TOWN OF GOLDEN BEACH
One Golden Beach Drive
Golden Beach, FL 33160
OFFICIAL AGENDA
August 22, 2006
REGULAR TOWN COUNCIL MEETING
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
Ramon Castella - Discussion of proposed workshop dates
E. ADDITIONS/DELETIONS/REMOVAL OF ITEMS FROM CONSENT AGENDA/ CHANGES TO BE MADE TO AGENDA
F. TOWN BOARD/COMMITTEE REPORTS
Beach Committee - Cancelled for August
Recreation Committee - Cancelled for August
Security Committee - Cancelled for August
G. GOOD AND WELFARE
H. MAYOR’S REPORT
Date for Code Review Workshop in September
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
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 – Second Reading
Recommendation: Motion to approve Ordinance on second 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 – Second Reading
Recommendation: Motion to approve Ordinance on second 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 – Second Reading
Recommendation: Motion to approve Ordinance on second 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 – Second Reading
Recommendation: Motion to approve Ordinance on second reading
M. ORDINANCES – FIRST READING
6. ORDINANCE NO. 515.06
AN ORDINANCE OF THE TOWN OF GOLDEN BEACH, FLORIDA, PROVIDING FOR THE TOWN TO OPT OUT OF AND EXEMPT ITSELF FROM THE REQUIREMENTS OF SECTION 2-11.1(T) OF THE MIAMI-DADE COUNTY CODE CONCERNING CONE OF SILENCE REQUIREMENTS RELATED TO PURCHASING TRANSACTIONS; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN CODE; PROVIDING FOR EFFECTIVE DATE.
Exhibit: Agenda Report No. 6
Ordinance – First Reading
Recommendation: Motion to approve Ordinance on first reading
N. RESOLUTIONS: QUASI JUDICIAL -
O. CONSENT AGENDA
7. Approval of Minutes: (Will be delivered on Monday)
Local Planning Agency Meeting - July 18, 2006
Regular Town Council Meeting - July 18, 2006
Exhibit: Agenda Report No. 7
Recommendation: Motion to approve the minutes
P. RESOLUTIONS: MISCELLANEOUS
8. Approval of Health Insurance. (RESO No. 1805.06)
A RESOLUTION OF THE TOWN OF GOLDEN BEACH, FLORIDA, ACCEPTING A PROPOSAL FOR THE PROVISION OF A COMPREHENSIVE HEALTH INSURANCE PLAN FOR THE BENEFIT OF THE TOWN OF GOLDEN BEACH EMPLOYEES AND ELIGIBLE DEPENDENTS; PROVIDING FOR CONDITION OF AWARD; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE.
Exhibit: Agenda Report No. 8
Resolution
Recommendation: Motion to approve Resolution
9. Purchase of Vacant Lots to Purchase for Town Use. (RESO No. 1806.06) A RESOLUTION OF THE TOWN OF GOLDEN BEACH, FLORIDA, AUTHORIZING AND APPROVING A CONTRACT FOR SALE AND PURCHASE OF VACANT FROM ALAIN ALTIT AND JILLIAN ALTIT; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE.
Exhibit: Agenda Report No. 9
Resolution
Recommendation: Motion to approve Resolution
10. Approval of Flood Insurance Renewal. (RESO No. 1807.06). A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF GOLDEN BEACH, FLORIDA, AUTHORIZING AND APPROVING RENEWAL OF THE FLOOD INSURANCE POLICY WITH AMERICAN BANKERS INSURANCE COMPANY OF FLORIDA; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR AN EFFECTIVE DATE.
Exhibit: Agenda Report No. 10
Resolution
Recommendation: Motion to approve Resolution
Q. DISCUSSION & DIRECTION
11. Discussion on Increasing the Retention of Council Meeting Tapes/DVDs/Audios.
Exhibit: Agenda Report No. 11
Recommendation: Discussion and direction
12. Approval to make conditional offer to Town Clerk.
Exhibit: Agenda Report No. 12
Recommendation: Discussion and direction
13. Acceptance of Attorney Fee Resolution for billing.
Exhibit: Agenda Report No. 13
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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