Zoning Meeting

Tuesday, January 24, 2012 7:00 P.M.

 

1. CALL TO ORDER/ROLL CALL OF MEMBERS

2. PLEDGE OF ALLEGIANCE

3. SPECIAL PRESENTATIONS:

A. MARINE STADIUM RENOVATION - MR. DONALD WORTH,
CO-FOUNDER OF FRIENDS OF MIAMI MARINE STADIUM
AND MR. JORGE HERNANDEZ

4. AGENDA:

APPROVAL/DEFERRALS/ADDITIONS/DELETIONS
SUBSTITUTIONS/WITHDRAWALS

5. APPROVAL OF MINUTES:

 

A. SEPTEMBER 6, 2011 MINUTES ..........TAB 1
    (REGULAR COUNCIL MEETING)

B. SEPTEMBER 13, 2011 MINUTES ..........TAB 2
    (FIRST BUDGET HEARING)

C. SEPTEMBER 27, 2011 MINUTES ..........TAB 3
    (SECOND BUDGET HEARING)

D. OCTOBER 4, 2011 MINUTES ..........TAB 4
    (CONTINUATION SECOND BUDGET HEARING)
    
E. JANUARY 10, 2012 MINUTES ..........TAB 5
    (REGULAR COUNCIL MEETING)

 

6. ORDINANCES:

 

A. FIRST READING:

 

1.) NONE

 

B. SECOND READING:

 

1.) AN ORDINANCE ..........TAB 6

OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, AMENDING SECTION 30-103 “HOTEL RESORT DISTRICT;” PROVIDING FOR AMENDMENTS TO SECTION 30-103    (A) RELATING TO THE PURPOSE AND USES; PROVIDING FOR AMENDMENTS TO SECTION 30-103(B) RELATING TO THE DEVELOPMENT REGULATIONS;     PROVIDING FOR AMENDMENTS TO SECTION 30-184 “AMOUNT OF REQUIRED OFF-STREET PARKING” RELATING TO THE REQUIRED OFF-STREET PARKING FOR     HOTELS AND MOTELS;  PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE.  
(VILLAGE COUNCIL)

7. RESOLUTIONS:

 

A. A RESOLUTION ..........TAB 7

OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, APPOINTING
JOHN C. GILBERT AS VILLAGE MANAGER AND APPROVING THE EMPLOYMENT AGREEMENT ATTACHED TO THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE.    
(VILLAGE COUNCIL)

 

8. REPORTS AND RECOMMENDATIONS:

 

A. MAYOR AND COUNCILMEMBERS

 

1.) KBCS FIELD TRIP
    (VICE MAYOR KELLY)

2.) STREET SIGNS
    (VICE MAYOR KELLY)

3.) BEACH RENOURISHMENT
    (VICE MAYOR KELLY)

4.) LAND ACQUISITION
    (VICE MAYOR KELLY)

5.) CODE VIOLATIONS AND SAFETY HAZARDS
    AT L’ESPLANADE  (VICE MAYOR KELLY)

 

B. VILLAGE ATTORNEY

 

1.) NONE

 

C. VILLAGE CLERK

 

1.) 2011 ANNUAL REPORT ...........TAB 8

 

D. VILLAGE MANAGER

 

1.) REQUEST FOR MOTION TO ACCEPT ..........TAB 9
    TRAFFIC CALMING MASTER PLAN

 2.) DRAFT JOB DESCRIPTION FOR FINANCE DIRECTOR

 

9. OTHER BUSINESS/GENERAL DISCUSSION

10. PENDING BUSINESS/PENDING LITIGATION:

 

A. PENSION CONSULTANT

B. MASHTA FLAT SECOND READING -
    FEBRUARY 7, 2012

C. COUNCIL TO REVIEW EMPLOYEE MANUAL
    BY APRIL 1, 2012

 

11. SCHEDULE OF FUTURE MEETINGS/EVENTS:

 

A. CHARTER REVISION COMMISSION
    TUESDAY, JANUARY 31, 2012, 6:00 P.M., COUNCIL CHAMBER

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

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

D. REGULAR COUNCIL MEETING
    TUESDAY, MARCH 6, 2012, 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.

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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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