HomeMy Public PortalAbout05-17-94 Workshop.tifM I NUT E S
VILLAGE COUNCIL WORKSHOP
VILLAGE OF KEY BISCAYNE, FLORIDA
TUESDAY, MAY 17, 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 7 10 p m Present were Councilmembers
Mortimer Fried, Raul Llorente, Raymond Sullivan, John Waid, Vice
Mayor Joe Rasco (arrived at 7 15 a m ) , 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 AGENDA: There were no changes to the agenda
4 SCHOOL SURVEY AND FACT SHEET DISCUSSION: The Council gave
final approval of the survey and fact sheet and requested that it
be distributed in a timely manner
5 TREE FARM IMPROVEMENTS DISCUSSION. The manager and William
O'Leary, the Village's Landscape Architect, made a presentation
regarding proposed improvements for the Crandon Boulevard tree farm
property
Councilman Llorente made a motion approving disbursements of funds
for the following purposes -- based on cost estimate #2 provided by
the landscape architect $15,000 00 for clearing, $110,000 00 for
fill, $69,000 00 for three inches of top soil, and $62,000 00 for
Bahia sod The motion was seconded by Councilman Waid
After brief discussion, Councilman Fried offered an amendment that
the southern area of the property be prepared with an irrigation
system and a playing field and that the northern area be prepared
as a meadow There was no second to the amendment
The following residents addressed the Council Martha Broucek, 170
Ocean Lane Drive, Conchita Suarez, 201 Crandon Boulevard, Bill
Ofgant, 512 Fernwood Road, and Tony Camej o, 151 Crandon Boulevard
The Llorente motion failed on a 6 - 0 voice vote The vote was as
follows Councilmembers Fried, Llorente, Sullivan, Waid, Vice Mayor
Rasco, and Mayor Festa voted No
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May 17, 1994
Councilman Sullivan made a motion directing the manager to prepare
a bid document and accurate cost estimate based on the landscape
architect's cost estimate #1 The motion was seconded by Councilman
Waid and adopted by a 5 - 1 voice vote The vote was as follows
Councilmembers Fried, Llorente, Sullivan, Waid, and Vice Mayor Rasco
voting Yes Mayor Festa voted No
6 BUDGET DISCUSSION: There was extensive Council discussion
regarding the fiscal year 1994 (FY 94) budget
The manager made a brief presentation regarding a comparison of the
FY 94 budget and the proposed fiscal year 1995 (FY 95) budget
The Council reviewed each department' s current goals and objectives
and the FY 95 proposed goals and objectives
Ed Meyer, 100 Sunrise Drive, addressed the Council
7 ADJOURNMENT: The meeting was adjourned at 11 00 p m
24�`` NAApproved this day of
, 1994
Village clerk Mayor
IF A PERSON DECIDES Ti0 APPEAL ANY DECISION MADE BY THE VILLAGE
COUNCIL WITH RESPECT TO ANY MAI1LR CONSIDERED AT A ME ITNG OR
HEARING, THAT PERSON WILL NEED A RECORD OF THE PROCEEDINGS AND, FOR
SUCH PURPOSE, MAY NEED TO ENSURE THAT A VERBATIM RECORD OF T7E
PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTMONY AND
EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED
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