Regular Council Meeting

Tuesday, March 14, 2006 at 7:00 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. VISION 2020 ...........TAB 1

 

B. SONESTA BEACH RESORT ............TAB 2


5. PUBLIC COMMENTS

6. AGENDA:

 

APPROVAL/DEFERRALS/ADDITIONS/DELETIONS
SUBSTITUTIONS/WITHDRAWALS

 

7. CONSENT AGENDA:

 

A. FEBRUARY 21, 2006 MINUTES ............TAB 3
(ZONING MEETING)

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 ESTRADA HINOJOSA & COMPANY, INC., CONCERNING FINANCIAL 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, ACCEPTING TWO HUNDRED THOUSAND ($200,000.00) DOLLAR STORMWATER DRAINAGE IMPROVEMENT GRANT FROM THE STATE OF FLORIDA PURSUANT TO DEP AGREEMENT NUMBER LP6107; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR EFFECTIVE DATE.
(VILLAGE MANAGER)

 

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

OF THE VILLAGE OF KEY BISCAYNE, FLORIDA; SUPPORTING MIAMI-DADE COUNTY PUBLIC SCHOOLS AND CALLING UPON THE STATE OF FLORIDA LEGISLATURE TO PROVIDE ADEQUATE FUNDING TO ACHIEVE A HIGH-QUALITY EDUCATION SYSTEM. (VILLAGE MANAGER)

 

8. ORDINANCES:

 

A. FIRST READING:

 

1.) AN ORDINANCE ..........TAB 7

OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, AMENDING THE VILLAGE CODE BY AMENDING CHAPTER 2 "ADMINISTRATION", BY CREATING SECTION 2-103 "EARLY VOTING", CONCERNING VILLAGE ELECTIONS; PROVIDING FOR A SPECIFIC DURATION FOR EARLY VOTING, AND AUTHORIZING REVISING OR ELIMINATING EARLY VOTING FOR VILLAGE ELECTIONS BY COUNCIL RESOLUTION FOR A SPECIFIC ELECTION; OPTING OUT OF THE REQUIREMENTS OF PARAGRAPH (2) OF SECTION 101.657, FLORIDA STATUTES; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN CODE; PROVIDING FOR AN EFFECTIVE DATE.
(VILLAGE ATTORNEY/VILLAGE CLERK)
(SECOND READING WILL BE ON APRIL 11, 2006)

2.) AN ORDINANCE ...........TAB 8

OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, AMENDING THE VILLAGE CODE BY AMENDING ARTICLE II "VILLAGE COUNCIL" OF CHAPTER 2 "ADMINISTRATION" BY CREATING SECTION 2-21 "DEFENSE OF OFFICIALS IN ETHICS MATTERS"; PROVIDING FOR THE DEFENSE OF OFFICIALS; DEFINITIONS; DEFENSE OF OFFICIALS; REQUEST AND APPROVAL; AUTHORIZATION; RESERVATION OF RIGHTS AND IMMUNITIES; APPLICABILITY; MALICIOUS, FRIVOLOUS OR GROUNDLESS ALLEGATIONS; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN CODE; AND PROVIDING FOR AN EFFECTIVE DATE.
(VILLAGE ATTORNEY)
(SECOND READING WILL BE ON APRIL 11, 2006)

 

9. RESOLUTIONS:

 

A. NONE

 

10. REPORTS AND RECOMMENDATIONS:

 

A. MAYOR AND COUNCILMEMBERS

 

1.) APPOINTMENT OF FRANKLIN H. CAPLAN TO THE ART  ............TAB 9
IN PUBLIC PLACES BOARD (MAYOR OLDAKOWSKI)

 

B. VILLAGE ATTORNEY

1.) NONE

 

C. VILLAGE CLERK

1.) NONE

 

D. VILLAGE MANAGER

 

1.) EVALUATION AND APPRAISAL REPORT OF THE ..........TAB 10
MASTER PLAN: REQUEST FOR PUBLIC HEARING

2.) LAUNCHING OF WEBSITE - YOUR PORTAL TO PARADISE

3.) UPDATE ON CRANDON BOULEVARD MASTER PLAN

 

11. OTHER BUSINESS/GENERAL DISCUSSION

 

12. SCHEDULE OF FUTURE MEETINGS/EVENTS:

 

A. ZONING MEETING
TUESDAY, MARCH 21, 2006, 7:00 P.M., COUNCIL CHAMBER

B. MAIL BALLOT ELECTION FOR CHARTER AMENDMENTS
TUESDAY, APRIL 11, 2006, 7:00 P.M., MIAMI-DADE COUNTY
ELECTIONS DEPARTMENT, 2700 N.W. 87TH AVENUE, MIAMI

C. REGULAR COUNCIL MEETING
TUESDAY, APRIL 11, 2006, 7:00 P.M., COUNCIL CHAMBER

D. STATE OF THE VILLAGE ADDRESS/VOLUNTEER APPRECIATION DAY
THURSDAY, APRIL 20, 2006, 6:00 P.M., ISLAND ROOM, COMMUNITY CENTER

 

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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