HomeMy Public PortalAbout1997 Index Of Minutes.tifINDEX
OF THE
KEY BISCAYNE, FLORIDA
VILLAGE COUNCIL MINUTES
1997
tcl
MUNICIPAL CODE CORPORATION
Post Office Box 2235
Tallahassee, Florida 32316
1 -800 -262 -CODE
PREFACE
This is a comprehensive, hierarchical index for the Village Council
Minutes of Key Biscayne, Florida for the year of 1997
There are numerous cross references within the index itself which
stand as guideposts to direct the user to the particular item of
interest The titles of the index as well as all entries under each
title have been arranged in alphabetical order
The index is in a three column format The first column is the text
which contains all subjects mentioned in the minutes The second
column is the date of the meeting in which the subject was
mentioned The third column is the page number on which the
subject is first mentioned
Entries in the index have been referenced by the date of the
meeting and the stamped page number Most of the abbreviations
used in the index have been taken directly from the minutes All
entries are to be assumed approved or adopted, unless otherwise
noted
The creation of this index was under the responsibility and super-
vision of Charles Coffin, indexer and editor
The publisher is most grateful to Conchita H Alvarez, Village
Clerk, for her cooperation and assistance during the progress of the
work on this index
MUNICIPAL CODE CORPORATION
Tallahassee, Florida
1997 VILLAGE COUNCIL MINUTES
Date Page
A
AGREEMENTS See CONTRACTS AND AGREEMENTS
AIRPORTS AND AVIATION
Aircraft noise
Routing
Presentations 01/14/97 2
Urging citizens to petition FAA to address the problem
Res No 97-12 03/11/97 5
American Airlines
Pilots and company to resolve labor issues, urging
Res No 97-8 02/11/97 5
Richmond Naval Air Station
Historic site, museum, memorial, endorsement
Res No 97 56 11/04/97 3
AMUSEMENTS AND AMUSEMENT PARKS
Community Events See that subject
Miami Seaquarium
Presentation, Howard Garrett 12/09/97 1
ANIMALS AND FOWL
Mosquito control
Discussion S-04/29/97 3
Presentation, Marlon Nelms 05/13/97 2
Request not accommodated by Dade County S-05/27/97 4
Raccoon control
Contract
Discussion 01/16/97 4
Presentation, Bob Skinner 04/08/97 1
ARTS AND ENTERTAINMENT See also COMMUNITY EVENTS
Arts Festival
Banner See SIGNS AND BANNERS
Miami Seaquarium See AMUSEMENTS AND AMUSEMENT
PARKS
Richmond Naval Air Station Museum See AIRPORTS AND
AVIATION
AUDITS
FY 1996
Contract
Rachlm Cohen & Holtz, CPAs
Negotiatmg S-05/27/97 4
1
INDEX
Date Page
AUDITS (Cont'd )
FY 1996 (Cont'd )
Financial report
Rachlin Cohen & Holtz 02/11/97 1
AWARDS AND PRESENTATIONS
Appreciation
Charter Revision Commission commitment, dedication
Res No 97 19 04/08/97 4
Presented S-04/29/97 1
Distinguished Budget Presentation Award
Village S 07/11/97 4
Employee of the Quarter
Created (Rotary Club) 11/04/97 7
Employee Training and Development Program See herein Rec
ognitions
Proclamations, individual See also PROCLAMATIONS
Savage, Barbara 12/09/97 7
The Donut Gallery S-09/23/97 5
Recognitions
Employee Training and Development Program
Aguiar, Ray 11/04/97 1
Bain, Michael 11/04/97 1
Carter, Gary 11/04/97 1
de Varona, Ana 11/04/97 1
Galgano, Frank 11104/97 1
Greaves, Carolyn 11/04/97 1
McElhaney, Lt Cathy 11/04/97 1
Romero, Tama 11/04/97 1
Festa, John, Mayor 12/09/97 1
Apostolic Evangelist Association, on behalf of 12/09/97 1
Flaherty, Michael, Chief of Police 12/09/97 1
Apostolic Evangelist Association, on behalf of 12/09/97 1
Kissenger, Samuel, Village Manager
Apostolic Evangelist Association, on behalf of 12/09/97 1
McElhaney, Lt Cathy 12/09/97 1
Village of Biscayne, Grand Award five year progress report 01/16/97 5
Resolutions of Recognition
Brody, Sally, Res No 97-2 01/14/97 7
Businesses complying with sign ordinance
Presented, Res No 97-44 S-10/28/97 1
Dade County Public School Board members
Res No 97-33 06/10/97 2
2
1997 VILLAGE COUNCIL MINUTES
Date Page
AWARDS AND PRESENTATIONS (Cont'd )
Resolutions of Recognition (Cont'd )
Florida Marlins for winning 1997 World Series
Res No 97 53 S 10/28/97 2
Morse, Manty Sabates, Res No 97 32 06/10/97 2
Presented S 08/26/97 1
White, Helen, Res No 97 50 S-10/28/97 2
Presented 11/04/97 1
Resolutions of Sympathy
Canosa, Jorge, Res No 97-59 12/09/97 2
Penelas, Mirta, Res No 97-24 S-04/29/97 5
B
BEACHES
Beach access
Beach Park See herein
Ocean Club/Grand Bay Resort and Residences
Discussion 01/16/97 2
06/10/97 3
Beach Management Plan (Nourishment Plan)
Adoption, Res No 97-55 S-10/28/97 7
Cape Florida fill material from wetland
Coastal Systems International, Inc agreement
Res No 97-61 12/09/97 2
Discussion S-11/18/97 2
Metro Dade County mterlocal agreement
Res No 97-52 5-10/28/97 2
Amendment, attachment B, Res No 97-62 12/09/97 2
Ocean Club Development agreement
Res No 97 51 S-10/28/97 2
Amendment, attachment B, Res No 97-63 12/09/97 3
Presentation S-08/26/97 1
Beach management/repair See also LEGISLATIVE CONCERNS
1997 Washington Legislative Package 01/14/97 3
Fundmg requested of Legislature
Res No 97-1 01/14/97 7
Beach Park
Beach access
Report 06/10/97 3
Ocean Front Park/Key Biscayne Beach Club appomtments See
COMMITTEES
3
INDEX
Date Page
BEACHES (Cont'd )
Beach repair, preservation See also herein Beach Management
Plan
1997 goals #2 02/18/97 3
Requesting Legislature to provide funding
Res No 97-1 01/14/97 7
Florida Department of Community Affairs' Waterfronts Florida
Program
Village participation, supporting
Res No 97-17 S-04/01/97 4
Florida Shore and Beach Association See ORGANIZATIONS
"Passive Park" designation
Enforcement discussed 07/01/97 3
BEAUTIFICATION PROGRAM See TREES AND LANDSCAP
ING
BONDS
Bond Counsel
DeCarlo, Jeffrey
Retained S-10/28/97 8
Safe Neighborhood Parks Bond Program Grant See GRANTS
Stormwater Utility Revenue Bond Anticipation Notes
Interest rates changed
Res No 97-11 03/11/97 4
Maturity extensions
Ord No 97-9 03/11/97 3
Res No 97-11 03/11/97 4
BRIDGES AND CAUSEWAYS
Rickenbacker Causeway
Crandon Boulevard intersection See STREETS AND SIDE-
WALKS
Toll fees mcrease (weekends, hohdays)
Discussion S 11/18/97 2
Update 09/09/97 5
Toll revenues
Venetian Causeway disallowance S-05/27/97 2
Support S-05/27/97 3
West Mashta Bridge, April 8, 1999 Final agreement
Reconstruction project
Approved to build 10/21/97 7
Update 10/21/97 6
S-08/28/97 4
4
1997 VILLAGE COUNCIL MINUTES
Date Page
BUDGETS
FY 1996-1997 Budget
Adoption, Ord No 97-13 S-06/24/97 3
Proposed 06/10/97 2
Amendments
Crime Stopper donation 01/16/97 3
FY 1997-98 Budget
Adoption, Ord No 97-24 S-09/30/97 2
Proposed S-08/28/97 4
Millage rates
Determimng, Res No 97 37 07/01/97 2
Final, Res No 97 47 S-09/30/97 1
Tentative, Res No 97-46 S-09/11/97 1
Public hearing scheduled
Res No 97 37 07/01/97 2
BUILDINGS AND ZONING
Building, Zoning and Planning Department
Function discussed 01/21/97 1
Re -organization Plan 12/09/97 6
Comprehensive Plan See VILLAGE COMPREHENSIVE PLAN
Facilities financed by State revolving loan fund
Procedure for resolving disputes
Ord No 97-4 02/11/97 2
Flood Plain Management Plan
Program preparation contract
KBS Development Associates
Res No 97-31 05/13/97 3
Williams, Hatfield & Stoner, Inc
Res No 97-31 05/13/97 3
Future Land Use Map amendments
Fernwood Road
2 family residential
Ord No 97 17 S 08/26/97 4
Res No 97-36 06/24/97 1
Small scale development
Res No 97-36 06/24/97 1
Historic Preservations See that subject
L'Esplannade Shopping Center See DEVELOPMENTS
Rezonings
Certain land, 180 Harbor Drive, RU -3M to WR S-11/18/97 5
Certain land, 685 Ocean Drive, RU -1 to WR S-11/18/97 5
5
INDEX
Date Page
BUILDINGS AND ZONING (Cont'd )
Rezonings (Cont'd )
Crandon Boulevard, 1, BU -IA to RU -3M
Ord No 97 9 03/11/97 2
Signs See that subject
Supplemental Districts See Amendments under VILLAGE COM-
PREHENSIVE PLAN
Telecommunication antenna regulations
Antennas, towers erection location regulations
Proposed 01/14/97 9
Unusual Use
Matheson/Anderson/Cuayo, 1 Crandon Boulevard 03/11/97 7
Nextel Communications, telecommunication antennas place-
ment S 06/24/97 4
Post -graduate professional educational facilities as an unusual
use
Ord No 97 3 02/11/97 2
Variances, non use
BellSouth Mobile Systems Group, 89 West Wood Drive S-10/28/97 3
Deferred S 08/26/97 7
Citibank, 84 Crandon Boulevard S-09/23/97 2
Commodore Club West, 155/177/199 Ocean Lane Drive S-08/26/97 7
Correra, Elsy, 585 Glenridge Road S-08/26/97 6
Eckerd Drug Company, 328 Crandon Boulevard S-08/26/97 8
Grand Bay Hotel Partners, 415, 445 Grand Bay Drive S 09/23/97 3
Island Breakers, 150 Ocean Lane Drive S-09/23/97 2
Key Biscayne, Village of, 600 Crandon Boulevard S-04/01/97 6
Matheson/Anderson/Cuayo 1 Crandon Boulevard 03/11/97 7
North Kung, Inc , 24 Crandon Boulevard S 11/18/97 4
Deferred S-10/28/97 4
Nunez Nunez, Silvia, 160 Buttonwood Drive S-10/28/97 4
Pritchett, Winnie, 250 Buttonwood Drive S 06/24/97 4
First variance, Denied S-06/24/97 4
Reyes, Isabel, 480 North Mashta Drive 01/28/97 2
Smith, Norman/Maria, 346 Gulf Road
Denied S-04/01/97 4
Sonnabend, Lorraine/Stephen, 5 Coconut Lane S-04/29/97 6
St Christopher's By -The -Sea Episcopal Church, 95 Harbor
Drive S-11/18/97 1
Zoning Code additions, amendments See VILLAGE COMPRE-
HENSIVE PLAN
6
1997 VILLAGE COUNCIL MINUTES
Date Page
BUSINESSES AND BUSINESS REGULATIONS
Businesses complying with sign ordinance commended
Res No 97-44 09/09/97 3
Presented to certain businesses of Key Biscayne S 10/28/97 1
L'Esplannade Shopping Center See DEVELOPMENTS
Zoning Code amendments See VILLAGE COMPREHENSIVE
PLAN
C
CABLE TELEVISION See FRANCHISES
CHURCHES
St Agnes Catholic Church
Carnival See COMMUNITY EVENTS
COMMITTEES
Ocean Front Park/Key Biscayne Beach Club
Appointments/reappointments
Han, Commissioner Gregory 03/11/97 8
COMMUNITY EVENTS
4th of July Fireworks
Display agreements
Firepower Displays Unlimited
Res No 97 25 S-04/29/97 2
Arts See ARTS AND ENTERTAINMENT
Carnival
St Agnes Catholic Church 02/11/97 4
Gatorade Triathon S-02/25/97 5
COMPREHENSIVE PLAN See VILLAGE COMPREHENSIVE
PLAN
CONFERENCES AND SEMINARS
Florida League of Cities See ORGANIZATIONS
ICMA Annual Conference
Village Manager 01/28/97 4
Integrated Emergency Management Course
Fire Chief 01/16/97 3
Police Chief 01/16/97 3
Village Manager 01/16/97 3
Keep Me Safe summit
Padovan, Vice Mayor representative 06/10/97 4
7
INDEX
Date Page
CONTRACTS AND AGREEMENTS
BFI (Waste System) Corporate Conglomerate
Services agreement
Res No 97-54 S-10/28/97 7
CAP Engineering Consultants, Inc
Sanitary sewer planning, preliminary design agreement
Res No 97 26 S-04/29/97 2
West Mashta sewer engineering plans 07/01/97 4
Chamber of Commerce
Services agreement, Res No 97-48 10/21/97 5
Coastal Systems International, Inc
Cape Florida wetland restoration project, professional services
m monitoring fill from
Res No 97 61 12/09/97 2
Dade County School Board
Mutual Aid Agreement
Res No 97 35 S-06/24/97 3
Technology Trust Foundation Grant, Key Biscayne Elementary
School agreement
$75,000 grant agreement S 06/24/97 5
Res No 97-29 S 04/29/97 3
Data Processing, Inc
Medical transportation billing services
Deferred 10/21/97 5
Firepower Displays Unlimited
Fireworks display, July 4th4
Res No 97-25 S-04/29/97 2
Florida League of Cities
Occupational License Insurance Companies 01/28/97 3
Florida League of Cities Risk Management Services
Insurance agreement, workers compensation, auto, liability
coverages
Res No 97-42 S-08/26/97 5
Garisto, Frank
Videographic services agreement
Res No 97-20 04/08/97 4
Gorgeous Lawns, Inc
Landscaping maintenance services S-08/28/97 3
Horsepower Electric, Inc
Crandon Boulevard lighting mstallation 09/09/97 5
Tabled S-08/28/97 3
8
1997 VILLAGE COUNCIL MINUTES
Date Page
CONTRACTS AND AGREEMENTS (Cont'd )
Ikon Office Solution
Photocopier, service agreement
Res No 97-28 S 04/29/97 5
KBS Development Associates, Inc
Flood Plain Management Program preparation contract
Res No 97-31 05/13/97 3
Key Biscayne Athletic Club
Recreational services, Res No 97 57 11/04/97 4
Leases See that subject
Metro Dade County
Cape Florida fill material excavation (mterlocal agreement)
Res No 97 52 S-10/28/97 2
Amendment, attachment B, Res No 97 62 12/09/97 2
Ocean Club Development, Inc
Cape Florida fill material excavation donation
Res No 97-51 S 10/28/97 2
Amendment, attachment B, Res No 97 63 12/09/97 3
Paramount Electronic Distributor
Crandon Boulevard lighting materials 09/09/97 5
Tabled S 08/28/97 3
PBS & J Construction Service, Inc
Drainage, paving, traffic calming improvements
Agreement amendment, Res No 97-5 02/11/97 3
Stormwater improvements project construction, administra
ton, inspection services
Agreement amendment, Res No 97 5 02/11/97 3
Technology Trust Foundation Agreement
Funds to flow through Foundation to Dade County School
Board 04/08/97 6
U S Brick, Inc
Inter -locking brick pavers mstallation, Fernwood Road, West
Mashta Drive contract
Res No 97-21 04/08/97 4
Village Attorney
Fee structure agreement S 05/27/97 2
Village Green Park
Miami Dade Water and Sewer Department sewer agreement
Res No 97-58 S-11/18/97 8
Williams, Hatfield & Stoner, Inc
Flood Plain Management Program preparation contract
Res No 97-31 05/13/97 3
9
INDEX
Date Page
COURTS
Convicted violent felons
Early release program
Opposition, Res No 97 30 05/13/97 2
D
DEEDS
Virginia Key deed restriction release request
Opposition, Res No 97 38 07/01/97 3
DEVELOPMENTS
Crandon Boulevard, 200-240
Zoning hearing S 02/25/97 4
Grand Bay Resort and Residences
Beach access See BEACHES
L'Esplannade Shopping Center
Condition
Update 05/13/97 4
S 04/01/97 9
Safe Neighborhood Parks Bond Program Grant See GRANTS
Village Green See that subject
E
EASEMENTS See Rights -of -way under PROPERTY
ELECTIONS
Municipal Elections (general)
Security procedures for
Res No 97-14 S-04/01/97 3
Sanitary sewer referendum See Sewer system under WATER
AND SEWER
Special Election - January 21, 1997
Debt cap amendment
Certification of results 01/28/97 3
Results 01/21/97 1
Special Election - June 10, 1997
Village Charter amendments
Callmg for on time limit of proceedings for referendum power,
revision of council vote requirement for issuance of debt,
charitable contributions, issuance of grants, Charter
amendment
Res No 97-18 04/08/97 3
Calling for, Res No 97-15 S-04/01/97 3
10
1997 VILLAGE COUNCIL MINUTES
Date Page
ELECTIONS (Cont'd )
Special Election - June 10, 1997 (Cont'd )
Village Charter amendments (Cont'd )
Held by mail 03/18/97 1
Results report 06/10/97 5
Special Election September 9, 1997
Calling for, (unexpired term of Village Councilmember)
Ord No 97-15 (emergency) S-07/11/97 1
Ord No 97 16 S 08/26/97 4
Certification of results S-09/11/97 6
Results report 09/09/97 6
EMERGENCIES AND EMERGENCY SERVICES
Fire rescue transport fee
Defeated S 11/18/97 7
Deferred 10/21/97 5
Flood Plain Management Program See BUILDINGS AND ZON-
ING
Golf carts See PARKS AND RECREATION
Medical transportation billing services agreement
Data Processing, Inc
Deferred 10/21/97 5
National Hurricane Center
Proposed budget, personnel cuts, concern expressed
Res No 97-16 S-04/01/97 3
EMPLOYEES AND PERSONNEL
Clerk See VILLAGE OFFICIALS
Councilmembers See VILLAGE COUNCIL
Employee of the Quarter
Created (Rotary Club) 11/04/97 7
Employee Training and Development Program See AWARDS
AND PRESENTATIONS Recognitions
Fmance Director See FINANCE
Fire/Police Retirement Plan See FIRE DEPARTMENT
Insurance See that subject
Lobbyist See herein Village lobbyist
Occupational License Insurance See INSURANCE
Police/fire Retirement Plan See FIRE DEPARTMENT
Special Master See VILLAGE OFFICIALS
Tramrng
Employee Training and Development Program See AWARDS
AND PRESENTATIONS
11
INDEX
Date Page
EMPLOYEES AND PERSONNEL (Cont'd )
Village lobbyist
Book, Robert
Hired S-12/16/97 1
Village Manager See VILLAGE OFFICIALS
Village Manager's Office
Recognition and Commendation See AWARDS AND PRESEN
TATIONS
ENVIRONMENTAL PROTECTION AND CONCERNS
Clean Indoor Air Act See LEGISLATIVE CONCERNS
Contaminated property
Rebozo property S 08/28/97 4
Florida Beach Erosion Control Program, Beach Management Plan
(Nourishment Plan) See BEACHES
Mosquitoes See ANIMALS AND FOWL
F
FINANCE
Administration
Finance purchasing amendments
Design -build contracts, exemptions from competitive bidding
(Ord No 97-14) 07/01/97 2
Audits See that subject
Bonds See that subject
Budgets See that subject
Contracts and agreements See that subject
Debts, long term
Definitions/limits creation
Ord No 97-1 01/16/97 2
Funds, reserve
$500,000 put aside for 4 years 01/16/97 3
Donations from Village
Crime Stoppers of Dade County 01/16/97 3
Tabled 01/14/97 8
Expenditures
Advertisement, Charrette Islander News S-09/23/97 3
Fmance Director
Rent, access safe deposit box (Suntrust Bank)
Res No 97-6 02/11/97 3
Resignation S-11/18/97 7
Fmance Director, Administrative Assistant
Created S-11/18/97 7
12
1997 VILLAGE COUNCIL MINUTES
Date Page
FINANCE (Cont'd )
Finance Director, Administrative Assistant (Cont'd )
Greaves, Carolyn
Appointed S-11/18/97 7
Fire rescue transport fee
Defeated S-11/18/97 7
Deferred 10/21/97 5
Funds, reserve See herein Debts, long term
Grants See that subject
Impact fees See TAXES
Loans
State of Florida revolving loan fund
Procedure for resolving disputes
Ord No 97-4 02/11/97 2
Stormwater Utility Construction Program
Loan renewal
Proposed 01/14/97 7
Purchases See also individual departments
Electronic filing system S 05/27/97 4
Reserve Fund limits See herein Debts, long term
Safe deposit box (Suntrust bank)
Specified persons to rent, access
Res No 97 6 02/11/97 3
FIRE DEPARTMENT
Fire Rescue Department
Fire Rescue, Chief of
Housing allowance 01/28/97 3
Living on island 01/28/97 3
Fire rescue transport fee
Defeated S-11/18/97 7
Deferred S-11/18/97 7
Purchases
Voice Message Service 06/10/97 6
Fire/Police Retirement Plan
Adoption, Ord No 97-21 09/09/97 1
Report 07/01/97 4
Representatives
Cale Jr , Barclay 09/09/97 7
Kissinger, C 09/09/97 7
Parapar, Servando S-10/28/97 8
Metro Dade Fire Station #15
Discussion 05/13/97 5
13
INDEX
Date Page
FIRE DEPARTMENT (Cont'd )
Personnel
Alvarez, Hugo
New hire 04/08/97 1
Smith's, John
New hire 04/08/97 1
Salary Plan 01/14/97 8
FLORIDA, STATE OF
Florida Shore and Beach Association See ORGANIZATIONS
Legislative concerns See that subject
FOUNTAINS See STREETS AND SIDEWALKS
FRANCHISES
Cable Television
Adelphia Cable
Channels added 11/04/97 1
G
GRANTS
Community Assistance Grant Program, FY 1997 98
Application S-08/28/97 4
Girls Scouts of Key Biscayne, Unit 16
Application, Denied S-10/28/97 4
Key Biscayne Woman's Club (Heritage Trail, Pioneers Day
Picnic)
Application, discussion S-10/28/97 5
Presentation, Chilton Harper S-11/18/97 8
Community Education Grant
Key Biscayne Heritage Trail, Res No 96 3
Funds received 05/13/97 2
Key Biscayne Technology Trust Foundation Grant
Funds to flow thru Foundation to Dade County School Board 04/08/97 6
Key Biscayne Elementary School agreement
$75,000 grant agreement S-06/24/97 5
Res No 97-29 S-04/29/97 3
Police Department Grant
Application 07/01/97 4
Safe Neighborhood Parks Bond Program Grant
Application
Res No 97-49 10/21/97 6
14
1997 VILLAGE COUNCIL MINUTES
Date Page
H
HISTORIC PRESERVATIONS
Key Biscayne Heritage Trail
Dedication program 11/04/97 7
Funds received 05/13/97 2
Report, Joan Blank 07/01/97 1
Richmond Naval Air Station See AIRPORTS AND AVIATION
I
INSURANCE
Auto insurance
Florida League of Cities Risk Management Services agreement
Res No 97 42 S 08/26/97 5
Casualty insurance
Excise Tax See TAXES
Liability coverages, general
Florida League of Cities Risk Management Services agreement
Res No 97 42 S-08/26/97 5
Occupational License Insurance Companies
Agreement, Florida League of Cities 01/28/97 3
Property insurance
Excise Tax See TAXES
Workers compensation insurance
Florida League of Cities Risk Management Services agreement
Res No 97-42 S-08/26/97 5
L
LANDSCAPING See TREES AND LANDSCAPING
LEASES
SunTrust Bank
85 West McIntyre Street agreement
Third amendment, Res No 97-43 S-08/26/97 5
LEGAL CONCERNS
Communications, agreements, by Village Attorney
Fee structure agreement S-05/27/97 2
Rickenbacker Causeway toll revenues
Venetian Causeway disallowance S-05/27/97 2
LEGISLATIVE CONCERNS
Beach management/repair
1997 Washington Legislative Package 01114/97 3
15
INDEX
Date Page
LEGISLATIVE CONCERNS (Cont'd )
Beach management/repair (Cont'd )
Requesting Legislature to provide funding
Res No 97-1 01/14/97 7
Clean Indoor Air Act, (F S Chapter 386 109) preemption language
in
Legislative delegation urged to repeal
Failed 03/11/97 5
Dade League of Cities, Inc 1997 legislative priorities support
Res No 97-10 02/18/97 2
Deferred 02/11/97 4
Florida Constitution amendments
Article VIII, section 2(a) and (c)
Port Richey's support, Res No 97 60 S-11/18/97 4
Funding development, flexibility needed by school boards, Dade
County School Board support
Res No 97 41 S-08/26/97 5
Municipal government abolishment without study, consent of the
municipality
Objecting to
Res No 97-22 04/08/97 4
Public schools, severe overcrowding
Letter of support for Legislative Special Session S-10/28/97 5
LIBRARY
Library Beautification Foundation
Report, donation received 11/04/97 4
LICENSES AND PERMITS
Businesses and business regulations See that subject
Occupational License Insurance See INSURANCE
LOANS See FINANCE
M
METRO DADE COUNTY
Dade County School Board agreement
Res No 97-35 S-06/24/97 3
Expressway Authority
Toll fees See Rickenbacker Causeway under BRIDGES AND
CAUSEWAYS
Hand gun regulation
Metro -Dade Mayor Alex Penelas, more strict
Support, Res No 97-23 04/08/97 5
16
1997 VILLAGE COUNCIL MINUTES
Date Page
METRO DADE COUNTY (Cont'd )
Human rights code amendment
Support, Res No 97-64 12/09/97 3
League of Cities
1997 legislative priorities
Support, Res No 97 10 02/18/97 2
Deferred 02/11/97 4
Representatives
Han, Gregory, alternate 01/14/97 8
S 08/28/97 2
Padovan, Michele, liaison reappointment S-08/28/97 2
School Board See SCHOOLS
Wages coalition
Endorsement, Res No 97 40 S-07/11/97 3
N
NOISE AND NUISANCES
Aircraft noise See AIRPORTS AND AVIATION
Noise Ordinance
Amendment, Ord No 97 7 03/11/97 2
Proposed 02/11/97 6
Yard sales
Regulation, Ordinance proposed
Defeated 02/11/97 5
0
ORDINANCES (by number)
Ord No 97-1
Debt - long term defuutions/limits creation
Second readmg 01/16/97 2
Failed 01/14/97 3
Ord No 97-2
Golf cart regulations designated, streets, requirements, quali-
fications
Second readmg 01/14/97 5
Amendment proposed S 08/28/97 2
Discussion 09/09/97 5
Ord No 97-3
Post -graduate professional educational facihties as an unusual
use, Zoning Code
First reading 01/28/97 2
Second reading 02/11/97 2
17
INDEX
Date Page
ORDINANCES (by number) (Cont'd )
Ord No 97-4
Planning, design, construction and operation of facilities fi
nanced by state, procedure for resolving disputes from
activities associated with
First readmg 01/28/97 2
Second reading 02/11/97 2
Ord No 97 5
Village Budget amendment, 1996-97
First reading 01/14/97 5
Second reading 02/11/97 2
Ord No 97-6
Rezoning 1 Crandon Boulevard, BU -IA to RU -3M
First readmg 02/18/97 1
Second reading 03/11/97 2
Ord No 97-7
Noise ordinance amendment
First reading S 02/25/97 1
Proposed 02/11/97 6
Second reading 03/11/97 2
Ord No 97 8
Prohibiting ex-parte communications with officials on quasi-
judicial matters
First reading S-02/25/97 2
Proposed 01/16/97 1
02/11/97 5
Second reading 03/11/97 3
Ord No 97 9
Stormwater Utility Revenue Bond Anticipation Notes extension
First reading S-02/25/97 3
Proposed 02/11/97 6
Second reading 03/11/97 3
Ord No 97-10
Motor vehicle parking lot decal program, park rules amend-
ment
First reading S-02/25/97 2
Proposed 01/16/97 1
02/11/97 6
Second readmg 04/08/97 2
Ord No 97-11
Time limit for exercise of referendum power, revision of council
vote requirement for issuance of debt, charitable contribu-
tions, issuance of grants, Charter amendment
First reading S-04/01/97 2
18
1997 VILLAGE COUNCIL MINUTES
Date Page
ORDINANCES (by number) (Cont'd )
Ord No 97-11 (Cont'd)
Time limit for exercise of referendum power, revision of council
vote requirement for issuance of debt, charitable contribu
tons, issuance of grants, Charter amendment (Cont'd )
Second reading 04/08/97 2
Ord No 97 12
Utility Tax on water, gas, coal, fuel oil, telecommunications
First reading S-04/01/97 1
Second reading S 04/29/97 2
Ord No 97 13
Village Budget 1996 97, amendment
First reading 06/10/97 1
Proposed 06/10/97 2
Second reading S 06/24/97 3
Ord No 97-14
Design -build contracts, exemptions from competitive bidding,
Code amendment
First reading S 06/24/97 2
Second reading 07/01/97 2
Ord No 97 15
Calling for Special Election for unexpired term of Village
Councilmember, emergency S-07/11/97 1
Ord No 97 16
Calling for Special Election for unexpired term of Village
Councilmember
First reading S 07/11/97 1
Second reading S 08/26/97 4
Ord No 97-17
Comprehensive Master Plan, Future Land Use Map amend
ments, Fernwood Road parcels
First reading S-06/24/97 2
Second reading S 08/26/97 4
Ord No 97 18
Zoning amendment, Supplemental District regulations
First reading S-08/26/97 1
Second reading 10/21/97 3
Ord No 97-19
Excise Tax on insurers receipts of premiums from policy holders
on casualty insurance
First reading S-08/26/97 2
Second reading 09/09/97 2
19
INDEX
Date Page
ORDINANCES (by number) (Cont'd )
Ord No 97-20
Excise Tax on insurers receipts of premiums from policy holders
on property insurance
First reading S 08/26/97 3
Second reading 09/09/97 2
Ord No 97 21
Police Officers, Firefighters Retirement Plan adoption
First reading S 08/26/97 3
Second reading 09/09/97 1
Ord No 97-22
Zoning Ordinance amendment, Waterfront Recreation and Open
Space (WR) Zoning District creation, rezoning 180 Harbor
Drive, 685 Ocean Drive
First reading 11/04/97 2
Discussion 10/21/97 2
Proposed S 08/28/97 2
Second reading S 11/18/97 5
Ord No 97 23
Use of golf carts on streets, delete exception Harbor Drive,
Crandon Boulevard
Discussion 09/09/97 5
First reading 10/21/97 1
Proposed S-08/28/97 2
Second reading S 11/18/97 6
Ord No 97 24
Budget FY 1997-98 adoption, public hearing scheduled
First reading S-09/11/97 2
Second reading S-09/30/97 2
Unknown numbers See subject under ORDINANCES (by title)
ORDINANCES (by title)
Administration finance purchasing amendments, design build
contracts, exemptions from competitive bidding (Ord No
97-14)
First reading S-06/24/97 2
Second reading 07/01/97 2
Administration (no number)
Salary cap establishment
Second reading
Failed S-02/25/97 3
20
1997 VILLAGE COUNCIL MINUTES
Date Page
ORDINANCES (by title) (Cont'd )
Antennas, towers erection, location, operation regulations (no
number)
Proposed 01/14/97 9
Bonds
Stormwater Utility Revenue Bond Anticipation Notes extension
(Ord No 97-9)
First reading S 02/25/97 3
Proposed 02/11/97 6
Second readmg 03/11/97 3
Budgets
FY 1996 97, Adoption (Ord No 97-13)
First reading 06/10/97 1
Proposed 06/10/97 2
Second reading S 06/24/97 3
FY 1996 97, amendment (Ord No 97-5)
First readmg 01/14/97 5
Second reading 02/11/97 2
FY 1997 98 Adoption (Ord No 97 24)
First reading S 09/11/97 2
Second reading S-09/30/97 2
Comprehensive Master Plan, Future Land Use Map amendments,
Fernwood Road parcels (Ord No 97-17)
First readmg S-06/24/97 2
Second reading S-08/26/97 4
Debt long term (Ord No 97-1)
Definitions/limits creation
Second reading 01/16/97 2
Failed 01/14/97 3
Elections
Special Election (callmg for) for unexpired term of Village
Councilmember, emergency (Ord No 97 15) S-07/11/97 1
Special Election (calling for) for unexpired term of Village
Councilmember (Ord No 97-16)
First reading S-07/11/97 1
Second readmg S-08/26/97 4
Finance Ordinance amendment, fire rescue transport fee (no
number)
First reading S-09/23/97 1
Second reading
Defeated S-11/18/97 7
Deferred 10/21/97 5
S-10/28/97 6
21
INDEX
Date Page
ORDINANCES (by title) (Cont'd )
Golf cart regulations (Ord No 97-2)
Designated streets/requirements/qualifications
Second reading 01/14/97 5
Amendment, proposed S-08/28/97 2
Discussion 09/09/97 5
Golf cart regulations (Ord No 97 23)
Designated streets, delete exception Harbor Drive, Crandon
Boulevard
Discussion 09/09/97 5
First reading 10/21/97 1
Proposed S 08/28/97 2
Second readmg S 11/18/97 5
Noise Ordinance, amendment (Ord No 97-7)
First reading S 02/25/97 1
Proposed 02/11/97 6
Second reading 03/11/97 2
Parking lot decal program, motor vehicle park rules, amendment
(Ord No 97 10)
First reading S 02/25/97 2
Proposed 01/16/97 1
02/11/97 6
Second reading 04/08/97 2
Planning, design, construction and operation of facilities financed
by state, procedure for resolvmg disputes from activities
associated with (Ord No 97 4)
First readmg 01/28/97 2
Second reading 02/11/97 2
Police Officers, Firefighters Retirement Plan adoption (Ord No
97-21)
First reading S-08/26/97 3
Second reading 09/09/97 1
Post -graduate professional educational facilities as an unusual
use zoning (Ord No 97-3)
First reading 01/28/97 2
Second reading 02/11/97 2
Quasi-judicial matters, prohibiting ex-parte communications with
officials on (Ord No 97-8)
First reading S 02/25/97 2
Proposed 01/16/97 1
02/11/97 5
Second reading 03/11/97 3
22
1997 VILLAGE COUNCIL MINUTES
Date Page
ORDINANCES (by title) (Cont'd )
Referendum power, time limit of proceedings for, revision of
council vote requirement for issuance of debt, charitable
contributions, issuance of grants, Charter amendment (Ord
No 97-11)
First reading S 04/01/97 2
Second reading 04/08/97 2
Rezonings
Crandon Boulevard, 1, BU IA to RU 3M (Ord No 97-6)
First reading 02/18/97 1
Second reading 03/11/97 2
Crandon Boulevard, 1, BU -IA to RU -3M (Ord No 97-9)
First readmg 02/18/97 1
Second readmg 03/11/97 2
Stormwater Utility Revenue Bond Anticipation Notes extension
(Ord No 97-9)
First readmg S-02/25/97 3
Proposed 02/11/97 6
Second reading 03/11/97 3
Taxes
Excise Tax on insurers receipts of premiums from policy holders
on casualty msurance (Ord No 97-19)
First reading S 08/26/97 2
Second readmg 09/09/97 2
Excise Tax on insurers receipts of premiums from policy holders
on property msurance (Ord No 97 20)
First reading S-08/26/97 3
Second reading 09/09/97 2
Utility Tax, on water, gas, coal, fuel oil, telecommunications
(Ord No 97 12)
First reading S-04/01/97 1
Second reading S-04/29/97 2
Yard sale regulations, Ordinance (no number)
Proposed, Defeated 02/11/97 5
Zomng Ordinance, amendments
Supplemental District regulations (Ord No 97 18)
First reading S-08/26/97 1
Second reading 10/21/97 3
Waterfront Recreation and Open Space Zomng District (Ord
No 97-22)
First reading 10/21/97 2
Proposed S-08/28/97 2
Second reading S-11/18/97 6
23
INDEX
Date Page
ORGANIZATIONS
Chamber of Commerce
Services agreement, Res No 97-48 10/21/97 5
Dade County League of Cities See METRO DADE COUNTY
Florida League of Cities
2nd Vice President candidate See Kurzman under VILLAGE
COUNCIL
Delegates See individual councilmember(s) under VILLAGE
COUNCIL
Occupational License Insurance See INSURANCE
Florida Shore and Beach Association
Beach management/repair
1997 Washington Legislative Package 01/14/97 3
Funding requested of Legislature
Res No 97 1 01/14/97 7
League of Cities See METRO DADE COUNTY
Rotary Club
Arts Festival
Banners See SIGNS AND BANNERS
Employee of the Quarter 11/04/97 7
Village Beautification Foundation See TREES AND LANDSCAP
ING
P
PARKING
Angle vs parallel parking
Fernwood Road (Village Green)
Discussion S 09/23/97 3
No Parking signs
Fernwood Drive S-10/28/97 8
Fernwood Road, Westside Community Church 05/13/97 5
Seaview Drive, L'Esplannade Shopping Center 05/13/97 5
St Agnes School -Harbor Drive 09/09/97 5
Parking lot decal program, motor vehicle
Ord No 97 10 04/08/97 2
Proposed 01/16/97 1
02/11/97 6
PARKS AND RECREATION
Amusement and amusement parks See that subject
Beach Park See BEACHES
Beaches See that subject
24
1997 VILLAGE COUNCIL MINUTES
Date Page
PARKS AND RECREATION (Cont'd )
Clausa Park
Charrette S 05/27/97 4
Citizens Committee
Questionnaire results 05/13/97 1
Golf carts
Use/requirements, Village streets
Ord No 97 2 01/14/97 5
Amendment, delete exception Harbor Drive, Crandon Bou
levard
Ord No 97-23 S 11/18/97 6
Proposed S 08/28/97 2
Key Biscayne Athletic Club
Recreational services agreement
Res No 97 57 11/04/97 4
Key Biscayne Heritage Trail See HISTORIC PRESERVATION
Ocean Front Park See BEACHES
Ocean Front Park/Key Biscayne Beach Club appointments See
COMMITTEES
Safe Neighborhood Parks Bond Program Grant See GRANTS
Seaquarium See AMUSEMENTS AND AMUSEMENT PARKS
Village Beach Park
Phase II See BEACHES
Village Green See that subject
PETITIONS
Aircraft noise See AIRPORTS AND AVIATION
Ocean Lane Drive vehicular traffic lane narrowing, opposed 02/11/97 7
Warren Lane tree 04/08/97 8
POLICE DEPARTMENT
Crime Stoppers
Donation 01/16/97 3
Fire/Police Retirement Plan See FIRE DEPARTMENT
National Police Week See PROCLAMATIONS
Police Department Grant See GRANTS
Pohce/Fire complex
Property owners of adjacent land
City to make offer to 03/18/97 2
Police/Fire Retirement Plan See FIRE DEPARTMENT
Purchases
Vehicles
3 vehicles 12/09/97 6
Salary Plan 01/14/97 8
25
INDEX
Date Page
PROCLAMATIONS
Constitution Week S-08/28/97 3
Days of Remembrance 04/08/97 7
Fair Housing Month 04/08/97 7
Flag Day S 05/27/97 2
Florida International University Day S 08/28/97 3
International Day of Peace S 08/28/97 3
Licensed Midwives Awareness Week S-08/28/97 3
Love Your Neighbor Week 02/11/97 6
National Arts and Humanities Month S 10/28/97 5
National Community Education Day S 08/28/97 3
National Music Week S 04/29/97 7
National Police Week, Res No 97-27 S-04/29/97 4
Poppy Week S 04/29/97 7
Savage, Barbara 12/09/97 7
Stand for Healthy Children Day S-05/27/97 2
The Donut Gallery S-09/23/97 5
PROPERTY
Acquisitions
Certain properties
See also ELECTIONS
Land adjacent to Village Green, Police Fire Complex
Offer made 03/18/97 2
Playing fields (recreational facility)
Locations (list), discussion
Update report S 05/27/97 3
Rebozo lands ("Bebe")
Purchase/sale certain (Rebozo) lands, improvements, con-
tract, Res No 99-29
Contract closing approved, Res No 99-63
SunTrust Bank, Rebozo property
Appraisal update, Qumhvan S-09/23/97 4
Discussion 11/04/97 4
S-08/28/97 4
Cape Florida See Beach Management Plan under BEACHES
Contamination
Rebozo property S-08/28/97 4
Easements See herein Rights -of -way
L'Esplannade See DEVELOPMENTS
Millage rates See FY 1997 under BUDGETS
26
1997 VILLAGE COUNCIL MINUTES
Date Page
PROPERTY (Cont'd )
Property status
Parcel adjacent to Village Green
Report requested 01/14/97 8
Rezoning See BUILDING AND ZONING
Rights of way/Easements
Ridgewood Road, 245 request
Deferred 02/11/97 7
Variances, non use See BUILDINGS AND ZONING
Waterfront properties
See also Zoning Code amendments under VILLAGE COMPRE
HENSIVE PLAN
PUBLIC PARTICIPATION
Aderhold, Clyde
Sanitary Sewer construction program 11/17/97 2
Aguirre, Antonio
Playing fields 03/18/97 2
Albany, George
Comprehensive Plan amendment, small scale development,
Fernwood Road 04/01/97 2
Alcebo, Luis
L'Esplannade Mall foreclosure hen 04/08/97 6
Aldecoa, Tony
Ocean Club/Grand Bay Resort 06/10/97 3
Aldridge, Jim
Sanitary Sewer construction program 11/17/97 3
Alfaro, Rosie
L'Esplannade Mall foreclosure hen 04/08/97 6
Alfonso, Eddie
West Mashta Bridge construction 09/09/97 6
Alvarez, Ernesto
Council procedures for issues presented to council 03/18/97 2
Village streets speeding 03/18/97 1
Alvarez, Julie
Community Center charrette S-05/27/97 4
Archibald, Haydee
Community Center charrette S-05/27/97 4
Debt definitions/limits creation ordinance 01/16/97 3
Rickenbacker Causeway proposed toll increase 03/11/97 8
Sanitary Sewer construction program 11/17/97 4
Sanitary sewer system financing plans 12/09/97 4
Stormwater utility charges, Ad Valorem Taxation 01/16/97 1
27
INDEX
Date Page
PUBLIC PARTICIPATION (Cont'd )
Archibald, Haydee (Cont'd )
Transfer of budgeted funds S-11/18/97 3
Vehicle parking decal program, park rules amendment S 02/25/97 2
Veteran's Memorial, Village Green S-02/25/97 5
Archibald, Heidi
Facilities for Key Biscayne 06/10/97 4
Final millage rate, FY 1997 98 S-09/30/97 1
Fire rescue transport fee S-10/28/97 6
FY 1996 Audit contract S-06/24/97 6
Landscaping contract with Gorgeous Lawns, Inc S-08/28/97 3
Mosquito control 05/13/97 2
06/10/97 6
Passive Park Resolution enforcement 07/01/97 3
Rickenbacker Causeway toll revenues S-05/27/97 3
Sanitary Sewer System S-08/26/97 8
Zoning amendment, Supplemental District regulations S-08/26/97 2
Baer, Fred
Non-use variance, 250 Buttonwood Drive S 06/24/97 4
Bailey, Dorothea
Racoon issue 03/11/97 1
Barbaro, Hersch
Ocean Drive sign 03/18/97 2
Bannger, Molly
Sanitary Sewer construction program 11/17/97 5
Bass, Scott
Campaign signs m illegal places S-08/28/97 2
Community center questionnaire 03/18/97 2
FY 1996 Audit contract S-06/24/97 6
Police Fire complex, Village Green property owners of adjacent
land 03/18/97 2
Transfer of budgeted funds S-11/18/97 3
Virginia Key playing fields S-05/27/97 3
Yard sale regulations, Ordinance proposed 02/11/97 5
Becker, Annie
Sanitary Sewer System S-08/26/97 8
Begger, Barbara
Mosquito spraying S-04/29/97 3
Biggers, Doug
Sanitary sewer system financing plans 12/09/97 4
Bracken, Michael
Landscaping contract with Gorgeous Lawns, Inc S-08/28/97 3
Traffic calming project 03/18/97 2
28
1997 VILLAGE COUNCIL MINUTES
Date Page
PUBLIC PARTICIPATION (Cont'd )
Bracken, Michael (Cont'd )
West Mashta Drive traffic S 08/28/97 4
Brewster, Jim
West Mashta Bridge reconstruction project 10/21/97 6
Brochin, Christina
Zoning Ordinance amendments, supplemental district regula
tons 10/21/97 4
Brody, Cliff
Fire rescue transport fee S-10/28/97 6
Zoning Ordinance amendment, waterfront recreation zoning
created 10/21/97 3
Brooks, Bob
Citibank variance request, 84 Crandon Boulevard S 09/23/97 2
Community Assistance Grant Program, FY 1997 98 S-11/18/97 8
FY 1997 98 budget S 09/11/97 2
Rebozo property contamination S 08/28/97 4
Sun Trust Bank property 11/04/97 4
Transfer of budgeted funds S 11/18/97 3
Broucek, Gerald
Unknown subject 07/01/97 2
Broucek, Martha
Campaign signs m illegal places S 08/28/97 2
Charter amendment election S-05/27/97 2
Community Center charrette S 05/27/97 4
Debt Cap Ordinance 01/14/97 3
Debt definitions/li/ mats creation ordinance 01/16/97 3
Facilities for Key Biscayne 06/10/97 4
FY 1996 Audit contract S-06/24/97 6
FY 1997-98 budget S-09/11/97 2
Key Biscayne Elementary School, Instructional Technology
Program Grant agreement S 04/29/97 3
Land acquisition, Council accomplishments 03/18/97 2
Landscaping contract with Gorgeous Lawns, Inc S 08/28/97 3
Non-use Variance Commodore Club West, 155/177/199 Ocean
Lane Drive S-08/26/97 8
Passive Park Resolution enforcement 07/01/97 3
Special Election, calling for S-07/11/97 2
Village Council special rules of order, Resolution 01/14/97 3
Virginia Key development S-06/24/97 1
Cambo, Roberto
Zoning amendment, Supplemental District regulations S-08/26/97 2
29
INDEX
Date Page
PUBLIC PARTICIPATION (Cont'd )
Cambo, Roberto (Cont'd )
Zoning Ordinance amendments, supplemental district regula
tons 10/21/97 4
Cambo, Teresita
Canosa, Jorge, sympathy resolution 12/09/97 2
Camejo, Antonio
Noise ordinance amendment 03/11/97 2
Castro, Roger
Landscaping contract with Gorgeous Lawns, Inc S 08/28/97 3
Christie, Angie
Non use variance application, Glenridge Road S 08/26/97 6
Cole, Bill
Waterfront Recreation and Open Space (WR) Zoning District
creation, rezoning 180 Harbor Drive, 685 Ocean Drive 11/04/97 2
S 11/18/97 6
Zoning Ordinance amendment, waterfront recreation zoning
created 10/21/97 3
Commenoz, Naidi
Commenoz Gallery sign variance S 04/29/97 5
Key Biscayne Galena sign, 328 Crandon Boulevard S 04/01/97 4
Cooper, Bonnie
Community Center, playing fields 03/18/97 2
Facilities for Key Biscayne 06/10/97 4
Unknown subject S-08/28/97 1
Virginia Key issue 03/18/97 2
Correra, Elsy
Non-use variance application, Glenridge Road S 08/26/97 6
Coto, Carlos
Landscaping contract with Gorgeous Lawns, Inc S 08/28/97 3
Craibill, Mary
Community Center charrette S-05/27/97 4
Cutler, Cindy
Key Biscayne Technology Trust Foundation matching grant 04/08/97 5
Dandah, Mathieu
Sanitary sewer system financing plans 12/09/97 4
Davitian, Sam
Comprehensive Annual Financial Report FY 1995-96 02/11/97 1
Debt Cap Ordinance 01/14/97 3
Final millage rate, FY 1997-98 S-09/30/97 1
Planning, design, construction and operation of facilities fi-
nanced by state, procedure for resolving disputes from
activities associated with 01/28/97 2
30
1997 VILLAGE COUNCIL MINUTES
Date Page
PUBLIC PARTICIPATION (Cont'd )
Davitian, Sam (Cont'd )
Sanitary Sewer construction program 11/17/97 1
3
Sanitary sewer system financing plans 12/09/97 4
State of Florida revolving loan fund procedure for resolving
disputes 02/11/97 2
Stormwater utility charges, Ad Valorem Taxation 01/16/97 1
Stormwater utility construction program 01/14/97 7
Stormwater Utility Revenue Bond Anticipation Notes extension 02/11/97 7
03/11/97 3
S-02/25/97 3
Village Council special rules of order, Resolution 01/14/97 3
de Grelle, Main
Mosquito control 05/13/97 2
de Leon, Deborah
Non-use variance, 250 Buttonwood Drive S-06/24/97 4
de Leon, Jacqueline
Cape Florida wetland restoration project 12/09/97 2
Dog excrements 03/18/97 1
Mosquito control 05/13/97 2
Ocean Club/Grand Bay Resort 06/10/97 3
Rickenbacker Causeway toll revenues 06/10/97 4
S-05/27/97 3
Waterfront Recreation and Open Space (WR) Zoning District
creation, rezoning 180 Harbor Drive, 685 Ocean Drive 11/04/97 2
del Valle, Clara Maria
Canosa, Jorge, sympathy resolution 12/09/97 2
Donahue, Ann
Disability improvements 03/18/97 2
Donahue, J J
Trash collection 03/18/97 2
West Mashta Bridge reconstruction project 10/21/97 6
Draff, Ward
Sanitary Sewer System S 08/26/97 8
DuPeyroux, Marie
Crandon Boulevard curbing, trash can odor 03/18/97 1
Earl, George
Sanitary Sewer construction program 11/17/97 1
Echarte, Miguel
Sanitary Sewer construction program 11/17/97 2
Falk, Bill
L'Esplannade Mall foreclosure hen 04/08/97 6
31
INDEX
PUBLIC PARTICIPATION (Cont'd )
Falk, Grace
Trash spilling 03/18/97 1
Feldman, Larry
Key Biscayne Technology Trust Foundation matching grant 04/08/97 5
Fried, Mark
Matheson/Anderson/Cuayo, 1 Crandon Boulevard (unusual use) 03/11/97 7
Matheson/Anderson/Cuayo, 1 Crandon Boulevard (variances,
non use) 03/11/97 7
Gableon, Tom
Council accomplishments 03/18/97 2
Gabriel, Alan
Cape Florida Club Condominium antenna placement S 06/24/97 4
Gafni, Ron
Unknown 03/11/97 1
Gamwell, Nancy
Community Center charrette S 05/27/97 4
Mosquito spraying S 04/29/97 3
Garcia, Felix
Ocean Club/Grand Bay Resort 06/10/97 3
Passive Park Resolution enforcement 07/01/97 3
Gibbons, Dawn
Sanitary Sewer construction program 11/17/97 4
Goldstein, Sandra
Final millage rate, FY 1997-98 S-09/30/97 1
Goodwin, Ann
Key Biscayne Woman's Club fund request S-10/28/97 5
Gorrm-Aldecoa, Antomette
Passive Park Resolution enforcement 07/01/97 3
Gross, Elame
Community Center charrette S-05/27/97 4
Grossman, Penny
Rickenbacker Causeway toll issue S 04/01/97 8
Gustafson, Joel
Island Breakers variance request, 150 Ocean Lane Drive S-09/23/97 2
Non-use variance application, Westwood Drive S-08/26/97 7
Haney, Jim
Sanitary Sewer construction program 11/17/97 1
Sanitary sewer system financmg plans 12/09/97 4
Zoning Ordmance amendment, waterfront recreation zoning
created 10/21/97 3
Harper, Chilton
Art Festival 12/09/97 5
Date Page
32
1997 VILLAGE COUNCIL MINUTES
PUBLIC PARTICIPATION (Cont'd )
Harper, Chilton (Cont'd )
Transfer of budgeted funds S 11/18/97 3
Harrison, Nancy
Final millage rate, FY 1997 98 S 09/30/97 1
Sanitary Sewer construction program 11/17/97 3
Herrera, Panchita
Nunez Nunez, Silvia variance request S 10/28/97 4
Herrera, Ray
Master Plan amendment Fernwood Road property 06/24/97 1
Hinkley, Bob
Landscaping contract with Gorgeous Lawns, Inc S 08/28/97 3
Hensley, Bill
Comprehensive Plan amendment, small scale development,
Fernwood Road 04/01/97 2
Noise Ordinance 04/08/97 2
Johannsen, Wendy
Sanitary Sewer construction program 11/17/97 3
Sanitary sewer system financing plans 12/09/97 4
Kahn, Michael
Debt Cap Ordinance 01/14/97 3
Debt definitions/limits creation ordinance 01/16/97 3
Kaleta, Charles
Matheson/Anderson/Cuayo, 1 Crandon Boulevard (unusual use) 03/11/97 7
Matheson/Anderson/Cuayo, 1 Crandon Boulevard (variances,
non use) 03/11/97 7
Kasper, Stephen
West Mashta Bridge construction 09/09/97 6
Keel, Henry
West Mashta Bridge reconstruction project 10/21/97 6
Kelly, Michael
Community center, land acquisition 03/18/97 2
Stormwater sewer work, Palmwood Lane 01/28/97 4
Larrea, Mane
Key Biscayne Galena sign, 328 Crandon Boulevard S 04/01/97 4
Libby, Robert
Community Center 05/13/97 1
Lipcon, Chuck
West Mashta Bridge reconstruction project 10/21/97 6
Llorente, Raul
Adelphia cable 02/11/97 1
Facilities for Key Biscayne 06/10/97 4
Paradise Shell sign, 70 Crandon Boulevard S-04/01/97 6
Date Page
33
INDEX
PUBLIC PARTICIPATION (Cont'd )
Llorente, Raul (Cont'd )
Rickenbacker Causeway toll increase 03/18/97 1
Sun Trust Bank property 11/04/97 4
Variance, non use request Key Biscayne Village, 600 Crandon
Boulevard S 04/01/97 6
Maggs, Dr Robert
Non use Variance Commodore Club West, 155/177/199 Ocean
Lane Drive S 08/26/97 8
Maiztegui, Silvia
Ocean Club/Grand Bay Resort 06/10/97 3
Passive Park Resolution enforcement 07/01/97 3
Marinello, Henry
Key Biscayne Elementary School, Instructional Technology
Program Grant agreement S 04/29/97 3
Maroone, Mark
Sanitary sewer system financing plans 12/09/97 4
Matassi, Paul
Crandon Boulevard, 200 240 zoning hearing S 02/25/97 5
Debt Cap Ordinance 01/14/97 3
Mattocks, Craig/Cnstina
Racoon issue 03/11/97 1
McCaughan, Wilham
Non-use variance, 250 Buttonwood Drive S-06/24/97 4
West Mashta Bridge reconstruction project 10/21/97 6
Mendoza, Sergio
Beach Park, Beach Club lease arrangement 05/13/97 3
Community Center 05/13/97 1
Community Center charrette S 05/27/97 4
L'Esplannade Mall 05/13/97 4
Mosquito control 05/13/97 2
No Parking signs request on Seaview north side 04/08/97 6
Noise Ordinance 04/08/97 2
Seaview Drive No Parking sign 05/13/97 5
Meyer, Ed
Beach hole front of Beach Club, Crandon Boulevard beautifica-
tion 03/18/97 2
BellSouth Mobile Systems Group variance request S-10/28/97 3
Crandon Blvd curb/beautification 02/18/97 3
Final millage rate, FY 1997 98 S-09/30/97 1
Mosquito control 05/13/97 2
Non-use Variance Eckerd Drug Company, 328 Crandon Boule-
vard S-08/26/97 8
Date Page
34
1997 VILLAGE COUNCIL MINUTES
Date Page
PUBLIC PARTICIPATION (Cont'd )
Meyer, Ed (Cont'd )
Ocean Club/Grand Bay Resort 06/10/97 3
Unknown subject 07/01/97 2
Millares, Myriam
Passive Park Resolution enforcement 07/01/97 3
Miller, Scott
West Mashta Bridge reconstruction project 10/21/97 6
Mooney, Darlene
Key Biscayne Technology Trust Foundation matching grant 04/08/97 5
Morrison, Dan
FY 1997 98 budget S 09/11/97 2
Newald, Jim
Sanitary sewer system financing plans 12/09/97 4
Numala, Jane
Non-use Variance Eckerd Drug Co , 328 Crandon Blvd S 08/26/97 8
O'Connor, Spencer
Variance, non use request Key Biscayne Village, 600 Crandon
Boulevard S-04/01/97 6
Ofgant, Bill
Community Center charrette S 05/27/97 4
O'Leary, Carol
Community Center charrette S 05/27/97 4
Comprehensive Plan amendment, small scale development,
Fernwood Road 04/01/97 2
Facilities for Key Biscayne 06/10/97 4
Key Biscayne Elementary School, Instructional Technology
Program Grant agreement S-04/29/97 3
Key Biscayne Technology Trust Foundation matching grant 04/08/97 5
Passive Park Resolution enforcement 07/01/97 3
Sanitary Sewer System S 08/26/97 8
Sanitary sewer system financing plans 12/09/97 4
Unknown subject 07/01/97 2
Variance, non use request Key Biscayne Village, 600 Crandon
Boulevard S-04/01/97 6
Village Green lights 02/11/97 7
Village Green restrooms construction 02/11/97 7
O'Neill, Jim
Cape Florida Club Condominium antenna placement S-06/24/97 4
Noise ordinance amendment 03/11/97 2
Owens, Anne
St Christopher's By -The -Sea Episcopal Church variance re-
quest S-11/18/97 1
35
INDEX
Date Page
PUBLIC PARTICIPATION (Cont'd )
Padovan, Federico
Electric carts on streets 03/18/97 2
Golf cart usage S-08/28/97 2
Parapar, Servando
Council accomplishments, Lipton banners 03/18/97 2
Rickenbacker causeway toll S 11/18/97 2
Penin, Carlos
Charter revisions 03/18/97 2
Peterson, Stana
Key Biscayne Woman's Club fund request S 10/28/97 5
Pierce, Andrew
Sanitary sewer issues 05/13/97 2
Plexico, Jim
Sanitary sewer system 11/17/97 4
Poffenbarger, Mark
No Parking signs request on Seaview north side 04/08/97 6
Pollack, Martin
Key Biscayne Technology Trust Foundation matching grant 04/08/97 5
School computer grant 04/08/97 2
Pue, Terry
BellSouth Mobile Systems Group variance request S-10/28/97 3
Puyanic, Max
House condition next to 480 South Mashta Drive 03/11/97 1
West Mashta Bndge construction 09/09/97 6
West Mashta Bndge reconstruction project 10/21/97 6
Rasco, Joe
Basketball courts, Village Green lights 03/18/97 2
Fire rescue transport fee S 10/28/97 6
Rathbone, Ward
Mosquito control 05/13/97 2
Sanitary Sewer construction program 11/17/97 3
Sanitary sewer system financing plans 12/09/97 4
Ray, Mary
Street speed limits 03/18/97 2
Reed, Beth
Comprehensive Plan amendment, small scale development,
Fernwood Road 04/01/97 2
Regetta, Karen
Non-use variance application, Westwood Drive S-08/26/97 7
Ribb, Michael
Citibank variance request, 84 Crandon Boulevard S-09/23/97 2
36
1997 VILLAGE COUNCIL MINUTES
Date Page
PUBLIC PARTICIPATION (Cont'd )
Rmgi, Carl
Comprehensive Plan amendment, small scale development,
Fernwood Road 04/01/97 2
Robles, Luis
Sanitary Sewer construction program 11/17/97 1
Rodriguez, Gloria
Sanitary sewer system financing plans 12/09/97 4
Saez, Diego
Smith, Norman/Maria, 346 Gulf Road non-use variances S 04/01/97 4
Sager, Chris
Matheson/Anderson/Cuayo, 1 Crandon Boulevard (variances,
non use) 03/11/97 7
Sager, Samantha
Plane routing during the night 01/14/97 2
Sanchez, Cecile
Landscaping contract with Gorgeous Lawns, Inc S 08/28/97 3
Library Beautification Foundation 11/04/97 4
Scharenberg, Fritz
Crandon Boulevard, 200 240 zoning hearing S 02/25/97 5
Sermon, Juli
Girls Scouts request for funds S-10/28/97 4
Silver, Richard
Unknown 03/11/97 1
Simon, Steve
Athletic Club agreement 11/04/97 4
Community Center charrette S-05/27/97 4
Playing fields 03/18/97 2
Village Green baseball back tops installation S 04/01/97 9
Singer, Kathleen
Comprehensive Plan, Future Land Use amendments S 06/24/97 2
Skmner, Bob
Presentation, "Solving the Raccoon Problem" 04/08/97 1
Racoon issue 03/11/97 1
Slavens, Edward
Stormwater utility construction program 01/14/97 7
Smith, Guy
Comprehensive Plan, Future Land Use amendments S-06/24/97 2
Master Plan amendment Fernwood Road property 06/24/97 1
Smith, Jane
Landscaping contract with Gorgeous Lawns, Inc S-08/28/97 3
West Mashta Drive traffic S-08/28/97 4
37
INDEX
Date Page
PUBLIC PARTICIPATION (Cont'd )
Solano, Robert
Non use Variance Eckerd Drug Company, 328 Crandon Boule
yard S 08/26/97 8
Suarez, Conchita
Community Center charrette S 05/27/97 4
Crandon Boulevard, 200-240 zoning hearing S 02/25/97 5
Facilities for Key Biscayne 06/10/97 4
Final millage rate, FY 1997 98 S-09/30/97 1
Finance Ordinance amendment, fire rescue transport fee S-09/23/97 1
Fire rescue transport fee S-10/28/97 6
Noise ordinance amendment 03/11/97 2
Sullivan, Ray
FY 1997 98 budget S-09/11/97 2
Sign ordinance 03/11/97 1
Swindell, Jay
Comprehensive Plan, Future Land Use amendments S 06/24/97 2
Tamtor, James
Fire rescue transport fee S-11/18/97 7
Golf carts on Crandon Boulevard, Harbor Drive S 11/18/97 6
Golf carts on Harbor Street 10/21/97 2
Waterfront Recreation and Open Space (WR) Zoning District
creation, rezoning 180 Harbor Drive, 685 Ocean Drive 11/04/97 2
Zoning Ordmance amendment, waterfront recreation zoning
created 10/21/97 3
Vals, Maria
Zoning Ordmance amendments, supplemental district regula-
tions 10/21/97 4
Ward, Joseph
BellSouth Mobile Systems Group variance request S 10/28/97 3
Island Breakers variance request, 150 Ocean Lane Drive S 09/23/97 2
Non-use variance application, Westwood Drive S 08/26/97 7
Weinman, Pat
Community Center 05/13/97 1
Community Center charrette S-05/27/97 4
Final millage rate, FY 1997-98 S-09/30/97 1
Land acquisition 03/18/97 2
Mosquito control 05/13/97 2
S 05/27/97 4
Mosquito spraying S-04/29/97 3
Weiser, Doug
Grand Bay Hotel Partners variance request, 415, 445 Grand
Bay Drive S-09/23/97 3
38
1997 VILLAGE COUNCIL MINUTES
Date Page
PUBLIC PARTICIPATION (Cont'd )
Wilson, Garver
FY 1997-98 budget S 09/11/97 2
Wood, Wendy
Zoning Ordinance amendment, waterfront recreation zoning
created 10/21/97 3
Wright, Carl
Comprehensive Plan, Future Land Use amendments S-06/24/97 2
PUBLIC WORKS DEPARTMENT
Water and sewer See that subject
R
RESOLUTIONS (by number)
Res No 97-1
Requesting Legislature to provide funding for repair, preserva
ton of beaches 01/14/97 7
Res No 97-2
Recognition, Sally Brody 01/14/97 7
Res No 97 3
Village Council meetings special rules of order adoption 01/14/97 2
Amendment S 06/24/97 3
Res No 97-4
Failure of council members to participate in village business 01/14/97 7
Res No 97-5
PBS & J Construction Service, Inc agreement amendment 02/11/97 3
Res No 97 6
Specified persons to rent, access safe deposit box 02/11/97 3
Res No 97-7
Municipal jurisdiction, authority over local roads within munic-
ipal boundaries 02/11/97 3
Res No 97 8
Urging American Airlines and pilots to resolve labor issues 02/11/97 5
Res No 97-9
Limiting truck size, weights, supporting FLASH 02/18/97 2
Res No 97 10
Dade League of Cities, Inc 1997 legislative priorities support 02/18/97 2
Deferred 02/11/97 4
Res No 97-11
Bond Anticipation Notes maturity date extended, mterest rate
changed 03/11/97 4
39
INDEX
Date Page
RESOLUTIONS (by number) (Cont'd )
Res No 97-12
Aircraft noise, urging citizens to petition FAA to address the
problem 03/11/97 5
Res No 97-13
MEF Construction, Inc agreement change orders 03/11/97 5
Res No 97-14
Municipal Elections security procedures S-04/01/97 3
Res No 97 15
Calling for Special Election on Village Charter amendments S 04/01/97 3
Res No 97 16
National Hurricane Center proposed budget, personnel cuts,
concern S 04/01/97 3
Res No 97-17
Florida Department of Community Affairs' Waterfronts Florida
Program, supporting Village participation S 04/01/97 4
Res No 97 18
Calling for Special Election on time limit of proceedings for
referendum power, revision of council vote requirement for
issuance of debt, charitable contributions, issuance of grants,
Charter amendment 04/08/97 3
Res No 97-19
Expressing appreciation for the commitment, dedication of
Charter Revision Commission 04/08/97 4
Presented S 04/29/97 1
Res No 97-20
Videographic services agreement with Frank Garisto 04/08/97 4
Res No 97 21
Inter -locking brick pavers installations, Fernwood Road, West
Mashta Drive contract 04/08/97 4
Res No 97 22
Special legislation to permit abolishment of municipal govern
ment without study, consent of the municipality, objecting
to 04/08/97 4
Res No 97-23
Metro -Dade Mayor Alex Penelas initiative for stricter hand gun
regulation, support 04/08/97 5
Res No 97-24
Expressing sympathy in the death of Mu to Penelas S-04/29/97 5
Res No 97-25
July 4th fireworks agreement, Firepower Displays Unlimited S-04/29/97 2
40
1997 VILLAGE COUNCIL MINUTES
Date Page
RESOLUTIONS (by number) (Cont'd )
Res No 97-26
Sanitary sewer planning, preliminary design agreement, CAP
Engineering Consultants, Inc S-04/29/97 2
Res No 97 27
National Police Week S 04/29/97 4
Res No 97-28
Photocopier, service agreement, Ikon Office Solution S-04/29/97 5
Res No 97 29
Key Biscayne Elementary School, Instructional Technology
Program Grant agreement S 04/29/97 3
Res No 97-30
Convicted violent felons early release program, opposed 05/13/97 2
Res No 97-31
Flood Plain Management Program preparation contract 05/13/97 3
Res No 97 32
Recognition to Manty Sabates Morse 06/10/97 2
Res No 97 33
Dade County Public School Board members, Resolution of
recognition 06/10/97 2
Res No 97-34
Meeting revised special rules of order S 06/24/97 3
Amended S 08/28/97 1
Repealed, Res No 97-45 09/09/97 3
Res No 97-35
Dade County School Board Mutual Aid Agreement S-06/24/97 3
Res No 97-36
Comprehensive Plan, Future Land Use Map amendments,
small scale development 06/24/97 1
Res No 97-37
Millage rate, rolled -back rate, budget scheduled public hearings 07/01/97 2
Res No 97-38
Virginia Key deed restriction release request, opposition 07/01/97 3
Res No 97-39
Endorsing Vice Mayor John Kurzman as 2nd Vice President of
Florida League of Cities S-07/11/97 3
Res No 97-40
Metropolitan Dade County's wages coalition endorsement S-07/11/97 3
Res No 97-41
Calking on legislature to hold special session to develop appro-
priate funding, flexibthty needed by school boards S-08/26/97 5
41
INDEX
Date Page
RESOLUTIONS (by number) (Cont'd )
Res No 97-42
Insurance agreement with Florida League of Cities Risk Man-
agement Services for workers compensation, auto, general
liability coverages S 08/26/97 5
Res No 97 43
Suntrust Bank lease agreement third amendment, for 85 West
McIntyre Street S-08/26/97 5
Res No 97 44
Commending businesses complying with sign ordinance 09/09/97 3
Presented to certain businesses of Key Biscayne S 10/28/97 1
Res No 97-45
Village Council meeting revised special rules of order, revising
Res No 97-34 09/09/97 3
Res No 97 46
Millage rate FY 1997-98, tentative, public hearing scheduled S-09/11/97 1
Res No 97 47
Millage rate FY 1997-98, final S 09/30/97 1
Res No 97 48
Key Biscayne Chamber of Commerce services agreement 10/21/97 5
Res No 97 49
Safe Neighborhood Parks Bond Program application 10/21/97 6
Res No 97-50
Recognizing Helen White for services rendered S-10/28/97 2
Res No 97 51
Cape Florida fill material excavation donation agreement with
Ocean Club Development, Inc S-10/28/97 2
Res No 97-52
Cape Florida fill material excavation interlocal agreement with
Metro -Dade County S-10/28/97 2
Res No 97 53
Commending the Florida Martins for winning 1997 World
Series S-10/28/97 2
Res No 97-54
BFI Corporate Conglomerate services agreement S-10/28/97 7
Res No 97-55
Long Range Beach Nourishment Plan adoption S-10/28/97 7
Res No 97-56
Richmond Naval Air Station historic site, museum, memorial 11/04/97 3
Res No 97-57
Key Biscayne Athletic Club recreational services agreement 11/04/97 4
42
1997 VILLAGE COUNCIL MINUTES
Date Page
RESOLUTIONS (by number) (Cont'd )
Res No 97 58
Village Green Park sewer agreement with Miami -Dade Water
and Sewer Department S 11/18/97 8
Res No 97-59
Sympathy to Jorge Mas Canosa family 12/09/97 2
Res No 97-60
Supporting Port Richey's support of A Florida Constitution
amendment S-11/18/97 4
Res No 97-61
Coastal Systems International, Inc agreement for professional
services in monitoring fill from Cape Florida wetland
restoration project 12/09/97 2
Res No 97-62
Cape Florida fill material excavation interlocal agreement with
Miami Dade County mterlocal agreement, Attachment B 12/09/97 2
Res No 97 63
Cape Florida fill material excavation donation agreement with
Ocean Club Development, Inc agreement, Attachment B 12/09/97 3
Res No 97-64
Miami Dade County Code human rights amendment, support 12/09/97 3
Unknown numbers See RESOLUTIONS (by title)
RESOLUTIONS (by title)
American Airlines and pilots to resolve labor issues, urging
Res No 97 8 02/11/97 5
Appreciation for the commitment, dedication of Charter Revision
Commission
Res No 97 19 04/08/97 4
Beach Improvement Project professional services agreement, Coastal
Systems International, Inc
Res No 97-55 S-10/28/97 7
Beach repair, preservation, requesting Legislature to provide
funding
Res No 97-1 01/14/97 7
BFI Corporate Conglomerate services agreement
Res No 97-54 5-10/28/97 7
Bond Anticipation Notes maturity date extended, interest rate
changed
Res No 97-11 03/11/97 4
Businesses complying with sign ordinance commended
Res No 97-44 09/09/97 3
Presented to certain businesses of Key Biscayne S-10/28/97 1
43
INDEX
Date Page
RESOLUTIONS (by title) (Cont'd )
Chamber of Commerce services agreement
Res No 97 48 10/21/97 5
Clean Indoor Air Act, F S Chapter 386 109 preemption language
in, urging Legislative delegation to repeal
(no number)
Failed 03/11/97 5
Coastal Systems International, Inc agreement for professional
services in monitoring fill from Cape Florida wetland resto
ration project
Res No 97 61 12/09/97 2
Comprehensive Plan, Future Land Use Map amendments, small
scale development, Fernwood Road
Res No 97-36 06/24/97 1
Tabled 04/01/97 1
Councilmembers failure to participate in village business
Res No 97 4 01/14/97 7
Dade County Public Schools support, calling on legislature to hold
special session to develop appropriate funding, flexibility
needed by school boards
Res No 97-41 S-08/26/97 5
Dade County School Board Mutual Aid Agreement
Res No 97 35 S-06/24/97 3
Dade League of Cities, Inc 1997 legislative priorities support
Res No 97-10 02/18/97 2
Deferred 02/11/97 4
Felons early release program, convicted violent, opposed
Res No 97-30 05/13/97 2
Fireworks agreement, July 4th, Firepower Displays Unlimited
Res No 97-25 S 04/29/97 2
Flood Plain Management Program preparation contract
Res No 97-31 05/13/97 3
Florida Department of Community Affairs' Waterfronts Florida
Program
Village participation, supporting
Res No 97-17 S-04/01/97 4
Hand gun regulation, stricter by Metro -Dade Mayor Alex Penelas
Support, Res No 97 23 04/08/97 5
Insurance agreement with Florida League of Cities Risk Manage-
ment Services for workers compensation, auto, general labil-
ity coverages
Res No 97-42 S-08/26/97 5
44
1997 VILLAGE COUNCIL MINUTES
Date Page
RESOLUTIONS (by title) (Cont'd )
Inter -locking brick pavers installations, Fernwood Road, West
Mashta Drive contract
Res No 97 21 04/08/97 4
Key Biscayne Athletic Club recreational services agreement
Res No 97 57 11/04/97 4
Key Biscayne Elementary School, Instructional Technology Pro
gram Grant agreement
Res No 97 29 S 04/29/97 3
Kurzman, Vice Mayor John, endorsing as 2nd Vice President of
Florida League of Cities
Res No 97-39 S 07/11/97 3
Medical transportation billing services agreement, Data Process
ing, Inc
(no number)
Deferred 10/21/97 5
Meeting, special rules of order
Revised, Res No 97 34 S 06/24/97 3
Amended S 08/28/97 1
Repealed, Res No 97-45 09/09/97 3
MEF Construction, Inc agreement change orders
Res No 97 13 03/11/97 5
Metro Dade County mterlocal agreement, Cape Florida fill mate
real
Res No 97-52 S-10/28/97 2
Amendment, attachment B, Res No 97-62 12/09/97 2
Metro Dade County's wages coalition endorsement
Res No 97-40 S-07/11/97 3
Miami Dade County Code human rights amendment, support
Res No 97 64 12/09/97 3
Millage rate FY 1997 98, final
Res No 97 47 S-09/30/97 1
Millage rate FY 1997-98, tentative, public hearing scheduled
Res No 97-46 S-09/11/97 1
Millage rate, rolled -back rate, budget scheduled public hearings
Res No 97 37 07/01/97 2
Municipal Elections
Calking for Special Election on Village Charter amendments
Res No 97-15 S-04/01/97 3
On time hmit of proceedings for referendum power, revision of
council vote requirement for issuance of debt, charitable
contributions, issuance of grants, Charter amendment
Res No 97-18 04/08/97 3
45
INDEX
Date Page
RESOLUTIONS (by title) (Cont'd )
Municipal Elections (Cont'd )
Security procedures for
Res No 97 14 S-04/01/97 3
Municipal government abolishment without study, consent of the
municipality
Objecting to, Res No 97 22 04/08/97 4
Municipal jurisdiction, authority over local roads within mumci
pal boundaries
Res No 97-7 02/11/97 3
National Hurricane Center
Proposed budget, personnel cuts, concern
Res No 97 16 S 04/01/97 3
National Police Week
Res No 97-27 S 04/29/97 4
Ocean Club Development agreement, Cape Florida fill material
excavation donation
Res No 97 51 S 10/28/97 2
Amendment, attachment B, Res No 97 63 12/09/97 3
PBS & J Construction Service, Inc agreement amendment
Res No 97-5 02/11/97 3
Penelas, Mirta, expressing sympathy in the death of
Res No 97 24 S-04/29/97 5
Photocopier, service agreement, Ikon Office Solution
Res No 97 28 S 04/29/97 5
Port Richey's support of A Florida Constitution amendment,
support
Res No 97-60 S-11/18/97 4
Professional services m monitoring fill from Cape Florida wetland
restoration project, Coastal Systems International, Inc
Res No 97-61 12/09/97 2
Recognitions
Brody, Sally
Res No 97-2 01/14/97 7
Dade County Pubhc School Board members, recognition
Res No 97-33 06/10/97 2
Florida Martins for winning 1997 World Series
Res No 97-53 S-10/28/97 2
Morse, Manty Sabates
Res No 97-32 06/10/97 2
White, Helen for services rendered
Res No 97-50 S-10/28/97 2
46
1997 VILLAGE COUNCIL MINUTES
Date Page
RESOLUTIONS (by title) (Cont'd )
Richmond Naval Air Station historic site, museum, memorial
Res No 97 56 11/04/97 3
Safe deposit box, specified persons to rent, access
Res No 97-6 02/11/97 3
Safe Neighborhood Parks Bond Program application
Res No 97 49 10/21/97 6
Sanitary sewer planning, preliminary design agreement, CAP
Engineering Consultants, Inc
Res No 97 26 S 04/29/97 2
Sign ordinance, businesses complying commended
Res No 97-44 09/09/97 3
Presented to certain businesses of Key Biscayne
(no number) S 10/28/97 1
Stormwater improvements project construction, administration,
inspection services, PBS & J Construction Service, Inc agree
ment amendment
Res No 97 5 02/11/97 3
Suntrust Bank lease agreement for 85 West McIntyre Street
Third amendment, Res No 97 43 S 08/26/97 5
Sympathy to Jorge Mas Canosa family
Res No 97 59 12/09/97 2
Truck size, weights limits, supporting FLASH
Res No 97 9 02/18/97 2
Video graphic services agreement
Res No 97 20 04/08/97 4
Village Council meetings special rules of order
Res No 97 3 01/14/97 2
Amendment S-06/24/97 3
Revised, Res No 97-45 09/09/97 3
Village Green Park sewer agreement with Miami -Dade Water and
Sewer Department
Res No 97-58 S-11/18/97 8
Virginia Key deed restriction release request, opposition
Res No 97 38 07/01/97 3
Wildlife trappings bidding waived, pesky critters wildlife trap
pmgs contract
(no number)
Deferred 02/11/97 4
REZONING See BUILDINGS AND ZONING
RICKENBACKER CAUSEWAY See BRIDGES AND CAUSEWAYS
RIGHTS -OF -WAY See PROPERTY
47
INDEX
S
Date Page
SCHOOLS
Dade County School Board
Mutual Aid Agreement, Res No 97-35 S 06/24/97 3
Support, calling on legislature to hold special session to develop
appropriate funding, flexibility needed by school boards
Res No 97 41 S 08/26/97 5
Technology Trust Foundation Grant agreement
$75,000 grant agreement S 06/24/97 5
K 8 School
Report 04/08/97 1
Sidewalks request
Discussed 11/04/97 7
St Agnes School
Catholic Church See CHURCHES
Crossing guard
Discussed 11/04/97 7
SIGNS AND BANNERS
Arts festival banners
Installation, Rotary Club 12/09/97 5
Commercial signs
Chiefs Seafood Market, 328 Crandon Boulevard S 04/01/97 5
Commenoz Gallery, 328 Crandon Boulevard S 04/29/97 5
Tabled S-04/01/97 5
Key Biscayne Galena, 328 Crandon Boulevard S-04/01/97 4
Linda Steak House, 320 Crandon Boulevard 03/11/97 6
Tabled S 02/25/97 4
Paradise Shell, 70 Crandon Boulevard S-04/01/97 6
The Southland Corporation 7 Eleven sign
Extension S-04/29/97 6
No Parking signs See PARKING
Sign Ordinance
Regulations
Businesses complying with sign ordinance commended
Res No 97-44 09/09/97 3
Violation notices 02/11/97 7
STORMWATER
Stormwater Construction Programs
Loan renewal proposed 01/14/97 7
48
1997 VILLAGE COUNCIL MINUTES
Date Page
STORMWATER (Cont'd )
Stormwater improvements project
Construction, administration, inspection services agreement
PBS & J Construction Service, Inc
Agreement amendment, Res No 97 5 02/11/97 3
Stormwater Utility Revenue Bond Anticipation Notes See BONDS
STREETS AND SIDEWALKS
Bridges and Causeways See that subject
Crandon Blvd
Curb cuts/beautification 02/18/97 3
Golf carts See PARKS AND RECREATION
Landscape improvements, 1997 goals, objectives proposed 02/18/97 2
Lighting installation contract
Horsepower Electric, Inc 09/09/97 5
Lighting materials
Paramount Electronic Distributor 09/09/97 5
Rezonmgs See BUILDINGS AND ZONING
Fernwood Road
Inter locking brick pavers installations contract
U S Brick, Inc
Res No 97-21 04/08/97 4
Parking See that subject
Harbor Drive
Golf carts See PARKS AND RECREATION
Local roads within municipal boundaries
Municipal jurisdiction, authority over
Res No 97 7 02/11/97 3
Ocean Lane Drive
Improvements #2 02/18/97 3
Parking See that subject
Truck size, weights limits, supporting FLASH
Res No 97-9 02/18/97 2
Village streets
Golf cart usage
Ord No 97-2 01/14/97 5
West Mashta Drive
Inter -locking brick pavers installations contract
Progress report S-05/27/97 3
U S Brick, Inc
Res No 97-21 04/08/97 4
Traffic calming See TRAFFIC CONCERNS
SUBDIVISIONS See DEVELOPMENTS
49
INDEX
T
Date Page
TAXES
Excise Tax
On insurers receipts of premiums from policy holders on casu
alty msurance
Ord No 97-19 09/09/97 2
On insurers receipts of premiums from policy holders on prop
erty msurance
Ord No 97 20 09/09/97 2
Impact fees
Report, Jeff Bronow 07/01/97 1
Millage rate See BUDGETS
Tax Ordinance
Definitions/long term debt/reserve, surplus funds
Election See that subject
Ord No 97 1 01/16/97 2
Utility Tax on water, gas, coal, fuel oil, telecommunications
Ord No 97 12 S 04/29/97 2
TRAFFIC CONCERNS
No -parking signs See PARKING
Speed bumps
Discussion S 11/18/97 3
Traffic calmmg devices See herein
Traffic calmmg devices
Drainage, paving, traffic calming improvements
PBS & J Construction Service, Inc
Agreement amendment, Res No 97 5 02/11/97 3
Truck size, weights limits, supporting FLASH
Res No 97 9 02/18/97 2
TREES AND LANDSCAPING
Beautification Program
Landscape improvements
Crandon Boulevard
1997 goals, objectives proposed 02/18/97 2
Ocean Lane Drive
Improvements #2 02/18/97 3
Village Green See that subject
Landscaping contracts
Gorgeous Lawns, Inc S-08/28/97 3
Lawn maintenance
Ground Works
Tabled S-10/28/97 8
50
1997 VILLAGE COUNCIL MINUTES
Date Page
TREES AND LANDSCAPING (Cont'd )
Lawn maintenance (Cont'd )
Trees, 7 palm
Denied 11/04/97 6
Yard sales See NOISE AND NUISANCES
U
UTILITIES
Stormwater Utility Revenue Bond Anticipation Notes See BONDS
Utility Tax on water, gas, coal, fuel oil, telecommunications
Ord No 97 12 S 04/29/97 2
V
VARIANCES, NON-USE See BUILDINGS AND ZONING
VILLAGE CHARTER
Charter Revision Committee
Final report 03/11/97 1
Debt control/service limits
Voter approval
Elections See that subject
Ord No 97 1 01/16/97 2
On time limit of proceedings for referendum power, revision of
council vote requirement for issuance of debt, charitable
contributions, issuance of grants
Special Election See ELECTIONS
Post -graduate professional educational facilities as an unusual
use, Zoning Code
Ord No 97 3 02/11/97 2
Variances, non use See BUILDINGS AND ZONING
VILLAGE COMPREHENSIVE PLAN
Amendments
Fernwood Road property, 2 family residential
Ord No 97 17 S-08/26/97 4
Res No 97-36 06/24/97 1
Future Land Use Map amendments See BUILDINGS AND
ZONING
Zoning Code amendments
Post -graduate professional educational facilities as an unusual
use
Ord No 97-3 02/11/97 2
51
INDEX
Date Page
VILLAGE COMPREHENSIVE PLAN (Cont'd )
Zoning Code amendments (Cont'd )
Supplemental District regulations
Several amendments, (Ord No 97-18) 10/21/97 3
Waterfront Recreation and Open Space (WR) Zoning District
creation
Ord No 97 22 S 11/18/97 6
Proposed S 08/28/97 2
VILLAGE COUNCIL
Councilmembers
Failure to participate in village business
Res No 97 4 01/14/97 7
Quasi judicial matters, prohibiting ex parte communications
with officials on
Ord No 97 8 03/11/97 3
Fried, Mortimer See also herein Mayor, Vice
Florida League of Cities, voting delegate 06/10/97 4
Han, Gregory
League of Cities, alternate 01/14/97 8
S 08/28/97 2
Ocean Front Park/Key Biscayne Beach Club Committee ap
pomtment 03/11/97 8
Padovan, Michele See also herein Mayor, Vice
League of Cities, liaison reappointment S 08/28/97 2
Reed, Christina
Resignation S 07/11/97 2
Sime, Betty
Congress of Cities, voting delegate S 09/23/97 4
Elections See that subject
Goals and Objectives
FY 1995 96
Report, Work Shop 01/11/97 1
FY 1996-97
Adoption S 04/01/97 7
Discussion, Work Shop 01/11/97 1
01/28/97 3
S-06/24/97 5
Report 02/18/97 2
Revised project list 07/01/97 4
FY 1997-98
Beach preservation 11/04/97 5
Crandon Boulevard 11/04/97 5
52
1997 VILLAGE COUNCIL MINUTES
Date Page
VILLAGE COUNCIL (Cont'd )
Goals and Objectives (Cont'd )
FY 1997 98 (Cont'd )
Revised list presented 12/09/97 6
Village facilities 11/04/97 5
Village Voices 11/04/97 5
West Heather, West Wood Drive sidewalks 11/04/97 5
Mayor, Village Vice
Fried, Mortimer
Elected 11104/97 5
Kurzman John
Endorsing as 2nd Vice President of Florida League of Cities
Res No 97 39 S 07/11/97 3
Padovan, Michele
Dade County Public School Board representative 11/04/97 5
Keep Me Safe Summit representative 06/10/97 4
State Legislator representative appointment 09/09/97 4
Meeting regulations
Councilmembers failure to participate in village business
Res No 97 4 01/14/97 7
Referendum power, time limit of proceedings for, revision of
council vote requirement for issuance of debt, charitable
contributions, issuance of grants, Charter amendment
Ord No 97-11 04/08/97 2
Special rules of order, Adoption
Res No 97-3 01/14/97 2
Revised, Res No 97 34 S 06/24/97 3
Amended S-08/28/97 1
Repealed, Res No 97-45 09/09/97 3
Revised, Res No 97-45 09/09/97 3
VILLAGE GREEN
American Veterans Monument
Veteran's Memorial S 02/25/97 5
Angle vs parallel parking See PARKING
Baseball backstops, portable
Installation
Denied S-04/01/97 9
Fee schedule/space rentals 04/08/97 8
Lighting, additional (purchase/mstallation)
Request
Tabled 01/16/97 4
53
INDEX
Date Page
VILLAGE GREEN (Cont'd )
Menorah
Placed on Green 12/09/97 4
Pavilion, picnic shelters, restrooms
Restrooms
Construction documents report 02/11/97 7
Property owners of adjacent land
City to make offer to 03/18/97 2
Usage requests
American Legion 04/08/97 8
Chamber of Commerce 05/13/97 6
Hospice House, Scouts with Disabilities
Denied 11/04/97 2
Key Biscayne Technology Trust 01/14/97 2
VILLAGE OFFICIALS
Goals and Objectives See VILLAGE COUNCIL
Mayor, Village Vice See VILLAGE COUNCIL
Occupational License Insurance See INSURANCE
Quasi judicial matters, prohibiting ex-parte communications with
officials on
Ord No 97 8 03/11/97 3
Special Masters
O'Hara, Dennis
Appointment S-06/24/97 5
Salas, Rosemary
Appointment 06/10/97 4
Village Attorney See also LEGAL CONCERNS
Fee structure agreement S-05/27/97 2
Village Clerk
Alvarez, Conchita
Safe deposit box (Suntrust bank), rent, access
Res No 97 6 02/11/97 3
Six month evaluation 05/13/97 3
Village Clerk, Deputy
Safe deposit box (Suntrust bank), rent, access
Res No 97-6 02/11/97 3
Village Councilmembers See VILLAGE COUNCIL
Village lobbyist See EMPLOYEES AND PERSONNEL
Village Manager
Conferences See CONFERENCES AND SEMINARS
Voice Message Service 06/10/97 6
54
1997 VILLAGE COUNCIL MINUTES
Date Page
VIRGINIA KEY
Deed restriction release request, opposition
Res No 97-38 07/01/97 3
Development
Presentation, Nancy Lee S-06/24/97 1
Report S 05/27/97 3
S 09/23/97 4
W
WATER AND SEWER
Miami Dade Water and Sewer Department
Village Green Park sewer agreement
Res No 97-58 S-11/18/97 8
Sewer Systems
Sanitary sewer system
Construction program timetable 05/13/97 6
Engineer contract
Proceed authorization (RFP) S 10/28/97 8
Financing plans
Discussion 12/09/97 3
Referendum
Commitment, reconfirmed 12/09/97 4
Planning, preliminary design agreement
CAP Engineering Consultants, Inc
Res No 97-26 S 04/29/97 2
Public hearing 11/17/97 1
Presentation, Jim Plexico 11/17/97 4
Presentation, Samir Elmir 11/17/97 2
Presentation, Vince Arrebola 11/17/97 6
Presentation, William Brant 11/17/97 2
Report 09/09/97 6
West Mashta sewer issue
Engineering plans contract
C A P Engineering 07/01/97 4
Stormwater See that subject
Stormwater Utility Revenue Bonds See BONDS
Waterways of unsewered areas
Bacteriological study
Discussion 11/04/97 6
Z
ZONINGS
Rezonings See BUILDINGS AND ZONING
55
INDEX
Date Page
ZONINGS (Cont'd )
Variances See BUILDINGS AND ZONING
Zoning Code amendments See VILLAGE COMPREHENSIVE
PLAN
56
Village of KEY BISCAYNE, FLORIDA Index of Village Council Minutes January 7, 1992
- May 26, 1998 \ Browse by Subject 1996 - May 26, 1998 \ RESOLUTIONS (by number)
Res No 97-1
Requesting Legislature to provide funding for repair, preservation of beaches 01/14/97, 7
Res No 97-2
Recognition, Sally Brody 01/14/97, 7
Res No 97-3
Village Council meetings special rules of order adoption 01/14/97, 2
Amendment S-06/24/97, 3
Res No 97-4
Failure of council members to participate in village business 01/14/97, 7
Res No 97-5
PBS & J Construction Service, Inc agreement amendment 02/11/97, 3
Res No 97-6
Specified persons to rent, access safe deposit box 02/11/97, 3
Res No 97-7
Municipal jurisdiction, authority over local roads within municipal boundaries 02/11/97, 3
Res No 97-8
Urging American Airlines and pilots to resolve labor issues 02/11/97, 5
Res No 97-9
Limiting truck size, weights, supporting FLASH 02/18/97, 2
Res No 97-10
Dade League of Cities, Inc 1997 legislative priorities support 02/18/97, 2
Deferred 02/11/97, 4
Res No 97-11
Bond Anticipation Notes maturity date extended, interest rate changed 03/11/97, 4
Res No 97-12
Aircraft noise, urging citizens to petition FAA to address the problem 03/11/97, 5
Res No 97-13
MEF Construction, Inc agreement change orders 03/11/97, 5
Res No 97-14
Municipal Elections security procedures S-04/01/97, 3
Res No 97-15
Calling for Special Election on Village Charter amendments S-04/01/97, 3
Res No 97-16
National Hurricane Center proposed budget, personnel cuts, concern S-04/01/97, 3
Res No 97-17
Florida Department of Community Affairs' Waterfronts Florida Program, supporting Village
participation S-04/01/97, 4
Res No 97-18
Calling for Special Election on time limit of proceedings for referendum power, revision of
council vote requirement for issuance of debt, charitable contributions, issuance of grants,
Charter amendment 04/08/97, 3
Res No 97-19
Expressing appreciation for the commitment, dedication of Charter Revision Commission
04/08/97, 4
Presented S-04/29/97, 1
Res No 97-20
Video graphic services agreement with Frank Garisto 04/08/97, 4
Res No 97-21
Inter -locking brick pavers installations, Fernwood Road, West Mashta Drive contract
04/08/97, 4
Suntrust Bank lease agreement third amendment, for 85 West McIntyre Street
Res No 97-44
Commending businesses complying with sign ordinance
Presented to certain businesses of Key Biscayne
Res No 97-45
Village Council meeting revised special rules of order, revising Res No 97-34
Repeal, Resolution
Res No 97-46
Millage rate FY 1997-98, tentative, public hearing scheduled
Res No 97-47
Millage rate FY 1997-98, final
Res No 97-48
Key Biscayne Chamber of Commerce services agreement
Res No 97-49
Safe Neighborhood Parks Bond Program application
Res No 97-50
Recogmzing Helen White for services rendered
Res No 97-51
Cape Florida fill material excavation donation agreement with Ocean Club Development,
Inc S-10/28/97, 2
Res No 97-52
Cape Florida fill material excavation interlocal agreement with Metro -Dade County
S-10/28/97, 2
Res No 97-53
Commending the Florida Marlins for winning 1997 World Series S-10/28/97, 2
Res No 97-54
BFI Corporate Conglomerate services agreement S-10/28/97, 7
Res No 97-55
Long Range Beach Nourishment Plan adoption S-10/28/97, 7
Res No 97-56
Richmond Naval Air Station historic site, museum, memorial 11/04/97, 3
Res No 97-57
Key Biscayne Athletic Club recreational services agreement 11/04/97, 4
Res No 97-58
Village Green Park sewer agreement with Miami -Dade Water and Sewer Department
S-11/18/97,13_
Res No 7-59
Sympathy to Jorge Mas Canosa family 12/09/97, 2
Res No 97-60
Supporting Port Richey's support of A Florida Constitution amendment S-11/18/97, 4
Res No 97-61
Coastal Systems International, Inc agreement for professional services in monitoring fill
from Cape Florida wetland restoration project 12/09/97, 2
Res No 97-62
Cape Florida fill material excavation interlocal agreement with Miami -Dade County
interlocal agreement, Attachment B 12/09/97, 2
Res No 97-63
Cape Florida fill material excavation donation agreement with Ocean Club Development,
Inc agreement, Attachment B 12/09/97, 3
Res No 97-64
Miami Dade County Code human rights amendment, support 12/09/97, 3
S-08/26/97, 5
09/09/97, 3
S-10/28/97, 1
09/09/97, 3
02/10/98, 3
03/11/98, 3
04/16/98, 3
S-09/11/97, 1
S-09/30/97, 1
10/21/97, 5
10/21/97, 6
S-10/28/97, 2