Council Meeting

Tuesday, December 8, 2009 at 7:00 p.m.

 

1. CALL TO ORDER/ROLL CALL OF MEMBERS

 

2. INVOCATION:

 

REVEREND BUD SCHROEDER
KEY BISCAYNE COMMUNITY CHURCH

 

3. PLEDGE OF ALLEGIANCE

 

4. SPECIAL PRESENTATIONS:

 

A. PRESENTATION TO THE VILLAGE BY MR. ED HERNANDEZ,
DISTRICT'S MIAMI-DADE SERVICE DIRECTOR WITH
THE SOUTH FLORIDA WATER MANAGEMENT DISTRICT

 

B. POLICE OFFICERS AND FIREFIGHTERS RETIREMENT PLAN
REPORT - FINANCIAL ADVISOR MR. BURGESS CHAMBERS
AND ACTUARY STEPHEN PALMQUIST

 

C. DR. KATHLEEN SHRANK, FIRE DEPARTMENT
MEDICAL DIRECTOR - CPR PRESENTATION

 

D. PROMOTION TO FIRE LIEUTENANT - GARY CARTER

 

5. PUBLIC COMMENTS

 

6. AGENDA:

 

APPROVAL/DEFERRALS/ADDITIONS/DELETIONS
SUBSTITUTIONS/WITHDRAWALS

 

7. APPROVAL OF MINUTES:

 

A. NOVEMBER 24, 2009 MINUTES ..........TAB 1
(ZONING MEETING)

 

8. ORDINANCES:

 

A. NONE

 

9. RESOLUTIONS:

 

A. NONE

 

10. REPORTS AND RECOMMENDATIONS:

 

A. MAYOR AND COUNCILMEMBERS

 

1.) STATE OF THE VILLAGE AND BUDGET
REPORT (MAYOR VERNON)

 

2.) DOG PARK OPTIONS (VICE MAYOR DAVEY)

 

3.) DISCUSSION - PROCESS TO DEVELOP A PERMANENT
DESIGN FOR 530 CRANDON BOULEVARD AS A PUBLIC
PARK (COUNCILMEMBER MENDIA)

 

4.) ELECTRICAL SURGES AND SPIKES AND
THEIR EFFECT ON BUSINESSES AND RESIDENTS
(VICE MAYOR DAVEY)

 

5.) REQUEST FROM KB CHAMBER TO ALLOW ..........TAB 2
TEMPORARY SIGNS FOR STORES ALONG CRANDON
BOULEVARD - MOTION TO ALLOW THESE TEMPORARY
SIGNS (COUNCILMEMBER KELLY)

6.) IMPLEMENTATION OF THE GOLF CART
COMMITTEE'S RECOMMENDATIONS
(COUNCILMEMBER KELLY)

 

B. VILLAGE ATTORNEY

1.) NONE

 

C. VILLAGE CLERK

 

1.) NONE

 

D. VILLAGE MANAGER

 

1.) 5 YEAR CAPITAL IMPROVEMENT PLAN - "CIP" ..........TAB 3

 

11. OTHER BUSINESS/GENERAL DISCUSSION

12. SCHEDULE OF FUTURE MEETINGS/EVENTS:

A. REGULAR COUNCIL MEETING
TUESDAY, JANUARY 12, 2010, 7:00 P.M., COUNCIL CHAMBER

 

B. ZONING MEETING
TUESDAY, JANUARY 26, 2010, 7:00 P.M., COUNCIL CHAMBER

 

C. REGULAR COUNCIL MEETING
TUESDAY, FEBRUARY 9, 2010, 7:00 P.M., COUNCIL CHAMBER

 

D. ZONING MEETING
TUESDAY, FEBRUARY 23, 2010, 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
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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