Official Agenda for the February 22, 2011
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 January 2011
Recognition of Town Employee of the Year 2010
Recognition of Town Officer of the Month for January 2011
Recognition of Town Officer of the Year 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
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. Minutes of the January 18, 2011 Regular Town Council Meeting
3. A Resolution of the Town Council Accepting the Certification of the Results of the February 15, 2011 Town Election
A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF GOLDEN BEACH, FLORIDA, ACCEPTING THE INTERIM TOWN CLERK’S CERTIFICATION OF THE RESULTS OF THE FEBRUARY 15, 2011 TOWN ELECTIO NFOR MAYOR AND TWO TOWN COUNCILMEMBERS, DESIGNATING THE VICE MAYOR; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE.
Sponsor: Town Administration
Recommendation: Motion to Approve Resolution No. 2154.11
4. A Resolution of the Town Council Approving a Mutual Aid Agreement between the Town and the Florida Department of Law Enforcement
A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF GOLDEN BEACH, FLORIDA, APPROVING A MUTUAL AID AGREEMENT BETWEEN THE TOWN AND THE FLORIDA DEPARTMENT OF LAW ENFORCEMENT; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE.
Sponsor: Town Administration
Recommendation: Motion to Approve Resolution No. 2155.11
Q. TOWN RESOLUTIONS
5. A Resolution of the Town Council Approving a Modification to the Professional Services Agreement with Skyline Management Group, Inc.
A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF GOLDEN BEACH, FLORIDA, APPROVING A MODIFICATION TO THE PROFESSIONAL SERVICES AGREEMENT WITH SKYLINE MANAGEMENT GROUP, INC.; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE.
Sponsor: Town Administration
Recommendation: Motion to Approve Resolution No. 2156.11
6. A Resolution of the Town Council Approving a Proposal with Landscape Associates, Inc. for the Purchase and Installation of Landscape/Plant Material for Singer Park
A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF GOLDEN BEACH, FLORIDA, APPROVING A PROPOSAL WITH LANDSCAPE ASSOCIATES, INC. FOR THE PURCHASE AND INSTALLATION OF LANDSCAPE/PLANT MATERIAL FOR SINGER PARK; PROVIDING FOR WAIVER OF COMPETITIVE BIDDING; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE.
Sponsor: Town Administration
Recommendation: Motion to Approve Resolution No. 2157.11
7. A Resolution of the Town Council Approving a Proposal with Landscape Associates, Inc. for the Purchase and Installation of Landscape/Plant Material for South Park
A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF GOLDEN BEACH, FLORIDA, APPROVING A PROPOSAL WITH LANDSCAPE ASSOCIATES, INC. FOR THE PURCHASE AND INSTALLATION OF LANDSCAPE/PLANT MATERIAL FOR SOUTH PARK; PROVIDING FOR WAIVER OF COMPETITIVE BIDDING; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE.
Sponsor: Town Administration
Recommendation: Motion to Approve Resolution No. 2158.11
8. A Resolution of the Town Council Ratifying and Affirming the Town Manager’s Performance Bonus
A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF GOLDEN BEACH, FLORIDA, RATIFYING AND AFFIRMING THE TOWN MANAGER’S PERFORMANCE BONUS; PROVIDING FOR AN EFFECTIVE DATE.
Sponsor: Town Administration
Recommendation: Motion to Approve Resolution No. 2159.11
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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