Resolutions 1-20 of 35 Approved by Council

2016


The Approved Resolutions for 2016 are listed in reverse chronological order from most recently approved. Resolutions 1-20 are below. Resolutions 21-35 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

16-20

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

16-19

A Capital Project Authorizing Resolution Of The Village Council Of The Village Of Key Biscayne, Florida, Authorizing The Purchase And Sustainment Of Equipment And Training From The 2015 Urban Areas Security Initiative Program; Approving The Interlocal Agreement For Joint Completion Of An Urban Areas Security Initiative Program Between The City Of Miami And The Village Of Key Biscayne For The Purpose Of Carrying Out FY2015 Urban Areas Security Initiative Program Objectives; Authorizing Village Manager To Execute The Agreement; Providing For An Effective Date.

16-18

A Resolution Of The Village Of Key Biscayne, Florida, Authorizing The Issuance Of Sewer Improvement Revenue Bonds, Series 2016, Of The Village Of Key Biscayne, Florida, In The Aggregate Principal Amount Of Not Exceeding $3,490,000 For The Purpose Of Prepaying And Refinancing A State Revolving Fund Loan, And Paying Costs Of Issuance Of The Bonds; Awarding The Sale Of The Bonds To Florida Community Bank N.A.; 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.

16-17

A Capital Project Authorizing Resolution Of The Village Council Of The Village Of Key Biscayne, Florida, Selecting V Engineering & Consulting Corp. For The Stormwater Master Plan Tier 1 Improvements-High Tide Mitigation Project; Providing For Authorization; And Providing For An Effective Date.

16-16

A Resolution Of The Village Council Of The Village Of Key Biscayne, Florida, Selecting Calvin, Giordano & Associates, Inc., The Corradino Group, And EAC Consulting, Inc. For Continuing Professional Services; Providing For Authorization; And Providing For An Effective Date.

16-15

A Capital Project Authorizing Resolution Of The Village Council Of The Village Of Key Biscayne, Florida, Selecting The Bid Of LEED Construction Group, LLC, For The Construction Of The Calusa Park Trail Project; Authorizing The Village Manager To Execute The Contract And Related Documents For Such Project; Providing For Implementation; And Providing For An Effective Date.

 

16-14

A Resolution Of The Village Council Of The Village Of Key Biscayne, Florida, Approving An Interlocal Agreement With Miami-Dade County Relating To Public Transportation Services; Providing For Authorization; And Providing For An Effective Date.

16-13

A Resolution Of The Village Council Of The Village Of Key Biscayne, Florida, Authorizing The Funding Of Programmatic Support At The Key Biscayne K-8 Center And Maritime & Science Technology (MAST) Academy, As Provided In Exhibit "A," In An Amount Not To Exceed $60,000; Providing For Authorization; And Providing For An Effective Date.

16-12

A Resolution Of The Village Council Of The Village Of Key Biscayne, Florida, Ratifying The Village Manager's Appointment Of Frank Alexander Hernandez As The Local Hearing Officer Authorized To Conduct Hearings Related To Notices Of Violations Issued Pursuant To Section 316.0083, Florida Statutes; And Providing For An Effective Date.

16-11

A Resolution Of The Village Council Of The Village Of Key Biscayne, Florida, Recognizing My Brother's Keeper Community Initiative Program; Providing For An Effective Date.

16-10

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; And Providing For An Effective Date.

16-09

A Capital Project Authorizing Resolution Of The Village Council Of The Village Of Key Biscayne, Florida, Approving A Change To The Contract For Construction Between The Village And Williams Paving Co., Inc. For Four Additional Speed Tables On North/South Mashta Drive; Authorizing The Village Manager To Execute An Amendment To Contract Or Change Order For Such Work; Providing For Implementation; And Providing For An Effective Date.

 

16-08

A Resolution Of The Village Council Of The Village Of Key Biscayne, Florida, Approving A Variance From The Dock And Mooring Requirements Provided In Section 30-100(F)(4) Of The Village Code Of Ordinances On The Property Located At 120 Cape Florida Drive; And Providing For An Effective Date.

 

16-07

A Resolution Of The Village Council Of The Village Of Key Biscayne, Florida, Renaming The Mashta Flats Within The Village, As Shown On Exhibit “A,” As The Taintor Flats; Providing For Authorization; And Providing For An Effective Date.

16-06

A Resolution Of The Village Council Of The Village Of Key Biscayne, Florida, Indicating The Official Intent Of The Village To Issue Tax-Exempt Bonds In The Amount Of $2,100,000 To Finance The Costs Of A Various Capital Improvements And Land Acquisition, And To Use A Portion Of The Proceeds Of Such Bond To Reimburse Expenditures Paid Or Incurred Prior To The Date Of Issuance Thereof; Providing For An Effective Date.

 

16-05

A Capital Project Authorizing Resolution Of The Village Council Of The Village Of Key Biscayne, Florida, Selecting The Carpet Boutique II, Inc. For The Replacement Of Carpeting In The Village Of Key Biscayne Community Center; Providing For Authorization; And Providing For An Effective Date.

16-04

A Resolution Of The Village Council Of The Village Of Key Biscayne, Florida, Authorizing The Village Manager To Prepare A Request For Proposals/Qualifications To Retain A Firm To Prepare A Feasibility Study For Burying Of Overhead Utility Lines Within The Village; And Providing For An Effective Date.

16-03

A Capital Project Authorizing Resolution Of The Village Council Of The Village Of Key Biscayne, Florida, Calling A Special Election To Be Held On Tuesday, April 5, 2016, To Fill A Vacancy On The Village Council In Accordance With Village Charter Section 2.05(C)(Ii); Providing For The Conduct Of Election; Establishing Qualifying Period To File For Council; Providing For An Effective Date.

16-02

A Resolution Of The Village Council Of The Village Of Key Biscayne, Florida, Selecting The Bid Of Williams Paving Co., Inc. For Traffic Calming At Fernwood/Heather Intersection And Woodcrest Speed Tables Improvements Project; Authorizing The Village Manager To Execute The Contract For Construction For Such Project; Providing For Implementation; And Providing For An Effective Date.

16-01

A Capital Project Authorizing Resolution Of The Village Council Of The Village Of Key Biscayne, Florida, Calling A Special Election To Be Held On Tuesday, April 5, 2016, To Fill A Vacancy On The Village Council In Accordance With Village Charter Section 2.05(C)(ii); Providing For The Conduct Of Election; Establishing Qualifying Period To File For Council; Providing For An Effective Date.

 

 

 


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