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Home My Public Portal About02-01-94 Special Council Meeting.tifM I NUT E S SPECIAL VILLAGE COUNCIL MEETING VILLAGE OF KEY BISCAYNE, FLORIDA TUESDAY, FEBRUARY 1, 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 6 30 p m Present were Councilmembers Mortimer Fried (arrived at 7 05 p m ) , Raul Llorente (arrived at 7 10 p m ) , Betty Sime, Raymond Sullivan, John Wald, Vice Mayor Joe Rasco (arrived 7 15 p m ) , and Mayor John Festa Also present were Village Manager Sam Kissinger, Village Clerk Guido Inguanzo and Village Attorney Steve Helfman 2 AGENDA: There were no changes to the agenda 3 ORDINANCES: The clerk read the following ordinance, on first reading, by title AN ORDINANCE OF TBE VILLAGE OF KEY BISCAYNE, FLORIDA; AMENDING TIC VILLAGE CODE BY ADDING CHAPTER , SUPPLEMENTAL DISTRICT REGULATIONS FOR SINGLE FAMILY DEVELOP T; PROVIDING FOR DEFIN TIONIS; PROVIDING A SCHEDULE OF REGULATIONS FOR BUILDING HEIGFIT, WALL HEIGHT, FROM SETBACKS, REAR SETBAOXS, SIDE SETBACKS, LOT COVERAGE, FLOOR AREA RATIOS AND PERVIOUS AREA; PROVIDING REGULATIONS FOR PARKING AND DRIVEWAYS, LOT ELE'V TIOM, DRAINAGE BuirietatS, AIR CONDITIONING EQUIPMENT, POOL EQUIPMENT AND SOLAR PANELS, BOAT STORAGE, DECKS, POOLS AND FENCES AND WALLS AND ACCESSORY BUILDINGS AND USES; PROVIDING FOR REPEAL OF CONFLICTING PROVISIONS; PROVIDING FOR SEVERABILITY, AND AN EFFECTIVE DATE. A video tape of the Zoning Code Review Committee's presentation to the Council, at the workshop meeting of January 15, 1994, was played for the benefit of the residents present Building, Zoning and Planning Director John Little addressed the Council with his recommendations regarding the ordinance Mayor Festa opened the public hearing The following citizens addressed the Council David Adler, 4180 Ventura Avenue, Miami, Katherine Slavins, 301 Palmwood Lane, John Rosser, 300 Redwood Lane, Lee Worley, 524 Glenridge Road, Bruce Cuthbertson, 635 Allendale Road, Ted Slavins, 301 Palmwood Lane, Bill Ofgant, 512 Fernwood Road, Ed Alfonso, 711 South Mashta Drive, Michele Page 1 of 3 February 1, 1994 Padovan, 425 Grapetree Drive, Eduardo Chamorro, 784 Woodcrest Road, Steve Simon, 335 Harbor Lane, Henny Becker, 290 West Mashta Drive, Servando Parapar, 240 Cypress Drive, Dana Granados, 663 Ridgewood Drive, Paul Averitte, 360 Ridgewood Drive, Lilibeth Warner, 320 West Enid Drive, and Stephanie Brown, 452 Glenridge Road Village Engineer Carlos Penin addressed the Council regarding drainage issues relating to the ordinance Councilman Sime made a motion continuing the first reading of the ordinance to Tuesday, February 15, 1994, at 7 00 p m The motion was seconded by Councilman Fried and adopted by a unanimous voice vote The vote was as follows Councilmembers Fried, Llorente, Sime, Sullivan, Waid, Vice Mayor Rasco, and Mayor Festa voting Yes 4 RESOLUTIONS The clerk read the following resolution by title A RESOLUTION OF THE VILLAGE OF KEY BISCAYNE, FLORIDA; EXPRESSING ITS DESIRE TO ACCEPT A $100,000.00 GRANT FROM THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION, LAND AND WATER CONSERVATION FUND PROGRAM; AUTHORIZING THE VILLAGE MANAGER TO SUBMIT THE PROPER DOCUMENTATION TO THE NATIONAL PARK SERVICE FOR FINAL APPROVAL, PROVIDING FOR AN 2,2'r-r:CTIVE DATE. Mayor Festa made a motion adopting the resolution The motion was seconded by Councilman Waid Resolution 94-3 was adopted by a unanimous voice vote The vote was as follows Councilmembers Fried, Llorente, Sime, Sullivan, Waid, Vice Mayor Rasco, and Mayor Festa voting Yes The clerk read the following resolution by title A RESOLUTION OF THE VILLAGE OF KEY BISCAYNE, FLORIDA; AUTHORIZING THE VILLAGE MANAGER TO ENTER INTO A HURRICANE NDREW URBAN REFORESTATION GRANT MEMORANDUM OF AGREEMINT WITH THE STATE OF FLORIDA, DEPARTMENT OF AGRICULTURE AND CONSUMER SERVICES; PROVIDING FOR AN EFFECTIVE DATE. Councilman Fried made a motion adopting the resolution The motion was seconded by Councilman Waid Resolution 94-4 was adopted by a unanimous voice vote The vote was as follows Councilmembers Fried, Llorente, Sime, Sullivan, Waid, Vice Mayor Rasco, and Mayor Festa voting Yes 5 OTHER BUSINESS Councilman Fried made a motion awarding a bid to Ebsary Foundation Company, Miami, Florida, in an amount not to Page 2 of 3 February 1, 1994 exceed $16,000 00, for the fire apparatus building foundation The motion was seconded by Councilman Sime and adopted by a unanimous voice vote The vote was as follows Councilmembers Fried, Llorente, Sime, Sullivan, Waid, Vice Mayor Rasco, and Mayor Festa voting Yes Councilman Waid made a motion awarding a bid to Robert Holland, Miami, Florida, in an amount not to exceed $15,000 00, for photography services in relation to the production of the Challenge Grant brochure The motion was seconded by Councilman Fried and adopted by a unanimous voice vote The vote was as follows Councilmembers Fried, Llorente, Sime, Sullivan, Waid, Vice Mayor Rasco, and Mayor Festa voting Yes Councilman Sullivan requested that a workshop be held to discuss the Council's policies, goals and objectives It was the consent of the Council to schedule the workshop for Tuesday, February 22, 1994, at 6 00 p m The workshop originally scheduled for March 1, 1994, was re -scheduled also for the evening of February 22nd 6 ADJOURNMENT There being no further business, the meeting was adjourned at 11 35 p m Approved this 3.k day of PPmY Village erk FAA -1f %-.--",--0"-r- , 1994 Mayor IF A PERSON DECIDES TO APPEAL ANY DECISION MADE BY 1IE VILLAGE COUNCIL WITH RESPECT TO ANY ma'l lme CONSIDERED AT A MEETING OR THAT PERSON WILL NEED A RECORD OF THE PROCEEDINGS AND, FOR SUCH' PURPOSE, MAY NEED 10 ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES TIIE TESTIlMONY AND EVIDENCE UPON WHICH' THE APPEAL IS TO BE BASED Page 3 of 3