Regular Council Meeting

Tuesday October 15, 2019 6:00 P.M.

1. CALL TO ORDER/ROLL CALL OF MEMBERS

 

2. INVOCATION:

 

FATHER ANDRZEJ FOLTYN

SAINT AGNES CATHOLIC CHURCH

 

3. PLEDGE OF ALLEGIANCE

 

4. BRIEF COMMENTS BY COUNCIL

 

5. PUBLIC COMMENT:

There is a (3) minute time limit for each speaker during public comment. Your cooperation is appreciated in observing the (3) minute rule. If you have a matter you would like to discuss during public comments, a request form is available at the entrance of the Council Chambers, please fill-it in and return it to the Village Clerk prior to the start of the meeting. When your name is called, please come forward to the podium, STATE YOUR NAME, ADDRESS, IF YOU ARE A HIRED CONSULTANT OR VILLAGE EMPLOYEE AND/OR IF ENGAGED IN LOBBYING ACTIVITIES AND/OR REPRESENTING AN ORGANIZATION FOR THE RECORD.

 

6. SPECIAL PRESENTATIONS:

 

A. A PRESENTATION ..........TAB 1

 

OF A PROCLAMATION HONORING
FORMER CITY OF MIAMI MAYOR MAURICE FERRÉ

 

B. A PRESENTATION ..........TAB 2

 

OF A PROCLAMATION IN
OBSERVANCE OF DANCE/MOVEMENT THERAPY WEEK

 

7. BOARD APPOINTMENTS/ VACANCIES/ REPORTS:

 

A. REPORT BY:
ATHLETICS ADVISORY BOARD

 

B. REPORT BY:
VILLAGE BEAUTIFICATION BOARD

 

C. ONE (2) APPOINTMENTS:
ART IN PUBLIC PLACES BOARD

 

8. CONSENT AGENDA:

(Consent agenda items are those which are routine, do not require discussion or explanation prior to Village Council action, or have already been discussed and/or explained and do not require further discussion or explanation. Items can be removed from the consent agenda by the request on an individual Council member for independent consideration provided such request is made during the approval/deferrals/additions/deletions substitutions/withdrawals segment of the meeting, prior to the vote on the consent agenda.)

 

A. SEPTEMBER 24, 2019 MINUTES ..........TAB 3
(SPECIAL COUNCIL MEETING)

 

B. SEPTEMBER 24, 2019 MINUTES ..........TAB 4
(SECOND BUDGET HEARING)

 

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

 

OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, CONFIRMING A DECLARATION OF A STATE OF EMERGENCY DUE TO HURRICANE DORIAN AND RELATED EXPENDITURES; AND PROVIDING FOR AN EFFECTIVE DATE.

(VILLAGE MANAGER)

RECOMMENDATION: Approval

 

9. ORDINANCES:

 

A. FIRST READING:

 

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

 

OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, AMENDING SECTION 22-31 “WEST MASHTA ROAD BRIDGE” TO PROHIBIT FISHING FROM THE WEST MASHTA ROAD BRIDGE; PROVIDING FOR SEVERABILITY; PROVIDING FOR CODIFICATION; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE.

(COUNCILMEMBER LAUREDO)

RECOMMENDATION: Council discretion

OPEN FOR PUBLIC COMMENTS

(SECOND READING WILL BE OCTOBER 29, 2019, SPECIAL COUNCIL MEETING)

 

B. SECOND READING:

 

1.) A CAPITAL PROJECT ..........TAB 7

 

AUTHORIZING ORDINANCE OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, SELECTING CRITICAL PATH SERVICES, INC. FOR THE CONSTRUCTION OF A PARK LOCATED AT 530 CRANDON BOULEVARD; PROVIDING FOR AUTHORIZATION; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE.

(VILLAGE MANAGER)
RECOMMENDATION: Council discretion

OPEN FOR PUBLIC COMMENTS

 

2.) A CAPITAL PROJECT ...........TAB 8

 

AUTHORIZING ORDINANCE OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, AUTHORIZING THE PURCHASE OF THE REAL PROPERTIES LOCATED AT 571 AND 599 HARBOR DRIVE; PROVIDING FOR AUTHORIZATION; AND PROVIDING FOR AN EFFECTIVE DATE.

(VILLAGE COUNCIL)

RECOMMENDATION: Council discretion

OPEN FOR PUBLIC COMMENTS

 

10. RESOLUTIONS:

 

A. NONE

 

11. REPORTS AND RECOMMENDATIONS:

 

A. MAYOR AND COUNCILMEMBERS

 

1.) NOTIFICATION OF FLORIDA DEPARTMENT OF ECONOMIC OPPORTUNITY FOR SUBMITTAL OF PROPOSED EVALUATION AND APPRAISAL AMENDMENTS (MAYOR DAVEY)

 

2.) VILLAGE RIGHTS ON PLACEMENT OF SATELLITE TOWERS
(COUNCILMEMBER PETROS)

3.) WATER QUALITY
(COUNCILMEMBER PETROS)

 

4.) YOUTH COUNCIL (COUNCILMEMBER MOSS)

 

5.) 2040 VISION PLAN (COUNCILMEMBER MOSS)

 

6.) USE OF SUITE 200 (COUNCILMEMBER MOSS)

 

7.) BENEFITS ISSUE FOR RONALD ERBEL AND ANGELA HERRERA (COUNCILMEMBER LAUREDO)

 

8.) FERTILIZER ORDINANCE .........TAB 9
(COUNCILMEMBER PETROS)

 

B. VILLAGE ATTORNEY

 

1.) NONE

 

C. VILLAGE CLERK

 

1.) NONE

 

D. VILLAGE MANAGER

 

1.) COMMUNICATIONS PROGRAM

 

12. OTHER BUSINESS/GENERAL DISCUSSION

 

A. NONE

 

13. SCHEDULE OF FUTURE MEETINGS/EVENTS:

 

A. REGULAR COUNCIL MEETING
TUESDAY, OCTOBER 29, 2019, 6:00 P.M., COUNCIL CHAMBER

 

B. REGULAR COUNCIL MEETING
TUESDAY, NOVEMBER 19, 2019, 6:00 P.M., COUNCIL CHAMBER

 

C. REGULAR COUNCIL MEETING
TUESDAY, DECEMBER 10, 2019, 6:00 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, ADDRESS, IF YOU ARE A HIRED CONSULTANT OR VILLAGE EMPLOYEE/FORMER VILLAGE EMPLOYEE AND/OR 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 community environment for all islanders through responsible government."

 

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