TOWN OF GOLDEN BEACH
One Golden Beach Drive
Golden Beach, FL 33160
OFFICIAL AGENDA
REGULAR TOWN COUNCIL MEETING
July 18, 2006
7:30 P.M.
A. MEETING CALLED TO ORDER
B. ROLL CALL
C. PLEDGE ALLEGIANCE TO THE FLAG
D. PRESENTATIONS - Mr. Buzinec - Architect for Loggia Renovation Plans
E. ADDITIONS/DELETIONS/REMOVAL OF ITEMS FROM CONSENT AGENDA/ CHANGES TO BE MADE TO AGENDA
F. TOWN BOARD/COMMITTEE REPORTS
Beach Committee - Cancelled for July
Recreation Committee - Cancelled for July
Security Committee - Cancelled for July
G. GOOD AND WELFARE
H. MAYOR’S REPORT
I. COUNCIL COMMENTS
J. TOWN MANAGER REPORT
K. TOWN ATTORNEY REPORT
L. ORDINANCES – SECOND READING
1. ORDINANCE NO. 510.06
AN ORDINANCE OF THE TOWN OF GOLDEN BEACH, FLORIDA, AMENDING Section 66-140 “Setback areas–Generally” of Article IV “Supplementary District Regulations” of Chapter 66 “Zoning” OF THE TOWN OF GOLDEN BEACH CODE OF ORDINANCES, REVISING THE PERMITTED ELEVATION OF STRUCTURES IN SETBACK AREAS; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; PROVIDING FOR AN EFFECTIVE DATE.
Exhibit: Agenda Report No. 1
Ordinance – Second Reading
Recommendation: Motion to approve Ordinance on second reading
M. ORDINANCES – FIRST READING
2. ORDINANCE NO. 511.06
AN ORDINANCE OF THE TOWN OF GOLDEN BEACH, FLORIDA, AMENDING THE CODE OF ORDINANCES BY ESTABLISHING SECTION 50-11, “DEMOLITION OF STRUCTURES”, OF CHAPTER 50 “BUILDINGS AND BUILDING REGULATIONS” PROVIDING FOR RULES AND PROCEDURES REGULATING THE DEMOLITION OF BUILDINGS AND STRUCTURES WITHIN THE TOWN; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; PROVIDING FOR CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE.
Exhibit: Agenda Report No. 2
Ordinance – First Reading
Recommendation: Motion to approve Ordinance on first reading
3. ORDINANCE NO. 512.06
AN ORDINANCE OF THE TOWN OF GOLDEN BEACH, FLORIDA, AMENDING Section 66-102 “Minimum lot and swale elevations; grade” of Article IV “Supplementary District Regulations” of Chapter 66 “Zoning” OF THE TOWN OF GOLDEN BEACH CODE OF ORDINANCES, REVISING ELEVATION REQUIREMENTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; PROVIDING FOR AN EFFECTIVE DATE
Exhibit: Agenda Report No. 3
Ordinance – First Reading
Recommendation: Motion to approve Ordinance on first reading
4. ORDINANCE NO. 513.06
AN ORDINANCE OF THE TOWN OF GOLDEN BEACH, FLORIDA, AMENDING THE CODE OF ORDINANCES BY ESTABLISHING SECTION 66-283 “PERMANENT DISPLAY OF ASSIGNED HOUSE NUMBERS” OF ARTICLE V “SIGNS” OF CHAPTER 66 “ZONING” AUTHORIZING THE TOWN MANAGER AND CHIEF OF POLICE TO ESTABLISH UNIFORM SYSTEM FOR NUMBERING WATERFRONT RESIDENTIAL PROPERTIES AND REQUIRING THE PERMANENT DISPLAY OF ASSIGNED NUMBERS FOR ALL WATERFRONT RESIDENTIAL PROPERTIES WITHIN THE LIMITS OF THE TOWN; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN TOWN CODE; PROVIDING FOR CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE.
Exhibit: Agenda Report No. 4
Ordinance – First Reading
Recommendation: Motion to approve Ordinance on first reading
5. ORDINANCE NO. 514.06
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 REPEALING SECTION 46-76 THROUGH AND INCLUDING SECTION 46-87 AND ADOPTING NEW SECTIONS 46-76 THROUGH AND INCLUDING SECTION 46-87 OF ARTICLE IV “SEAWALLS AND DOCKS” REVISING THE MINIMUM AND MAXIMUM HEIGHT ELEVATION FOR SEAWALLS AND PROVIDING FOR ADMINISTRATIVE AMENDMENTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICT; PROVIDING FOR INCLUSION IN THE CODE; PROVIDING FOR AN EFFECTIVE DATE.
Exhibit: Agenda Report No. 5
Ordinance – First Reading
Recommendation: Motion to approve Ordinance on first reading
N. RESOLUTIONS: QUASI JUDICIAL -
6a. Variance Request (Lighting) - 60 Terracina Avenue (RESO No. 1802.06)
A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF GOLDEN BEACH, FLORIDA, GRANTING A VARIANCE REQUEST FOR THE PROPERTY LOCATED AT 60 TERRACINA AVENUE, GOLDEN BEACH, FLORIDA 33160 TO PERMIT TENNIS COURT LIGHTING AT A HEIGHT OF TWENTY FEET TO ENCROACH WITHIN THE FRONT SETBACK IN LIEU OF THE 36” HEIGHT LIMITATION; PROVIDING FOR CONDITIONS; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR AN EFFECTIVE DATE.
Exhibit: Agenda Report No. 6a
Resolution
Recommendation: Motion to approve Resolution
6b. Variance Request (Tennis Court) - 60 Terracina Avenue (RESO No. 1803.06)
A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF GOLDEN BEACH, FLORIDA, AMENDING PREVIOUSLY GRANTED VARIANCE REQUEST FOR THE PROPERTY LOCATED AT 60 TERRACINA AVENUE, GOLDEN BEACH, FLORIDA 33160 TO PERMIT TENNIS COURT FENCING AT A HEIGHT OF 10 FEET TO ENCROACH INTO THE FRONT SETBACK 17.58 FEET FROM THE FRONT PROPERTY LINE IN LIEU OF PREVIOUSLY APPROVED DISTANCE OF TWENTY FEET; PROVIDING FOR CONDITIONS; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR AN EFFECTIVE DATE.
Exhibit: Agenda Report No. 6b
Resolution
Recommendation: Motion to approve Resolution
O. CONSENT AGENDA
7. Approval of Minutes:
Code Review Workshop - April 17, 2006
Local Planning Agency Meeting - April 18, 2006
Revised Regular Town Council Meeting - April 18, 2006
Special Town Council Meeting - April 27, 2006
Special Town Council Meeting - May 15, 2006
Regular Town Council Meeting - May 16, 2006
Code Review Workshop - May 22, 2006
Special Town Council Meeting - May 22, 2006
Regular Town Council Meeting - June 20, 2006
Exhibit: Agenda Report No. 7
Recommendation: Motion to approve the minutes
P. RESOLUTIONS: MISCELLANEOUS - None
Q. DISCUSSION & DIRECTION
8. Employee Performance Increases for FY06/07. Council requested that a Performance Evaluation process be developed and implemented for this fiscal year. The process has been implemented; employees and supervisors were trained in the process. Council need to determine the percentage of increase for the various rating score categories.
Exhibit: Agenda Report No. 8
Recommendation: Discussion and direction
9. Discussion of Vacant Lots to Purchase for Town Use. Council gave direction for staff to research information concerning the two vacant lots next to Town property on A1A.
Exhibit: Agenda Report No. 9
Recommendation: Discussion and direction
10. Motion Log Book. Clarification on the continuing of this document.
Exhibit: Agenda Report No. 10
Recommendation: Discussion and direction
11. Stopping of all vehicles at the Substation gates. Council gave direction for this item to be placed on Agenda for discussion.
Exhibit: Agenda Report No. 11
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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