Regular Council Meeting

Tuesday, August 29, 2006 at 7:00 p.m.

 

1. CALL TO ORDER/ROLL CALL OF MEMBERS

2. PLEDGE OF ALLEGIANCE

3. SPECIAL PRESENTATIONS:

 

A. SWEARING IN AND INTRODUCTION OF NEW MEMBERS
OF THE FIRE RESCUE DEPARTMENT

B. PRESENTATION OF A PROCLAMATION TO THE ..........TAB 1
VILLAGE OF KEY BISCAYNE FIRE RESCUE DEPARTMENT
RECOGNIZING THEIR EFFORTS ON BEHALF OF THE
MUSCULAR DYSTROPHY ASSOCIATION

 

4. PUBLIC COMMENTS

5. AGENDA:

 

APPROVAL/DEFERRALS/ADDITIONS/DELETIONS
SUBSTITUTIONS/WITHDRAWALS

 

6. CONSENT AGENDA:

 

A. JULY 5, 2006 MINUTES ..........TAB 2
(REGULAR COUNCIL MEETING)

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

OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, APPROVING FIRST AMENDMENT AND EXTENSION TO MEMORANDUM OF AGREEMENT FOR PARTICIPATING AGENCIES BETWEEN THE CITY OF MIAMI AND THE VILLAGE OF KEY BISCAYNE CONCERNING CONTINUATION OF AGREEMENT CONCERNING LOCAL URBAN SEARCH AND RESCUE TASK FORCE; PROVIDING FOR EFFECTIVE DATE.
(VILLAGE MANAGER)

C. A CAPITAL PROJECT ..........TAB 4

AUTHORIZING RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, CONCERNING SERVICES, SUPPLIES AND EQUIPMENT FOR THE ANNUAL VILLAGE WINTERFEST CELEBRATION; AUTHORIZING THE PURCHASE OF SUPPLIES, EQUIPMENT AND SERVICES FROM CHRISTMAS DESIGNERS, INC. FOR ANNUAL WINTERFEST CELEBRATIONS; PROVIDING FOR AN EFFECTIVE DATE.
(VILLAGE MANAGER)

D. A RESOLUTION ..........TAB 5

OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, AUTHORIZING THE EXPENDITURE OF AN AMOUNT NOT TO EXCEED ONE-HUNDRED TWENTY-FIVE THOUSAND DOLLARS ($125,000.00), FROM THE FEDERAL ASSET SHARING FUND TO COVER THE COSTS OF A COMPREHENSIVE INTEGRATED AND INTEROPERATIONAL 700 MHz RADIO SYSTEM FROM MOTOROLA; PROVIDING FOR WAIVER OF COMPETITIVE BIDDING; PROVIDING FOR AN EFFECTIVE DATE.
(VILLAGE MANAGER)

 

7. BUILDING, ZONING AND PLANNING:

 

A. HEARING NUMBER P 06-01 ..........TAB 6

 

APPLICANT(S): UNITED REAL ESTATE VENTURES, INC.
AND JOHN H. AND MARY LOU DASBURG

LOCATION: 490 W. MATHESON DRIVE AND
1 HARBOR POINT

 

REQUEST: WAIVER OF PLAT


B. HEARING NUMBER SP 13 ..........TAB 7

 

APPLICANT(S): 101 GETTYSBURG, LLC

 

LOCATION: 101 SUNRISE DRIVE

 

REQUEST: SITE PLAN APPROVAL FOR AN 11 UNIT APARTMENT BUILDING

 

8. ORDINANCES:


A. NONE

9. RESOLUTIONS:

 

A. A PUBLIC HEARING ON THE FOLLOWING RESOLUTION:

A RESOLUTION ..........TAB 8

OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, PROVIDING FOR SCHEDULE OF FEES FOR USE OF THE VILLAGE'S COMMUNITY CENTER; PROVIDING FOR RELATED MATTERS; PROVIDING FOR EFFECTIVE DATE.
(VILLAGE MANAGER)

 

B. 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.
(COUNCILMEMBER LIEDMAN)

 

10. REPORTS AND RECOMMENDATIONS:

 

A. MAYOR AND COUNCILMEMBERS

 

1.) WIND STORM INSURANCE - EXCESSIVE
PREMIUMS (RESIDENTIAL/COMMERCIAL)
(COUNCILMEMBER GARCIA)

2.) DISCUSSION ON THE FOLLOWING PROPOSED .........TAB 10

ORDINANCE AMENDING CHAPTER 30 "ZONING": AN ORDINANCE OF THE VILLAGE OF KEY BISCAYNE AMENDING CHAPTER 30 "ZONING AND LAND DEVELOPMENT REGULATIONS" OF THE MUNICIPAL CODE OF KEY BISCAYNE, FLORIDA, BY AMENDING ARTICLE II, 30-11, "DEFINITIONS" REGARDING THE DEFINITION OF HOTEL ROOM; AMENDING ARTICLE III, SECTION 30-23(b)(2), REGARDING THE RESUBDIVISION OF HOTELS OR MOTELS; AMENDING ARTICLE IV, SECTION 30-80, REGARDING SITE PLAN REVIEW PROCEDURES; AMENDING ARTICLE V, 30-103(b), REGARDING HEIGHT, SETBACKS AND DENSITY PERMITTED IN THE HOTEL RESORT ZONING DISTRICT, CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
(COUNCILMEMBER THORNTON)

 

B. VILLAGE ATTORNEY

 

1.) NONE

 

C. VILLAGE CLERK

 

1.) CANDIDATES QUALIFYING FOR 2006 ..........TAB 11
MUNICIPAL ELECTION

2.) MIAMI-DADE COUNTY CLERK/S SALARY SURVEY ..........TAB 12

3.) PROCLAMATIONS: ..........TAB 13

 

a.) LIFE INSURANCE AWARENESS MONTH

b.) NATIONAL SAVE A LIFE MONTH

 

D. VILLAGE MANAGER

 

1.) NONE

 

11. OTHER BUSINESS/GENERAL DISCUSSION

12. SCHEDULE OF FUTURE MEETINGS/EVENTS:

 

A. REGULAR COUNCIL MEETING
TUESDAY, SEPTEMBER 5, 2006, 7:00 P.M. COUNCIL CHAMBER

 

B. FIRST BUDGET HEARING
TUESDAY, SEPTEMBER 12, 2006, 7:00 P.M. COUNCIL CHAMBER

 

C. SECOND BUDGET HEARING
TUESDAY, SEPTEMBER 26, 2006, 7:00 P.M. COUNCIL CHAMBER

 

D. REGULAR COUNCIL MEETING
TUESDAY, OCTOBER 10, 2006, 7:00 P.M. COUNCIL CHAMBER

 

E. ZONING MEETING
TUESDAY, OCTOBER 24, 2006, 7:00 P.M., COUNCIL CHAMBER

 

F. KEY BISCAYNE MUNICIPAL ELECTION
TUESDAY, NOVEMBER 7, 2006, 7:00 A.M. TO 7:00 P.M., COMMUNITY CENTER

 

G. INSTALLATION CEREMONY FOR NEWLY ELECTED MAYOR AND MEMBERS OF THE VILLAGE COUNCIL
THURSDAY, NOVEMBER 9, 2006, 6:30 P.M., 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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