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HomeMy Public PortalAbout12 14 2001December 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 BEING HELD BY THE TOWN COMMISSION OF THE TOWN OF GULF STREAM ON FRIDAY, DECEMBER 14, 2001 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 November 9, 2001. V. Additions, withdrawals, deferrals, arrangement of agenda items. VI. Announcements. A. Meetings and Public Hearings 1. Regular Meeting & Public Hearing 1-11-02 @ 9 A.M. 2. Regular Meeting & Public Hearing 2-8-02 @ 9 A.M. 3. Regular Meeting & Public Hearing 3-8-02 @ 9 A.M. 4. Regular Meeting & Public Hearing 4-12-02 @ 9 A.M. 5. Regular Meeting & Public Hearing 5-10-02 @ 9 A.M. 6. Regular Meeting & Public Hearing 6-14-02 @ 9 A.M. VII. Reports. A. Auditor 1. Financial Statements for year ending 9-30-01 B. Town Manager 1. Old School Road & Polo Drive Project Update C. Architectural Review & Planning Board 1. Meeting Dates a. Regular Meeting & Public Hearing 12-20-01 @ 8:30 A.M. b. Regular Meeting & Public Hearing 1-24-02 @ 8:30 A.M. c. Regular Meeting & Public Hearing 2-28-02 @ 8:30 A.M. d. Regular Meeting & Public Hearing 3-28-02 @ 8:30 A.M. D. Finance Director 1. Financial Report for November 2001 2. Bi -monthly water report E. Police Chief 1. Activity for November 2001 2. Fire -Rescue Annual Report VIII. Items for Commission Action. A. Utility maintenance/construction rate increase -Harvel Utility B. Items by Mayor and Commissioners. AGENDA CONTINUED IX. Correspondence. Page 2 A. Resolutions 1. #01-30 from the Town of Lake Clarke Shores urging Fla. Legislature to enact legislation authorizing counties and Municipalities, at their option, to collect local government code enforcement fines in the same manner as non -ad valorem assessments; providing for distribution; and providing an effective date. 2. #69-2001 from the City of Lake Worth requesting the Fla. Legislature to enact legislation authorizing local fire marshals and fire departments to enforce applicable fire safety codes and regulations at public school facilities. 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