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HomeMy Public PortalAbout06-23-09 - Local Planning Agency.tifMINUTES LOCAL PLANNING AGENCY KEY BISCAYNE, FLORIDA TUESDAY, JUNE 23, 2009 COUNCIL CHAMBER 560 CRANDON BOULEVARD 1. CALL TO ORDER/ROLL CALL OF MEMBERS: The meeting was called to order by the Clerk at 7:00 p.m. Present were Councilmembers Enrique Garcia, Robert Gusman, Michael E. Kelly, Jorge E. Mendia and Thomas Thornton. Vice Mayor Michael Davey and Chairman Robert L. Vernon were absent. Also present were Village Manager Genaro "Chip" Iglesias, Village Clerk Conchita H. Alvarez and Village Attorney Chad Friedman. 2. PLEDGE OF ALLEGIANCE: The Clerk led the Pledge of Allegiance. Due to the absence of the Chairman and Vice Mayor, Councilmember Garcia made a motion to appoint Councilmember Mendia as Chairman Pro Tem. The motion was seconded by Councilmember Gusman and adopted by a unanimous voice vote. The vote was as follows: Councilmembers Garcia, Gusman, Kelly, Mendia and Thornton voting Yes. 3. APPROVAL OF MINUTES: Councilmember Garcia made a motion to approve the minutes of the May 12, 2009 Local Planning Agency Meeting. The motion was seconded by Councilmember Thornton and approved by a 5-0 voice vote. The vote was as follows: Councilmembers Garcia, Gusman, Kelly, Thornton and Chairman Pro Tem Mendia voting Yes. 1 oft June 23, 2009 4. ORDINANCES: A public hearing 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 CHAPTER 6, "BUILDING AND BUILDING REGULATIONS," OF THE VILLAGE CODE BY ADDING SECTION 6-4, "NON-RESIDENTIAL TRASH CONTAINERS" PROVIDING FOR NON -CONFORMITY; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN CODE AND PROVIDING FOR AN EFFECTIVE DATE. Councilmember Garcia made a motion to recommend to the Council the adoption of the ordinance, as it is consistent with the Master Plan. The motion was seconded by Councilmember Gusman. The Chairman opened the public hearing. There were no speakers present. The Chairman closed the public hearing. The motion to recommend to the Council the adoption of the ordinance, as it is consistent with the Master Plan, was approved by a 5-0 roll call vote. The vote was as follows: Councilmembers Garcia, Gusman, Kelly, Thornton and Chairman Mendia voting Yes. 5. ADJOURNMENT: The meeting was adjourned at 7:10 p.m. Respec ully submi Conchita H. Alvarez, MMC Village Clerk Approved this 26th da of January , 2010: .,...„____ Robert L. Vernon Chairman V;N'.C3taroe 1,▪ . • i� t ' js iii' 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 oft