Regular Council Meeting

Tuesday, August 28, 2007 at 7:00 p.m.

 

1. CALL TO ORDER/ROLL CALL OF MEMBERS

2. PLEDGE OF ALLEGIANCE

3. SPECIAL PRESENTATIONS:

 

A. 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. AGENDA:

 

APPROVAL/DEFERRALS/ADDITIONS/DELETIONS
SUBSTITUTIONS/WITHDRAWALS

 

5. APPROVAL OF MINUTES:

 

A. JULY 11, 2007 MINUTES ..........TAB 2
(SPECIAL COUNCIL MEETING)

 

B. JULY 30, 2007 MINUTES ..........TAB 3
(SPECIAL COUNCIL MEETING) 

 

C. JULY 31, 2007 MINUTES ..........TAB 4
(SPECIAL COUNCIL MEETING)

 

6. BUILDING, ZONING AND PLANNING:

 

A. HEARING NUMBER CU-3 ..........TAB 5

APPLICANT: R3S2K3, LLC

LOCATION: 180 CRANDON BOULEVARD, SUITE 100

REQUEST: THE APPLICANT IS REQUESTING APPROVAL OF A PACKAGE (LIQUOR) STORE AS A CONDITIONAL USE

B. HEARING NUMBER RV-22 ..........TAB 6

APPLICANT: 210 HARBOR, LLC

LOCATION: 210 HARBOR DRIVE

REQUEST: THE APPLICANT IS REQUESTING THE FOLLOWING:

 

a. PERMIT TWO CORNERS OF A DOCK TO EXTEND OUTSIDE OF THE D-5 TRIANGLE. ONE OF THE CORNERS HAS AN AREA OF 52 SQ. FT. AND THE OTHER HAS AN AREA OF 93 SQ. FT.

b. WAIVE THE D-5 TRIANGLE LIMIT FOR WATERCRAFT IN ORDER TO DOCK A WATERCRAFT COMPLETELY OUTSIDE OF THE D-5 TRIANGLE LIMIT.

c. WAIVE THE 25 FOOT LIMIT OF DOCK EXTENSION INTO BISCAYNE BAY FROM THE BULKHEAD IN ORDER TO CONSTRUCT A DOCK 40 FEET INTO BISCAYNE BAY.


C. HEARING NUMBER RV-23 ..........TAB 7

APPLICANT: FALCON FINANCING, LTD./PHILIPPE TOURET, DIRECTOR

LOCATION: 230 HARBOR DRIVE

REQUEST: THE APPLICANT IS REQUESTING THE FOLLOWING:

a. PERMIT TWO CORNERS OF A DOCK TO EXTEND OUTSIDE OF THE D-5 TRIANGLE. ONE OF THE CORNERS HAS AN AREA OF 52 SQ. FT. AND THE OTHER HAS AN AREA OF 93 SQ. FT.

b. WAIVE THE D-5 TRIANGLE LIMIT FOR WATERCRAFT IN ORDER TO DOCK A WATERCRAFT COMPLETELY OUTSIDE OF THE D-5 TRIANGLE LIMIT.
c. WAIVE THE 25 FOOT LIMIT OF DOCK EXTENSION INTO BISCAYNE BAY FROM THE BULKHEAD IN ORDER TO CONSTRUCT A DOCK 40 FEET INTO BISCAYNE BAY.

D. HEARING NUMBER RV-24 ..........TAB 8

APPLICANT: JORGE F. LAZO TRUST

LOCATION: 310 HARBOR DRIVE

REQUEST: THE APPLICANT IS REQUESTING THE FOLLOWING:

a. WAIVE THE D-5 TRIANGLE LIMIT FOR WATERCRAFT IN ORDER TO DOCK A WATERCRAFT OUTSIDE OF THE D-5 TRIANGLE LIMIT.

b. WAIVE THE 25 FOOT LIMIT FOR A DOCK EXTENSION INTO BISCAYNE BAY FROM THE BULKHEAD IN ORDER TO CONSTRUCT A DOCK 40 FEET INTO BISCAYNE BAY.

 

7. ORDINANCES:

 

A. NONE

 

8. RESOLUTIONS:

 

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

OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, APPOINTING GENARO "CHIP" IGLESIAS AS VILLAGE MANAGER AND APPROVING THE EMPLOYMENT AGREEMENT ATTACHED TO THIS RESOLUTION; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
(COUNCILMEMBER DAVEY)

B. A RESOLUTION ..........TAB 10

 

OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, AUTHORIZING THE VILLAGE MANAGER TO APPROVE WORK AUTHORIZATION WITH POST BUCKLEY SCHUH AND JERNIGAN, INC. ("PBSJ"), PROVIDING FOR PBSJ TO PROVIDE DESIGN AND CERTAIN RELATED SERVICES FOR THE VILLAGE'S WATER, SANITARY SEWER AND REUSE WATER PROJECT; PROVIDING FOR IMPLEMENTATION OF ENGINEERING WORK AUTHORIZED BY THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE.
(VILLAGE MANAGER)

C. A CAPITAL PROJECT ..........TAB 11

 

AUTHORIZING RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, AUTHORIZING AND APPROVING CHANGE ORDER NO. 1 TO CONSTRUCTION CONTRACT BETWEEN THE VILLAGE AND METRO EQUIPMENT SERVICES, INC., TO PROVIDE FOR UPSIZING OF A WATER MAIN SITUATED WITHIN THE VILLAGE OF KEY BISCAYNE ZONE 1 AND ZONE 4 WATER MAIN REPLACEMENT, SANITARY SEWER SYSTEM, AND MDWASD PUMP STATION 131 UPGRADE PROJECT; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR EFFECTIVE DATE.
(VILLAGE MANAGER)

D. A RESOLUTION ..........TAB 12

 

OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, APPROVING THE INTERLOCAL AGREEMENT BETWEEN THE VILLAGE OF KEY BISCAYNE AND MIAMI-DADE COUNTY, CONCERNING COUNTY ELECTRIC FRANCHISE WITH FLORIDA POWER AND LIGHT; PROVIDING FOR AN EFFECTIVE DATE.
(VILLAGE MANAGER)

9. REPORTS AND RECOMMENDATIONS:

 

A. MAYOR AND COUNCILMEMBERS

1.) COMCAST CABLE SERVICES
(MAYOR VERNON)

2.) STATUS REPORT ON GRAPETREE LIGHTS
(COUNCILMEMBER GARCIA)

3.) STATUS REPORT ON BEACH PARK FOUNTAIN
(COUNCILMEMBER GARCIA)

B. VILLAGE ATTORNEY

1.) NONE

C. VILLAGE CLERK

1.) PROCLAMATIONS: ..........TAB 13

 

a. SALLIE M. PICKELL DAY

b. CHILDHOOD CANCER AWARENESS MONTH

c. NATIONAL SAVE A LIFE MONTH

D. VILLAGE MANAGER

1.) LANDSCAPE MAINTENANCE/MASTER PLAN- ..........TAB 14
WRT

2.) TRAFFIC LIGHT CAMERAS ..........TAB 15


10. OTHER BUSINESS/GENERAL DISCUSSION

11. SCHEDULE OF FUTURE MEETINGS/EVENTS:

 

A. REGULAR COUNCIL MEETING
TUESDAY, SEPTEMBER 4, 2007, 7:00 P.M., COUNCIL CHAMBER


B. RECEPTION TO INTRODUCE VILLAGE MANAGER
THURSDAY, SEPTEMBER 6, 2007, 7:00 P.M., ISLAND ROOM, SECOND FLOOR, COMMUNITY CENTER

C. FIRST BUDGET HEARING
TUESDAY, SEPTEMBER 11, 2007, 7:00 P.M., COUNCIL CHAMBER

D. SECOND BUDGET HEARING
TUESDAY, SEPTEMBER 25, 2007, 7:00 P.M., COUNCIL CHAMBER

 

12. 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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