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HomeMy Public PortalAbout09-18-92 Special Council Meeting.tifMINUTES SPECIAL MEETING OF THE BOARD OF TRUSTEES VILLAGE OF KEY BISCAYNE, FLORIDA FRIDAY, SEPTEMBER 18, 1992 8 00 a m KEY BISCAYNE VILLAGE HALL 85 WEST MCINTYRE STREET KEY BISCAYNE, FLORIDA The meeting was called to order by Mayor Conte at 8 00 a m Present were Trustees Brody, Fried, Rasco, Sime, and Mayor Conte Also present were Village Manager Kissinger, Acting Village Clerk Neustadt, Village Attorney Helfman, and Key Biscayne Chamber of Commerce liaison Thomas Stickney The following resolution was moved by Trustee Fried, seconded by Trustee Sime A RESOLUTION OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, AUTHORIZING THE VILLAGE MANAGER TO APPLY FOR, RECEIVE AND EXPEND FUNDS FROM THE UNITED STATES DEPARTMENT OF COMMERCE, ECONOMIC DEVELOPMENT, ADMINISTRATION'S ECONOMIC ADJUSTMENT (TITLE IX) PROGRAM AS A SUB - GRANTEE The resolution was adopted unanimously by a 7-0 vote of the members present A motion was made by Trustee Fried, seconded by Trustee Brody that the manager be authorized to implement the recommendations made in his memorandum for a Marketing/Public Relations Coordination Plan The motion was adopted by a 7-0 vote of the members present The meeting was adjourned at 9 40 a m Approved this V -P day ofajt-44.&t, 1992