Council Meeting

Tuesday, April 13, 2010 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 OF PROCLAMATIONS TO THE ..........TAB 1
SOUTH FLORIDA WATER MANAGEMENT DISTRICT

 

B. PATRICIA A. KOPCO, P.A., JUDICIAL CANDIDATE

 

5. PUBLIC COMMENTS

 

6. AGENDA:

 

APPROVAL/DEFERRALS/ADDITIONS/DELETIONS
SUBSTITUTIONS/WITHDRAWALS

 

7. APPROVAL OF MINUTES:

 

A. MARCH 16, 2010 MINUTES ..........TAB 2
(ZONING MEETING)

 

B. APRIL 7, 2010 MINUTES ..........TAB 3
(ZORC WORKSHOP)

 

8. ORDINANCES:

 

A. NONE

 

9. RESOLUTIONS:

 

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

 

OF THE VILLAGE COUNCIL OF THE  VILLAGE OF KEY BISCAYNE, FLORIDA, SELECTING AN ALTERNATIVE SITE FOR THE PUBLIC WORKS YARD CURRENTLY LOCATED AT 530 CRANDON BOULEVARD; DIRECTING AND AUTHORIZING THE VILLAGE MANAGER TO TAKE ANY AND ALL STEPS NECESSARY TO RELOCATE THE PUBLIC WORKS YARD TO THIS ALTERNATIVE SITE; AND PROVIDING FOR AN EFFECTIVE DATE.
(VILLAGE MANAGER)

 

B. A CAPITAL PROJECT ..........TAB 5

 

AUTHORIZING RESOLUTION OF THE  VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, CONCERNING THE PURCHASE AND INSTALLATION OF LIGHTING EQUIPMENT FOR VILLAGE GREEN SOUTH; AUTHORIZING THE PURCHASE AND INSTALLATION OF LIGHTING EQUIPMENT; AUTHORIZING AN AGREEMENT BETWEEN THE VILLAGE AND MUSCO SPORTS LIGHTING, LLC FOR SUPPLYING AND INSTALLING LIGHTING EQUIPMENT; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE.
(VILLAGE MANAGER)

 

C. A CAPITAL PROJECT ..........TAB 5

 

AUTHORIZING RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, CONCERNING THE PURCHASE AND INSTALLATION OF LIGHTING EQUIPMENT FOR VILLAGE GREEN NORTH; AUTHORIZING THE PURCHASE AND INSTALLATION OF LIGHTING EQUIPMENT; AUTHORIZING AN AGREEMENT BETWEEN THE VILLAGE AND MUSCO SPORTS LIGHTING, LLC FOR SUPPLYING AND INSTALLING LIGHTING EQUIPMENT; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE.
(VILLAGE MANAGER)

 

10. REPORTS AND RECOMMENDATIONS:

 

A. MAYOR AND COUNCILMEMBERS

 

1.) KEY BISCAYNE ECONOMIC STIMULUS PROGRAM
(COUNCILMEMBER KELLY)

 

2.) EMERGENCY CAUSEWAY TRANSPORTATION
(COUNCILMEMBER KELLY)

 

B. VILLAGE ATTORNEY

 

1.) NONE

 

C. VILLAGE CLERK

 

1.) NONE

 

D. VILLAGE MANAGER

 

1.) EMS TECHNOLOGY UPDATE - REQUEST FOR MOTION ..........TAB 6
AUTHORIZING THE PURCHASE OF TWO MEDTRONIC
PHYSIO-CONTROL LIFEPAK 15 UNITS

 

2.) DIFFERENT OPTIONS - LIGHTNING DETECTION/ ...........TAB 7
WARNING SYSTEM FOR THE VILLAGE GREEN

 

3.) 530 CRANDON BOULEVARD - RFQ FOR A ..........TAB 8
DESIGN CONSULTANT FOR A PASSIVE PARK
FOR A PASSIVE PARK

 

4.) WEST WOOD DRIVE TRAFFIC CALMING ..........TAB 9

 

11. OTHER BUSINESS/GENERAL DISCUSSION

 

12. SCHEDULE OF FUTURE MEETINGS/EVENTS:

 

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

 

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

 

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

 

D. QUALIFYING FOR MAYORAL CANDIDATES
STARTS AT NOON ON TUESDAY, JUNE 8, 2010 AND ENDS AT
NOON ON FRIDAY, JUNE 18, 2010, OFFICE OF THE VILLAGE CLERK

 

E. REGULAR COUNCIL MEETING
TUESDAY, JUNE 8, 2010, 7:00 P.M., COUNCIL CHAMBER

 

F. ZONING MEETING
TUESDAY, JUNE 22, 2010, 7:00 P.M., COUNCIL CHAMBER

 

G. BUDGET WORKSHOP
TUESDAY, JUNE 29, 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   
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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