TOWN OF GOLDEN BEACH
One Golden Beach Drive
Golden Beach, FL 33160
REVISED OFFICIAL AGENDA
OCTOBER 17, 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 -
New Police Officers Leila Miles and Robert Piccone by Lt. Smith
Auditor’s Report by Keefe McCullough & Co., LLP
E. ADDITIONS/DELETIONS/REMOVAL OF ITEMS FROM CONSENT AGENDA/ CHANGES TO BE MADE TO AGENDA
F. TOWN BOARD/COMMITTEE REPORTS
Beach Committee
Beautification Committee
Recreation Committee
Security/Public Safety Committee
G. GOOD AND WELFARE
H. MAYOR’S REPORT
I. COUNCIL COMMENTS
J. TOWN MANAGER REPORT
K. TOWN ATTORNEY REPORT
Request for Attorney Client Session
L. ORDINANCES – SECOND READING
1. 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. 1
Ordinance – Second Reading
Recommendation: Motion to approve Ordinance on second reading
2. 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. 2
Ordinance – Second Reading
Recommendation: Motion to approve Ordinance on second reading
3. 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. 3
Ordinance – Second Reading
Recommendation: Motion to approve Ordinance on second reading
4. 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. 4
Ordinance – Second Reading
Recommendation: Motion to approve Ordinance on second reading
5. 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. 5
Ordinance – Second Reading
Recommendation: Motion to approve Ordinance on second reading
M. ORDINANCES – FIRST READING - None
N. RESOLUTIONS: QUASI JUDICIAL -
6. Waiver of Plat (RESO No. 1817.06) (To be provided prior to meeting)
O. CONSENT AGENDA
7. Approval of Minutes: (Will be provided on Monday)
Exhibit: Agenda Report No. 7
Recommendation: Motion to approve the minutes
P. RESOLUTIONS: MISCELLANEOUS
8. Approval of FOP Collective Bargaining Agreement. (RESO No. 1818.06)
A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF GOLDEN BEACH, FLORIDA (“TOWN”), PROVIDING FOR RATIFICATION OF THE COLLECTIVE BARGAINING AGREEMENT BETWEEN THE TOWN AND THE FRATERNAL ORDER OF POLICE; AUTHORIZING THE TOWN MAYOR TO SIGN THE COLLECTIVE BARGAINING AGREEMENT ON BEHALF OF THE TOWN; PROVIDING FOR IMPLEMENTATION OF THE COLLECTIVE BARGAINING AGREEMENT; AND PROVIDING FOR AN EFFECTIVE DATE.
Exhibit: Agenda Report No. 8
Resolution No. 1818.06
Recommendation: Motion to approve Resolution
9. Support of Limiting Cell Phone Use in School Zones. (RESO No. 1819.06) A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF GOLDEN BEACH, FLORIDA, URGING THE STATE LEGISLATURE TO CHANGE STATE LAW SO AS TO PRECLUDE CELLULAR TELEPHONE USAGE BY MOTOR VEHICLE DRIVERS WHILE LOCATED IN A SCHOOL ZONE; PROVIDING FOR AN EFFECTIVE DATE.
Exhibit: Agenda Report No. 9
Resolution No. 1819.06
Recommendation: Motion to approve Resolution
9a. Acceptance of the Audit Report for FY 2004/2005. (RESO. No. 1820.06) A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF GOLDEN BEACH, FLORIDA ACCEPTING THE GENERAL PURPOSE FINANCIAL STATEMENTS FOR FISCAL YEAR 2004/2005 ENDING SEPTEMBER 30, 2005 PREPARED BY KEEFE, MCCULLOUGH & CO., LLP; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICT; PROVIDING AN EFFECTIVE DATE.
Exhibit: Agenda Report No. 9a
Resolution No. 1820.06
Recommendation: Motion to approve Resolution
Q. DISCUSSION & DIRECTION
10. Approval of Code Red Messaging System.
Exhibit: Agenda Report No. 10
Recommendation: Discussion and direction
11. Report on Insurance Procurement
Exhibit: Agenda Report No. 11
Recommendation: Discussion and direction
12. Report on Employee Leasing
Exhibit: Agenda Report No. 12
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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