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Home My Public Portal About2005 Index of Minutes.tifVILLAGE OF KEY BISCAYNE INDEX OF MINUTES INDEX OF THE KEY BISCAYNE FLORIDA VILLAGE COUNCIL MINUTES 2005 PREFACE 'his is a comprehensive, hierarchical index for the Village Council Minutes of Key Biscayne, Florida f he year of 2005. 'he creation of this index was under the responsibility and supervision of Barbara Kay Cranford, index .nd editor. The publisher is most grateful to the Village Clerk for her cooperation and assistance durii he progress of the work on this index. How to Use This Index Iierarchically organized "subject indexes" are more advantageous than the more common "key wo tyle of index" when dealing with multifaceted or recurring material such as in municipal minut( nterrelated material and stories that develop over time may not always be worded similarly, making ,ne level, purely alphabetical organization problematic. 3y converging on your topic through subject hierarchy it is not necessary to search alphabetically for particular word to locate your entry. Instead your entry will be located under its own appropriate relat, itle or topic. When your entry is located it will be in a context which references all entries relevant to th opic. Distinct but closely related topics will also be found nearby, either as indexed entries or as cro eferences. ✓lost of the main titles of the index represent large general ideas. Within the titles are topic headings a] ub-subheadings as needed until you come upon your entry. Some of the main titles represent mo pecific subjects which originally began as headings under more comprehensive titles but accumulat, 'nough material to be pulled out as titles of their own. These pull-out titles may vary from one set of yea o another depending on the amount of material under that subject. 'he titles and headings within the titles are in alphabetical order. 'he index is in a three column format. The first column is the text which contains all subjects mention, n the minutes. The second column is the date of the meeting in which the subject was mentioned. T hird column is the page number on which the subject is first mentioned. The number preceding the pa Lumber is the Minute Book Volume number. All entries are to be assumed Adopted or Approved unle itherwise noted. 'here are numerous cross references throughout the index for subjects that relate to more than one tit • • • TITLES AGREEMENTS. See: CONTRACTS AND AGREEMENTS ANIMALS AND FOWL ARTS AND ENTERTAINMENT AWARDS AND PRESENTATIONS BEACHES AND ISLANDS BOARDS AND COMMISSIONS BONDS BUDGETS BUILDINGS AND ZONING CABLE TELEVISION. See: FRANCHISES CHURCHES AND RELIGIOUS INSTITUTIONS COMMITTEES COMMUNITY CENTER CONTACTS AND AGREEMENTS COURTS DEVELOPMENTS ELECTIONS EMERGENCIES AND EMERGENCY SERVICES EMPLOYEES AND PERSONNEL ENVIRONMENTAL CONCERNS FINANCES FIRE DEPARTMENT FRANCHISES GARBAGE AND TRASH GRANTS HOLIDAYS LANDSCAPING. See: TREES AND LANDSCAPING LEGAL CONCERNS LEGISLATIVE CONCERNS NOISE AND NUISANCES Page 1 • • • TITLES—Cont'd. ORDINANCES BY NUMBER ORDINANCES BY TITLE PARKING PARKS AND RECREATION POLICE DEPARTMENT PROCLAMATIONS PROPERTY PUBLIC PARTICIPATION RESOLUTIONS BY NUMBER RESOLUTIONS BY TITLE REZONING. See: BUILDINGS AND ZONING SIGNS AND BANNERS SOLID WASTE. See: GARBAGE AND TRASH STREETS AND SIDEWALKS TAXES TECHNOLOGY TRAFFIC CONCERNS TREES AND LANDSCAPING UTILITIES VILLAGE COMPREHENSIVE PLAN VILLAGE COUNCIL VILLAGE OFFICIALS WATER AND SEWER ZONING. See: BUILDINGS AND ZONING Page 2 • • • 2005 VILLAGE COUNCIL MINUTES Date Page A AGREEMENTS. See: CONTRACTS AND AGREEMENTS ANIMALS AND FOWL Mosquitos Mosquito control, 1 month service Clark Mosquito Service Consensus of Council WS -07/26/2005 2 ARTS AND ENTERTAINMENT Art in Public Places Board Appointments. See: BOARDS AND COMMISSIONS Art work donation accepted Res. No. 2005-17 04/12/2005 5 McIntyre Street Fire Station art work Proceed, Consensus of Council 03/08/2005 4 Progress report 03/08/2005 4 Quarterly reports 06/14/2005 7 10/11/2005 6 Z-03/15/2005 6 Village's Art in Public Places program Professional services agreement Trasobares, Cesar Res. No. 2005-42 Z-11/22/2005 5 AWARDS AND PRESENTATIONS Council thanks Gimenez, Carlos; Miami -Dade County Commissioner 10/11/2005 1 Presentations 2004 Comprehensive Annual Financial Report. See: FINANCES German Cultural Events, Countess Eva Alexandra Kendeffy 04/12/2005 1 Keys to West Miami, police car donation appreciation 04/12/2005 1 National Fire Academy completion, Captain Jose Marti 03/08/2005 1 National League of Cities attendance; Youth Council presenters Z-04/26/2005 1 Police appointments. See: POLICE DEPARTMENT Proclamation. See that subject Recognitions Key Biscayne Firefighters, Muscular Dystrophy Assoc. efforts . 08/30/2005 1 Key Biscayne Fire Rescue Dept., Muscular Dystrophy Assoc efforts 03/08/2005 2 Village/Volunteer Appreciation Ceremony Scheduled 02/08/2005 6 • • • INDEX B Date Page BEACHES AND ISLANDS Beach concessions Update Z-03/15/2005 6 Beach condition Updates Blankenship, Tim; Coastal Systems International, Inc. 01/11/2005 4 11/08/2005 1 Peart, John; Universal Beach Services Corp. 01/11/2005 4 Beach, Governmental Use District Beach sundries sales not allowed Consensus of Council Z-04/26/2005 2 Motorized vessels not allowed Z-04/26/2005 2 Non -motorized vessels allowed Consensus of Council Z-04/26/2005 2 Beach Park Recreational use. See also: PARKS AND RECREATION Discussion 04/12/2005 7 Ocean front Public beaches uses Zoning amendment, permitted use, regulations schedule Ord. No. 2005-5 Z-05/24/2005 2 Water activities Code amendment; prohibited vessels exceptions authorized Ord. No. 2005-6 Z-05/24/2005 3 Reefs Atlantis Artificial Reef Project Letter of support sent Consensus of Council 09/06/2005 5 BOARDS AND COMMISSIONS Art in Public Places Board Appointments/reappointments Collette, Lourdes 11/08/2005 6 de Armas, Oscar 11/08/2005 6 de la Cruz, Rosa 11/08/2005 6 Kahn, Gloria 11/08/2005 6 Moss, Dianne 02/08/2005 6 11/08/2005 5 Sarnoff, Conchita 11/08/2005 6 Scharf, Veronica 11/08/2005 6 • • • 2005 VILLAGE COUNCIL MINUTES Date Page BOARDS AND COMMISSIONS (Cont'd.) Community Center Advisory Board Appointments/reappointments Rice, Donna 02/08/2005 5 Police Officers and Firefighters' Pension Plan Board Appointments/reappointments Cale, Barclay, Jr. 10/11/2005 6 Mize, Cindy 10/11/2005 6 BONDS Transportation tax revenue bonds Authorized Ord. No. 2005-10 06/14/2005 4 Issuance; Crandon Blvd. Phase II Res. No. 2005-24 06/14/2005 4 BUDGETS FY 2004-2005 Budget Amendment; solid waste revenues increase Ord. No. 2005-2 04/12/2005 4 FY 2005-2006 Budget Adopted Ord. No. 2005-14 BH-09/27/2005 2 Corrected, meeting re -held Ord. No. 2005-20 BH-12/13/2005 2 Departmental budgets approved BH-09/27/2005 2 Departmental budgets Presentations Civic Center, Skyline Management BH-09/13/2005 3 BH-09/27/2005 2 Department directors BH-09/13/2005 3 WS -06/21/2005 1 Key Biscayne Athletic Club BH-09/13/2005 3 Youth Council BH-09/13/2005 3 Millage rate. See: TAXES Presentation WS -06/21/2005 1 Budget information list BH-09/13/2005 4 BUILDINGS AND ZONING Sign program amendment Hearing Number Sign -03 Mashta Drive office building sign Failed Z-01/25/2005 2 • • • INDEX Date Page BUILDINGS AND ZONING (Cont'd.) Site plans Hearing #DRI-01, GB/JT Hotel Partner, L.P. Ballroom, parking addition Ritz -Carlton Hotel Failed 02/08/2005 4 Tabled Z-01/25/2005 1 Zoning Galen, 303; RM 30 to RM 16 Staff to investigate Consensus of Council 07/05/2005 6 Harbor Drive, 101; VR to I First reading Z-02/22/2005 1 Petition of change approved LP -02/22/2005 1 Public hearing Tabled LP -01/25/2005 1 Tabled Z-01/25/2005 2 Zoning Code amendments Alcoholic beverages, off-street parking, non-residential signs First reading Tabled 08/30/2005 2 Ord. No. 2005-19 Z-11/22/2005 3 Public hearing Tabled LP -08/30/2005 1 Zoning, Land Development regulations Crandon Blvd., Harbor Drive WS -07/26/2005 1 Presentations Vargas, Silvia; Wallace Roberts and Todd WS -07/26/2005 2 Proposed Zoning, Land Development Regulation Discussion WS -10/20/2005 1 C CABLE TELEVISION. See: FRANCHISES CHURCHES AND RELIGIOUS INSTITUTIONS House of Worship Established, 101 Harbor Drive Development order, w/amendments Res. No. 2005-10 Z-03/15/2005 2 COMMITTEES Crandon Blvd. Zoning and Development Committee Quarterly report 06/14/2005 7 Z-03/15/2005 6 • • • 2005 VILLAGE COUNCIL MINUTES Date Page COMMITTEES (Cont'd.) Noise Ordinance Review Committee Quarterly report Z-03/15/2005 6 Vision Plan and Evaluation and Appraisal Report Committee Appointments/reappointments Arrondo, Luis Z-03/15/2005 5 Borroto, Willie Z-03/15/2005 5 Broucek, Martha Z-03/15/2005 5 Caplan, Franklin 06/14/2005 6 Cooper, Bonnie Z-03/15/2005 5 de Leon, Deborah Z-03/15/2005 5 Doke -Harrison, Nancy Z-03/15/2005 5 Easton, Ed Z-03/15/2005 5 Eke, Amy Z-03/15/2005 5 Fein, Alan Z-03/15/2005 5 Groschel-Becker, Henny Z-03/15/2005 5 Hannan, Linda Z-03/15/2005 5 Hernando, Father Jose Z-03/15/2005 5 Kammerer, Mathias Z-03/15/2005 5 Key Biscayne Youth Council Mayor Z-03/15/2005 5 Maggs, Bob Z-03/15/2005 5 Mendia, Jorge Z-03/15/2005 5 Meyer, Ed Z-03/15/2005 5 Oprzadek, Ron Z-03/15/2005 5 Rasco, Ana Z-03/15/2005 5 Scharf -Garcia Z-03/15/2005 5 Selva, Marco Z-03/15/2005 5 Thompson, Bill Z-03/15/2005 5 Trague, Mary Z-03/15/2005 5 Created Ord. No. 2005-1 Z-03/15/2005 3 Quarterly report 06/14/2005 7 COMMUNITY CENTER Community Center Advisory Board Quarterly report 06/14/2005 7 10/11/2005 6 Community Center, Civic Center project Skyline Management Group, Inc. professional services Second amendment Res. No. 2005-11 04/12/2005 2 Community Center Foundation grants. See: GRANTS • • • INDEX COMMUNITY CENTER (Cont'd.) Concession agreement Zoom Mini, Inc. Res. No. 2005-22 Hurricane aftermath role Discussion Operations report Ballard and King CONTACTS AND AGREEMENTS Cesar Trasobares Village's Art in Public Places program professional services Res. No. 2005-42 Corzo Castella Carballo Thompson Salman, P.A. (C3TS) Crandon Blvd. Improvements -Phase III engineering services Res. No. 2005-40 Florida Department Of Transportation Hurricane Frances FHWA Emergency Relief Program Res. No. 2005-10A Henny Groschel-Becker Communication consulting services agreement Res. No. 2005-43 M. Vila and Associates, Inc. Phase II improvements construction contract Res. No. 2005-22A Parkink, LLC Easement agreement Res. No. 2005-23 Post Buckley Schuh Jernigan, Inc. (PBSJ) Sewer project area resurvey, design waterline, cost estimate Res. No. 2005-4 Proturf, Inc. Village green, playing fields maintenance landscape service Res. No. 2005-9 Skyline Management Group, Inc. Community Center, Civic Center project; professional services Second amendment Res. No. 2005-11 State of Florida, Dept. of Community Affairs Disaster relief funding, major disaster FEMA-3259-EM-FL Res. No. 2005-41 Disaster relief funding, major disaster FEMA-DR-1602-FL Res. No. 2005-36 Date Page 05/10/2005 08/30/2005 02/08/2005 Z-11/22/2005 10/11/2005 Z-03/15/2005 Z-11/22/2005 Z-05/24/2005 06/14/2005 02/08/2005 03/08/2005 04/12/2005 2 4 6 5 5 5 5 6 2 3 2 2 Z-11/22/2005 2 10/11/2005 2 • • • 2005 VILLAGE COUNCIL MINUTES Date Page CONTACTS AND AGREEMENTS (Cont'd.) SWA Group, Inc. Village's Vision Plan urban design planning services Res. No. 2005-26 06/14/2005 6 Waste Management, Inc. Hurricane Katrina disaster recovery service Res. No. 2005-33 09/06/2005 4 Solid Waste collection; option I, side yard/backyard pickup Res. No. 2005-2 02/08/2005 2 Zambelli Fireworks Manufacturing Company Fireworks display, July 4th Res. No. 2005-12 04/12/2005 2 Zoom Mini, Inc. Community Center concession Res. No. 2005-22 05/10/2005 2 COURTS Special Magistrates Appointments/reappointments Fried, Mortimer 10/11/2005 6 Leal, Jennifer 10/11/2005 6 O'Hara, Dennis 10/11/2005 6 Sala, Rosemary 10/11/2005 6 D DEVELOPMENTS 2020 Vision/EAR Committee Quarterly report 06/14/2005 7 10/11/2005 6 Crandon Blvd. Streetscape. See: STREETS AND SIDEWALKS Farmers Market on Village Green Way Update, one year 01/11/2005 4 Galleria Shopping Center Build deck Staff to investigate Consensus of Council 12/06/2005 2 Village Master Plan Evaluation and Appraisal Report (EAR) EAR Sufficiency Review delegated; South Florida Regional Planning Council Res. No. 2005-29 07/05/2005 5 Issues, scope of work approved Res. No. 2005-28 07/05/2005 4 • • • INDEX Date Page DEVELOPMENTS (Cont'd.) Village's Vision Plan Urban design planning services agreement SWA Group, Inc. Res. No. 2005-26 06/14/2005 E ELECTIONS Council members elections Village Charter amendment, terms of office changes Ord. No. 2005-4 05/10/2005 Council members Primary elections Primary Elections eliminated; Village Charter amendment Ord. No. 2005-11 07/05/2005 Election called Term of office, primary elections elimination scheduled Election resolution No. 2005-30 repealed Res. No. 2005-32 09/06/2005 Mail ballot Consensus of Council 09/06/2005 Res. No. 2005-30 07/05/2005 EMERGENCIES AND EMERGENCY SERVICES Disaster Relief Funding Agreement, major disaster FEMA-3259-EM-FL; State of Flor- ida, Dept. of Community Affairs Res. No. 2005-41 Agreement; major disaster FEMA-DR-1602-FL; State of Flor- ida, Dept. of Community Affairs Res. No. 2005-36 Hurricane Frances FHWA Emergency Relief Program agreement; FDOT Res. No. 2005-10A Emergency management created; Code amendment Ord. No. 2005-16 Hurricane Katrina assistance. See: FIRE DEPARTMENT Hurricane Katrina disaster recovery. See: GARBAGE AND TRASH Hurricane Protection Measures Landscape debris. See: TREES AND LANDSCAPING Hurricane Wilma Debris removal, down trees Update 11/08/2005 6 Update WS -10/20/2005 1 6 4 2 4 4 5 Z-11/22/2005 10/11/2005 Z-03/15/2005 10/11/2005 2 2 5 3 • • • 2005 VILLAGE COUNCIL MINUTES EMPLOYEES AND PERSONNEL Clerk. See: VILLAGE OFFICIALS Councilmembers. See: VILLAGE COUNCIL Police Officers and Firefighters' Pension Plan Board of Trustees Appointments. See: BOARDS AND COMMISSIONS Retirement rates Employees retirement rate change; Code amendment Ord. No. 2005-15 Village Manager. See: VILLAGE OFFICIALS ENVIRONMENTAL CONCERNS US Mayors Climate agreement Support F FINANCES 2004 Comprehensive Annual Financial Report Presentation, Rachlin Cohen & Holtz, LLP Capital Projects CAD/RMS software support, training, licensing fees costs (LETF) USA Software Inc. Res. No. 2005-6 Computer Aided Dispatch and Comprehensive Integrated Records and Management System (CAD/RMS) purchase (FASF) USA Software Inc. Res. No. 2005-5 Emergency care type I vehicles (2); Fire Rescue Dept. purchase Res. No. 2005-18 Harbor Drive draining improvement construction Res. No. 2005-7 Surplus funds reallocation Monaco Fountain Artistic Project; Civic Center site Res. No. 2005-16 Surplus funds Allocations FIRE DEPARTMENT Fire Rescue Emergency transport system fee Discussion Established Ord. No. 2005-12 Proposal requested Consensus of Council Date Page Z-11/22/2005 07/05/2005 05/10/2005 Z-02/22/2005 Z-02/22/2005 04/12/2005 Z-02/22/2005 03/08/2005 04/12/2005 04/12/2005 03/08/2005 08/30/2005 04/12/2005 2 7 2 3 3 6 4 5 4 7 3 3 7 • • • INDEX Date Page FIRE DEPARTMENT (Cont'd.) Fire Rescue (Cont'd.) Hurricane Katrina assistance Gilbert, Fire Rescue Chief John 09/06/2005 1 Lang, Fire Rescue Lieutenant Eric 09/06/2005 1 FRANCHISES Cable television License transfer Adelphia Communications Corp./Time Warner Cable, Inc./ Comcast Corp. Res. No. 2005-37 10/11/2005 2 G GARBAGE AND TRASH Hurricane debris management Hurricane Katrina disaster recovery service agreement Waste Management, Inc. Res. No. 2005-33 09/06/2005 4 Solid Waste Collection; Option I, side yard/backyard pickup Agreement Negotiated 01/11/2005 4 Res. No. 2005-2 02/08/2005 2 Collection payment plan presentation scheduled Consensus of Council 03/08/2005 4 Collection, recycling service fees Revised; Res #99-81 repealed Res. No. 2005-3 02/08/2005 2 GRANTS Community Center Foundation grants Applications Consensus of Council 02/08/2005 6 H HOLIDAYS July 4th Fireworks Display contract Zambelli Fireworks Manufacturing Company Res. No. 2005-12 04/12/2005 2 10 2005 VILLAGE COUNCIL MINUTES Date Pa L .ANDSCAPING. See: TREES AND LANDSCAPING _,EGAL CONCERNS Legality Religious building usaage; w/o rezone, variance Staff research directed Z-02/22/2005 JEGISLATIVE CONCERNS Congressional support Video services Existing cable local franchises, municipal authority protec- tion Res. No. 2005-38 10/11/2005 Legislative agenda, successes report Gomez, Fausto Z-05/24/2005 Lobbyist, federal Federal lobbyist introduced Soto, Javier; Karen Yeager, Dutko Poole McKinley 12/06/2005 Negotiate contract; Dutko Poole McKinley Consensus of Council 12/06/2005 N 1OISE AND NUISANCES Noise Code Ordinances Noise, false burglar alarms; Code amendment Ord. No. 2005-7 Z-05/24/2005 Noise regulation, restrictions enhanced; Code amendment Ord. No. 2005-18 Z-11/22/2005 Review presentations Committee recommendation including False Burglar Alarm Ordinance WS -01/11/2005 Other Committee members WS -01/11/2005 • • • INDEX ORDINANCES BY NUMBER (Cont'd.) Ord. No. 2005-2 Budget, 2004-2005 amendment; solid waste revenues increase First reading Second reading Ord. No. 2005-3 Code amendment; administration, code enforcement, Special Masters, fines, appeals, hearings, civil penalties schedule First reading Second reading Ord. No. 2005-4 Village Charter amendment; Council members elections, terms of office First reading Second reading Ord. No. 2005-5 Zoning amendment; public beaches uses, regulations schedule First reading Public hearing Second reading Ord. No. 2005-6 Code amendment; prohibited vessels exceptions First reading Second reading Ord. No. 2005-7 Code amendment; noise, false burglar alarms First reading Second reading Ord. No. 2005-8 Code amendment; Fire Rescue, Police Departments created First reading Ord. No. 2005-9 Crandon Blvd. Improvement -Phase II construction First reading Second reading Ord. No. 2005-10 Transportation tax revenue bonds First reading Second reading Ord. No. 2005-11 Village Charter amendment; Council members Primary elec- tions eliminated First reading Date Page 03/08/2005 04/12/2005 Z-02/22/2005 Z-04/26/2005 04/12/2005 05/10/2005 Z-04/26/2005 LP -04/26/2005 Z-05/24/2005 Z-04/26/2005 Z-05/24/2005 Z-04/26/2005 Z-05/24/2005 05/10/2005 05/10/2005 Z-05/24/2005 Z-05/24/2005 06/14/2005 3 4 5 4 3 4 2 1 2 3 3 4 5 2 3 6 2 3 06/14/2005 2 12 • • • 2005 VILLAGE COUNCIL MINUTES Date Page ORDINANCES BY NUMBER (Cont'd.) Ord. No. 2005-11 (Cont'd.) Village Charter amendment; Council members Primary elec- tions eliminated (Cont'd.) Second reading 07/05/2005 2 Ord. No. 2005-12 Code amendment; Fire Rescue Transport service fee First reading 07/05/2005 2 Second reading 08/30/2005 3 Ord. No. 2005-13 Code amendment; Hurricane Protection Measures, landscape debris management Second reading 09/06/2005 2 Tabled 08/30/2005 3 Ord. No. 2005-14 Budget, FY 200-2006 adopted First reading BH-09/13/2005 2 Second reading BH-09/27/2005 2 Ord. No. 2005-15 Code amendment; Emergency Employees retirement rate change First reading BH-09/27/2005 3 Second reading Z-11/22/2005 2 Ord. No. 2005-16 Code amendment; Emergency management created First reading 09/06/2005 2 Second reading 10/11/2005 3 Ord. No. 2005-17 Code amendment; Employees retirement rate change, super- sede emergency ordinance No. 2005-15 First reading 11/08/2005 2 Ord. No. 2005-18 Code amendment; noise regulation, restrictions enhanced First reading Z-04/26/2005 3 Second reading Z-11/22/2005 2 Tabled 06/14/2005 4 07/05/2005 3 08/30/2005 2 10/11/2005 3 11/08/2005 2 Z-05/24/2005 4 13 • • • INDEX Date Page ORDINANCES BY NUMBER (Cont'd.) Ord. No. 2005-19 Zoning Code amendment; Alcoholic beverages, off-street park- ing, non-residential district signs First reading 11/08/2005 3 Tabled 08/30/2005 2 Public hearing LP -11/08/2005 1 Tabled LP -08/30/2005 1 Second reading Z-11/22/2005 3 Ord. No. 2005-20 Budget, FY 200-2006 adopted (correction) First reading BH-09/13/2005 2 Second reading BH-12/13/2005 2 Unnumbered ordinances Zoning, 101 Harbor Drive; VR to I First reading Z-02/22/2005 1 Petition of change approved LP -02/22/2005 1 Public hearing Tabled LP -01/25/2005 1 Second reading Tabled Z-03/15/2005 2 Tabled Z-01/25/2005 2 Withdrawn Z-03/15/2005 3 ORDINANCES BY TITLE Budget, 2004-2005 amendment; solid waste revenues increase Ord. No. 2005-2 First reading 03/08/2005 3 Second reading 04/12/2005 4 Budget, FY 200-2006 adopted Ord. No. 2005-14 First reading BH-09/13/2005 2 Second reading BH-09/27/2005 2 Budget, FY 200-2006 adopted (correction) Ord. No. 2005-20 First reading BH-09/13/2005 2 Second reading BH-12/13/2005 2 Code amendment; administration, code enforcement, Special Mas- ters, fines, appeals, hearings, civil penalties schedule Ord. No. 2005-3 First reading Z-02/22/2005 5 Second reading Z-04/26/2005 4 14 • • • 2005 VILLAGE COUNCIL MINUTES Date Page ORDINANCES BY TITLE (Cont'd.) Code amendment; Emergency management created Ord. No. 2005-16 First reading 09/06/2005 2 Second reading 10/11/2005 3 Code amendment; Employees retirement rate change Ord. No. 2005-15 First reading BH-09/27/2005 3 Second reading Z-11/22/2005 2 Code amendment; Employees retirement rate change, supersede emergency ordinance No. 2005-15 Ord. No. 2005-17 First reading 11/08/2005 2 Code amendment; Fire Rescue, Police Departments created Ord. No. 2005-8 First reading 05/10/2005 2 Code amendment; Fire Rescue Transport service fee Ord. No. 2005-12 First reading 07/05/2005 2 Second reading 08/30/2005 3 Code amendment; Hurricane Protection Measures, landscape debris management Ord. No. 2005-13 First reading 08/30/2005 3 Second reading 09/06/2005 2 Tabled 08/30/2005 3 Code amendment; noise, false burglar alarms Ord. No. 2005-7 First reading Z-04/26/2005 4 Second reading Z-05/24/2005 5 Code amendment; noise regulation, restrictions enhanced Ord. No. 2005-18 First reading Z-04/26/2005 3 Second reading Z-11/22/2005 2 Tabled 06/14/2005 4 07/05/2005 3 08/30/2005 2 Z-05/24/2005 4 Code amendment; prohibited vessels exceptions Ord. No. 2005-6 First reading Z-04/26/2005 3 Second reading Z-05/24/2005 3 15 • • • INDEX Date Page ORDINANCES BY TITLE (Cont'd.) Crandon Blvd. Improvement -Phase II construction Ord. No. 2005-9 First reading 05/10/2005 3 Second reading Z-05/24/2005 6 Transportation tax revenue bonds Ord. No. 2005-10 First reading Z-05/24/2005 2 Second reading 06/14/2005 3 Unnumbered ordinance Petition of change approved LP -02/22/2005 1 Public hearing Tabled LP -01/25/2005 1 Z-01/25/2005 2 Zoning, 101 Harbor Drive; VR to I First reading Z-02/22/2005 1 Second reading Tabled Z-03/15/2005 2 Withdrawn Z-03/15/2005 3 Village Charter amendment; Council members elections, terms of office Ord. No. 2005-4 First reading 04/12/2005 3 Second reading 05/10/2005 4 Village Charter amendment; Council members Primary elections eliminated Ord. No. 2005-11 First reading 06/14/2005 2 Second reading 07/05/2005 2 Vision Plan and Evaluation and Appraisal Report Committee created Ord. No. 2005-1 First reading Z-02/22/2005 4 Second reading Z-03/15/2005 3 Zoning amendment; public beaches uses schedule Ord. No. 2005-5 First reading Z-04/26/2005 2 Public hearing LP -04/26/2005 1 Second reading Z-05/24/2005 2 Zoning Code amendment; Alcoholic beverages, off-street parking, non-residential district signs Ord. No. 2005-19 First reading Tabled 08/30/2005 2 16 • • • 2005 VILLAGE COUNCIL MINUTES Date Page ORDINANCES BY TITLE (Cont'd.) Zoning Code amendment; Alcoholic beverages, off-street parking, non-residential district signs (Cont'd.) Ord. No. 2005-19 (Cont'd.) Public hearing Tabled LP -08/30/2005 1 Second reading Z-11/22/2005 3 P PARKING Easement agreement Village/Parkink, LLC Res. No. 2005-23 06/14/2005 2 PARKS AND RECREATION Batting cage Temporary installation, Village Green 03/08/2005 4 Beach Park. See: BEACHES AND ISLANDS Crandon Park Fields Use extension announced 05/10/2005 5 Recreational activities Government Use district Fee schedules Res. No. 2005-25 06/14/2005 5 Skate park Discussion 12/06/2005 3 Sites 12/06/2005 2 POLICE DEPARTMENT Bicyclist safety Discussion 10/11/2005 7 Mutual Aid agreements Bal Harbour Res. No. 2005-20 04/12/2005 6 City of Miami Beach Res. No. 2005-19 04/12/2005 6 Police gym Fitness equipment (LETF) funding Res. No. 2005-13 04/12/2005 2 Purchases CAD/RMS. See: TECHNOLOGY Tasers. See: TECHNOLOGY Video Security System. See: TECHNOLOGY 17 • • • INDEX PROCLAMATIONS Annual Memory Wall Awareness, Alzheimer's Disease Civility Month Days of Remembrance Fair Housing month International Association of Firefighters Week Key Biscayne Community Foundation Week Miami Seaquarium 50th Anniversary Miami -Dade Public Library System Appreciation Week Nancye Ray Day Poppy Week The Association of BiNational Chambers of Commerce Voluntary Pre -Kindergarten Day Winn Dixie Stores, Inc. PROPERTY Millage rates. See: TAXES Rezoning See: BUILDINGS AND ZONING Village Green Batting cage. See: PARKS AND RECREATION Veterans' Monument modification Village public spaces landscape guidelines. See: TREES AND LANDSCAPING Date Page 08/30/2005 04/12/2005 03/08/2005 04/12/2005 08/30/2005 11/08/2005 10/11/2005 04/12/2005 05/10/2005 05/10/2005 03/08/2005 08/30/2005 Z-01/25/2005 07/05/2005 5 7 4 7 1 1 6 7 5 1 4 5 3 7 PUBLIC PARTICIPATION 70 residents Site plans hearing #DRI-01, Ritz -Carlton Hotel; opposition 02/08/2005 5 Abbott, Paul; Skyline Management Group Proposed budget WS -06/21/2005 2 Alceo, Luis Zoning amendment; Alcoholic beverages, off-street parking, non-residential district signs, Public hearing Z-11/22/2005 Alter, Chuck Zoning change, 101 Harbor Drive; Public hearing Z-02/22/2005 Alvarez, Julie Site plans hearing #DRI-01, Ritz -Carlton Hotel 02/08/2005 Zoning amendment; Alcoholic beverages, off-street parking, non-residential district signs, Public hearing 11/08/2005 Alvarez, Sergio Sidewalks construction, West Mashta Drive; public hearing 04/12/2005 4 Amick, Susan Zoning amendment; beaches uses schedule, Public hearing Z-04/26/2005 2 Z-05/24/2005 3 4 2 5 4 18 • • • 2005 VILLAGE COUNCIL MINUTES PUBLIC PARTICIPATION (Cont'd.) Andrews, Megan Zoning change, 101 Harbor Drive; Public hearing Ashe, Deidre Zoning amendment; beaches uses schedule, Public hearing Avello, Julio Zoning change, 101 Harbor Drive; Public hearing Bainbridge, Mark; Ocean Club Community Asso. Code amendment; noise regulation, restrictions enhanced Barder, Serge Code amendment; noise regulation, restrictions enhanced Code amendment; noise regulation, restrictions enhanced; pub- lic hearing Bercu, Don Noise Code Ordinance reviews Zoning amendment; beaches uses schedule, Public hearing Binhak, Stephen Zoning change, 101 Harbor Drive; Public hearing Block, David Zoning change, 101 Harbor Drive; Public hearing Blondell, Edmund Rezoning 303 Galen, 303 Borroto, Otto Zoning change, 101 Harbor Drive; Public hearing Borroto, Willie Zoning amendment; Alcoholic beverages, off-street parking, non-residential district signs, Public hearing Bristol, Bob Proposed Zoning, Land Development Regulation WS -10/20/2005 Zoning amendment; Alcoholic beverages, off-street parking, non-residential district signs, Public hearing Z-11/22/2005 Zoning, Land Development regulations WS -07/26/2005 Broucek, Martha FY 2005-2006 Budget, Budget hearing BH-09/13/2005 BH-09/27/2005 Hurricane debris management Code, public hearing 08/30/2005 Proposed Zoning, Land Development Regulation WS -10/20/2005 Public comment, no topic listed 08/30/2005 Site plans hearing #DRI-01, Ritz -Carlton Hotel 02/08/2005 Zoning, Land Development regulations WS -07/26/2005 Buttrick, Jennifer Zoning change, 101 Harbor Drive; Public hearing Date Page Z-02/22/2005 Z-05/24/2005 Z-02/22/2005 Z-05/24/2005 Z-05/24/2005 Z-04/26/2005 Z-05/24/2005 WS -01/11/2005 Z-04/26/2005 Z-02/22/2005 Z-02/22/2005 07/05/2005 Z-02/22/2005 11/08/2005 2 3 2 4 4 4 3 2 2 2 2 6 2 4 2 4 2 3 2 4 2 1 5 2 Z-02/22/2005 2 19 • • • INDEX PUBLIC PARTICIPATION (Cont'd.) Buttrick, Matthew House of worship establishment, 101 Harbor Drive; Public hearing Zoning change, 101 Harbor Drive; Public hearing Caller, Steven Zoning change, 101 Harbor Drive; Public hearing Caplan, Frank Proposed Zoning, Land Development Regulation Zoning change, 101 Harbor Drive; Public hearing Caroline, Airemel Zoning change, 101 Harbor Drive; Public hearing Caroline, Rabbi Yoel House of worship, 101 Harbor Drive; Public hearing Zoning change, 101 Harbor Drive; Public hearing Castella, Ramon Phase II improvements construction contract Castella, Ramon; 3CTS Site plans hearing #DRI-01, Ritz -Carlton Hotel Ceballos, Hector Zoning, Land Development regulations Cheheb, Linda Zoning amendment; beaches uses schedule, Public Cherniejewski, Eric Site plans hearing #DRI-01, Ritz -Carlton Hotel Conill, Guido Zoning amendment; beaches uses schedule Public hearing Conor-Lane, Crystal; Tew Cardenas Public comment, no topic listed Cooper, Bonnie Proposed Zoning, Land Development Regulation Cooper, Sydney Landscape debris management, public hearing Copeland, Scott Proposed Zoning, Land Development Regulation Cote, Raymond Zoning amendment; beaches uses schedule, Public hearing . ... Date Page Z-03/15/2005 Z-02/22/2005 Z-02/22/2005 WS -10/20/2005 Z-02/22/2005 Z-02/22/2005 Z-03/15/2005 Z-02/22/2005 Z-05/24/2005 02/08/2005 WS -07/26/2005 hearing .. . . Z-04/26/2005 02/08/2005 Z-05/24/2005 12/06/2005 Coto, Carlos Zoning change, 101 Harbor Drive; Public hearing Coviello, David Zoning amendment; Alcoholic beverages, off-street parking, non-residential district signs, Public hearing WS -10/20/2005 08/30/2005 WS -10/20/2005 Z-04/26/2005 Z-05/24/2005 Z-02/22/2005 2 2 2 2 2 2 2 2 7 5 2 2 5 3 3 2 4 2 2 3 2 Z-11/22/2005 4 20 • • • 2005 VILLAGE COUNCIL MINUTES PUBLIC PARTICIPATION (Cont'd.) Cuthbertson, Bruce Sanitary Sewer Project Czahar, Adrian Zoning amendment; beaches uses Dannheisser, Lynn Rezoning 303 Galen, 303 Davitian, Linda Sanitary Sewer Project de Cespedes, Rob Sidewalks construction, West Mashta Drive; Public hearing . . . De Grelle, Alan Sidewalks construction, West Mashta Drive; Public hearing . . . de la Camara, Rosa Site plans hearing #DRI-01, Ritz -Carlton Hotel de Leon, Deborah Petition of zoning change, 101 Harbor Drive; Public hearing Zoning change, 101 Harbor Drive; Public hearing Diaz -Castro Zoning change, 101 Harbor Drive; Public hearing Dillon, Donnatella Rezoning 303 Galen, 303 Dougherty, Lucia, Mario Garcia -Serra; Greenberg Traurig House of worship, 101 Harbor Drive; Public hearing Petition of zoning change, 101 Harbor Drive; Public hearing Zoning change, 101 Harbor Drive, Public hearing Drassinover, Sighi Zoning change, 101 Harbor Drive; Public hearing Echemendia, Santiago; Tew Cardenas for neighbors House of worship, 101 Harbor Drive; Public hearing Petition of zoning change, 101 Harbor Drive; Public hearing Zoning, 101 Harbor Drive; VR to I Public hearing Zoning change, 101 Harbor Drive; Public hearing Eisenberg, Fred Public comment, topic unclear (Item 9E) Eismann, Bernard Crandon Boulevard Streetscape Master Plan Estevez, Michele Public comment, no topic listed Estevez-Hayes, Michele Code amendment; noise regulation, restrictions Date Page WS -01/18/2005 2 schedule, Public hearing . . . . Z-05/24/2005 3 07/05/2005 6 WS -01/18/2005 2 04/12/2005 4 04/12/2005 4 02/08/2005 5 LP -02/22/2005 Z-02/22/2005 2 2 Z-02/22/2005 2 07/05/2005 6 Z-03/15/2005 2 LP -02/22/2005 2 Z-02/22/2005 2 Z-02/22/2005 Z-03/15/2005 LP -02/22/2005 LP -01/25/2005 Z-02/22/2005 2 2 2 2 2 07/05/2005 6 01/11/2005 2 02/08/2005 1 enhanced Z-05/24/2005 4 FY 2005-2006 Budget, First budget hearing BH-09/13/2005 3 Hearing Number Sign -03, office building sign; public hearing Z-01/25/2005 2 21 • • • INDEX PUBLIC PARTICIPATION (Cont'd.) Estevez-Hayes, Michele (Cont'd.) Public comment, no topic listed Site plans hearing #DRI-01, Ritz -Carlton Hotel Zoning amendment; beaches uses schedule; Public hearing Evans, Peter Public comment, no topic listed West Mashta Drive sidewalks construction Fein, Alan Zoning change, 101 Harbor Drive; Public hearing Feldman, Shirley Zoning amendment; beaches uses schedule, Public hearing . . . Fernandez, Cristina Public comment, topic unclear (Item 9E) Fernandez, Guillermo Zoning amendment; Alcoholic beverages, off-street parking, non-residential district signs, Public hearing Zoning amendment; beaches uses schedule, Public hearing ... Ferre, Florence Site plans hearing #DRI-01, Ritz -Carlton Hotel Festa, John FPL power lines FY 2005-2006 Budget, First budget hearing House of worship, 101 Harbor Drive; Public hearing Hurricane debris management Code, public hearing Date Page 07/05/2005 10/11/2005 11/08/2005 02/08/2005 LP -04/26/2005 Z-04/26/2005 Z-05/24/2005 03/08/2005 03/08/2005 Z-03/15/2005 Z-02/22/2005 Z-04/26/2005 07/05/2005 11/08/2005 Z-04/26/2005 02/08/2005 08/30/2005 BH-09/13/2005 Z-03/15/2005 08/30/2005 Petition of zoning change, 101 Harbor Drive; Public hearing LP -02/22/2005 Public comment, no topic listed 12/06/2005 Sanitary Sewer Project WS -01/18/2005 West Mashta Drive sidewalks construction Z-03/15/2005 Zoning change, 101 Harbor Drive, Public hearing Z-02/22/2005 Finnk, Steven Petition of zoning change, 101 Harbor Drive; Public hearing LP -02/22/2005 Zoning change, 101 Harbor Drive; Public hearing Z-02/22/2005 Fischer, Polly Zoning change, 101 Harbor Drive; Public hearing Z-02/22/2005 Fried, Mortimer Budget, solid waste revenues increase; public hearing Code amendment; Emergency management created 04/12/2005 1 1 1 5 2 2 3 2 5 4 2 2 6 4 2 5 4 3 2 4 2 3 2 4 2 2 2 2 4 10/11/2005 3 22 • • • 2005 VILLAGE COUNCIL MINUTES Date Page PUBLIC PARTICIPATION (Cont'd.) Fried, Mortimer (Cont'd.) Crandon Boulevard Streetscape Master Plan 01/11/2005 2 FY 2005-2006 Budget, Budget hearing BH-09/27/2005 2 Hearing Number Sign -03, office building sign; public hearing Z-01/25/2005 2 House of worship, 101 Harbor Drive; Public hearing Z-03/15/2005 2 Hurricane debris management Code, public hearing 08/30/2005 4 Proposed budget WS -06/21/2005 2 Proposed Zoning, Land Development Regulation WS -10/20/2005 2 Public comment, no topic listed 03/08/2005 5 04/12/2005 1 Sanitary Sewer Project WS -01/18/2005 2 Village Charter amendment; Council members elections, terms of office; public hearing 04/12/2005 3 West Mashta Drive sidewalks construction Z-03/15/2005 4 Zoning amendment; beaches uses schedule; Public hearing Z-05/24/2005 3 Fuentes, Rick Public comment, no topic listed 06/14/2005 1 Public comment, topic unclear (Item 9E) 07/05/2005 6 Water activities, prohibited vessels exceptions authorized Z-05/24/2005 4 Zoning amendment; beaches uses schedule, Public hearing Z-04/26/2005 2 Z-05/24/2005 3 Garfield, Lawrence Site plans hearing #DRI-01, Ritz -Carlton Hotel Garmendia, Diana Water activities, prohibited vessels exceptions authorized Gaubatz, Derek House of worship, 101 Harbor Drive; Public hearing Gimenez, Carlos House of worship, 101 Harbor Drive; Public hearing Goldstein, Sandra Zoning change, 101 Harbor Drive; Public hearing Gralia, Maria; Shutts & Bowen for owners Proposed Zoning, Land Development Regulation Zoning amendment; Alcoholic beverages, off-street parking, non-residential district signs, Public hearing Groschel-Becker, Dr. Henny West Mashta Drive sidewalks construction Guerra, Oscar Site plans hearing #DRI-01, Ritz -Carlton Hotel Guething, Camille Hurricane debris management Code, public hearing 02/08/2005 5 Z-05/24/2005 4 Z-03/15/2005 2 Z-03/15/2005 2 Z-02/22/2005 2 WS -10/20/2005 11/08/2005 Z-03/15/2005 04/12/2005 2 4 4 4 02/08/2005 5 08/30/2005 4 23 • • • INDEX Date Page PUBLIC PARTICIPATION (Cont'd.) Guething, Camille (Cont'd.) Noise restriction code amendment, public hearing Z-11/22/2005 3 Public comment, no topic listed 10/11/2005 1 Zoning amendment; Alcoholic beverages, off-street parking, non-residential district signs, Public hearing Z-11/22/2005 4 Gutierrez, Juan Site plans hearing #DRI-01, Ritz -Carlton Hotel 02/08/2005 5 Halley, Tom Rezoning 303 Galen, 303 07/05/2005 6 Haring, Michael; Police/Firefighters Pension Board Code amendment; employees retirement rate change BH-09/27/2005 3 Held, Jay Zoning change, 101 Harbor Drive; Public hearing Z-02/22/2005 2 Holderman, Meg Site plans hearing #DRI-01, Ritz -Carlton Hotel 02/08/2005 5 Holguin, Eduardo Public comment, topic unclear (Item 9E) 07/05/2005 6 Izaguirre, Gloria Hurricane debris management Code, public hearing 08/30/2005 4 09/06/2005 3 Public comment, no topic listed 04/12/2005 1 Johannsen, Chris Sanitary Sewer Project WS -01/18/2005 2 West Mashta Drive sidewalks construction Z-03/15/2005 4 Johnson, Gloria West Mashta Drive sidewalks construction Z-03/15/2005 4 Johnson, Richard Zoning amendment; beaches uses schedule, Public hearing Z-05/24/2005 3 Kahn, Michael Public comment, no topic listed 06/14/2005 1 07/05/2005 1 Public comment, topic unclear (Item 9E) 07/05/2005 6 Rezoning 303 Galen, 303 07/05/2005 6 Site plans hearing #DRI-01, Ritz -Carlton Hotel 02/08/2005 5 Village Charter amendment, Primary elections 06/14/2005 3 07/05/2005 3 Water activities code amendment; prohibited vessels exceptions Z-05/24/2005 4 Zoning amendment; beaches uses schedule; Public hearing Z-04/26/2005 2 Z-05/24/2005 3 Kaminsky, Manfred; Blue Pelican Condo Assoc. Site plans hearing #DRI-01, Ritz -Carlton Hotel 02/08/2005 5 24 • • • 2005 VILLAGE COUNCIL MINUTES Date Page PUBLIC PARTICIPATION (Cont'd.) Keith, Ed FY 2005-2006 Budget, Budget hearing BH-09/27/2005 Kestenberg, Evan Zoning change, 101 Harbor Drive; Public hearing Z-02/22/2005 King, Kathy Sanitary Sewer Project WS -01/18/2005 Kinsley, Doug Zoning amendment; Alcoholic beverages, off-street parking, non-residential district signs, Public hearing 11/08/2005 Z-11/22/2005 Kist, Dr. Louise Zoning amendment; beaches uses schedule, Public hearing Z-04/26/2005 Koslen, Carolyn Zoning change, 101 Harbor Drive; Public hearing Z-02/22/2005 Krupnick, Susan Public comment, no topic listed 12/06/2005 Kuhnert, Kiki Zoning amendment; beaches uses schedule, Public hearing Z-05/24/2005 Kurzban, Ira Sanitary Sewer Project WS -01/18/2005 Lane, Hampton Public comment, no topic listed 04/12/2005 Langesfeld, Andy; El Club Public comment, topic unclear (Item 9E) 07/05/2005 Zoning amendment; beaches uses schedule, Public hearing Z-04/26/2005 Z-05/24/2005 Larson, Roy Zoning change, 101 Harbor Drive; Public hearing Z-02/22/2005 Lefton, Donald; Ritz Carlton owner Site plans hearing #DRI-01, Ritz -Carlton Hotel 02/08/2005 London, Ed Zoning amendment; Alcoholic beverages, off-street parking, non-residential district signs, Public hearing 11/08/2005 London, Victoria Site plans hearing #DRI-01, Ritz -Carlton Hotel 02/08/2005 Loredo, Bernard; via letter Sidewalks construction, West Mashta Drive; Public hearing 04/12/2005 Loredo, Carolina; via letter Sidewalks construction, West Mashta Drive; Public hearing 04/12/2005 Lowe, Sheldon Site plans hearing #DRI-01, Ritz -Carlton Hotel 02/08/2005 2 2 2 4 4 2 2 2 3 2 1 6 2 3 2 5 4 5 4 4 5 25 • • • INDEX Date Page PUBLIC PARTICIPATION (Cont'd.) Maichack, David Site plans hearing #DRI-01, Ritz -Carlton Hotel 02/08/2005 5 Martinez, Sari Zoning change, 101 Harbor Drive; Public hearing Z-02/22/2005 2 Matheson, Boniske/Finlay Noise Code Ordinance reviews WS -01/11/2005 2 Matheson, Finlay Sanitary Sewer Project WS -01/18/2005 2 Matheson, Joan Noise Code Ordinance reviews WS -01/11/2005 2 Mathews, Peggy; American Watercraft Assoc. Zoning amendment; beaches uses schedule, Public hearing Z-05/24/2005 3 Meneses, Hector; Grand Bay Club Zoning amendment; beaches uses schedule, Public hearing Z-04/26/2005 2 Z-05/24/2005 3 Metsch, Rebecca Zoning change, 101 Harbor Drive; Public hearing Z-02/22/2005 2 Meyer, Ed Council members elections, terms of office, public hearing 05/10/2005 4 Crandon Blvd. trees Z-03/15/2005 5 Crandon Boulevard Streetscape Master Plan 01/11/2005 2 Fire Rescue, Police Departments; public hearing 05/10/2005 3 FY 2005-2006 Budget, Budget hearing BH-09/27/2005 2 Hearing Number Sign -03, office building sign; public hearing Z-01/25/2005 2 McIntyre Street Fire Station art work 03/08/2005 4 Noise regulation ordinance 10/11/2005 4 Z-11/22/2005 2 Proposed budget WS -06/21/2005 2 Proposed Zoning, Land Development Regulation WS -10/20/2005 2 Village's Vision Plan urban design planning services agreement 06/14/2005 6 Zoning amendment; Alcoholic beverages, off-street parking, non-residential district signs, Public hearing 11/08/2005 4 Zoning, Land Development regulations WS -07/26/2005 2 Michelin, Peter; El Club Zoning amendment; beaches uses schedule, Public hearing Z-04/26/2005 2 Z-05/24/2005 3 Miller, Mabel Public comment, no topic listed 01/11/2005 1 Munn, David for John Heider Zoning amendment; beaches uses schedule, Public hearing Z-04/26/2005 2 Natlan, Carol Hearing Number Sign -03, office building sign; public hearing . Z-01/25/2005 2 26 • • • 2005 VILLAGE COUNCIL MINUTES PUBLIC PARTICIPATION (Cont'd.) Natlan, Carol (Cont'd.) Sanitary Sewer Project Natlan, Jim Hearing Number Sign -03, office building sign; public hearing . Z-01/25/2005 Sanitary Sewer Project WS -01/18/2005 Natlan, Jim/Carol; via letter Sidewalks construction, West Mashta Drive; Public hearing Newlin, Kim Sanitary Sewer Project WS -01/18/2005 Nichols, John; architect for applicant Site plans hearing #DRI-01; Ritz -Carlton Hotel Palenzuela, Alex; Weiss Serota Helfman Pastoriza Guedes Cole Noise Code Ordinance reviews WS -01/11/2005 Papy, Charlie III; Grand Bay Homeowners Assoc. Towers 1, 2 Site plans hearing #DRI-01, Ritz -Carlton Hotel Pridgen, Aleida Zoning amendment; beaches uses schedule, Public hearing . . . . Z-04/26/2005 Puyanic, Max; Commodore Realty Hearing Number Sign -03, office building sign; public hearing . Ramirez, Danny; Acolite Sign Company, Inc. Hearing Number Sign -03, office building sign; public hearing Rasco, Joe Zoning change, 101 Harbor Drive; Public hearing Rathbone, Ward Public comment, no topic listed Date Page WS -01/18/2005 2 2 2 04/12/2005 4 2 02/08/2005 5 2 02/08/2005 5 2 Z-01/25/2005 2 Z-01/25/2005 2 Z-02/22/2005 2 03/08/2005 2 Sanitary Sewer Project WS -01/18/2005 2 Sidewalks construction, West Mashta Drive; public hearing 04/12/2005 4 Solid Waste collection 02/08/2005 2 West Mashta Drive sidewalks construction Z-03/15/2005 4 Reyes, Kim Zoning, Land Development regulations 2 Rivas, Liana Site plans hearing #DRI-01, Ritz -Carlton Romano, Patricia Zoning, Land Development regulations WS -07/26/2005 Hotel 02/08/2005 5 WS -07/26/2005 2 Saenz, Martin; Grand Bay Club, El Club Zoning amendment; beaches uses schedule Public hearing Z-04/26/2005 2 Sala, Rosemary Zoning, Land Development regulations WS -07/26/2005 2 Salas, Jim (James) Zoning amendment; Alcoholic beverages, off-street parking, non-residential district signs, Public hearing 11/08/2005 4 27 • • • INDEX Date Page PUBLIC PARTICIPATION (Cont'd.) Salas, Jim (James) (Cont'd.) Zoning, Land Development regulations WS -07/26/2005 2 Sanchez, Cecile Public comment, no topic listed 06/14/2005 1 Zoning amendment; Alcoholic beverages, off-street parking, non-residential district signs, Public hearing Z-11/22/2005 4 Sanchez-Volny, Jacqueline Code amendment; noise regulation, restrictions enhanced; pub- lic hearing Z-04/26/2005 4 Sarasua, Kiko Zoning change, 101 Harbor Drive; Public hearing Z-02/22/2005 2 Serra, Mario; Greenberg Traurig for owner Zoning, 101 Harbor Drive; VR to I Public hearing LP -01/25/2005 2 Shubin, John; Shubin & Bass for applicant Public comment, no topic listed 07/05/2005 3 Site plans hearing #DRI-01; Ritz -Carlton Hotel 02/08/2005 5 Shubin, John; Shubin & Bass; Ritz -Carlton Hotel Noise regulation, restriction ordinance 10/11/2005 3 Z-11/22/2005 3 Simon, Steve Proposed budget Slosbergas, Nelson Zoning change, 101 Harbor Soler, Ana Zoning change, 101 Harbor Sommer, Leonarde M.D. Zoning change, 101 Harbor Sonnabend, Lorraine Proposed Zoning, Land Development Regulation Soto, Javier; Federal Lobbyist Lobbyist job Specht, Celia; Commodore Club East Zoning amendment; beaches uses schedule Public hearing Stearns, Gene Site plans hearing #DRI-01, Ritz -Carlton Hotel Zoning change, 101 Harbor Drive, Public hearing Steffens, Mike Code amendment; noise regulation, restrictions enhanced Noise Code Ordinance reviews Site plans hearing #DRI-01, Ritz -Carlton Hotel Zoning amendment; beaches uses schedule, Public hearing WS -06/21/2005 2 Drive; Public hearing Z-02/22/2005 2 Drive; Public hearing Z-02/22/2005 2 Drive; Public hearing Z-02/22/2005 2 WS -10/20/2005 2 12/06/2005 3 Z-05/24/2005 3 02/08/2005 5 Z-02/22/2005 2 Z-05/24/2005 4 WS -01/11/2005 2 02/08/2005 5 Z-05/24/2005 3 28 • • • 2005 VILLAGE COUNCIL MINUTES PUBLIC PARTICIPATION (Cont'd.) Stone, Ed Zoning change, 101 Harbor Drive; Public hearing Suarez, Conchita Crandon Boulevard Streetscape Master Plan Sucre, Carlos; Farmers Market Public comment, no topic listed Sullivan, Ray Zoning change, 101 Harbor Drive; Public hearing Susnjer, Kathy; Key Biscayne Chamber of Commerce Site plans hearing #DRI-01, Ritz -Carlton Hotel Sweetapple, Cathy; traffic engineering for applicant Site plans hearing #DRI-01, Ritz -Carlton Hotel Taintor, Jim House of worship, 101 Harbor Drive; Public hearing Petition of zoning change, 101 Harbor Drive; Public hearing Zoning change, 101 Harbor Drive; Public hearing Tootle, Clayton Sanitary Sewer Project Varkas, Alexander, Jr Zoning amendment; beaches Verbeeck, Patricia Zoning change, 101 Harbor Drive; Vidal, Raul; via letter Sidewalks construction, West Mashta Drive; Public hearing . . . Vidal, Veronica Zoning amendment; beaches uses schedule, Public hearing . . . . Waldman, Glenn; Key Biscayne Athletic Club Proposed budget Weiser, Sherwood; Ritz Carlton owner Site plans hearing #DRI-01, Ritz -Carlton Hotel Yeager, Karen; Dutko Poole McKinley Lobbyist job Zayas, Alfredo Public comment, no topic listed R Date Page Z-02/22/2005 2 01/11/2005 2 01/11/2005 1 Z-02/22/2005 2 02/08/2005 5 02/08/2005 5 Z-03/15/2005 LP -02/22/2005 Z-02/22/2005 WS -01/18/2005 uses schedule, Public hearing Z-05/24/2005 3 Public hearing Z-02/22/2005 2 2 2 2 2 04/12/2005 4 Z-05/24/2005 3 WS -06/21/2005 2 02/08/2005 5 12/06/2005 2 03/08/2005 4 RESOLUTIONS BY NUMBER Res. No. 2005-1 Crandon Blvd. Streetscape Master Plan; minor revisions, work continued 01/11/2005 2 Res. No. 2005-2 Solid waste collection agreement; Waste Management Inc 02/08/2005 2 29 • • • INDEX Date Page RESOLUTIONS BY NUMBER (Cont'd.) Res. No. 2005-3 Solid waste collection, recycling service fees revised; Res #99-81 repealed 02/08/2005 2 Res. No. 2005-4 Sewer project area resurvey, design waterline, cost estimate PBSJ 02/08/2005 3 Tabled Z-01/25/2005 3 Res. No. 2005-5 Capital Project (FASF), Computer aided dispatch and compre- hensive integrated records and Management system (CAD/ RMS) purchase; USA Software Inc Z-02/22/2005 3 Res. No. 2005-6 Capital Project (LETF) CAD/RMS software support, training, licensing fees costs; USA Software Inc. Z-02/22/2005 3 Res. No. 2005-7 Capital Project, Harbor Drive Draining improvement construc- tion Z-02/22/2005 4 Res. No. 2005-8 Video Security System costs, installation (LETF); Pro-tect In- ternational Security systems, Inc. Z-02/22/2005 4 Res. No. 2005-9 Village green, playing fields maintenance landscape service agreement; Proturf, Inc 03/08/2005 2 Res. No. 2005-10 House of Worship established, 101 Harbor Drive; development order Z-03/15/2005 2 Res. No. 2005-10A Hurricane Frances FHWA Emergency Relief Program agree- ment; FDOT Z-03/15/2005 5 Res. No. 2005-11 Community Center, Civic Center project second amendment professional services; Skyline Management Group, Inc 04/12/2005 2 Res. No. 2005-12 Fireworks display; Zambelli Fireworks Manufacturing Com- pany 04/12/2005 2 Res. No. 2005-13 Fitness equipment, Police gym (LETF) funding 04/12/2005 2 Res. No. 2005-14 Tasers, X-26 advanced; purchase (LETF) 04/12/2005 2 Res. No. 2005-15 Sidewalks construction, West Mashta Drive 04/12/2005 4 Tabled Z-03/15/2005 4 30 • • • 2005 VILLAGE COUNCIL MINUTES Date Page RESOLUTIONS BY NUMBER (Cont'd.) Res. No. 2005-16 Capital Project, Monaco Fountain Artistic Project; Civic Center site 04/12/2005 5 Res. No. 2005-17 Art work donation accepted 04/12/2005 5 Res. No. 2005-18 Capital Project, emergency care type I vehicles (2); Fire rescue Dept. purchase 04/12/2005 6 Res. No. 2005-19 Mutual Aid agreement; City of Miami Beach 04/12/2005 6 Res. No. 2005-20 Mutual Aid agreement; Bal Harbour 04/12/2005 6 Res. No. 2005-21 County Conflict of interest, code of ethics ordinance exemptions, certain Village Advisory Boards 05/10/2005 2 Res. No. 2005-22 Community Center concession agreement; Zoom Mini, Inc 05/10/2005 2 Res. No. 2005-22A Phase II improvements construction contract; M. Vila and Associates, Inc Z-05/24/2005 6 Res. No. 2005-23 Easement agreement; Parkink, LLC 06/14/2005 2 Res. No. 2005-24 Transportation Tax Bond issuance; Crandon Blvd. Phase II 06/14/2005 4 Res. No. 2005-25 Recreational activities within GU Government Use district fee schedules 06/14/2005 5 Res. No. 2005-26 Village's Vision Plan urban design planning services agree- ment; SWA Group, Inc 06/14/2005 6 Res. No. 2005-27 Millage rate, rolled -back rate determined; public hearings sched- uled 07/05/2005 4 Res. No. 2005-28 EAR, Village Master Plan issues, scope of work approved 07/05/2005 4 Res. No. 2005-29 EAR Sufficiency Review delegated; South Florida Regional Planning Council 07/05/2005 5 Res. No. 2005-30 Election called; term of office, primary elections elimination scheduled 07/05/2005 5 31 • • • INDEX Date Page RESOLUTIONS BY NUMBER (Cont'd.) Res. No. 2005-31 Vessel exclusion zone established Tabled 07/05/2005 5 Res. No. 2005-32 Election resolution No. 2005-30 repealed 09/06/2005 4 Res. No. 2005-33 Hurricane Katrina disaster recovery service agreement; Waste Management, Inc 09/06/2005 4 Res. No. 2005-34 Millage rate FY 2005-3006 adopted, final public hearing sched- uled BH-09/13/2005 4 Tabled BH-09/13/2005 2 Res. No. 2005-35 Final millage rate, FY 2005-2006 Tabled BH-09/27/2005 1 Res. No. 2005-36 Disaster relief funding agreement, major disaster FEMA-DR- 1602-FL; State of Florida, Dept. of Community Affairs 10/11/2005 2 Res. No. 2005-37 Cable television license transfer; Adelphia Communications Corp./Time Warner Cable, Inc./Comcast Corp. 10/11/2005 2 Res. No. 2005-38 Existing cable locally franchised video services, municipal au- thority protection congressional support 10/11/2005 2 Res. No. 2005-39 Landscape maintenance guideline preparations agreement; Wal- lace Roberts & Todd, LLC 10/11/2005 4 Res. No. 2005-40 Crandon Blvd. Improvements -Phase III engineering services; Corzo Castella Carballo Thompson Salman, P.A. (C3TS) 10/11/2005 5 Res. No. 2005-41 Disaster relief funding agreement, major disaster FEMA-3259- EM-FL; State of Florida, Dept. of Community Affairs Z-11/22/2005 2 Res. No. 2005-42 Village's Art in Public Places program professional services agreement; Cesar Trasobares Z-11/22/2005 5 Res. No. 2005-43 Communication consulting services agreement; Henny Groschel- Becker Z-11/22/2005 5 Res. No. 2005-44 Final millage rate, FY 2005-2006 adopted BH-12/13/2005 1 32 • • • 2005 VILLAGE COUNCIL MINUTES RESOLUTIONS BY NUMBER (Cont'd.) Unnumbered resolutions Billing, account management services agreement, Fire Rescue Transport fees; PST Services, Inc. Failed Collective bargaining agreement; Key Biscayne Professional Firefighters' Asso., Local 363 Failed Crandon Blvd. Master Plan street trees purchase Noise Code special event permits fee schedule Withdrawn RESOLUTIONS BY TITLE Art work donation accepted Res. No. 2005-17 Cable television license transfer; Adelphia Communications Corp./ Time Warner Cable, Inc./Comcast Corp. Res. No. 2005-37 Capital Project, emergency care type I vehicles (2); Fire rescue Dept. purchase Res. No. 2005-18 Capital Project (FASF), Computer aided dispatch and comprehen- sive integrated records and Management system (CAD/RMS) purchase; USA Software Inc. Res. No. 2005-5 Capital Project, Harbor Drive Draining improvement construction Res. No. 2005-7 Capital Project (LETF) CAD/RMS software support, training, licensing fees costs; USA Software Inc. Res. No. 2005-6 Capital Project, Monaco Fountain Artistic Project; Civic Center site Res. No. 2005-16 Communication consulting services agreement; Henny Groschel- Becker Res. No. 2005-43 Community Center, Civic Center project second amendment pro- fessional services; Skyline Management Group, Inc. Res. No. 2005-11 Community Center concession agreement; Zoom Mini, Inc. Res. No. 2005-22 Date Page 09/06/2005 BH-09/27/2005 Z-03/15/2005 06/14/2005 04/12/2005 10/11/2005 04/12/2005 Z-02/22/2005 Z-02/22/2005 Z-02/22/2005 04/12/2005 Z-11/22/2005 04/12/2005 3 4 5 5 5 2 6 3 4 3 5 5 2 05/10/2005 2 33 • • • INDEX Date Page RESOLUTIONS BY TITLE (Cont'd.) County Conflict of interest, code of ethics ordinance exemptions, certain Village Advisory Boards Res. No. 2005-21 05/10/2005 2 Crandon Blvd. Improvements -Phase III engineering services; Corzo Castella Carballo Thompson Salman, P.A. (C3TS) Res. No. 2005-40 10/11/2005 5 Crandon Blvd. Master Plan street trees purchase Z-03/15/2005 5 Crandon Blvd. Streetscape Master Plan; minor revisions, work continued Res. No. 2005-1 01/11/2005 2 Disaster relief funding agreement, major disaster FEMA-3259- EM-FL; State of Florida, Dept. of Community Affairs Res. No. 2005-41 Z-11/22/2005 2 Disaster relief funding agreement, major disaster FEMA-DR-1602- FL; State of Florida, Dept. of Community Affairs Res. No. 2005-36 10/11/2005 2 EAR Sufficiency Review delegated; South Florida Regional Plan- ning Council Res. No. 2005-29 07/05/2005 5 EAR, Village Master Plan issues, scope of work approved Res. No. 2005-28 07/05/2005 4 Easement agreement; Parkink, LLC Res. No. 2005-23 06/14/2005 2 Election called; term of office, primary elections elimination scheduled Res. No. 2005-30 07/05/2005 5 Election resolution No. 2005-30 repealed Res. No. 2005-32 09/06/2005 4 Existing cable locally franchised video services, municipal author- ity protection congressional support Res. No. 2005-38 10/11/2005 2 Final millage rate, FY 2005-2006 Res. No. 2005-35 Tabled BH-09/27/2005 1 Final millage rate, FY 2005-2006 adopted Res. No. 2005-44 BH-12/13/2005 1 Fireworks display; Zambelli Fireworks Manufacturing Company Res. No. 2005-12 04/12/2005 2 Fitness equipment, Police gym (LETF) funding Res. No. 2005-13 04/12/2005 2 34 • • • 2005 VILLAGE COUNCIL MINUTES RESOLUTIONS BY TITLE (Cont'd.) House of Worship established, 101 Harbor Drive; development order Res. No. 2005-10 Hurricane Frances FHWA Emergency Relief Program agreement; FDOT Res. No. 2005-10A Hurricane Katrina disaster recovery service agreement; Waste Management, Inc. Res. No. 2005-33 Landscape maintenance guideline preparations agreement; Wal- lace Roberts & Todd, LLC Res. No. 2005-39 Millage rate FY 2005-3006 adopted, final public hearing sched- uled Res. No. 2005-34 Tabled Millage rate, rolled -back rate determined; public hearings sched- uled Res. No. 2005-27 Mutual Aid agreement; Bal Harbour Res. No. 2005-20 Mutual Aid agreement; City of Miami Beach, Miami -Dade County Res. No. 2005-19 Phase II improvements construction contract; M. Vila and Asso- ciates, Inc. Res. No. 2005-22A Recreational activities within GU Government Use district fee schedules Res. No. 2005-25 Sewer project area resurvey, design waterline, cost estimate PBSJ Res. No. 2005-4 Tabled Sidewalks construction, West Mashta Drive Res. No. 2005-15 Tabled Solid waste collection agreement; Waste Management Inc. Res. No. 2005-2 Solid waste collection, recycling service fees revised; Res #99-81 repealed Res. No. 2005-3 Tasers, X-26 advanced; purchase (LETF) Res. No. 2005-14 Z-05/24/2005 Date Page Z-03/15/2005 2 Z-03/15/2005 5 09/06/2005 4 10/11/2005 4 BH-09/13/2005 BH-09/13/2005 4 2 07/05/2005 4 04/12/2005 6 04/12/2005 6 6 06/14/2005 5 02/08/2005 3 Z-01/25/2005 3 04/12/2005 Z-03/15/2005 4 4 02/08/2005 2 02/08/2005 2 04/12/2005 2 35 • • • INDEX RESOLUTIONS BY TITLE (Cont'd.) Transportation Tax Bond issuance; Crandon Blvd. Phase II Res. No. 2005-24 Unnumbered resolutions Collective bargaining agreement; Key Biscayne Professional Firefighters' Asso., Local 363 Failed Crandon Blvd. Master Plan street trees purchase Noise Code special event permits fee schedule Withdrawn Vessel exclusion zone established Res. No. 2005-31 Tabled Video Security System costs, installation (LETF); Pro-tect Inter- national Security Systems, Inc. Res. No. 2005-8 Village green, playing fields maintenance landscape service agree- ment; Proturf, Inc. Res. No. 2005-9 Village's Art in Public Places program professional services agree- ment; Cesar Trasobares Res. No. 2005-42 Village's Vision Plan urban design planning services agreement; SWA Group, Inc. Res. No. 2005-26 REZONING. See: BUILDINGS AND ZONING S SIGNS AND BANNERS Sign ordinance Amendment, signs on office building Consensus of Council Street signs Discussion SOLID WASTE. See: GARBAGE AND TRASH STREETS AND SIDEWALKS Crandon Blvd./Harbor Drive Proposed Zoning, Land Development Regulation Discussion Date Page 06/14/2005 BH-09/27/2005 Z-03/15/2005 06/14/2005 07/05/2005 Z-02/22/2005 03/08/2005 Z-11/22/2005 06/14/2005 Z-01/25/2005 09/06/2005 4 4 5 5 5 4 2 5 6 2 5 WS -10/20/2005 1 36 • • • 2005 VILLAGE COUNCIL MINUTES STREETS AND SIDEWALKS (Cont'd.) Crandon Boulevard Phase II improvements Construction authorized Date Page Ord. No. 2005-9 Z-05/24/2005 6 Construction contract M. Vila and Associates, Inc. Res. No. 2005-22A Z-05/24/2005 6 Phase III Engineering services Corzo Castella Carballo Thompson Salman, P.A. (C3TS) Res. No. 2005-40 10/11/2005 5 Streetscape Master Plan Minor revisions, implementation continued Res. No. 2005-1 01/11/2005 2 Residential streetscape plans Include in visioning process Manager directed 01/11/2005 3 Sidewalks West Mashta Drive Construction Res. No. 2005-15 04/12/2005 4 Tabled Z-03/15/2005 4 T TAXES Millage rate, FY 2005-3006 Final millage rate, FY 2005-2006 adopted, correction Res. No. 2005-44 BH-12/13/2005 1 Final public hearing scheduled, adopted Res. No. 2005-34 BH-09/13/2005 4 Tabled BH-09/13/2005 2 Proposed millage, rolled -back rate presented Public hearings scheduled Res. No. 2005-27 07/05/2005 4 TECHNOLOGY CAD/RMS; USA Software Inc. purchase CAD/RMS software support, training, licensing fees costs (LETF) USA Software Inc. Res. No. 2005-6 Z-02/22/2005 3 Res. No. 2005-5 Z-02/22/2005 3 37 • • • INDEX Date Page TECHNOLOGY (Cont'd.) Tasers, X-26 advanced; purchase (LETF) Res. No. 2005-14 04/12/2005 2 Video Security System costs, installation (LETF) Pro-tect International Security Systems, Inc. Res. No. 2005-8 Z-02/22/2005 4 Website Update 09/06/2005 5 TRAFFIC CONCERNS Traffic lights Fire Station, in front Discussion 09/06/2005 5 TREES AND LANDSCAPING Landscape debris Code amendment; Hurricane Protection Measures, landscape debris management Ord. No. 2005-13 09/06/2005 2 Landscape maintenance Guidelines, Village public spaces Preparations agreement; Wallace Roberts & Todd, LLC Res. No. 2005-39 10/11/2005 4 Street trees Crandon Blvd. Master Plan Purchase Unnumbered resolution Z-03/15/2005 5 Urban forest Presentation; John Sutton, Sutton Consulting Arborist, Inc 08/30/2005 4 Village green, playing fields Maintenance landscape service agreement Proturf, Inc. Res. No. 2005-9 03/08/2005 2 U UTILITIES FPL Power lines Burying Discussion 08/30/2005 4 38 • • 2005 VILLAGE COUNCIL MINUTES Date Page V VILLAGE COMPREHENSIVE PLAN Zoning amendment Ocean front; Public beaches usage Permitted use, regulations schedule Ord. No. 2005-5 Z-05/24/2005 2 VILLAGE COUNCIL Budget. See that title Communication Consulting services agreement Groschel-Becker, Henny Res. No. 2005-43 Z-11/22/2005 5 Council liaisons Appointments scheduled 10/11/2005 6 See also herein under Councilmen's names Councilmembers Liedman, Steve Appointments/reappointments Condo/Hotel Managers' group liaison 08/30/2005 4 Police Officers, Firefighters' Pension Plan Board Council liaison 11/08/2005 4 Weinman, Patricia Council representative, Managers contract Z-11/22/2005 6 Miami -Dade League of Cities Council liaison 01/11/2005 3 Councilmember's terms Terms staggered, length Charter amendment Consensus of Council 02/08/2005 6 Meetings 2006 Council meeting schedule Consensus of Council 10/11/2005 6 Budget hearings First budget hearing BH-09/13/2005 1 Second budget hearing BH-09/27/2005 1 Re -held BH-12/13/2005 1 Substitutes Zoning meeting/Hurricane Workshop, June 28, 2005 06/14/2005 7 Workshops Budget WS -06/21/2005 1 Proposed Land Development, C-1 Commercial District WS -07/26/2005 1 Scheduled Proposed land development LP -08/30/2005 2 39 • • • INDEX VILLAGE COUNCIL (Cont'd.) Meetings (Cont'd.) Workshops (Cont'd.) Scheduled (Cont'd.) Zoning; Crandon Blvd., Galen Drive Date Page Consensus of Council 07/05/2005 7 Village Advisory Boards Certain Village Advisory Boards Exempted County Conflict of interest, code of ethics ordi- nance Res. No. 2005-21 05/10/2005 2 Village Code amendments Administration, code enforcement, Special Masters, fines, ap- peals, hearings, civil penalties schedule Ord. No. 2005-3 Z-04/26/2005 4 Village Green Veterans' Monument modification 07/05/2005 7 Website. See: TECHNOLOGY VILLAGE OFFICIALS Special Magistrates. See: COURTS Special Masters Quarterly report 06/14/2005 7 10/11/2005 6 Z-03/15/2005 6 Vice Mayor Vernon, Robert 11/08/2005 4 Village Clerk Office 2004 annual report Submitted 01/11/2005 3 Village Manager Contract negotiation Council representative Weinman, Patricia Z-11/22/2005 6 W WATER AND SEWER Sanitary Sewer Project Financial plan Staff to prepare Consensus of Council 10/11/2005 5 12/06/2005 3 40 Is • • 2005 VILLAGE COUNCIL MINUTES WATER AND SEWER (Cont'd.) Sanitary Sewer Project (Cont'd.) Overview presentations Date Page Andre, Paul; Florida Health Dept. WS -01/18/2005 1 Hemstadt, Roger; Jose Galan; Miami -Dade County Capital Improvement Office WS -01/18/2005 1 Patricia Carney, Jim Morris; PBS&J WS -01/18/2005 1 Update BH-09/27/2005 4 Z-11/22/2005 6 Resurvey, time table, financial analysis Authorization resolution Consensus of Council WS -01/18/2005 2 Underground lines Consensus of Council 12/06/2005 3 ZONING. See: BUILDINGS AND ZONING Z 41