Regular Council Meeting

Tuesday, November 8, 2005 at 6:00 p.m.

 

1. CALL TO ORDER/ROLL CALL OF MEMBERS

 

2. INVOCATION:

 

REVEREND DAVID MORAN
KEY BISCAYNE PRESBYTERIAN CHURCH

 

3. PLEDGE OF ALLEGIANCE

 

4. SPECIAL PRESENTATIONS:

 

A. PRESENTATION OF A PROCLAMATION TO ..........TAB 1
THE KEY BISCAYNE COMMUNITY FOUNDATION

 

B. BEACH CONDITION UPDATE
TIMOTHY K. BLANKENSHIP-COASTAL SYSTEMS INTL. INC.

 

5. PUBLIC COMMENTS

 

6. AGENDA:

 

APPROVAL/DEFERRALS/ADDITIONS/DELETIONS
SUBSTITUTIONS/WITHDRAWALS

 

7. APPROVAL OF MINUTES:

 

A. OCTOBER 11, 2005 MINUTES ..........TAB 2
(REGULAR COUNCIL MEETING)

 

B. OCTOBER 20, 2005 MINUTES ..........TAB 3
(PROPOSED LAND DEVELOPMENT AND
REGULATIONS WORKSHOP)

 

8. ORDINANCES:

 

A. FIRST READING:

 

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

 

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)
(THIS ITEM SHALL NOT BE HEARD BEFORE 7:00 P.M. -
SECOND READING ON NOVEMBER 22, 2005)

 

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

 

AMENDING THE CODE OF ORDINANCES OF THE VILLAGE OF KEY BISCAYNE, FLORIDA BY AMENDING CHAPTER 23 "RETIREMENT" AT SECTION 23-35 "CONTRIBUTIONS" TO SET THE EMPLOYEE CONTRIBUTION RATE AT 10.5%; PROVIDING THAT THIS ORDINANCE SHALL SUPERCEDE EMERGENCY ORDINANCE NO. 2005-15; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; AND PROVIDING AN EFFECTIVE DATE.
(VILLAGE ATTORNEY)
(SECOND READING ON NOVEMBER 22, 2005)

 

B. SECOND READING:

 

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

 

OF THE VILLAGE OF KEYBISCAYNE, FLORIDA, AMENDING CHAPTER 17 "NOISE " 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 OCTOBER 11, 2005 REGULAR COUNCIL MEETING)

9. RESOLUTIONS:

 

A. NONE

 

10. REPORTS AND RECOMMENDATIONS:

 

A. MAYOR AND COUNCILMEMBERS

 

1.) DISCUSSION OF FIVE-YEAR FORECAST ..........TAB 7
AND DEBT CAP (MAYOR OLDAKOWSKI)

 

2.) APPOINTMENT OF COUNCILMEMBER LIEDMAN
AS COUNCIL LIAISON TO THE POLICE OFFICERS AND
FIREFIGHTERS' PENSION PLAN BOARD OF TRUSTEES
(MAYOR OLDAKOWSKI)

 

B. VILLAGE ATTORNEY

 

1.) NONE

 

C. VILLAGE CLERK

 

1.) ELECTION OF VICE MAYOR PURSUANT ..........TAB 8
TO VILLAGE CHARTER SECTION 2.02 (b)

 

2.) RE-APPOINTMENT OF ART IN PUBLIC PLACES .........TAB 9
BOARD PURSUANT TO ORDINANCE 2001-14, SECTION 2 (a) (1)

 

D. VILLAGE MANAGER

 

1.) NONE

 

11. OTHER BUSINESS/GENERAL DISCUSSION

12. SCHEDULE OF FUTURE MEETINGS/EVENTS:

 

A. ZONING MEETING
TUESDAY, NOVEMBER 22, 2005, 7:00 P.M., COUNCIL CHAMBER

 

B. REGULAR COUNCIL MEETING
TUESDAY, DECEMBER 6, 2005, 7:00 P.M., COUNCIL CHAMBER

 

C. REGULAR COUNCIL MEETING
TUESDAY, JANUARY 10, 2006, 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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