Regular Council Meeting

Tuesday, January 23, 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. NONE

 

6. PUBLIC COMMENTS


7. AGENDA:

 

APPROVAL/DEFERRALS/ADDITIONS/DELETIONS
SUBSTITUTIONS/WITHDRAWALS

 

8. ORDINANCES:

 

A. SECOND READING

 

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

 

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)

OPEN FOR PUBLIC COMMENTS

 

9. RESOLUTIONS:

 

A. MOTION TO RECONSIDER RESOLUTION NO. 2018-1 ..........TAB 2

 

A CAPITAL PROJECT AUTHORIZING RESOLUTION OF THE VILLAGE COUNCIL OF THE0 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.

(COUNCILMEMBER MCCORMICK)

 

B. A RESOLUTION .........TAB 3

 

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)

RESCHEDULED FROM JANUARY 9, 2018 REGULAR COUNCIL MEETING

 

 

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

 

OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, APPROVING THE INDIVIDUAL PROJECT ORDER FOR PROFESSIONAL ENGINEERING SERVICES: PROVIDING FOR AUTHORIZATION: OF SERVICES; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE.
(VILLAGE COUNCIL)

 

10. REPORTS AND RECOMMENDATIONS:

 

A. MAYOR AND COUNCILMEMBERS

 

1.) PUBLIC BROADBAND (COUNCILMEMBER DE LA CRUZ)

 

2.) BUDGET PROCESS (MAYOR LINDSAY)

 

3.) STRATEGIC PLANNING BY DEPARTMENT DIRECTORS .........TAB 5
(MAYOR LINDSAY)

 

4.) DEDICATION POLICY ON THE BEHALF OF VILLAGE RESIDENTS (MAYOR LINDSAY)

 

5.) CONSEQUENCES FOR ARRESTS OF MINORS-
WHAT EVERY PARENT SHOULD KNOW (MAYOR LINDSAY)

 

6.) UPDATE ON PERMIT FEES (COUNCILMEMBER PETROS)

 

7.) MINI-ZONING ORDINANCE REVIEW COMMITTEE (ZORC)
(VICE MAYOR CAPLAN)

 

8.) EVAULATION APPRAISAL REPORT (EAR)
(VICE MAYOR CAPLAN)

 

9.) DISCUSSION ON ENTRY BLOCK (VICE MAYOR CAPLAN)

 

10.) DISCUSSION ON LIBRARY (VICE MAYOR CAPLAN)

 

B. VILLAGE ATTORNEY

 

1.) NONE

 

C. VILLAGE CLERK

 

1.) NONE

 

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

 

1.) NONE

 

11. OTHER BUSINESS/GENERAL DISCUSSION

 

12. 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)

 

13. SCHEDULE OF FUTURE MEETINGS/EVENTS:

 

A. REGULAR COUNCIL MEETING
TUESDAY, FEBRUARY 13, 2018

 

B. REGULAR COUNCIL MEETING
TUESDAY, FEBRUARY 27, 2018

 

C. REGULAR COUNCIL MEETING
TUESDAY, MARCH 13, 2018

 

D. REGULAR COUNCIL MEETING
TUESDAY, APRIL 10, 2018

 

 

14. 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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