Regular Council Meeting

Tuesday, September 9, 2008 at 6:30 p.m.

 

1. CALL TO ORDER/ROLL CALL OF MEMBERS

2. INVOCATION:

 

REVEREND BURT FROEHLICH
ST. CHRISTOPHER'S BY THE SEA

 

3. PLEDGE OF ALLEGIANCE

 

4. AGENDA:

 

APPROVAL/DEFERRALS/ADDITIONS/DELETIONS
SUBSTITUTIONS/WITHDRAWALS

 

5. APPROVAL OF MINUTES:

 

A. AUGUST 26, 2008 MINUTES ..........TAB 1
(REGULAR COUNCIL MEETING)

 

6. ORDINANCES:

 

A. FIRST READING:

 

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

OF THE VILLAGE OF KEY BISCAYNE, FLORIDA; AMENDING THE 2006-2007
VILLAGE BUDGET AS PROVIDED FOR ON EXHIBIT "A"; PROVIDING FOR AN EFFECTIVE DATE.
(VILLAGE MANAGER)
(SECOND READING WILL BE ON SEPTEMBER 23, 2008)

 

7. RESOLUTIONS:

 

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

OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, APPROVING A
REVOCABLE LICENSE AGREEMENT TO BE ENTERED INTO BETWEEN THE VILLAGE AND THE CITY OF MIAMI, GRANTING THE VILLAGE A LICENSE TO STORE NON-HAZARDOUS CONSTRUCTION MATERIAL, INCLUDING SANDY SOIL, AND WATER AND SEWER PIPING ON A TRACT LAND ON VIRGINIA KEY; AUTHORIZING IMPLEMENTATION BY VILLAGE MANAGER; AND PROVIDING FOR EFFECTIVE DATE.
(VILLAGE MANAGER)

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

OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, CONFIRMING THE VILLAGE'S ABILITY TO FUND AND SUPPORTING THE CONSTRUCTION AND MONITORING OF THE VILLAGE'S BEACH RENOURISHMENT PROJECT; PROVIDING FOR AN EFFECTIVE DATE.
(VILLAGE MANAGER)

C. A RESOLUTION ..........TAB 5

OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, APPROVING
PROFESSIONAL SERVICES AGREEMENT BETWEEN THE VILLAGE OF KEY BISCAYNE AND RON OPRAZADEK CONCERNING HORTICULTURE SERVICES; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR AN EFFECTIVE DATE.
(VILLAGE MANAGER)

 

8. REPORTS AND RECOMMENDATIONS:

 

A. MAYOR AND COUNCILMEMBERS

 

1.) DISCUSSION AND RECOMMENDATION FOR A ..........TAB 6
PROPOSED MODEL FOR A KEY BISCAYNE
MUNICIPAL CHARTER HIGH SCHOOL
(COUNCILMEMBER WEINMAN)

 

a.) MOTION:

THE VILLAGE COUNCIL ADOPTS THE ATTACHED REVISED SCHEDULE FOR PUBLIC PLANNING.

b.) MOTION:

THE COUNCIL WILL CREATE THE HIGH SCHOOL CITIZEN ADVISORY BOARD AS RECOMMENDED BY OUR CONSULTANT WITH A FIRST READING ON SEPTEMBER 23, SECOND READING ON OCTOBER 14 AND APPOINTMENT ON NOVEMBER 18, 2008.

c.) MOTION:

THE COUNCIL INSTRUCTS THE MANAGER TO INFORM THE SCHOOL BOARD OF OUR INTENTION TO SUSPEND THE CURRENT CHARTER SCHOOL APPLICATION, IN ORDER TO PROVIDE A COMMUNITY WIDE PLANNING PROCESS. RESUBMISSION OF THE CHARTER APPLICATION WILL BE CONSIDERED BY COUNCIL BEFORE SUMMER RECESS 2009.

 

B. VILLAGE ATTORNEY

1.) NONE

C. VILLAGE CLERK

1.) NONE

D. VILLAGE MANAGER

1.) LANDSCAPE MASTER PLAN: RECOMMENDATION ..........TAB 7
FROM THE LANDSCAPE COMMITTEE

2.) PROPOSED CHARTER SCHOOL TIMELINE ..........TAB 8


9. OTHER BUSINESS/GENERAL DISCUSSION

10. SCHEDULE OF FUTURE MEETINGS/EVENTS:

 

A. SECOND BUDGET HEARING
TUESDAY, SEPTEMBER 23, 2008, 7:00 P.M., COUNCIL CHAMBER

 

B. REGULAR COUNCIL MEETING
TUESDAY, OCTOBER 14, 2008, 7:00 P.M., COUNCIL CHAMBER

C. ZONING MEETING
TUESDAY, OCTOBER 28, 2008, 7:00 P.M., COUNCIL CHAMBER

 

D. INSTALLATION CEREMONY FOR NEWLY ELECTED MAYOR
AND MEMBERS OF THE VILLAGE COUNCIL
THURSDAY, NOVEMBER 13, 2008, 7:00 P.M., COMMUNITY CENTER

 

E. REGULAR COUNCIL MEETING
TUESDAY, NOVEMBER 18, 2008, 7:00 P.M., COUNCIL CHAMBER

 

F. ZONING MEETING
TUESDAY, NOVEMBER 25, 2008, 7:00 P.M., COUNCIL CHAMBER

 

G. REGULAR COUNCIL MEETING
TUESDAY, DECEMBER 18, 2008, 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
2008 Village Council Meeting Schedule 7:00 P.M.

 

1.) January 15, 2008 (1)

2.) January 22, 2008 (2)

3.) January 29, 2008 (Z)

4.) February 12, 2008

5.) February 26, 2008 (Z)

6.) March 4, 2008

7.) March 25, 2008 (Z)

8.) April 8, 2008

9.) April 22, 2008 (Z)

10.) May 13, 2008

11.) May 27, 2008 (Z)

12.) June 10, 2008

13.) June 17, 2008 (3)

14.) June 24, 2008 (Z)

15.) July 8, 2008

16.) August 26, 2008 (4)

17.) September 2, 2008 (5)

18.) September 9, 2008
1st Budget Hearing

19.) September 23, 2008
2nd Budget Hearing

20.) October 14, 2008

21.) October 28, 2008 (Z)

22.) November 18, 2008 (6)

23.) November 25, 2008 (Z)

24.) December 9, 2008


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

 

1. Meeting moved to January 15 because of vacation schedule.
2. Goals and Objectives Workshop.
3. Budget Workshop.
4. Meeting moved to August 26 because of vacation schedule.
5. Meeting moved to September 2 because of First Budget hearing.
6. Meeting moved to November 18 because of Key Biscayne Municipal Elections.

 

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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