Regular Council Meeting

Tuesday, August 30, 2005 at 7:00 p.m.

 

1. CALL TO ORDER/ROLL CALL OF MEMBERS

2. SPECIAL PRESENTATIONS:

 

A. PRESENTATION ..........TAB 1


OF A PROCLAMATION TO THE VILLAGE OF KEY BISCAYNE FIRE RESCUE DEPARTMENT RECOGNIZING THEIR EFFORTS ON BEHALF OF THE MUSCULAR DYSTROPHY ASSOCIATION

 

3. PUBLIC COMMENTS

 

4. AGENDA:

 

APPROVAL/DEFERRALS/ADDITIONS/DELETIONSSUBSTITUTIONS/WITHDRAWALS

 

5. APPROVAL OF MINUTES:

 

A. JULY 5, 2005 MINUTES ..........TAB 2
(REGULAR COUNCIL MEETING)

 

B. JULY 26, 2005 MINUTES ..........TAB 3
(PROPOSED LAND DEVELOPMENT AND REGULATIONS WORKSHOP)

 

6. ORDINANCES:

 

A. FIRST READING:

 

1.) AN ORDINANCE ..........TAB 4


AMENDING THE CODE OF ORDINANCES OF THE VILLAGE OF KEY BISCAYNE,FLORIDA BY AMENDING CHAPTER 23 ARETIREMENT " AT SECTION 23-35 ACONTRIBUTIONS " TO SET THE EMPLOYEE CONTRIBUTION RATE AT 10.5%; PROVIDING FOR INCLUSION IN CODE; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE.
(FIRE/POLICE PENSION BOARD)
(SECOND READING WILL BE ON SEPTEMBER 6, 2005)

 

2.) AN ORDINANCE ..........TAB 5


OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, AMENDING CHAPTER 30 "ZONING "OF THE CODE OF KEY BISCAYNE, FLORIDA BY AMENDING DEFINITIONS; AMENDING PERMITTED AND CONDITIONAL USES; AMENDING DEVELOPMENT REGULATIONS INCLUDING, BUT NOT LIMITED TO, HEIGHT, SETBACK AND FLOOR AREA RATIO REQUIREMENTS; AMENDING PERFORMANCE STANDARDS; AMENDING SUPPLEMENTAL REGULATIONS PERTAINING TO ALCOHOLIC BEVERAGES; AMENDING OFF-STREET PARKING REQUIREMENTS; AMENDING NON-RESIDENTIAL DISTRICT SIGN REQUIREMENTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; AND PROVIDING FOR AN EFFECTIVE DATE.
(VILLAGE MANAGER)
(SECOND READING WILL BE ON OCTOBER 25, 2005)

 

B. SECOND READING:

 

1.) AN ORDINANCE ..........TAB 6


OF VILLAGE OF KEY BISCAYNE, FLORIDA, AMENDING CHAPTER 17 ANOISE @ OF THE VILLAGE CODE TO ENHANCE REGULATIONS AND RESTRICTIONS ON NOISE; PROVIDING FOR PENALTIES; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN CODE; PROVIDING FOR AN EFFECTIVE DATE.
(VILLAGE MANAGER)
(CONTINUED FROM JULY 5, 2005 REGULAR COUNCIL MEETING)

 

2.) AN ORDINANCE ..........TAB 7


AMENDING THE CODE OF ORDINANCES OF THE VILLAGE OF KEY BISCAYNE,FLORIDA; AMENDING ARTICLE IV "FINANCE" OF CHAPTER 2 "ADMINISTRATION" BY CREATING SECTION 2-75 "FIRE RESCUE TRANSPORT FEE", TO PROVIDE FOR FEES TO BE IMPOSED FOR FIRE RESCUE TRANSPORT SERVICES PROVIDED BY THE VILLAGE OF KEY BISCAYNE FIRE RESCUE DEPARTMENT; PROVIDING FOR INCLUSION IN CODE; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE.
(COUNCILMEMBER LIEDMAN)

 

3.) AN ORDINANCE ........TAB 8

OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, AMENDING THE VILLAGE CODE BY AMENDING CHAPTER 8 AENVIRONMENT," BY CREATING ARTICLE V "HURRICANE PROTECTION MEASURES" CONSISTING OF SECTION 8-301 "PREVENTION OF STORM DAMAGE"; PROVIDING REGULATIONS CONCERNING LANDSCAPING AND THE MAINTENANCE AND DISPOSAL OF LANDSCAPING DEBRIS, TREES, YARD WASTE AND VEGETATION, SO AS TO MITIGATE POTENTIAL STORM IMPACTS AND DAMAGES; PROVIDING RESTRICTIONS ON PLACEMENT OF LANDSCAPING DEBRIS; PROVIDING FOR PROTECTION OF ELECTRIC POWER LINES FROM VEGETATIVE GROWTH; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN CODE; PROVIDING FOR PENALTY; PROVIDING FOR AN EFFECTIVE DATE.
(VILLAGE MANAGER)

 

7. RESOLUTIONS:

 

A. A RESOLUTION ........TAB 9


OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, APPROVING PROFESSIONAL SERVICES AGREEMENT BETWEEN THE VILLAGE AND PST SERVICES, INC., DOING BUSINESS AS PER-SE TECHNOLOGIES, FOR BILLING AND ACCOUNT MANAGEMENT SERVICES REQUIRED BY THE VILLAGE FOR THE VILLAGE'S FIRE RESCUE TRANSPORT FEES; AUTHORIZING VILLAGE MANAGER TO EXECUTE AND IMPLEMENT THE AGREEMENT; PROVIDING FOR EFFECTIVE DATE.
(VILLAGE MANAGER)

 

B. A RESOLUTION ..........TAB 10


OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, REPEALING RESOLUTION NO. 2005-30 WHICH HAD CALLED AN ELECTION FOR NOVEMBER 1, 2005 TO PRESENT TO THE ELECTORS OF THE VILLAGE THE CHARTER AMENDMENTS CONCERNING THE TERM OF OFFICE OF COUNCIL MEMBERS AND THE ELIMINATION OF PRIMARY ELECTIONS FOR COUNCIL MEMBERS, AS AUTHORIZED BY CHARTER AMENDMENT ENABLING ORDINANCES OF THE VILLAGE, TO ENABLE NEW CHARTER AMENDMENT ELECTION DATE TO BE LATER SET; PROVIDING FOR EFFECTIVE DATE.
(VILLAGE ATTORNEY)

 

8. REPORTS AND RECOMMENDATIONS:

 

A. MAYOR AND COUNCILMEMBERS

 

1.) MOTION TO APPOINT COUNCILMEMBER LIEDMAN
AS LIAISON TO THE CONDO/HOTEL MANAGERS' GROUP
(MAYOR OLDAKOWSKI)

 

2.) DISCUSSION OF BURYING FPL POWER LINES
(MAYOR OLDAKOWSKI)

 

B. VILLAGE ATTORNEY

 

1.) NONE

 

C. VILLAGE CLERK

 

1.) MIAMI-DADE COUNTY CLERK'S SALARY SURVEY ..........TAB 11

 

2.) PROCLAMATIONS: ...........TAB 12

 

a.) VOLUNTARY PRE-KINDERGARTEN DAY

 

b.) ANNUAL MEMORY WALK AWARENESS
FOR ALZHEIMER'S DISEASE

 

D. VILLAGE MANAGER

1.) ARBORIST REPORT

 

9. OTHER BUSINESS/GENERAL DISCUSSION

 

10. SCHEDULE OF FUTURE MEETINGS/EVENTS:

 

A. REGULAR COUNCIL MEETING
TUESDAY, SEPTEMBER 6, 2006, 7:00 P.M., COUNCIL CHAMBER

 

B. FIRST BUDGET HEARING
TUESDAY, SEPTEMBER 13, 2005, 7:00 P.M., COUNCIL CHAMBER

 

C. SECOND BUDGET HEARING
TUESDAY, SEPTEMBER 27, 2005, 7:00 P.M., COUNCIL CHAMBER

 

D. REGULAR COUNCIL MEETING
TUESDAY, OCTOBER 11, 2005, 7:00 P.M., COUNCIL CHAMBER

 

E. ZONING MEETING
TUESDAY, OCTOBER 25, 2005, 7:00 P.M., COUNCIL CHAMBER

 

11. 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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