Village Council Meeting

Tuesday, September 9, 2003 7:00 P.M.

1. CALL TO ORDER/ROLL CALL OF MEMBERS 2. INVOCATION: REVEREND JOSE LUIS HERNANDO SAINT AGNES CATHOLIC CHURCH 3. PLEDGE OF ALLEGIANCE 4. SPECIAL PRESENTATION: A. GRANT PRESENTATION SENATOR GWEN MARGOLIES 5. AGENDA: APPROVAL/DEFERRALS/ADDITIONS/DELETIONS SUBSTITUTIONS/WITHDRAWALS 6. APPROVAL OF MINUTES: A. AUGUST 26, 2003 MINUTES TAB 1 (ZONING MEETING) 7. ORDINANCES: A. SECOND READING: 1.) AN ORDINANCE OF THE VILLAGE COUNCIL OF THE TAB 2 VILLAGE OF KEY BISCAYNE, FLORIDA, AUTHORIZING THE FILING OF A CERTIFICATION WITH THE FEDERAL COMMUNICATIONS COMMISSION TO OBTAIN AUTHORITY TO REGULATE BASIC CABLE TELEVISION RATES AND ADOPTING ADMINISTRATIVE REGULATIONS CONSISTENT WITH THE FEDERAL COMMUNICATIONS COMMISSION’S REGULATIONS FOR SUCH RATE REGULATION; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; AND PROVIDING AN EFFECTIVE DATE. (VILLAGE MANAGER) 8. RESOLUTIONS: A. A CAPITAL PROJECT AUTHORIZING RESOLUTION OF TAB 3 THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, CONCERNING THE VILLAGE OF KEY BISCAYNE CIVIC CENTER PROJECT; RECONCILING CONTINGENCY ITEMS AND CONSTRUCTION BUDGET ITEMS OF THE PROJECT; AUTHORIZING CONSTRUCTION WORK ITEMS AND EQUIPMENT PURCHASE ITEMS DESCRIBED HEREIN; AUTHORIZING AMENDMENTS NO. 9, 10, 11 AND 12 TO AGREEMENT BETWEEN OWNER AND CONSTRUCTION MANAGER CONCERNING ITEMS DESCRIBED HEREIN; PROVIDING FOR SPECIFICATION OF FUNDS AND AUTHORIZING EXPENDITURES FOR ITEMS DESCRIBED HEREIN; PROVIDING FOR EFFECTIVE DATE. (VILLAGE MANAGER) (Deferred until October) B. A RESOLUTION OF THE VILLAGE COUNCIL OF THE TAB 4 VILLAGE OF KEY BISCAYNE, FLORIDA, ADOPTING POLICIES AND PROCEDURES FOR USE OF THE ACCESS CHANNELS AND PRODUCTION FACILITIES; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. (VILLAGE MANAGER) (Deferred until October) 9. REPORTS AND RECOMMENDATIONS: A. MAYOR AND COUNCILMEMBERS 1.) NONE B. VILLAGE ATTORNEY 1.) NONE C. VILLAGE CLERK 1.) PROCLAMATIONS: TAB 5 a.) WORLD POPULATION AWARENESS WEEK D. VILLAGE MANAGER 1.) NONE 10. OTHER BUSINESS/GENERAL DISCUSSION 11. SCHEDULE OF FUTURE MEETINGS/EVENTS: A. REGULAR COUNCIL MEETING AND FIRST BUDGET HEARING TUESDAY, SEPTEMBER 9, 2003, 6:00 P.M., COUNCIL CHAMBER B. SECOND BUDGET HEARING TUESDAY, SEPTEMBER 23, 2003, 7:00 P.M., COUNCIL CHAMBER C. REGULAR COUNCIL MEETING TUESDAY, OCTOBER 14, 2003, 7:00 P.M. COUNCIL CHAMBER D. ZONING MEETING TUESDAY, OCTOBER 28, 2003, 7:00 P.M., COUNCIL CHAMBER E. REGULAR COUNCIL MEETING TUESDAY, NOVEMBER 11, 2003, 7:00 P.M. COUNCIL CHAMBER F. ZONING MEETING TUESDAY, NOVEMBER 25, 2003, 7:00 P.M., COUNCIL CHAMBER G. REGULAR COUNCIL MEETING TUESDAY, DECEMBER 2, 2003, 7:00 P.M., COUNCIL CHAMBER 12. ADJOURNMENT I. ANY PERSON WISHING TO ADDRESS THE VILLAGE COUNCIL ON AN ITEM ON THIS AGENDA IS ASKED TO REGISTER WITH THE VILLAGE CLERK PRIOR TO THAT ITEM BEING HEARD. PRIOR TO MAKING A STATEMENT, PLEASE STATE YOUR NAME AND ADDRESS FOR THE RECORD. II. IN ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT OF 1990, ALL PERSONS WHO ARE DISABLED AND WHO NEED SPECIAL ACCOMMODATIONS TO PARTICIPATE IN THIS PROCEEDING BECAUSE OF THAT DISABILITY SHOULD CONTACT THE OFFICE OF THE VILLAGE CLERK, 88 WEST MCINTYRE STREET, KEY BISCAYNE, FLORIDA 33149, TELEPHONE NUMBER (305) 365-5506, NOT LATER THAN TWO BUSINESS DAYS PRIOR TO SUCH PROCEEDINGS. III. IF A PERSON DECIDES TO APPEAL ANY DECISION MADE BY THE VILLAGE COUNCIL WITH RESPECT TO ANY MATTER CONSIDERED AT A MEETING OR HEARING, THAT PERSON WILL NEED A RECORD OF THE PROCEEDINGS AND, FOR SUCH PURPOSE, MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED (F.S.286.0105).


"To provide a safe, quality environment for all islanders through responsible government."

 

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