HomeMy Public PortalAbout09 15 2011MAYOR:
VICE MAYOR:
COMMISSIONER:
William F. Koch, Jr.
Joan K. Orthwein
Muriel J. Anderson
Fred B. Devitt III
Chris D. Wheeler
September 7, 2011
REGULAR MEETING AND PUBLIC HEARING BEING HELD BY THE TOWN COMMISSION OF
THE TOWN OF GULF STREAM ON THURSDAY SEPTEMBER 15, 2011 AT 4:00 P.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 August 16, 2011.
V. Additions, withdrawals, deferrals, arrangement of agenda items.
VI. Announcements.
A. Regular Meetings and Public Hearings
1. September 15, 2011 @ 5:01 P.M. -Tentative Budget Hearing
2. September 22, 2011 @ 5:01 P.M. -Final Budget Hearing
3. October 14, 2011 @ 9 A.M.
4. November 10, 2011 @ 9 A.M.
5. December 9, 2011 @ 9 A.M.
VII. Reports.
A. Town Manager
B. Architectural Review & Planning Board
1. Meeting Dates
a. September 22, 2011 @ 8:30 A.M.
b. October 27, 2011 @ 8:30 A.M.
c. November 17, 2011 @ 8:30 A.M.
d. December 28, 2011 @ 8:30 A.M.
e. January 26, 2012 @ 8:30 A.M.
f. February 23, 2012 @ 8:30 A.M.
C. Finance Director
1. Financial Report for August 2011
D. Police Chief
1. Activity for August 2011
VIII. Items for Commission Action.
A. ORDINANCE NO. 011/3; An ordinance of the Town Commission of
the Town of Gulf Stream, Palm Beach County, Florida,
rescinding Ordinance No. 009/7 which amended the Town Code of
Ordinances at Chapter 26, Offenses, to include a new Section
26-4, titled Discharge of Firearms; providing for
severability; providing for repeal of ordinances in conflict;
providing for codification; providing an effective date. (2nd
Reading & Adoption)
B. Amendment to Fire & EMS Interlocal Service Agreement with
City of Delray Beach.
AGENDA CONTINUED
C. Authorization for new checking account -Special Assessments
1. Resolution No. 011-14; A Resolution of the Town Commission
of the Town of Gulf Stream, Palm Beach County, Florida,
renaming authorized signatories for the Town of Gulf
Stream Bank Accounts; and providing for an effective date.
D. Adoption of a Fund Balance Policy -GASSY 54
E. 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. 266.0105