Regular Council Meeting

Tuesday, October 14, 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. SWEARING IN AND INTRODUCTION OF NEW MEMBERS
OF THE FIRE RESCUE DEPARTMENT

B. PRESENTATION AND RECOGNITION - EXECUTIVE FIRE
OFFICER'S PROGRAM, NATIONAL FIRE ACADEMY

 

5. PUBLIC COMMENTS

 

6. AGENDA:

 

APPROVAL/DEFERRALS/ADDITIONS/DELETIONS
SUBSTITUTIONS/WITHDRAWALS

 

7. CONSENT AGENDA:

 

A. OCTOBER 24, 2006 MINUTES ...........TAB 1
(REGULAR COUNCIL MEETING)

B. A RESOLUTION ..........TAB 2

OF THE VILLAGE COUNCIL OF THEVILLAGE OF KEY BISCAYNE, FLORIDA, APPROVING FLEET MANAGEMENT SERVICES AGREEMENT BETWEEN THE VILLAGE OF KEY BISCAYNE AND MIAMI-DADE COUNTY FOR MAINTENANCE AND FUELING OF VILLAGE VEHICLES; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR AN EFFECTIVE DATE.
(VILLAGE MANAGER)

B. A CAPITAL PROJECT ..........TAB 3

AUTHORIZING RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, CONCERNING PURCHASE OF WORK-OUT EQUIPMENT FOR THE VILLAGE OF KEY BISCAYNE COMMUNITY CENTER; AUTHORIZING PURCHASE AND INSTALLATION OF EQUIPMENT; AUTHORIZING CONTRACT BETWEEN THE VILLAGE AND GYM SOURCE FOR SUPPLYING AND INSTALLING EQUIPMENT; PROVIDING FOR AN EFFECTIVE DATE. (VILLAGE MANAGER)

C. A CAPITAL PROJECT  ..........TAB 4

AUTHORIZING RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, CONCERNING THE ACQUISITION OF FIRE VEHICLES FOR THE VILLAGE FIRE RESCUE DEPARTMENT; AUTHORIZING AND PROVIDING FOR THE VILLAGE TO PURCHASE FIRE EQUIPMENT, TO-WIT: FIVE (5) FIRE VEHICLES; AUTHORIZING EXPENDITURE OF FUNDS; AUTHORIZING AND APPROVING MASTER LEASE AGREEMENT AND RELATED DOCUMENTS; PROVIDING FOR AN EFFECTIVE DATE.
(VILLAGE MANAGER)

 

8. ORDINANCES:

 

A. FIRST READING:


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


OF THE VILLAGE OF KEY BISCAYNE, FLORIDA CREATING AN ADVISORY BOARD TO BE KNOWN AS THE ZONING ORDINANCE REVIEW COMMITTEE; PROVIDING, AMONG OTHER THINGS, THE NUMBER AND QUALIFICATIONS OF BOARD MEMBERS, RULES OF PROCEDURE AND THE DUTIES AND RESPONSIBILITIES OF THE BOARD; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE AND PROVIDING FOR AN EFFECTIVE DATE.
(VILLAGE COUNCIL)
(SECOND READING ON DECEMBER 5, 2006)

2.) AN ORDINANCE  ..........TAB 6

OF THE VILLAGE OF KEY BISCAYNE FLORIDA, AMENDING THE CODE OF ORDINANCES BY ESTABLISHING SECTION 6-4, "DEMOLITION OF STRUCTURES", OF CHAPTER 6 "BUILDINGS AND BUILDING REGULATIONS"; PROVIDING FOR RULES AND PROCEDURES REGULATING THE DEMOLITION OF BUILDINGS AND STRUCTURES WITHIN THE VILLAGE; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; PROVIDING FOR CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE.
(VILLAGE MANAGER)
(SECOND READING ON DECEMBER 5, 2006)

 

B. SECOND READING:

 

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

OF THE VILLAGE OF KEY BISCAYNE, FLORIDA AUTHORIZING THE ISSUANCE OF NOT EXCEEDING $4,000,000 OF ROAD IMPROVEMENT REVENUE BONDS OF THE VILLAGE OF KEY BISCAYNE, FLORIDA; PROVIDING FOR A SUPPLEMENTAL RESOLUTION SETTING FORTH THE DETAILS OF SAID BONDS; AND PROVIDING AN EFFECTIVE DATE.
(VILLAGE MANAGER)

 

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

OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, AMENDING CHAPTER 30 "ZONING" OF THE CODE OF KEY BISCAYNE, FLORIDA BY AMENDING DEVELOPMENT REGULATIONS FOR SINGLE FAMILY AND TWO-FAMILY DISTRICTS, LIMITING MAXIMUM FLOOR AREA RATIO REQUIREMENTS FOR DEVELOPMENT ON TWO OR MORE LOTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; AND PROVIDING FOR AN EFFECTIVE DATE.
(VILLAGE COUNCIL)

 

9. RESOLUTIONS:

 

A. A RESOLUTION ..........TAB 9

OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, ADVISING THE UNITED STATES CONGRESS THAT THE VILLAGE COUNCIL SUPPORTS THE ADOPTION OF HOUSE BILLS 4366 AND 4836, AND TO THE EXTENT CONSISTENT THEREWITH, RELATED SENATE BILLS 3117 AND 3115 WHICH ESTABLISH A PROGRAM TO PROVIDE REINSURANCE FOR STATE NATURAL CATASTROPHE INSURANCE PROGRAMS AND AMEND THE INTERNAL REVENUE CODE TO CREATE CATASTROPHE SAVINGS ACCOUNTS; PROVIDING FOR DISTRIBUTION OF RESOLUTION; PROVIDING FOR EFFECTIVE DATE.
(COUNCILMEMBER GARCIA)

 

B. A RESOLUTION  ..........TAB 10

OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, AUTHORIZING THE FURTHER PROCUREMENT OF ENGINEERING SERVICES FOR THE DUNE RESTORATION PROJECT OF THE VILLAGE OF KEY BISCAYNE BEACH RENOURISHMENT PROJECT, FROM THE FIRM OF COASTAL SYSTEMS INTERNATIONAL, INC.; PROVIDING FOR APPROVAL OF WORK AUTHORIZATION AS AMENDMENT OF EXISTING CONTRACT; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR EFFECTIVE DATE.
(VILLAGE MANAGER)

 

10. REPORTS AND RECOMMENDATIONS:

 

A. MAYOR AND COUNCILMEMBERS

 

1.) DISCUSSION REGARDING AMENDING VILLAGE'S
ZONING CODE TO INCLUDE DEFINITIONS FOR
CONDO-HOTELS
(COUNCILMEMBER MENDIA)

 

B. VILLAGE ATTORNEY

1.) NONE

 

C. VILLAGE CLERK

 

1.) ELECTION OF VICE MAYOR PURSUANT  ..........TAB 11
TO VILLAGE CHARTER SECTION 2.02 (b)


2.) APPOINTMENT OF CHARTER COMMISSION ..........TAB 12
AT THE DECEMBER 5TH COUNCIL MEETING
PURSUANT TO VILLAGE CHARTER SECTION 7.06

3.) MOTION TO APPROVE PROPOSED 2007 ..........TAB 13
COUNCIL MEETING SCHEDULE

4.) APPOINTMENT OF SPECIAL MAGISTRATES ..........TAB 14
ORDINANCE 92-14, SECTION 3

5.) PROCLAMATIONS: ..........TAB 15

 

a.) CHILDHOOD CANCER AWARENESS WEEK

 

D. VILLAGE MANAGER

1.) NONE

 

11. OTHER BUSINESS/GENERAL DISCUSSION

12. SCHEDULE OF FUTURE MEETINGS/EVENTS:

 

A. ZONING MEETING
TUESDAY, NOVEMBER 28, 2006, 7:00 P.M.. COUNCIL CHAMBER

B. REGULAR COUNCIL MEETING
TUESDAY, DECEMBER 5, 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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