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HomeMy Public PortalAbout01-26-99 Zoning Meting.tifMINUTES ZONING MEETING VILLAGE OF KEY BISCAYNE, FLORIDA TUESDAY, JANUARY 26, 1999 COUNCIL CHAMBER 85 WEST MCINTYRE STREET, SECOND FLOOR 1 CALL TO ORDER/ROLL CALL OF MEMBERS The meeting was called to order by the Mayor at 8 41 p m. Present were Councilmembers Scott Bass, Martha Broucek, Alan H Fem, Robert Oldakowski, Vice Mayor Gregory C Han and Mayor Joe I Rasco Councilmember Mortimer Fried was absent. Also present were Village Manager C Samuel Kissinger, Village Clerk Conchita H Alvarez and Village Attorney Richard Weiss 2 AGENDA Councilmember Bass requested to remove the minutes from the consent agenda, Vice Mayor Han requested to add a brief discussion regarding the beach park drainage as Item 5B and a clarification of No Parking signs on Crandon Boulevard as Item 5C, the Attorney requested the addition of a report regarding the Seaquanum as Item 5D Councilmembers Bass, Oldakowski and Mayor Rasco opposed the changes to the agenda Councilmember Bass made a motion requesting reconsideration of the agenda changes The motion was seconded by Councilmember Oldakowski and approved by unanimous consent There was no objection to the agenda changes 3 CONSENT AGENDA Councilmember Bass made a motion to approve the following consent agenda The motion was seconded by Councilmember Broucek and approved by a 6-0 roll call vote The vote was as follows Councilmembers Bass, Broucek, Fem, Oldakowski, Vice Mayor Han and Mayor Rasco voting Yes 1 of January 26, 1999 A RESOLUTION OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, AUTHORIZING THE ISSUANCE OF STORMWATER UTILITY REVENUE BONDS, SERIES 1999, OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, IN THE AGGREGATE PRINCIPAL AMOUNT OF $7,200,000 FOR THE PURPOSE OF PROVIDING FUNDS TO PAY THE PRINCIPAL OF THE VILLAGE'S $7,200,000 STORMWATER UTILITY REVENUE BOND ANTICIPATION NOTES, IN ORDER TO PROVIDE PERMANENT FINANCING FOR THE STORMWATER UTILITY SYSTEM WITHIN THE VILLAGE, AWARDING THE SALE OF THE BONDS TO NATIONSBANK, N A , PROVIDING FOR SECURITY FOR THE BONDS, PROVIDING OTHER PROVISIONS RELATING TO THE BONDS, MAKING CERTAIN COVENANTS AND AGREEMENTS IN CONNECTION THEREWITH, AND PROVIDING AN EFFECTIVE DATE 4 APPROVAL OF MINUTES Councilmember Bass offered technical corrections to the minutes of the Council Meeting of January 12, 1999 The corrected minutes of the Council Meeting of January 12, 1999 were approved by unanimous consent 5 ORDINANCES The Attorney read the following ordinance, on second reading, by title AN ORDINANCE OF THE VILLAGE OF KEY BISCAYNE, FLORIDA (THE "VILLAGE"), AMENDING THE COMPREHENSIVE MASTER PLAN OF THE VILLAGE (THE "PLAN") BY AMENDING THE FUTURE LAND USE ELEMENT OF THE PLAN BY AMENDING THE FUTURE LAND USE CATEGORY DESCRIPTIONS (THE "DESCRIPTION"), BY REVISING "TWO FAMILY RESIDENTIAL" DESCRIPTION TO PROVIDE FOR ATTACHED OR DETACHED DWELLING UNITS AND CERTAIN MINIMUM LOT SIZE REQUIREMENTS, AMENDING "COMMERCIAL" DESCRIPTION TO ENABLE RESIDENTIAL USE TO BE PROVIDED WITH COMMERCIAL USE, SUBJECT TO DENSITY RESTRICTIONS, CREATING A DESCRIPTION FOR "PARK SIDE TRANSITIONAL RESIDENTIAL" TO FACILITATE TRANSITION FROM CERTAIN COMMERCIAL, OFFICE AND OTHER USES TO RESIDENTIAL USE, REVISING A PORTION OF THE FUTURE LAND USE MAP PERTAINING TO CERTAIN PROPERTIES ADJOINING CRANDON BOULEVARD WHICH ARE ENVISIONED TO BE SUBJECT TO THE PARK SIDE TRANSITIONAL RESIDENTIAL DESCRIPTION, AMENDING THE FUTURE LAND USE ELEMENT BY ESTABLISHING A POLICY THAT WILL PERMIT NEW OR EXPANDED DEVELOPMENT BY ALLOWING THE TRANSFER OF RESIDENTIAL UNITS FROM PROPERTIES ON THE EAST SIDE OF CRANDON BOULEVARD TO PROPERTIES ON THE WEST SIDE OF CRANDON BOULEVARD (SEE ATTACHED MAP), AMENDING THE CAPITAL IMPROVEMENTS ELEMENT OF THE COMPREHENSIVE PLAN BY PROVIDING FOR ADDITIONAL 2 of 4 January 26, 1999 GOALS, OBJECTIVES, AND POLICIES, PROVIDING FOR SEVERABILITY, REPEALER, INCLUSION IN THE CODE OF THE VILLAGE OF KEY BISCAYNE, AND AN EFFECTIVE DATE Vice Mayor Han made a motion to adopt the ordinance on second reading The motion was seconded by Councilmember Fein The Mayor opened the public heanng Conchita Suarez, 201 Crandon Boulevard Vice Mayor Han made a motion to continue the public hearing of this ordinance on the Council Meeting of February 23, 1999 The motion was seconded by Councilmember Broucek and approved by a 5-1 voice vote The vote was as follows Councilmembers Broucek, Fein, Oldakowski, Vice Mayor Han and Mayor Rasco voting Yes Councilmember Bass voting No Councilmember Oldakowski requested that staff prepare an explanation of the effect of this Master Plan amendment both upside and downside and have it published in the Islander News Vice Mayor Han addressed the Council regarding the drainage problem at the Beach Park requesting that staff prepare a plan, to present to Council, to remedy this situation Vice Mayor Han addressed the Council requesting staff to prepare a report regarding the No Parking signs on Crandon Boulevard for the next Council meeting The Attorney addressed the Council regarding the last meeting of the Key Biscayne Working Group The Seaquanum is trying to circumvent the master plan process through a legislative act The Attorney recommended to retain the lobbyist for this legislative session and requested authorization from Council to hire our lobbyist for one month to work on this issue The Manager addressed the Council regarding this issue Councilmember Broucek made a motion to authorize the Attorney to hire the lobbyist, Richard B Pinsky, for one month The motion was seconded by Vice Mayor Han and approved by a 5-1 voice vote The vote was as follows Councilmembers Broucek, Fein, Oldakowski, Vice Mayor Han and Mayor Rasco voting Yes Councilmember Bass voting No 6 SCHEDULE OF FUTURE MEETINGS/EVENTS A schedule of future meetings and events was presented to the Council and the public 14 ADJOURNMENT The meeting was adjourned at 9 10 p m 3 of January 26, 1999 Respectfully submitted c/a2/6eAl° Conchcta H Alvarez, CMC Village Clerk Appr of Febr 1999 Joe Rasco Mayor IFA PERSON DECIDES TO APPEAL ANY DECISION MADE BY. THE VILLAGE COUNCIL WITH RESPECT TO ANY MATTER CONSIDERED AT A MEETING OR HEARING, THAT PERSON WILL NEED A RECORD OF THE PROCEEDINGS AND, FOR SUCH PURPOSE, MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONYAND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED 4of4