Welcome ::: Town of Golden Beach - Town Council Agenda 06/15/2010: Regular Meeting

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 1. Minutes of May 26, 2010 Special Town Council Meeting
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. Exhibit: Agenda Report No. 2, Resolution No. 2097.10 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. Exhibit: Agenda Report No. 3, Resolution No. 2098.10 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. Exhibit: Agenda Report No. 4, Resolution No. 2099.10 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:

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.