HomeMy Public PortalAbout07 14 2006July 7, 2006
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, JULY 14, 2006 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 June 9, 2006.
V. Additions, withdrawals, deferrals, arrangement of agenda items.
VI. Announcements.
A. Regular Meetings and Public Hearings
1. August 11, 2006 @ 9 A.M.
2. September 8, 2006 @ 9 A.M.
3. October 13, 2006 @ 9 A.M.
4. November 17, 2006 @ 9 A.M.
5. December 8, 2006 @ 9 A.M.
VII. Reports.
A.
Town Manager
1. Update on water line replacement
2. Hurricane -Heavy equipment rental
3. Town liability for trees falling on private property
B.
Architectural Review & Planning Board
1. Meeting Dates
a. Regular Meeting & Public Hearing
7-27-06 @ 8:30 A.M.
b. Regular Meeting & Public Hearing
9-28-06 @ 8:30 A.M.
C. Regular Meeting & Public Hearing
10-26-06 @ 8:30 A.M.
d. November Meeting to be determined
e. Regular Meeting & Public Hearing
12-28-06 @ 8:30 A.M.
C.
Finance Director
1. Financial Report for June 2006
D.
Police Chief
1. Activity for June 2006
VIII. Items for Commission Action.
A. 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. (2nd reading)
B. Evaluation & Appraisal Report for the Comprehensive Plan
1. Presentation by Urban Design Studio
2. Resolution No. 006-01; A RESOLUTION OF THE TOWN COMMISSION
OF THE TOWN OF GULF STREAM, PALM BEACH COUNTY, FLORIDA,
ADOPTING THE EVALUATION AND APPRAISAL REPORT (EAR) OF THE
TOWN'S COMPREHENSIVE PLAN; STATING THE INTENT OF THE
COMMISSION TO AMEND THE COMPREHENSIVE PLAN BASED UPON
RECOMMENDATIONS CONTAINED IN THIS REPORT; AND AUTHORIZING
TRANSMITTAL OF THE REPORT TO THE STATE OF FLORIDA
DEPARTMENT OF COMMUNITY AFFAIRS (DCA) IN ACCORDANCE WITH
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SECTION 163.3191, FLORIDA STATUES, AND PROVIDING FOR AN
EFFECTIVE DATE.
C. Presentation of Proposed Budget for Fiscal Year 2006/2007
1. Budget Consideration
2. Proposed Millage for 2006-2007
3. Certification of Rolled Back Millage Rate
4. Date of First Public Hearing Toward Budget Adoption
5. Date of Second Public Hearing for Final Budget Adoption
D. Items by Mayor and Commissioners.
1. Review of Code related to roof materials -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