TOWN OF GOLDEN BEACH
One Golden Beach Drive
Golden Beach, FL 33160
OFFICIAL AGENDA
DECEMBER 12, 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 - None
E. ADDITIONS/DELETIONS/REMOVAL OF ITEMS FROM CONSENT AGENDA/ CHANGES TO BE MADE TO AGENDA
F. TOWN BOARD/COMMITTEE REPORTS
Beach Committee
Beautification Committee
Comprehensive Planning Board
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
L. ORDINANCES – SECOND READING - None
M. ORDINANCES – EMERGENCY
1. Reenactment of Film Ordinance (ORD No. 516.06) Sponsored by Mayor Singer.
AN EMERGENCY ORDINANCE OF THE TOWN OF GOLDEN BEACH, FLORIDA, AMENDING THE CODE OF ORDINANCES BY reenacting, with certain modifications, chapter 15 “Film industry” PROVIDING FOR DEFINITIONS, REQUIREMENTS AND REGULATIONS FOR THE PRODUCTION OF FILMS IN THE TOWN OF GOLDEN BEACH; PROVIDING FOR PERMIT APPLICATIONS AND RULES OF CONDUCT; PROVIDING FOR APPROVAL CRITERIA, LIMITATIONS, FEES AND APPEAL PROCEDURES; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; PROVIDING FOR CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE.
Exhibit: Agenda Report No. 1
Ordinance No. 516.06
Recommendation: Motion to approve Ordinance No. 516.06
N. ORDINANCES – FIRST READING
2. Amendment to Seawall Ordinance (ORD. No. 517.06) Sponsored by Code Review Workshop
AN ORDINANCE OF THE TOWN OF GOLDEN BEACH, FLORIDA, AMENDING section 46-86 “Application of article and nonconforming seawalls” of ARTICLE IV “SEAWALLS AND DOCKS” OF CHAPTER 46 “WATERWAYS” OF THE TOWN OF GOLDEN BEACH CODE OF ORDINANCES, revising limitations for the continuation of a legal nonconforming seawall; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICT; PROVIDING FOR INCLUSION IN THE CODE; PROVIDING FOR AN EFFECTIVE DATE.
Exhibit: Agenda Report No. 2
Ordinance No. 517.06
Recommendation: Motion to approve Ordinance No. 517.06
O. RESOLUTIONS: QUASI JUDICIAL -
3. Variance Request - 520 North Parkway (RESO No. 1823.06) Sponsored by Building Official.
A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF GOLDEN BEACH, FLORIDA, amending a previously granted VARIANCE REQUEST FOR THE PROPERTY LOCATED AT 520 NORTH PARKWAY, GOLDEN BEACH, FLORIDA 33160 TO permit enclosure of 182 sq feet of the second floor area to encroach into the side yard setback at 7.75’, where a previous side yard setback was GRANTED FOR the first floor area, in lieu of the 10’ REQUIRED by code; PROVIDING FOR CONDITIONS; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR AN EFFECTIVE DATE.
Exhibit: Agenda Report No. 3
Resolution No. 1823.06
Recommendation: Motion to approve Resolution No. 1823.06
4. Variance Request - 390 Golden Beach Dr. (RESO No. 1824.06) Sponsored by Building Official.
A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF GOLDEN BEACH, FLORIDA, APPROVING A VARIANCE REQUEST FOR THE PROPERTY LOCATED AT 390 GOLDEN BEACH DRIVE, GOLDEN BEACH, FLORIDA 33160 TO permit A DOCK EXTENSION INTO AN INSIDE WATERWAY AT 8.75 FEET IN LIEU OF THE 6.0 FEET REQUIRED BY CODE; PROVIDING FOR CONDITIONS; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR AN EFFECTIVE DATE
Exhibit: Agenda Report No. 4
Resolution No. 1824.06
Recommendation: Motion to approve Resolution No. 1824.06
P. CONSENT AGENDA
5. Approval of Minutes - Sponsored by the Town Manager:
Exhibit: Agenda Report No. 5 Recommendation: Motion to approve the minutes
Q. RESOLUTIONS: MISCELLANEOUS
6. Approval of Financing for the Purchase of JP Group, LLC Property
A RESOLUTION OF THE TOWN OF GOLDEN BEACH, FLORIDA AUTHORIZING THE ISSUANCE BY THE ISSUER OF NOT TO EXCEED $800,000 CAPITAL IMPROVEMENT REVENUE NOTE, SERIES 2006A FOR THE PURPOSE OF FINANCING THE PROJECT; PLEDGING TO SECURE PAYMENT OF THE PRINCIPAL AND INTEREST ON SUCH NOTE WITH A COVENANT TO BUDGET AND APPROPRIATE NON-AD VALOREM REVENUES; PROVIDING FOR THE RIGHTS OF THE HOLDERS OF SUCH NOTE; FINDING THE NECESSITY FOR A NEGOTIATED SALE OF THE NOTE AND APPROVING THE SALE OF SAID NOTE TO NORTHERN TRUST BANK; APPOINTING A REGISTRAR; PROVIDING FOR OTHER RELATED MATTERS; PROVIDING CERTAIN OTHER AGREEMENTS AND COVENANTS IN CONNECTION WITH THE ISSUANCE OF SUCH NOTE; AND PROVIDING AN EFFECTIVE DATE.
Exhibit: Agenda Report No. 6
Resolution No. 1825.06
Recommendation: Motion to approve Resolution No. 1825.06
7. Authorization to Purchase Police Vehicles - Sponsored by Police Chief.
A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF GOLDEN BEACH, FLORIDA, AUTHORIZING PURCHASE OF THREE (3) POLICE PATROL VEHICLES AND RELATED EMERGENCY VEHICLE EQUIPMENT FOR THE GOLDEN BEACH POLICE DEPARTMENT; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR AN EFFECTIVE DATE.
Exhibit: Agenda Report No. 7
Resolution No. 1826.06
Recommendation: Motion to approve Resolution No. 1826.06
R. DISCUSSION & DIRECTION
8. Capital Improvement Project - Sponsored by Mayor Singer
9. Report on Investigation of the Town Manager - Sponsored by Mayor Singer
10. Search Committee for Town Clerk - Sponsored by Mayor Singer
11. Approval of Code Red Messaging System. - Sponsored by Town Manager and Chief of Police.
Exhibit: Agenda Report No. 6
Recommendation: Approval of Code Red Messaging System
12. Change the Code of Ordinances to Protect Town Seal - Sponsored by Councilmember Iglesias.
13. Elimination of All Cell Phones During All Town Council Meetings - Sponsored by Councilmember Iglesias.
S. ADJOURNMENT
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