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Official Agenda for the May 26, 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 Month for April 2010
Recognition of Town Officer of the Month for April 2010
Presentation by Residents Allison and Jillian Samowitz on Going Green Foundation for Golden Beach
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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 Approving Fee Agreement with Town Attorney In Connection with Town of Golden Beach v. RLI Insurance Company
A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF GOLDEN BEACH, FLORIDA, APPROVING FEE AGREEMENT WITH TOWN ATTORNEY IN CONNECTION WITH THE CASE STYLED TOWN OF GOLDEN BEACH V. RLI INSURANCE COMPANY, AND WILIAMS, HATFIELD & STONER, INC., CASE NO. 04 02417 CA 10; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR AN EFFECTIVE DATE.
Sponsor: Town Administration
Recommendation: Motion to Approve Resolution No. 2094.10
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Q. |
TOWN RESOLUTIONS
3. A Resolution of the Town Council Approving a contract with THL Landscaping, Inc. for landscaping services for the Town A RESOLUTION OF THE TOWN OF GOLDEN BEACH, FLORIDA, AUTHORIZING AND APPROVING A CONTRACT FOR LANDSCAPE MAINTENANCE WITH THL LANDSCAPING, INC.; PROVIDING FOR EXEMPTION FROM COMPETITIVE NEGOTIATIONS AND WAIVER OF COMPETITIVE BIDDING; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE.
Sponsor: Town Administration Recommendation: Motion to Approve Resolution No. 2095.10
4. A Resolution of the Town Council Accepting 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 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. 2096.10
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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: Requested 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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