Village Council Meeting

Tuesday, January 9, 2007 7:00 PM

1. CALL TO ORDER/ROLL CALL OF MEMBERS

2. INVOCATION:

REVEREND BUD SCHROEDER
KEY BISCAYNE COMMUNITY CHURCH

3. PLEDGE OF ALLEGIANCE

4. SPECIAL PRESENTATIONS:

A. FAUSTO GOMEZ WITH GOMEZ BARKER ASSOCIATES, INC.
INTERGOVERNMENTAL REPRESENTATIVE

5. PUBLIC COMMENTS

6. AGENDA:

APPROVAL/DEFERRALS/ADDITIONS/DELETIONS
SUBSTITUTIONS/WITHDRAWALS

7. APPROVAL OF MINUTES:

A. DECEMBER 5, 2006 MINUTES ..........TAB 1
(REGULAR COUNCIL MEETING)

8. ORDINANCES:

A. NONE

9. RESOLUTIONS:

A. A CAPITAL PROJECT ..........TAB 2

AUTHORIZING RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA; CONCERNING JOSE BEDIA ARTISTIC PROJECT (THE "ART PROJECT") TO BE INSTALLED IN CONNECTION WITH THE VILLAGE'S CRANDON BOULEVARD PHASE III PROJECT; PROVIDING FOR AUTHORIZATION OF THE ART PROJECT; APPROVING PROFESSIONAL SERVICES AGREEMENT FOR THE ART PROJECT; PROVIDING FOR IMPLEMENTATION OF THE ART PROJECT; PROVIDING FOR EFFECTIVE DATE.
(VILLAGE MANAGER)

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

OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA; PROVIDING FOR
RATIFICATION OF THE COLLECTIVE BARGAINING AGREEMENT BETWEEN THE INTERNATIONAL BROTHERHOOD OF TEAMSTERS, LOCAL 769 AND THE VILLAGE OF KEY BISCAYNE; AUTHORIZING THE VILLAGE MANAGER TO SIGN THE COLLECTIVE BARGAINING AGREEMENT ON BEHALF OF THE VILLAGE; AUTHORIZING THE VILLAGE MANAGER TO TAKE ALL ACTION NECESSARY TO IMPLEMENT THE COLLECTIVE BARGAINING AGREEMENT; AND PROVIDING FOR AN EFFECTIVE DATE.
(VILLAGE MANAGER)

10. REPORTS AND RECOMMENDATIONS:

A. MAYOR AND COUNCILMEMBERS

1.) APPOINTMENT OF ZONING ORDINANCE REVIEW ..........TAB 4
COMMITTEE MEMBERS
(MAYOR VERNON)

2.) PROPOSED SANITARY SEWER PROJECT UPDATE
(COUNCILMEMBER GARCIA)

3.) BEACH RENOURISHMENT UPDATE
(COUNCILMEMBER GARCIA)


4.) ARTS AND CULTURAL PROGRAMS
(COUNCILMEMBER WEINMAN)

5.) PROPOSAL TO HOLD A TOWN HALL MEETING
REGARDING ALTERNATIVE ENERGY AND
SOLUTIONS TO ENVIRONMENTAL CONCERNS
(COUNCILMEMBER WEINMAN)

6.) UPDATE REGARDING BURYING OF FPL POWER LINES
(COUNCILMEMBER GARCIA)

B. VILLAGE ATTORNEY

1.) NONE

C. VILLAGE CLERK

1.) 2006 ANNUAL REPORT  ..........TAB 5a

D. VILLAGE MANAGER

1.) PARKS AND RECREATION CUSTOMER  ..........TAB 5b
SATISFACTION AND NEEDS ASSESSMENT SURVEY

2.) SCHEDULE WORKSHOP REGARDING CONCURRENCY

11. OTHER BUSINESS/GENERAL DISCUSSION

12. SCHEDULE OF FUTURE MEETINGS/EVENTS:

A. HOTEL RESORT ZONING DISTRICT WORKSHOP
TUESDAY, JANUARY 16, 2007, 7:00 P.M., COUNCIL CHAMBER

B. ZONING MEETING
TUESDAY, JANUARY 23, 2007, 7:00 P.M., COUNCIL CHAMBER

C. REGULAR COUNCIL MEETING
TUESDAY, FEBRUARY 13, 2007, 7:00 P.M., COUNCIL CHAMBER

D. ZONING MEETING
TUESDAY, FEBRUARY 27, 2007, 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
2007 Village Council Meeting Schedule 7:00 P.M.

1.) January 9, 2007

2.) January 16, 2007 1

3.) January 23, 2007 (Z)

4.) February 13, 2007

5.) February 27, 2007 (Z)

6.) March 13, 2007

7.) March 20, 2007 (Z) 2

8.) April 10, 2007

9.) April 24, 2007 (Z)

10.) May 15, 2007

11.) May 22, 2007 (Z)

12.) June 5, 2007 3

13.) June 12, 2007 4

14.) July 2, 2007 5

15.) August 28, 2007 6

16.) September 4, 2007 7

17.) September 11, 2007
1st Budget Hearing

18.) September 25, 2007
2nd Budget Hearing

19.) October 9, 2007

20.) October 23, 2007 (Z)

21.) November 13, 2007

22.) November 27, 2007 (Z)

23.) December 4, 2007 8

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

1. Hotel Resort Zoning District Workshop.
2. Meeting moved to March 20 because of Sony Ericsson Open (March 21-April 1).
3. Meeting moved to Tuesday, June 5 because of the Budget Workshop.
4. Budget Workshop.
5. Meeting moved to Monday, July 2 because of the 4th of July Holiday.
6. Meeting moved to August 28 because of vacation schedule.
7. Meeting moved to September 4 because of first budget hearing.
8. Meeting moved to December 4 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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