Regular Council Meeting

Tuesday, May 9, 2006 at 7:00 p.m.

 

1. CALL TO ORDER/ROLL CALL OF MEMBERS

2. INVOCATION:

 

RABBI MICHAEL RESNICK
CONGREGATION BETH DAVID

 

3. PLEDGE OF ALLEGIANCE

 

4. SPECIAL PRESENTATIONS:


A. PRESENTATION OF CERTIFICATES OF ELECTION ..........TAB 1

TO THE MEMBERS OF THE VILLAGE OF KEY BISCAYNE
YOUTH COUNCIL AND YOUTH LEADERSHIP RECOGNITION
TO YOUTH COUNCIL MAYOR RACHEL FRIED

 

5. PUBLIC COMMENTS

 

6. AGENDA:

 

APPROVAL/DEFERRALS/ADDITIONS/DELETIONS
SUBSTITUTIONS/WITHDRAWALS

 

7. CONSENT AGENDA:

 

A. APRIL 25, 2006 MINUTES ..........TAB 2
(ZONING MEETING)

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

OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, REQUESTING MIAMI-DADE COUNTY TO IMPROVE THE BICYCLE LANE ALONG THE RICKENBACKER CAUSEWAY; PROVIDING FOR AN EFFECTIVE DATE. (VILLAGE COUNCIL)

C. A RESOLUTION ..........TAB 4

OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, REQUESTING MIAMI-DADE COUNTY TO MAINTAIN THE PRESENT ENTRANCES AT CRANDON PARK, AND NOT TO INSTITUTE ANY ADDITIONAL SOUTH ENTRANCE; PROVIDING FOR AN EFFECTIVE DATE.
(VILLAGE COUNCIL)

 

8. ORDINANCES:

 

A. FIRST READING:

 

1.) AN ORDINANCE ..........TAB 5

OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, AMENDING SECTION 2-101 "QUALIFYING PERIOD" OF ARTICLE V "ELECTIONS" OF CHAPTER 2 "ADMINISTRATION" OF THE VILLAGE CODE TO AMEND AND CLARIFY EXISTING CODE PROVISIONS CONCERNING THE QUALIFYING PERIOD FOR CANDIDATES FOR THE OFFICE OF MAYOR OR VILLAGE COUNCIL SO AS TO CONFORM TO THE RECENT AMENDMENT OF SECTION 5.01 OF THE VILLAGE CHARTER, AND TO PROVIDE A MECHANISM FOR ESTABLISHING QUALIFYING PERIODS FOR ANY SPECIAL MAYORAL OR COUNCIL ELECTIONS; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN CODE; PROVIDING FOR AN EFFECTIVE DATE.
(VILLAGE ATTORNEY)
(SECOND READING WILL BE ON JUNE 13, 2006)

 

9. RESOLUTIONS:

 

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


OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, AUTHORIZING AND APPROVING THIRD AMENDMENT TO PROFESSIONAL SERVICES AGREEMENT BETWEEN SKYLINE MANAGEMENT GROUP, INC. ("SKYLINE") AND THE VILLAGE OF KEY BISCAYNE, PROVIDING FOR AMENDMENT TO AGREEMENT BETWEEN THE VILLAGE AND SKYLINE CONCERNING SKYLINE'S PROVISION OF SERVICES TO THE VILLAGE AS THE OWNER'S REPRESENTATIVE FOR VILLAGE PROJECTS; AUTHORIZING IMPLEMENTATION; PROVIDING FOR EFFECTIVE DATE.
(VILLAGE MANAGER)

 

10. REPORTS AND RECOMMENDATIONS:

 

A. MAYOR AND COUNCILMEMBERS

 

1.) MOTION TO STUDY AND IF NECESSARY
REDESIGN THE VILLAGE GREEN TO BETTER
ADDRESS THE VILLAGE'S CURRENT NEEDS AND
INCLUDE IN THE STUDY A MASTER PLAN FOR
BOTH THE VILLAGE GREEN AND THE CITGO PROPERTY
(COUNCILMEMBER MENDIA)

 

2.) TAX ROLL SUMMARY - FISCAL YEAR 2005-2006 ..........TAB 7
(MAYOR OLDAKOWSKI)

 

3.) DISCUSSION REGARDING CRANDON BOULEVARD
SPEED LIMIT: CONSIDER CHANGING FROM
30 MPH TO 25 MPH
(MAYOR OLDAKOWSKI)

 

4.) MOTION TO CREATE A COMMUNITY WIDE SAFETY
AND HEALTH INITIATIVE
(COUNCILMEMBER WEINMAN)

 

B. VILLAGE ATTORNEY

 

1.) NONE

 

C. VILLAGE CLERK

 

1.) PROCLAMATIONS: ..........TAB 8

 

a.) RECOGNIZING EVELYN A. TURNER

 

D. VILLAGE MANAGER

 

1.) ENTRANCE ANNOUNCEMENT BOARD ...........TAB 9
MOTION TO APPROVE METHOD OF
PLACING LETTERS

 

2.) REPORT ON PROGRESS OF PROPOSED
SANITARY SEWER PROJECT


3.) PROPOSED DATE FOR SANITARY SEWER
WORKSHOP - 7:00 P.M., TUESDAY, MAY 30, 2006


11. OTHER BUSINESS/GENERAL DISCUSSION

12. SCHEDULE OF FUTURE MEETINGS/EVENTS:

 

A. VISION 2020/GOALS AND OBJECTIVES WORKSHOP
TUESDAY, MAY 16, 2006, 7:00 P.M., COUNCIL CHAMBER

 

B. POLICE OFFICERS=/FIREFIGHTERS= PENSION PLAN WORKSHOP
WEDNESDAY, MAY 17, 2006, 7:00 P.M., COUNCIL CHAMBER

 

C. ZONING MEETING
TUESDAY, MAY 23, 2006, 7:00 P.M., COUNCIL CHAMBER

 

D. REGULAR COUNCIL MEETING
TUESDAY, JUNE 13, 2006, 7:00 P.M., COUNCIL CHAMBER

 

E. BUDGET WORKSHOP
TUESDAY, JUNE 20, 2006, 7:00 P.M., COUNCIL CHAMBER

 

F. ZONING MEETING
TUESDAY, JUNE 27, 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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