Regular Council Meeting

Tuesday, January 11, 2005 at 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 PRESENTATIONS:

 

A. NONE

 

5. PUBLIC COMMENTS


6. AGENDA:

 

APPROVAL/DEFERRALS/ADDITIONS/DELETIONS
SUBSTITUTIONS/WITHDRAWALS

 

7. APPROVAL OF MINUTES:

 

A. DECEMBER 7, 2004 MINUTES .........................TAB 1
(REGULAR COUNCIL MEETING)

B. DECEMBER 7, 2004 MINUTES ........................TAB 2
(BEACH CONCESSION WORKSHOP)

 

8. ORDINANCES:

 

A. NONE

 

9. RESOLUTIONS:

 

A. A RESOLUTION................................................... TAB 3

 

OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, CONCERNING THE CRANDON BOULEVARD STREETSCAPE MASTER PLAN, APPROVING MINOR REVISIONS TO MASTER PLAN FOR CRANDON BOULEVARD, APPROVING CONTINUED IMPLEMENTATION OF CRANDON BOULEVARD MASTER PLAN; AND PROVIDING FOR EFFECTIVE DATE.
(VILLAGE MANAGER)

 

10. REPORTS AND RECOMMENDATIONS:

 

A. MAYOR AND COUNCILMEMBERS

 

1.) APPOINTMENT OF LIAISON TO THE MIAMI-DADELEAGUE OF CITIES
(MAYOR OLDAKOWSKI)

2.) MOTION TO DIRECT THE MANAGER TO HIRE AN URBAN PLANNER TO DESIGN A COMPREHENSIVESTREETSCAPE PLAN FOR THE RESIDENTIAL AREAS TO INCLUDE STREET LIGHTING, STREET SIGNAGE, LANDSCAPING, TRAFFIC CALMING, SIDEWALKS AND OTHER RELATED ITEMS
(COUNCILMEMBER MENDIA)

 

B. VILLAGE ATTORNEY

 

1.) REQUEST FOR EXECUTIVE SESSION ON
JANUARY 25, 2005 AT 6:00 P.M. REGARDING
COLLECTIVE BARGAINING WITH KEY BISCAYNE
PROFESSIONAL FIREFIGHTERS LOCAL 3638, IAFF

 

C. VILLAGE CLERK

 

1.) 2004 ANNUAL REPORT ..................................TAB 4

 

D. VILLAGE MANAGER

 

1.) BEACH CONDITION UPDATE
-TIM BLANKENSHIP-COASTAL SYSTEMS INTL. INC.
-JOHN PEART-UNIVERSAL BEACH SERVICES CORP

 

2.) PROPOSED SOLID WASTE AGREEMENT ....TAB 5

11. OTHER BUSINESS/GENERAL DISCUSSION

 

12. SCHEDULE OF FUTURE MEETINGS/EVENTS:

 

A. SANITARY SEWER WORKSHOP
TUESDAY, JANUARY 18, 2005, 7:00 P.M., COUNCIL CHAMBER

 

B. ZONING MEETING
TUESDAY, JANUARY 25, 2005, 7:00 P.M., COUNCIL CHAMBER

 

C. REGULAR COUNCIL MEETING
TUESDAY, FEBRUARY 8, 2005, 7:00 P.M., COUNCIL CHAMBER

 

D. ZONING MEETING
TUESDAY, FEBRUARY 22, 2005, 7:00 P.M., COUNCIL CHAMBER

 

13. 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).

 

IV. IN ACCORDANCE WITH VILLAGE CODE SECTION 2-161, ADOPTING SECTION 2-11.1(s) OF THE MIAMI-DADE COUNTY CODE, ANY PERSON ENGAGING IN LOBBYING ACTIVITIES, AS DEFINED THEREIN, MUST REGISTER AT THE VILLAGE CLERK =S OFFICE BEFORE ADDRESSING THE COUNCIL ON THE ABOVE MATTERS OR ENGAGING IN LOBBYING ACTIVITIES.

 

 

2005 Village Council Meeting Schedule 7:00 P.M.

1.) January 11, 2005

2.) January 18, 2005 (1)

3.) January 25, 2005 (Z)

4.) February 8, 2005

5.) February 22, 2005 (Z)

6.) March 8, 2005

7.) March 15, 2005 (Z)(2)

8.) April 12, 2005

9.) April 26, 2005 (Z)

10.) May 10, 2005

11.) May 24, 2005 (Z)

12.) June 14, 2005

13.) June 21, 2005 (3)

14.) June 28, 2005 (Z)

15.) July 5, 2005

16.) August 30, 2005 (4)

17.) September 6, 2005 (5)

18.) September 13, 2005
1st Budget Hearing

19.) September 27, 2005
2nd Budget Hearing

20.) October 11, 2005

21.) October 25, 2005 (Z)

22.) November 8, 2005

23.) November 22, 2005(Z)

24.) December 6, 2005 (6)

 

Note: Meetings second and fourth Tuesdays except as noted. Fourth Tuesday is primarily for Zoning Hearings.

 

1. Sanitary Sewer Workshop.

2. Meeting moved to March 15 because of Nasdaq-100 Open (March 21-April 3).

3. Budget Workshop.

4. Meeting moved to August 30 because of vacation schedule.

5. Meeting moved to September 6 because of first budget hearing.

6. Meeting moved to December 6 because of the Holiday Season.

 

THE ABOVE MEETINGS ARE HELD IN THE COUNCIL CHAMBER, 560 CRANDON BOULEVARD AND ARE SUBJECT TO CHANGE. PLEASE CONTACT THE OFFICE OF THE VILLAGE CLERK AT 365-5506 FOR CONFIRMATION.

 

 

 


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

 

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