Regular Council Meeting

Tuesday, January 10, 2006 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 6, 2005 MINUTES ..........TAB 1

(REGULAR COUNCIL MEETING)

B. DECEMBER 13, 2005 MINUTES ..........TAB 2
(BUDGET HEARING)

 

8. ORDINANCES:

 

A. NONE

 

9. RESOLUTIONS:

 

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

 

OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, CALLING AN ELECTION TO PRESENT TO THE ELECTORS OF THE VILLAGE, THE PROPOSED 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 NO. 2005-04 AND NO. 2005-11 OF THE VILLAGE; PROVIDING FOR SPECIAL ELECTION ON THE CHARTER AMENDMENTS TO BE HELD ON TUESDAY, THE 11TH DAY OF APRIL, 2006, BY MAIL BALLOT PROCEDURE; PROVIDING FOR EFFECTIVE DATE.
(VILLAGE COUNCIL)

 

B. A RESOLUTION ..........TAB 4

 

OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, APPROVING PROFESSIONAL SERVICES AGREEMENT BETWEEN THE VILLAGE OF KEY BISCAYNE AND KLAUSNER AND KAUFMAN, ATTORNEYS AT LAW, CONCERNING PENSION ADVISORY SERVICES; PROVIDING FOR AN EFFECTIVE DATE.
(VILLAGE MANAGER)

 

C. A RESOLUTION ..........TAB 5

 

OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, APPROVING PROFESSIONAL SERVICES AGREEMENT BETWEEN THE VILLAGE OF KEY BISCAYNE AND DUTKO WORLDWIDE CONCERNING FEDERAL LOBBYING SERVICES; PROVIDING FOR AN EFFECTIVE DATE.

 

D. A RESOLUTION ..........TAB 6

 

OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, APPROVING PROFESSIONAL SERVICES AGREEMENT BETWEEN THE VILLAGE OF KEY BISCAYNE AND JORGE MORA CONCERNING VIDEOGRAPHY SERVICES; PROVIDING FOR AN EFFECTIVE DATE.
(VILLAGE MANAGER)

 

10. REPORTS AND RECOMMENDATIONS:

 

A. MAYOR AND COUNCILMEMBERS

 

1.) DISCUSSION REGARDING APPOINTMENT OF AN FPL ADVISORY BOARD
(COUNCILMEMBER GARCIA)

 

2.) MOTION TO DIRECT STAFF TO PREPARE NECESSARY AMENDMENTS TO MASTER PLAN AND/OR ZONING CODES SO THAT CONFLICTS BETWEEN THEM REGARDING HOUSES OF WORSHIP CAN BE RESOLVED
(COUNCILMEMBER MENDIA)

 

B. VILLAGE ATTORNEY

 

1.) NONE

 

C. VILLAGE CLERK

 

1.) 2005 ANNUAL REPORT ..........TAB 7

 

D. VILLAGE MANAGER

 

1.) DISCUSSION ON GOALS AND OBJECTIVES/2020 VISION PLAN

 

11. OTHER BUSINESS/GENERAL DISCUSSION

12. SCHEDULE OF FUTURE MEETINGS/EVENTS:

 

A. GOALS AND OBJECTIVES WORKSHOP
TUESDAY, JANUARY 17, 2006, 7:00 P.M., COUNCIL CHAMBER

 

B. ZONING MEETING
TUESDAY, JANUARY 24, 2006, 7:00 P.M., COUNCIL CHAMBER

 

C. REGULAR COUNCIL MEETING
TUESDAY, FEBRUARY 7, 2006, 7:00 P.M., COUNCIL CHAMBER

 

D. ZONING MEETING
TUESDAY, FEBRUARY 21, 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.

 

 

Village of Key Biscayne
2006 Village Council Meeting Schedule 7:00 P.M.

 

1.) January 10, 2006

2.) January 17, 2006 (1)

3.) January 24, 2006 (Z)

4.) February 7, 2006

5.) February 21, 2006 (Z)

6.) March 14, 2006

7.) March 21, 2006 (Z)(2)

8.) April 11, 2006

9.) April 25, 2006 (Z)

10.) May 9, 2006

11.) May 23, 2006 (Z)

12.) June 13, 2006

13.) June 20, 2006 (3)

14.) June 27, 2006 (Z)

15.) July 5, 2006 (4)

16.) August 29, 2006 (5)

17.) September 5, 2006 (6)

18.) September 12, 2006
1st Budget Hearing

19.) September 26, 2006
2nd Budget Hearing

20.) October 10, 2006

21.) October 24, 2006 (Z)

22.) November 14, 2006

23.) November 28, 2006 (Z)

24.) December 5, 2006 (7)

 

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

 

1. Goals and Objectives Workshop.

2. Meeting moved to March 21 because of Nasdaq-100 Open (March 22-April 2).

3. BUDGET Workshop.

4. Meeting moved to Wednesday, July 5 because of the 4th of July Holiday.

5. Meeting moved to August 29 because of vacation schedule.

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

7. Meeting moved to December 5 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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