Regular Council Meeting

Tuesday, February 12, 2013 7:00 P.M.


1. CALL TO ORDER/ROLL CALL OF MEMBERS

2. INVOCATION:

REVEREND SUSAN BRUTTELL
ST. CHRISTOPHER’S BY THE SEA

 

3. PLEDGE OF ALLEGIANCE

4. RICKENBACKER/BEAR CUT BRIDGE UPDATE

5. BRIEF COMMENTS BY COUNCIL

6. SPECIAL PRESENTATIONS:

 

A. INTRODUCTION OF KB NEW TRAFFIC UNIT

B. COMMUNITY OF RESPECT INITIATIVE - SILVIA TARAFA
AND DR. JOSEFINA ESTRELLA (VICE MAYOR LINDSAY)

C. MAST FIELD UPDATE/NEW SCHOOL FACILITY

D. FORMER COUNCILMEMBERS REPORT/
RECOMMENDATIONS UPDATE

 

7. PUBLIC COMMENTS

8. AGENDA:

 

APPROVAL/DEFERRALS/ADDITIONS/DELETIONS
SUBSTITUTIONS/WITHDRAWALS

 

9. APPROVAL OF MINUTES:

 

A. JULY 10, 2012 MINUTES ..........TAB 1
(SPECIAL COUNCIL MEETING)

B. SEPTEMBER 11, 2012 MINUTES ..........TAB 2
(FIRST BUDGET HEARING)

C. JANUARY 23, 2013 MINUTES ..........TAB 3
(ZONING MEETING)

 

10. ORDINANCES:

 

A. FIRST READING:

 

1.) NONE

 

B. SECOND READING:

 

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

OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, AMENDING CHAPTER 30 “ZONING AND LAND DEVELOPMENT REGULATIONS” BY AMENDING ARTICLE II “DEFINITIONS,” SECTION 30-11, BY CREATING A “PERMANENT HARDSCAPE FEATURE” DEFINITION, AND AMENDING ARTICLE IX “LANDSCAPE REGULATIONS,” SECTION 30-235, RELATING TO TREE REMOVAL PERMIT REGULATIONS; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE.
(VILLAGE COUNCIL)
(CONTINUED FROM JANUARY 22, 2013 ZONING MEETING)

 

11. RESOLUTIONS:

 

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

OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, APPROVING DONATION OF $10,000 TO BISCAYNE BAY WATERKEEPER, INC.; PROVIDING FOR AUTHORIZATION; AND PROVIDING FOR AN EFFECTIVE DATE.
(VILLAGE COUNCIL)

 

12. REPORTS AND RECOMMENDATIONS:

 

A. MAYOR AND COUNCILMEMBERS


1.) DISCUSSION REGARDING THE CREATION OF ..........TAB 6
VILLAGE POLICY FOR REMOVAL OF DEAD TREES,
DISEASED OR INFESTED TREES THAT ARE UNRESPONSIVE
TO TREATMENTS, OR TREES THAT ARE CAUSING PROPERTY
DAMAGE; LOCATED ON THE PUBLIC RIGHT OF WAY
(COUNCILMEMBER KELLY)

2.) DISCUSSION REGARDING FORMING A CITIZENS
INVOLVEMENT COMMITTEE
(COUNCILMEMBER HOLLOWAY)

3.) APPOINTMENT OF RESIDENTS TO THE AED
COMMITTEE
(MAYOR CAPLAN)

4.) MOTION TO DIRECT THE BZP DEPARTMENT TO
STUDY AND COME BACK TO COUNCIL AT THE NEXT
MEETING WITH ZONING CHANGES TO PROVIDE MAXIMUM
REAR YARD AND MINIMUM FRONT YARD FOR SINGLE FAMILY
HOMES IN ORDER TO PROVIDE RESIDENTS MAXIMUM PRIVACY
BETWEEN HOMES
(COUNCILMEMBER LONDON)

5.) MOTION TO DIRECT THE PUBLIC WORKS DEPARTMENT
TO BEGIN PROCESS WITH FPL TO ELIMINATE OVERHEAD
POWER LINES, AND ELIMINATE EASEMENTS BEHIND HOMES,
AND TO PROVIDE UNDERGROUND ELECTRIC IN VILLAGE RIGHT
OF WAY IN FRONT OF HOMES
(COUNCILMEMBER LONDON)

6.) INTERIM DOG PARK AT 530 CRANDON BOULEVARD
(COUNCILMEMBER KELLY)

7.) RE-APPOINTMENT OF EXISTING YAAB MEMBERS AND
REQUEST FOR TWO (2) NOMINATIONS FROM COUNCIL
FOR YAAB (MAYOR CAPLAN)

8.) MASHTA FLAT RESOLUTION (COUNCILMEMBER TAINTOR)

9.) PROPOSED ALTERNATIVE TO THE LANDSCAPE ..........TAB 7
ORDINANCE (MAYOR CAPLAN)

 

B. VILLAGE ATTORNEY

 

1.) NONE

 

C. VILLAGE CLERK

 

1.) NONE

 

D. VILLAGE MANAGER (10:00 P.M.)

 

1.) FAUSTO GOMEZ WITH GOMEZ BARKER

- LEGISLATIVE UPDATE AND PREPARATION FOR 2013

 

2.) UPDATE ON DERM SANITARY SEWER PUMP STATIONS

 

3.) UPDATED STATUS ON REQUEST FOR VESTED RIGHTS EXEMPTION

4.) STATUS AND RESOLUTION OF KITE BOARDS IN FRONT
OF COMMODORE CLUB

 

13. OTHER BUSINESS/GENERAL DISCUSSION

14. PENDING BUSINESS/PENDING LITIGATION:

 

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

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

3.) PARKING LOT ACQUISITION - TBD (BZP)

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

5.) LAND ACQUISITION - TBD (BZP)

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

 

15. SCHEDULE OF FUTURE MEETINGS/EVENTS:

 

A. ZONING MEETING
TUESDAY, FEBRUARY 26, 2013, 7:00 P.M., COUNCIL CHAMBER

B. REGULAR COUNCIL MEETING
TUESDAY, MARCH 5, 2013, 7:00 P.M., COUNCIL CHAMBER

C. ZONING MEETING
TUESDAY, MARCH 12, 2013, 7:00 P.M., COUNCIL CHAMBER

D. REGULAR COUNCIL MEETING
TUESDAY, APRIL 9, 2013, 7:00 P.M., COUNCIL CHAMBER

 

16. 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
2013 Village Council Meeting Schedule 7:00 P.M.


1.) January 8, 2013

 

2.) January 22, 2013 (Z)

 

3.) February 12, 2013

 

4.) February 26, 2013 (Z)

 

5.) March 5, 2013 (1)

 

6.) March 12, 2013 (Z)

 

7.) April 9, 2013

 

8.) April 23, 2013 (Z)

 

9.) May 14, 2013

 

10.) May 28, 2013 (Z)

 

11.) June 11, 2013

 

12.) June 18, 2013 (2)


|13.) June 25, 2013 (Z)

 

14.) July 2, 2013

 

15.) August 27, 2013 (3)

 

16.) September 3, 2013 (4)

 

17.) September 10, 2013
1st Budget Hearing

 

18.) September 24, 2013
2nd Budget Hearing

 

19.) October 8, 2013

 

20.) October 22, 2013 (Z)

 

21.) November 12, 2013

 

22.) November 26, 2013 (Z)

 

23.) December 3, 2013 (5)

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

 

1. Meetings moved to March 5 and 12 because of the Sony Ericsson Open (March 18-31).
2. Budget Workshop.
3. Meeting moved to August 27 because of vacation schedule.
4. Meeting moved to September 3 because of First Budget hearing.
5. Meeting moved to December 3 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."

 

© 2013 Village of Key Biscayne   |   88 West McIntyre Street   |   Key Biscayne, FL   |   33149   |   (305) 365-5511   |   feedback@keybiscayne.fl.gov

 

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