Regular Council Meeting

Tuesday February 26, 2019 6 P.M.

1. CALL TO ORDER/ROLL CALL OF MEMBERS

 

2. PLEDGE OF ALLEGIANCE

 

3. BRIEF COMMENTS BY COUNCIL

 

4. AGENDA:

 

APPROVAL/DEFERRALS/ADDITIONS/DELETIONS
SUBSTITUTIONS/WITHDRAWAL

 

5. PUBLIC COMMENTS

 

6. SPECIAL PRESENTATIONS:

 

A. ART IN PUBLIC PLACES BOARD REPORT TO COUNCIL ..........TAB 1

 

B. BICYCLE FRIENDLY COMMUNITY ..........TAB 2

 

C. KEY BISCAYNE PIANO FESTIVAL

 

7. CONSENT AGENDA:

 

A. FEBRUARY 5, 2019 MINUTES ..........TAB 3
(REGULAR COUNCIL MEETING)

 

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

 

OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, AWARDING CONTRACTS TO U.S. LUBRICANTS, LLC (DBA DINOS ENVIRONMENTAL) AND ENVIROWASTE SERVICES GROUP, INC. FOR STORM DRAIN PIPE, MANHOLE, AND CATCH BASIN CLEANING AND CLOSED-CIRCUIT TELEVISION INSPECTIONS;

PROVIDING FOR AUTHORIZATION; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE.
(VILLAGE MANAGER)

 

C. A RESOLUTION ..........TAB 5

 

OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, AUTHORIZING THE VILLAGE MANAGER TO ENTER INTO AGREEMENTS WITH THE UNIVERSITY OF MIAMI FOR ENVIRONMENTAL STUDIES RELATED TO POTENTIAL SOURCES OF ENTEROCOCCI ON VILLAGE BEACHES AND THE EFFECT OF NOISE POLLUTION ON MARINE LIFE; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE,
(VILLAGE MANAGER)

 

D. A RESOLUTION ..........TAB 6

 

OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, APPROVING AN AGREEMENT WITH THE CORRADINO GROUP, INC. FOR PROFESSIONAL PLANNING DIRECTOR SERVICES FOR THE BUILDING, ZONING, AND PLANNING DEPARTMENT; PROVIDING FOR AUTHORIZATION; AND PROVIDING FOR AN

EFFECTIVE DATE. (VILLAGE MANAGER)

 

8. ORDINANCES: (NOT LATER THAN 7:30 P.M.)

 

A. NONE

 

9. RESOLUTIONS:

 

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

 

OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, EXTENDING THE TERM OF THE UNDERGROUND UTILITY TASK FORCE; REAPPOINTING MEMBERS OF THE UNDERGROUND UTILITY TASK FORCE; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE.
(COUNCILMEMBER SEGUROLA)

 

 

10. REPORTS AND RECOMMENDATIONS:

 

A. MAYOR AND COUNCILMEMBERS

 

1.) UNDERGROUND UTILITIES FUNDING OPTIONS
(MAYOR DAVEY)

 

2.) DOG PARK CAMERAS (MAYOR DAVEY)

 

3.) ULTRA AND BOAT SHOW UPDATE (MAYOR DAVEY)

 

4.) PREEMPTION IN REGULATING VACATION RENTALS
(VICE MAYOR MCCORMICK)

 

5.) MAYOR’S FORUM (MAYOR DAVEY)

 

6.) MAST ACADEMY WAITLIST (VICE MAYOR MCCORMICK)

 

7.) ART IN PUBLIC PLACES REPORT (COUNCILMEMBER LAUREDO)

 

8.) OASIS CAFÉ UPDATE (COUNCILMEMBER LAUREDO)

 

9.) TALLAHASSEE-UNDERGROUNDING PROPOSED LEGISLATION
(COUNCILMEMBER LAUREDO)

 

B. VILLAGE ATTORNEY

 

1.) REQUEST FOR EXECUTIVE SESSION REGARDING JOHN C. GILBERT V. KEY BISCAYNE CASE NO. 2018-030808 CA 01 (DIVISION 11), ELEVENTH JUDICIAL CIRCUIT COURT – MIAMI-DADE COUNTY

 

C. VILLAGE CLERK

 

1.) NONE

 

D. VILLAGE MANAGER (NOT LATER THAN 9:00 P.M.)

 

1.) UPDATE ON LIBRARY

 

2.) UPDATE ON BEAR CUT BRIDGE

 

11. OTHER BUSINESS/GENERAL DISCUSSION

 

12. SCHEDULE OF FUTURE MEETINGS/EVENTS:

 

A. BEACH RENOURISHMENT WORKSHOP
MONDAY, MARCH 4, 2019, 5:00 P.M., COUNCIL CHAMBER

 

B. VILLAGE COMMITTEE FORMATION PROCESS WORKSHOP
TUESDAY, MARCH 12, 2019, 6:00 P.M., COUNCIL CHAMBER

 

C. REGULAR COUNCIL MEETING
TUESDAY, MARCH 19, 2019, 6:00 P.M., COUNCIL CHAMBER

 

D. REGULAR COUNCIL MEETING
TUESDAY, APRIL 9, 2019, 6:00 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, ADDRESS AND IF ENGAGED IN LOBBYING ACTIVITIES 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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