Regular Council Meeting

Tuesday December 10, 2019 6:00 P.M.

1. CALL TO ORDER/ROLL CALL OF MEMBERS

2. INVOCATION:

 

FATHER ANDRZEJ FOLTON
SAINT AGNES CATHOLIC CHURCH

 

3. PLEDGE OF ALLEGIANCE

 

4. BRIEF COMMENTS BY COUNCIL

 

5. AGENDA:

 

APPROVAL/DEFERRALS/ADDITIONS/DELETIONS
SUBSTITUTIONS/WITHDRAWAL

 

6. 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.

7. SPECIAL PRESENTATIONS:

 

A. SPECIAL RECOGNITION: JOSE LLANES, WINN DIXIE GENERAL MANAGER (COUNCILMEMBER LAUREDO)

 

B. PRESENTATION BY JOSEPH M. CORRADINO ..........TAB 1
FROM THE CORRADINO GROUP REGARDING
PEDESTRAIN SAFETY STUDY FOR CRANDON BOULEVARD

 

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. OCTOBER 29, 2019 MINUTES ...........TAB 2

(REGULAR COUNCIL MEETING)

 

B. NOVEMBER 19, 2019 MINUTES ...........TAB 3

(REGULAR COUNCIL MEETING)

 

C. A CAPITAL PROJECT ..........TAB 4

 

AUTHORIZING RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA,

APPROVING THE PURCHASE OF BALLISTIC HELMETS FROM FEDERAL EASTERN INTERNATIONAL, LLC; PROVIDING FOR AUTHORIZATION; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR

AN EFFECTIVE DATE.
(VILLAGE MANAGER)


RECOMMENDATION: Approval

 

D. A CAPITAL PROJECT ..........TAB 5

 

AUTHORIZING RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA,

APPROVING THE PURCHASE OF AR-15 SBR RIFLES FROM SABAL ARMS, INC.; PROVIDING FOR AUTHORIZATION; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE.

(VILLAGE MANAGER)

 

RECOMMENDATION: Approval

 

 

9. ORDINANCES: (NO LATER THAN 7:30 P.M.)

 

A. FIRST READING:

 

1.) AN ORDINANCE ...........TAB 6 

 

OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, AMENDING SECTION 2-21 “DEFENSE OF OFFICIALS IN ETHICS MATTERS” TO PROVIDE FOR THE COST OF DEFENSE OF AN ELECTED OFFICIAL AS FURTHER PROVIDED HEREIN; PROVIDING FOR SEVERABILITY; PROVIDING FOR CODIFICATION; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE.
(COUNCILMEMBER SEGUROLA)

 

RECOMMENDATION: Council discretion

 

OPEN FOR PUBLIC COMMENTS

 

(SECOND READING TO BE DETERMINED)

 

10. RESOLUTIONS:

 

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

 

OF THE VILLAGE COUNCIL OF
THE VILLAGE OF KEY BISCAYNE, FLORIDA,
URGING OUR U.S. SENATORS AND REPRESENTATIVES TO PASS THE ENERGY INNOVATION AND CARBON DIVIDEND ACT (H.R. 763) TO LEVY AN ANNUALLY INCREASING REVENUE-NEUTRAL FEE ON THE CARBON IN FOSSIL FUELS AT THE POINT

OF PRODUCTION OR IMPORTATION AND RETURN A DIVIDEND TO ALL AMERICANS; PROVIDING FOR TRANSMITTAL; AND PROVIDING FOR AN EFFECTIVE DATE. (MAYOR DAVEY)

RECOMMENDATION: Council discretion

 

11. REPORTS AND RECOMMENDATIONS:

 

A. MAYOR AND COUNCILMEMBERS

 

1.) CHIEF RESILIENCE OFFICER POSITION DESCRIPTION UPDATE
(VILLAGE COUNCIL)

 

2.) VILLAGE OF KEY BISCAYNE COUNCIL INTERNSHIP PROGRAM
(COUNCILMEMBER SEGUROLA)

 

3.) STORMWATER QUESTION FOR THE FLORIDA ATTORNEY GENERAL
(COUNCILMEMBER SEGUROLA)

4.) 2020 BOAT SHOW AND BEYOND
(COUNCILMEMBER SEGUROLA)

 

5.) POTENTIAL GREEN SPACE EXPANSION AT THE END OF HARBOR DRIVE
(COUNCILMEMBER PETROS)

 

6.) WASTE MANAGEMENT
(COUNCILMEMBER SEGUROLA)

 

B. VILLAGE ATTORNEY

 

1.) NONE

 

C. VILLAGE CLERK

 

1.) PROPOSED 2020 VILLAGE COUNCIL ..........TAB 8
MEETING SCHEDULE

 

D. VILLAGE MANAGER (NO LATER THAN 8:00 P.M.)

 

1.) DATES FOR POLICE POLICY AND PROCEDURE ..........TAB 9
TOWNHALL

 

2.) ONGOING PROJECT UPDATE .........TAB 10

 

12. OTHER BUSINESS/GENERAL DISCUSSION

 

A. NONE

 

13. SCHEDULE OF FUTURE MEETINGS/EVENTS:

 

A. TO BE DETERMINED

 

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 AND/OR REPRESENTING AN ORGANIZATION 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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