Regular Council Meeting

Tuesday, January, 2018 7:00 P.M.

1. CALL TO ORDER/ROLL CALL OF MEMBERS

 

2. PLEDGE OF ALLEGIANCE

 

3. INVOCATION:

 

FATHER JUAN CARLOS PAGUAGA
ST. AGNES CHURCH

 

4. BRIEF COMMENTS BY COUNCIL

 

5. SPECIAL PRESENTATIONS:

 

A. U16 BOYS- KEY BISCAYNE SOCCER CLUB

 

6. PUBLIC COMMENTS


7. AGENDA:

 

APPROVAL/DEFERRALS/ADDITIONS/DELETIONS
SUBSTITUTIONS/WITHDRAWALS

 

 

8. CONSENT AGENDA:

 

A. AUGUST 29, 2017 MINUTES ..........TAB 1
(REGULAR COUNCIL MEETING)

B. A CAPITAL PROJECT ..........TAB 2

 

AUTHORIZING RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, APPROVING THE 

PURCHASE OF A CODE COMPLIANCE VEHICLE; WAIVING COMPETITIVE BIDDING PROCEDURES; PROVIDING FOR AUTHORIZATION; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE.

(VILLAGE MANAGER)

 

9. ORDINANCES:

 

A. FIRST READING

 

1.) AN ORDINANCE ..........TAB 3

 

OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, AMENDING CHAPTER 4, “BOATS, VESSELS AND WATERCRAFT,” REGULATING KITEBOARD USE; AMENDING ARTICLE II OF CHAPTER 4 BY THE CREATION OF SECTION 4-33 “KITEBOARDING;” PROVIDING FOR CODIFICATION; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. (VILLAGE COUNCIL)

CONTINUED FROM DECEMEBR 12, 2017 COUNCIL MEETING

(SECOND READING ON JANUARY 23, 2018)

 

10. RESOLUTIONS:

 

A. A RESOLUTION ..........TAB 4

 

OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, APPROVING A LETTER OF INTENT FROM FASTRACK INSTITUTE, INC. FOR MOBILITY SOLUTIONS; PROVIDING FOR AUTHORIZATION AND IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE.
(MAYOR

MAYRA PEÑA LINDSAY)

 

11. REPORTS AND RECOMMENDATIONS:

 

A. MAYOR AND COUNCILMEMBERS

 

1.) MOTION TO ALLOW COLLEEN CASTILLE TO ..........TAB 5
RETAIN BEACH RENOURISHMENT TEAM MEMBERS
(COUNCILMEMBER GROSS)

 

2.) APPOINTMENTS TO THE PENSION BOARD (MAYOR LINDSAY)

 

3.) ADJUST EXISTING DEVELOPMENT INCENTIVES TO
RESPOND TO ELECTRICAL DEMANDS AND FLOODING (COUNCILMEMBER MOSS)

 

4.) LICENSE-PLATE READER SYSTEM ON CRANDON (COUNCILMEMBER MOSS)

 

5.) UPDATE ON HURRICANE IRMA SWALE CLEAN-UP (COUNCILMEMBER MOSS)

 

6.) UPDATE ON MANAGER SEARCH (COUNCILMEMBER MOSS)

 

7.) PUBLIC BROADBAND (COUNCILMEMBER DE LA CRUZ)

 

8.) ZERO TOLERANCE ENFORCEMENT
(COUNCILMEMBER MCCORMICK)

 

9.) UPDATE ON FREEBEE AND OPTIMUS RIDE PARTNERSHIPS AND LIVE RIDE SHARE CONFERENCE FROM AUGUST
(COUNCILMEMBER DE LA CRUZ)

 

B. VILLAGE ATTORNEY

 

1.) REQUEST FOR AN EXECUTIVE SESSION REGARDING VILLAGE OF KEY BISCAYNE V. CITY OF MIAMI, CASE NO. 15-2997 CA 21 AND THE VILLAGE OF KEY BISCAYNE V. NMMA, CASE NO. 15-9160,

IN THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI- DADE COUNTY, FLORIDA.

 

C. VILLAGE CLERK

 

1.) NONE

 

D. VILLAGE MANAGER (NOT LATER THAN 10:00 P.M.)

 

1.) FOR INFORMATIONAL PURPOSES ONLY- KEY ..........TAB 6
BISCAYNE SUSTAINABILITY REPORT (DECEMBER 2017)

 

12. OTHER BUSINESS/GENERAL DISCUSSION

 

13. PENDING BUSINESS/PENDING LITIGATION:

 

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

 

2.) PARKING LOT ACQUISITION - TBD (BZP)

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

 

4.) LAND ACQUISITION - TBD (BZP)

 

5.) COMMUNITY CULTURAL CENTER (VILLAGE COUNCIL)

 

14. SCHEDULE OF FUTURE MEETINGS/EVENTS:

 

A. REGULAR COUNCIL MEETING

TUESDAY, JANUARY 23, 2018

 

B. REGULAR COUNCIL MEETING
TUESDAY, FEBRUARY 13, 2018

 

C. REGULAR COUNCIL MEETING
TUESDAY, FEBRUARY 27, 2018

 

D. REGULAR COUNCIL MEETING
TUESDAY, MARCH 13, 2018

 

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.


"To provide a safe, quality environment for all islanders through responsible government."

 

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