HomeMy Public PortalAbout01 14 2011January 7, 2011
MAYOR: William F. Koch, Jr.
VICE MAYOR: Joan K. Orthwein
COMMISSIONER: Muriel J. Anderson
Fred B. Devitt III
Chris D. Wheeler
REGULAR MEETING AND PUBLIC HEARING BEING HELD BY THE TOWN COMMISSION OF
THE TOWN OF GULF STREAM ON FRIDAY, JANUARY 14, 2011 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 December 10, 2010.
V. Additions, withdrawals, deferrals, arrangement of agenda items.
VI. Announcements.
A. Regular Meetings and Public Hearings
1. February 4, 2011 @ 9 A.M.
3. March 11, 2011 @ 9 A.M.
4. March 11, 2011 @ noon (seating of commissioners)
5. April 8, 2011 @ 9 A.M.
6. May 13, 2011 @ 9 A.M.
7. June 10, 2011 @ 9 A.M.
B. Municipal Election -March 8, 2011, 7 A.M. to 7 P.M.
VII. Reports.
A. Town Manager
1. Overhead Utility Undergrounding Project Update
B. Architectural Review & Planning Board
1. Meeting Dates
a. January 20, 2011 @ 8:30 A.M.
b. February 24, 2011 @ 8:30 A.M.
c. March 24, 2011 @ 8:30 A.M.
d. April 28, 2011 @ 8:30 A.M.
e. May 26, 2011 @ 8:30 A.M.
f. June 23, 2011 @ 8:30 A.M.
2. Minutes of the meeting of 12-16-10.
C. Finance Director
1. Financial Report for December 2010.
D. Police Chief
1. Activity for December 2010.
VIII. Items for Commission Action.
A. PUBLIC HEARING
1. Ordinance No. 011/1; AN ORDINANCE OF THE TOWN COMMISSION
OF THE TOWN OF GULF STREAM, PALM BEACH, FLORIDA, PROVIDING
FOR THE ANNEXATION INTO THE CORPORATE LIMITS OF THE TOWN
OF GULF STREAM, FLORIDA OF CERTAIN REAL PROPERTY .
CONSISTING OF APPROXIMATELY 16.6 ACRES, MORE OR LESS,
GENEREALLY LOCATED EAST AND WEST OF NORTH OCEAN BOULEVARD
(STATE ROAD AlA) FROM LITTLE CLUB ROAD SOUTH TO SEA ROAD;
PROVIDING FOR A REFERENDUM ON THE QUESTION OF ANNEXATION
FOR THE REGISTERED ELECTORS WITHIN THE PROPERTY PROPOSED
FOR ANNEXATION;PROVIDING FOR A REFERENDUM ON THE QUESTION
OF ANNEXATION FOR THE REGISTERED ELECTORS WITHIN THE TOWN;
PROVIDING FOR SAID REFERENDUMS TO BE HELD ON MARCH 8 2011;
PROVIDING FOR AND AUTHORIZING THE UPDATING OF THE TOWN
BOUNDARIES WITHIN THE TOWN CHARTER AND ALL OFFICIAL TOWN
MAPS; PROVIDING FOR SEVERABILITY; PROVIDING FOR REPEAL OF
ORDINANCES IN CONFLICT; PROVIDING FOR CONDIFICATION;
PROVIDING AN EFFECTIVE DATE.(First Reading)
AGENDA CONTINUED
B. Approval of Health Reimbursement Plan Document
C. Changes to Personnel Policy
D. Items by Mayor & 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