Regular Council Meeting

Tuesday, November 20, 2012

 

1. CALL TO ORDER/ROLL CALL OF MEMBERS

2. INVOCATION:

REVEREND JOSE LUIS HERNANDO
SAINT AGNES CATHOLIC CHURCH

3. PLEDGE OF ALLEGIANCE

4. BRIEF COMMENTS BY COUNCIL

5. SPECIAL PRESENTATIONS:

A. MR. JOE WALSH, LOBBYIST FOR THE BEACH

6. PUBLIC COMMENTS

7. AGENDA:

APPROVAL/DEFERRALS/ADDITIONS/DELETIONS
SUBSTITUTIONS/WITHDRAWALS


8. APPROVAL OF MINUTES:

A. JUNE 19, 2012 MINUTES .........TAB 1
(BUDGET WORKSHOP)

B. AUGUST 28, 2012 MINUTES ..........TAB 2
(REGULAR COUNCIL MEETING)

C. SEPTEMBER 4, 2012 MINUTES .........TAB 3
(REGULAR COUNCIL MEETING)

D. OCTOBER 23, 2012 MINUTES ..........TAB 4
(ZONING MEETING)

 

9. ORDINANCES:

A. FIRST READING:

1.) NONE

B. SECOND READING:

1.) AN ORDINANCE ..........TAB 5

OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, AMENDING THE CHAPTER ENTITLED “RESPONSIBLE PROPERTY OWNER AND MERCHANT ACT” ADOPTED BY THE VILLAGE UPON INCORPORATION FROM THE MIAMI-DADE COUNTY CODE; AMENDING CHAPTER 6 “BUILDINGS AND BUILDING REGULATIONS” OF THE VILLAGE CODE OF ORDINANCES, BY CREATING ADDITIONAL PROPERTY MAINTENANCE STANDARDS THROUGHOUT THE VILLAGE; PROVIDING FOR DEFINITIONS; PROVIDING FOR MAINTENANCE REGULATIONS RELATING TO STRUCTURES AND LOTS WITHIN THE VILLAGE; PROVIDING FOR MAINTENANCE REGULATIONS RELATING TO THE APPEARANCE OF PROPERTY UPON WHICH CONSTRUCTION OR DEMOLITION IS BEING PERFORMED; AMENDING THE CODE TO INCLUDE PENALTIES FOR VIOLATION OF THIS ARTICLE; REPEALING ALL ORDINANCES IN CONFLICT; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN CODE; AND PROVIDING FOR AN EFFECTIVE DATE.
(VILLAGE MANAGER)
(CONTINUED FROM AUGUST 20, 2012 COUNCIL MEETING)

 

10. RESOLUTIONS:

A. NONE

 

11. REPORTS AND RECOMMENDATIONS:

A. MAYOR AND COUNCILMEMBERS

1.) DISCUSSION CONDITIONS AT THE
CENTRAL DISTRICT WASTEWATER
TREATMENT PLANT ON VIRGINIA KEY
(COUNCILMEMBER LINDSAY)

2.) DISCUSSION ON AMENDMENT TO ORDINANCE(S) ..........TAB 6
CONTROLLING POLITICAL YARD SIGNS
(VICE MAYOR KELLY)

3.) DISCUSSION REGARDING AMENDMENTS TO TREE
ORDINANCE TO ALLOW OWNERS TO REMOVE
AND REPLACE TREES ON PRIVATE PROPERTY
THAT ARE INFESTED WITH WHITEFLY OR WHOSE
ROOT SYSTEM IS CAUSING PHYSICAL PROBLEMS
TO THE HOME, PATIO, DRIVEWAYS OR OTHER
PERMANENT STRUCTURES
(VICE MAYOR KELLY)

4.) FEASIBILITY STUDY FOR ASK CULTURAL
CENTER
(VICE MAYOR KELLY)

5.) STATUS OF THE TENNIS CENTER EXPANSION
DISCUSSION OF THE VILLAGE WITH MIAMI-DADE
COUNTY AND THE TOURNAMENT SPONSOR
(COUNCILMEMBER TAINTOR)

B. VILLAGE ATTORNEY

1.) NONE

C. VILLAGE CLERK

1.) CERTIFICATION OF ELECTION RESULTS ..........TAB 7

2.) ELECTION OF VICE MAYOR PURSUANT TO ..........TAB 8
SECTION 2.02 (b) OF THE VILLAGE CHARTER

3.) PROPOSED 2013 VILLAGE COUNCIL ..........TAB 9
MEETING SCHEDULE

D. VILLAGE MANAGER

1.) FISHING ON MASHTA BRIDGE

 

12. OTHER BUSINESS/GENERAL DISCUSSION

13. PENDING BUSINESS/PENDING LITIGATION:

1.) FEDERAL SHORELINE PROTECTION PROGRAM -
TBD (MANAGER)

2.) ARRANGEMENTS FOR SAND BANKING FOR
FUTURE RE-NOURISHMENT PROJECTS - TBD (MANAGER)

3.) SCHOOL COMPACT - PROGRAMMING - TBD (MANAGER)

4.) PARKING LOT ACQUISITION - TBD (BZP)

5.) LONG-TERM STORAGE LOCATION FOR PW EQUIPMENT -
TBD (MANAGER)

6.) LAND ACQUISITION - TBD (BZP)

7.) INTERIM USE OF CIVIC CENTER PARK -
530 CRANDON BOULEVARD (PARKS AND RECREATION)

 

14. SCHEDULE OF FUTURE MEETINGS/EVENTS:

A. PLANNING AND COMMUNITY DESIGN WORKSHOP
WEDNESDAY, NOVEMBER 28, 2012, 7:00-9:00 P.M.
COUNCIL CHAMBER

B. REGULAR COUNCIL MEETING
TUESDAY, DECEMBER 4, 2012, 7:00 P.M.. COUNCIL CHAMBER

 

15. 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 cancelled

 

7.) March 13, 2012 2

8.) April 10, 2012

9.) April 24, 2012

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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