Resolutions 21-41 of 45 (including 33a, 34a, 34b) Approved by Council

2012


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

12-41

A Capital Project Authorizing Resolution Of The Village Council Of The Village Of Key Biscayne, Florida, Authorizing The Purchase Of An Updated CCTV Digital Recording And An Identification / Key Card Security Systems For The Village Of Key Biscayne; Providing For Implementation And Authorizing The Village Manager To Complete The Purchase Of The Equipment And Execute Agreements; And Providing For An Effective Date.

12-40

A Resolution Of The Village Council Of The Village Of Key Biscayne, Florida, Authorizing The Manager To Receive, Expend And Amend Grant Funds In The Amount Not To Exceed $2,869 As A Sub Recipient Of The Miami-Dade County Association Of Chiefs Of Police Countywide Prisoner Processing Project Under The Edward Byrne Memorial Justice Assistance Grant Program Through The American Recovery And Reinvestment Act Of 2009; And Execute Agreements With The Purpose Funding An Interface Between The Police Department's Existing Automated Management System (RMS) And The New Thinkstream Arrest Form Automated Solution, Enabling The Police Department To Electronically File Arrest Forms; Providing For An Effective Date.

12-39

A Resolution Of The Village Council Of The Village Of Key Biscayne, Florida Approving A Modified Parking Plan For Property Located At 260 Sunrise Drive In Order To Permit A Two-Way Parking Aisle With A Width Of 6.9 Feet; And Providing For An Effective Date.

 

12-38

A Resolution Of The Village Of Key Biscayne, Florida, Authorizing The Issuance Of School Improvement Revenue Bonds, Series 2012, Of The Village Of Key Biscayne, Florida, In The Aggregate Principal Amount Of $5,575,000 For The Purpose Of Providing A Portion Of The Financing Of A Permanent Secondary Educational Facility And Recreational Fields For Village Residents Located At The MAST Academy Campus As Well As Necessary Renovations Of The Key Biscayne K-8 Center, Financing Architectural, Engineering, Environmental, Legal And Other Planning Costs Related Thereto, And Paying Costs Of Issuance Of The Bonds; Awarding The Sale Of The Bonds To Totalbank; 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.

 

12-37

A Resolution Of The Village Council Of The Village Of Key Biscayne, Florida, Supporting The Miami-Dade County School District's Capital Bond Referendum To Modernize And Construct Schools, Including Technology Upgrades At All Schools; Providing For Transmittal; And Providing For An Effective Date.

 

12-36

A Resolution Of The Village Council Of The Village Of Key Biscayne, Florida, Approving The 5 Year Capital Improvements Plan For Fiscal Years 2013-2017 Attached As Exhibit "A;" Providing For Village Manager Authorization; And Providing For An Effective Date.

12-35

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, 2012 Through September 30, 2013 Pursuant To Florida Statute 200.065 (Trim Bill); Providing For An Effective Date.

 

12-34b

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, 2012 Through September 30, 2013 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.

12-34a A Resolution Of The Village Council Of The Village Of Key Biscayne, Florida, Selecting All Florida Tree And Landscape, Inc. To Trim And Prune Trees Within The Village; Authorizing The Village Manager And/Or His Designee To Negotiate Final Terms For Such Services And Enter Into An Agreement; Providing For A Waiver Of Competitive Bidding; And Providing For An Effective Date. 

 

12-34

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

 

12-33a

A Resolution Of The Village Council Of The Village Of Key Biscayne, Florida, Selecting The Proposal Of Atkins North America, Inc. For Emergency Inspections And Building Permit Plan Review; Authorizing The Village Manager And Others To Negotiate Final Terms For Such Services And Enter Into An Agreement; Providing For Implementation; And Providing For An Effective Date.

12-33

A Resolution Of The Village Council Of The Village Of Key Biscayne, Florida, Approving An Amended Fire Rescue Transport Fee Schedule In Accordance With Section 2-75 Of The Village Code Of Ordinances; Providing For Transmittal; And Providing For An Effective Date.

 

12-32

A Capital Project Authorizing Resolution Of The Village Council Of The Village Of Key Biscayne, Florida, Authorizing The Purchase Of Personal Protective Equipment From Bennett Fire Products Company, Inc. At A Cost Not To Exceed $17,406; Providing For A Waiver Of Competitive Bidding; Providing For Authorization; And Providing For An Effective Date.

 

12-31

A Resolution Of The Village Council Of The Village Of Key Biscayne, Florida, Urging The Miami-Dade County Commission To Establish A Protective Spatial Separation Between Bicyclists And The Existing Motor Vehicle Lanes On The Entire Length Of The Rickenbacker Causeway And Crandon Boulevard Within Crandon Park; To Identify Design Solutions For A Physical Barrier Between The Existing Motor Vehicle Lanes And Spatially Separated Bicycle Lanes; To Allocate Existing Revenue Sources For Such Purposes And To Consider Supplemental Sources, Including Establishing A Causeway Toll For Bicyclists; Providing For Transmittal And Providing For An Effective Date.

 

12-30

A Resolution Of The Village Council Of The Village Of Key Biscayne, Florida, Approving A Site Plan Consisting Of An 11 Unit Residential Development For Property Located At 101 Sunrise Drive, As Further Shown On Exhibit "A;" Providing For Findings; Providing For Conditions; Providing For Recording; And Providing For An Effective Date.

12-29

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

Biscayne, Florida, Approving A Change Order To The Agreement Between The Village And Eastman Aggregate Enterprises, LLC For The Beach Renourishment Project; Providing For Authorization; And Providing For An Effective Date.

 

12-28

A Resolution Of The Village Council Of The Village Of Key Biscayne, Florida, Authorizing And Awarding A Contract With EnerGov Solutions, LLC To Provide Building Permit Software For The Building, Zoning And Planning Department; Authorizing The Village Manager To Execute The Contract For Such Software; Providing For Implementation; And Providing For An Effective Date.

 

12-27

A Resolution Of The Village Council Of The Village Of Key Biscayne, Florida, Approving An Interlocal Agreement Between The Village, All Co-Permittees Named In National Pollutant Discharge Elimination System (NPDES) Permit No. FLS000003-003 And Miami-Dade County Relating To Costs And Activities As A Result Of Said Permit; Providing For Authorization; And Providing For An Effective Date.

 

12-26

A Capital Project Authorizing Resolution Of The Village Council Of The Village Of Key Biscayne, Florida, Selecting Lego Construction Company For The Construction Of The Village Green Tot Lot Enclosure; Authorizing The Village Manager To Negotiate And Execute An Agreement Related To The Same; And Providing For An Effective Date.

 

12-25

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.

 

12-24

A Capital Project Authorizing Resolution Of The Village Council Of The Village Of Key Biscayne, Florida Authorizing And Providing For The Village To Purchase Equipment, To-Wit: Seven (7) Police Vehicles, Emergency Equipment And Installation, Graphic Installation And Window Treatments In An Amount Not Exceeding $199,659.20, Plus Financing Costs; Selecting Bank Proposal To Provide Financing; Authorizing The Village Manager And Others To Negotiate Final Terms And Prepare And Execute Documents; And Providing For An Effective Date.

 

12-23

A Resolution Of The Village Council Of The Village Of Key Biscayne, Florida, Authorizing The Purchase Of A 30 Foot Contender Vessel, Including Engines And Other Required Marine Peripherals For The Police Department; Providing For A Waiver Of Competitive Bidding; Providing For Authorization; And Providing For An Effective Date.

12-22

A Resolution Of The Village Council Of The Village Of Key Biscayne, Florida, Providing For The Submission To The Village Electors For Approval Or Disapproval Of A Series Of Proposed Amendments To The Village Charter, As Provided By The Report Of The Charter Revision Commission, In Accordance With Section 7.06 Of The Village Charter; Providing Requisite Ballot Language For Submission Of The Charter Amendments To The Electorate; Calling A Special Election On The Proposed Charter Amendments To Be Held On Tuesday, The 6th Day Of November, 2012, In Conjunction With The General Election Being Held On Said Date; Providing For Voting At The Polls; Providing For Notice Of Election; Providing For Requisite Ballot Language; Providing For Inclusion In The Charter; Providing For Severability; And Providing For An Effective Date.

12-21

A Resolution Of The Village Council Of The Village Of Key Biscayne, Florida, Authorizing The Village Manager And Village Attorney To Negotiate An Interlocal Agreement With The School Board Of Miami-Dade County Regarding The Funding, In Part, Of The Construction Of A Permanent Secondary Educational Facility And Recreational Fields For Village Residents Located At The Mast Academy Campus As Well As Renovations At The Key Biscayne K-8 Center; And Providing For An Effective Date.

 

 

 


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