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HomeMy Public PortalAbout01-28-14 - Local Planning Agency.tifMINUTES LOCAL PLANNING AGENCY KEY BISCAYNE, FLORIDA TUESDAY, JANUARY 28, 2014 COUNCIL CHAMBER 560 CRANDON BOULEVARD 1. CALL TO ORDER/ROLL CALL OF MEMBERS: The meeting was called to order by the Chairman at 7:00 p.m. Present were Councilmembers Theodore Holloway, Michael E. Kelly, Mayra Lindsay, James S. Taintor, Vice Mayor Michael W. Davey and Chairman Franklin H. Caplan. Councilmember Edward London was absent. Also present were Village Manager John C. Gilbert, Deputy Village Clerk Jennifer Duque and Village Attorney Stephen J. Helfman. 2. PLEDGE OF ALLEGIANCE: Chairman Caplan led the Pledge of Allegiance. 3. APPROVAL OF MINUTES: Councilmember Davey made a motion to approve the minutes of the December 3, 2013 Local Planning Agency Meeting. The motion was seconded by Councilmember Kelly and approved by a 6-0 voice vote. The vote was as follows: Councilmembers Holloway, Kelly, Lindsay, Taintor, Vice Mayor Davey and Chairman Caplan voting Yes. 4. ORDINANCES: A public meeting and recommendation of the Village Council sitting as the Local Planning Agency on the following proposed ordinance: AN ORDINANCE OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, AMENDING SECTION 30-11 "DEFINITIONS" TO PROVIDE A DEFINITION OF "MANUFACTURED HOME;" CREATING SECTION 30-41 "RECREATIONAL VEHICLES AND 1 of 2 January 28, 2014 MANUFACTURED HOMES" OF THE VILLAGE CODE OF ORDINANCES, TO PROHIBIT MANUFACTURED HOMES WITHIN THE VILLAGE, AND TO PROVIDE FOR REGULATIONS OF RECREATIONAL VEHICLES; DELETING SECTION 30- 100(F)(14) "MOTOR HOMES AND TRAILERS;" PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. Mayor Caplan made a motion to recommend the adoption of the ordinance to the Council as it is consistent with the Master Plan. The motion was seconded by Councilmember Lindsay. The Attorney addressed the Council regarding the proposed ordinance. The Chairman opened the public hearing. There were no speakers present. The Chairman closed the public hearing. The motion to recommend the proposed ordinance to the Village Council, as it is consistent with the Master Plan, was approved by a 6-0 roll call vote. The vote was as follows: Councilmembers Holloway, Kelly, Lindsay, Taintor, Vice Mayor Davey and Chairman Caplan voting Yes. 5. ADJOURNMENT: The meeting was adjourned at 7:08 p.m. Respectfully submitted: ennifer JJl que, Chief of Staff/Deputy Village Clerk Approv= ' this 11th day M rch 2014: Fra klin H. Caplan Mayor IFA 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 TESTIMONYAND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. 2 of 2