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HomeMy Public PortalAbout06-29-93 Regular Council Meeting.tifMINUTES VILLAGE COUNCIL WORKSHOP VILLAGE OF KEY BISCAYNE, FLORIDA TUESDAY, JUNE 29, 1993 COUNCIL CHAMBER 85 WEST MCINTYRE STREET, SECOND FLOOR 1 CALL TO ORDER/ROLL CALL OF MEMBERS The workshop meeting was called to order by Mayor Conte at 4 15 p m Present were Councilmembers Mortimer Fried, Joe Rasco (arrived at 4 40 p m ), Betty Sime, Raymond Sullivan, Vice Mayor Clifford Brody, and Mayor Rafael Conte Councilman Michael Hill was absent Also present were Village Manager Sam Kissinger, Village Clerk Guido Inguanzo and Village Attorney Joseph Serota 2 DISCUSSION Manager Kissinger made a regarding the proposed capital program Councilman Fried stated that the Council establish a list of goals and objectives brief presentation should define and Percy Aguila, with Guzman & Company, the Village's financial advisor, addressed the Council Vice Mayor Brody stated that a certain percentage of each annual budget should be allocated to a contingency fund Councilman Sullivan recommended that funds be allocated for capital projects determined by a Council priority list Councilman Rasco discussed the adoption of goals The Council discussed the following short term goals (July 1993 to September 1994) Beautification - Crandon Boulevard ($450,000) - street trees ($158,000) - Neighborhood Public Landscaping plan ($400,000) - sodding ($100,000) Recreation - Calusa Park improvements (operating budget) Local Planning Agency Capital Improvements - tree farm ($900,000/per year for twenty years) - sanitary sewers evaluation (operating budget) Page 1 of 3 June 29, 1993 Public Works - stormwater sewers (operating budget) - organization of department (operating budget) - litter clean-up and maintenance (operating budget) - garbage (operating budget) - refuse (trash transfer station problem) - street signs study - road re -construction study The following intermediate term goals (eighteen months to thirty six months) were discussed Beautification - Fernwood Road study - Harbor Drive study - Ocean Lane Drive ($100,000) Recreation - Calusa Park expansion Local Planning Agency Capital Improvements - sanitary sewers - pedestrian/bicycle paths study - community center - Village center - bay/beach access - underground wiring Public Works - garbage collection - road re -construction - street lighting Councilman Fried made a motion directing the manager to allocate funds in the amount of $1 1 million to implement the beautification projects outlined in the short term goals The motion was seconded by Councilman Sime and adopted by a unanimous voice vote The vote was as follows Councilmembers Fried, Rasco, Sime, Sullivan, Vice Mayor Brody, and Mayor Conte voting Yes Vice Mayor Brody made a motion directing the manager to allocate $400,000 for police/fire equipment and buildings The motion was seconded by Councilman Fried and adopted by a unanimous voice vote The vote was as follows Councilmembers Fried, Rasco, Sime, Sullivan, Vice Mayor Brody, and Mayor Conte voting Yes Councilman Sullivan recommended that the Council adopt policies relating to debt service Page 2 of 3 June 29, 1993 3 ADJOURNMENT The meeting was adjourned at 7 50 p m Approved this day of t-Y%- J� , 1993 Village erk Mayor IF A PERSON DECIDES TO APPEAL ANY DECISION MADE BY THE VILLAGE COUNCIL WITH RESPECT TO ANY MATTER CONSIDERED AT A MEETING OR HEARING, THAT PERSON WILL NEED A RECORD OF THE 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