HomeMy Public PortalAbout08 08 1997August 1, 1997
MAYOR: William F. Koch, Jr.
COMMISSIONER: James E. Cross
Robert W. Hopkins II
William A. Lynch
Joan K. Orthwein
REGULAR MEETING BEING HELD BY THE TOWN COMMISSION OF THE TOWN OF GOLF
STREAM ON FRIDAY, August 8, 1997, AT 9:00 A.M., IN THE COMMISSION
CHAMBERS OF THE TOWN HALL, 100 SEA ROAD, GULF STREAM, FLORIDA.
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I. Call to Order.
II. Pledge of Allegiance.
III. Roll Call.
IV. Minutes.
A. Special Meeting of July 10, 1997
B. Special Meeting of July 17, 1997
C. Regular Meeting & Public Hearing of July 18, 1997
V. Additions, withdrawals, deferrals, arrangement of agenda items.
VI. Announcements.
A. Regular Meetings and Public Hearings
1. September 12, 1997 at 4:00 P.M.
2. September 12, 1997 at 5:01 P.M. (Tentative Budget)
3. September 26, 1997 at 5:01 P.M. (Final Budget Adoption)
4. October 10, 1997 at 9:00 A.M.
5. November 14, 1997 at 9:00 A.M.
VII. Reports.
A. Town Manager
B. Town Attorney
C. Architectural Review & Planning Board
1. Meeting Dates
a. September 24, 1997 at 8:30 A.M.
b. October 22, 1997 at 8:30 A.M.
D. Finance Director
1. Financial Report for July 1997
2. Bi -monthly water consumption
E. Police Chief
1. Activity for July 1997
F. Construction in Progress
1. June 1997
2. July 1997
VIII. Items for Commission Action.
A. Tabled Items
1. Appointments
a. One Alternate Member for ARPB
AGENDA CONTINUED
b. One Member for Gulf Stream Historic Highway Committee
B. Agreements
1. Franchise Addendum for Solid Waste and Recycling
Collection-B.F.I.
2. Franchise Agreement for Natural Gas -F1. Public Utilities
3. NPDES Interlocal Agreement W/North Palm Beach County
Improvement District.
C. Amendments to Personnel Policy
D. Resolution No. 97-6; A RESOLUTION OF THE TOWN COMMISSION OF
THE TOWN OF GULF STREAM, FLORIDA, REQUESTING A PRO -RATA SHARE
OF THE COUNTY EMERGENCY MEDICAL SERVICE SURCHARGE AWARD
PROGRAM FUNDS FOR 1997-98 FOR THE CITY OF DELRAY BEACH.
IX. Correspondence.
A. Resolution R97-110 urging the Florida Legislature to enact
legislation to repeal the preemption language in the Florida
Clean Indoor Air Act and return to local government the right
to enact and enforce tobacco related ordinances. -Boynton Bch.
B. Resolution R97-20 requesting that the Insurance Commissioner
of the State of Florida review and amend policies and
procedures for insurance coverage for residents of the State
of Florida. -Village of Wellington
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. E.S.S. 286.0105