Council Meeting

Tuesday, February 10, 2009 after LPA

 

1. CALL TO ORDER/ROLL CALL OF MEMBERS

2. SPECIAL PRESENTATIONS:

A. RECOGNITION EMPLOYEE RICHARD SCHWEICKART
FDOT 2008 CROSSING GUARD OF THE YEAR

 

3. PUBLIC COMMENTS

 

4. AGENDA:

APPROVAL/DEFERRALS/ADDITIONS/DELETIONS
SUBSTITUTIONS/WITHDRAWALS

5. APPROVAL OF MINUTES:

 

A. JANUARY 13, 2009 MINUTES ..........TAB 1
(REGULAR COUNCIL MEETING)

B. JANUARY 20, 2009 MINUTES ..........TAB 2
(LANDSCAPE COMMITTEE WORKSHOP)

 

6. ORDINANCES:

A. SECOND READING:

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

 

OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, AMENDING SECTION 30-100 "SINGLE FAMILY AND TWO-FAMILY DISTRICTS" RELATING TO DOCKS AND MOORING PILES; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE.
(VILLAGE ATTORNEY)
(CONTINUED FROM JANUARY 13, 2009 COUNCIL MEETING)

2.) AN ORDINANCE ..........TAB 4

 

OF THE VILLAGE OF KEY BISCAYNE, FLORIDA AMENDING THE VILLAGE CODE BY AMENDING ARTICLE VII, "WORKS OF ART IN PUBLIC PLACES" OF CHAPTER 2 "ADMINISTRATION," BY AMENDING SECTION 2-142 "ART-IN-PUBLIC-PLACES BOARD"; BY AMENDING PARAGRAPH B (1), "MEMBERSHIP; QUALIFICATIONS"; BY ADDING AN ADDITIONAL BOARD MEMBER AND RETAINING STAGGERED TERMS FOR MEMBERS; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; PROVIDING FOR EFFECTIVE DATE.
(VILLAGE COUNCIL)

7. RESOLUTIONS:

 

A. A CAPITAL PROJECT RESOLUTION ..........TAB 5

OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, AWARDING CONSTRUCTION CONTRACT FOR GALEN DRIVE AND SUNRISE DRIVE LIGHTING IMPROVEMENTS TO UNDER POWER CORP. (THE "CONTRACTOR"); AUTHORIZING THE PROJECT AND EXPENDITURE OF FUNDS; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR EFFECTIVE DATE.
(VILLAGE MANAGER)

 

8. REPORTS AND RECOMMENDATIONS:

 

A. MAYOR AND COUNCILMEMBERS

 

1.) DISCUSSION REGARDING ESTABLISHING A JOINT
CITIZEN/STAFF COMMITTEE ON GOLF CART SAFETY
(COUNCILMEMBER KELLY)

2.) UPDATE - RED LIGHT CAMERAS
(COUNCILMEMBER GARCIA)

B. VILLAGE ATTORNEY

1.) NONE

 

C. VILLAGE CLERK

 

1.) NONE

 

D. VILLAGE MANAGER

 

1.) KEY CARD SECURITY SYSTEM FOR BEACH PARK ..........TAB 6

 

2.) STEP PROGRAM REPORT ..........TAB 7

 

3.) NEWSLETTER DISCUSSION ..........TAB 8

 

4.) 530 CRANDON BOULEVARD UPDATE

 

9. OTHER BUSINESS/GENERAL DISCUSSION

10. SCHEDULE OF FUTURE MEETINGS/EVENTS:

 

A. 530 CRANDON BOULEVARD CHARRETTE
SATURDAY, FEBRUARY 14, 2009, 9:00 A.M., COMMUNITY CENTER

 

B. PROPOSED CHARTER HIGH SCHOOL WORKSHOP
THURSDAY, FEBRUARY 26, 2009, 6:00 P.M., COUNCIL CHAMBER

 

C. ZONING MEETING
TUESDAY, FEBRUARY 24, 2009, 7:00 P.M., COUNCIL CHAMBER

 

D. REGULAR COUNCIL MEETING
TUESDAY, MARCH 10, 2009, 7:00 P.M., COUNCIL CHAMBER

 

E. ZONING MEETING
TUESDAY, MARCH 24, 2009, 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
2009 Village Council Meeting Schedule 7:00 P.M.


1.) January 13, 2009

2.) January 20, 2009 1

3.) January 27, 2009 (Z)

4.) February 10, 2009

5.) February 24, 2009 (Z)

6.) March 10, 2009

7.) March 24, 2009 (Z)

8.) April 14, 2009

9.) April 28, 2009 (Z)

10.) May 12, 2009

11.) May 26, 2009 (Z)

12.) June 9, 2009

13.) June 16, 2009 2

14.) June 23, 2009 (Z)

15.) July 7, 2009

16.) August 25, 2009 3

17.) September 1, 2009 4

18.) September 8, 2009
1st Budget Hearing

19.) September 22, 2009
2nd Budget Hearing

20.) October 13, 2009

21.) October 27, 2009 (Z)

22.) November 10, 2009

23.) November 24, 2009 (Z)

24.) December 8, 2009


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

1. Landscape Committee Workshop
2. Budget Workshop.
3. Meeting moved to August 25 because of vacation schedule.
4. Meeting moved to September 1 because of First Budget hearing.


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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