TOWN OF GOLDEN BEACH
One Golden Beach Drive
Golden Beach, FL 33160
REVISED OFFICIAL AGENDA
REGULAR TOWN COUNCIL MEETING
APRIL 18, 2006
7:30 P.M.
A. MEETING CALLED TO ORDER
B. ROLL CALL
C. PLEDGE ALLEGIANCE TO THE FLAG
D. PRESENTATIONS -
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
I. COUNCIL COMMENTS
J. TOWN MANAGER REPORT
K. TOWN ATTORNEY REPORT
A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF GOLDEN BEACH, FLORIDA, AUTHORIZING SETTLEMENT OF THAT CERTAIN LAWSUIT ENTITLED JUDITH CUENCA AND SARA CHIKOVSKY, Plaintiffs, v. The Town of Golden Beach, Defendant, Miami-Dade County Circuit Court, CASE NO. 03-02202 CA 30; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR AN EFFECTIVE DATE.
Exhibit: Agenda Report
Resolution
Recommendation: Motion to approve Resolution
L. ORDINANCES – SECOND READING
1. Repeal of Article VI of Chapter 2 of the Code. (ORD. 504.06) AN ORDINANCE OF THE TOWN OF GOLDEN BEACH, FLORIDA, REPEALING IN ITS ENTIRETY ARTICLE VI, “CODE ENFORCEMENT”, OF CHAPTER 2, “ADMINISTRATION”, OF THE CODE OF ORDINANCES OF THE TOWN OF GOLDEN BEACH, AND ESTABLISHING A NEW ARTICLE VI, ENTITLED “CODE COMPLIANCE AND ENFORCEMENT”; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; PROVIDING FOR CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE. Sponsored by Town Council
Exhibit: Agenda Report No. 1
Ordinance – Second Reading
Recommendation: Motion to approve Ordinance on second reading
2. Rules of Procedure for the Beautification Committee. (ORD. 505.06) AN ORDINANCE OF THE TOWN OF GOLDEN BEACH, FLORIDA, AMENDING THE CODE OF ORDINANCES BY ESTABLISHING DIVISION 10, “BEAUTIFICATION ADVISORY COMMITTEE”, OF ARTICLE III, “BOARDS, COMMITTEES, COMMISSIONS”, OF CHAPTER 2 “ADMINISTRATION” PROVIDING FOR THE COMPOSITION, ORGANIZATION, RULES AND DUTIES OF SAID COMMITTEE; PROVIDING FOR RESCISSION OF CURRENT APPOINTMENTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; PROVIDING FOR CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE. Sponsored by Town Administration.
Exhibit: Agenda Report No. 2
Ordinance – Second Reading
Recommendation: Motion to approve Ordinance on second reading
3. Amendment to Chapter 14 "Environment". (ORD. 507.06) 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. Sponsored by Mayor Singer.
Exhibit: Agenda Report No. 3
Ordinance – Second Reading
Recommendation: Motion to approve Ordinance on second reading
M. ORDINANCES – FIRST READING
4. Amendment to Chapter 46 "Waterways". (ORD. 506.06) 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. Sponsored by Town Council.
Exhibit: Agenda Report No. 4
Ordinance – First Reading
Recommendation: Motion to approve Ordinance on first reading
5. Amendment to the General Employee Pension Board. (ORD. 508.06) AN ORDINANCE OF THE TOWN OF GOLDEN BEACH, FLORIDA, AMENDING SECTION 24-36 “ADMINISTRATION” OF CHAPTER 24 “PERSONNEL” OF THE TOWN OF GOLDEN BEACH CODE OF ORDINANCES, REVISING THE COMPOSITION OF THE EMPLOYEES PENSION PLAN BOARD OF TRUSTEES; PROVIDING FOR EFFECT UPON CURRENT MEMBERS OF BOARD OF TRUSTEES; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; PROVIDING FOR AN EFFECTIVE DATE. Sponsored by the Town Attorney.
Exhibit: Agenda Report No. 5
Ordinance – First Reading
Recommendation: Motion to approve Ordinance on first reading
N. RESOLUTIONS: QUASI JUDICIAL
6. Variance request for 170 South Island Drive. (RESO 1779.06) A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF GOLDEN BEACH, FLORIDA, APPROVING A VARIANCE REQUEST FOR THE PROPERTY LOCATED AT 170 SOUTH ISLAND DRIVE, GOLDEN BEACH, FLORIDA 33160 TO ALLOW A SECOND TO FIRST FLOOR AREA RATIO OF 79.3%; PROVIDING FOR CONDITIONS; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR AN EFFECTIVE DATE. Sponsored by Administration.
Exhibit: Agenda Report No. 6
Resolution
Open Public Hearing
Close Public Hearing
Recommendation: Motion to approve the resolution
7. Variance request for 674 Ocean Boulevard. (RESO 1780.06) A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF GOLDEN BEACH, FLORIDA, APPROVING A VARIANCE REQUEST FOR THE PROPERTY LOCATED AT 674 OCEAN BOULEVARD, GOLDEN BEACH, FLORIDA 33160 TO ALLOW A SECOND TO FIRST FLOOR AREA RATIO OF 67.8%; PROVIDING FOR CONDITIONS; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR AN EFFECTIVE DATE. Sponsored by Administration.
Exhibit: Agenda Report No. 7
Resolution
Open Public Hearing
Close Public Hearing
Recommendation: Motion to approve the resolution
8. Variance request for 400 Ocean Boulevard. (RESO 1781.06) A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF GOLDEN BEACH, FLORIDA, APPROVING TWO VARIANCE REQUESTS FOR THE PROPERTY LOCATED AT 400 OCEAN BOULEVARD, GOLDEN BEACH, FLORIDA 33160 TO PERMIT CONSTRUCTION OF A GAZEBO IN THE REAR YARD; TO PERMIT CONSTRUCTION OF A POOL WITHIN THE REAR YARD SETBACK AT 7’-6” IN LIEU OF THE REQUIRED 10’ SETBACK; PROVIDING FOR CONDITIONS; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR AN EFFECTIVE DATE. Sponsored by Administration.
Exhibit: Agenda Report No. 8
Resolution
Open Public Hearing
Close Public Hearing
Recommendation: Motion to approve the resolution
O. CONSENT AGENDA
9. Approval of Minutes:
Amended Regular Town Council Meeting - March 2, 2006
Code Review Workshop - March 7, 2096
Regular Town Council Meeting - March 21, 2006
Exhibit: Agenda Report No. 9
Recommendation: Motion to approve the minutes
P. RESOLUTIONS- MISCELLANEOUS
10. Emergency Relief Program Joint Participation Agreement (RESO No. 1782.06) A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF GOLDEN BEACH, FLORIDA, AUTHORIZING AND APPROVING THE ATTACHED EMERGENCY RELIEF PROGRAM AGREEMENT BETWEEN THE STATE OF FLORIDA, DEPARTMENT OF TRANSPORTATION AND THE TOWN OF GOLDEN BEACH, PROVIDING FUNDING FOR DAMAGES CAUSED BY HURRICANES KATRINA AND WILMA; AUTHORIZING TOWN MAYOR TO EXECUTE THE AGREEMENT; AUTHORIZING IMPLEMENTATION OF THE AGREEMENT; PROVIDING FOR AN EFFECTIVE DATE. Sponsored by the Finance Director.
Exhibit: Agenda Report No. 10
Resolution
Recommendation: Motion to adopt Resolution
11. Support of Miami-Dade Public Schools Legislative Priorities (RESO No. 1783.06) A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF GOLDEN BEACH, FLORIDA, URGING MEMBERS OF THE FLORIDA LEGISLATURE TO SUPPORT THE MIAMI-DADE COUNTY PUBLIC SCHOOLS’ LEGISLATIVE INITIATIVE; DIRECTING THE TOWN MANAGER TO TRANSMIT A CERTIFIED COPY OF THIS RESOLUTION TO GOVERNOR JEB BUSH, SENATE PRESIDENT TOM LEE, HOUSE SPEAKER ALLAN BENSE AND MEMBERS OF THE FLORIDA LEGISLATURE; PROVIDING FOR AN EFFECTIVE DATE. Sponsored by Mayor Singer.
Exhibit: Agenda Report No. 11
Resolution
Recommendation: Motion to adopt Resolution
12. Appointment of Beach Committee Member (RESO No.1784.06) A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF GOLDEN BEACH, FLORIDA, APPOINTING THERESA LABANCA TO THE TOWN OF GOLDEN BEACH BEACH ADVISORY COMMITTEE; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE. Sponsored by Councilmember Iglesias.
Exhibit: Agenda Report No. 12
Resolution
Recommendation: Motion to adopt Resolution
13. Appointment of Beautification Advisory Committee Members (RESO No. 1785.06. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF GOLDEN BEACH, FLORIDA, APPOINTING MEMBERS TO THE TOWN OF GOLDEN BEACH BEAUTIFICATION ADVISORY COMMITTEE; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE. Sponsored by Mayor Singer.
Exhibit: Agenda Report No. 13
Resolution
Recommendation: Motion to adopt Resolution
14. Approval of Budget Transfer to Street Overlay and Striping (RESO No. _______)
Exhibit: Agenda Report No. 14
Resolution - (To be provided on 04/17/06)
Recommendation: Motion to adopt Resolution
15. Approval of Weekley Asphalt Paving Contract (RESO No. 1787.06) A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF GOLDEN BEACH, FLORIDA, APPROVING THE CONTRACT FOR CONSTRUCTION BETWEEN THE TOWN AND WEEKLEY ASPHALT PAVING, INC., FOR PAVEMENT OVERLAY AND RELATED WORK FOR South Island Drive, Center Island Drive, and The Strand; APPROVING AGREEMENT FOR CONSTRUCTION; PROVIDING FOR IMPLEMENTATION OF AGREEMENT; PROVIDING FOR AN EFFECTIVE DATE. Sponsored by Administration.
Exhibit: Agenda Report No. 15
Resolution
Recommendation: Motion to adopt Resolution
16. Award of bid for Fencing RFP. (RESO No. 1788.06) A RESOLUTION OF THE TOWN OF GOLDEN BEACH, FLORIDA, AWARDING FENCE REMOVAL AND REINSTALLATION PROJECT (BID NO. 2006-02) (THE “PROJECT”) TO RS SUPPLY, INC.; AUTHORIZING MAYOR TO EXECUTE AGREEMENT BETWEEN THE TOWN AND RS SUPPLY, INC. FOR THE PROJECT; PROVIDING FOR IMPLEMENTATION OF AGREEMENT; AND PROVIDING FOR AN EFFECTIVE DATE
Exhibit: Agenda Report No. 16
Resolution
Recommendation: Motion to adopt Resolution
Q. Discussion & Direction
17. Consideration of a Beach Attendant. Beach Committee requested that the Council reconsider its position on the beach attendant position.
Exhibit: Agenda Report No 17
Recommendation: Discussion and direction
18. Consideration of Making a Policy Regarding Demolition. Councilmember Lusskin has requested this issue be discussed and to have Council give direction.
Exhibit: Agenda Report No. 18
Recommendation: Discussion and direction
19. Purchase of Chipper. Staff requests Council discussion and direction on the purchase of a chipper.
Exhibit: Agenda Report No. 19
Recommendation: Discussion and direction
20. Citizen's Right to Speak. Councilmember Lusskin has requested this issue be discussed and to have Council give direction.
Exhibit: Agenda Report No. 20
Recommendation: Discussion and direction
R. 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 MANAGER AT 305-932-0744 EXT 224 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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