Town of Golden Beach Florida
Town Council Agenda 05/08/2006
TOWN OF GOLDEN BEACH
One Golden Beach Drive
Golden Beach, FL  33160

OFFICIAL AGENDA
SPECIAL TOWN COUNCIL MEETING
MAY 8, 2006
6:30 P.M.

A.      MEETING CALLED TO ORDER

B.      ROLL CALL

C.      PLEDGE ALLEGIANCE TO THE FLAG

D.      PRESENTATIONS - (Presentations are 15 minutes with a Q&A period of 15 minutes.)
        
        6:30 p.m.       Metrix Engineering
7:00 p.m.       CPH Engineers, Inc.
7:30 p.m.       C3TS
8:00 p.m.       Craig A. Smith & Associates
                                       
E.      RESOLUTION NO. 1789.06

A RESOLUTION OF THE TOWN OF GOLDEN BEACH, FLORIDA, APPROVING THE RANKING OF THREE qualified professional firms IN ACCORDANCE WITH REQUEST FOR QUALIFICATIONS NO. 2006-01 FOR Project Planning Services; AUTHORIZING the TOWN MAYOR AND MANAGER TO ENTER INTO NEGOTIATIONS WITH the HIGHEST RANKED FIRM;   PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE.
        Exhibit:                        Agenda Report No.
                                        Resolution
Recommendations:        Motion to approve Resolution
                
F.      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.