HomeMy Public PortalAbout11 12 2010November 4, 2010
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, NOVEMBER 12, 2010 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 10-8-10.
V. Additions, withdrawals, deferrals, arrangement of agenda items.
VI. Announcements.
A. Regular Meetings and Public Hearings
1. December 10, 2010 @ 9 A.M.
2. January 14, 2011 @ 9 A.M.
3. February 11, 2011 @ 9 A.M.
4. March 11, 2011 @ 9 A.M.
VII. Reports.
A. Town Manager
1. Overhead Utility Undergrounding Project Update
B. Architectural Review & Planning Board
1. Meeting Dates
a. October 28, 2010 @ 8:30 A.M.
b. November 18, 2010 @ 8:30 A.M.
c. December 16, 2010 @ 8:30 A.M.
d. January 27, 2011 @ 8:30 A.M.
C. Finance Director
1. Financial Report for October 2010
D. Police Chief
1. Activity for October 2010
VIII. Correspondence.
A. Resolution #2010-285; A resolution of the City Commission of
the City of Pompano Beach, Florida, expressing support for
the Florida Department of Transportation's SFECC Corridor
project (from Jupiter to Miami) and it's affiliated regional
and county transportation agencies; acknowledging potential
station locations; acknowledging the City of Pompano Beach's
commitment to the project to enhance mobility in the
southeast Florida region; providing an effective date.
B. Resolution #44-10-10; A resolution of the Town Commission of
the Town of Lake Park, Florida, supporting the Florida
Department of Transportation's SFEC Corridor Project (from
Jupiter to Miami) and it's affiliated regional and county
transportation agencies; acknowledging potential station
locations; acknowledging the Town of Lake Park's commitment
to the project to enhance mobility in the southeast Florida
region.
IX. Items for Commission Action.
A. Changes to Personnel Policy
B. Annexation
C. Resolutions
AGENDA CONTINUED
1. No. 010-6; A RESOLSUTION OF THE TOWN COMMISSION OF THE
TOWN OF GULF STREAM, FLORIDA PROVIDING FOR THE
APPROPRIATIONS OF BUDGET EXPENDITURES IN THE GENERAL FUND
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2010; PROVIDING
AN EFFECTIVE DATE.
2. No. 010-7; A RESOLUTION OF THE TOWN COMMISSION OF THE TOWN
OF GULF STREAM, FLORIDA PROVIDING FOR THE APPROPRIATIONS
OF BUDGET EXPENDITURES IN THE WATER FUND FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2010; PROVIDING AN EFFECTIVE
DATE.
D. Items by Mayor & 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