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HomeMy Public PortalAbout04-26-94 Special Council Meeting.tifM I NUT E S SPECIAL VILLAGE COUNCIL MEETING VILLAGE OF KEY BISCAYNE, FLORIDA TUESDAY, APRIL 26, 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 20 p m Present were Councilmembers Mortimer Fried, Raul Llorente, Betty Sime, Raymond Sullivan, John Wald, Vice Mayor Joe Rasco, and Mayor John Festa Also present were Village Manager Sam Kissinger, Village Clerk Guido Inguanzo and Village Attorney Joseph Serota 2 PLEDGE OF ALLEGIANCE Mayor Festa led the Pledge 3 SPECIAL PRESENTATIONS Jerry Chiocca, of Rachlin & Cohen, C P A and Consultants, the Village's independent auditor, made a presentation regarding the 1992-1993 Comprehensive Annual Financial Report Kathy Shrank, chief of emergency medicine at Jackson Memorial Hospital, representing the Ryder Trauma Center, addressed the Council regarding funding for the center The center requested a $25,000 00 pledge, over a five year period, from the Village Eddy Alfonso, 711 South Mashta Drive, spoke in support of the center's request Sharon Falik, representing the Jackson Memorial Foundation, also addressed the Council Councilman Sullivan made a motion supporting a $25,000_00 pledge -- over a five year period The motion was seconded by Councilman Fried and adopted by a unanimous roll call 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; COMMENDING WOOLLEY' S FINE FOODS FOR THEIR COMMUNITY INVOLVEMENT AND PARTICIPATION; PROVIDING FOR AN alet:CTIVE DATE. Councilman Fried made a motion adopting the resolution The motion was seconded by Councilman Sime Resolution 94-17 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 Page 1 of 3 April 26, 1994 The clerk read the following resolution by title A RESOLUTION OF THE VILLAGE OF KEY BISCAYNE, FLORIDA; COMMENDING THE VOLUNTEERS WHO CONTRIBUTED TO THE SUCCESS OF THE VILLAGE'S 1994 ARBOR DAY CELEBRATION; PROVIDING FOR AN EFFECTIVE DATE Mayor Festa made a motion adopting the resolution The motion was seconded by Councilman Waid Resolution 94-18 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 Councilman Sullivan made a motion amending the agenda to include discussion regarding the proposed school survey and fact sheet The motion was seconded by Councilman Fried and adopted by a 5 - 2 voice vote The vote was as follows Councilmembers Fried, Sime, Sullivan, Waid, and Mayor Festa voting Yes Councilman Llorente and Vice Mayor Rasco voted No At this time, Roger Schluntz, dean of the University of Miami School of Architecture, made a presentation to the Council regarding possible options and concepts for the Crandon Boulevard Tree Farm property Henny Becker, 290 West Mashta Drive, and Martha Broucek, 170 Ocean Lane Drive, addressed the Council The Council briefly discussed the presentation 5 VILLAGE MANGER'S REPORT: There was brief discussion regarding the bidding, development and construction of the Emergency Services complex Village Engineer Carlos Penn presented a progress report regarding the sanitary sewer and refuse collection studies Michele Padovan, 425 Grapetree Drive, addressed the Council Police Chief Michael Flaherty addressed the Council regarding traffic signs along Fernwood Road Councilman Fried made a motion authorizing the placement of a four-way stop sign at the intersection of Fernwood Road and West Enid Drive The motion was seconded by Mayor Festa 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 It was the consent of the Council to adopt the chief's recommendation regarding the placement of "no parking" signs on Ocean Drive Page 2 of 3 April 26, 1994 Mayor Festa made a motion authorizing the placement of a three-way stop sign at the intersection of Fernwood Road and West Heather Drive The motion ,aas seconded by Vice Mayor Rasco and adopted by a unanimous voice vote The vote was as follows Councilmembers Fried, Llorente, Sime, Sullivan, Wald, Vice Mayor Rasco, and Mayor Festa voting Yes The manager announced that the Village was awarded the Distinguished Budget Presentation Award from the Government Finance Officers Association The manager gave a brief report regarding a departmental performance report The manager briefly discussed the quarterly departmental budget review of the Police and Fire Rescue departments The mayor requested that a workshop be scheduled to discuss the acts —sties of the Police department The manager gave an update on the Council's short term coals and objectives At this time, Counc_lman Sullivan's item relating to the proposed school survey and fact sheet was discussed S Rolland, 177 Ocean Lane Drive, addressed the Council The Council scheduled a special meeting for Tuesday, May 3, 1994, at 7 00 p m , to further discuss the matter 6 ADJOURNMENT The meeting was adjourned at 10 30 p m Approved this C ' day of (\� , 1994 Village Clerk Mayor IF A PERSON DECIDES TO APPEAL ANY DECISION MADE BY THE VILLAGE COUNCIL WITH RESPECT TO ANY BAlmli CONSIDERED AT A SING OR HEARING, THAT PERSON WILL NEB A RECORD OF THE PROCEEDINGS AND, FOR SUCH PURPOSE, MAY AWED 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 Page 3 of 3