October 12, 2009 Regular Meeting 7:00p.m.
LANTANA TOWN COUNCIL
DAVID J. STEWART
MAYOR _____
TOM DERINGER CINDY AUSTINO
VICE MAYOR_____ VICE MAYOR PRO TEM _____
LYNN J. MOORHOUSE ELIZABETH TENNYSON
COUNCILMEMBER_____ COUNCILMEMBER _____
MICHAEL BORNSTEIN MAX LOHMANCRYSTAL GIBSON
TOWN MANAGER _____ TOWN ATTORNEY _____TOWN CLERK _____
PUBLIC IN ATTENDANCE _____
1.ROLL CALL, MOMENT OF SILENT PRAYER, PLEDGE OF ALLEGIANCE:
2.APPROVAL OF MINUTES:
a.Minutes of Regular Meeting of September 28, 2009
3.AGENDA APPROVAL:
a.Additions, substitutions, deletions ______
b.Agenda Approval ______
4.STAFF AND COMMITTEE REPORTS:
a.Council Reports
- Town Manager Report
- Proclamation declaring October 23 – 31, 2009, as “Red Ribbon and Sticker Shock Week”
- Proclamation recognizing October 2009, as “Florida Small Business Month”
- Proclamation recognizing October 18-24, 2009, as “City Government Week”
5.ORDINANCES AND RESOLUTIONS:
a. NONE
6.MISCELLANEOUS:
a.Consideration of a recommendation from the Lantana Nature Preserve Committee to support a Volunteer Oyster Reef Restoration Project, with a presentation from Ginny Powell, Palm Beach County Department of Environmental Resources Management
b.Consideration of approving a “piggy back” contract with AVI Integrators, Inc. (d/b/a Security 101) for the purchase and installation of a Wireless Security Camera system pursuant to a request for bids issued by the City of West Palm Beach
c.Consideration of a contract with Charles S. Whiteside, Inc. in an amount not to exceed $64,027.50 for repaving a portion of West Drew Street
7.STATEMENTS FROM THE PUBLIC:
8.ITEMS FOR FUTURE AGENDAS (subject to change)
October 26, 2009
- Consideration of purchasing a 2010 Lodal EVO Mag20 Garbage Truck in an amount not to exceed $200,000
- Consideration of purchasing a 2010 F-550 Ford Dump Truck from Garber Ford in an amount not to exceed
$50,000
Future Events
October 13, 2009Special Magistrate Hearing, 7:00 p.m. – Town Hall
October 20, 2009Education Council, 11:30 a.m. – Town Hall
October 21, 2009Casuarina Woman’s Club, 7:00 p.m. – RecreationCenter
October 22, 2009Friends of the Library, 7:00 p.m. – Library
October 26, 2009Council Meeting, 7:00 p.m. – Town Hall
October 28, 2009Planning Commission, 7:00 p.m. – Town Hall
October 31, 2009Palm Beach Memorial Bootacular, 10:00 a.m.-2:00 p.m. – Town Hall Grounds
November 9, 2009Council Meeting, 7:00 p.m. – Town Hall
November 10, 2009Special Magistrate Hearing, 7:00 p.m. – Town Hall
November 12, 2009Historical Society, 7:30 p.m. – RecreationCenter
November 14, 20092nd Annual Lantana Greenfest, 10:00 a.m.- 4:00 p.m. – Town Hall Grounds
9.COUNCIL COMMENTS:
10.ADJOURNMENT:
WATER RESTRICTIONS – For properties less than 5 acres in size
For odd numbered addresses (ending in 1, 3, 5, 7, 9) lawn watering is permitted on Wednesdays ANDSaturdays from 12 a.m. to 10 a.m. AND/OR 4 p.m. to 11:59 p.m.
For even numbered addresses (ending in 0, 2, 4, 6, 8*) lawn watering is permitted on Thursdays AND Sundays from
12 a.m. to 10 a.m. AND/OR 4 p.m. to 11:59 p.m.
“If a person decides to appeal any decision made by the Town Council with respect to any matter considered at subject meeting, he will need a record of the proceedings and for such purpose, he may need to ensure 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. 286.0105)
*indicates a quasi-judicial hearing