Resolutions 1-20 of 53 (Including 23a) Approved by Council in 2015

2015


The Approved Resolutions for 2015 are listed in reverse chronological order from most recently approved. Resolutions 1-20 are below. Resolutions 21-40 (including 23a) are here. Resolutions 41-52 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

15-20

A Resolution Of The Village Council Of The Village Of Key Biscayne, Florida, Approving An Agreement With Stanard & Associates, Inc. For Sergeant Promotional Testing Services Within The Village; For An Amount Not To Exceed Seventeen Thousand Six Hundred Dollars ($17,600.00), From The Federal Asset Sharing Account; Providing For A Waiver Of Competitive Bidding; Providing For Authorization; And Providing For An Effective Date.

15-19

A Resolution Of The Village Council Of The Village Of Key Biscayne, Florida, Authorizing The Village Manager To Prepare Construction Documents And Issue A Request For Proposal For The Construction Of The South And North Mashta Drive Traffic Calming Improvements; Providing For Implementation; And Providing For An Effective Date.

15-18

A Capital Project Authorizing Resolution Of The Village Council Of The Village Of Key Biscayne, Florida, Selecting The Bid Of Southeastern Engineering Contractors, Inc. For K8 Drainage Improvements ("Project"); Authorizing The Village Manager To Execute The Contract For Such Project; Providing For Implementation; And Providing For An Effective Date.

15-17

A Capital Project Authorizing Resolution Of The Village Council Of The Village Of Key Biscayne, Florida, Approving The Agreement Between The Village Of Key Biscayne And JWM Builders Group, Inc., Concerning The Repair Of The Village Green Bathrooms; Providing For Waiver Of Competitive Bidding; Authorizing The Village Manager To Execute The Agreement; Authorizing Expenditure Of Funds; Providing For Implementation; And Providing For An Effective Date.

15-16 A Capital Project Authorizing Resolution Of The Village Council Of The Village Of Key Biscayne, Florida, Approving The Agreement Between The Village Of Key Biscayne And Keif Carpentry, Inc., Concerning The Repair Of The Village Green Bathrooms; Providing For Waiver Of Competitive Bidding; Authorizing The Village Manager To Execute The Agreement; Authorizing Expenditure Of Funds; Providing For Implementation; And Providing For An Effective Date.

15-15

A Resolution Of The Village Council Of The Village Of Key Biscayne, Florida, Adopting A Revised Investment Policy For Village Funds; Providing For Implementation And An Effective Date.

15-14

A Resolution Of The Village Council Of The Village Of Key Biscayne, Florida, In Support Of And Requesting Miami-Dade County To Implement Adaptive Traffic Signal Control Technologies, And Include The Village In Any Pilot Programs For Such Technologies; Providing For Transmittal; Directing The Village Manager And Officials To Take All Action Necessary To Implement The Use Of Adaptive Traffic Signal Control Technologies Within The Village; And Providing For An Effective Date.

15-13

A Resolution Of The Village Council Of The Village Of Key Biscayne, Florida, Finding That Significant Legal Rights Will Be Compromised If A Court Proceeding Does Not Take Place Prior To Exhausting The Conflict Resolution Procedures Of F.S. Chapter 164 Conflict Resolution Proceedings; Authorizing The Village Special Counsel To Pursue Emergency Injunctive Relief; Providing For Conflicts And An Effective Date.

15-12

A Capital Project Authorizing Resolution Of The Village Council Of The Village Of Key Biscayne, Florida; Authorizing The Purchase Of A Ribcraft Vessel For The Village Police Department; Authorizing The Village Manager To Enter Into A Purchase Order For Acquisition Of The Vessel And To Implement The Transaction; And Providing For An Effective Date.

15-11

A Capital Project Authorizing Resolution Of The Village Council Of The Village Of Key Biscayne, Florida, Selecting The Bid Of Williams Paving Co., Inc. For Golf Cart Parking Improvements Along 301 Ocean Drive ("Project"); Authorizing The Village Manager To Execute The Contract For Such Project; Providing For Implementation; And Providing For An Effective Date.

15-10 A Capital Project Authorizing Resolution Of The Village Council Of The Village Of Key Biscayne, Florida, Selecting The Bid Of E & M Equipment Corp. For Outfall 0-15R Improvements Within Drainage Basin 8 At 398 Harbor Drive ("Project"); Authorizing The Village Manager To Execute The Contract For Such Project; Providing For Implementation; And Providing For An Effective Date.

15-09 A Resolution Of The Village Council Of The Village Of Key Biscayne, Florida, Approving A Donation Of $17,000 To The Key Biscayne Community Foundation, Inc. To Be Used For A Cat Trap-Neuter-Return (TNR) Program; Providing For Authorization; And Providing For An Effective Date.

15-08

A Resolution Of The Village Council Of The Village Of Key Biscayne, Florida; Supporting The Following Legislative Priorities For The Year 2015; Providing For An Effective Date.

15-07

A Resolution Of The Village Council Of The Village Of Key Biscayne, Florida Initiating F.S. Chapter 164 Conflict Resolution Proceedings; Authorizing The Village Manager And Village Special Counsel To Implement Said Process; Providing For Conflicts And An Effective Date.

15-06

A Resolution Of The Village Council Of The Village Of Key Biscayne, Florida, Approving A Conditional Use Application For A 1,745 Square Foot Package Liquor Store Located At 624 Crandon Boulevard, Unit 8, As Legally Described On Exhibit "A;" Providing For Findings; Providing For Recording; And Providing An Effective Date.

15-05

A Resolution Of The Village Council Of The Village Of Key Biscayne, Florida, Urging The Board Of County Commissioners Of Miami-Dade County, Florida To Pass And Adopt The Attached Resolution Limiting The Use Of Marine Stadium; Providing For Transmittal And For An Effective Date.

15-04

A Resolution Of The Village Council Of The Village Of Key Biscayne, Florida, Authorizing The Commencement Of Legal Proceedings Against The City of Miami To Enjoin The Commercial Development And Use Of That Portion Of Virginia Key Park Known As "Marine Stadium;" Providing For The Initiation Of The Dispute Resolution Process Pursuant To F.S. Chapter 164;  Providing For Implementation And An Effective Date.

15-03

A Resolution Of The Village Council Of The Village Of Key Biscayne, Florida; Selecting The Proposal Of Stantec Consulting Services, Inc. For Design Services In Connection With The Multi-Purpose Civic Center And Dog Park; Authorizing The Village Manager To Execute An Agreement For Such Services; Providing For Implementation; And Providing For An Effective Date.

15-02

A Resolution Of The Village Council Of The Village Of Key Biscayne, Florida, Authorizing The Village Manager To Execute An Agreement With ETC Institute, Inc. For The Preparation Of A Needs Assessment Survey; And Providing For An Effective Date.

15-01

A Capital Project Authorizing Resolution Of The Village Council Of The Village Of Key Biscayne, Florida, Authorizing And Providing For The Village To Lease/Purchase Four (4) Police Vechicles, Emergency Equipment And Installation, Graphic Installation And Window Treatments, In An Amount Not Exceeding $130,000; Authorizing The Village Manager To Sell Any Replaced Vehicles; Selecting Proposal From Branch Banking And Trust Company To Provide Financing; Authorizing The Village Manager And Others To Negotiate Final Terms And Prepare And Execute Documents; And Providing For An Effective Date.

 

 

 


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