Special Council Meeting

Tuesday, July 10, 2007 after LPA

 

(IMMEDIATELY FOLLOWING LPA MEETING)

1. CALL TO ORDER/ROLL CALL OF MEMBERS

2. APPROVAL OF MINUTES:

 

A. JULY 2, 2007 MINUTES ...........TAB 1
(REGULAR COUNCIL MEETING)

 

3. RESOLUTIONS:

 

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

OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, ADOPTING THE REVISED COMPREHENSIVE PLAN EVALUATION AND APPRAISAL REPORT (EAR) PURSUANT TO SECTION 163.3191, FLORIDA STATUTES; PROVIDING FOR ADOPTION AND TRANSMITTAL TO THE SOUTH FLORIDA REGIONAL PLANNING COUNCIL; PROVIDING FOR CONFLICTS; PROVIDING FOR AN EFFECTIVE DATE

 

4. REPORTS AND RECOMMENDATIONS:

 

A. MAYOR AND COUNCILMEMBERS

 

1.) MOTION TO ENGAGE A LAND PLANNER TO
DESIGN CALUSA PARK WITH PLAYING FIELDS
AND TO STUDY OTHER PLAYING FIELDS
(VICE MAYOR MENDIA)

2.) MOTION TO HIRE A FACILITATOR FOR
CONCURRENCY CHARETTE
(VICE MAYOR MENDIA)

3.) MOTION TO CREATE A LAND ACQUISITION
COMMITTEE
(VICE MAYOR MENDIA)

 

B. VILLAGE MANAGER

 

1.) COMMUNITY CENTER MAINTENANCE - ..........TAB 3
REQUEST TO APPROPRIATE RESERVE FUNDS


5. OTHER BUSINESS/GENERAL DISCUSSION

6. SCHEDULE OF FUTURE MEETINGS/EVENTS:

 

A. SPECIAL COUNCIL MEETING
WEDNESDAY, JULY 11, 2007, 7:00 P.M., COUNCIL CHAMBER

 

7. 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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