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Official Agenda for the April 27, 2010
Special 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 Year for 2009
Recognition of Town Officer of the Year for 2009
Recognition of Town Employee of the Month for March 2010
Recognition of Town Officer of the Month for March2010
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E. |
MOTION TO SET THE AGENDA ADDITIONS/ DELETIONS/ REMOVAL OF ITEMS FROM CONSENT AGENDA/ AND CHANGES TO AGENDA
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F. |
TOWN BOARD/COMMITTEE REPORTS Beach Committee Beautification Committee Comprehensive Planning Board Recreation Committee Security/Public Safety Committee
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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
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N. |
ORDINANCES - FIRST READING
None
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O. |
QUASI JUDICIAL RESOLUTIONS None
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P. |
CONSENT AGENDA
2. A Resolution of the Town Council Recognizing May 15th as Peace Officer Memorial Day
A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF GOLDEN BEACH, FLORIDA, RECOGNIZING MAY 15th AS PEACE OFFICERS MEMORIAL DAY, AND MAY 9th THROUGH MAY 15th AS NATIONAL POLICE WEEK; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE.
Sponsor: Town Administration
Recommendation: Motion to Approve Resolution No. 2086.10
3. A Resolution of the Town Council Authorizing and Approving a Contribution of $5,000 to the Sunny Isles Beach Community School
A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF GOLDEN BEACH, FLORIDA, AUTHORIZING AND APPROVING A CONTRIBUTION OF $5,000.00 TO THE SUNNY ISLES BEACH COMMUNITY SCHOOL; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE.
Sponsor: Town Administration Recommendation: Motion to Approve Resolution No. 2087.10
4. A Resolution of the Town Council Authorizing the use of Law Trust Funds for Police Expenditures A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF GOLDEN BEACH, FLORIDA, AUTHORIZING THE USE OF FUNDS FROM THE TOWN’S LAW ENFORCEMENT TRUST FUND IN CONNECTION WITH EXPENDITURES FOR POLICE COMPUTERS AND SOFTWARE, AND POLICE VEHICLES; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR
AN EFFECTIVE DATE.
Sponsor: Town Administration
Recommendation: Motion to Approve Resolution No. 2088.10
- A Resolution of the Town Council Authorizing the Town Manager to Serve as President of the Miami-Dade County city Managers Association
A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF GOLDEN BEACH, FLORIDA, AUTHORIZING THE TOWN MANAGER TO SERVE AS PRESIDENT OF THE MIAMI-DADE COUNTY CITY MANAGERS ASSOCIATION; AND PROVIDING FOR AN EFFECTIVE DATE.
Sponsor: Town Administration
Recommendation: Motion to Approve Resolution No. 2089.10
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Q. |
TOWN RESOLUTIONS
6. A Resolution of the Town Council Adopting a Master Plan for Park Improvements within North Park
A RESOLUTION OF THE TOWN OF GOLDEN BEACH, FLORIDA, ACCEPTING AND ADOPTING A MASTER PLAN FOR PARK IMPROVEMENTS WITHIN NORTH PARK; DIRECTING THE TOWN MAYOR AND TOWN MANAGER TO TAKE ALL ACTIONS NECESSARY AND APPROPRIATE TO IMPLEMENT SAID PLAN; AND PROVIDING FOR AN EFFECTIVE DATE.
Sponsor: Town Administration
Recommendation: Motion to Approve Resolution No. 2090.10
7. A Resolution of the Town Council Adopting a Master Plan for Park Improvements within South Park A RESOLUTION OF THE TOWN OF GOLDEN BEACH, FLORIDA, ACCEPTING AND ADOPTING A MASTER PLAN FOR PARK IMPROVEMENTS WITHIN SOUTH PARK; DIRECTING THE TOWN MAYOR AND TOWN MANAGER TO TAKE ALL ACTIONS NECESSARY AND APPROPRIATE TO IMPLEMENT SAID PLAN; AND PROVIDING FOR AN
EFFECTIVE DATE.
Sponsor: Town Administration
Recommendation: Motion to Approve Resolution No. 2091.10
A Resolution of the Town Council Approving an Amendment to the Work Authorization Agreements for Engineering and Inspection Services between the Town of Golden Beach and Craig A. Smith & Associates for Phases 2, 3, 4, 5 and 6 of the Stormwater Management System Project A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF GOLDEN BEACH, FLORIDA, APPROVING AN AMENDMENT TO THE WORK
AUTHORIZATION AGREEMENTS FOR ENGINEERING AND INSPECTION SERVICES BETWEEN THE TOWN AND CRAIG A. SMITH & ASSOCIATES FOR PHASES 2, 3, 4, 5, & 6 OF THE STORMWATER MANAGEMENT SYSTEM PROJECT AND FOR THE WATER MAIN REPLACEMENT PROJECT; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE.
Sponsor: Town Administration
Recommendation: Motion to Approve Resolution No. 2092.10
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R. |
DISCUSSION & DIRECTION TO TOWN MANAGER
Mayor Glenn Singer: None Requested
Vice Mayor Ben Einstein: Requested
Councilmember Judy Lusskin: None Requested
Councilmember Amy Rojas: **Feral Cats Councilmember Ken Bernstein: None Requested Town Manager Alexander Diaz: None Requested
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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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