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HomeMy Public PortalAbout09-01-94 Special Council Meeting.tifMINUTES SPECIAL VILLAGE COUNCIL MEETING VILLAGE OF KEY BISCAYNE, FLORIDA THURSDAY, SEPTEMBER 1, 1994, 7 00 P M 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 Mortimer Fried, Raul Llorente, Raymond Sullivan, John Wald, Vice Mayor Joe Rasco, and Mayor John Festa Councilman Betty Sime was 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 APPROVAL OF MINUTES: There were no minutes submitted for the Council's consideration 4 AGENDA: There were no changes to the agenda 5 SOLID WASTE COLLECTION, TRANSPORTATION AND DISPOSAL PROPOSALS: Four companies were scheduled for presentations to the Council regarding the Village's request for proposals for the collection, transportation and disposal of solid waste Ralph Mills, George Villasana and Lynda Long, of Dade County Waste Management, made a presentation regarding their proposal John Casagrande, William Hernandez and Jeanmarie Massa of Industrial Waste Service, Inc , addressed the Council concerning their proposal Al Cardenas, representing Key Biscayne Sanitation, the Council that company's proposal Jose Loynaz, Manny Cambo, and Nick Cassey, all representing the addressed the Council discussed with Max Vino, company, also Al Panzarella and George Agramonte, with Larry O'Conner Sanitation Service, made the final presentation to the Council regarding the solid waste proposals The following residents addressed the Council Bill Ofgant, 512 Fernwood Road, Ben Sambrano, 83 Harbor Drive, Molino Suarez, 19 Harbor Drive, and Michele Padovan, 425 Grapetree Drive Page 1 of 3 September 1, 1994 The manager, attorney and Village Engineer Carlos Penin participated in discussions with the Council Councilman Fried made a motion to rank the proposals The motion was seconded by Mayor Festa and adopted by a 6 - 0 voice vote The vote was as follows Councilmembers Fried, Llorente, Sullivan, Waid, Vice Mayor Rasco, and Mayor Festa voting Yes Councilman Fried ranked Industrial Waste Service (1), Waste Management (2), Larry O'Conner (3), and Key Biscayne Sanitation (4) Councilman Llorente ranked Key Biscayne Sanitation (1), Larry O'Conner (2), Industrial Waster Service (3), and Waste Management (4) Councilman Sullivan ranked Industrial Waste Service (1), Key Biscayne Sanitation (2), Waste Management (3), and Larry O'Conner (4) Councilman Waid ranked Waste Management (1), Industrial Waste Service (2), Larry O'Conner (3), and Key Biscayne Sanitation (4) Vice Mayor Rasco ranked Industrial Waste Service (1), Key Biscayne Sanitation (2), Larry O'Conner (3), and Waste Management (4) Mayor Festa ranked Waste Management (1), Industrial Waste Service (2), Key Biscayne Sanitation (3), and Larry O'Conner (4) The overall ranking was as follows Industrial Waste Service (1) , Waste Management (2) , Key Biscayne Sanitation (3) , and Larry O'Conner (4) Vice Mayor Rasco made a motion that the manager and attorney negotiate a contract, based on the Council's ranking, for the collection, transportation and disposal of solid waste, based on Option 1 of the proposal -- collection of garbage once a week, collection of yard debris once a week, collection of recyclable goods once a week, and collection of bulky materials once a month The motion was seconded by Councilman Waid and adopted by a 6 - 0 voice vote The vote was as follows Councilmembers Fried, Llorente, Sullivan, Waid, Vice Mayor Rasco, and Mayor Festa voting Yes It was the consent of the Council that the manager negotiate for call -in service on the pick-up of bulky materials and that collection of solid waste take place between 7 00 and 11 00 in the morning Page 2 of 3 September 1, 1994 6 ADJOURNMENT: The meeting was adjourned at 10 55 p m Approved this �, day of Seer•""te"f , 1994. Village S?lerk Mayor IF A PERSON DECIDES TO APPEAL ANY DECISION MADE BY 77.1E VILLAGE COUNCIL WITH RESPECT TO ANY 1► Arizi? CONSIDERED AT A MEETING OR FARING, THAT PERSON WILL NEED A RECORD OF 7HE PROCEEDINGS AND, FOR SUCH PURPOSE, MAY NEED 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