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HomeMy Public PortalAbout03-15-16 - Zoning Meeting.pdfMINUTES ZONING MEETING KEY BISCAYNE, FLORIDA TUESDAY, MARCH 15,2076 COTiNCIL CHAMBER 560 CRANDON BOULEVARD t. CALL TO ORDER/ROLL CALL OF MEMBERS: The Mayor called the meeting to order at 7:00 p.m. Present were Councilmembers Franklin H. Caplan, Luis de la Cruz, Gary R' Gross, Theodore Holloway, Michael E. Kelly, Vice Mayor Edward London and Mayor Mayra P. Lindsay. Also present were Village Manager John C. Gilbert, Village Clerk Conchita H. Alvarez and Village Attorney Joseph H. Serota. 2. pLEDGE OF ALLEGIANCE: Mayor Lindsay led the Pledge of Allegiance' 3. BRIEF COMMENTS BY COUNCIL: Councilmember Holloway thanked the Key Biscayne Foundation for the wonderful event held last Saturday night, "The Aqua Part5Ì'and for everything they do for our community. 4, SpECIAL INTRODUCTION: The Mayor, on behalf of the Council, presented to the Taintor Family a Resolution renaming the Mashta Flats within the Village boundaries as the "Taintor Flats',. Mrs. Ann Taintor, on behalf of the Taintor family, thanked the Mayor and the Village Councl for the honor. lof4 7 8 9 March 15, 2016 The Mayor, on behalf of the Council, also presented a special recognition to Melissa White for her numerous contributions to the community. 5. AGENDA: Councilmember Kelly requested the addition of a discussion of the temporary park at 401 Hampton Lane as Item 9A3 and also requested a brief update on 530 Crandon Boulevard as Itern 944; Mayor Lindsay requested to move Item 8A to Item 9A5 and the Manager requested the addition of an update on the RFQ for an Underground Utilities Feasibility Study as Item 9Dl and reported that the Key Biscayne K-8 Stormwater Improvement Phase 1 in the amount of $525,000 is on the Governor's veto list. There was no objection to the agenda changes. 6. APPROVAL OFMINUTES: CouncilmemberKellymadeamotionto approvetheminutes of the March 8, 2016 Regular Council Meeting. The motion was seconded by Councilmember Holloway and approved by a 7-0 voice vote. The vote was as follows: Councilmembers Caplan, de laCruz, Gross, Holloway, Kelly, Vice Mayor London and Mayor Lindsay voting Yes. ORDINANCES: There were no ordinances considered by Council. RESOLUTIONS: There were no resolutions considered by Council. REPORTS AND RECOMMENDATIONS: The following items were discussed: Mayor and Councilmembers. Councilmember Caplan addressed the Council on the proposed resolution regarding Rules and Procedures for Council. The Attomey also addressed the Council regarding this proposal. There was extensive discussion from Council regarding the above proposal. Councilmember Caplan will bring this resolution at the next meeting for a vote. Mayor Lindsay, with consensus of Council, appointed former Vice Mayor Michael Davey to the City of Miami/Virginia Key Advisory Board. Councilmember Kelly addressed the Council regarding the temporary park at 40T Hampton Lane. The Manager addressed the Council regarding the temporary park and will update the Council on the progress of the temporary park at the April 12,2016 Council Meeting. Councilmember Kelly also requested an update on 530 Crandon Boulevard. The Manager also addressed the Council giving an update on 530 Crandon Boulevard. There was extensive discussion from Council on 530 Crandon Boulevard and on the Parking Garage. 2of4 March 15, 2016 Mayor Lindsay addressed the Council regarding the Brother's Keeper Community Challenge Initiative. Ms. Theodora Long, Executive Director for the Biscayne Nature Center, addressed the Council regarding a possible partnership with the Village of Key Biscayne. There was extensive discussion from Council regarding the contribution of time and money for a possible partnership with the Biscayne Nature Center. The Mayor addressed the Council regarding a possible referendum on the dog park. It was the consensus of Council to bring this item to the next Council Meeting. Village Attomey. The Attorney did not submit a report. Village Clerk. The Clerk did not submit a report. Village Manager. The Manager reported to the Council that no bids were received for the RFQ for a feasibility study for underground powerlines. There was extensive discussion from Council regarding the above issue. I 0. OTHER BUSINESS/GENERAL DISCUSSION: There was no further business discussed. 11. PENDING BUSINESS/PENDING LITIGATION: A list of pending business/pending litigation was presented to the Council. 12. SCHEDULE OF FUTURE MEETINGS/EVENTS: A schedule of future meetings and events was presented to the Council. 13. ADJOURNMENT: The meeting rwas adjourned at 8:15 p.m. submítted: Conchíta H. Alvørez, MMC Víllage Clerk Anoroved thís l2th døv of Anrìl . 2016: 3of4 Mayra Mayor la Lindsay March 15, 2016 IFA PERSON DECIDES TO APPEAL ANY DECISION ILLAGE 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. 4 of 4