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HomeMy Public PortalAbout12-03-13 - Local Planning Agency.tifMINUTES LOCAL PLANNING AGENCY KEY BISCAYNE, FLORIDA TUESDAY, DECEMBER 3, 2013 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, Edward London, James S. Taintor, Vice Mayor Michael W. Davey and Chairman Franklin H. Caplan. Also present were Village Manager John C. Gilbert, Village Clerk Conchita H. Alvarez and Village Attorney Stephen J. Helfman. 2. INVOCATION: Rabbi Yoel Caroline, Chabad of Key Biscayne, gave an invocation. 3. PLEDGE OF ALLEGIANCE: Chairman Caplan led the Pledge of Allegiance. 4. APPROVAL OF MINUTES: Vice Mayor Davey made a motion to approve the October 8, 2013 Local Planning Agency Minutes. The motion was seconded by Councilmember Kelly and approved by a 7-0 voice vote. The vote was as follows: Councilmembers Holloway, Kelly, Lindsay, London, Taintor, Vice Mayor Davey and Chairman Caplan voting Yes. 5. ORDINANCES: A public meeting and recommendation of Village Council sitting as the Local Planning Agency on the following proposed ordinance: 1 of 2 December 3, 2013 AN ORDINANCE OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, AMENDING ARTICLE IX "LANDSCAPE REGULATIONS" OF CHAPTER 30 "ZONING AND LAND DEVELOPMENT REGULATIONS" IN ORDER TO CREATE SECTION 30-242 "ARTIFICIAL TURF" TO PROVIDE FOR REGULATIONS OF THE USE OF ARTIFICIAL TURF; AND PROVIDING FOR AN EFFECTIVE DATE. Vice Mayor Davey 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 Kelly. 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 5-2 roll call vote. The vote was as follows: Councilmembers Holloway, Kelly, Lindsay. Taintor and Chairman Caplan voting Yes. Councilmember London and Vice Mayor Davey voting No. 6. ADJOURNMENT: The meeting was adjourned at 7:15 p.m. Resp lly submitted: one ita H. Alvarez, MMC Village Clerk Approv • s his 28th day of rank'. 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 TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. 2 of 2