A. MEETING CALLED TO ORDER
B. ROLL CALL
C. PLEDGE ALLEGIANCE
D. PRESENTATIONS / TOWN PROCLAMATIONS
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
Youth Leadership Group
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
2. A Resolution of the Town Council Approving a Mutual Aid Agreement between the Town of Golden Beach and the Town of Bay Harbor Islands
A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF GOLDEN BEACH, FLORIDA, APPROVING A MUTUAL AID AGREEMENT BETWEEN THE TOWN OF GOLDEN BEACH AND THE TOWN OF BAY HARBOR ISLANDS; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE.
Sponsor: Town Administration
Recommendation: Motion to Approve Resolution No. 2131.10
3. A Resolution of the Town Council Approving a Mutual Aid Agreement between the Town of Golden Beach and the City of Miami Beach.
A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF GOLDEN BEACH, FLORIDA, APPROVING A MUTUAL AID AGREEMENT BETWEEN THE TOWN OF GOLDEN BEACH AND THE CITY OF MIAMI BEACH; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE.
Sponsor: Town Administration
Recommendation: Motion to Approve Resolution No. 2132.10
4. A Resolution of the Town Council Approving a Mutual Aid Agreement between the Town of Golden Beach and the City of Miami Gardens.
A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF GOLDEN BEACH, FLORIDA, APPROVING A MUTUAL AID AGREEMENT BETWEEN THE TOWN OF GOLDEN BEACH AND THE CITY OF MIAMI GARDENS; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR AN EFFECTIVE DATE.
Sponsor: Town Administration
Recommendation: Motion to Approve Resolution No. 2133.10
5. A Resolution of the Town Council Approving a Mutual Aid Agreement between the Town of Golden Beach and the City of North Miami.
A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF GOLDEN BEACH, FLORIDA, APPROVING A MUTUAL AID AGREEMENT BETWEEN THE TOWN OF GOLDEN BEACH AND THE CITY OF NORTH MIAMI; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE.
Sponsor: Town Administration
Recommendation: Motion to Approve Resolution No. 2134.10
6. A Resolution of the Town Council Approving a Mutual Aid Agreement between the Town of Golden Beach and the City of North Miami Beach.
A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF GOLDEN BEACH, FLORIDA, APPROVING A MUTUAL AID AGREEMENT BETWEEN THE TOWN OF GOLDEN BEACH AND THE CITY OF NORTH MIAMI BEACH; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE;
Sponsor: Town Administration
Recommendation: Motion to Approve Resolution No. 2135.10
7. A Resolution of the Town Council Approving a Mutual Aid Agreement between the Town of Golden Beach and the City of Surfside.
A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF GOLDEN BEACH, FLORIDA, APPROVING A MUTUAL AID AGREEMENT BETWEEN THE TOWN OF GOLDEN BEACH AND THE CITY OF SURFSIDE; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE;
Sponsor: Town Administration
Recommendation: Motion to Approve Resolution No. 2136.10
8. A Resolution of the Town Council Urging the Miami-Dade County Board of County Commissioners to Reject the County Manager’s Proposal to Provide the People’s Transportation Plan Surtax Funds to Cities Incorporated after 2002.
A RESOLUTION OF THE TOWN OF GOLDEN BEACH, FLORIDA, URGING THE MIAMI-DADE COUNTY BOARD OF COUNTY COMMISSIONERS TO REJECT THE COUNTY MANAGER’S PROPOSAL TO PROVIDE THE PEOPLE’S TRANSPORTATION PLAN SURTAX FUNDS TO CITIES INCORPORATED AFTER 2002 FROM THE GROWTH OF THE EXISTING CITIES’ 20% SHARE, ALSO KNOWN AS THE “HOLD-HARMLESS OPTION,” AND URGING THE MIAMI-DADE COUNTY BOARD OF COUNTY COMMISSIONERS TO DIRECT THE COUNTY ADMINISTRATION TO PREPARE A PLAN TO FUND THE NEWLY INCORPORATED CITIES FROM THE COUNTY’S 80% SHARE, AS AGREED TO IN MIAMI-DADE COUNTY ORDINANCE NO. 02-116; AND PROVIDING FOR AN EFFECTIVE DATE.
Sponsor: Town Administration
Recommendation: Motion to Approve Resolution No. 2137.10
9. A Resolution of the Town Council Expressing Support for the Cities of Miami Gardens, Doral, and Cutler Bay, with their Share of the People’s Transportation Plan Surtax Funding from the County’s 80% Share of the Surtax.
A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF GOLDEN BEACH, FLORIDA, EXPRESSING SUPPORT FOR THE CITIES OF MIAMI GARDENS, DORAL, AND CUTLER BAY, AND URGING THE MIAMI-DADE COUNTY BOARD OF COUNTY COMMISSIONERS TO PROVIDE THESE THREE CITIES WITH THEIR RIGHTFUL SHARE OF THE PEOPLE’S TRANSPORTATION PLAN SURTAX FUNDING FROM THE COUNTY’S 80% SHARE OF THE SURTAX, AS ORGINALLY NEGOTIATED IN GOOD FAITH AND AGREED TO BY MIAMI-DADE COUNTY IN 2002, AND AS CURRENTLY REQUIRED BY MIAMI-DADE COUNTY ORDINANCE NO. 02-116; AND PROVIDING FOR AN EFFECTIVE DATE.
Sponsor: Town Administration
Recommendation: Motion to Approve Resolution No. 2138.10
10. A Resolution of the Town Council Authorizing a Donation to the Anti-Defamation League of an Amount not to Exceed $2,500.
A RESOLUTION OF THE TOWN OF GOLDEN BEACH, FLORIDA, AUTHORIZING A DONATION TO THE ANTI-DEFAMATION LEAGUE OF AN AMOUNT NOT TO EXCEED $2,500.00; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE.
Sponsor: Town Administration
Recommendation: Motion to Approve Resolution No. 2139.10
Q. TOWN RESOLUTIONS
11. A Resolution of the Town Council Extending the Duration of the Town Manager’s Employment Agreement with the Town.
A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF GOLDEN BEACH, FLORIDA, EXTENDING THE DURATION OF THE TOWN MANAGER’S EMPLOYMENT AGREEMENT WITH THE TOWN AND MODIFYING CERTAIN TERMS OF SAID AGREEMENT; AUTHORIZING THE TOWN ATTORNEY TO TAKE ALL STEPS NECESSARY TO MODIFY THE EMPLOYMENT AGREEMENT TO IMPLEMENT THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE.
Sponsor: Town Administration
Recommendation: Motion to Approve Resolution No. 2140.10
R. DISCUSSION & DIRECTION TO TOWN MANAGER
Mayor Glenn Singer:
None Requested
Vice Mayor Bernard Einstein:
None Requested
Councilmember Judy Lusskin:
None Requested
Councilmember Amy Rojas:
None Requested
Councilmember Kenneth 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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