Council Meeting

Tuesday, June 8, 2010 at 7:00 p.m.

 

1. CALL TO ORDER/ROLL CALL OF MEMBERS

 

2. INVOCATION:

 

RABBI YOEL CAROLINE
CHABAB OF KEY BISCAYNE

 

3. PLEDGE OF ALLEGIANCE

 

4. SPECIAL PRESENTATIONS:

 

A. PEDRO J. GARCIA
MIAMI-DADE COUNTY PROPERTY APPRAISER

 

B. JUDICIAL CANDIDATE ROBERT KUNTZ

 

C. STATE REPRESENTATIVE CANDIDATE TONY JAPOUR

 

D. PRESENTATION OF A CERTIFICATE OF APPRECIATION ..........TAB 1
TO TERI SCOTT

 

5. PUBLIC COMMENTS

 

6. AGENDA:

 

APPROVAL/DEFERRALS/ADDITIONS/DELETIONS
SUBSTITUTIONS/WITHDRAWALS

 

7. APPROVAL OF MINUTES:

 

A. MAY 11, 2010 MINUTES ..........TAB 2
(REGULAR COUNCIL MEETING)

 

8. ORDINANCES:

 

A. NONE

 

9. RESOLUTIONS:

 

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

 

OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, APPROVING THE RECREATIONAL MANAGEMENT SERVICES AGREEMENT BETWEEN THE VILLAGE OF KEY BISCAYNE AND KEY BISCAYNE SOCCER CLUB, INC., FOR THE ADMINISTRATION OF A YOUTH SOCCER PROGRAM; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE.
(VILLAGE MANAGER)

 

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

 

OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, APPROVING AN AGREEMENT BETWEEN THE VILLAGE AND GALLERIA OF KEY BISCAYNE INC. PERMITTING GOLF CART AND PEDESTRIAN ACCESS AND IMPROVEMENTS FOR A PORTION OF THE PROPERTY LOCATED AT 328 CRANDON BOULEVARD (GALLERIA SHOPPING CENTER); AND PROVIDING FOR AN EFFECTIVE DATE. 
(VILLAGE MANAGER)

 

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

 

OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, AUTHORIZING AND APPROVING A PROPOSAL AND CONTRACT WITH SUNSET SOD, INC. FOR THE PURCHASE AND INSTALLATION OF SOD FOR VILLAGE FIELDS; PROVIDING FOR EXEMPTION FROM COMPETITIVE BIDDING AND WAIVER OF COMPETITIVE BIDDING; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE. 
(VILLAGE MANAGER)

 

10. REPORTS AND RECOMMENDATIONS:

 

A. MAYOR AND COUNCILMEMBERS

 

1.) CANALS, DOCKS AND D-5 TRIANGLES ..........TAB 6
(COUNCILMEMBER MENDIA)

 

2.) REPORT ON RED LIGHT CAMERAS
(VICE MAYOR GARCIA)

 

3.) STREET SIGNS
(COUNCILMEMBER KELLY)

 

4.) SENIOR TRANSPORTATION
(MAYOR VERNON)

 

5.) UPDATE ON CONSULTATIO HOTEL NEGOTIATIONS
(COUNCILMEMBER KELLY)

 

6.) COMMERCIAL BUILDINGS AND PAINT REGULATIONS
(COUNCILMEMBER GUSMAN)

 

B. VILLAGE ATTORNEY

 

1.) NONE

 

C. VILLAGE CLERK

 

1.) PROCLAMATIONS: ..........TAB 7

 

a.) NATIONAL SAFE BOATING WEEK

 

b.) FLORIDA WATER PROFESSIONALS WEEK

 

c.) SHEILA T. CRUSE DAY

 

D. VILLAGE MANAGER

 

1.) CRANDON PARK FIELD AGRONOMIC SERVICE ..........TAB 8
PLAN - REQUEST FOR MOTION TO AUTHORIZE THE
AGRONOMIC TREATMENT SCHEDULE OF THE FIELDS
AT CRANDON PARK BY TRUGREEN FOR A TOTAL
COST OF $8,400/YR

 

2.) REQUEST FOR MOTION FOR EXTENSION OF ...........TAB 9
AGREEMENT WITH ESTRADA-HINOJOSA FOR
THREE (3) MONTHS, FROM JUNE 1, 2010

4.) VILLAGE GREEN TOT LOT BARRIER ..........TAB 10

 

5.) SPECIAL EVENT-USE OF VILLAGE OWNED ..........TAB 11
PROPERTY BY NON-PROFIT ORGANIZATIONS

 

6.) ZORC EXECUTIVE SUMMARY ..........TAB 12

 

11. OTHER BUSINESS/GENERAL DISCUSSION

 

12. SCHEDULE OF FUTURE MEETINGS/EVENTS:

 

A. 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

 

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

 

C. BUDGET WORKSHOP
TUESDAY, JUNE 29, 2010, 7:00 P.M., COUNCIL CHAMBER

 

D. REGULAR COUNCIL MEETING
TUESDAY, JULY 6, 2010, 7:00 P.M., COUNCIL CHAMBER

 

E. QUALIFYING FOR COUNCIL CANDIDATES
STARTS AT NOON ON MONDAY, AUGUST 9, 2010 AND ENDS AT
NOON ON THURSDAY, AUGUST 19, 2010, OFFICE OF THE VILLAGE CLERK

F. REGULAR COUNCIL MEETING
TUESDAY, AUGUST 31, 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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