Zoning Meeting

Tuesday, February 24, 2015 7:00 PM

1. CALL TO ORDER/ROLL CALL OF MEMBERS

 

2. PLEDGE OF ALLEGIANCE

 

3. BRIEF COMMENTS BY COUNCIL

 

4. AGENDA:

 

APPROVAL/DEFERRALS/ADDITIONS/DELETIONS
SUBSTITUTIONS/WITHDRAWALS

 

5. SPECIAL PRESENTATION:

 

A. STATE PARK END OF YEAR REPORT BY DAVID FOSTER

 

6. APPROVAL OF MINUTES:

 

A. OCTOBER 14, 2014 MINUTES ..........TAB 1
(CIP WORKSHOP)

 

B. OCTOBER 14, 2014 MINUTES ..........TAB 2
(REGULAR COUNCIL MEETING)

 

C. FEBRUARY 3, 2015 MINUTES ..........TAB 3
(SPECIAL COUNCIL MEETING)

D. FEBRUARY 6, 2015 MINUTES ..........TAB 4
(SPECIAL COUNCIL MEETING)

 

E. FEBRUARY 9, 2015 MINUTES ..........TAB 5
(SPECIAL COUNCIL MEETING)

 

F. FEBRUARY 10, 2015 MINUTES ..........TAB 6
(REGULAR COUNCIL MEETING)

 

7. ORDINANCES:

 

A. NONE

 

8. RESOLUTIONS:

 

A. A CAPITAL PROJECT ..........TAB 7

 

AUTHORIZING RESOLUTION
OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY
BISCAYNE, FLORIDA, SELECTING THE BID OF E & M EQUIPMENT CORP. FOR OUTFALL O-15R IMPROVEMENTS WITHIN DRAINAGE BASIN 8 AT 398 HARBOR DRIVE (“PROJECT”); AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE CONTRACT FOR SUCH PROJECT; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE. (VILLAGE MANAGER)

 

9. REPORTS AND RECOMMENDATIONS:

 

A. MAYOR AND COUNCILMEMBERS

 

1.) REVIEW OF CURRENT CONSULTANT SELECTION
PROCESS BY MANAGER AND COUNCIL
(COUNCILMEMBER KELLY)

 

2.) DISCUSSION TO PURCHASE THE KEY BISCAYNE
COCONUT SWAMP ART PIECE BY ARTIST PRUDENCE
BLANK (MAYOR LINDSAY)

 

3.) RECONSIDERATION OF MOTION TO AUTHORIZE THE
VILLAGE MANAGER TO ISSUE AN RFP TO RESURFACE
WITH ARTIFICIAL TURF THE SOUTH PORTION OF THE
VILLAGE GREEN AND RESURFACE WITH SOD THE NORTH
PORTION OF THE VILLAGE GREEN (MAYOR LINDSAY AND
COUNCILMEMBER DE LA CRUZ)

4.) LINKS GOLF COURSE - RECENT DEVELOPMENTS
(COUNCILMEMBER DE LA CRUZ)

 

5.) TRAFFIC SIGNALING AND INFRASTRUCTURE
(COUNCILMEMBER DE LA CRUZ)

 

B. VILLAGE ATTORNEY

 

1.) NONE

 

C. VILLAGE CLERK

 

1.) NONE

 

D. VILLAGE MANAGER (NO LATER THAN 10:00 P.M.)

 

1.) STATUS UPDATE ON SHOWER STATIONS AT
THE END OF BEACH ACCESS WALKWAYS

 

2.) STATUS UPDATE ON COMMUNITY CENTER
EXPANSION PROJECT STAGING PLAN

 

10. OTHER BUSINESS/GENERAL DISCUSSION

 

11. 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


12. SCHEDULE OF FUTURE MEETINGS/EVENTS:

 

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

 

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

 

C. REGULAR COUNCIL MEETING
TUESDAY, APRIL 14, 2015, 7:00 P.M., COUNCIL CHAMBER

 

D. ZONING MEETING
TUESDAY, APRIL 28, 2015, 7:00 P.M., COUNCIL CHAMBER

 

13. 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 10, 2015

 

4.) February 24, 2015 (Z)

 

5.) March 3, 2015 1

 

6.) March 10, 2015 (Z)

 

7.) April 14, 2015

 

8.) April 28, 2015 (Z)

 

9.) May 12, 2015

 

10.) May 26, 2015 (Z)

 

11.) June 9, 2015

 

12.) June 16, 2015 2

 

13.) June 23, 2015 (Z)

 

14.) July 7, 2015

 

15.) August 25, 2015 3

 

16.) September 1, 2015 4

 

17.) September 8, 2015
1st Budget Hearing

 

18.) September 21, 2015 5
2nd Budget Hearing

 

19.) October 13, 2015

 

20.) October 27, 2015 (Z)

 

21.) November 10, 2015

 

22.) November 17, 2015 (Z) 6

 

23.) 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."

 

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

 

Under Florida law, e-mail addresses are public records.
If you do not want your email address released in response to a public records request,

do not send electronic mail to this entity. Instead, contact this office by phone or in writing.