Regular Council Meeting

Tuesday, February 10, 2015 Immediately Following LPA


1. CALL TO ORDER/ROLL CALL OF MEMBERS

 

2. BRIEF COMMENTS BY COUNCIL

 

3. SPECIAL INTRODUCTION:

 

A. SAFE ROUTE TO SCHOOL PRESENTATION ..........TAB 1
BY THE CORRADINO GROUP

 

4. PUBLIC COMMENTS

 

5. AGENDA:

 

APPROVAL/DEFERRALS/ADDITIONS/DELETIONS
SUBSTITUTIONS/WITHDRAWALS

 

6. APPROVAL OF MINUTES:

 

A. DECEMBER 2, 2014 MINUTES ........TAB 2
(REGULAR COUNCIL MEETING)

 

B. JANUARY 13, 2015 MINUTES .........TAB 3
(REGULAR COUNCIL MEETING)

C. JANUARY 27, 2015 MINUTES ..........TAB 4
(ZONING MEETING)

 

D. FEBRUARY 2, 2015 MINUTES ..........TAB 5
(SPECIAL COUNCIL MEETING)

 

7. ORDINANCES:

 

A. FIRST READING:

 

1.) NONE

 

B. SECOND READING:

 

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

 

OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, AMENDING SECTION 4-32 “PROHIBITED WATER ACTIVITY” CREATING A VESSEL EXCLUSION ZONE WITHIN THE MASHTA FLATS AREA, AS FURTHER DESCRIBED ON EXHIBIT “A;” REPEALING ORDINANCE 2014-5; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE.
(VILLAGE MANAGER)

 

2.) AN ORDINANCE ..........TAB 7

 

OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, AMENDING SECTION 30-100 “SINGLE-FAMILY AND TWO-FAMILY DISTRICTS” OF THE VILLAGE CODE OF ORDINANCES RELATING TO POOL FENCES; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE.

 

10. RESOLUTIONS:

 

A. A RESOLUTION .........TAB 8

 

OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA; SUPPORTING THE
FOLLOWING LEGISLATIVE PRIORITIES FOR THE YEAR 2015; PROVIDING FOR AN EFFECTIVE DATE.
(VILLAGE COUNCIL)

 

B. A RESOLUTION .........TAB 9

 

OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, APPROVING A DONATION OF $17,000 TO THE KEY BISCAYNE COMMUNITY FOUNDATION, INC. TO BE USED FOR A CAT TRAP-NEUTER-RETURN (TNR) PROGRAM; PROVIDING FOR AUTHORIZATION; AND PROVIDING FOR AN EFFECTIVE DATE.
(VILLAGE MANAGER)

 

11. REPORTS AND RECOMMENDATIONS:

 

A. MAYOR AND COUNCILMEMBERS

 

1.) UPDATE ON SHOWER STATIONS AT THE END OF BEACH
ACCESS WALKWAYS (COUNCILMEMBER KELLY)

 

2.) UPDATE ON LAND ACQUISITION COMMITTEE
(COUNCILMEMBER KELLY)

 

3.) PR CAMPAIGN TO PROTECT VIRGINIA KEY
(COUNCILMEMBER KELLY)

 

B. VILLAGE ATTORNEY

 

1.) NONE

 

C. VILLAGE CLERK

 

1.) 2014 ANNUAL REPORT .........TAB 10

 

D. VILLAGE MANAGER

 

1.) SELECTION OF THE STORMWATER IMPROVEMENT
IMPLEMENTATION PLAN

 

2.) RESPONSES TO VILLAGE WIDE MOBILITY PLAN ..........TAB 11

REQUEST FOR PROPOSALS

 

The Corradino Group..........TAB 11a

 

The Street Plans Collaborative, Inc...........TAB 11b

 

3.) SMART TRAFFIC LIGHTS

 

12. OTHER BUSINESS/GENERAL DISCUSSION

 

13. 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.) COMMUNITY CULTURAL CENTER

 

14. SCHEDULE OF FUTURE MEETINGS/EVENTS:

 

A. ZONING MEETING
TUESDAY, FEBRUARY 24, 2015, 7:00 P.M., COUNCIL CHAMBER

 

B. REGULAR COUNCIL MEETING
TUESDAY, MARCH 3, 2015, 7:00 P.M., COUNCIL CHAMBER

 

C. ZONING MEETING
TUESDAY, MARCH 10, 2015, 7:00 P.M., COUNCIL CHAMBER

 

D. REGULAR COUNCIL MEETING
TUESDAY, APRIL 14, 2015, 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

2015 Village Council Meeting Schedule 7:00 P.M.

 

1.) January 13, 2015

 

2.) January 27, 2015 (Z)

 

3.) February 2, 2015 (Special)

 

4.) February 3, 2015 (Special)

 

5.) February 6, 2015 (Special)

 

6.) February 9, 2015 (Special)

 

7.) February 10, 2015

 

8.) February 24, 2015 (Z)

 

9.) March 3, 2015 (1)

 

10.) March 10, 2015 (Z)

 

11.) April 14, 2015

 

12.) April 28, 2015 (Z)

 

13.) May 12, 2015

 

14.) May 26, 2015 (Z)

 

15.) June 9, 2015

 

16.) June 16, 2015 (2)

 

17.) June 23, 2015 (Z)

 

18.) July 7, 2015

 

19.) August 25, 2015 (3)

 

20.) September 1, 2015 (4)

 

21.) September 8, 2015
1st Budget Hearing

 

22.) September 21, 2015 (5)
2nd Budget Hearing

 

23.) October 13, 2015

 

24.) October 27, 2015 (Z)

 

25.) November 10, 2015

 

26.) November 17, 2015 (Z) (6)

 

27.) December 1, 2015 (7)

 

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

 

1. Meetings moved to March 3 and 10 because of the Miami Open (March 23-April 5)
2. Budget Workshop.
3. Meeting moved to August 25 because of vacation schedule.
4. Meeting moved to September 1 because of First Budget hearing.
5. Meeting moved to September 21 because Yom Kippur begins on Sept. 22 at sundown.
6. Meeting moved to November 17 because vacation schedule.
7. Meeting moved to December 1 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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