HomeMy Public PortalAbout06-28-22 Special Council MeetingM IN U T E S
S P E C IA L C O UN C IL M E E TI N G
K E Y B IS C A YN E , F L O RI D A
T U E S D A Y , JUN E 2 8 , 2 0 2 2
C O UN C IL C H A M B E R
56 0 A 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 5:30 p.m. Present were Councilmembers Franklin H. Caplan, Allison McCormick,
Ignacio Segurola and Mayor Michael W. Davey. Councilmembers Luis Lauredo, Edward London
and Vice Mayor Brett G. Moss 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 residents that addressed the Council.
4. RESOLUTION: The Clerk read the following resolution, by title:
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY
. BISCAYNE, FLORIDA, ACCEPTING A CORAL PROTECTION AND RESTORATION
(CPR) MATCHING GRANT IN AN AMOUNT OF $159,537 FROM THE FLORIDA
DEPARTMENT OF ENVIRONMENTAL PROTECT (FDEP) FOR A STORMWATER
SUSTAINABILITY PILOT PROJECT AND APPROVING AN AGREEMENT RELATED
TO THE SAME; PROVIDING FOR AUTHORIZATION; AND PROVIDING FOR AN
EFFECTIVE DATE.
Mayor Davey made a motion to approve the resolution. The motion was seconded by
Councilmember Caplan.
June 28, 2022
The Manager and Chief Resilience and Sustainability Officer Dr. Roland Samimy addressed the
Council regarding the above resolution and water quality treatment technologies.
The resolution was approved by a 4-0 voice vote. The vote was as follows: Councilmembers
Caplan, McCormick, Segurola, and Mayor Davey voting Yes.
5. ADJOURNMENT: The meeting was adjourned at 5:34 p.m.
Respectfully submitted: 9y~a-% ll0ck1
Village Clerk
Approved this 24th day of August 2022:
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.
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