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)
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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
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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
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