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HomeMy Public PortalAbout2013 IndexDate RESOLUTIONS BY NUMBER Res. No. 2013-1 Approving a First Amendment to the agreement with Grucci, Inc for the organizing, producing, managing, staging and providing of the Village's July 4th fireworks display 01/08/13 Res. No. 2013-2 Approving a Memorandum of Agreement between the City of Miami Fire Rescue Department and the Village as a participating agency of the Task Force 2 . 01/08/13 Res. No. 2013-3 Approving assignment of all existing contracts with Corzo Castella Carballo Thompson Salman, P.A. ("C3TS") to Stantec Consulting Services Inc. 01/08/13 Res. No. 2013-4 Authorizing the expenditure of an amount not to exceed twenty-four thousand dollars ($24,000.00), from the Federal Asset Sharing Fund to cover the costs of equipping the newly formed police motorcycle squad .. 01/22/13 Res. No. 2013-5 Selecting Metro Express, Inc., for the Village's sidewalk maintenance and Repair project 01/22/13 Res. No. 2013-6 Authorizing the purchase of Microsoft software licenses of exchange server, sql server, server 2008, and other servers, desktops, and laptops software licenses at a cost not to exceed $23,527 (Police Dept) 02/05/13 Res. No. 2013-7 Authorizing the Village Manager to assist private entities as well as regulatory agencies in the designation, restoration and protection of the Mashta Flat seagrass beds within the Village .. . . 03/05/13 Res. No. 2013-8 Urging the Miami -Dade County Board of County Commissioners to make interim repairs to the West and Bear Cut bridges to provide for a specific and separate accounting allocation of Rickenbacker Toll Revenue . . .. 03/05/13 Res. No. 2013-9 Approving a donation of $10,00000 to Biscayne Bay Water Keeper, Inc (Virginia Key Sewage Plant) 03/12/13 Res. No. 2013-10 Authorizing the purchase and sustainment of First Responder Training and Equipment, including funding for course instructor and supplies for National Incident Management System (NIMS) through Incident Command System (ICS) Training 04/09/13 Res. No. 2013-11 Urging the County Mayor and Board of County Commissioners of Miami -Dade County, Florida to take action to preserve the existing playing fields and lights in Crandon Park 04/09/13 Res. No. 2013-12 Approving a donation of $17,000 to the Key Biscayne Community Foundation, Inc. to be used for a Cat Trap -Neuter -Return (TNR) Program 04/09/13 Res. No. 2013-13 Authorizing Bingo Games, in accordance with section 849.0931, Florida Statutes, to be played at any municipal property 04/09/13 Res. No. 2013-14 Ratifying agreements for appraisal services with Investors Research Associates, Inc. and Waronker & Rosen, Inc. (12-24 Crandon Blvd.) 04/09/13 Res. No. 2013-15 Authorizing the hiring of a structural engineer to study the condition of the Bear Cut Bridge 04/09/13 Res. No. 2013-16 Recognizing Police Week and Peace Officers Memorial Day, May 12 through May 18, 2013 . 05/14/13 Res. No. 2013-17 Approving an intergovernmental agency agreement with Miami -Dade County for the installation of Village street signs and traffic calming devices.. 05/14/13 Res. No. 2013-18 Authorizing the purchase of traffic signs from LSJ Corporation (DBA Graphplex Signage) at a cost not to exceed $214,155 05/14/13 Res. No. 2013-19 Approving the agreement with Musco Sports Lighting, LLC, concerning the purchase and installation of lighting equipment VG North 05/14/13 Res. No. 2013-20 Ratifying and agreement for professional services with Managing Results, LLC (Strategic Plan) 05/14/13 Res. No. 2013-21 Selecting Gorgeous Landscapes & Lawns, Inc. to trim and prune trees within the Village 06/11/13 Res. No. 2013-22 Approving professional services agreement between the Village of Key Biscayne and Estrada Hinojosa & Company, Inc. (Financial Advisory) 06/25/13 Res. No. 2013-23 Accepting the Strategic Plan for Fiscal Year 2013/2014 ... 06/25/13 Res. No. 2013-24 Determining the proposed millage rate, the current year rolled -back rate, and the date, time and place for the first and second budget hearings as required by law 07/02/13 Res. No. 2013-25 Confirming the Village's ability to fund and supporting the permitting, design, construction, and monitoring of the Village's Beach Renourishment Project 07/02/13 Res. No. 2013-26 Selecting Cody & Associates, Inc., to provide professional personnel consulting services .. 07/02/13 Res. No. 2013-27 Amending section 3 of Resolution 2013-24 relating to the budget public hearing dates 08/27/13 Res. No. 2013-28 Approving a grant agreement between the Florida Department of Environmental Protection and the Village for improvements to the Village Green 08/27/13 Res. No. 2013-29 Approving the second amendment to lease agreement by and between VKB and the School Board of Miami -Dade County, Florida 08/27/13 Res. No. 2013-30 Approving a donation of $2,316 to the Key Biscayne Community Foundation, Inc. (KBCF) for Village volleyball programs 08/27/13 Res. No. 2013-.30a Urging the Miami -Dade County Mayor to take emergency action to remove cyclists from Bear Cut Bridge vehicular traffic lanes during construction 08/13/13 Res. No. 2013-31 Approving a joint use agreement with the School Board of Miami -Dade County for the MAST property located at 3979 Rickenbacker Causeway 09/03/13 Res. No. 2013-32 Authorizing the Village Manager to apply for and accept, if awarded, a highway beautification grant from the Florida Department of Transportation 09/11/13 Res. No. 2013-33 Adopting the proposed millage rate of the VKB for the fiscal year commencing October 1, 2013 through September 30, 2014 09/11/13 Res. No. 2013-34 Adopting the final millage rate of the VKB for the fiscal year commencing October 1, 2013 through September 30, 2014 .. 09/24/13 Res. No. 2013-35 Approving the five (5) year Capital Improvements Plan for fiscal years 2014-2018 09/24/13 Res. No. 2013-36 Proclaiming the last Friday in April as "Arbor Day" 10/08/13 Res. No. 2013-37 Authorizing the Village Manager to participate in the Miami -Dade County Property Appraiser's Task Force to investigate homestead exemption fraud within the Village 10/08/13 Res. No. 2013-38 Authorizing the lease/purchase of one (1) Ford truck for the Village Public Works Department in an amount not to exceed $35,000 10/08/13 Res. No. 2013-39 Authorizing the issuance of stormwater utility refunding and improvement revenue bonds, series 2013; in the aggregate principal amount of $6,575,000 10/22/13 Res. No. 2013-40 Approving the design and installation of artwork within the Village Green; Authorizing the Village Manager to execute an agreement with Jim Drain 10/22/13 Res. No. 2013-41 Selecting Atkins North America, Inc., to prepare a traffic study relating to a proposed development along Crandon Blvd and Harbor Drive..... 11/12/13 Res. No. 2013-42 Authorizing the issuance of stormwater utility refunding and improvement revenue bonds, series 2013; in the aggregate principal amount of $6,575,000; repealing Resolution 2013-39 12/03/13 Res. No. 2013-43 Approving the first amendment to the employment agreement between John C. Gilbert and VKB 12/03/13