Regular Council Meeting

Tuesday, February 11, 2014 7:00 P.M.

1. CALL TO ORDER/ROLL CALL OF MEMBERS

 

2. INVOCATION:

 

REVEREND SUSAN BRUTELL
ST. CHRISTOPHER BY THE SEA

 

3. PLEDGE OF ALLEGIANCE

 

4. BRIEF COMMENTS BY COUNCIL

 

5. SPECIAL INTRODUCTIONS:

 

6. PUBLIC COMMENTS

 

7. AGENDA:

 

APPROVAL/DEFERRALS/ADDITIONS/DELETIONS
SUBSTITUTIONS/WITHDRAWALS

 

8. APPROVAL OF MINUTES:

 

A. JANUARY 28, 2014 MINUTES ..........TAB 1
(ZONING MEETING)

 

9. BUILDING, ZONING AND PLANNING:

 

A.) PUBLIC HEARING ...........TAB 2

 

APPLICANT(S): VILLAGE MANAGER

LOCATION: 530 CRANDON BOULEVARD

REQUEST: TO CONSIDER A DOG PARK AS THE MAIN PERMITTED USE ON THE PROPERTY

 

B.) HEARING NUMBER SP-22 ...........TAB 3 (Note, this is a large document, depending on your connection speed you can expect longer then usual load times. For your convenience the document has been separted into separate sections below )

 

APPLICANT(S): MORGAN PROPERTY GROUP

LOCATION: 12-22-24 CRANDON BOULEVARD WITH ACCESS FROM 51 HARBOR DRIVE

REQUEST: APPROVAL OF A SITE PLAN FOR A MULTI-TENANT COMMERCIAL BUILDING

 

Staff Recommendations/Site Plan Application..........TAB 3_1

Applicant Traffic Study by Traf Tech..........TAB 3_2

Village Traffic Study.S. by Miles Moss & Associates, Inc. ..........TAB 3_3

Miles Elliot Moss P.E. Curriculum Vitae...........TAB 3_4

Village Traffic Study by Atkins..........TAB 3_5

Correspondence..........TAB 3_6

 

 

C.) HEARING NUMBER CU-04 ..........TAB 4

 

APPLICANT(S): MORGAN PROPERTY GROUP

LOCATION: 12-22-24 CRANDON BOULEVARD WITH ACCESS FROM 51 HARBOR DRIVE

REQUEST: APPROVAL OF A CONDITIONAL USE FOR A PACKAGE LIQUOR STORE

 

10. ORDINANCES:

 

A. NONE

 

11. RESOLUTIONS:

 

A. NONE

 

12. REPORTS AND RECOMMENDATIONS:

 

A. MAYOR AND COUNCILMEMBERS

 

1.) APPOINTMENT, WITH CONSENSUS OF COUNCIL, OF
MR. ED STONE TO THE SPACE UTILIZATION COMMITTEE
(MAYOR CAPLAN)

 

B. VILLAGE ATTORNEY

 

1.) NONE

 

C. VILLAGE CLERK

 

1.) NONE

 

D. VILLAGE MANAGER

 

1.) NONE

 

13. OTHER BUSINESS/GENERAL DISCUSSION

 

14. 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)

 

15. SCHEDULE OF FUTURE MEETINGS/EVENTS:

 

A. STORMWATER MANAGEMENT WORKSHOP
TUESDAY, FEBRUARY 18, 2014, 7:00 P.M., COUNCIL CHAMBER

 

B. ZONING MEETING
TUESDAY, FEBRUARY 25, 2014, 7:00 P.M., COUNCIL CHAMBER

 

C. REGULAR COUNCIL MEETING
TUESDAY, MARCH 4, 2014, 7:00 P.M., COUNCIL CHAMBER

 

D. ZONING MEETING
TUESDAY, MARCH 11, 2014, 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
2014 Village Council Meeting Schedule 7:00 P.M.

 

1.) January 14, 2014

 

2.) January 28, 2014 (Z)

 

3.) February 11, 2014

 

4.) February 25, 2014 (Z)

 

5.) March 4, 2014 1

 

6.) March 11, 2014 (Z)

 

7.) April 8, 2014

 

8.) April 22, 2014 (Z)

 

9.) May 13, 2014

 

10.) May 27, 2014 (Z)

 

11.) June 10, 2014

 

12.) June 17, 2014 2

13.) June 24, 2014 (Z)

 

14.) July 1 or 8, 2014

 

15.) August 26, 2014 3

 

16.) September 2, 2014 4

 

17.) September 9, 2014

1st Budget Hearing

 

18.) September 23, 2014
2nd Budget Hearing

 

19.) October 14, 2014

 

20.) October 28, 2014 (Z)

 

21.) November 18, 2014 5

 

22.) November 25, 2014 (Z)

 

23.) December 2, 2014 6

 


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

 

1. Meetings moved to March 4 and 11 because of the Sony Ericsson Open (March 17-30).
2. Budget Workshop.
3. Meeting moved to August 26 because of vacation schedule.
4. Meeting moved to September 2 because of First Budget hearing.
5. Meeting moved to November 18 because of Municipal Election and Installation Ceremony.
6. Meeting moved to December 2 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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