HomeMy Public PortalAbout03 13 2009MAYOR: 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
THE TOWN OF GULF STREAM ON FRIDAY, MARCH 13, 2009 AT 9:00
IN THE COMMISSION CHAMBERS OF THE TOWN HALL, 100 SEA ROAD,
FLORIDA.
FAM 01 Q1 107-11
I. Call to Order.
II. Pledge of Allegiance.
III. Roll Call.
March 6, 2009
COMMISSION OF
A.M.
GULF STREAM,
IV. Minutes of the Regular Meeting of February 13, 2009.
V. Additions, withdrawals, deferrals, arrangement of agenda items.
VI. Announcements.
A. Regular Meetings and Public Hearings
1. April 9, 2009 @ 9 A.M.
2. May 8, 2009 @ 9 A.M.
3. Junel2, 2009 @ 9 A.M.
4. July 10, 2009 @ 9 A.M.
5. August 14, 2009 @ 9 A.M.
6. September 11, 2009 @ 9 A.M.
B. Mayor's Proclamation
1. Proclaiming April 2009 as Water Conservation Month
VII. Reports.
A. Town Manager
1. Town Hall Building Improvements
B. Architectural Review & Planning Board
1. Meeting Dates
a. March 26, 2009 @ 8:30 A.M.
b. April 23, 2009 @ 8:30 A.M.
c. May 28, 2009 @ 8:30 A.M.
d. June 25, 2009 @ 8:30 A.M.
e. July 23, 20090 @ 8:30 A.M.
C. Finance Director
1. Financial Report for February 2009
D. Police Chief
1. Activity Report for February 2009
VIII. Correspondence.
A. Letter suggesting installation of pet waste stations -Erika
Stewart.
B. Resolution No. 2009-003 from Town of Loxahatchee Groves
Expressing Support For The Florida Legislature To Repeal
Section 10(5) Of Chapter 2007-67, Laws Of Florida Which
Enacted A Moratorium On The Ability Of A Municipality, County,
Or Other Unit Of Local Government's Right To Adopt Regulations
Governing The Right To Purchase, Sell, Use, Or Possess
Consumer Fireworks.
C. Letter advising the Town Loxahatchee Groves that the Town of
Palm Beach Shores supports their Resolution No. 2009-003
related to the sale of fireworks.
D. Resolution No. 2009-004 from Town of Loxahatchee Groves
Expressing Concern Regarding Increase In Truck Traffic Along
Southern Blvd. And Other Routes That Will Result From The
Transporting Of Solid Waste To The New County Landfill To Be
Located In Close Proximity To The Town; Expressing Support
For The Use Of The Florida East Coast Railway And CSX
AGENDA CONTINUED
Railroad Tracks To Assist In The Transportation Of Solid
Waste To New Landfill.
E. Resolution No. 2009-1682 From City Of Lighthouse Point
Supporting House Bill 189 And Senate Bill 922, Pertaining To
The Regulation Of Specific Breeds Of Dogs; Urging
Municipalities In Florida To Support House Bill 189 And
Senate Bill 922; Urging Greater Efforts To Protect The
General Public From Dangerous Dogs.
F. Resolution No. 09-99 from City of Miramar Urging The Florida
Legislature To Equalize Funding Based On Population To
Provide Each Region Of Florida, Including South Florida, With
Its Fair Share Of State Funding.
IX. Items for Commission Action.
A. ARPB Appointments.
1. Four Regular Members -3 year term each
2. Two Alternate Members -3 year term each
B. Resolution No. 009-1; A RESOLUTION OF THE TOWN COMMISSION OF
THE TOWN OF GULF STREAM, PALM BEACH COUNTY, FLORIDA,
ESTABLISHING WATER RATES AND CHARGES BY RESOLUTION AS
PROVIDED IN ORDINANCE NO. 03/4 AMENDING CHAPTER 34 UTILITIES
AT ARTICLE II SECTION 34-26 FOR THE OPERATION OF THE WATER
DISTRIBUTION SYSTEM FOR THE TOWN; PROVIDING AN EFFECTIVE
DATE.
C. Additional Funding for Municipal Underground Utilities
Consortium.
1. Formula as to how contributions are calculated.
D. Funding for Town Hall re -roofing.
E. Tabled Items.
1. ORDINANCE NO. 009/1; AN ORDINANCE OF THE TOWN COMMISSION
OF THE TOWN OF GULF STREAM, PALM BEACH COUNTY, FLORIDA,
AMENDING CHAPTER 6 OF THE TOWN CODE OF ORDINANCES RELATING
TO ANIMALS TO INCLUDE A NEW SECTION 6-9 TITLED LEADING OF
DOGS FROM CONVEYANCES UNLAWFUL; PROVIDING FOR
SEVERABILITY; PROVIDING FOR REPEAL OF ORDINANCES IN
CONFLICT; PROVIDING FOR CODIFICATION; PROVIDING AN
EFFECTIVE DATE. (1ST READING)
F. Items by Mayor and Commissioners.
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