Zoning Meeting

Tuesday, March 16, 2010 at 7:00 PM

 

1. CALL TO ORDER/ROLL CALL OF MEMBERS

 

2. PLEDGE OF ALLEGIANCE

 

3. AGENDA:

 

APPROVAL/DEFERRALS/ADDITIONS/DELETIONS
SUBSTITUTIONS/WITHDRAWALS

 

4. APPROVAL OF MINUTES:

 

A. MARCH 9, 2010 MINUTES ..........TAB 1
(REGULAR COUNCIL MEETING)

 

5. ORDINANCES:

 

A. SECOND READING:

 

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

 

OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, CREATING A LAND ACQUISITION COMMITTEE; ESTABLISHING A NEW COMMITTEE AND PROVIDING REQUIREMENTS FOR MEMBERSHIP AND JURISDICTION OF THE COMMITTEE; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
(VILLAGE COUNCIL)

 

6. RESOLUTIONS:

 

A. A CAPITAL PROJECT RESOLUTION ..........TAB 3

 

OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA,
AWARDING CONSTRUCTION CONTRACT FOR REHABILITATION OF STORMWATER PUMP STATION OL-1 TO INTERCOUNTY ENGINEERING, INC. (THE "CONTRACTOR"); AUTHORIZING THE PROJECT AND EXPENDITURE OF FUNDS; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR EFFECTIVE DATE.
(VILLAGE MANAGER)

 

B. A CAPITAL PROJECT RESOLUTION ..........TAB 4

 

OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA,
AWARDING CONSTRUCTION CONTRACT FOR REHABILITATION OF DRAINAGE WELLS TO JAFFER WELL DRILLING, INC. (THE "CONTRACTOR"); AUTHORIZING THE PROJECT AND EXPENDITURE OF FUNDS; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR EFFECTIVE DATE.
(VILLAGE MANAGER)

 

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

 

OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, SELECTING
CHOICE ENVIRONMENTAL SERVICES, INC. TO PROVIDE SOLID WASTE SERVICES TO THE VILLAGE; AUTHORIZING AND APPROVING AGREEMENT FOR COLLECTION, TRANSPORTATION, AND DISPOSAL OF SOLID WASTE BETWEEN THE VILLAGE OF KEY BISCAYNE AND CHOICE ENVIRONMENTAL SERVICES, INC.; AUTHORIZING VILLAGE MANAGER TO EXECUTE THE AGREEMENT; AUTHORIZING IMPLEMENTATION OF THE AGREEMENT; PROVIDING FOR AN EFFECTIVE DATE.
(VILLAGE MANAGER)

 

D. A RESOLUTION .........TAB 6

 

OF THE VILLAGE COUNCIL OF THE  VILLAGE OF KEY BISCAYNE, FLORIDA, REVISING SERVICE FEES FOR THE COLLECTION OF SOLID WASTE AND THE PROVIDING OF RECYCLING SERVICES; AMENDING FEES AS PROVIDED BY RESOLUTION NO. 2009-5; REPEALING RESOLUTION NO. 2009-5; AND PROVIDING FOR EFFECTIVE DATE.
(VILLAGE MANAGER)

 

7. REPORTS AND RECOMMENDATIONS:

 

A. MAYOR AND COUNCILMEMBERS

 

1.) APPOINTMENT OF MEMBERS TO THE ..........TAB 7
LAND ACQUISITION COMMITTEE
(MAYOR VERNON)

 

B. VILLAGE ATTORNEY

 

1.) NONE

 

C. VILLAGE CLERK

 

1.) NONE

 

D. VILLAGE MANAGER

 

1.) SEEKING APPROVAL TO MOVE FORWARD WITH ..........TAB 8
FY10 CAPITAL IMPROVEMENTS PROJECTS:

 

a. VILLAGE GREEN NORTH AND SOUTH FIELD LIGHTING

 

b. VILLAGE GREEN AND COMMUNITY CENTER POOL
LIGHTNING DETECTORS

 

c. WESTWOOD DRIVE TRAFFIC CALMING

 

2.) GOLF CART PLAN STATUS REPORT ..........TAB 9

 

3.) PRESENTATION OF FIRE DEPARTMENT
911 RESPONSES

 

8. OTHER BUSINESS/GENERAL DISCUSSION

 

9. SCHEDULE OF FUTURE MEETINGS/EVENTS:

 

A. ZORC WORKSHOP
WEDNESDAY, APRIL 7, 2010, 7:00 P.M., COUNCIL CHAMBER

 

B. REGULAR COUNCIL MEETING
TUESDAY, APRIL 13, 2010, 7:00 P.M., COUNCIL CHAMBER

 

C. ZONING MEETING
TUESDAY, APRIL 27, 2010, 7:00 P.M., COUNCIL CHAMBER

 

D. REGULAR COUNCIL MEETING
TUESDAY, MAY 11, 2010, 7:00 P.M., COUNCIL CHAMBER

 

E. ZONING MEETING
TUESDAY, MAY 25, 2010, 7:00 P.M., COUNCIL CHAMBER

 

10. 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
2010 Village Council Meeting Schedule 7:00 P.M.

1.) January 12, 2010

2.) January 26, 2010 (Z)

3.) February 9, 2010

4.) February 23, 2010 (Z)

5.) March 9, 2010

6.) March 16, 2010 (Z) 1

7.) April 13, 2010

8.) April 27, 2010 (Z)

9.) May 11, 2010

10.) May 25, 2010 (Z) Cancelled

11.) June 8, 2010

12.) June 22, 2010 (Z)

13.) June 29, 2010 2

14.) July 6, 2010

15.) August 31, 2010 3

16.) September 7, 2010 4

17.) September 14, 2010
1st Budget Hearing

18.) September 28, 2010
2nd Budget Hearing

19.) October 12, 2010

20.) October 26, 2010 (Z)

21.) November 16, 2010 5

22.) November 23, 2010 (Z)

23.) December 7, 2010

 

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

1.  Meeting moved to March 16 because of the Sony Ericsson Open (March 24-April 4).

2.  Budget Workshop.

3.  Meeting moved to August 31 because of vacation schedule.

4.  Meeting moved to September 7 because of First Budget hearing.

5.  Meeting moved to November 16 because of Municipal Election (Nov. 2) and Installation Ceremony (Nov. 10).


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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