Resolutions 1-20 of 45 (including 8a) Approved by Council

2012


The Approved Resolutions for 2012 are listed in reverse chronological order from most recently approved. Resolutions 1-20 are below (including 8a). Resolutions 21-41 (including 33a, 34a and 34b) are here.

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

 

Resolution Title

12-20

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.

12-19

A Resolution Of The Village Council Of The Village Of Key Biscayne, Florida, Approving An Agreement With Consultatio Key Biscayne LLC For A Temporary Access License, Indemnification And Hold Harmless Agreement Relating To The Beach Renourishment Project; Providing For Authorization; And Providing For An Effective Date.

 

12-18

A Resolution Of The Village Council Of The Village Of Key Biscayne, Florida, Approving The Proposal By Coastal Systems International, Inc. Attached As Exhibit "A" Relating To Construction Procurement, A Beach Construction Plan Update, Construction Administration, Resident Project Representative Services, Biological, Physical, And Other Required Monitoring, Permit Compliance, And A Department Of Environmental Protection Funding Request For The Beach Renourishment Project; Authorizing The Village Manager To Execute A Work Order Consistent With The Terms Of The Proposal; Providing For Implementation; And Providing For An Effective Date.

12-17

A Resolution Of The Village Council Of The Village Of Key Biscayne, Florida, Selecting HPF Associates, Inc. For The Village Administration Building Remodeling Project; Authorizing The Village Manager To Negotiate And Execute An Agreement Consistent With The Terms Set Forth In The Proposal Attached As Exhibit "A"; And Providing For An Effective Date.

 

12-16

A Resolution Of The Village Council Of The Village Of Key Biscayne, Florida, Selecting E & M Equipment Corp. For The Resurfacing Improvements North Of West Heather Drive; Authorizing The Village Manager To Execute An Agreement Related To The Same; And Providing For An Effective Date.

12-15

A Resolution Of The Village Council Of The Village Of Key Biscayne, Florida, Authorizing The Village Manager To Enter Into An Agreement With Blue Cross Blue Shield Of Florida, Inc., To Provide For Employee Health Insurance; And Providing For An Effective Date.

12-14

A Resolution Of The Village Council Of The Village Of Key Biscayne, Florida, Ratifying Agreements For Appraisal Services With Investors Research Associates, Inc. And Waronker & Rosen, Inc.; Providing For Implementation; And Providing For Effective Date.

 

12-13

A Resolution Of The Village Council Of The Village Of Key Biscayne, Florida, Approving The Professional Services Agreement Between The Village Of Key Biscayne And B&B Consulting And Construction Management, Inc., To Provide Fire Inspection Services For The Village; Providing For A Waiver Of Competitive Bidding; Providing For Implementation; And Providing For An Effective Date.

 

12-12

A Resolution Of The Village Council Of The Village Of Key Biscayne, Florida, Selecting National Marketing Group Services, Inc. For The Village's Health Insurance Broker Record Of Services; Authorizing The Village Manager To Negotiate An Agreement Related To The Same, And Providing For An Effective Date.

 

12-11

A Resolution Of The Village Council Of The Village Of Key Biscayne, Florida, Establishing The Village As A Wireless/Text Free Zone; Adopting A Policy That No Person Shall Use A Wireless Electronic Communication Device While Operating A Motor Vehicle Within The Village; Prohibiting Village Employees, Vendors, Contractors, And Others From Using Such Devices While Operating A Motor Vehicle; Establishing A Policy Prohibiting The Use Of Electronic Communication Devices While Operating A Vessel On Waters Within The Village; Providing For Implementation; And Providing For An Effective Date.

 

12-10

A Resolution Of The Village Council Of The Village Of Key Biscayne, Florida Approving An Application For A Variance From The North Side Setback For The Property Located At 18 Harbor Point; And Providing For An Effective Date.

12-09

A Resolution Of The Village Council Of The Village Of Key Biscayne, Florida, Establishing The Village Council Qualifying Period For The November 6, 2012 General Election; And Providing For An Effective Date.

 

12-08a A Resolution Of The Village Council Of The Village Of Key Biscayne, Florida, Selecting EnerGov Solutions, Inc. To Provide Building Permit Software For The Building, Zoning, And Planning Department; Authorizing The Village Manager To Negotiate An Agreement Consistent With The Terms Set Forth In The Proposal Attached As Exhibit "A;" And Providing For An Effective Date.

12-08

A Capital Project Authorizing Resolution Of The Village Council Of The Village Of Key Biscayne, Florida, Approving A Proposal, Attached As Exhibit "A," By Coastal Systems International, Inc., Relating To The Permitting, Purchase And Installation Of Buoys For The Nixon Beach Vessel Exclusion Zone Approved By Ordinance 2011-13; Authorizing The Village Manager To Execute A Work Authorization Consistent With This Proposal; Providing For Implementation; And Providing For An Effective Date.

 

12-07

A Capital Project Authorizing Resolution Of The Village Council Of The Village Of Key Biscayne, Florida, Approving A Proposal, Attached As Exhibit "A," By Coastal Systems International, Inc., Relating To The Permitting, Purchase And Installation Of Buoys For The Nixon Beach Vessel Exclusion Zone Approved By Ordinance 2011-13; Authorizing The Village Manager To Execute A Work Authorization Consistent With This Proposal; Providing For Implementation; And Providing For An Effective Date.

 

12-06

A Resolution Of The Village Council Of The Village Of Key Biscayne, Florida, Selecting The Proposal Of Fireworks By Grucci, Inc. For July 4th Fireworks Display; Authorizing The Village Manager And Others To Negotiate Final Terms And Prepare An Agreement; And Providing For An Effective Date.

 

12-05

A Resolution Of The Village Council Of The Village Of Key Biscayne, Florida, Selecting The Proposal Of Fireworks By Grucci, Inc. For July 4th Fireworks Display; Authorizing The Village Manager And Others To Negotiate Final Terms And Prepare An Agreement; And Providing For An Effective Date.

 

12-04

A Resolution Of The Village Council Of The Village Of Key Biscayne, Florida, Appointing John C. Gilbert As Village Manager And Approving The Employment Agreement Attached To This Resolution; And Providing For An Effective Date.

 

12-03

A Capital Project Authorizing Resolution Of The Village Council Of The Village Of Key Biscayne, Florida, Selecting Aleman’s Sprinklers & Design, Inc. For The Village Green Irrigation System Rehabilitation; Authorizing The Village Manager To Execute An Agreement Related To The Same; And Providing For An Effective Date.

12-02

A Resolution Of The Village Council Of The Village Of Key Biscayne, Florida, Authorizing The Village Manager To Publish A Request For Qualifications For A Health Insurance Broker Of Record; And Providing For An Effective Date.

12-01

A Capital Project Authorizing Resolution Of The Village Council Of The Village Of Key

Biscayne, Florida, Selecting Intercounty Engineering Inc. For The Ocean Lane Pump

Station OL-1 Pipe Connection To The Newly Lined Drainage Well; Authorizing The Village Manager To Execute An Agreement Related To The Same; And Providing For An Effective Date.

 

 

 


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