Council Meeting

Tuesday, July 6, 2010 at 7:00 p.m.

 

1. CALL TO ORDER/ROLL CALL OF MEMBERS

2. PLEDGE OF ALLEGIANCE

3. SPECIAL PRESENTATIONS:

A. STATE SENATOR CANDIDATE GWEN MARGOLIS
DISTRICT 35

4.  PUBLIC COMMENTS

5. AGENDA:    

APPROVAL/DEFERRALS/ADDITIONS/DELETIONS
SUBSTITUTIONS/WITHDRAWALS

6. APPROVAL OF MINUTES:

A. JUNE 22, 2010 MINUTES ..........TAB 1
(ZONING MEETING)

B.  JUNE 29, 2010 MINUTES .........TAB 2
(BUDGET WORKSHOP)

7. ORDINANCES:

A. NONE

8. RESOLUTIONS:

 

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

 

OF THE VILLAGE OF KEY BISCAYNE, FLORIDA;  DETERMINING THE PROPOSED MILLAGE RATE, THE CURRENT YEAR ROLLED-BACK RATE, AND THE DATE, TIME AND PLACE FOR THE FIRST AND SECOND PUBLIC BUDGET HEARINGS AS REQUIRED BY LAW;  DIRECTING THE CLERK AND MANAGER TO FILE SAID RESOLUTION WITH THE PROPERTY APPRAISER OF MIAMI-DADE COUNTY PURSUANT TO THE REQUIREMENTS OF FLORIDA STATUTES AND THE RULES AND REGULATIONS OF THE DEPARTMENT OF REVENUE OF THE STATE OF FLORIDA;  PROVIDING FOR AN EFFECTIVE DATE.
(VILLAGE MANAGER)

 

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

 

OF THE VILLAGE COUNCIL OF THE  VILLAGE OF KEY BISCAYNE, FLORIDA, CONFIRMING THE VILLAGE’S ABILITY TO FUND AND SUPPORTING THE PERMITTING, DESIGN, CONSTRUCTION, AND MONITORING OF THE VILLAGE’S BEACH RENOURISHMENT PROJECT; PROVIDING FOR AN EFFECTIVE DATE. 
(VILLAGE MANAGER)

 

9. REPORTS AND RECOMMENDATIONS:

 

A.  MAYOR AND COUNCILMEMBERS

 

1.) MOTION TO HOLD A PUBLIC HEARING TO HEAR THE PROPOSED ZONING CHANGES FOR THE HR DISTRICT SPECIFICALLY SETBACKS, HEIGHT AND FAR ON FIRST READING, INCLUDING A NONCONFORMITY SECTION THAT IN THE EVENT THAT THERE IS A CASUALTY LOSS, THESE REGULATIONS WILL NOT PRECLUDE THE REESTABLISHMENT OF THESE UNITS
(COUNCILMEMBER KELLY)

 

2.) MOTION TO DIRECT STAFF TO BRING BACK TO A FUTURE COUNCIL MEETING EXAMPLES OF COMMERCIAL BUILDING PAINT COLOR PROGRAMS IN OTHER COMMUNITIES
(COUNCILMEMBER GUSMAN)

 

B.  VILLAGE ATTORNEY

 

1.) SETTLEMENT DISCUSSION PEREZ-GURRI CORP. ..........TAB 5
VS. VILLAGE OF KEY BISCAYNE

 

C.  VILLAGE CLERK

 

1.) NONE

 

D.  VILLAGE MANAGER

 

1.) SELECTION OF CONSULTANT FOR DESIGN AND ..........TAB 6
CONSTRUCTION MANAGEMENT SERVICES FOR 530 CRANDON BOULEVARD

 

2.) 298 MCINTYRE STREET - ..........TAB 7
RELOCATION OF POTENTIAL HISTORIC HOME

 

10. OTHER BUSINESS/GENERAL DISCUSSION

11. SCHEDULE OF FUTURE MEETINGS/EVENTS:

 

A. 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

 

B. REGULAR COUNCIL MEETING
TUESDAY, AUGUST 31, 2010, 7:00 P.M., COUNCIL CHAMBER

 

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

 

D. FIRST BUDGET HEARING
TUESDAY, SEPTEMBER 14, 2010, 7:00 P.M. COUNCIL CHAMBER

 

E. SECOND BUDGET HEARING
TUESDAY, SEPTEMBER 28, 2010, 7:00 P.M. COUNCIL CHAMBER

 

12. 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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