Council Meeting

Monday, July 02, 2007 7:00 P.M.

1. CALL TO ORDER/ROLL CALL OF MEMBERS

2. PLEDGE OF ALLEGIANCE

3. AGENDA:

APPROVAL/DEFERRALS/ADDITIONS/DELETIONS
SUBSTITUTIONS/WITHDRAWALS

4. PUBLIC COMMENTS

5. APPROVAL OF MINUTES:

A. JUNE 5, 2007 MINUTES ..........TAB 1
(REGULAR COUNCIL MEETING)

B. JUNE 12, 2007 MINUTES
(SPECIAL COUNCIL MEETING)

C. JUNE 12, 2007 MINUTES
(BUDGET WORKSHOP)

6. ORDINANCES:

A. NONE

7. RESOLUTIONS:

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

OF THE VILLAGE OF KEY BISCAYNE, FLORIDA; DETERMINING THE PROPOSED MILLAGE
RATE, THE CURRENT YEAR ROLLED-BACK RATE, AND THE DATE, TIME AND PLACE FOR THE FIRST AND SECOND PUBLIC BUDGET HEARINGS AS REQUIRED BY LAW; DIRECTING THE CLERK AND MANAGER TO FILE SAID RESOLUTION WITH THE PROPERTY APPRAISER OF MIAMI-DADE COUNTY PURSUANT TO THE REQUIREMENTS OF FLORIDA STATUTES AND THE RULES AND REGULATIONS OF THE DEPARTMENT OF REVENUE OF THE STATE OF FLORIDA; PROVIDING FOR AN EFFECTIVE DATE.

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

AUTHORIZING RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE,
FLORIDA, CONCERNING THE CONSTRUCTION OF DRAINAGE IMPROVEMENTS FOR WOODCREST ROAD, GLENRIDGE ROAD, BUTTONWOOD DRIVE (THE "PROJECT"); AWARDING PROJECT CONSTRUCTION WORK TO MIGUEL LOPEZ, JR. INC, (THE "CONTRACTOR") AUTHORIZING VILLAGE MANAGER TO EXECUTE THE CONSTRUCTION CONTRACT FOR THE PROJECT; AUTHORIZING EXPENDITURE OF FUNDS; AUTHORIZING IMPLEMENTATION; PROVIDING FOR AN EFFECTIVE DATE.

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

OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, RATIFYING APPOINTMENTS
TO THE VILLAGE OF KEY BISCAYNE SPECIAL MAGISTRATES BOARD; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE.

8. REPORTS AND RECOMMENDATIONS:

A. MAYOR AND COUNCILMEMBERS

1.) TAX REFORM UPDATE BY FAUSTO GOMEZ
WITH GOMEZ BARKER ASSOCIATES, INC.
INTERGOVERNMENTAL REPRESENTATIVE
(MAYOR VERNON)



B. VILLAGE ATTORNEY

1.) NONE

C. VILLAGE CLERK

1.) CERTIFICATION OF JUNE 12, 2007 SPECIAL .........TAB 5
MAIL BALLOT ELECTION RESULTS
MOTION TO ACCEPT CLERK=S CERTIFICATION

D. VILLAGE MANAGER

1.) NONE

9. OTHER BUSINESS/GENERAL DISCUSSION

10. SCHEDULE OF FUTURE MEETINGS/EVENTS:

A. SPECIAL COUNCIL MEETING
TUESDAY, JULY 10, 2007, 7:00 P.M., COUNCIL CHAMBER

11. 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 26, 2007 (Z)

6.) March 6, 20072

7.) March 13, 2007

8.) March 20, 2007 (Z) 3
(canceled)

9.) April 10, 2007

10.) April 16, 2007 (Z)
(Sonesta Site Plan)

11.) May 15, 2007

12.) May 22, 2007 (Z)

13.) June 5, 2007 4

14.) June 12, 2007 5

15.) July 2, 2007 6

16.) August 28, 2007 7

17.) September 4, 2007 8

18.) September 11, 2007
1st Budget Hearing

19.) September 25, 2007
2nd Budget Hearing

20.) October 9, 2007

21.) October 23, 2007 (Z)

22.) November 13, 2007

23.) November 27, 2007 (Z)

24.) December 4, 2007 9


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

1. Hotel Resort Zoning District Workshop.
2. Concurrency Workshop
3. Meeting moved to March 20 because of Sony Ericsson Open (March 21-April 1).
4. Meeting moved to Tuesday, June 5 because of the Budget Workshop.
5. Budget Workshop.
6. Meeting moved to Monday, July 2 because of the 4th of July Holiday.
7. Meeting moved to August 28 because of vacation schedule.
8. Meeting moved to September 4 because of first budget hearing.
9. 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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