Regular Council Meeting

Tuesday, March 6 2018 7:00 P.M.

1. CALL TO ORDER/ROLL CALL OF MEMBERS

 

2. PLEDGE OF ALLEGIANCE

 

3. INVOCATION:

 

REVEREND SUSAN BRUTTELL
ST. CHRISTOPHER’S BY THE SEA

 

4. BRIEF COMMENTS BY COUNCIL

 

5. SPECIAL PRESENTATIONS:

 

A. PRESENTATION OF A PROCLAMATION TO .........TAB 1
OBSERVE MARCH 21, 2018 AS “WORLD DOWN
SYNDROME DAY”

 

B. PERMIT FEE ANALYSIS BY JRD ASSOCIATES, INC. ..........TAB 2

 

C. PRESENTATION BY GLEN WALDMAN FROM THE .........TAB 3
YOUTH ATHLETICS ADVISORY BOARD

 

D. STATUS UPDATE ON BEACH RENOURISHMENT ..........TAB 4

 

6. PUBLIC COMMENTS


7. AGENDA:

 

APPROVAL/DEFERRALS/ADDITIONS/DELETIONS
SUBSTITUTIONS/WITHDRAWAL

8. ORDINANCES:

 

A. FIRST READING

 

1.) AN ORDINANCE  ..........TAB 5

 

OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA (“VILLAGE”), AMENDING THE VILLAGE CODE BY AMENDING CHAPTER 23 “RETIREMENT,” SECTION 23-31 “DEFINITIONS,” SECTION 23-39 “VESTING” AND SECTION 23-47 “COMMENCEMENT OF BENEFITS” TO PROVIDE FOR IN-SERVICE DISTRIBUTION OF BENEFITS TO MANAGERIAL MEMBERS; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; PROVIDING FOR INCLUSION IN THE CODE;

AND PROVIDING FOR AN EFFECTIVE DATE.

OPEN FOR PUBLIC COMMENTS
(SECOND READING ON APRIL 10, 2018)

 

B. SECOND READING

 

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

 

OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, AMENDING SECTION 4-33 

“KITEBOARDING,” RELATING TO ADDITIONAL KITEBOARDING REGULATIONS; PROVIDING FOR CODIFICATION; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN

EFFECTIVE DATE. (VILLAGE COUNCIL)

OPEN FOR PUBLIC COMMENTS

 

9. RESOLUTIONS:

 

A RESOLUTION ..........TAB 7

 

OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, ESTABLISHING A KITEBOARDING REGISTRATION FEE; AND PROVIDING FOR AN EFFECTIVE DATE.

 

 

10. REPORTS AND RECOMMENDATIONS:

 

A. MAYOR AND COUNCILMEMBERS

 

1.) SUPPORTING SECURITY IN ALL KEY BISCAYNE SCHOOLS (COUNCILMEMBER MOSS)

 

2.) ENFORCEMENT ON UNDER AGE GOLF CART DRIVING (COUNCILMEMBER MOSS)

 

3.) LICENSE PLATE READER – DETECTION
(COUNCILMEMBER MOSS)

 

4.) RFP FOR LOBBYIST
(COUNCILMEMBER GROSS)

 

5.) CRANDON AND MASHTA TRAFFIC LIGHT

(COUNCILMEMBER MOSS)

 

6.) BOAT SHOW
(COUNCILMEMBER PETROS)

 

7.) COUNCIL CHAMBER MEETING SPACE
(COUNCILMEMBER MCCORMICK)

 

B. VILLAGE ATTORNEY

 

1.) NONE

 

C. VILLAGE CLERK

 

1.) NONE

 

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

 

1.) MOTION TO AUTHORIZE THE MANAGER TO ..........TAB 8
ISSUE THE REQUEST FOR PROPOSALS TO RESURFACE
THE COMMUNITY CENTER POOL DECK

 

2.) MOTION TO AUTHORIZE THE MANAGER TO BRING ..........TAB 9
FORTH THE NECESSARY LEGISLATION TO ADOPT
THE PERMIT FEE SCHEDULE

 

3.) STATUS UPDATE ON EMERGENCY MANAGEMENT PLAN

 

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, APRIL 10, 2018, 7:00 P.M., COUNCIL CHAMBER

 

B. REGULAR COUNCIL MEETING
TUESDAY, APRIL 24, 2018, 7:00 P.M., COUNCIL CHAMBER

 

C. REGULAR COUNCIL MEETING
TUESDAY, MAY 8, 2018, 7:00 P.M., COUNCIL CHAMBER

 

D. REGULAR COUNCIL MEETING
TUESDAY, JUNE 5, 2018, 7:00 P.M., COUNCIL CHAMBER

 

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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