A.      MEETING CALLED TO ORDER B.      ROLL CALL C.      PLEDGE ALLEGIANCE D.      PRESENTATIONS / TOWN PROCLAMATIONS                          Recognition of the Town Employee of the Month for January 2011                 Recognition of the Town Officer of the Month for January 2011                                                     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                  1.      Approval of a Variance Request for the Property at 92 Terracina Avenue                                                   A RESOLUTION OF THE TOWN OF GOLDEN BEACH, FLORIDA, AUTHORIZING AND APPROVING A VARIANCE REQUEST FOR THE PROPERTY LOCATED AT 92 TERRACINA AVE., GOLDEN BEACH, FLORIDA 33160 TO APPROVE A LOT AS BUILDABLE; WITH A LOT FRONTAGE OF SEVENTY-ONE FEET, WHERE SEVENTY-FIVE FEET OF LOT FRONTAGE IS REQUIRED.  PROVIDING FOR CONDITIONS; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE;                                               Exhibit:     Agenda Report No. 1                                         Resolution No. 2151.11                           Sponsor:      Town Administration                                            Recommendation:  Motion to Approve Resolution No. 2151.11 P.      CONSENT AGENDA 2.      A Resolution of the Town Council Authorizing and Approving the use of the Funds from the Town’s Law Enforcement Trust Fund to fund and Expenditure for an Additional All Weather All Terrain Vehicle for Beach Patrol. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF GOLDEN BEACH, FLORIDA, AUTHORIZING THE USE OF THE FUNDS FROM THE TOWN’S LAW ENFORCEMENT TRUST FUND TO FUND AN EXPENDITURE FOR AN ADDITIONAL ALL-WEATHER ALL TERRAIN VEHICLE FOR BEACH PATROL; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR AN EFFECTIVE DATE.                             Exhibit:      Agenda Report No. 2                                         Resolution No. 2152.11                           Sponsor:      Town Administration                           Recommendation:  Motion to Approve Resolution No. 2152.11 3.      A Resolution of the Town Council Authorizing the Sales of Two Surplus Sport Utility Vehicles from the Town’s Vehicle Fleet. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF GOLDEN BEACH, FLORIDA, AUTHORIZING THE SALE OF  TWO SURPLUS SPORT UTILITY VEHICLES FROM THE TOWN’S VEHICLE FLEET; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR AN EFFECTIVE DATE.                           Exhibit:      Agenda Report No. 3                                         Resolution No. 2153.11                           Sponsor:      Town Administration                                            Recommendation:  Motion to Approve Resolution No. 2153.11 Q.      TOWN RESOLUTIONS                         None 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. Click here to download complete, printable Agenda PDF file.