Special Council Meeting

Tuesday, October 3, 2017 6:30 P.M.

1. CALL TO ORDER/ROLL CALL OF MEMBERS

 

2. PLEDGE OF ALLEGIANCE

 

3. BRIEF COMMENTS BY COUNCIL

 

4. PUBLIC COMMENTS

 

5. AGENDA:

 

APPROVAL/DEFERRALS/ADDITIONS/DELETIONS
SUBSTITUTIONS/WITHDRAWALS

 

6. SPECIAL PRESENTATIONS:

 

A. PRESENTATION BY COLLEEN CASTILLE ON PROPOSED
BEACH PLAN

 

B. PRESENTATION OF A PROCLAMATION TO THE ..........TAB 1
PRESIDENT OF THE DADE COUNTY MEDICAL ASSOCIATION
BOARD OF DIRECTORS DR. RAUL RAVELO

 

7. RESOLUTIONS:

 

A. A RESOLUTION ..........TAB 2

 

OF THE VILLAGE COUNCIL OF THE 
VILLAGE OF KEY BISCAYNE, FLORIDA; SUPPORTING
THE FOLLOWING LEGISLATIVE PRIORITIES FOR THE YEAR 2018; PROVIDING FOR AN EFFECTIVE DATE.
(VILLAGE COUNCIL)


8. REPORTS AND RECOMMENDATIONS:

 

A. MAYOR AND COUNCILMEMBERS


1.) PACE PROGRAM- BOARD SELECTION
(VICE MAYOR CAPLAN)

 

2.) STATUS ON PROPERTY ACQUISITION LOCATED AT 85 WEST ENID DRIVE A.K.A. VILLAGE HALL PARKING LOT
(MAYOR LINDSAY)

 

3.) SCHEDULE TOWN HALL MEETING- HURRICANE IRMA
(MAYOR LINDSAY)

 

4.) RESCHEUDLE THE OCTOBER 9, 2017 KITE SURFING WORKSHOP (MAYOR LINDSAY)

 

5.) EMERGENCY EXPENSE FOR NATURAL DISASTERS AND GATED COMMUNITIES (COUNCILMEMBER MOSS)

 

B. VILLAGE ATTORNEY

 

1.) DISCUSSION REGARDING SOLAR PANEL PERMIT WAIVER

 

C. VILLAGE CLERK

 

1.) NONE

 

D. VILLAGE MANAGER

 

1.) DISCUSSION ON MONUMENT SIGNS ..........TAB 3

 

9. SCHEDULE OF FUTURE MEETINGS/EVENTS:

 

A. SECOND BUDGET HEARING
TUESDAY, OCTOBER 10, 2017, 7:00 P.M., COUNCIL CHAMBER

 

B. REGULAR COUNCIL MEETING
TUESDAY, OCTOBER 24, 2017, 7:00 P.M., COUNCIL CHAMBER

 

C. REGULAR COUNCIL MEETING
TUESDAY, NOVEMBER 14, 2017, 7:00 P.M., COUNCIL CHAMBER

 

D. REGULAR COUNCIL MEETING
TUESDAY, DECEMBER 5, 2017, 7:00 P.M., COUNCIL CHAMBER

 

10. 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.

 


"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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