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HomeMy Public PortalAbout06-07-94 Workshop.tifM I NUT E S VILLAGE COUNCIL WORKSHOP VILLAGE OF KEY BISCAYNE, FLORIDA TUESDAY, JUNE 7, 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 05 p m Present were Councilmembers Raul Llorente, Betty Sime (arrived at 7 10 p m ) , Raymond Sullivan, John Waid, and Mayor John Festa Councilman Mortimer Fried and Vice Mayor Joe Rasco were absent 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 The attorney requested discussion of the Seaquarium litigation matter The mayor requested brief discussion regarding a study completed by the University of Miami concerning the public school The manager requested discussion regarding activities on Flag Day Mayor Festa made a motion approving the changes to the agenda The motion was seconded by Councilman Sullivan and adopted by a 5 - 0 voice vote The vote was as follows Councilmembers Llorente, Sime, Sullivan, Waid, and Mayor Festa voting Yes The attorney reported that the county commission was considering the Seaquarium's application to amend the county's comprehensive master plan at today's commission meeting The mayor briefly discussed a study completed by the University of Miami School of Architecture regarding plans for a new public school Bill Ofgant, 512 Fernwood Road, addressed the Council The manager stated that Flag Day activities on June 14th begin at 6 30 p m and requested that the start time of the Council's meeting of that date be rescheduled to 7 30 p m There was no objection from the Council 4 DISCUSSION REGARDING POLICE DEPARTMENT. Police Chief Michael Flaherty made a presentation to the Council regarding various aspects of his department's activities The following residents addressed the Council Bill Ofgant, 512 Fernwood Road, Michele Padovan, 425 Grapetree Drive, Harrison Page 1 of 2 June 7, 1994 Jones, 251 Crandon Boulevard, Haydee Devaney, 881 Ocean Drive, Cliff Brody, 180 Harbor Drive, and Luis Alcebo, 425 Grapetree Drive The chief answered several inquiries from the Council and public 5 ADJOURNMENT The meeting was adjourned at 10 00 p m Approved this day of J-L/Y•-fz- , 1994 Village C1- k Mayor IF A PERSON DECIDES TO APPEAL ANY DECISION MADE BY ME VILLAGE COUNCIL WITH RESPECT TO ANY .MAr `eR CONSIDERED AT A MEETING OR HEARING, THAT PERSON WILL NEED A RECORD OF THE PROCEEDINGS AND, FOR SUM PURPOSE, MAY NFL TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES TIM TESTIMONY NY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED Page 2 of 2