Resolutions 1-20 Approved by Council

2011


The 37 Approved Resolutions for 2011 are listed in reverse chronological order from most recently approved. Resolutions 1-20 are below. Resolutions 21-40 (including 28a and 28a) are available here.

Click on the Resolution number at left to view the full text (PDF document will open in a new browser window).

 

Resolution Title

11-20

A Capital Project Authorizing Resolution Of The Village Council Of The Village Of Key Biscayne, Florida; Providing For The Acquisition Of Sixteen (16) Self Contained Breathing Apparatus (SCBA) For The Fire Rescue Department From Draeger Safety Inc.; Authorizing The Village Manager To Implement This Transaction; Providing For A Waiver Of Competitive Bidding; And Providing For An Effective Date.

11-19

A Resolution Of The Village Council Of The Village Of Key Biscayne, Florida, Confirming The Village's Ability To Fund And Supporting The Permitting, Design, Construction, And Monitoring Of The Village's Beach Renourishment Project; Providing For An Effective Date.

11-18

A Resolution Of The Village Council Of The Village Of Key Biscayne, Florida, Selecting Frank's Lawn Service, Inc. And All Florida Tree & Landscape Inc.. To Trim And Prune Trees Within The Village In Preparation For Hurricane Season; Authorizing The Village Manager To Negotiate And Execute Agreements Related To The Same; Providing For A Waiver Of Competitive Bidding; And Providing For An Effective Date.

11-17

A Resolution Of The Village Council Of The Village Of Key Biscayne, Florida, Adopting The Stormwater Master Plan Update, Attached As Exhibit “A;” And Providing For An Effective Date.

 

11-16

A Resolution Of The Village Of Key Biscayne, Florida, Authorizing The Issuance Of Capital Improvement And Land Acquisition Revenue Refunding Bonds, Series 2011, Of The Village Of Key Biscayne, Florida, In The Aggregate Principal Amount Of $1,865,000 For The Purpose Of Refunding The Village's $2,800,000 Capital Improvement And Land Acquisition Revenue Bonds, Series 2004; Awarding The Sale Of The Bonds To Suntrust Bank; Providing For Security For The Bonds; Providing Other Provisions Relating To The Bonds; Making Certain Covenants And Agreements In Connection Therewith; And Providing An Effective Date.

 

11-15

A Resolution Of The Village Of Key Biscayne, Florida, Authorizing The Issuance Of Capital Improvement Revenue Refunding Bonds, Series 2011B, Of The Village Of Key Biscayne, Florida, In The Aggregate Principal Amount Of $7,130,000 For The Purpose Of Refunding The Village's $9,987,551 Capital Improvement Revenue Bonds, Series 2002; Awarding The Sale Of The Bonds To Suntrust Bank; Providing For Security For The Bonds; Providing Other Provisions Relating To The Bonds; Making Certain Covenants And Agreements In Connection Therewith; And Providing An Effective Date.

 

11-14

A Resolution Of The Village Council Of The Village Of Key Biscayne, Florida, Approving Professional Services Agreement Between The Village Of Key Biscayne And Estrada Hinojosa & Company, Inc., Concerning Financial Advisory Services; Providing For An Effective Date.

11-13

A Resolution Of The Village Of Key Biscayne, Florida, Authorizing The Issuance Of Capital Improvement Revenue Refunding Bonds, Series 2011A, Of The Village Of Key Biscayne, Florida, In The Aggregate Principal Amount Of $6,890,000 For The Purpose Of Refunding The Village’s $10,000,000 Capital Improvement Revenue Bonds; Series 2000; Awarding The Sale Of The Bonds To Branch Banking And Trust Company; Providing For Security For The Bonds; Providing Other Provisions Relating To The Bonds; Making Certain Covenants And Agreements In Connection Therewith; And Providing An Effective Date.

11-12

A Resolution Of The Village Of Key Biscayne, Florida, Authorizing The Issuance Of Stormwater Utility Revenue Refunding Bonds, Series 2011, Of The Village Of Key Biscayne, Florida, In The Aggregate Principal Amount Of $494,509,000 For The Purpose Of Refunding The Village's $7,200,000 Stormwater Utility Revenue Bonds, Series 1999; Awarding The Sale Of The Bonds To Pinnacle Public Finance, Inc.; Providing For Security For The Bonds; Providing Other Provisions Relating To The Bonds; Making Certain Covenants And Agreements In Connection Therewith; And Providing An Effective Date.

 

11-11

A Resolution Of The Village Council Of The Village Of Key Biscayne, Florida, Approving Professional Services Agreement Between The Village And O'Brien's Response Management Inc., Concerning FEMA Grant Management, Emergency Response And Disaster Recovery Services; Providing For An Effective Date.

 

11-10

A Resolution Of The Village Council Of The Village Of Key Biscayne, Florida, Selecting Bank Proposal For The Purchase Of The Stormwater Utility Revenue Refunding Bonds Of The Village; Authorizing The Village Manager And Others To Negotiate Final Terms And Prepare Documents; And Providing For An Effective Date.

 

11-09

A Resolution Of The Village Council Of The Village Of Key Biscayne, Florida, Approving A Interlocal Joint Use Agreement With Miami-Dade County For Calusa Mangrove Trail ("CMT"); Providing For Payment Of Not To Exceed $300,000.00 To The County For The County To Construct Necessary Improvements To The CMT; Providing For Village Maintenance Of The CMT And New Improvements; Providing For Village Security Of The CMT; Providing For Recording Of The Executed Agreement By The Village Clerk; Providing An Effective Date.

11-08

A Resolution Of The Village Council Of The Village Of Key Biscayne, Florida, Providing For Ratification Of The Collective Bargaining Agreement Between The Village Of Key Biscayne And The Key Biscayne Police Officer's Association, Local 6023, International Union Of Police Associations, AFL-CIO, For The Bargaining Unit Consisting Of The Village's Police Lieutenants; Authorizing The Village Manager To Sign The Collective Bargaining Agreement On Behalf Of The Village; Authorizing The Village Manager To Take All Action Necessary To Implement The Collective Bargaining Agreement; And Providing For An Effective Date.


 

11-07

A Resolution Of The Village Council Of The Village Of Key Biscayne, Florida, Selecting H&R Paving, Inc. For The Resurfacing Improvements; Authorizing The Village Manager To Execute An Agreement Related To The Same; And Providing For An Effective Date.

 

11-06

A Resolution Of The Village Council Of The Village Of Key Biscayne, Florida, Selecting Pollution Elimination Corporation (D/B/A PELCO) For The Ocean Lane Pump Station OL-1 Valve Replacement Project; Authorizing The Village Manager To Execute An Agreement Related To The Same; And Providing For An Effective Date.

11-05

A Resolution Of The Village Council Of The Village Of Key Biscayne, Florida, Selecting E & M Equipment Corp. For The Fernwood Road & W. Heather Drive Right-Of-Way Parking Improvements; Authorizing The Village Manager To Execute An Agreement Related To The Same; And Providing For An Effective Date.

11-04

A Resolution Of The Village Council Of The Village Of Key Biscayne, Florida; Approving The Village Manager's Revised Administrative Order Setting A New Stormwater Utility Fee; Providing For An Effective Date

11-03

A Resolution Of The Village Council Of The Village Of Key Biscayne, Florida, Providing For Ratification Of The Collective Bargaining Agreement Between The Village Of Key Biscayne And The Key Biscayne Police Officer’s Association, Local 6023, International Union Of Police Associations, AFL-CIO, For The Bargaining Unit Consisting Of The Village’s Police Officers And Sergeants; Authorizing The Village Manager To Sign The Collective Bargaining Agreement On Behalf Of The Village; Authorizing The Village Manager To Take All Action Necessary To Implement The Collective Bargaining Agreement; And Providing For An Effective Date.

 

11-02 A Capital Project Authorizing Resolution Of The Village Council Of The Village Of Key Biscayne, Florida, Authorizing The Purchase Of Seven (7) Police Vehicles And Accompanying Emergency Equipment For The Village Police Department; Authorizing The Village Manager To Enter Into A Lease Purchase Related To The Same; And Providing For An Effective Date.

11-01

A Capital Project Authorizing Resolution Of The Village Council Of The Village Of Key Biscayne, Florida, Authorizing The Purchase Of 13 Police Vehicles And Accompanying Emergency Equipment For The Village Police Department; Authorizing The Village Manager To Enter Into A Lease Purchase Related To The Same; Rescinding Resolution No. 2010-52; And Providing For An Effective Date.

 


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