HomeMy Public PortalAbout02 05 1999January 29, 1999
MAYOR: William F. Koch, Jr.
VICE MAYOR: Joan K. Orthwein
COMMISSIONER: Fred B. Devitt III
Robert W. Hopkins II
William A. Lynch
REGULAR MEETING AND PUBLIC HEARING BEING HELD BY THE TOWN COMMISSION OF
THE TOWN OF GULF STREAM ON FRIDAY, FEBRUARY 5, 1999 AT 9:00 A.M., IN THE
COMMISSION CHAMBERS OF THE TOWN HALL, 100 SEA ROAD, GULF STREAM,
FLORIDA.
AGENDA
I. Call to Order.
II. Pledge of Allegiance.
III. Roll Call.
IV. Minutes of the Regular Meeting of January 8, 1999.
V. Additions, withdrawals, deferrals, arrangement of agenda items.
VI. Announcements.
A.
Regular Meetings and Public Hearings
1. Regular Meeting Friday, March 12, 1999 at 11:00 A.M.
2. Certification of Election Meeting March 12, 1999 at
Noon.
3. Regular Meeting Friday, April 9, 1999 at 9:00 A.M.
4. Regular Meeting Friday, May 15, 1999 at 9:00 A.M.
VII. Reports.
A.
Town Manager
1. AlA Landscape Update
B.
Town Attorney
C.
Architectural Review & Planning Board
1. Meeting Dates
a. Regular Meeting & Public Hearing 2-25-99 at 8:30
A.M.
b. Regular Meeting & Public Hearing 3-25-99 at 8:30
A.M.
c. Regular Meeting & Public Hearing 9-22-99 at 8:30
A.M.
D.
Finance Director
1. Financial Report for January 1999
2. Bi -monthly Water Report
3. Year 2000 readiness
E.
Police Chief
1. Activity for January, 1999
VIII. Items for Commission Action.
A. Construction Protection Measures Policy
B. Resolution No. 99-1; Establishing the Town of Gulf Stream
Premium Only Plan, A "Cafeteria Plan"; Authorizing the Town
Manager to Execute Plan Documents (reflects tax law changes)
C. Items by Mayor and Commissioners.
IX. Correspondence.
A. Requesting a Resolution in support of a request for the State
Legislature to enact new laws regulating pawnbrokers -Palm
Beach County Commission
C. Resolution No. 99-5 supporting County Recreational & Cultural
Facilities Projects Bond Referendum -Village of Royal Palm Bch.
X. Public.
XI. Adjournment.
SHOULD ANY INTERESTED PARTY SEEK TO APPEAL ANY DECISION MADE BY THE TOWN
COMMISSION WITH RESPECT TO ANY MATTER CONSIDERED AT THIS MEETING, SAID
PARTY WILL NEED A RECORD OF THE PROCEEDINGS, AND FOR SUCH PURPOSE, MAY
NEED TO INSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH
RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO
BE BASED. F.S.S. 286.0105