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Regular Town Council Meeting 01-26-2010
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TOWN OF GOLDEN BEACH
One Golden Beach Drive
Golden Beach, FL 33160

Official Agenda for the January 26, 2010
Regular Town Council Meeting called for 7:30 P.M.


A.
MEETING CALLED TO ORDER

B.
ROLL CALL

C.
PLEDGE ALLEGIANCE

D.
PRESENTATIONS / TOWN PROCLAMATIONS
Recognition of Town Employee of the Year for 2009
Recognition of Town Officer of the Year for 2009

E.
MOTION TO SET THE AGENDA
ADDITIONS/ DELETIONS/ REMOVAL OF AGENDA ITEMS FROM CONSENT AND CHANGES 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.
CAPITAL IMPROVEMENT PROJECT PROGRESS REPORT & UPDATE

M.
ORDINANCES – SECOND READING
None

N.
ORDINANCES -FIRST READING
None

O.
QUASI JUDICIAL RESOLUTIONS
1.      Approval of a Variance Request for the Property at 615 Ocean Boulevard (RESOLUTION NO. 2064.10)

A RESOLUTION OF THE TOWN OF GOLDEN BEACH, FLORIDA, AUTHORIZING AND APPROVING A VARIANCE REQUEST FOR THE PROPERTY LOCATED AT 615 OCEAN BOULEVARD, GOLDEN BEACH, FLORIDA 33160 TO ALLOW A FRONT WALL AND GATE WITH DECORATIVE COLUMNS, WITH TWO COLUMNS AT 7’ IN HEIGHT, TWO COLUMNS AT 7’6” IN HEIGHT, TWO COLUMNS AT 8’ IN HEIGHT, AND A DOUBLE ENTRY GATE WITH A MAXIMUM HEIGHT OF 9’6”, IN LIEU OF THE HEIGHT RESTRICTIONS OF 6’ SET FORTH IN THE TOWN CODE; PROVIDING FOR CONDITIONS; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE.


Sponsor:        Town Administration

Recommendation: Motion to Approve Resolution No. 2064.10

P.
CONSENT AGENDA

2. Minutes of December 15, 2009 Regular Town Council Meeting

3. A Resolution of the Town Council Authorizing the Sale of Surplus Honda Boat Motors from the Town’s Vessel Fleet

A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF GOLDEN BEACH, FLORIDA, AUTHORIZING THE SALE OF SURPLUS HONDA BOAT MOTORS FROM THE TOWN’S VESSEL FLEET; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE.


Sponsor: Town Administration

Recommendation: Motion to Approve Resolution No. 2065.10

4. A Resolution of the Town Council Approving a Mutual Aid Agreement between the Town and Miami Shores Village

A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF GOLDEN BEACH, FLORIDA, APPROVING A MUTUAL AID AGREEMENT BETWEEN THE TOWN AND MIAMI SHORES VILLAGE; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE.


Sponsor: Town Administration

Recommendation: Motion to Approve Resolution No. 2066.10

5. A Resolution of the Town Council Approving a Mutual Aid Agreement between the Town and the City of Sunny Isles Beach

A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF GOLDEN BEACH, FLORIDA, APPROVING A MUTUAL AID AGREEMENT BETWEEN THE TOWN AND THE CITY OF SUNNY ISLES BEACH; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE.


Sponsor: Town Administration

Recommendation: Motion to Approve Resolution No. 2067.10

6. A Resolution of the Town Council Approving a Mutual Aid Agreement between the Town and the Miami-Dade County Police Department

A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF GOLDEN BEACH, FLORIDA, APPROVING A MUTUAL AID AGREEMENT BETWEEN THE TOWN AND THE MIAMI-DADE COUNTY POLICE DEPARTMENT; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE.


Sponsor: Town Administration
Recommendation: Motion to Approve Resolution No. 2068.10

7. A Resolution of the Town Council Approving a Mutual Aid Agreement between the Town and Drug Enforcement Agency

A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF GOLDEN BEACH, FLORIDA, APPROVING A HIDTA TASK FORCE AGREEMENT BETWEEN THE TOWN AND THE DRUG ENFORCEMENT ADMINISTRATION; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE.


Sponsor: Town Administration

Recommendation: Motion to Approve Resolution No. 2069.10

8. A Resolution of the Town Council Authorizing the Application for and Acceptance of $2,457.00 in Federal Byrne Grant Funds

A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF GOLDEN BEACH, FLORIDA, AUTHORIZING THE APPLICATION FOR AND ACCEPTANCE OF FEDERAL BYRNE GRANT FUNDS TOWARDS THE PURCHASE OF COMPUTERS AND A SOFTWARE PROGRAM TO PROVIDE FCIC/NCIC SERVICE, PROVIDING FOR IMPLEMENTATION; PROVIDING FOR AN EFFECTIVE DATE.


Sponsor: Town Administration

Recommendation: Motion to Approve Resolution No. 2070.10

Q.
TOWN RESOLUTIONS

9. A Resolution of the Town Council Approving an Agreement between the Town and AT&T in Connection with the Conversion of Overhead Facilities to Underground Facilities

A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF GOLDEN BEACH, FLORIDA, APPROVING AN AGREEMENT BETWEEN THE TOWN AND AT&T IN CONNECTION WITH THE CONVERSION OF CERTAIN OVERHEAD FACILITIES TO UNDERGROUND FACILITIES; AUTHORIZING THE MAYOR AND TOWN MANAGER TO EXECUTE THE AGREEMENT; PROVIDING FOR IMPLEMENTATION; AUTHORIZING THE TOWN TO EXPEND BUDGETED FUNDS; AND PROVIDING FOR AN EFFECTIVE DATE.


Sponsor: Town Administration

Recommendation: Motion to Approve Resolution No. 2071.10

R.
DISCUSSION & DIRECTION TO TOWN MANAGER
Mayor Glenn Singer: None Requested
Vice Mayor Judy Lusskin: None Requested
Councilmember Ben Einstein: None Requested
Councilmember Amy Rojas: None Requested
Councilmember Ken Bernstein: None Requested
Town Manager Alexander Diaz None Requested

S.
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.

THE USE OF CELL PHONES IN THE COUNCIL CHAMBERS IS NOT PERMITTED. RINGERS MUST BE SET TO SILENT MODE TO AVOID DISRUPTION OF PROCEEDINGS.

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.

IF YOU NEED ASSISTANCE TO ATTEND THIS MEETING AND PARTICIPATE, PLEASE CALL THE TOWN MANAGER AT 305-932-0744 EXT 224 AT LEAST 24 HOURS PRIOR TO THE MEETING.

RESIDENTS AND MEMBERS OF THE PUBLIC ARE WELCOMED AND INVITED TO ATTEND.


 
 
   
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