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HomeMy Public PortalAbout09-21-21 Special Council MeetingM IN U T E S S P E C IA L C O UN C IL M E E T IN G K E Y B IS C A YN E , F L O RI D A T U E S D A Y , S E P T E M B E R 2 1 , 2 0 2 1 C O UN C IL C H A M B E R 5 6 0 C RA N D O N B O U L E Y A RD 1 . CALL TO ORDER/ROLL CALL OF MEMBERS: The meeting was called to order by the Mayor at 5:45 p.m. Present were Councilmembers Franklin H. Caplan, Luis Lauredo, Brett G. Moss, Ignacio Segurola and Mayor Michael W. Davey. Councilmember Allison McCormick and Vice Mayor Edward London were absent. Also present were Village Manager Steven C. Williamson, Village Clerk Jocelyn B. Koch and Village Attorney Chad Friedman. 2. PLEDGE OF ALLEGIANCE: Mayor Davey led the Pledge of Allegiance. 3. PUBLIC COMMENTS: There were no speakers that addressed the Council. 4. RESOLUTIONS: The Clerk read the following resolution by title: A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, ACCEPTING AN ALLOCATION OF $6,433,966.00 IN CORONA VIRUS STATE AND LOCAL FISCAL RECOVERY FUNDS FROM THE U.S. DEPARTMENT OF TREASURY UNDER THE AMERICAN RESCUE PLAN ACT; APPROVING AN AMERICAN RESCUE PLAN ACT CORONA VIRUS LOCAL FISCAL RECOVERY FUND AGREEMENT WITH THE STATE OF FLORIDA, DIVISION OF EMERGENCY MANAGEMENT; PROVIDING FOR AUTHORIZATION; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE. Councilmember Moss made a motion to approve the resolution. The motion was seconded by Mayor Davey. Sep tem ber 21, 202 1 There was discussion from Council and the Manager regarding the above resolution. The resolution was approved by a 5-0 voice vote. The vote was as follows: Councilmembers Caplan, Lauredo, Moss, Segurola and Mayor Davey voting Yes. 5. SCHEDULE OF FUTURE MEETINGS/EVENTS: A schedule of future meetings and events was presented to the Council. 6. Respectfully submitted: ~--c!.,,.;;;;::z.::::-- Michael W. Davey 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. 2of2