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2001 Index Of Minutes.tif
INDEX OF THE VILLAGE OF KEY BISCAYNE, FLORIDA COUNCIL MINUTES 2001 MUNICIPAL CODE CORPORATION Post Office Box 2235 Tallahassee, Florida 32316 1 -800 -262 -CODE 2001 VILLAGE COUNCIL MINUTES Date Page A AGREEMENTS. See: CONTRACTS AND AGREEMENTS ANIMALS AND FOWL Wildlife trapping. See: NOISES AND NUISANCES ARTS AND ENTERTAINMENT. See also: COMMUNITY EVENTS AUDITS Audit contract; franchise fees, taxes, Telecommunications service providers Res. No. 2001-57 Z-08/28/01 9 B BEACHES Funds application, Chapter 161 (Beach) Florida Statutes Res. No. 2001-42 06/12/01 2 BID Village Green Park, fountain construction Freeport Fountains 02/13/01 1 BOATS, DOCKS AND WATERWAYS Asbestos Cement waterline replacement Post Buckley Schuh & Jernigan Res. No. 2001-48 07/10/01 5 The Pines Canal project funding, Florida Inland Navigation District Waterways Assistance Program (F.I.N.D.) Res. No. 2001-21 03/06/01 2 BUDGETS Budget FY 2001-2002 Ordinance 09/12/01 3 Budget FY 2000-2001 amendment Ordinance 05/08/01 3 Millage rate Final millage rate adopted Res. No. 2001-61 09/19/01 1 Proposed millage rate Adoption Res. No. 2001-59 09/12/01 2 Public budget hearings Res. No. 2001-51 07/10/01 6 INDEX Date Page BUILDINGS AND ZONING Administration building Construction authorized Res. No. 2001-36 05/08/01 5 Site preparation Res. No. 2001-29 04/10/01 5 Archaeological survey accepted; donation Marjorie Stoneman Douglas Nature Center Res. No. 2001-50 07/10/01 4 Civic Center Archaeological testing Robert D. Stewart, M.A. Res. No, 2001-40 06/12/01 2 Master Plan amendment Res. No. 2001-28 04/10/01 4 Noise regulations exemption Res. No. 2001-10 01/23/01 5 Parking garage Res. No, 2001-23 03/06/01 4 Schematic plan Res. No. 2001-9 01/23/01 2 Council Chamber/Community Theater design Rodriguez and Quiroga Res. No. 2001-4 01/09/01 5 Buildings and Building Regulations Code amendment, Chapter 6 Ordinance Z-08/28/01 3 Variances, non-use Camille Schofield -Collins Signs, Inc., 724 Crandon Blvd., Hear- ing Number Sign -01 Public hearing Z-08/28/01 3 Key Biscayne Shopping Center joint venture, 24 West Enid Drive Deferred Z-08/28/01 02 St. Agnes Church, 100 Harbor Drive; Hearing No. SP 00-01(A) Site plan amendment Public hearing, approved with conditions Z-09/19/01 1 St. Michael Property Holdings, Inc., 100 Crandon Blvd., Hear- ing No.RV 04 Public hearing 07/10/01 2 St. Michael Property Holdings, Inc., 100 Crandon Blvd., Hear- ing No. SP -04 Site plan Public hearing 07/10/01 3 2 2001 VILLAGE COUNCIL MINUTES Date Page C CABLE TELEVISION. See. FRANCHISES COMMUNITY EVENTS July 4th fireworks display Firepower Displays Unlimited, Inc. Resolution 05/08/01 2 COMPREHENSIVE PLAN. See: VILLAGE COMPREHENSIVE PLAN CONDOMINIUMS. See: DEVELOPMENTS CONTRACTS AND AGREEMENT Bellsouth Telecommunications, Inc. License agreement Res. No. 2001-27 04/10/01 2 Corzo, Castello, Carballo, Thompson, Salmon P.A. Engineering services, Crandon Blvd. Res. No. 2001-46 06/12/01 5 E.A.S. Engineering Environmental, Engineering services; Calusa Park Res. No. 2001-54 Z-08/28/01 6 Firepower Displays Unlimited, Inc. Fireworks display, July 4 Res. No. 2001-34 05/08/01 2 Hall, Green, Rupli L.L.C. Consulting services Res. No. 2001-43 06/12/01 4 Key Biscayne Athletic Club Recreation services Res. No. 2001-39 06/12/01 2 MEF Construction, Inc. Sidewalk construction contract award, various streets Res. No. 2001-47 07/10/01 4 Motorola, Inc. Digital portable radios purchase Res. No. 2001-20 03/06/01 2 Pesky Critters Wildlife Trappings Wildlife trapping Res. No. 2001-7 01/09/01 6 Post Buckley Schuh & Jernigan Asbestos Cement waterline replacement Res. No. 2001-48 07/10/01 5 3 INDEX Date Page CONTRACTS AND AGREEMENT (Cont'd.) Robert D. Stewart, M.A. Archaeological testing Res. No, 2001-40 06/12/01 2 Tesaurus, Inc. Leasing land, developing site, 200 Crandon Blvd.; recreation facilities Res. No. 2001-56 Z-08/28/01 8 E ELDERLY AND HANDICAPPED Senior Services Full time Coordinator; advertise position Res. No.2001-25 03/06/01 4 EMERGENCIES AND EMERGENCY SERVICES Statewide Mutual Aid Agreement Res. No. 2001-14 02/13/01 3 EMPLOYEES AND PERSONNEL Ten step employees salary plan Res. No. 2001-3 01/09/01 4 ENVIRONMENT Village Code amendment Chapter 8, "Environment" Ordinance 03/06/01 3 F FINANCE Donation acceptance, $10,000 Mashta Island Association, Inc. Res. No. 2001-55 Z-08/28/01 6 Donations United States Drug Enforcement Administration, surviving families Res. No. 2001-22 03/06/01 2 Funds application, Chapter 161 (Beach) Florida Statutes Res. No. 2001-42 06/12/01 2 Purchases. See also individual departments Optical -Imaging equipment Res. No. 2001-49 07/10/01 4 2001 VILLAGE COUNCIL MINUTES Date Page FIRE DEPARTMENT Fire Rescue Department Vehicle purchase (2) Res. No. 2001-19 03/06/01 2 Fire Station, Administration/Police Buildings Construction authorized Res. No. 2001-36 05/08/01 5 Site preparation Res. No. 2001-29 04/10/01 5 FRANCHISES Telecommunication Companies Right-of-way fees Ordinance 01/23/01 5 L LEASES Land lease, 160 Harbor Drive Key Biscayne Presbyterian Church, lease temporary trailers Res. No. 2001-44 06/12/01 5 Property lease, 200 Crandon Blvd. Res. No. 2001-45 06/12/01 3 LEGAL CONCERNS Coalition to Rescue Paradise, Inc. Verified complaint response Res. No. 2001-53 Z-08/28/01 6 Finivest Review petition denied 06/12/01 7 Professional services, Case Number 00-0634 CIV-KING Lewis, Longman & Walker, P.A. Res. No. 2001-5 01/09/01 5 LEGISLATIVE CONCERNS Consulting services Hall, Green, Rupli L.L.C. Res. No. 2001-43 06/12/01 4 LICENSES AND PERMITS License agreement Bellsouth Telecommunications, Inc. Res. No. 2001-27 04/10/01 2 LOANS. See: FINANCE 5 INDEX M Date Page MIAMI-DADE COUNTY Miami -Dade public schools appropriations Continued support Res. No. 2001-2 01/09/01 2 Path creation, International Tennis Center; urging Miami -Dade County Res. No. 2001-1 01/09/01 2 N NOISES AND NUISANCES Noise regulations amendment Chapter 17, Section 17-2 Ordinance 01/23/01 3 Wildlife trapping Pesky Critters Wildlife Trappings Res. No. 2001-7 01/09/01 6 0 ORDINANCES (by title) Budget FY 2001-2002 First reading 09/12/01 3 Second reading 09/19/01 2 Budget FY 2000-2001 amendment First reading Z-04/24/01 3 Second reading 05/08/01 3 Political signs regulation First reading 07/10/01 6 Second reading Z-08/28/01 4 Telecommunication Companies, right-of-way fees First reading 01/09/01 4 Second reading 01/23/01 5 Village Charter, amending Article IV "Legislative", Section 4.10 "Borrowing"; special election First reading 09/12/01 3 Second reading 09/19/01 3 Village Code, amending Chapter 6 "Buildings and Building Reg- ulations" First reading 07/10/01 5 Second reading Deferred Z-08/28/01 3 6 2001 VILLAGE COUNCIL MINUTES Date Page ORDINANCES (by title) (Cont'd.) Village Code amended, adding Chapter 8 "Environment" First reading 02/13/01 3 Second reading 03/06/01 3 Village Code, amending Chapter 17; section 17-2 Noise regula- tions First reading 01/09/01 2 Second reading 01/23/01 3 Village Code amending Chapter 21; Public Rights -of Way First reading 03/06/01 2 Second reading 04/10/01 2 P PARKS AND RECREATION Calusa Park Environmental, Engineering services E.A.S. Engineering Res. No. 2001-54 Z-08/28/01 6 Path creation, International Tennis Center; urging Miami -Dade County Res. No. 2001-1 01/09/01 2 Hyde Park Purchase negotiations, Manager authorized 07/10/01 7 Leasing land, developing site, 200 Crandon Blvd.; recreation facilities Res. No. 2001-56 Z-8/28/01 8 Playfields ideas investigation Res. No. 2001-52 07/10/01 9 Playing field shortage solution Recreational playing fields need Res. No. 2001-24 Recreation services Key Biscayne Athletic Club Res. No. 2001-39 06/12/01 2 Village Green Park Fountain construction Freeport Fountains Resolution 02/13/01 1? 06/12/01 7 03/06/01 5 POLICE DEPARTMENT National Police Week recognition Res. No. 20001-32 05/08/01 2 '7 INDEX Date Page POLICE DEPARTMENT (Cont'd.) Police building Construction authorized Res. No. 2001-36 Police building Site preparation Res. No. 2001-29 04/10/01 5 PROCLAMATIONS American Red Cross Month 03/06/01 7 Ann Goodwin Day 03/06/01 7 Civility Month 05/08/01 7 Constitution Week Z-08/28/01 11 Cuban Independence Day 06/12/01 7 Days of Remembrance 04/10/01 6 Emergency Medical Services Week 04/10/01 6 Fair Housing Month 04/10/01 6 Hunsaker, Lee; Eagle Scout 06/12/01 7 Jose Marti Day 02/13/01 6 Key Biscayne Athletic Club Soccer Team Eight Year Old Division 05/08/01 1 Key Biscayne Firefighter Appreciation Week 04/10/01 1 Knapp, David: Eagle Scout 06/12/01 7 Make a Difference Day Z-08/28/01 11 Marine Patrol Z-04/24/01 1 Mayor John Cavalier Day 06/12/01 7 Poppy Week 05/08/01 1 Project Impact Partner 06/12/01 7 Rick Chitwood 01/09/01 1 Save A Life Week 03/06/01 7 Sonesta Beach Resort Z-04/24/01 1 The Ritz -Carlton Key Biscayne Day Z-08/28/01 11 U.S. Coast Guard Z-04/24/01 1 U.S. Park Service Z-04/24/01 1 Wanless, Ryan; Eagle Scout 06/12/01 7 Winterfest Committee 01/09/01 1 PROPERTY Land acquisition negotiations 530 Crandon Blvd.; Anthony Greco Res. No. 2001-6 01/09/01 5 Village Green lighting viability research Res. No. 2001-8 01/09/01 6 8 2001 VILLAGE COUNCIL MINUTES Date Page PUBLIC PARTICIPATION Aballi, Arturo Charter amendment 09/19/01 3 Charter amendment petition Z-08/28/01 5 Hearing SP -04 comments 07/10/01 4 Village Charter amendment 09/12/01 4 Alvarez, Raul Sanitary sewer improvement project 05/08/01 5 Arrondo, Luis Baseball, Softball steering committee Z-08/28/01 8 Baldwin, Robert Cable television service 03/06/01 6 Barnett, Michelle Sanitary sewer improvements 01/23/01 7 05/08/01 5 Brennan, Ana Recreational needs 03/06/01 5 Brookes, Bob Recreation Center comments W-08/20/01 2 Broucek, Gerald Playing fields 03/06/01 1 Cambo, Manny Cable television service 03/06/01 6 Castro, Carol Budget adoption 09/19/01 2 Charter amendment 09/19/01 3 Civic Center Master plan amendment 04/10/01 4 Debt Cap comments 07/10/01 7 Hearing SP -04 comments 07/10/01 4 Recreation Center comments W-08/20/01 2 Clayton, James Unknown subject 06/12/01 1 Conroy, Betty Village Charter amendment 09/12/01 4 Cooper, Bonnie Hearing SP -04 comments 07/10/01 4 Recreation Center comments W-08/20/01 2 Cooper, Sydney Hearing SP -04 comments 07/10/01 4 Cuevas, Robert Non -asbestos pipe 02/13/01 5 Davis, Lori Baseball, Softball steering committee Z-08/28/01 8 INDEX Date Page PUBLIC PARTICIPATION (Cont'd.) Davis, Lori (Cont'd.) Hearing SP -04 comments 07/10/01 4 Davitian, Linda Annual financial report Budget adoption 02/13/01 2 09/19/01 2 Civic Center Master plan amendment 04/10/01 4 Non -asbestos pipe 02/13/01 6 Recreation Center comments W-08/20/01 2 Sanitary sewer improvements 01/23/01 7 04/03/01 2 04/10/01 1 05/08/01 2 05/08/01 5 Davitian, Sam Budget adoption 09/19/01 2 Charter amendment 09/19/01 3 Sanitary sewer project 04/03/01 2 Village Charter amendment 09/12/01 4 DeFalco, Christina Annual financial report 02/13/01 2 de la Cruz, Luis Baseball, Softball steering committee Z-08/28/01 8 Hearing SP -04 comments 07/10/01 4 Recreational needs 03/06/01 5 Sanitary sewer project 04/03/01 2 Doak -Harrison Nancy Sanitary sewer system comments 01/09/01 7 Dowd, Jim Village code, Noise amendment 01/23/01 4 Easton, Ed Playing fields 03/06/01 1 Sanitary sewer system comments 01/09/01 7 Falk, Bill Village code, Noise amendment 01/23/01 4 Falk, Grace Village code, Noise amendment 01/09/01 3 Feldman, Shirley Hearing SP -04 comments 07/10/01 4 Recreational needs 03/06/01 5 Festa, John Budget adoption 09/19/01 2 Charter amendment 09/19/01 3 10 2001 VILLAGE COUNCIL MINUTES Date Page PUBLIC PARTICIPATION (Cont'd.) Festa, John (Cont'd.) Sanitary sewer improvement project 05/08/01 5 Sewer improvements 05/08/01 2 Futernick, Karen Charter Amendment petition Z-08/28/01 5 Civic Center Master plan amendment 04/10/01 4 Hearing SP -04 comments 07/10/01 4 Lighting consultant 04/10/01 3 Recreation Center comments W-08/20/01 2 Unknown subject 06/12/01 1 Gambino, Isabel Annual financial report 02/13/01 2 Budget adoption 09/19/01 2 Charter amendment 09/19/01 3 Charter amendment petition Z-08/28/01 5 Hearing SP -04 comments 07/10/01 4 Playing fields 03/06/01 1 Recreation Center comments W-08/20/01 2 Sanitary sewer improvements 01/23/01 7 04/03/01 2 05/08/01 2 Site preparation, various buildings 04/10/01 5 04/10/01 1 06/12/01 1 Garcia, Enrique Hearing SP -04 comments 07/10/01 4 Goldmeier, Barry Hearing SP -04 comments 07/10/01 4 Recreation Center comments W-08/20/01 2 Gordon, Andrew Charter Amendment petition Z-08/28/01 5 Hearing SP -04 comments 07/10/01 4 Grandos-Diaz, Sharon Hearing SP -04 comments 07/10/01 4 Gregorie, Richard Debt Cap comments 07/10/01 7 Groschel-Becker, Henny Recreation Center comments W-08/20/01 2 Sidewalk hearing Z-04/24/01 2 Guething, Camille Budget adoption 09/19/01 2 Canine waste removal Z-04/24/01 5 11 INDEX Date Page PUBLIC PARTICIPATION (Cont'd.) Guething, Camille (Coned.) Charter Amendment petition Z-08/28/01 5 Civic Center Master plan amendment 04/10/01 4 Civic Center project, noise regulations exemption 01/23/01 6 Hearing No. RV -04 comments 07/10/01 2 Hearing SP -04 comments 07/10/01 4 Millage rate adoption 09/19/01 2 Proposed millage rate 09/12/01 3 Recreational needs 03/06/01 5 Sanitary sewer improvement project 05/08/01 5 Unknown subject 06/12/01 1 Village Charter amendment 09/12/01 4 Village code Noise amendment 01/09/01 3 01/23/01 4 Guilien, Adriana Sanitary sewer improvement project 05/08/01 5 Han, Gregory Civic Center Master plan amendment 04/10/01 4 Hearing SP -04 comments 07/10/01 4 Lighting consultant 04/10/01 3 Political signs regulation Z-08/28/01 4 Sidewalk hearing Z-04/24/01 2 Village Code amendment Z-08/28/01 3 Haney, Jim Village code, Noise amendment 01/09/01 3 Harrison, Nancy Sanitary sewer improvement project 05/08/01 5 Johannsen, Chris Sanitary sewer improvement project 05/08/01 5 Sanitary sewer system comments 01/09/01 7 04/03/01 2 Johannsen, Wendy Playing fields 03/06/01 1 Sanitary sewer improvement project 05/08/01 5 King, Kathy Charter amendment 09/19/01 3 Hearing SP -04 comments 07/10/01 4 Recreation Center comments W-08/20/01 2 King, Michael Civic Center Master plan amendment 04/10/01 4 Krupnick, Susan Civic Center Master plan amendment 04/10/01 4 12 2001 VILLAGE COUNCIL MINUTES PUBLIC PARTICIPATION (Cont'd.) Krupnick, Susan (Cont'd.) Hearing SP -04 comments Date Page 07/10/01 4 Village code, Noise amendment 01/09/01 3 01/23/01 4 Unknown subject 04/10/01 1 Leavitt, Audrey Baseball, Softball steering committee Z-08/28/01 8 Recreation Center comments W-08/20/01 2 Leavitt, Jim Baseball, Softball steering committee Z-08/28/01 8 Hearing SP -04 comments 07/10/01 4 Recreation Center comments W-08/20/01 2 Litchtenheld, Mathias Hearing SP -04 comments 07/10/01 4 McClain, Marilyn Sidewalk hearing Z-04/24/01 2 McGill, Richard Senior services coordinator hiring 02/13/01 2 Maggs, Robert Goals and Objectives W-02/06/01 5 Martin, Miguel Sewer system 05/08/01 2 Mason, Paul Pines Canal project Z-08/28/01 10 Mendia, Jorge Recreational needs 03/06/01 5 Mesa, Blanca Charter amendment 09/19/01 3 Civic Center Master plan amendment 04/10/01 4 Civic Center parking 01/23/01 2 Recreational needs 03/06/01 5 Site preparation, various buildings 04/10/01 5 Meyer, Ed Annual financial report 02/13/01 2 Civic Center parking 01/23/01 2 03/06/01 4 Civic Center project, noise regulations exemption 01/23/01 6 Recreation Center comments W-08/20/01 2 Renaming East Drive Z-04/24/01 4 Miller, Jeffrey Pillage code, Noise amendment 01/09/01 3 13 INDEX Date Page PUBLIC PARTICIPATION (Confd.) Miller, Mabel Proposed catwalk 06/12/01 6 Unknown subject 06/12/01 1 Nicholson, Allene Sanitary sewer improvements 01/23/01 7 O'Neill, Jim Annual financial report 02/13/01 2 Padovan, Michele Annual financial report 02/13/01 2 Bus shelters 02/13/01 5 Goals and Objectives W-02/06/01 5 Pooper scooper issue 02/13/01 5 Village code, Noise amendment 01/23/01 4 Perez -Blanco, Rafael Civic Center Master plan amendment 04/10/01 4 Civic Center project, noise regulations exemption 01/23/01 6 Recreation Center comments W-08/20/01 2 Pilafian, James Hearing No, RV -04 comments 07/10/01 2 Pinsky, Richard) Goals and Objectives W-02/06/01 5 Rabassa, Tony Recreational needs 03/06/01 5 Radzville, Larry Recreation Center comments W-08/20/01 2 Seniors transportation 02/13/01 2 Rathbone, Ward Sanitary sewer improvements 01/23/01 7 04/03/01 2 Rodriguez, Ramon Baseball, Softball steering committee Z-08/28/01 8 Rubio, Ana Baseball, Softball steering committee Z-08/28/01 8 Sanchez, Cecile Budget adoption 09/19/01 2 Sawyer, Ed Sanitary sewer improvement project 05/08/01 5 Sidewalk hearing Z-04/24/01 2 Schroeder, Bud Civic Center parking 01/23/01 2 Simon, Steve Baseball, Softball steering committee Z-08/28/01 8 14 2001 VILLAGE COUNCIL MINUTES Date Page PUBLIC PARTICIPATION (Cont'd.) Simon, Steve (Cont'd.) Hearing SP -04 comments 07/10/01 4 Hyde Park property 07/10/01 7 Goals and Objectives W-02/06/01 5 Playing fields issue 07/10/01 9 Recreation Center comments W-08/20/01 2 Recreational needs 03/06/01 5 Simons, Victoria Budget adoption 09/19/01 2 Civic Center Master plan amendment 04/10/01 4 Hearing SP -04 comments 07/10/01 4 Skinner, Bob Pines Canal project Z-08/28/01 10 Skuhersky, Vera Lighting consultant 04/10/01 3 Recreation Center comments W-08/20/01 2 Unknown subject 04/10/01 1 Sonnabend, Alan Civic Center parking 01/23/01 2 Stearns, Gene Hearing SP -04 comments 07/10/01 4 Stickrod, Vicky Hearing SP -04 comments 07/10/01 4 Suarez, Conchita Civic Center Master plan amendment 04/10/01 4 Lighting consultant 04/10/01 3 Recreation Center comments W-08/20/01 2 Sanitary sewer improvement project 05/08/01 5 Sanitary sewer system comments 01/09/01 7 Unknown subject 04/10/01 1 Village code, Noise amendment 01/09/01 3 Swindell, Jay Sanitary sewer improvement project 05/08/01 5 Taintor, Jim Budget adoption 09/19/01 2 Civic Center project, noise regulations exemption 01/23/01 6 Recreation Center comments W-08/20/01 2 Tarajano, Anika Charter amendment 09/19/01 3 Hearing SP -04 comments 07/10/01 4 Thompson, Bill Baseball, Softball steering committee Z-08/28/01 8 15 Date Page PUBLIC PARTICIPATION (Cont'd.) Thompson, Bill (Cont'd.) Recreational needs 03/06/01 5 Sanitary sewer improvement project 05/08/01 5 Tijerino, Adriana Recreation Center comments W-08/20/01 2 Tonarely, Carmen Annual financial report 02/13/01 2 Ullman, John Civic Center parking 03/06/01 4 Ullman, Jonathan Charter amendment petition Z-08/28/01 5 Civic Center Master plan amendment 04/10/01 4 Hearing SP -04 comments 07/10/01 4 Lighting consultant 04/10/01 3 Vogel, Steven Sidewalk hearing Z-04/24/01 2 Weinman, Patricia Civic Center parking 01/23/01 2 Hearing SP -04 comments 07/10/01 4 03/06/01 4 Recreation Center comments W-08/20/01 2 Village. Charter amendment 09/12/01 4 Williams, Sammy Hearing SP -04 comments 07/10/01 4 Yaque, Rafael Village code Noise amendment 01/09/01 3 Zayas, Alfredo Baseball, Softball steering committee Z-08/28/01 8 Recreational needs 03/06/01 5 PURCHASES Departmental. See individual departments Non -departmental. See: FINANCE R RESOLUTIONS (by number) Res. No. 2001-1 Calusa Park path, International Tennis Center; urging cre- ation, Miami -Dade County 01/09/01 2 Res. No. 2001-2 Continued support, Miami -Dade public schools appropriations 01/09/01 2 16 2001 VILLAGE COUNCIL MINUTES Date Page RESOLUTIONS (by number) (Cont'd.) Res. No. 2001-3 Ten step employees salary plan 01/09/01 4 Res. No. 2001-4 Council Chamber/Community Theater design Rodriguez and Quiroga Res. No. 2001-5 Professional services, Case Number 00-0634 CIV-KING Lewis, Longman & Walker, P.A. 01/09/01 5 Res. No. 2001-6 Land acquisition negotiations, 530 Crandon Blvd.; Anthony Greco 01/09/01 5 Res. No. 2001-7 Wildlife trapping Pesky Critters Wildlife Trappings 01/09/01 6 Res.No. 2001-8 Village Green lighting viability research 01/09/01 6 Res. No. 2001-9 Civic Center schematic plan 01/23/01 2 Res. No. 2001-10 Civic Center project, noise regulations exemption 01/23/01 5 Res. No. 2001-11 Village Manager employment agreement amendment 01/23/01 8 Res. No. 2001-12 Sanitary sewer improvement project, public hearing scheduled 01/23/01 7 Res. No. 2001-13 Goals and Objectives 2001 adopted 02/13/01 3 Res. No. 2001-14 Statewide Mutual Aid Agreement approved 02/13/01 3 Res. No. 2001-15 Street signage proposal requests 02/13/01 3 Res. No. 2001-16 Sidewalk construction, various streets; public hearing sched- uled 02/13/01 4 Res. No. 2000-17 Village Green Park, fountain construction bid award Freeport Fountains 02/13/01 1 Res. No. 2001-18 Sanitary Sewer improvement project, postponed S-02/27/01 2 Res. No. 2001-19 Fire Rescue Department, vehicle purchase (2) 03/06/01 2 17 01/09/01 5 INDEX Date Page RESOLUTIONS (by number) (Cont'd.) Res. No. 2001-20 Digital portable radios purchase Motorola, Inc 03/06/01 2 Res. No. 2001-21 The Pines Canal project funding, Florida Inland Navigation District Waterways Assistance Program (F.I.N.D.) 03/06/01 2 Res. No. 2001-22 United States Drug Enforcement Administration, surviving families donation 03/06/01 2 Res. No. 2001-23 Civic Center parking garage 03/06/01 4 Res. No. 2001-24 Recreational playing fields need 03/06/01 5 Res. No.2001-25 Senior Services, full time Coordinator; advertise position 03/06/01 4 Res. No. 2001-26 Rescind Res. No. 2001-18 04/03/01 1 Res. No. 2001-27 License agreement Bellsouth Telecommunications, Inc 04/10/01 2 Res. No. 2001-28 Civic Center master plan amendment 04/10/01 4 Res. No. 2001-29 Fire Station, Administration/Police buildings, site preparation 04/10/01 5 Res. No. 2001-30 Ten (10) year Village anniversary celebration Z-04/24/01 3 Res. No. 2001-31 East Drive renaming, Sonesta Drive, public hearing scheduled Z-04/24/01 4 Res. No. 2001-32 National Police Week recognition 05/08/01 2 Res. No. 2001-33 Council meeting date change 05/08/01 2 Res. No. 2001-34 Firepower Displays Unlimited, Inc. agreement 05/08/01 2 Res. No. 2001-35 Sanitary sewer improvement project, special assessment ap- proved 05/08/01 5 Res. No. 2001-36 Fire Station, Administration/Police Buildings; construction au- thorized 05/08/01 5 Res. No. 2001-37 East Drive renamed Sonesta Drive 05/08/01 4 18 2001 VILLAGE COUNCIL MINUTES Date Page RESOLUTIONS (by number) (Cont'd.) Res. No. 2001-38 Community improvements, Rickenbacker toll revenue use 05/08/01 6 Res. No. 2001-39 Key Biscayne. Athletic. Club agreement 06/12/01 2 Res. No, 2001-40 Civic Center archaeological testing agreement Robert D. Stewart, M.A 06/12/01 2 Res. No. 2001-41 Local Communications services tax rate 06/12/01 2 Res. No. 2001-42 Funds application, Chapter 161 (Beach) Florida Statutes 06/12/01 2 Res. No. 2001-43 Consulting services agreement Hall, Green, Rupli L.L.0 06/12/01 4 Res. No. 2001-44 Land lease, 160 Harbor Drive; Key Biscayne Presbyterian Church, lease temporary trailers 06/12/01 5 Res, No. 2001-45 Property lease, 200 Crandon Blvd 06/12/01 3 Res. No. 2001-46 Engineering services agreement Corzo, Castella, Carballo, Thompson, Salman RA 06/12/01 5 Res. No. 2001-47 Sidewalk construction contract award, various streets MEF Construction, Inc 07/10/01 4 Res. No. 2001-48 Asbestos, Cement waterline replacement Post Buckley Schuh & Jernigan 07/10/01 5 Res. No. 2001-49 Optical -Imaging equipment purchase 07/10/01 4 Res. No. 2001-50 Archaeological survey accepted; donation Marjorie Stoneman Douglas Nature Center 07/10/01 4 Res. No. 2001-51 Proposed millage rate, public budget hearings 07/10/01 6 Res. No. 2001-52 Playfields ideas investigation 07/10/01 9 Res. No. 2001-53 Coalition to Rescue Paradise, Inc. verified complaint response Z-08/28/01 6 Res. No. 2001-54 Environmental, Engineering services; Calusa Park E.A.S. Engineering Z-08/28/01 6 19 INDEX RESOLUTIONS (by number) (Cont'd.) Res. No. 2001-55 Donation acceptance, $10,000; Mashta Island Association, Inc. Res. No. 2001-56 Land lease, developing site, 200 Crandon Blvd.; recreation facilities, Tesaurus, Inc. agreement Res. No. 2001-57 Audit contract; franchise fees, taxes, Telecommunications ser- vice providers Res. No. 2001-58 Sympathy;, victims, families September 11 terrorist attack; support President Bush Res. No. 2001-59 Proposed millage rate adoption Res. No. 2001-61 Final millage rate adopted RESOLUTIONS (by title) Archaeological survey accepted; donation Marjorie Stoneman Douglas Nature Center Res. No. 2001-50 07/10/01 4 Asbestos Cement waterline replacement Post Buckley Schuh & Jernigan Res. No. 2001-48 07/10/01 5 Audit contract; franchise fees, taxes, Telecommunications service providers Res. No. 2001-57 Z-08/28/01 9 Calusa Park path, International Tennis Center; urging creation Miami -Dade County Res. No. 2001-1 01/09/01 2 Civic Center archaeological testing agreement Robert D. Stewart, M.A. Res. No, 2001-40 06/12/01 2 Civic Center master plan amendment Res. No. 2001-28 04/10/01 4 Civic Center parking garage Res. No. 2001-23 03/06/01 4 Civic Center project, noise regulations exemption Res. No. 2001-10 01/23/01 5 Civic Center schematic plan Res. No. 2001-9 01/23/01 2 Coalition to Rescue Paradise, Inc. verified complaint response Res. No. 2001-53 Z-08/28/01 6 20 Date Page Z-08/28/01 6 Z-08/28/01 8 Z-08/28/01 9 09/12/01 2 09/12/01 2 09/19/01 1 2001 VILLAGE COUNCIL MINUTES Date Page RESOLUTIONS (by title) (Cont'd.) Community improvements, Rickenbacker toll revenue use Res. No. 2001-38 05/08/01 6 Consulting services agreement Hall, Green, Rupli L.L.C. Res. No. 2001-43 06/12/01 4 Continued support, Miami -Dade public schools appropriations Res. No. 2001-2 01/09/01 2 Council Chamber/Community Theater design Rodriguez and Quiroga Res. No. 2001-4 01/09/01 5 Council meeting date change Res. No. 2001-33 05/08/01 2 Digital portable radios purchase Motorola, Inc. Res. No. 2001-20 03/06/01 2 Donation acceptance, $10,000; Mashta Island Association, Inc. Res. No. 2001-55 Z-08/28/01 6 East Drive renamed Sonesta Drive Res. No. 2001-37 05/08/01 4 East Drive renaming, Sonesta Drive, public hearing scheduled Res. No. 2001-31 Z-04/24/01 4 Engineering services agreement Corzo, Castella, Carballo, Thompson, Salmon P.A. Res. No. 2001-46 06/12/01 5 Environmental, Engineering services; Calusa Park E.A.S. Engineering agreement Res. No. 2001-54 Z-08/28/01 6 Final millage rate adopted Res. No. 2001-61 09/19/01 1 Firepower Displays Unlimited, Inc. agreement Res. No. 2001-34 05/08/01 2 Fire Rescue Department, vehicle purchase (2) Res. No. 2001-19 03/06/01 2 Fire Station, Administration/Police Buildings; construction autho- rized Res. No. 2001-36 05/08/01 5 Fire Station, Administration/Police buildings, site preparation Res. No. 2001-29 04/10/01 5 Funds application, Chapter 161 (Beach) Florida Statutes Res. No. 2001-42 06/12/01 2 Goals and Objectives 2001 adopted Res. No. 2001-13 02/13/01 3 21 RESOLUTIONS (by title) (Cont'd.) Key Biscayne Athletic Club agreement Res. No. 2001-39 Land acquisition negotiations, 530 Crandon Blvd.; Anthony Greco Res. No. 2001-6 Land lease, 160 Harbor Drive; Key Biscayne Presbyterian Church, lease temporary trailers Res. No. 2001-44 Land lease, developing site, 200 Crandon Blvd.; recreation facili- ties, Tesaurus, Inc. agreement Res. No. 2001-56 License agreement Bellsouth Telecommunications, Inc. Res. No. 2001-27 Local Communications services tax rate Res. No. 2001-41 National Police Week recognition Res. No. 20001-32 Optical -Imaging equipment purchase Res. No. 2001-49 Playfields ideas investigation Res. No. 2001-52 Professional services, Case Number 00-0634 CIV-KING Lewis, Longman & Walker, P.A. Res. No. 2001-5 Property lease, 200 Crandon Blvd. Res. No. 2001-45 Proposed millage rate adoption Res. No. 2001-59 Proposed millage rate, public budget hearings Res. No. 2001-51 Recreational playing fields need Res. No. 2001-24 Sanitary sewer improvement project, public hearing scheduled Res. No. 2001-12 Postponed Res. No. 2001-18 Rescinded Res. No. 2001-26 Sanitary sewer improvement project, special assessment ap- proved Res. No. 2001-35 22 Date Page 06/12/01 2 01/09/01 5 01/09/01 5 06/12/01 5 Z-08/28/01 8 04/10/01 2 06/12/01 2 05/08/01 2 07/10/01 4 07/10/01 9 01109/01 5 06/12/01 3 09/12/01 2 07/10/01 6 03/06/01 5 01/23/01 7 S-02/27/01 2 04/03/01 1 05/08/01 5 05/08/01 3 2001 VILLAGE COUNCIL MINUTES Date Page RESOLUTIONS (by title) (Cont'd.) Senior Services, full time Coordinator; advertise position Res. No.2001-25 03/06/01 4 Sidewalk construction contract award, various streets MEF Construction, Inc. Res. No. 2001-47 07/10/01 4 Sidewalk construction, various streets; public hearing scheduled Res. No. 2001-16 02/13/01 4 Statewide Mutual Aid Agreement approved Res. No. 2001-14 ..................... ............. 02/13/01 3 Street signage proposal requests Res. No. 2001-15 02/13/01 3 Sympathy;, victims, families September 11 terrorist attack; sup- port President Bush Res. No. 2001-58 09/12/01 2 Ten (10) step employees salary plan Res. No. 2001-3 01/09/01 4 Ten (10) year Village anniversary celebration Res. No. 2001-30 Z-04/24/01 3 The Pines Canal project funding, Florida Inland Navigation District Waterways Assistance Program (F.I.N.D.) Res. No. 2001-21 03/06/01 2 United States Drug Enforcement Administration, surviving fam- ilies donation Res. No. 2001-22 03/06/01 2 Village Green Park, fountain construction bid award Freeport Fountains Res. No. 2001-17 02/13/01 1 Village Manager employment agreement amendment Res. No. 2001-11 01/23/01 8 Wildlife trapping Pesky Critters Wildlife Trappings Res. No. 2001-7 01/09/01 6 REZONING. See: BUILDINGS AND ZONING S SCHOOLS Continued support, Miami -Dade public schools appropriations Res. No. 2001-2 01/09/01 2 SIGNS AND BANNERS Political signs regulation Ordinance Z-08/28/01 4 23 INDEX Date Page STREETS AND SIDEWALKS Crandon Blvd. Engineering services Corzo, Castella, Carballo, Thompson, Saimaa P.A. Res. No. 2001-46 06/12/01 5 East Drive Renamed Sonesta Drive Res. No. 2001-37 05/08/01 4 East Drive Renaming, Sonesta Drive Public hearing scheduled Res. No. 2001-31 Z-04/24/01 4 Sidewalk construction, various streets MEF Construction, Inc. Res. No. 2001-47 07/10/01 4 Public hearing scheduled Res. No. 2001-16 02/13/01 4 Postponed Res. No. 2001-18 02/27/01 2 Street signage proposal requests Res. No. 2001-15 02/13/01 3 T TAXES Local Communications services tax rate Res. No. 2001-41 06/12/01 2 Millage rate. See: BUDGETS Special assessment Sanitary sewer improvement project Res. No. 2001-35 05/08/01 5 V VARIANCES, NON-USE. See: BUILDINGS AND ZONING VILLAGE CHARTER Village Charter, amending Article IV "Legislative", Section 4.10 'Borrowing'; special election Ordinance 09/19/01 3 Village Code amended, adding Chapter 8 "Environment" Ordinance 03/06/01 3 Village Code, amending Chapter 17; section 17-2 Noise regula- tions Ordinance 01/23/01 3 24 2001 VILLAGE COUNCIL MINUTES Date Page VILLAGE CHARTER (Cont'd.) Village Code amending Chapter 21; Public Rights -of Way Ordinance 04/10/01 2 VILLAGE COUNCIL Community improvements Rickenbacker toll revenue use Res. No. 2001-38 05/08/01 6 Goals and Objectives High Priority (12-24 Months) Harbor Drive beautification and improvements W-02/06/01 4 Land acquisition, Passive Bay park W-02/06/01 4 Ocean Lane Drive street beautification, improvements W-02/06/01 4 Res. No. 2001-13 02/13/01 3 Long Term (24 Months or More) Residential street lighting study W-02/06/01 5 Underground utilities; study ($10M est.) W-02/06/01 5 Res . No, 2001-13 02/13/01 3 Top Priority (0-12 Months) Beach renourishment W-02/06/01 1 Beautify all areas under Village control W-02/06/01 2 Civic Center W-02/06/01 2 Community information strategy and action plan W-02/06/01 2 Community rating system W-02/06/01 4 Continued involvement "Keep Seniors on Key Biscayne" W-02/06/01 2 Crandon Boulevard beautification and improvements W-02/06/01 2 Develop high quality Key Biscayne elementary school W-02/06/01 4 Hire New Manager W-02/06/01 3 Improve intergovernmental relations W-02/06/01 3 Land acquisition W-02/06/01 4 Ocean Park W-02/06/01 3 Parking W-02/06/01 4 Pedestrian Comprehensive strategy W-02/06/01 3 Playing fields W-02/06/01 3 Residential street signs W-02/06/01 3 Sanitary sewer construction program W-02/06/01 3 Res. No, 2001-13 02/13/01 3 Meetings Date change Res. No. 2001-33 05/08/01 2 Newsletter, improve community communication 05/08/01 6 25 INDEX Date Page VILLAGE COUNCIL (Cont'd.) Sympathy;, victims, families September 11 terrorist attack; sup- port President Bush Res. No. 2001-58 09/12/01 2 Ten (10) year Village anniversary celebration Res. No. 2001-30 Z-04/24/01 3 VILLAGE GREEN Village Green Lighting viability research Res.No. 2001-8 01/09/01 6 Village Green Park Fountain construction Freeport Fountains 02/13/01 1 VILLAGE OFFICIALS Goals and Objectives. See: VILLAGE COUNCIL Village Clerk Alvarez, Conchita Salary increase 04/10/01 6 Village Manager Kissinger, Samuel Employment agreement amendment Res. No. 2001-11 01/23/01 8 w WATER AND SEWER Sanitary sewer improvement project Public hearing scheduled Res. No. 2001-12 01/23/01 6 Postponed Res. No. 2001-18 S-02/27/01 2 Rescinded Res. No. 2001-26 04/03/01 1 Special assessment approved 05/08/01 3 Res. No. 2001-35 05/08/01 5 26