HomeMy Public PortalAbout09 14 2001September 7, 2001
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, SEPTEMBER 14, 2001 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 10, 2001.
V.. Additions, withdrawals, deferrals, arrangement of agenda items.
VI. Announcements.
A. Regular Meetings and Public Hearings
1. Adoption of Tentative Millage & Budget 9-14-01 @ 5:01 P.M.
2. Adoption of Final Millage & Budget 9-24-01 @ 5:01 P.M.
3. Regular Meeting & Public Hearing 10-19-01 @ 9 A.M.
4. Regular Meeting & Public Hearing 11-9-01 @ 9 A.M.
5. Regular Meeting & Public Hearing 12-14-01 & 9 A.M.
VII. Reports.
A. Town Manager
1. County Road Improvements/Acceptance of Ownership
2. Project Updates
a. 2950 Polo Drive Outfall
(1) Contractors Request for Cost Overrun
b. Old School Road & Polo Drive
c. Electric on Middle Road
3. Tree Replacement at Police Headquarters
4. Code Provisions regulating installation of generators
5. Feral Cats -Update
6. Code Violation @ 1314 N. Ocean Blvd. -Update
B. Architectural Review & Planning Board
1. Meeting Dates
a. Regular Meeting & Public Hearing 9-27-01 @ 8:30 A.M.
b. Regular Meeting & Public Hearing 10-25-01 @ 8:30 A.M.
c. Regular Meeting & Public Hearing 11-15-01 @ 8:30 A.M.
d. Regular Meeting & public Hearing 12-20-01 @ 8:30 A.M.
C. Finance Director
1. Financial Report for August 2001
D. Police Chief
1. Activity for August 2001
VIII. Items for Commission Action.
A. ORDINANCE 01/3; AN ORDINANCE OF THE TOWN OF GULF STREAM, PALM
BEACH COUNTY, FLORIDA, ADDING APPENDIX A TO THE TOWN CODE,
SECTIONS 1 THROUGH 17; PROVIDING THE TERMS AND CONDITIONS FOR
THE ERECTING, CONSTRUCTING, AND MAINTAINING OF A TELECOM-
MUNICATIONS FACILITY IN THE TOWN'S PUBLIC RIGHTS-OF-WAY FOR
THE PROVISION OF TELECOMMUNICATIONS SERVICE; PROVIDING FOR
CODIFICATION; PROVIDING FOR CONFLICTS; PROVIDING FOR SAVINGS;
PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE
DATE. (first reading)
AGENDA CONTINUED
Page 2
B. RESOLUTION 001-6; A RESOLUTION OF THE TOWN COMMISSION OF THE
TOWN OF GULF STREAM, FLORIDA, PLEDGING SUPPORT TO SMALL
MUNICIPAL FIRE AND POLICE DEPARTMENTS IN PALM BEACH COUNTY IN
THEIR EFFORTS TO MAINTAIN THEIR MUNICIPAL IDENTITY AND
SERVICES.
C. Items by Mayor and Commissioners.
IX. Public.
X. 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