TOWN OF GOLDEN BEACH
One Golden Beach Drive
Golden Beach, FL 33160
REVISED OFFICIAL AGENDA
REGULAR TOWN COUNCIL MEETING
MARCH 21, 2006
7:30 P.M.
A. MEETING CALLED TO ORDER
B. ROLL CALL
C. PLEDGE ALLEGIANCE TO THE FLAG
D. PRESENTATIONS - Paul Buzinec, Proposed Architect for Pavilion Renovation
E. ADDITIONS/DELETIONS/REMOVAL OF ITEMS FROM CONSENT AGENDA/ CHANGES TO BE MADE TO AGENDA
F. TOWN BOARD/COMMITTEE REPORTS
G. GOOD AND WELFARE
H. MAYOR’S REPORT
Confirm Time of Ordinance Review Workshop #6 in April
I. COUNCIL COMMENTS
J. TOWN MANAGER REPORT
K. TOWN ATTORNEY REPORT
Request for Executive Session
Assignment of Town Clerk Tasks
L. ORDINANCES – FIRST READING
1. Amendment to Chapter 46 "Waterways" sponsored by Town Council. AN ORDINANCE OF THE TOWN OF GOLDEN BEACH, FLORIDA, AMENDING ARTICLE IV “SEAWALLS AND DOCKS” OF CHAPTER 46 “WATERWAYS” OF THE TOWN OF GOLDEN BEACH CODE OF ORDINANCES, BY AMENDING SECTION 46-76 “BUILDING PERMIT REQUIRED FOR SEAWALLS” TO REQUIRE SEAWALLS FOR ALL PROPERTIES ADJACENT TO WATERFRONT OTHER THAN THE ATLANTIC OCEAN AND AMENDING TITLE OF SECTION; AMENDING SECTION 46-77 “DESIGN, CONSTRUCTION OF SEAWALLS” TO REQUIRE SEAWALLS BE CONSTRUCTED IN ACCORDANCE WITH ATTACHED SEAWALL DETAIL; AMENDING SECTION 46-82 “DETERIORATED SEAWALLS, BULKHEADS PROHIBITED” TO REQUIRE BUILDING PERMITS FOR CONSTRUCTION OF ALL DOCKS AND SEAWALLS
AND AMENDING TITLE OF SECTION; AMENDING SECTION 46-84 “PERMIT REQUIRED FOR DOCKS AND SEAWALLS” TO PROVIDE REVISED REQUIED MINIMUM AND MAXIMUM ELEVATION HEIGHT FOR ALL SEAWALLS AND AMENDING TITLE OF SECTION; AMENDING SECTION 46-86 "HEIGHT OF SEA WALLS AND DOCKS AND EXTENSION OF DECK OF DOCK" TO PROVIDE APPLICABILITY OF ARTICLE AND GUIDELINES FOR NONCONFORMING SEAWALLS AND AMENDING TITLE OF SECTION; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICT; PROVIDING FOR INCLUSION IN THE CODE; PROVIDING FOR AN EFFECTIVE DATE.
Exhibit: Agenda Report No. 1
Ordinance – First Reading
Recommendation: Motion to approve Ordinance on first reading
2. Amendment to Chapter 14 "Environment" sponsored by Mayor Singer. AN ORDINANCE OF THE TOWN OF GOLDEN BEACH, FLORIDA, AMENDING THE CODE OF ORDINANCES BY AMENDING CHAPTER 14 “ENVIRONMENT” BY CREATING ARTICLE IV “HURRICANE PROTECTION MEASURES” CONSISTING OF SECTION 14-115 “PREVENTION OF STORM DAMAGE”; PROVIDING~ REGULATIONS CONCERNING LANDSCAPING AND THE MAINTENANCE AND DISPOSAL OF LANDSCAPING DEBRIS, TREES, YARD WASTE AND VEGETATION,~ SO AS TO MITIGATE POTENTIAL STORM IMPACTS AND DAMAGES; PROVIDING RESTRICTIONS ON PLACEMENT OF LANDSCAPING DEBRIS; REQUIRING REMOVAL OF CERTAIN EXOTIC PLANTS AND TREES FOR NEW CONSTRUCTION; PROVIDING FOR PROTECTION OF ELECTRIC POWER LINES FROM VEGETATIVE GROWTH; PROVIDING FOR
SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; PROVIDING FOR PENALTY; AND PROVIDING FOR AN EFFECTIVE DATE.
Exhibit: Agenda Report No. 2
Ordinance – First Reading
Recommendation: Motion to approve Ordinance on first reading
M. CONSENT AGENDA
3. Approval of Minutes. March 2, 2006 Regular Town Council Meeting
Exhibit: Agenda Report No. 3
Recommendation: Motion to approve minutes
4. Appointment of Security/Public Safety Committee member sponsored by Administration. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF GOLDEN BEACH, FLORIDA, APPOINTING JUDY LUSSKIN TO THE TOWN OF GOLDEN BEACH SECURITY AND PUBLIC SAFETY COMMITTEE; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE.
Exhibit: Agenda Report No. 4
Resolution
Recommendation: Motion to adopt Resolution
N. RESOLUTIONS: MISCELLANEOUS
5. Approval of a Work Authorization with Craig A. Smith &
Associates sponsored by Mayor Singer. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF GOLDEN BEACH, FLORIDA AUTHORIZING THE APPROVAL OF A WORK AUTHORIZATION WITH CRAIG A. SMITH & ASSOCIATES, INC. (“CAS”) FOR THE PROVISION ADDITIONAL ENGINEERING SERVICES FOR THE TOWN, SO AS TO PROVIDE THE TOWN WITH ARCHITECTURAL PLANS, CONSTRUCTION DOCUMENTS AND LANDSCAPE DESIGN FOR THE RENOVATION OF THE TOWN BEACH PAVILION; PROVIDING FOR IMPLEMENTATION; PROVIDING AN EFFECTIVE DATE.
Exhibit: Agenda Report No. 5
Resolution
Recommendation: Motion to adopt Resolution
6. Approval To Purchase A Replacement Vehicle Police Vehicle sponsored by Administration. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF GOLDEN BEACH, FLORIDA, AUTHORIZING PURCHASE OF POLICE PATROL VEHICLE AND RELATED EMERGENCY VEHICLE EQUIPMENT FOR THE GOLDEN BEACH POLICE DEPARTMENT; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR AN EFFECTIVE DATE.
Exhibit: Agenda Report No. 6
Resolution
Recommendation: Motion to adopt Resolution
6a. Approval of Settlement Agreement with Jeff Kaplan: sponsored by Mayor Singer. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF GOLDEN BEACH, FLORIDA, APPROVING THE SETTLEMENT AGREEMENT AND GENERAL RELEASE (“AGREEMENT”) BETWEEN THE TOWN AND JEFFREY KAPLAN TO SETTLE CERTAIN CLAIMS AND TO AVOID FURTHER COURT AND ADMINISTRATIVE PROCEEDINGS; AUTHORIZING THE TOWN MAYOR TO EXECUTE THE AGREEMENT; PROVIDING FOR IMPLEMENTATION OF THE AGREEMENT; PROVIDING FOR AN EFFECTIVE DATE.
Exhibit: Agenda Report No. 6a
Resolution
Recommendation: Motion to adopt Resolution
O. DISCUSSION AND DIRECTION
7. Evaluation Committee Recommendation: Committee Recommendations for the Project Management firm for the Town-wide Capital Improvement Project.
Exhibit: Agenda Report No. 7
Recommendation: Discussion and direction
8. Consideration of a Beach Attendant. Beach Committee requested that the Council reconsider its position on the beach attendant position.
Exhibit: Agenda Report No 8
Recommendation: Discussion and direction
P. ADJOURNMENT
DECORUM:
ANY PERSON MAKING IMPERTINENT OR SLANDEROUS REMARKS OR WHO BECOMES BOISTEROUS WHILE ADDRESSING THE COUNCIL SHALL BE BARRED FROM THE COUNCIL CHAMBERS BY THE PRESIDING OFFICER. NO CLAPPING, APPLAUDING, HECKLING OR VERBAL OUTBURSTS IN SUPPORT OR OPPOSITION TO A SPEAKER OR HIS OR HER REMARKS SHALL BE PERMITTED. NO SIGNS OR PLACE CARDS SHALL BE ALLOWED IN THE COUNCIL CHAMBERS. PERSONS EXITING THE COUNCIL CHAMBERS SHALL DO SO QUIETLY.
RESIDENTS AND MEMBERS OF THE PUBLIC ARE INVITED TO ATTEND. IF YOU NEED ASSISTANCE TO ATTEND THIS MEETING AND PARTICIPATE, PLEASE CALL TOWN CLERK CATHY SZABO, CMC AT 305-932-0744 EXT 223 AT LEAST 24 HOURS PRIOR TO THE MEETING. PURSUANT TO FL. STATE 286.0105, THE TOWN HEREBY ADVISES THE PUBLIC THAT: IF A PERSON DECIDES TO APPEAL ANY DECISION MADE BY THIS BOARD WITH RESPECT TO ANY MATTER CONSIDERED AT ITS MEETING OR HEARING, HE WILL NEED A RECORD OF THE PROCEEDINGS, AND FOR THAT SUCH PURPOSE, AFFECTED PERSONS MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. THIS NOTICE DOES NOT CONSTITUTE CONSENT BY THE TOWN FOR THE INTRODUCTION OR ADMISSION OF OTHER INADMISSIBLE OR IRRELEVANT EVIDENCE, NOR DOES IT AUTHORIZE CHALLENGES OR APPEALS NOT
OTHERWISE ALLOWED BY LAW.
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