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VILLAGE OF KEY BISCAYNE, FLORIDA
MINUTES
Special Board -of Trustees Meeting
Thursday, July 23, 1992
Key Biscayne Elementary School - Cafeteria
150 West McIntyre Street
1. CALL TO ORDER/ROLL CALL OF MEMBERS
The following Trustees were present Clifford Brody,
Mortimer Fried, Michael Hill, Joe Rasco and Betty Q Sime
Also present were Village Manager C Samuel Kissinger, Village
Attorney Richard J Weiss, Acting Village Clerk Jack Neustadt
and Village Engineer Carlos A Penin In the absence of both
the Mayor and Vice Mayor, Trustee Brody moved that Trustee
Fried chair the meeting Motion seconded by Trustee Sime and
carried unanimously
2 RESOLUTIONS
A RESOLUTION OF THE VILLAGE OF KEY BISCAYNE,
FLORIDA, DETERMINING THE PROPOSED MILLAGE RATE AND
THE DATE, TIME AND PLACE FOR THE FIRST AND SECOND
PUBLIC HEARINGS AS REQUIRED BY LAW, DIRECTING THE
VILLAGE CLERK TO FILE SAID RESOLUTION WITH THE
PROPERTY APPRAISER OF METROPOLITAN DADE COUNTY
PURSUANT TO THE REQUIREMENTS OF THE FLORIDA
STATUTES AND THE RULES AND REGULATIONS OF THE
DEPARTMENT OF REVENUE OF THE STATE OF FLORIDA,
PROVIDING 'FOR AN EFFECTIVE DATE
Village Manager C Samuel Kissinger distributed to the
Trustees a draft of the proposed Village budget for 1992-1993
and a budget summary which he also went through item by item
Copies of the budget and budget summary are also attached
hereto
After a discussion among the Trustees and the Village Manager,
Trustee Sime moved that the Board adopt a proposed millage
rate of $2 28 per $1,000 00 of assessed valuation The motion
was seconded by Trustee Rasco and carried unanimously
The Resolution provides for public hearings on September 9,
1992, and September 29, 1992, both to be held at the Key
Biscayne Elementary School, 150 West McIntyre Street, Key
Biscayne, Florida 33149 at 7 00 P M
3 The Village Manager also distributed a schedule of future
meetings of the Board of Trustees, a copy of which is attached
hereto
The meeting was adjourned at 7 40 P M
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Submitted for approval by
Jack Neustadt
Acting Village Clerk
Approved this l I d of AO 6- v S� 1992 After a
motion by (u -- ' o ( seconded by ir, Af 7/ t— , the
Board voted as follows
C Brody M Fried
Sullivan w Mayor Co
ac Neusta
Acting Village Clerk
M Hill
(ciolt
J Rasco r
Rafael Conte, Mayor
Any person wishing to appeal any decision made by this Board
with respect to any matter considered at this meeting will
need a record of the proceeding, and for such purposes, may
need to ensure that a verbatim record of the proceeding is
made, which record includes the testimony and evidence upon
which the appeal is made