Resolution 41- 60 Approved by Council_copy

2020


The Approved Resolutions for 2020 are listed in reverse chronological order from most recently approved. Resolutions 2020-41 through 2020-48 are available here. Resolutions 2020-01 through 2019-20 will be available here. Resolutions 2020-21 through 2020-40 will be available here.

Click on the Resolution number at left to view the full text (PDF document will open in a new browser window).

 

Resolution

Title

20-41

A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, SELECTING SFM SERVICES, INC. FOR COMPREHENSIVE
LANDSCAPE MAINTENANCE SERVICES AS FURTHER PROVIDED HEREIN; PROVIDING FOR AUTHORIZATION; AND PROVIDING FOR AN EFFECTIVE DATE.

 

20-42

A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, APPROVING AN AGREEMENT WITH KCI TECHNOLOGIES,INC. FOR CONSTRUCTION, ENGINEERING, AND INSPECTION
(CEI) SERVICES FOR THE SAFE ROUTES TO SCHOOL (SRTS) PROJECT IN AN AMOUNT NOT TO EXCEED $180,000; PROVIDING FOR AUTHORIZATION; AND
PROVIDING FOR AN EFFECTIVE DATE.

 

20-43 

A CAPITAL AUTHORIZING RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, SELECTING FLORIDA ENGINEERING AND DEVELOPMENT CORP. FOR CONSTRUCTION OF THE SAFE ROUTES TO SCHOOL (SRTS) PROJECT IN AN AMOUNT NOT TO EXCEED $485,300; PROVIDING FOR AUTHORIZATION; AND PROVIDING FOR AN EFFECTIVE DATE.

 

20-44 

A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, SELECTING JOCELYN B. KOCH AS THE VILLAGE CLERK; PROVIDING FOR AUTHORIZATION; AND PROVIDING FOR AN EFFECTIVE DATE.

 

20-45 

A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, CALLING FOR A BOND REFERENDUM ELECTION REGARDING THE ISSUANCE OF GENERAL OBLIGATION BONDS BY THE
VILLAGE IN AN AMOUNT NOT TO EXCEED $100,000,000 FOR THE PURPOSE OF FINANCING THE COSTS OF MITIGATING THE EFFECTS OF SEA LEVEL RISE AND FLOODING, PROTECTING THE VILLAGE'S BEACHES AND SHORELINE, AND HARDENING INFRASTRUCTURE TO THE EFFECTS OF
HURRICANES; CALLING A SPECIAL ELECTION ON THE MATTER TO BE HELD ON NOVEMBER 3RD, 2020; PROVIDING REQUISITE BALLOT LANGUAGE FOR
SUBMISSION TO THE ELECTORATE; PROVIDING NOTICE OF ELECTION; AND PROVIDING FOR AN EFFECTIVE DATE.

 

20-46 

A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE FLORIDA, SELECTING HILLTOP SECURITIES, INC. FOR FINANCIAL ADVISOR SERVICES; PROVIDING FOR AUTHORIZATION; AND PROVIDING FOR AN EFFECTIVE DATE.

 

20-47 

A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, CONFIRMING EMERGENCY EXPENDITURES RELATING TO THE NOVEL CORONAVIRUS/COVD-19; PROVIDING FOR RATIFICATION; AIND PROVIDING FOR AN EFFECTIVE DATE.

 

20-48

A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, APPROVING A FEDERALLY FUNDED SUBAWARD AND GRANT AGREEMENT WITH TIIE FLORIDA DEPARTMENT OF EMERGENCY MANAGEMENT FOR THE REIMBURSEMENT OF EXPENSES INCURRED DUE TO
THE NOVEL CORONAVTRUS DISEASE 2019 (COVID-l9); PROVIDING FOR AUTHORIZATION; AND PROVIDING FOR AN EFFECTIVE DATE.

 

 20-49

A RESOLUTION OF THE VILLAGE COUNCIL OF THE VTLLAGE OF KEY BISCAYNE, FLORIDA, APPROVING AN INTERLOCAL AGREEMENT FOR FEDERALLY-FUNDED SUBAWARD WITH MIAMI-DADE COUNTY FOR THE REIMBURSEMENT OF EXPENSES INCURRED DUE TO THE, NOVEL CORONAVIRUS DISEASE 2019 (COVID19) PURSUANT TO THE CORONAVIRUS
AND, RELIEF, AND ECONOMIC SECURITY (CARES) ACT; PROVIDING FOR AUTHORIZATION; AND PROVIDING FOR AN EFFECTIVE DATE.

 

20-50

A RESOLUTION OF THE VILLAGE COUNCIL OF TIIE VILLAGE OF KEY BISCAYNE, FLORIDA, DECLARING A CLIMATE EMERGENCY; URGING MIAMI-DADE COUNTY, ALL MUNICIPALITIES IN MIAMI-DADE COUNTY, THE STATE OF FLORIDA,, AND THE UNITED STATES GOVERNMENT TO DECLARE A CLIMATE
EMERGENCY; REQUESTING LOCAL AND REGIONAL COLLABORATION ON A PLAN FOR EMERGENCY MOBILIZATION EFFORTS TO RESTORE A SAFE AND
SUSAINABLE CLIMATE; PROCLAIMING A CALL TO ACTION FOR THE VILLAGE TO CONTINUE EFFORTS TOWARDS ADAPTATION, MITIGATION, AND
RESILIENCY STRATEGIES; PROVIDING FOR TRANSMITTAL; AND PROVIDING FOR AN EFFECTIVE DATE.

 

20-51

A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, SELECTING R & D ELECTRIC INC., TAPIA LUIS M SERVICE, CORP., AND UNIVERSAL ELECTRIC OF FLORIDA, INC. FOR
MISCELLANEOUS, AS NEEDED ELECTRICAL SERVICES; PROVIDING FOR AUTHORIZATION; AND PROVIDING FOR AN EFFECTIVE DATE.

 

20-52

A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, AUTHORIZING THE VILLAGE MANAGER TO ISSUE A WORK ORDER TO AECOM TECHNICAL SERVICES, INC. FOR DESIGN CRITERIA PROFESSIONAL SERVICES RELATING TO PHASE ONE OF THE STORMWATER MASTER PLAN EVALUATION AND REFINEMENT OF PLANNING ELEMENTS PROJECT IN AN AMOUNT NOT TO EXCEED $131,715; AND PROVIDING FOR AN EFFECTIVE DATE.

 

20-53

A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, ADOPTING THE MIAMI-DADE COUNTY LOCAL MITIGATION STRATEGY 2020; PROVIDING FOR IMPLEMENTATION;
AND PROVIDING FOR AN EFFECTIVE DATE.

 

20-54

A RESOLUTION OF THE VILLAGE OF KEY BISCAYNE, FLORIDA ADOPTING THE FINAL MILLAGE RATE OF THE VILLAGE OF KEY BISCAYNE FOR THE FISCAL
YEAR COMMENCING OCTOBER I, 2O2O THROUGH SEPTEMBER 30, 2021 PURSUANT TO FLORTDA STATUTE 200.065 (TRIM BILL); AND PROVIDING FOR AN EFFECTIVE DATE.

 

20-55

A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, CONFIRMING EMERGENCY EXPENDITURES RELATING TO THE NOVEL CORONAVIRUS/COVID-19; PROVIDING FOR RATIFICATION; AND PROVIDING FOR AN EFFECTIVE DATE.

 

20-56

A RESOLUTION OF  THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, CONFIRMING EMERGENCY EXPENDITURES RELATING TO THE NOVEL CORONAVIRUS/COVID-19; PROVIDING FOR RATIFICATION; AND PROVIDING FOR AN EFFECTIVE DATE.

 

20-57

A RESOLUTION OF THE VILLAGE COUNCI L OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, APPROVING AND RATIFYING MEMORANDA OF UNDERSTANDING WITH THE KEY BISCAYNE PROFESSIONAL FIREFIGHTERS ASSOCIATION LOCAL 3638 AND THE INTERNATIONAL UNION OF POLICE ASSOCIATIONS, AFL-CIO RELATING TO A ONE-PERCENT COVID-19 HAZARDOUS PAY SUPPLEMENT UTILIZING  CARES ACT FUNDING ; PROVIDING FOR  AUTHORIZATION ; AND PROVIDING  FOR AN EFFECTIVE DATE.

 

20-58

A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, APPROVING AND RATIFYING MEMORANDA OF UNDERSTANDING WITH THE KEY BISCAYNE PROFESSIONAL FIREFIGHTERS ASSOCIATION LOCAL 3638 AND THE INTERNATIONAL UNION OF POLICE ASSOCIATIONS, AFL-CIO RELATING TO A ONE-TIME COVID-19 LUMP SUM BONUS; PROVIDING FOR AUTHORIZATION; AND PROVIDING FOR AN EFFECTIVE DATE.

 

20-59

A CAPITAL AUTHORIZING RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, SELECTING FLORIDA ENGINEERING AND DEVELOPMENT CORP. FOR THE FERNWOOD ROAD PARKING AND DRAINAGE IMPROVEMENTS PROJECT IN AN AMOUNT NOT TO EXCEED $370,000; PROVIDING FOR AUTHORIZATION; AND PROVIDING FOR AN EFFECTIVE DATE.

 

20-60

A CAPITAL PROJECT AUTHORIZING RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, APPROVING THE PURCHASE OF POLICE BODY-WORN CAMERA EQUIPMENT, DATA STORAGE, AND RELATED MAINTENANCE AND TECHNICAL SERVICES FROM AXON ENTERPRISE, INC. IN AN AMOUNT NOT TO EXCEED $190,078 OVER A FIVE­ YEAR PERIOD; PROVIDING FOR AUTHORIZATION; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE.

 

 

 

 

 

 

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