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HomeMy Public PortalAbout09 10 1998September 4, 1998 MAYOR: William F. Koch, Jr. VICE MAYOR: Joan K. Orthwein COMMISSIONER: Fred B. Devitt III Robert W. Hopkins II William A. Lynch REGULAR MEETING BEING HELD BY THE TOWN COMMISSION OF THE TOWN OF GULF STREAM ON THURSDAY, SEPTEMBER 10, 1998 AT 4:00 P.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 August 11, 1998. V. Additions, withdrawals, deferrals, arrangement of agenda items. VI. Announcements. A. Regular Meetings and Public Hearings 1. 1st Budget Hearing Thursday, Sept. 10, 1998 at 5:01 P.M. 2. 2nd Budget Hearing Tuesday, Sept. 22, 1998 at 5:01 P.M. 3. Regular Meeting Friday, Oct. 23, 1998 at 9:00 A.M. 4. Regular Meeting Friday, Nov. 13, 1998 at 9:00 A.M. 5. Regular Meeting Friday, Dec. 11, 1998 at 9:00 A.M. VII. Reports. A. Town Manager 1. Utility Line Update 2. AlA Landscape Project Update 3. 4450 N. Ocean Blvd. (Unincorporated Pocket) 4. Vacation Carry-over, FY 1998 B. Town Attorney 1. Construction Road Damage Impact Fee C. Architectural Review & Planning Board 1. Meeting Dates a. Regular Meeting & Public Hearing 10-22-98 at 8:30 A.M. b. Regular Meeting & Public Hearing 11-19-98 at 8:30 A.M. D. Finance Director 1. Financial Report for August 1998 E. Police Chief 1. Activity for August 1998 VIII. Items for Commission Action. A. Resolutions 1. No. 98-9; A RESOLUTION OF THE TOWN COMMISSION OF THE TOWN OF GULF STREAM, FLORIDA PROVIDING FOR THE APPROPRIATIONS OF BUDGET REVENUES AND EXPENDITURES IN THE GENERAL FUND. 2. No. 98-10; A RESOLUTION OF THE TOWN COMMISSION OF THE TOWN OF GULF STREAM, FLORIDA PROVIDING FOR THE APPROPRIATIONS OF BUDGET REVENUES AND EXPENDITURES IN THE WATER FUND. B. Road Paving Schedule -Fiscal Year 1998-1999 C. Items by Mayor and Commissioners. IX. Correspondence. A. Resolutions urging the Florida Legislature to provide financial assistance or reimbursements to school districts that utilize proactive measures in the design, construction and remodeling of local schools for enhancement of safety concerns. 1. No. 61-98 from the City of Lake Worth AGENDA CONTINUED 2. No. 98-3 from Palm Beach County Municipal League 3. No. 81-9B from the City of South Bay B. Resolution No. R-19-98 supporting the enhanced practical training for Drivers' Education Programs in our schools and a funding mechanism for this program by means of a $2 surcharge for "First Time Drivers" license fees or another similar funding program -Town of Lantana C. Resolution No. F-07-98 supporting swift passage of "Home- owners' Protection Act", which will help relieve the premium increase and further stabilize the insurance market -Town of Palm Beach Shores. D. A request for support for Revision #10 to the Florida Constitution -Florida League of Cities. 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