Regular Council Meeting

Tuesday, October 9, 2007 at 7:00 p.m.

 

1. CALL TO ORDER/ROLL CALL OF MEMBERS

2. INVOCATION:

 

REVEREND THOMAS BRUTTELL
SAINT CHRISTOPHER'S BY THE SEA

 

3. PLEDGE OF ALLEGIANCE


4. SPECIAL PRESENTATIONS:

 

A. SWEARING IN AND INTRODUCTION OF NEW MEMBERS
OF THE FIRE RESCUE DEPARTMENT

 

5. PUBLIC COMMENTS

 

6. AGENDA:

 

APPROVAL/DEFERRALS/ADDITIONS/DELETIONS
SUBSTITUTIONS/WITHDRAWALS

 

7. APPROVAL OF MINUTES:

 

A. SEPTEMBER 25, 2007 MINUTES ...........TAB 1
(SECOND BUDGET HEARING)


8. ORDINANCES:

 

A. FIRST READING:

 

1.) AN ORDINANCE ..........TAB 2

 

OF THE VILLAGE OF KEY BISCAYNE, FLORIDA AUTHORIZING THE ISSUANCE OF NOT EXCEEDING $2,800,000 OF LAND ACQUISITION 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)
(SECOND READING ON OCTOBER 23, 2007)

 

B. SECOND READING:

 

1.) AN ORDINANCE ..........TAB 3

 

OF THE VILLAGE OF KEY BISCAYNE, FLORIDA; AMENDING CHAPTER 26 OF THE VILLAGE CODE, "TRAFFIC AND VEHICLES", BY CREATING ARTICLE IV, "DANGEROUS INTERSECTION SAFETY", PROVIDING FOR RECORDED IMAGE MONITORING AND ENFORCEMENT OF RED LIGHT INFRACTIONS AND FOR RELATED PROCEDURES AND PROVISIONS; AMENDING CHAPTER 2 "ADMINISTRATION", ARTICLE III "CODE ENFORCEMENT", SECTION 2-42 "CIVIL PENALTIES AND RELATED TERMS CONSTRUED", TO FACILITATE USE OF CODE ENFORCEMENT MECHANISM FOR DANGEROUS INTERSECTION SAFETY; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; PROVIDING FOR AN EFFECTIVE DATE.
(VILLAGE COUNCIL)

 

9. RESOLUTIONS:

 

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

 

OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE SUPPORTING AND ENDORSING THE SOUTH FLORIDA PARKS COALITION CHARTER AND THE PRINCIPLES ON WHICH IT STANDS.
(VILLAGE MANAGER)


B. A RESOLUTION .........TAB 5

 

OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, DECLARING AS SURPLUS CERTAIN PERSONAL PROPERTY OWNED BY THE VILLAGE OF KEY BISCAYNE AND AUTHORIZING THE VILLAGE MANAGER TO PROVIDE FOR THE SALE OR DISPOSITION OF SUCH SURPLUS PROPERTY; PROVIDING FOR AN EFFECTIVE DATE.
(VILLAGE MANAGER)

C. A RESOLUTION ..........TAB 6

 

OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA; APPROVING, AND CONFIRMING APPOINTMENTS TO THE COMMUNITY CENTER ADVISORY BOARD; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR EFFECTIVE DATE.
(MAYOR VERNON)

 

10. REPORTS AND RECOMMENDATIONS:

 

A. MAYOR AND COUNCILMEMBERS

1.) UPDATE REGARDING POLICE OFFICERS AND
FIREFIGHTERS RETIREMENT PLAN - DR. ROBERT L. MAGGS
(MAYOR VERNON)

2.) MOTION TO ALLOW MAYOR VERNON TO ..........TAB 7
SIGN A RESOLUTION ENDORSING THE MAYOR'S
GREEN CITY ACTION ACCORD ADOPTED BY THE
BOARD OF DIRECTORS FOR THE FLORIDA LEAGUE
OF CITIES, INC. (MAYOR VERNON)

3.) DISCUSSION REGARDING APPOINTMENT/
RE-APPOINTMENT OF ART IN PUBLIC PLACES BOARD
(MAYOR VERNON)

4.) APPOINTMENT OF MS. SHERRY L. REED TO THE ..........TAB 8
BOARD OF TRUSTEES POLICE OFFICERS AND
FIREFIGHTERS RETIREMENT PLAN
(MAYOR VERNON)

5.) PRESENTATION AND MOTION TO APPROVE THE
INSTALLATION OF A PLAQUE IN MEMORY OF ELLEN
MERRIT AS THE FOUNDER OF THE LIBRARY COMMUNITY
GARDEN
(COUNCILMEMBER WEINMAN)

 

6.) DISCUSSION OF LIBRARY GARDEN AS IT RELATES
TO THE PROPOSED VILLAGE'S LANDSCAPE MASTER PLAN
(COUNCILMEMBER WEINMAN)

B. VILLAGE ATTORNEY

1.) NONE

C. VILLAGE CLERK

1.) NONE

D. VILLAGE MANAGER

1.) PROPOSED ATHLETIC PROGRAMS/KBAC WORKSHOP -
TUESDAY, OCTOBER 16, 2007, 7:00 P.M., COUNCIL CHAMBER

2.) MOTION TO ACCEPT JOSE BEDIA'S ARTWORK AS ..........TAB 9
RECOMMENDED BY THE ART IN PUBLIC PLACES
BOARD

3.) MOTION TO ACCEPT THE MATHESON MASHTA ..........TAB 10
HOUSE PHOTOGRAPHS AS RECOMMENDED BY
THE ART IN PUBLIC PLACES BOARD

4.) CALUSA PARK SITE STUDY AND REDESIGN PLAN ..........TAB 11

 

a.) MOTION TO REJECT RFP PROPOSALS

b.) MOTION TO ACCEPT PRO-BONO ARCHITECTURAL
SERVICES FROM BORROTO ARCHITECTS

c.) MOTION TO AUTHORIZE VILLAGE MANAGER TO
OBTAIN PROFESSIONAL SERVICES FOR LAND
SURVEY AND ENVIRONMENTAL SURVEY

11. OTHER BUSINESS/GENERAL DISCUSSION

12. SCHEDULE OF FUTURE MEETINGS/EVENTS:

 

A. ZONING MEETING
TUESDAY, OCTOBER 23, 2007, 7:00 P.M., COUNCIL CHAMBER

 

B. REGULAR COUNCIL MEETING
TUESDAY, NOVEMBER 13, 2007, 7:00 P.M., COUNCIL CHAMBER

 

C. ZONING MEETING
TUESDAY, NOVEMBER 27, 2007, 7:00 P.M., COUNCIL CHAMBER

 

D. REGULAR COUNCIL MEETING
TUESDAY, DECEMBER 4, 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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