HomeMy Public PortalAbout2006 Index of Minutes.tif•
VILLAGE
OF
KEY BISCAYNE
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tcl
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INDEX
OF
MINUTES
MUNICIPAL CODE CORPORATION
Post Office Box 2235
Tallahassee, Florida 32316
1 -800 -262 -CODE
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INDEX
OF THE
KEY BISCAYNE
FLORIDA
VILLAGE COUNCIL
MINUTES
2006
tcl
MUNICIPAL CODE CORPORATION
Post Office Box 2235
Tallahassee, Florida 32316
1 -800 -262 -CODE
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PREFACE
This is a comprehensive, hierarchical index for the Village Council Minutes of Key Biscayne, Florida for
the year of 2006.
The creation of this index was under the responsibility and supervision of Barbara Kay Cranford, indexer
and editor. The publisher is most grateful to the Village Clerk for her cooperation and assistance during
the progress of the work on this index.
How to Use This Index
Hierarchically organized "subject indexes" are more advantageous than the more common "key word
style of index" when dealing with multifaceted or recurring material such as in municipal minutes.
Interrelated material and stories that develop over time may not always be worded similarly, making a
one level, purely alphabetical organization problematic.
By converging on your topic through subject hierarchy it is not necessary to search alphabetically for a
particular word to locate your entry. Instead your entry will be located under its own appropriate related
title or topic. When your entry is located it will be in a context which references all entries relevant to that
topic. Distinct but closely related topics will also be found nearby, either as indexed entries or as cross
references.
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Most of the main titles of the index represent large general ideas. Within the titles are topic headings and
sub -subheadings as needed until you come upon your entry. Some of the main titles represent more
specific subjects which originally began as headings under more comprehensive titles but accumulated
enough material to be pulled out as titles of their own. These pull-out titles may vary from one set of years
to another depending on the amount of material under that subject.
The titles and headings within the titles are in alphabetical order.
The index is in a three column format. The first column is the text which contains all subjects mentioned
in the minutes. The second column is the date of the meeting in which the subject was mentioned. The
third column is the page number on which the subject is first mentioned. The number preceding the page
number is the Minute Book Volume number. All entries are to be assumed Adopted or Approved unless
otherwise noted.
There are numerous cross references throughout the index for subjects that relate to more than one title.
The titles BIDS, CONTRACTS AND AGREEMENTS, ORDINANCES and RESOLUTIONS are cross
index titles, as the main entries under those titles are also repeated under their subject titles. In cross
indexed material, large areas of verbatim repetition may sometimes be reduced to a cross reference for
the sake of space and the ease of seeing the overall structure of a title at a glance.
MUNICIPAL CODE CORPORATION
Tallahassee, Florida
Completed June, 2007
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TITLES
AGREEMENTS. See: CONTRACTS AND AGREEMENTS
ANIMALS AND FOWL
ARTS AND ENTERTAINMENT
AWARDS AND PRESENTATIONS
BEACHES AND ISLANDS
BOARDS AND COMMISSIONS
BONDS
BRIDGES AND CAUSEWAYS
BUDGETS
BUILDINGS AND ZONING
COMMITTEES
COMMUNITY CENTER
CONTACTS AND AGREEMENTS
COURTS
DEVELOPMENTS
ELDERLY AND DISABLED
ELECTIONS
EMERGENCIES AND EMERGENCY SERVICES
EMPLOYEES AND PERSONNEL
FINANCES
FIRE DEPARTMENT
GRANTS
HEALTH CONCERNS
HISTORIC PRESERVATION
HOLIDAYS
INSURANCE
LANDSCAPING. See: TREES AND LANDSCAPING
LEASES
LEGISLATIVE CONCERNS
MIAMI-DADE COUNTY
Page 1
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TITLES—Cont'd.
NOISE AND NUISANCES
ORDINANCES BY NUMBER
ORDINANCES BY TITLE
PARKS AND RECREATION
POLICE DEPARTMENT
PROCLAMATIONS
PROPERTY
PUBLIC PARTICIPATION
RESOLUTIONS BY NUMBER
RESOLUTIONS BY TITLE
REZONING. See: BUILDINGS AND ZONING
SCHOOLS
SIGNS AND BANNERS
STREETS AND SIDEWALKS
TAXES
TRANSPORTATION
TREES AND LANDSCAPING
UTILITIES
VILLAGE COUNCIL
VILLAGE OFFICIALS
WATER AND SEWER
ZONING. See: BUILDINGS AND ZONING
Page 2
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2006 VILLAGE COUNCIL MINUTES
A
AGREEMENTS. See: CONTRACTS AND AGREEMENTS
ANIMALS AND FOWL
Mosquito control
Discussion
ARTS AND ENTERTAINMENT
Art in Public Places Board
Appointments. See: BOARDS AND COMMISSIONS
Performance Art Conservatory
Site space location
Consensus of Council
AWARDS AND PRESENTATIONS
Police appointments. See: POLICE DEPARTMENT
Presentations
2005 Comprehensive Annual Financial Report. See: FINANCES
Certificates of Election; Key Biscayne Youth Council
Proclamation. See that subject
Recognitions
New Fire Rescue members, Executive Fire Officer Lieutenant
Tania Martinez
Youth Council/Youth Congress new members
B
BEACHES AND ISLANDS
Beach Management Plans
Beach Governmental Use District
Grand Club Partners, Hearing #BMP-2
Approved w/chairs change
Res. No. 2006-19
Ritz -Carlton Key Biscayne, Hearing #BMP-1
Approved w/chairs change
Res. No. 2006-18
Sonesta Beach Resort, Hearing #BMP-3
Approved w/chairs change
Res. No. 2006-20
Process report; Armando Nunez
Dune restoration
Key Biscayne Beach restoration
Engineering services
Coastal Systems International, Inc.
Res. No. 2006-51
Date Page
06/13/2006
12/05/2006
05/09/2006
11/14/2006
10/24/2006
Z-05/23/2006
Z-05/23/2006
Z-05/23/2006
Z-02/21/2006
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3
4
11/14/2006 6
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INDEX
Date Page
BEACHES AND ISLANDS (Cont'd.)
Dune restoration (Cont'd.)
Start new beach project
Consensus of Council 11/14/2006 6
BOARDS AND COMMISSIONS
Art in Public Places Board
Appointments/reappointments
Caplan, Frank 03/14/2006 5
Matheson, Joan 01/24/2006 2
Charter Revision Commission
Appointments/reappointments
Ames, Stuart 12/05/2006 3
Conroy, Betty 12/05/2006 3
Fernandez, Robert 12/05/2006 3
Fried, Mark 12/05/2006 3
Liedman, Steve 12/05/2006 3
Police Officers, Firefighters Retirement Plan Board of Trustees
Appointments/reappointments
Maggs, Robert 01/24/2006 2
BONDS
Road Improvement Revenue Bonds, Series 2006
Crandon Blvd. Phase III
Issued
Ord. No. 2006-10 11/14/2006 4
Res. No. 2006-52 12/05/2006 2
BRIDGES AND CAUSEWAYS
Rickenbacker Causeway
Bicycle lane improvement request
Miami -Dade County
Res. No. 2006-15 05/09/2006 2
West Mashta Road bridge
Code amendment, use; hours, special event permits
Ord. No. 2006-5 Z-06/27/2006 2
BUDGETS
Budget FY2006-2007 w/amendment adopted
Amendment; street lights, 2020 Vision projects B-09/26/2006 3
Ord. No. 2006-8 B-09/26/2006 2
FY 2006-2007, first budget meeting
Additional budget information/schedule B-09/12/2006 5
Capital Outlay, Reserve Analysis FY 2007 B-09/12/2006 4
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2006 VILLAGE COUNCIL MINUTES
BUDGETS (Cont'd.)
FY 2006-2007, first budget meeting (Cont'd.)
Department budget presentations
Fire Rescue, Police, BZP, Public Works
Parks/Recreation, Community Center, Village Council, Ad-
ministration/Finance, Office of the Clerk, Village Attor-
ney, budgets
Fernwood Road improvement, 3CTS
Fund request
Art in Public Places
Harbor Drive improvements
Deferred to second budget meeting
Consensus of Council
Millage rate reduced
Consensus of Council
Operating budget five year projection
Consensus of Council
Power lines burying, landscape
Deferred to second budget meeting
Consensus of Council
Public Works contractual services break down requested
State, Federal Relations
Representative supply update
Requested
FY 2006-2007, second budget meeting
Presentation
Federal Lobbyist, Dutko Worldwide
Local Mitigation Plan
Power lines, Ramon Castella; 3CTS
State Lobbyist, Gomez Barker Associates
Millage rate, FY2006-2007 adopted
Res. No. 2006-42
BUILDINGS AND ZONING
Beach Management Plans. See: BEACHES AND ISLANDS
Single family lots regulations
Prepare ordinance
Consensus of Council
Site plat approval
Hearing #SP 13; 11 unit apartment 101 Gettysburg, LLC
Res. No. 2006-34
Date Page
B-09/12/2006
B-09/12/2006
B-09/12/2006
B-09/12/2006
B-09/12/2006
B-09/12/2006
B-09/12/2006
B-09/12/2006
B-09/12/2006
B-09/12/2006
B-09/26/2006
B-09/26/2006
B-09/26/2006
B-09/26/2006
B-09/26/2006
B-09/26/2006
10/10/2006
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3
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4
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3
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2
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09/05/2006 3
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INDEX
Date Page
BUILDINGS AND ZONING (Cont'd.)
Site use
Hearing #GU -1; 530 Crandon Blvd.
Temporary storage use
Res. No. 2006-35 09/05/2006 4
Waiver of plat
Hearing #P 06-01
Matheson Drive, 493 W.; 1 Harbor Point
Res. No. 2006-33 09/05/2006 3
Zoning Code amendments
Single family, two-family districts floor area regulations
Ord. No. 2006-11 11/14/2006 5
C
COMMITTEES
Public Safety Committee
Created, w/amendments
Ord. No. 2006-9 10/24/2006 3
Zoning Ordinance Review Committee, w/amendment
Created
Ord. No. 2006-12 12/05/2006 2
COMMUNITY CENTER
Community Center use
Fee schedule w/senior discount amendment
Res. No. 2006-36 09/05/2006 4
CONTACTS AND AGREEMENTS
Christmas Designers, Inc.
Capital project; Winterfest supplies, equipment purchase
Res. No. 2006-31 09/05/2006 2
Coastal Systems International, Inc.
Key Biscayne Beach engineering services, dune restoration
Res. No. 2006-51 11/14/2006 6
Corzo Castella Carballo Thompson Salmon, P.A. (3CTS)
Utilities conversion to underground, engineer services
Res. No. 2006-45 10/24/2006 4
Davislogic, Inc., DB/A All Hands Consulting
Professional emergency management planning services
Res. No. 2006-13 Z-04/25/2006 4
Dutko Worldwide
Federal lobbying services professional services agreement
Res. No. 2006-4 01/24/2006 2
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2006 VILLAGE COUNCIL MINUTES
Date Page
CONTACTS AND AGREEMENTS (Cont'd.)
Estrada Hinojosa & Company, Inc.
Financial Advisory services
Res. No. 2006-8 03/14/2006 3
Gym Source
Capital Project; Community Center work-out equipment
Res. No. 2006-48 11/14/2006 2
Henny Groschel-Becker
Communication consulting services
Res. No. 2006-44 10/24/2006 4
Jorge Mora
Videography Services agreement
Res. No. 2006-3 01/10/2006 3
Klausner and Kaufman, Attorney at Law
Pension Advisory Services agreement
Res. No. 2006-2 01/10/2006 1
M. Vila and Associates, Inc.
Crandon Blvd. Phase III construction
Change order
Res. No. 2006-43 10/10/2006 3
Miami -Dade County
Village vehicles fleet management services
Res. No. 2006-47 11/14/2006 2
Motorola
Radio system, comprehensive integrated, interoperational 700
MHz, waiver from bidding authorized
Res. No. 2006-32 09/05/2006 2
Participating agencies
Memorandum of agreement first amendment, extension; local
urban search and rescue task force
Res. No. 2006-30 09/05/2006 2
Post Buckley Schuh and Jernigan, Inc.
Community School playing field improvement design work
Res. No. 2006-11 04/11/2006 3
Professional Firefighters' Association, Local 3638
Firefighter collective bargaining agreement
Res. No. 2006-28 Z-06/27/2006 4
Proturf, Inc.
Capital project; Key Biscayne Community School playing field
improvements
Res. No. 2006-25 06/13/2006 7
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INDEX
Date Page
CONTACTS AND AGREEMENTS (Cont'd.)
PST Services DB/A Perse Technologies
Village Fire Rescue Transport fee billing, account management
Res. No. 2006-37 09/05/2006 5
Skyline Management Group, Inc.
Third amendment; City projects
Res. No. 2006-17 05/09/2006 3
Wallace Roberts and Todd
Growth and development process planning services
Consensus of Council 09/05/2006 6
Res. No. 2006-41 B-09/12/2006 4
Zambelli Firework Manufacturing Company
Fireworks display services, July 4th
Res. No. 2006-21 Z-05/23/2006 4
COURTS
Special Magistrates
Appointments/reappointments
Fried, Mortimer 11/14/2006 7
Leal, Jennifer 11/14/2006 7
O'Hara, Dennis 11/14/2006 7
Sala, Rosemary 11/14/2006 7
D
DEVELOPMENTS
2020 Vision Plan
Accept w/amendments 03/14/2006 1
Amendment, future fields, parks, piers properties removed 03/14/2006 1
Amendment, page 21 map; blue, green dots eliminated 03/14/2006 2
Amendment; Village Park, Glenridge to Fernwood Roads area
eliminated 03/14/2006 2
Presentation; Wallace Roberts & Todd, LLC 03/14/2006 1
Work shop scheduled 03/14/2006 2
04/11/2006 4
Beach Management Plan. See: BEACHES AND ISLANDS
Beach Management Plans. See: BEACHES AND ISLANDS
City projects
Third amendment; Skyline Management Group, Inc.
Res. No. 2006-17 05/09/2006 3
Growth and development
Development process
Wallace Roberts and Todd
Consensus of Council 09/05/2006 6
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2006 VILLAGE COUNCIL MINUTES
Date Page
DEVELOPMENTS (Cont'd.)
Growth and development (Cont'd.)
Development process (Cont'd.)
Wallace Roberts and Todd (Cont'd.)
Res. No. 2006-41 B-09/12/2006 4
Discussion 09/05/2006 6
Hotel Resort Zoning District Assessment
Presentation; Wallace, Roberts and Todd Z-11/28/2006 3
Comments/discussion Z-11/28/2006 2
Workshop scheduled
Consensus of Council Z-11/28/2006 3
Leisure Vision study
Update request
Consensus of Council 05/09/2006 3
Sonesta Beach Resort
Preliminary presentations 03/14/2006 2
Village Master Plan
Evaluation and Appraisal Report (EAR)
Approval/adoption recommended
Res. No. 2006-14 LPA-04/25/
2006 1
Public hearing Z-04/25/2006 5
Scheduled 03/14/2006 5
Report w/amendment approved
Res. No. 2006-23 06/13/2006 5
South Florida Regional Council response
Approved w/exception 12/05/2006 4
Zoning codes
Houses of Worship
Staff to prepare amendments
Consensus of Council 01/10/2006 3
E
ELDERLY AND DISABLED
Senior discount
Community Center use
Fee schedule senior discount amendment
Res. No. 2006-36 09/05/2006 4
ELECTIONS
Early election
Code amendment; early voting created
Ord. No. 2006-1 04/11/2006 2
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INDEX
Date Page
ELECTIONS (Cont'd.)
Election budget increase
Requested
No objection B-09/12/2006 3
Elections called
Charter amendments; term of office, primary elections elimina-
tion scheduled
Res. No. 2006-1 01/10/2006 2
Municipal Election, 2006
List of all candidates
Submitted 09/05/2006 7
Results accepted 11/14/2006 7
Submitted 11/14/2006 7
Qualifying requirements
Mayor, Village Council office candidate
Code amendment; qualifying period clarified
Ord. No. 2006-3 06/13/2006 4
Special Mail Ballot Election
April 11, 2006
Ballot opening/processing scheduled 04/11/2006 4
Results Certification accepted Z-04/25/2006 5
Schedule submitted Z-02/21/2006 4
EMERGENCIES AND EMERGENCY SERVICES
Hurricane preparedness
Discussion 01/24/2006 4
National Incident Management Systems (NIMS)
Adopted
Res. No. 2006-12 Z-04/25/2006 3
Professional emergency management planning services
Davislogic, Inc., D/B/A All Hands Consulting
Res. No. 2006-13 Z-04/25/2006 4
EMPLOYEES AND PERSONNEL
Clerk. See: VILLAGE OFFICIALS
Councilmembers. See: VILLAGE COUNCIL
Merit pay system
New employees
Discussion 10/10/2006 4
Pensions
Pension Advisory Services agreement
Klausner and Kaufman, Attorney at Law
Res. No. 2006-2 01/10/2006 3
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2006 VILLAGE COUNCIL MINUTES
Date Page
EMPLOYEES AND PERSONNEL (Cont'd.)
Pensions (Cont'd.)
Police Officers and Firefighters Pension Plan. See: POLICE
DEPARTMENT
Village Manager. See: VILLAGE OFFICIALS
F
FINANCES
Capital Projects
Community Center work-out equipment
Gym Source
Res. No. 2006-48 11/14/2006 2
Crandon Blvd., Phase III construction fund approved
Ord. No. 2006-4 Z-06/27/2006 2
Fire vehicles (5) purchase, master lease agreement
Res. No. 2006-49 11/14/2006 3
Sanitary sewer, water line improvements funds
Ord. No. 2006-6
Res. No. 2006-31 Z-06/27/2006 3
Winterfest Celebration supplies, equipment purchase
Christmas Designers, Inc.
Res. No. 2006-31 09/05/2006 2
Expenditures
Radio system, integrated, interoperational 700 MHz
Motorola, waiver from bidding authorized
Res. No. 2006-32 09/05/2006 2
Financial Advisory services
Estrada Hinojosa & Company, Inc.
Res. No. 2006-8 03/14/2006 3
Trusts
Charles Rebozo Revocable Trust
Name display covenant change
Res. No. 2006-24 06/13/2006 6
FIRE DEPARTMENT
Fire rescue
Transport fees, billing, accounts management services
PST Services D/B/A Perse Technologies
Res. No. 2006-37 09/05/2006 5
Resume negotiations 07/05/2006 3
Discussion Z-04/25/2006 4
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INDEX
Date Page
FIRE DEPARTMENT (Cont'd.)
Fire vehicles
Capital Project; Fire vehicles (5) purchase
Master lease agreement
Res. No. 2006-49 11/14/2006 3
Firefighter collective bargaining agreement
Professional Firefighters' Association, Local 3638
Res. No. 2006-28 Z-06/27/2006 4
New Fire Department/Fire Rescue members sworn in 09/05/2006 1
11/14/2006 1
Police Officers and Firefighters Retirement Plan. See: POLICE
DEPARTMENT
Board of Trustees. See: BOARDS AND COMMISSIONS
Search and Rescue
Memorandum of agreement; participating agencies local urban
search and rescue task force
First amendment, extension
Res. No. 2006-30 09/05/2006 2
G
GRANTS
Law Enforcement Trust Fund grant
DNA Lifeprint Management Kits
Acceptance
Res. No. 2006-7 Z-02/21/2006 3
State of Florida DEP grant
Stormwater drainage improvements
Acceptance
Res. No. 2006-9 03/14/2006 3
H
HEALTH CONCERNS
Community wide health/safety programs
Created 05/09/2006 4
HISTORIC PRESERVATION
Residents interest
Meeting scheduled
Consensus of Council 12/05/2006 3
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2006 VILLAGE COUNCIL MINUTES
Date Page
HOLIDAYS
July 4th Fireworks
Display contract
Zambelli Fireworks Manufacturing Company
Res. No. 2006-21 Z-05/23/2006 4
July 4th Fireworks, parade
Discussion 07/05/2006 3
I
INSURANCE
Wind storm insurance
Excessive premiums
Presentation 09/05/2006 2
Presentation 09/05/2006 1
L
LANDSCAPING. See: TREES AND LANDSCAPING
LEASES
Master lease agreement
Capital Project; Fire vehicles (5) purchase
Res. No. 2006-49 11/14/2006 3
LEGISLATIVE CONCERNS
Florida legislature
Miami -Dade County Public School support, education funding
Res. No. 2006-10 03/14/2006 3
US Constitution Equal Rights Amendment ratification urged
Res. No. 2006-27 06/13/2006 5
Lobbying
Federal lobbying services professional services agreement
Dutko Worldwide
Res. No. 2006-4 01/24/2006 2
US Congress
House Bill 4366, 4836; Natural Catastrophe Insurance Pro-
grams
Adoption support
Res. No. 2006-50 11/14/2006 5
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INDEX
Date Page
M
MIAMI-DADE COUNTY
Key Biscayne action requests
Crandon Blvd.
Within City limits
Speed limit reduced request
Res. No. 2006-22 Z-05/23/2006 4
Crandon Park
Maintain present entrance, no new entrances
Res. No. 2006-16 05/09/2006 2
Rickenbacker Causeway
Bicycle lane improvement
Res. No. 2006-15 05/09/2006 2
Sanitary sewer, water line improvement project
Funding assistance; Miami -Dade County
Res. No. 2006-26 06/13/2006 7
N
NOISE AND NUISANCES
Landscaping work noise
At schools
Discussion Z-04/25/2006 4
Leaf blowers
Discussion 01/24/2006 3
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ORDINANCES BY NUMBER
Ord. No. 2006-1
Code amendment; early voting section created
First reading 03/14/2006 4
Second reading 04/11/2006 2
Ord. No. 2006-2
Code amendment; defense of officials in ethics matter section
created
First reading 03/14/2006 4
Second reading 04/11/2006 2
Ord. No. 2006-3
Code amendment; Mayor, Village Council office candidate qual-
ifying period clarified
First reading 05/09/2006 2
Second reading 06/13/2006 4
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2006 VILLAGE COUNCIL MINUTES
Date Page
ORDINANCES BY NUMBER (Cont'd.)
Ord. No. 2006-4
Capital Project; Crandon Blvd., Phase III improvements; con-
struction, funds approved
First reading 06/13/2006 2
Second reading Z-06/27/2006 2
Ord. No. 2006-5
Code amendment, West Mashta Road bridge use; hours, special
event permits
First reading 06/13/2006 3
Second reading Z-06/27/2006 2
Ord. No. 2006-6
Capital project; sanitary sewer, water line improvements funds
First reading 06/13/2006 3
Second reading Z-06/27/2006 3
Ord. No. 2006-7
Code amendment; landscaping in ROW exemption, sewer/water
line improvement project
First reading 06/13/2006 4
Second reading Z-06/27/2006 3
Ord. No. 2006-8
Budget FY2006-2007 adopted
First reading B-09/12/2006 4
Second reading B-09/26/2006 2
Ord. No. 2006-9
Public Safety Committee created, w/amendments
First reading 10/10/2006 2
Second reading 10/24/2006 3
Ord. No. 2006-10
Road Improvement revenue bond issued
First reading 10/24/2006 2
Second reading 11/14/2006 4
Ord. No. 2006-11
Zone Code amendment; Single family, two-family districts floor
area regulations
First reading 10/24/2006 2
Second reading 11/14/2006 5
Ord. No. 2006-12
Zoning Ordinance Review Committee, w/amendment created
First reading 11/14/2006 3
Second reading 12/05/2006 2
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INDEX
Date Page
ORDINANCES BY NUMBER (Cont'd.)
Unnumbered
Code amendment; alcohol sales, distance requirements
Adoption recommended LPA-04/25/
2006 3
First reading
Failed Z-04/25/2006 3
Public hearing LPA-04/25/
2006 2
Code amendment; Planned Unit Development (PUD) section
created
Withdrawn LPA-05/23/
2006 1
Z-05/23/2006 4
Ordinance code amendment, structure demolition adopted
First reading
Withdrawn 11/14/2006 4
ORDINANCES BY TITLE
Budget FY2006-2007 adopted
Ord. No. 2006-8
First reading B-09/12/2006 4
Second reading B-09/26/2006 2
Capital Project; Crandon Blvd., Phase III construction fund ap-
proved
Ord. No. 2006-4
First reading 06/13/2006 2
Second reading Z-06/27/2006 2
Capital project; sanitary sewer, water line improvements funds
Ord. No. 2006-6
First reading 06/13/2006 3
Second reading Z-06/27/2006 3
Code amendment; defense of officials in ethics matter section
created
Ord. No. 2006-2
First reading 03/14/2006 4
Second reading 04/11/2006 2
Code amendment; early voting created
Ord. No. 2006-1
First reading 03/14/2006 4
Second reading 04/11/2006 2
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2006 VILLAGE COUNCIL MINUTES
Date Page
ORDINANCES BY TITLE (Confd.)
Code amendment; landscaping in ROW exemption, sewer/water
line improvement project
Ord. No. 2006-7
First reading 06/13/2006 4
Second reading Z-06/27/2006 3
Code amendment; Mayor, Village Council office candidate quali-
fying period clarified
Ord. No. 2006-3
First reading 05/09/2006 2
Second reading 06/13/2006 4
Code amendment, West Mashta Road bridge use; hours, special
event permits
Ord. No. 2006-5
First reading 06/13/2006 3
Second reading Z-06/27/2006 2
Public Safety Committee created, w/amendments
Ord. No. 2006-9
First reading 10/10/2006 2
Second reading 10/24/2006 3
Road Improvement revenue bond issued
Ord. No. 2006-10
First reading 10/24/2006 2
Second reading 11/14/2006 4
Unnumbered
Code amendment; alcohol sales, distance requirements
Adoption recommended LPA-04/25/
2006 3
First reading
Failed Z-04/25/2006 3
Public hearing LPA-04/25/
2006 2
Code amendment; Planned Unit Development (PUD) section
created
Withdrawn LPA-05/23/
2006 1
Z-05/23/2006 4
Zone Code amendment; Single family, two-family districts floor
area regulations
Ord. No. 2006-11
First reading 10/24/2006 2
Second reading 11/14/2006 5
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INDEX
Date Page
ORDINANCES BY TITLE (Cont'd.)
Zoning Ordinance Review Committee, w/amendment created
Ord. No. 2006-12 12/05/2006 2
P
PARKS AND RECREATION
Community School playing field
Improvement design work
Post Buckley Schuh and Jernigan, Inc.
Authorized; Res. No. 2006-11 04/11/2006 3
Crandon Park
Exit limited 04/11/2006 5
Present entrance, no new entrances request
Miami -Dade County
Res. No. 2006-16 05/09/2006 2
Key Biscayne Athletic Programs
Partnership w/Village
Consensus of Council 01/24/2006 3
Leisure Vision study. See: DEVELOPMENTS
Skate parks
Possible Calusa Park site 04/11/2006 5
Staff to prepare resolution/motion
Consensus of Council Z-02/21/2006 4
Extension Z-05/23/2006 5
Update 01/10/2006 4
Z-02/21/2006 4
Within Village
Build in site to be selected Z-04/25/2006 2
Village Green Park
Playground equipment acquisition
Res. No. 2006-6 Z-02/21/2006 3
Soccer programs
Temporary lighting installed
Consensus of Council 12/05/2006 4
POLICE DEPARTMENT
DNA Lifeprint Management Kits
Law Enforcement Trust Fund grant. See: GRANTS
Police Officers and Firefighters Pension Plan
Board of Trustees appointments. See: BOARDS AND COMMIS-
SIONS
Update 04/11/2006 4
Z-04/25/2006 2
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2006 VILLAGE COUNCIL MINUTES
POLICE DEPARTMENT (Cont'd.)
Police Officers and Firefighters Pension Plan (Cont'd.)
Workshop scheduled
Consensus of Council
Presentation; Stewart Kaufman, Klausner & Kaufman
PROCLAMATIONS
38 years service, Oasis' Cafe
Coastal Clean -Up Day
Days of Remembrance
Fair Housing Month
Fire Rescue Department, MDA
Florida Water, Wastewater, and System Operators Week
Leadership, Rachel Fried
Life Insurance Awareness Month
National Save a Life Month
Operation Holiday Gifts for the Troops
Sonnabend Family Day
Turner, Evelyn recognized
Water Conservation Month
PROPERTY
Crandon Blvd,. 530
Public hearing scheduled
Consensus of Council
Millage rates. See: TAXES
Rezoning
See: BUILDINGS AND ZONING
Village Green
Storage/deck construction
Drawing viewing
Use/redesign study approved
Village Green Park. See: PARKS AND RECREATION
PUBLIC PARTICIPATION
Aballi, Arturo
Evaluation and Appraisal Report (EAR) SFRPC response
Zoning Ordinance Review Committee composition change, pub-
lic hearing
Alvarez, Julie
Village located skate park
Ardid, Inigo
Sonesta Beach Resort preliminary presentation
Date Page
Z-04/25/2006
Z-02/21/2006
10/10/2006
10/10/2006
04/11/2006
04/11/2006
09/05/2006
06/13/2006
05/09/2006
09/05/2006
09/05/2006
09/05/2006
Z-02/21/2006
05/09/2006
04/11/2006
07/05/2006
01/24/2006
05/09/2006
12/05/2006
11/14/2006
12/05/2006
Z-04/25/2006
2
2
1
4
4
4
1
8
1
7
7
2
4
4
4
3
3
3
4
3
2
2
03/14/2006 3
17
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•
•
INDEX
PUBLIC PARTICIPATION (Cont'd.)
Barnett, Michelle
Capital project; sanitary sewer, water line improvements funds
Blanco -Herrera, Ramon
Department budget presentations, public hearing
Borroto, Willie
Site plat approval, apartment Sunset Drive; public hearing
Brown, Mathew
Village located skate park
Bryan, Kimberly
Village located skate park
Burch, Timothy
Site plat approval, apartment Sunset Drive; public hearing
Ceballos, Hector
Crandon Blvd. speed limit change
Chartouni, Adai
Code amendment; Planned Unit Development (PUD)
Chavez, Mauricio; Per -Se Technologies
Fire Rescue Transport fee management
Chediak, Nat
2020 Vision Plan
Conill, Guido
Department budget presentations, public hearing
Conroy, Betty
Evaluation and Appraisal Report (EAR) SFRPC response
Davey, Michael
Department budget presentations, public hearing
Davey, Mike
2020 Vision Plan
Davitian, Linda
Capital project; sanitary sewer, water line improvements funds
Evaluation and Appraisal Report (EAR) SFRPC response
Master Plan Evaluation and Appraisal Report w/amendment
Sanitary Sewer Project funding shortfall absorbed
de la Cruz, Luis
Community School playing field improvement
de la Heria, Raul
Community School playing field improvement
DeFortuna, Edgardo
Growth and development
Zoning Ordinance Review Committee change, public hearing .
18
Date Page
06/13/2006
B-09/12/2006
09/05/2006
Z-04/25/2006
Z-04/25/2006
09/05/2006
05/09/2006
LPA-05/23/
2006
09/05/2006
03/14/2006
B-09/12/2006
12/05/2006
B-09/12/2006
03/14/2006
06/13/2006
12/05/2006
06/13/2006
Z-06/27/2006
04/11/2006
04/11/2006
09/05/2006
11/14/2006
12/05/2006
3
3
3
2
2
3
4
2
5
2
3
4
3
2
3
4
5
5
3
3
6
3
2
•
•
•
2006 VILLAGE COUNCIL MINUTES
Date Page
PUBLIC PARTICIPATION (Cont'd.)
Deschapelles, Carlos
Sonesta Beach Resort preliminary presentation 03/14/2006 3
D'Ottone, Lourdes
Village located skate park Z-04/25/2006 2
Dougherty, Lucia; Key Biscayne Wine Group
Code amendment; alcohol sales, distance requirements LPA-04/25/
2006 3
Eisseman, Bernard; Key Colony Homeowners Association
Crandon Blvd. Key Colony crosswalk B-09/26/2006 3
Estevez-Hayes, Michele
Community wide health/safety programs 05/09/2006 4
Crandon Blvd. speed limit change 05/09/2006 4
Fein, Alan
Department budget presentations, public hearing B-09/12/2006 3
FY 2006-2007 Budgets, public hearing B-09/26/2006 2
Village Manager employment agreement; Jacqueline Menendez Z-02/21/2006 2
Festa, John
FY 2006-2007 Budgets, public hearing B-09/26/2006 2
Hurricane preparedness 01/24/2006 4
Village Manager employment agreement; Jacqueline Menendez Z-02/21/2006 2
Formoso-Murias, Marika
Evaluation and Appraisal Report (EAR) SFRPC response 12/05/2006 4
Zoning Ordinance Review Committee change, public hearing 11/14/2006 3
Formoso-Murias, Hector
Evaluation and Appraisal Report (EAR) SFRPC response 12/05/2006 4
Ordinance amendment, structure demolition, public hearing 11/14/2006 4
Zoning Ordinance Review Committee change, public hearing 11/14/2006 3
Fried, Rachel; Key Biscayne Youth Council
Village located skate park Z-04/25/2006 2
Fried, Mortimer
Capital project; sanitary sewer, water line improvements funds 06/13/2006 3
Z-06/27/2006 3
Code amendment; alcohol sales, distance requirements Z-04/25/2006 3
Crandon Blvd., Phase III construction fund ordinance 06/13/2006 2
Department budget presentations, public hearing B-09/12/2006 3
Key Biscayne Athletic Programs 01/24/2006 3
Public comment, no topic listed 01/10/2006 1
05/09/2006 1
10/10/2006 2
Sonesta Beach Resort preliminary presentation 03/14/2006 3
Village Manager employment agreement; Jacqueline Menendez Z-02/21/2006 2
19
•
•
•
INDEX
PUBLIC PARTICIPATION (Cont'd.)
Fried, Rachel; Youth Council Mayor
US Constitution Equal Rights Amendment ratification
Futernick, Karen
Zoning Ordinance Review Committee composition change, pub-
lic hearing
Gibbs, Tucker; Preserve Our Key Biscayne Inc
Code amendment; Planned Unit Development (PUD)
Groschel-Becker, Henny
Key Biscayne Community Website
Guething, Camille
2020 Vision Plan
Code amendment; defense of officials in ethics matter
Crandon Blvd., Phase III improvements
Department budget presentations, public hearing
Evaluation and Appraisal Report (EAR), public hearing
Fire Rescue Transport fee management
Growth and development
Landscaping in ROW exemption, sewer/water line improve-
ment project
Ordinance Code amendment, structure demolition, public hear-
ing
Public comment, no topic listed
Sanitary Sewer Project funding shortfall absorbed
Sanitary sewer, water line improvements funds
Sonesta Beach Resort preliminary presentation
Village located skate park
Hodges, Theresa
Department budget presentations, public hearing
Issartel, Tegan
Village located skate park
Izaguirre, Gloria
FY 2006-2007 Budgets, public hearing
Public comment, no topic listed
Jenkins, Jeff
Village located skate park
Kahn, Michael
Capital project; sanitary sewer, water line improvements funds
Evaluation and Appraisal Report (EAR), public hearing
Date
06/13/2006
11/14/2006
LPA-05/23/
2006
01/24/2006
03/14/2006
04/11/2006
Z-06/27/2006
B-09/12/2006
Z-04/25/2006
09/05/2006
09/05/2006
Z-06/27/2006
11/14/2006
04/11/2006
05/09/2006
11/14/2006
Z-06/27/2006
Z-06/27/2006
03/14/2006
Z-04/25/2006
B-09/12/2006
Z-04/25/2006
B-09/26/2006
07/05/2006
10/10/2006
Z-04/25/2006
06/13/2006
Z-04/25/2006
Page
5
3
2
3
2
2
2
3
5
5
6
4
4
1
1
2
5
4
3
2
3
2
2
1
2
2
3
5
20
•
•
•
2006 VILLAGE COUNCIL MINUTES
PUBLIC PARTICIPATION (Cont'd.)
Kahn, Michael (Cont'd.)
Single family, two-family districts floor area regulations
Village located skate park
Village Manager employment agreement; Jacqueline Menendez
Zone Code amendment; Single family, two-family districts
Zoning Ordinance Review Committee composition change, pub-
lic hearing
Keith, Edward
Department budget presentations, public hearing
FY 2006-2007 Budgets, public hearing
Kellogg, Joseph
Site plat approval, apartment Sunset Drive; public hearing
Kelly, Michael
Code amendment; Planned Unit Development (PUD)
Community Center use fee schedule
Department budget presentations, public hearing
Growth and development
Key Biscayne Athletic Programs
Ordinance Code amendment, structure demolition, public hear-
ing
Public comment, no topic listed
Sonesta Beach Resort preliminary presentation
Zoning Ordinance Review Committee composition change, pub-
lic hearing
King, Kathy
Village Manager employment agreement; Jacqueline Menendez
Kurzban, Ira
Sonesta Beach Resort preliminary presentation
Libby, Father Bob
Department budget presentations, public hearing
Lichtenheld, Mattias
Sonesta Beach Resort preliminary presentation
Marcantonio, Carol
Department budget presentations, public hearing
Martin, Angel
Crandon Blvd. Key Colony crosswalk
Maveris, Nick
Code amendment; alcohol sales, distance requirements
Mayer, Ed
Communication consulting services; Henny Groschel-Becker
Community School playing field improvement
Date Page
11/14/2006
Z-04/25/2006
Z-02/21/2006
10/24/2006
11/14/2006
B-09/12/2006
B-09/26/2006
09/05/2006
LPA-05/23/
2006
09/05/2006
B-09/12/2006
09/05/2006
01/24/2006
11/14/2006
B-09/12/2006
03/14/2006
11/14/2006
Z-02/21/2006
03/14/2006
B-09/12/2006
03/14/2006
B-09/12/2006
10/10/2006
Z-04/25/2006
10/24/2006
04/11/2006 3
5
2
2
3
3
3
2
3
2
4
3
6
3
4
4
3
3
2
3
3
3
3
3
3
4
21
•
•
•
INDEX
PUBLIC PARTICIPATION (Cont'd.)
Mayer, Ed (Cont'd.)
Crandon Blvd. speed limit change
Landscape master plan/inventory progress report
Public Safety Committee created, public hearing
Site plat approval, apartment Sunset Drive; public hearing
Sonesta Beach Resort preliminary presentation
Village located skate park
McDowell, Carter; Sonesta
Evaluation and Appraisal Report (EAR) SFRPC response
Growth and development
Ordinance amendment, structure demolition, public hearing
Morales, Dave
Village located skate park
Mozloon, Tom; Key Biscayne Presbyterian Church
2020 Vision Plan
Nachtigall, Brigitte
Growth and development
Newlin, Kim
Sanitary sewer, water line improvements funding
Newsom, Bradley
Zoning Ordinance Review Committee change, public hearing
Nieto, Carlos
Community wide health/safety programs
Nunez, Rutger
Village located skate park
O'Reilly, Hugh
Department budget presentations, public hearing
FY 2006-2007 Budgets, public hearing
Ouintana, Lilyan
FY 2006-2007 Budgets, public hearing
Padilla, Julio
Evaluation and Appraisal Report (EAR) SFRPC response
Ordinance amendment, structure demolition, public hearing
Sonesta Beach Resort preliminary presentation
Perez, Rafael
Department budget presentations, public hearing
Pinedo, Mary Joe
Sonesta Beach Resort preliminary presentation
Puyanic, Max
Growth and development
Public comment, no topic listed
Date Page
05/09/2006
Z-06/27/2006
10/10/2006
09/05/2006
03/14/2006
Z-04/25/2006
12/05/2006
09/05/2006
11/14/2006
Z-04/25/2006
03/14/2006
09/05/2006
Z-06/27/2006
11/14/2006
12/05/2006
05/09/2006
Z-04/25/2006
B-09/12/2006
B-09/26/2006
B-09/26/2006
12/05/2006
11/14/2006
03/14/2006
B-09/12/2006
03/14/2006
09/05/2006
12/05/2006
4
5
2
3
3
2
4
6
4
2
2
6
3
3
2
4
2
3
2
2
4
4
3
3
3
6
1
22
•
•
•
2006 VILLAGE COUNCIL MINUTES
PUBLIC PARTICIPATION (Cont'd.)
Puyanic, Max (Cont'd.)
Zoning Ordinance Review Committee change, public hearing..
Radzville, Larry
Department budget presentations, public hearing
Rasco, Joe
Evaluation and Appraisal Report (EAR) SFRPC response
Rivero, Carlos
Crandon Blvd. Key Colony crosswalk
Rocker, David
FY 2006-2007 Budgets, public hearing
Rodriguez, Catherine; residents' attorney
Community School playing field improvement
Romano, Patricia
Evaluation and Appraisal Report (EAR) SFRPC response
Ordinance code amendment, structure demolition, public hear-
ing
Rosser, John
Landscaping in ROW exemption, sewer/water project
Sanitary Sewer Project funding shortfall absorbed
Sanitary sewer, water line improvements funding
Sanchez, Cecile
Department budget presentations, public hearing
Evaluation and Appraisal Report (EAR) SFRPC response
Landscape master plan/inventory progress report
Master Plan Evaluation and Appraisal Report w/amendment
Public comment, no topic listed
Road Improvement revenue bond issuance
Sanchez, Ed
Communication consulting services; Henny Groschel-Becker
Department budget presentations, public hearing
Public comment, no topic listed
Sanchez, Eduardo
Evaluation and Appraisal Report (EAR) SFRPC response
Public comment, no topic listed
Zoning Ordinance Review Committee change, public hearing
Sanchez-Volny, Jackie
Village located skate park
Simon, Dr. Steve
Community School playing field improvement
Date Page
11/14/2006
12/05/2006
B-09/12/2006
12/05/2006
10/10/2006
B-09/26/2006
04/11/2006
12/05/2006
11/14/2006
Z-06/27/2006
Z-06/27/2006
Z-06/27/2006
B-09/12/2006
12/05/2006
Z-06/27/2006
06/13/2006
01/10/2006
06/13/2006
11/14/2006
10/24/2006
10/24/2006
B-09/12/2006
10/10/2006
12/05/2006
09/05/2006
11/14/2006
Z-04/25/2006
3
2
3
4
3
2
3
4
4
4
5
3
3
4
5
5
1
1
2
2
4
3
2
4
2
3
2
04/11/2006 3
23
•
•
•
INDEX
PUBLIC PARTICIPATION (Cont'd.)
Simon, Dr. Steve (Cont'd.)
Village Manager employment agreement; Jacqueline Menendez
Sisa, Valeria
Community School playing field improvement
Sonnabend, Roger
Growth and development
Soto, Javier; Dutko Worldwide
Federal lobbying services professional services agreement
Stone, Ed
Department budget presentations, public hearing
Tapanes, Elena
Community School playing field improvement
Teixeira, Joao
Village located skate park
Teran, Jose
2020 Vision Plan
Manager employment agreement; Jacqueline Menendez
Tew, Spencer; Raul de la Heria
2020 Vision Plan
Thompson, Bill
Key Biscayne Athletic Programs
Urbina, Patricia
Village located skate park
Verbeck, Peter
2020 Vision Plan
Viasco, David
Village located skate park
Vidal, Zaida
Village located skate park
Viscito, Charles
Community wide health/safety programs
Crandon Blvd. Key Colony crosswalk
Crandon Blvd. speed limit change
Vivas, Elias
Village located skate park
Voguel, Diana
Village located skate park
Wanninhof, Patrick
Village located skate park
Williamson, Ann
Village located skate park
Date Page
Z-02/21/2006
04/11/2006
09/05/2006
01/24/2006
B-09/12/2006
04/11/2006
Z-04/25/2006
03/14/2006
Z-02/21/2006
03/14/2006
01/24/2006
Z-04/25/2006
03/14/2006
Z-04/25/2006
Z-04/25/2006
05/09/2006
10/10/2006
05/09/2006
Z-04/25/2006
Z-04/25/2006
Z-04/25/2006
Z-04/25/2006
2
3
6
2
3
3
2
2
2
2
3
2
2
2
2
4
3
4
2
2
2
2
24
•
•
•
2006 VILLAGE COUNCIL MINUTES
PUBLIC PARTICIPATION (Cont'd.)
Yehle, Mark
2020 Vision Plan
Yehle, Michele
Evaluation and Appraisal Report (EAR), public hearing
Zambrano, Nelson
Department budget presentations, public hearing
Zayas-Bazan, Maria
Community School playing field improvement
R
RESOLUTIONS BY NUMBER
Res. No. 2006-1
Election called, Charter amendments; term of office, primary
elections elimination scheduled
Res. No. 2006-2
Pension Advisory Services agreement; Klausner and Kaufman,
Attorney at Law
Res. No. 2006-3
Videography Services agreement; Jorge Mora
Res. No. 2006-4
Federal lobbying professional services; Dutko Worldwide
Res. No. 2006-5
Village Manager employment agreement; Jacqueline Menendez
Res. No. 2006-6
Village Green Park playground equipment acquisition
Res. No. 2006-7
Law Enforcement Trust Fund grant, DNA Lifeprint Manage-
ment Kits acceptance
Res. No. 2006-8
Financial Advisory services; Estrada Hinojosa & Company, Inc.
Res. No. 2006-9
State of Florida DEP grant, stormwater drainage improve-
ments acceptance
Res. No. 2006-10
Miami -Dade County Public School support, adequate education
funding; Florida legislature
Res. No. 2006-11
Community School playing field improvement design work,
Post Buckley Schuh and Jernigan, Inc. authorized
Res. No. 2006-12
National Incident Management Systems (NIMS) adopted
Date Page
03/14/2006 2
Z-04/25/2006 5
B-09/12/2006 3
04/11/2006 3
01/10/2006
01/10/2006
01/10/2006
01/24/2006
Z-02/21/2006
Z-02/21/2006
Z-02/21/2006
03/14/2006
03/14/2006
03/14/2006
04/11/2006
2
3
3
2
2
3
3
3
3
3
3
Z-04/25/2006 3
25
•
•
•
INDEX
RESOLUTIONS BY NUMBER (Cont'd.)
Res. No. 2006-13
Professional emergency management planning services;
Davislogic, Inc., D/B/A All Hands Consulting
Res. No. 2006-14
Evaluation and Appraisal Report approval/adoption
Res. No. 2006-15
Rickenbacker Causeway bicycle lane improvement request;
Miami -Dade County
Res. No. 2006-16
Crandon Park's present entrance, no new entrances request;
Miami -Dade County
Res. No. 2006-17
Third amendment; Skyline Management Group, Inc.
Res. No. 2006-18
Ritz -Carlton Key Biscayne beach management plans; Beach
Governmental Use District, Hearing #BMP-1 approved
w/chairs change
Res. No. 2006-19
Grand Club Partners beach management plans; Beach Govern-
mental Use District, Hearing #BMP-2 approved w/chairs
change
Res. No. 2006-20
Sonesta Beach Resort beach management plans; Beach Govern-
mental Use District, Hearing #BMP-3 approved w/chairs
change
Res. No. 2006-21
Fireworks display services, July 4th; Zambelli Firework Man-
ufacturing Company
Res. No. 2006-22
Crandon Blvd. within City limits, speed limit reduced request;
Miami -Dade County
Res. No. 2006-23
Master Plan Evaluation and Appraisal Report w/amendment
Res. No. 2006-24
Charles Rebozo Revocable Trust name display covenant change
Res. No. 2006-25
Capital project; Key Biscayne Community School playing field
improvements; Proturf, Inc.
Res. No. 2006-26
Sanitary sewer, water line improvement project funding assis-
tance; Miami -Dade County
Date Page
Z-04/25/2006
LPA-04/25/
2006
05/09/2006
05/09/2006
05/09/2006
Z-05/23/2006
Z-05/23/2006
Z-05/23/2006
Z-05/23/2006
Z-05/23/2006
06/13/2006
06/13/2006
06/13/2006 7
06/13/2006 7
4
1
2
2
3
1
2
3
4
4
5
6
26
•
•
•
2006 VILLAGE COUNCIL MINUTES
Date Page
RESOLUTIONS BY NUMBER (Cont'd.)
Res. No. 2006-27
US Constitution Equal Rights Amendment ratification urged;
Florida Legislature 06/13/2006 5
Res. No. 2006-28
Firefighter collective bargaining agreement; Professional
Firefighters' Association, Local 3638 Z-06/27/2006 4
Res. No. 2006-29
Proposed millage, rolled -back rate, Public budget hearings
scheduled 07/05/2006 2
Res. No. 2006-30
Memorandum of agreement first amendment, extension; partic-
ipating agencies local urban search and rescue task force . 09/05/2006 2
Res. No. 2006-31
Capital project; Winterfest Celebration supplies, equipment
purchase; Christmas Designers, Inc. 09/05/2006 2
Res. No. 2006-32
Comprehensive integrated, interoperational 700 MHz radio
system expenditure, waiver from bidding authorized 09/05/2006 2
Res. No. 2006-33
Waiver of plat, Hearing #P 06-01; 493 W. Matheson Drive, 1
Harbor Point 09/05/2006 3
Res. No. 2006-34
Site plat approval, Hearing #SP 13; apartment Gettysburg,
LLC 09/05/2006 3
Res. No. 2006-35
Site use, Hearing #GU -1 530 Crandon Blvd.; temporary storage
use 09/05/2006 3
Res. No. 2006-36
Community Center use fee schedule w/senior discount amend-
ment 09/05/2006 4
Res. No. 2006-37
Village Fire Rescue Transport fee billing, account management
services; PST Services D/B/A Perse Technologies 09/05/2006 5
Res. No. 2006-38
Drainage improvement project engineering services; Tetra Tech,
Inc. 09/05/2006 6
Res. No. 2006-39
Stormwater drainage connection emergency work; MEF Con-
struction, Inc. 09/05/2006 6
Res. No. 2006-40
Millage rate, FY2006-2007 public hearing scheduled B-09/12/2006 4
27
•
•
•
INDEX
RESOLUTIONS BY NUMBER (Cont'd.)
Res. No. 2006-41
Growth and development process planning services; Wallace
Roberts and Todd
Res. No. 2006-42
Millage rate, FY2006-2007 adopted
Res. No. 2006-43
Crandon Blvd. Phase III construction contract change order; M.
Vila and Associates, Inc.
Res. No. 2006-44
Communication consulting services; Henny Groschel-Becker
Res. No. 2006-45
Utilities conversion to underground, engineer services; Corzo
Castella Carballo Thompson Salmon, P.A. (3CTS)
Res. No. 2006-46
Capital Project; Crandon Blvd. Project tree purchase
Res. No. 2006-47
Village vehicles fleet management services; Miami -Dade County
Res. No. 2006-48
Capital Project; Community Center work-out equipment; Gym
Source
Res. No. 2006-49
Capital Project; Fire vehicles (5) purchase, master lease agree-
ment
Res. No. 2006-50
House Bill 4366, 4836; Natural Catastrophe Insurance Program
adoption support
Res. No. 2006-51
Key Biscayne Beach restoration engineering services, dune
restoration; Coastal Systems International, Inc.
Res. No. 2006-52
Road Improvement Revenue Bonds, Series 2006; Crandon Blvd
Phase III
RESOLUTIONS BY TITLE
Capital Project; Community Center work-out equipment; Gym
Source
Res. No. 2006-48
Capital Project; Fire vehicles (5) purchase, master lease agree-
ment
Res. No. 2006-49
Date Page
B-09/12/2006
B-09/12/2006
B-09/26/2006
10/10/2006
10/24/2006
10/24/2006
10/24/2006
11/14/2006
11/14/2006
11/14/2006
11/14/2006
11/14/2006
12/05/2006
4
2
2
3
4
4
5
2
2
3
5
6
2
11/14/2006 2
11/14/2006 3
28
•
•
•
2006 VILLAGE COUNCIL MINUTES
Date Page
RESOLUTIONS BY TITLE (Cont'd.)
Capital project; Key Biscayne Community School playing field
improvements; Proturf, Inc.
Res. No. 2006-25 06/13/2006 7
Capital project; Winterfest Celebration supplies, equipment pur-
chase; Christmas Designers, Inc.
Res. No. 2006-31 09/05/2006 2
Charles Rebozo Revocable Trust name display covenant change
Res. No. 2006-24 06/13/2006 6
Communication consulting services; Henny Groschel-Becker
Res. No. 2006-44 10/24/2006 4
Community Center use fee schedule w/senior discount amend-
ment
Res. No. 2006-36 09/05/2006 4
Community School playing field improvement design work, Post
Buckley Schuh and Jernigan, Inc. authorized
Res. No. 2006-11 04/11/2006 3
Comprehensive integrated, interoperational 700 MHz radio sys-
tem expenditure, waiver from bidding authorized
Res. No. 2006-32 09/05/2006 2
Crandon Blvd. Phase III construction contract change order; M
Vila and Associates, Inc.
Res. No. 2006-43 10/10/2006 3
Crandon Blvd. within City limits, speed limit reduced request;
Miami -Dade County
Res. No. 2006-22 Z-05/23/2006 4
Crandon Park's present entrance, no new entrances request;
Miami -Dade County
Res. No. 2006-16 05/09/2006 2
Drainage improvement project engineering services; Tetra Tech,
Inc.
Res. No. 2006-38 09/05/2006 6
Election called, Charter amendments; term of office, primary
elections elimination scheduled
Res. No. 2006-1 01/10/2006 2
Evaluation and Appraisal Report approval/adoption recom-
mended
Res. No. 2006-14 LPA-04/25/
2006 1
Federal lobbying services professional services agreement; Dutko
Worldwide
Res. No. 2006-4 01/24/2006 2
29
•
•
•
INDEX
RESOLUTIONS BY TITLE (Cont'd.)
Financial Advisory services; Estrada Hinojosa & Company, Inc.
Res. No. 2006-8
Firefighter collective bargaining agreement; Professional Firefight-
ers' Association, Local 3638
Res. No. 2006-28
Fireworks display services, July 4th; Zambelli Firework Manufac-
turing Company
Res. No. 2006-21
Grand Club Partners beach management plans; Beach Govern-
mental Use District, Hearing #BMP-2 approved w/chairs
change
Res. No. 2006-19
Growth and development process planning services; Wallace Rob-
erts and Todd
Res. No. 2006-41
House Bill 4366, 4836; Natural Catastrophe Insurance Program
adoption support
Res. No. 2006-50
Key Biscayne Beach restoration engineering services, dune resto-
ration; Coastal Systems International, Inc.
Res. No. 2006-51
Law Enforcement Trust Fund grant, DNA Lifeprint Management
Kits acceptance
Res. No. 2006-7
Master Plan Evaluation and Appraisal Report w/amendment
Res. No. 2006-23
Memorandum of agreement first amendment, extension; partici-
pating agencies local urban search and rescue task force
Res. No. 2006-30
Miami -Dade County Public School support, adequate education
funding; Florida legislature
Res. No. 2006-10
Millage rate, FY2006-2007 adopted
Res. No. 2006-42
Millage rate, FY2006-2007 public hearing scheduled
Res. No. 2006-40
National Incident Management Systems (NIMS) adopted
Res. No. 2006-12
Pension Advisory Services agreement; Klausner and Kaufman,
Attorney at Law
Res. No. 2006-2
Date
03/14/2006
Z-06/27/2006
Z-05/23/2006
Z-05/23/2006
B-09/12/2006
11/14/2006
11/14/2006
Z-02/21/2006
06/13/2006
09/05/2006
03/14/2006
B-09/12/2006
B-09/12/2006
Z-04/25/2006
Page
3
4
4
2
4
5
6
3
5
2
3
2
4
3
01/10/2006 3
30
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2006 VILLAGE COUNCIL MINUTES
Date Page
RESOLUTIONS BY TITLE (Cont'd.)
Professional emergency management planning services; Davislogic,
Inc., DB/A All Hands Consulting
Res. No. 2006-13 Z-04/25/2006 4
Proposed millage, rolled -back rate, Public budget hearings sched-
uled
Res. No. 2006-29 07/05/2006 2
Rickenbacker Causeway bicycle lane improvement request; Miami -
Dade County
Res. No. 2006-15 05/09/2006 2
Ritz -Carlton Key Biscayne beach management plans; Beach Gov-
ernmental Use District, Hearing #BMP-1 approved w/chairs
change
Res. No. 2006-18 Z-05/23/2006 1
Road Improvement Revenue Bonds, Series 2006; Crandon Blvd
Phase III
Res. No. 2006-52 12/05/2006 2
Sanitary sewer, water line improvement project funding assis-
tance; Miami -Dade County
Res. No. 2006-26 06/13/2006 7
Site plat approval, Hearing #SP 13; apartment Gettysburg, LLC
Res. No. 2006-34 09/05/2006 3
Site use, Hearing #GU -1 530 Crandon Blvd.; temporary storage
use
Res. No. 2006-35 09/05/2006 4
Sonesta Beach Resort beach management plans; Beach Govern-
mental Use District, Hearing #BMP-3 approved w/chairs
change
Res. No. 2006-20 Z-05/23/2006 3
State of Florida DEP grant, stormwater drainage improvements
acceptance
Res. No. 2006-9 03/14/2006 3
Stormwater drainage connection emergency work; MEF Construc-
tion, Inc.
Res. No. 2006-38 09/05/2006 5
Third amendment; Skyline Management Group, Inc.
Res. No. 2006-17 05/09/2006 3
US Constitution Equal Rights Amendment ratification urged;
Florida Legislature
Res. No. 2006-27 06/13/2006 5
Utilities conversion to underground, engineer services; Corzo
Castella Carballo Thompson Salmon, P.A. (3CTS)
Res. No. 2006-45 10/24/2006 4
31
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•
•
INDEX
RESOLUTIONS BY TITLE (Cont'd.)
Videography Services agreement; Jorge Mora
Res. No. 2006-3
Village Fire Rescue Transport fee billing, account management
services; PST Services D/B/A Perse Technologies
Res. No. 2006-37
Village Green Park playground equipment acquisition
Res. No. 2006-6
Village Manager employment agreement; Jacqueline Menendez
Res. No. 2006-5
Village vehicles fleet management services; Miami -Dade County
Res. No. 2006-47
Waiver of plat, Hearing #P 06-01; 493 W. Matheson Drive, 1
Harbor Point
Res. No. 2006-33
REZONING. See: BUILDINGS AND ZONING
S
SCHOOLS
Key Biscayne Community School
Capital project; playing field improvements
Proturf, Inc.
Res. No. 2006-25
SIGNS AND BANNERS
Village entrance announcement board
Digital/manual option approved
Presentation; Ramon Castella, 3CTS
STREETS AND SIDEWALKS
Crandon Blvd.
Bike lanes
Make consistent w/Village ones
Consensus of Council
Construction Phase III
Capital Projects construction fund approved
Ord. No. 2006-4
Construction contract change order
M. Vila and Associates, Inc.
Res. No. 2006-43
Presentations; 3CTS, Skyline Management
RFP use funding
Consensus of Council
Date
01/10/2006
09/05/2006
Z-2/21/2006
Z-02/21/2006
11/14/2006
09/05/2006
06/13/2006
05/09/2006
05/09/2006
04/11/2006
Z-06/27/2006
10/10/2006
B-09/26/2006
Page
3
5
3
2
2
3
7
4
4
5
2
3
3
B-09/26/2006 3
32
•
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s
2006 VILLAGE COUNCIL MINUTES
Date Page
STREETS AND SIDEWALKS (Cont'd.)
Crandon Blvd. (Cont'd.)
Key Colony crosswalk B-09/26/2006 3
Additional cross walk, North intersection 10/10/2006 3
Master Plan
Construction
Discussion 01/24/2006 4
Z-02/21/2006 4
03/14/2006 5
Speed limit change
Resolution requested
Consensus of Council 05/09/2006 3
Street safety
Efforts intensified 05/09/2006 4
Update 05/09/2006 5
Within City limits
Speed limit reduced request; Miami -Dade County
Res. No. 2006-22 Z-05/23/2006 4
Fernwood Road
Access to 240 Crandon Blvd.
Update Z-11/28/2006 2
Commercial zone opening
Future project plans/cost presentation
Consensus of Council 04/11/2006 4
T
TAXES
Millage rate
Millage rate reduced
Consensus of Council B-09/12/2006 4
FY2006-2007 adopted B-09/12/2006 2
Res. No. 2006-42 B-09/26/2006 2
Proposed millage rate, FY2006-2007
Public hearing scheduled
Res. No. 2006-40 B-09/12/2006 2
Proposed millage, rolled -back rate
Public budget hearings scheduled
Res. No. 2006-29 07/05/2006 2
Tax roll
FY 2005-2006 summery presented 05/09/2006 3
33
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•
•
INDEX
Date Page
TRANSPORTATION
Bus
Shelters location review
Key Biscayne Library
Consensus of Council 01/10/2006 4
TREES AND LANDSCAPING
Landscape master plan/inventory progress report
Discussion Z-06/27/2006 5
Landscaping in Right-of-way
Code amendment; exemption, sewer/water line improvement
project
Ord. No. 2006-7 Z-06/27/2006 3
U
UTILITIES
Power
Florida and Light Advisory Board
Appointment addressed
Consensus of Council 01/10/2006 3
Power lines burying
Funding process solution
Consensus of Council 07/05/2006 2
Underground utilities
Presentation, Ramon Castella; 3CTS 10/10/2006 4
Service contract; Corzo Castella Carballo Thompson Salmon,
P.A. (3CTS)
Negotiation approved
Consensus of Council 10/10/2006 4
Res. No. 2006-45 10/24/2006 4
V
VILLAGE COUNCIL
Communication
Consulting services
Henny Groschel-Becker
Res. No. 2006-44 10/24/2006 4
Key Biscayne Community website
opening announced 03/14/2006 5
Presentation; Henry Groschel-Becker, Communication Consult-
ant 01/24/2006 3
Update 01/24/2006 3
34
r
•
•
2006 VILLAGE COUNCIL MINUTES
Date Page
VILLAGE COUNCIL (Cont'd.)
Meetings
2007 meeting schedule
Approved
Consensus of Council Z-11/28/2006 2
Submitted 10/10/2006 4
11/14/2006 7
Canceled
02/07/2006 01/24/2006 4
Minutes
Previous meeting included near front of following minutes
Rescheduled
02/07 to 01/24 01/10/2006 4
Workshops
2020 Vision Plan
Scheduled 03/14/2006 2
Goals/Objectives, 2020 Vision Plan
Rescheduling discussion 01/10/2006 4
Videography Services agreement; Jorge Mora
Res. No. 2006-3 01/10/2006 3
Village Green Park. See: PARKS AND RECREATION
Village vehicles
Fleet management services
Miami -Dade County
Res. No. 2006-47 11/14/2006 2
VILLAGE OFFICIALS
Defense of officials in ethics matter
Code amendment section created
Ord. No. 2006-2 04/11/2006 2
Special Magistrates. See: COURTS
Village Clerk
Miami -Dade County Clerk's salary survey
Submitted 09/05/2006 7
Office
2005 annual report
Submitted 01/10/2006 4
Village Manager
Menendez, Jacqueline
Employment agreement, w/amendment
Base salary Z-02/21/2006 3
Housing allowance Z-02/21/2006 3
Mandatory residency Z-02/21/2006 2
35
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•
INDEX
Date Page
VILLAGE OFFICIALS (Cont'd.)
Village Manager (Cont'd.)
Menendez, Jacqueline (Cont'd.)
Employment agreement, w/amendment (Cont'd.)
Res. No. 2006-5 Z-02/21/2006 2
Tuition section removed Z-02/21/2006 3
Village Mayor
Mendia, Jorge elected 11/14/2006 2
W
WATER AND SEWER
Sanitary Sewer Project
Discussion 01/10/2006 4
04/11/2006 5
Funding assistance; Miami -Dade County
Res. No. 2006-26 06/13/2006 7
Presentations; Patricia Carney, PBS&J 01/24/2006 3
Carney, Patricia; PBS&J, Lourdes Abadin; Estrada Hinojosa 05/09/2006 5
Sanitary sewer, water line improvements funding
Funding shortfall absorbed
Consensus of Council Z-06/27/2006 5
Ord. No. 2006-6 Z-06/27/2006 3
Schedule of events presentation
Scheduled
Consensus of Council Z-04/25/2006 5
Sewer/water line improvement project
Landscaping in ROW exemption
Ord. No. 2006-7 Z-06/27/2006 3
Update 11/14/2006 6
12/05/2006 4
Z-04/25/2006 5
Workshop
Scheduled 05/09/2006 5
Stormwater drainage
Drainage connection emergency work
MEF Construction, Inc.
Res. No. 2006-38 09/05/2006 5
Drainage improvement project
Engineering services
Tetra Tech, Inc.
Res. No. 2006-38 09/05/2006 6
36
2006 VILLAGE COUNCIL MINUTES
Date Page
Z
ZONING. See: BUILDINGS AND ZONING
•
•
37