HomeMy Public PortalAbout03-13-12 - Local Planning Agency Meeting.tifMINUTES
LOCAL PLANNING AGENCY
KEY BISCAYNE, FLORIDA
TUESDAY, MARCH 13, 2012
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 Michael W. Davey, Enrique Garcia,
Robert Gusman, Mayra P. Lindsay, James S. Taintor, Vice Mayor Michael E. Kelly and Chairman
Franklin H. Caplan. Also present were Village Manager John C. Gilbert 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 October 11, 2011 Local Planning Agency Meeting. The motion was seconded by
Councilmember Lindsay and approved by a 7-0 voice vote. The vote was as follows:
Councilmembers Davey, Garcia, Gusman, Lindsay, Taintor, Vice Mayor Kelly and Chairman Caplan
voting Yes.
Councilmember Lindsay made a motion to approve the minutes of the December 6, 2011 Local
Planning Agency Meeting. The motion was seconded by Vice Mayor Kelly and approved by a 7-0
voice vote. The vote was as follows: Councilmembers Davey, Garcia, Gusman, Lindsay, Taintor,
Vice Mayor Kelly and Chairman Caplan voting Yes.
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March 13, 2012
4. ORDINANCES: A public hearing and recommendation of Village Council sitting as the
Local Planning Agency on the following proposed ordinance:
AN ORDINANCE OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, AMENDING THE
VILLAGE COMPREHENSIVE PLAN BY ADOPTING THE EVALUATION AND
APPRAISAL REPORT (EAR) BASED COMPREHENSIVE PLAN AMENDMENTS;
AMENDING THE FUTURE LAND USE ELEMENT; AMENDING THE
TRANSPORTATION ELEMENT; AMENDING THE HOUSING ELEMENT; AMENDING
THE INFRASTRUCTURE ELEMENT; AMENDING THE CONSERVATION AND
COASTAL MANAGEMENT ELEMENT; AMENDING THE RECREATION AND OPEN
SPACE ELEMENT; AMENDING THE INTERGOVERNMENTAL COORDINATION
ELEMENT; AMENDING THE CAPITAL IMPROVEMENTS ELEMENT; AMENDING
THE FUTURE LAND USE MAP; PROVIDING FOR SEVERABILITY; PROVIDING FOR
CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE.
Councilmember Davey made a motion to recommend the adoption of the ordinance to the Council
with proposed amendments by ORC. The motion was seconded by Councilmember Garcia.
The Attorney addressed the Council regarding the process for the LPA and the addition of a Special
Presentation to the LPA Agenda.
At this time Councilmember Davey made a motion to table the ordinance and add a Special
Presentation by RSMAS. The motion was seconded by Vice Mayor Kelly and approved by a 7-0
voice vote. The vote was as follows: Councilmembers Davey, Garcia, Gusman, Lindsay, Taintor,
Vice Mayor Kelly and Chairman Caplan voting Yes.
The Manager addressed the Council regarding the presentation from RSMAS and introduced Mr.
William Campanella who made a presentation regarding the construction of a new laboratory.
Councilmember Davey made a motion to remove the ordinance from the table. The motion was
seconded by Councilmember Garcia and approved by a 7-0 voice vote. The vote was as follows:
Councilmembers Davey, Garcia, Gusman, Lindsay, Taintor, Vice Mayor Kelly and Chairman Caplan
voting Yes.
Mr. Alan A. David, AICP, Principal, with the Bell David Planning Group, Inc. made a
presentation to Council regarding the EAR -based amendments which will be submitted to
the Division of the Florida Department of Economic Opportunity.
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March 13, 2012
The Mayor opened the public hearing. Charles Viscito, 141 Crandon Boulevard and Ed
Meyer, 798 Crandon Boulevard addressed the Council. The Mayor closed the public
hearing.
The Attorney and Building, Zoning and Planning Director Jud Kurlancheek addressed the Council
regarding this ordinance.
The motion to recommend the proposed ordinance with the recommendations from the Florida
Department of Economic Opportunity (ORC) for adoption to the Village Council, was approved by
a 7-0 roll call vote. The vote was as follows: Councilmembers Davey, Garcia, Gusman, Lindsay,
Taintor, Vice Mayor Kelly and Chairman Caplan voting Yes.
5. ADJOURNMENT: The meeting was adjourned at 8:55 p.m.
Resp ' ully submitted:
am,
chita H. Alvarez, MMC
Village Clerk
Apps this 9th ofOctober , 2012:
\,..
?.1
in H. Caplan
Chairman
IFA PERSON DECIDES TO APPEAL ANY DECISION MADE BY THE VILLAGE COUNCIL
WITH RESPECT TOANY 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.
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