HomeMy Public PortalAbout04 11 2008April 4, 2008
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, APRIL 11, 2008 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.
A. Regular Meeting, 3-14-08
B. Certification of Election Returns, 3-14-08
V. Additions, withdrawals, deferrals, arrangement of agenda items.
VI. Announcements.
A. Regular Meetings and Public Hearings
1. May 9, 2008 @ 9 A.M.
2. June 13, 2008 @ 9 A.M.
3. July 11, 2008 @ 9 A. M.
4. August 8, 2008 @ 9 A.M.
5. September 12, 2008 @ 9 A.M.
6. October 10, 2008 @ 9 A.M.
B. Mayor's Proclamation
1. Proclaiming April as Florida's Water Conservation Month
VII. Reports.
A. Town Manager
1. Boat Lifts (continued from 3-14-08)
2. Proposal to light street markers
B. Architectural Review & Planning Board
1. Meeting Dates
a. April 24, 2008 @ 8:30 A.M.
b. May 22, 2008 @ 8:30 A.M.
c. June 26, 2008 @ 8:30 A.M.
e. July 24, 2008 @ 8:30 A.M.
f. September 25, 2008 @ 8:30 A.M.
g. October 23, 2008 @ 8:30 A.M.
2. Code Recommendations
a. Architectural Style Distribution by District
C. Finance Director
1. Financial Report for March 2008
2. Water Usage as of March 31, 2008
3. Budget amendment -garbage collection expense $150,000
D. Police Chief
1. Activity for March 2008
VIII. Items for Commission Action.
A. Items by Mayor & Commissioners
B. Resolution No. 008-3; A RESOLUTION OF THE TOWN OF GULF
STREAM, PALM BEACH COUNTY, FLORIDA, AUTHORIZING GARBAGE
COLLECTION FEES TO BE INCLUDED AS A FEE ON THE WATER BILL;
PROVIDING FOR AN EFFECTIVE DATE.
C. Interlocal Agreements
1. Agreement with Northern Palm Beach County
Improvement District for MS4 NPDES Third Term Permit
2. Cooperation Agreement with Palm Beach County for
participation in P.B. County Urban County Program
AGENDA CONTINUED
D. Review of Bank Account Authorizations
E. Reorganization
1. Election of a Mayor
2. Election of a Vice Mayor
3. Appointment of 1 ARPB Member for a 3 year term
F. Zoning in Progress in Multi -family Districts
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