6 ADJOURNMENT The meeting was adjourned at 8 50 p m Approved this k C ."' day of 1994 Village Clerk Mayor IF A PERSON DECIDES TO APPEAL ANY DECISION 1►1ADE BY THE VILLAGE COUNCIL WITH RESPECT TO ANY MA1TL.K CONSIDERED AT A .MEET1NG 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 ME TESTTh NY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED Page 2 of 2