HomeMy Public PortalAbout06 09 2006MAYOR: 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
THE TOWN OF GULF STREAM ON FRIDAY, JUNE 9, 2006 AT 9
COMMISSION CHAMBERS OF THE TOWN HALL, 100 SEA ROAD,
FLORIDA.
AGENDA
I. Call to Order.
II. Pledge of Allegiance.
III. Roll Call.
June 2, 2006
TOWN COMMISSION OF
:00 A.M., IN THE
GULF STREAM,
IV. Minutes of the Regular Meeting of May 12, 2006.
V. Additions, withdrawals, deferrals, arrangement of agenda items.
VI. Announcements.
A. Regular Meetings and Public Hearings
1. July 14, 2006 @ 9 A.M.
2. August 11, 2006 @ 9 A.M.
3. September 8, 2006 @ 9 A.M.
4. October 13, 2006 @ 9 A.M.
5. November meeting to be determined
6. December 8, 2006 @ 9 A.M.
VII. Reports.
A.
Town Manager
1. FP&L Franchise Expires 6-28-06
2. Merits of under -grounding electric with water
line
3. Need for heavy equipment ON SITE prior to hurricane
B.
Architectural Review & Planning Board
1. Meeting Dates
a. Regular Meeting & Public Hearing 6-22-06 @
8:30 A.M.
b. Regular Meeting & Public Hearing 7-27-06 @
8:30 A.M.
c. Regular Meeting & Public Hearing 9-28-06 @
8:30 A.M.
d. Regular Meeting & Public Hearing 10-26-06
@ 8:30 A.M.
e. November Meeting to be determined
f. Regular Meeting & Public Hearing 12-28-06
@ 8:30 A.M.
C.
Finance Director
1. Financial Report for May 2006
2. Bi -monthly water usage
3. Preliminary 2006/2007 Budget
D.
Police Chief
1. Activity for May 2006
VIII. Items for Commission Action.
A. Interlocal Agreement to Promote Under -grounding of Utility
Facilities & Related Implementation Activities
A. Authorization to hold public hearings related to adoption of
The Evaluation & Appraisal Report at 9 A.M. on 7-14-06
C. Ordinance No. 06/02; AN ORDINANCE OF THE TOWN COMMISSION OF
THE TOWN OF GULF STREAM, PALM BEACH COUNTY, FLORIDA, AMENDING
CHAPTER 2, ADMINISTRATION, ARTICLE III, BOARDS AND
COMMISSIONS, DIVISION 2, CODE ENFORCEMENT BOARD; PROVIDING
FOR SEVERABILITY, PROVIDING FOR REPEAL OF ORDINANCES IN
CONFLICT; PROVIDING FOR CODIFICATION; PROVIDING AN EFFECTIVE
DATE. (SECOND READING AND ADOPTION)
AGENDA CONTINUED
Page 2
D. Ordinance No. 06/01; AN ORDINANCE GRANTING TO FLORIDA POWER &
LIGHT COMPANY, ITS SUCCESSORS AND ASSIGNS, AN ELECTRIC
FRANCHISE, IMPOSING PROVISIONS AND CONDITIONS RELATING
THERETO, PROVIDING FOR MONTHLY PAYMENTS TO THE TOWN OF GULF
STREAM AND PROVIDING FOR AN EFFECTIVE DATE. (FIRST READING)
E. Resolution No. 006-02; A RESOLUTION OF THE TOWN COMMISSION
OF THE TOWN OF GULF STREAM, FLORIDA, REQUESTING A PORTION OF
THE COUNTY EMERGENCY MEDICAL SERVICE GRANT AWARD PROGRAM
FUNDS FOR 2006-2007 FOR THE CITY OF DELRAY BEACH, FLORIDA.
F. Items by Mayor and Commissioners.
1. Intervention in suite Boca Raton Bicycle Club et al. v
FDOT on the side of FDOT-Mayor Koch
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