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HomeMy Public PortalAbout08 26 2022 Special MeetingSPECIAL MEETING HELD BY THE TOWN COMMISSION OF THE TOWN OF GULF STREAM ON FRIDAY, AUGUST 26, 2022, AT 10:00 A.M., IN THE WILLIAM F. KOCH, JR. COMMISSION CHAMBERS OF THE TOWN HALL, 100 SEA ROAD, GULF STREAM, FLORIDA. I. CALL TO ORDER Vice Mayor Stanley called the meeting to order at 10:00 A.M. II. PLEDGE OF ALLEGIANCE Vice Mayor Stanley led in the pledge of allegiance. III. ROLL CALL Present and Thomas W. Stanley Vice Mayor Participating: Joan K. Orthwein Commissioner Thomas A. Smith Commissioner Also Present & Gregory Dunham Town Manager Participating: Edward Nazzaro Staff Attorney Rita Taylor Town Clerk Absent w/Notice: Scott W. Morgan Mayor Paul Lyons Jr. Commissioner IV. Commission Action A. Interlocal Agreement Between the Town of Highland Beach and The Town of Gulf Stream for Building Department Services Town Manager Dunham stated that the Town of Highland Beach, after due diligence and vetting on their part, approved the ILA at their Commission Meeting on August 25, 2022, with a unanimous vote. Assistant Town Attorney Nazzaro explained changes in the language that Highland Beach had wanted and referred to pages in the agreement that the Commissioners had been given. He thought the changes were fair and reasonable. There were no questions from the Commission. Commissioner Smith made a motion to approve the Interlocal Agreement between the Town of Highland Beach and the Town of Gulf Stream for Building Department Services as presented, including six pages with red -lined changes shown. Commissioner Orthwein seconded the motion with all voting AYE at roll call. Commissioner Smith asked how things would be handled with Delray Beach and permits they were still handling. Assistant Town Attorney Nazzaro explained he may be back before the board with a modified ILA bridging that gap with Delray Beach. 1 B. Selection of Building Permitting and Inspection Services - RFP No. 22-01 1. Recommendation from the Selection Committee Since the ILA was approved by the Commission, this item was withdrawn. V. Adjournment Vice Mayor Stanley adjourned the meeting at 10:28 A.M. Deputy Town Clerk K