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Town Council Agenda 06/15/2010: Regular Meeting
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 Official Agenda for the June 15, 2010
Regular Town Council Meeting called for 7:00 P.M.


A.
MEETING CALLED TO ORDER
B.
ROLL CALL
C.
PLEDGE ALLEGIANCE
D.
PRESENTATIONS / TOWN PROCLAMATIONS

Recognition of Town Employee of the Month for April 2010

Recognition of Town Employee of the Month for May 2010

Recognition of Town Officer of the Month for April 2010

Recognition of Town Officer of the Month for May 2010
E.
MOTION TO SET THE AGENDA
ADDITIONS/ DELETIONS/ REMOVAL OF ITEMS FROM CONSENT AGENDA/ 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
        
        None
P.
CONSENT AGENDA
Q.
TOWN RESOLUTIONS

2. A Resolution of the Town Council Approving A Proposal and Contract with Southeastern Engineering Contractors, Inc. for Stormwater Project Phase 1 Repairs

A RESOLUTION OF THE TOWN OF GOLDEN BEACH, FLORIDA, AUTHORIZING AND APPROVING A PROPOSAL AND CONTRACT WITH SOUTHEASTERN ENGINEERING CONTRACTORS, INC. FOR THE TOWN’S STORMWATER PROJECT PHASE 1 REPAIRS; PROVIDING FOR EXEMPTION FROM COMPETITIVE BIDDING AND WAIVER OF COMPETITIVE BIDDING; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE.  


Sponsor:        Town Administration
                
Recommendation:  Motion to Approve Resolution No. 2097.10

3. A Resolution of the Town Council Accepting the Report to Management of the General Purpose Financial Statements for Fiscal Year 2008/2009 ending September 30, 2009
    
A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF GOLDEN BEACH, FLORIDA, ACCEPTING THE REPORT TO MANAGEMENT OF THE GENERAL PURPOSE FINANCIAL STATEMENTS FOR FISCAL YEAR 2008/2009 ENDING SEPTEMBER 30, 2009 PREPARED BY KEEFE, MCCULLOUGH & CO., LLP; PROVIDING FOR CONFLICT AND PROVIDING FOR AN EFFECTIVE DATE.


Sponsor:        Town Administration

Recommendation:  Motion to Approve Resolution No. 2098.10

4. A Resolution of the Town Council Approving Amendment #2 to  the 2009-2010 Fiscal Year Capital Budget
    
A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF GOLDEN BEACH, FLORIDA, APPROVING AMENDMENT #2 TO THE 2009-2010 FISCAL YEAR CAPITAL BUDGET; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE.


Sponsor:        Town Administration

Recommendation:  Motion to Approve Resolution No. 2099.10
R.
DISCUSSION & DIRECTION TO TOWN MANAGER

Mayor Glenn Singer: None Requested

Vice Mayor Ben Einstein: Requested

Councilmember Judy Lusskin: None Requested

Councilmember Amy Rojas: 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 FLORIDA STATUTE 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 PURPOSE, AFFECTED PERSONS MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD SHALL INCLUDE 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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