Resolutions 21-40 of 44 (including 30a) Approved by Council

2013


The Approved Resolutions for 2013 are listed in reverse chronological order from most recently approved. Resolutions 21-40 (including 30a) are below. Resolutions 1-20 are here and Resolutions 41-43 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

13-40

A Capital Project Authorizing Resolution Of The Village Council Of The Village Of Key Biscayne, Florida, Approving The Design And Installation Of Artwork Within The Village Green; Authorizing The Village Manager To Execute An Agreement With Jim Drain Related To The Same; Providing For A Waiver Of Competitive Bidding; And Providing For An Effective Date.

 

13-39

A Capital Project Authorizing Resolution Of The Village Of Key Biscayne, Florida, Authorizing The Issuance Of Stormwater Utility Refunding And Improvement Revenue Bonds, Series 2013, Of The Village Of Key Biscayne, Florida, In The Aggregate Principal Amount Of $6,575,000 For The Purpose Of (A) Refunding The Village's Stormwater Utility Revenue Refunding Bonds, Series 2011 And (B) Financing Improvements And Replacements Of Drainage Wells And Outfalls For The Stormwater Utility In An Amount Not Exceeding $3,500,000; 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.

13-38

A Capital Project Authorizing Resolution Of The Village Council Of The Village Of Key Biscayne, Florida; Authorizing The Lease/Purchase Of One (1) Ford Truck For The Village Public Works Department In An Amount Not Exceeding $35,000; Authorizing Village Manager To Sell The Replaced Vehicle; Authorizing Village Manager To Enter Into An Amendment To Lease/Purchase Documents With Branch Banking And Trust Company For Acquisition Of Vehicle And To Implement The Transaction; Providing For An Effective Date.

13-37

A Resolution Of The Village Council Of The Village Of Key Biscayne, Florida, Authorizing The Village Manager To Participate In The Miami-Dade County Property Appraiser's Task Force To Investigate Homestead Exemption Fraud Within The Village; And Providing For An Effective Date.

13-36

A Resolution Of The Village Council Of The Village Of Key Biscayne, Florida, Proclaiming The Last Friday In April As "Arbor Day"; Providing For Implementation; And Providing For An Effective Date.

13-35

A Resolution Of The Village Of Key Biscayne, Florida; Approving The 5 Year Capital Improvements Plan For Fiscal Years 2014-1018 Attached As Exhibit “A;” Providing For Village Manager Authorization; And Providing For An Effective Date

13-34

A Resolution Of The Village Of Key Biscayne, Florida; Adopting The Final Millage Rate Of The Village Of Key Biscayne For The Fiscal Year Commencing October 1, 2013 Through September 30, 2014 Pursuant To Florida Statute 200.065 (Trim Bill); Providing For An Effective Date.

 

13-33

A Resolution Of The Village Of Key Biscayne, Florida; Adopting The Proposed Millage Rate Of The Village Of Key Biscayne For The Fiscal Year Commencing October 1, 2013 Through September 30, 2014 Pursuant To Florida Statute 200.065 (Trim Bill); Setting A Date For A Final Public Hearing To Adopt The Millage Rate; Providing For An Effective Date

13-32

A Resolution Of The Village Council Of The Village Of Key Biscayne, Florida, Authorizing The Village Manager To Apply For And Accept, If Awarded, A Highway Beautification Grant From The Florida Department Of Transportation; Further Authorizing The Village Manager To Execute An Agreement Related To The Same; Providing For Implementation; And Providing For An Effective Date.

 

13-31

A Resolution Of The Village Council Of The Village Of Key Biscayne, Florida, Approving A Joint Use Agreement, In Substantially The Form Attached As Exhibit "A," With The School Board Of Miami-Dade County For The Maritime Science And Technology Academy (MAST) Property Located At 3979 Rickenbacker Causeway; Providing For Authorization; Providing For Implementation; And Providing For An Effective Date.

 

13-30a A Resolution Of The Village Council Of The Village Of Key Biscayne, Florida, Urging The Miami-Dade County Mayor To Take Emergency Action To Remove Cyclists From Bear Cut Bridge Vehicular Traffic Lanes During Construction; Providing For Notice To Miami-Dade County; And Providing For An Effective Date.

13-30

A Resolution Of The Village Council Of The Village Of Key Biscayne, Florida, Approving The Second Amendment To Lease Agreement By And Between The Village Of Key Biscayne, Florida, And The School Board Of Miami-Dade County, Florida, In Substantially The Form Attached As Exhibit "A"; Providing For Implementation; And Providing For An Effective Date.

13-29 A Resolution Of The Village Council Of The Village Of Key Biscayne, Florida, Approving The Second Amendment To Lease Agreement By And Between The Village Of Key Biscayne, Florida, And The School Board Of Miami-Dade County, Florida, In Substantially The Form Attached As Exhibit "A"; Providing For Implementation; And Providing For An Effective Date.

13-28

A Resolution Of The Village Council Of The Village Of Key Biscayne, Florida, Selecting Cody & Associates, Inc., To Provide Professional Personnel Consulting Services; Authorizing The Village Manager To Enter Into An Agreement Related To The Same; And Providing For An Effective Date.

 

13-27

A Resolution Of The Village Council Of The Village Of Key Biscayne, Florida, Selecting Cody & Associates, Inc., To Provide Professional Personnel Consulting Services; Authorizing The Village Manager To Enter Into An Agreement Related To The Same; And Providing For An Effective Date.

 

13-26

A Resolution Of The Village Council Of The Village Of Key Biscayne, Florida, Selecting Cody & Associates, Inc., To Provide Professional Personnel Consulting Services; Authorizing The Village Manager To Enter Into An Agreement Related To The Same; And Providing For An Effective Date.

13-25

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.

 

13-24

A Resolution Of The Village Of Key Biscayne, Florida; Determining The Proposed Millage Rate, The Current Year Rolled-Back Rate, And The Date, Time And Place For The First And Second Public Budget Hearings As Required By Law; Directing The Clerk And Manager To File Said Resolution With The Property Appraiser Of Miami-Dade County Pursuant To The Requirements Of Florida Statutes And The Rules And Regulations Of The Department Of Revenue Of The State Of Florida; Providing For An Effective Date.

 

13-23

A Resolution Of The Village Council Of The Village Of Key Biscayne, Florida, Accepting The Strategic Plan For Fiscal Year 2013/2014 Attached As Exhibit "A;" Providing For Village Manager Authorization; And Providing For An Effective Date.

 

13-22

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.

13-21

A Resolution Of The Village Council Of The Village Of Key Biscayne, Florida, Selecting

Gorgeous Landscapes & Lawns, Inc. To Trim And Prune Trees Within The Village; Authorizing The Village Manager To Execute The Agreement Attached Hereto As Exhibit "A"; And Providing For An Effective Date

 

 

 


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