Council Meeting

Tuesday, December 6, 2011 7:00 P.M.

 


REVISED

 

1. CALL TO ORDER/ROLL CALL OF MEMBERS

2. SPECIAL PRESENTATIONS:

A. PRESENTATION OF A PROCLAMATION ............TAB 2a
TO THE ISLANDER NEWS

B. MOTION TO SELECT VILLAGE MANAGER

C. WINTER CONCERT COMMITTEE

D. STATE OF THE VILLAGE BY MAYOR CAPLAN

E. FAUSTO GOMEZ WITH GOMEZ BARKER & ASSOCIATES
- LEGISLATIVE UPDATE

3. PUBLIC COMMENTS

4. AGENDA:

APPROVAL/DEFERRALS/ADDITIONS/DELETIONS
SUBSTITUTIONS/WITHDRAWALS

5. APPROVAL OF MINUTES:

A. NOVEMBER 17, 2011 MINUTES ..........TAB 1
(SPECIAL COUNCIL MEETING)
 
B. NOVEMBER 22, 2011 MINUTES ..........TAB 2
(ZONING MEETING)

6. ORDINANCES:

 

A. FIRST READING:

 

1.) AN ORDINANCE ..........TAB 3


OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, AMENDING SECTION 4-32 “PROHIBITED WATER ACTIVITY” CREATING A VESSEL EXCLUSION ZONE WHICH LIMITS THE MASHTA FLAT AREA, AS FURTHER DESCRIBED ON EXHIBIT “A,” WITHIN THE VILLAGE’S MUNICIPAL BOUNDARIES TO NON-MOTORIZED VESSELS; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE.
(VILLAGE COUNCIL)

B. SECOND READING:

 

1.) AN ORDINANCE .........TAB 4

OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, AMENDING SECTION 30-100(F)(4) OF THE VILLAGE CODE OF ORDINANCES RELATING TO DOCKS AND MOORING PILES WITHIN THE SINGLE FAMILY DISTRICTS; PROHIBITING DOCKS ON CERTAIN PROPERTIES; AND PROVIDING FOR AN EFFECTIVE DATE.  
(VILLAGE COUNCIL)

 

7. RESOLUTIONS:

 

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

AUTHORIZING RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, AUTHORIZING THE PURCHASE OF FIRST RESPONDER TRAINING AND EQUIPMENT: INCLUDING FUNDING FOR OVERTIME, COURSE INSTRUCTOR AND SUPPLIES; APPROVING AN INTERLOCAL AGREEMENT FOR JOINT COMPLETION OF AN URBAN AREAS SECURITY INITIATIVE PROGRAM (THE"AGREEMENT") BETWEEN CITY OF MIAMI AND THE VILLAGE OF KEY BISCAYNE FOR THE PURPOSE OF CARRYING OUT FY2009 URBAN AREAS SECURITY INITIATIVE PROGRAM OBJECTIVES; AUTHORIZING VILLAGE MANAGER TO EXECUTE THE AGREEMENT; PROVIDING FOR AN EFFECTIVE DATE.   
(VILLAGE MANAGER)

B. A RESOLUTION ..........TAB 6

OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, APPROVING AN AGREEMENT WITH BELL DAVID PLANNING GROUP, INC. FOR THE PREPARATION OF THE EVALUATION AND APPRAISAL REPORT (EAR) BASED AMENDMENTS; PROVIDING FOR AUTHORIZATION; AND PROVIDING FOR AN EFFECTIVE DATE.  
(VILLAGE MANAGER)

 

8. REPORTS AND RECOMMENDATIONS:

 

A. MAYOR AND COUNCILMEMBERS

 

1.) APPOINTMENT OF CHARTER REVISION
COMMISSION PURSUANT TO SECTION 7.06
OF THE VILLAGE CHARTER

B. VILLAGE ATTORNEY

1.) NONE

C. VILLAGE CLERK

1.) NONE

D. VILLAGE MANAGER

1.) UPDATE OF THE EXCLUSION ZONE
PERMITTING PROCESS

2.) DISCUSSION ON PROPOSED AMENDMENTS
TO NOISE ORDINANCE

9. OTHER BUSINESS/GENERAL DISCUSSION

10. SCHEDULE OF FUTURE MEETINGS/EVENTS:

A. REGULAR COUNCIL MEETING
JANUARY 10, 2012, 7:00 P.M., COUNCIL CHAMBER

B. EAR WORKSHOP
JANUARY 10, 2012, 7:00 P.M., COUNCIL CHAMBER
 
C. ZONING MEETING
JANUARY 24, 2012, 7:00 P.M., COUNCIL CHAMBER

D. REGULAR COUNCIL MEETING
FEBRUARY 7, 2012, 7:00 P.M., COUNCIL CHAMBER

E. ZONING MEETING    
FEBRUARY 28, 2012, 7:00 P.M., COUNCIL CHAMBER

11. 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
2012 Village Council Meeting Schedule    7:00 P.M.
 
1.) January 10, 2012

2.) January 17, 2012 (1)

3.) January 24, 2012  (Z)

4.) February 7, 2012

5.) February 28, 2012 (Z)

6.) March 6, 2012

7.) March 13, 2012 (Z) (2)

8.) April 10, 2012

9.) April 24, 2012 (Z)    

10.) May 8, 2012

11.) May 22, 2012 (Z)

12.) June 12, 2012

13.) June 19, 2012 (3)

14.) June 26, 2012 (Z)

15.) July 3, 2012

16.) August 28, 2012 (4)

17.) September 4, 2012 (5)

18.) September 11, 2012
1st Budget Hearing

19.) September 25, 2012
2nd Budget Hearing

20.) October 9, 2012

21.) October 23, 2012 (Z)

22.) November 20, 2012 (6)

23.) December 4, 2012 (7)

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

 

1.  EAR Workshop
2.  Meetings moved to March 6 and 13 because of the Sony Ericsson Open (March 19-April 1).
3.  Budget Workshop.
4.  Meeting moved to August 28 because of vacation schedule.
5.  Meeting moved to September 4 because of First Budget hearing.
6.  Meeting moved to November 20 because of Municipal Election and Installation Ceremony.
7.  Meeting moved to December 4 because of vacation schedule.

 

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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