\n1. CALL TO ORDER/ROLL CALL OF MEMBERS
\;
\n\n2. INVOCATION:
\n\n\;
\n\nRABBI YOEL CAROLINE FROM \;
\nCHABAD OF KEY BISCAYNE
\;
\n\n3. PLEDGE OF ALLEGIANCE
\n\n\;
\n\n4. BRIEF COMMENTS BY COUNCIL
\n\n\;
\n\n5. AGENDA:
\n\n\;
\n\nAPPROVAL/DEFERRALS/ADDITIONS/DELETIONS
\nSUBSTITUTIONS/WITHDRAWAL
\;
\n\n6. PUBLIC COMMENTS
\n\n\;
\n\n7. SPECIAL PRESENTATIONS:
\n\n\;
\n\nA. KEY BISCAYNE BEACH CLEAN-UP PROGRAM
\n\n\;
\n\nB. PRESENTATION OF A PROCLAMATION IN OBSERVANCE ...........TAB 1
\nOF FLORIDA FLOOD AWARENESS WEEK
\;
\n\nC. UPDATE REGARDING SEARCH FOR VILLAGE MANAGER BY W.D. HIGGINBOTHAM\, JR. FROM MERCER GROUP FLORIDA\, LLC.
\n\n
\n8. ORDINANCES:
\;
\n\nA. NONE
\n\n\;
\n\n9. RESOLUTIONS: (NOT LATER THAN 8:30 P.M.)
\n\n\;
\n\nA. A RESOLUTION ..........TAB 2 \;
\n\n\;
\n\nOF THE VILLAGE COUNCIL \;OF THE VILLAGE OF KEY BISCAYNE\, FLORIDA\, AUTHORIZING THE VILLAGE MANAGER TO ISSUE A WORK ORDER TO CALVIN\, GIORDANO &\; ASSOCIATES\, INC. FOR DESIGN CRITERIA PROFESSIONAL SERVICES AND CONSTRUCTION ADMINISTRATION SERVICES FOR UTILITY UNDERGROUNDING AND INCORPORATION OF A PUMP TRACK AT THE PARK LOCATED AT 530 CRANDON BOULEVARD\; AND PROVIDING FOR AN EFFECTIVE DATE. (VILLAGE MANAGER)
\n\n(CONTINUED FROM APRIL 24\, 2018 REGULAR COUNCIL MEETING)
\n\n\;
\n\nB. A RESOLUTION ..........TAB 3
\n\n\;
\n\nOF THE VILLAGE COUNCIL \;OF THE VILLAGE OF KEY BISCAYNE\, FLORIDA\, APPROVING A SETTLEMENT AGREEMENT BETWEEN THE VILLAGE OF KEY BISCAYNE AND THE NATIONAL MARINE MANUFACTURERS ASSOCIATION IN THE PENDING ACTION STYLED VILLAGE OF KEY BISCAYNE V. CITY OF MIAMI\, ET AL\, MIAMI-DADE COUNTY CASE NO. 15-2997CA-01 (21)\; PROVIDING FOR AUTHORIZATION\; AND PROVIDING FOR AN EFFECTIVE DATE. (VILLAGE ATTORNEY)
\n\n\;
\n\nC. A RESOLUTION ..........TAB 4
\n\n\;
\n\nOF THE VILLAGE COUNCIL OF THE \;VILLAGE OF KEY BISCAYNE\, FLORIDA\, ENDORSING AND SUPPORTING THE MIAMI-DADE TRANSPORTATION PLANNING ORGANIZATION'\;S (TPO) STRATEGIC MIAMI AREA RAPID TRANSIT (SMART) PLAN\; AND PROVIDING FOR AN EFFECTIVE DATE.
\n\n(VILLAGE MANAGER)
\n\n\;
\n\n10. REPORTS AND RECOMMENDATIONS:
\n\n\;
\n\nA. MAYOR AND COUNCILMEMBERS
\n\n\;
\n\n1.) LICENSE PLATE READER &ndash\; DETECTION \;
\n(COUNCILMEMBER MOSS)
\;
\n\n2.) RFP FOR LOBBYIST (COUNCILMEMBER GROSS)
\n\n\;
\n\n3.) CRANDON AND MASHTA TRAFFIC LIGHT \;
\n(COUNCILMEMBER MOSS)
\;
\n\n4.) BOAT SHOW (COUNCILMEMBER PETROS)
\n\n\;
\n\n5.) COUNCIL CHAMBER MEETING SPACE \;
\n(COUNCILMEMBER MCCORMICK)
\;
\n\n6.) ASSISTANT MANAGER (COUNCILMEMBER MOSS)
\n\n\;
\n\n7.) COUNCIL/MANAGER FORM OF GOVERNMENT
\n(COUNCILMEMBER MCCORMICK)
\;
\n\n8.) CRANDON PARK AGREEMENT
\n(MAYOR LINDSAY)
\;
\n\n9.) REAPPOINTMENT OF SPECIAL MAGISTRATES \;
\n(MAYOR LINDSAY)
\;
\n\n10.) FLIGHTPATH OVER KEY BISCAYNE \;
\n(VICE MAYOR CAPLAN)
\;
\n\n11.) GOAL AND OBJECTIVE SETTING WITH CHARTER EMPLOYEES
\n(COUNCILMEMBER PETROS)
\;
\n\n12.) THE ENTRY BLOCK \;
\n(COUNCILMEMBER DE LA CRUZ)
\;
\n\n13.) STATE OF THE VILLAGE LANDSCAPING (TREE TRIMMING\, ETC.) AND STORM DRAINAGE PRIOR TO HURRICANE SEASON \;
\n(COUNCILMEMBER DE LA CRUZ)
\;
\n\n14.) DIRECTOR OF PUBLIC WORKS
\n(COUNCILMEMBER DE LA CRUZ)
\;
\n\n15.) DISCUSSION OF REQUEST BY GATED COMMUNITIES FOR REIMBURSEMENT FOR COSTS OF STORM DEBRIS REMOVAL
\n(COUNCILMEMBER DE LA CRUZ)
\;
\n\n16.) POCKET PARK MASTER PLAN WORKSHOP
\n(MAYOR LINDSAY)
\;
\n\n17.) SEAWALL COALITION ...........TAB 5
\n(MAYOR LINDSAY)
\;
\n\nB. VILLAGE ATTORNEY
\n\n\;
\n\n1.) NONE
\n\n\;
\n\nC. VILLAGE CLERK
\n\n\;
\n\n1.) FOR INFORMATIONAL PURPOSES ONLY: ..........TAB 6
\n\n2018 BALLOT QUESTION REGARDING FILLING VACANCIES ON THE VILLAGE COUNCIL
\n\n\;
\n\nD. VILLAGE MANAGER (NOT LATER THAN 10:00 P.M.)
\n\n\;
\n\n1.) NONE
\n\n\;
\n\n11. OTHER BUSINESS/GENERAL DISCUSSION
\n\n\;
\n\n12. PENDING BUSINESS/PENDING LITIGATION:
\n\n\;
\n\n1.) FEDERAL SHORELINE PROTECTION PROGRAM -
\nTBD (VILLAGE MANAGER)
\;
\n\n2.) PARKING LOT ACQUISITION - TBD (BZP)
\n
\n3.) LONG-TERM STORAGE LOCATION FOR PW EQUIPMENT -
\nTBD (VILLAGE MANAGER)
\;
\n\n4.) LAND ACQUISITION - TBD (BZP)
\n\n\;
\n\n5.) COMMUNITY CULTURAL CENTER (VILLAGE COUNCIL)
\n\n\;
\n\n13. SCHEDULE OF FUTURE MEETINGS/EVENTS:
\n\n\;
\n\nA. REGULAR COUNCIL MEETING
\nTUESDAY\, JUNE 5\, 2018\, 7:00 P.M.\, COUNCIL CHAMBER
\;
\n\nB. BUDGET WORKSHOP
\nTUESDAY\, JUNE 26\, 2018\, 7:00 P.M.\, COUNCIL CHAMBER
\;
\n\nC. REGULAR COUNCIL MEETING
\nTUESDAY\, AUGUST 28\, 2018\, 7:00 P.M.\, COUNCIL CHAMBER
\;
\n\nD. FIRST BUDGET HEARING
\nTUESDAY\, SEPTEMBER 11\, 2018\, 7:00 P.M.\, COUNCIL CHAMBER
\;
\n\n14. ADJOURNMENT
\n LOCATION:Council Chamber 560 Crandon Blvd Key Biscayne (behind Fire Station) UID:e.330.15315 SEQUENCE:3 DTSTAMP:20260408T230806Z URL:https://business.keybiscaynechamber.org/events/details/regular-council-meeting-05-08-2018-15315 END:VEVENT END:VCALENDAR