September 13, 2010 Regular Meeting 7:00p.m.
LANTANA TOWN COUNCIL
DAVID J. STEWART
MAYOR _____
CINDY AUSTINO LYNN J. MOORHOUSE
VICE MAYOR_____ VICE MAYOR PRO TEM _____
TOM DERINGER 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 August 23, 2010
3.AGENDA APPROVAL:
a.Additions, substitutions, deletions ______
b.Agenda Approval ______
4.STAFF AND COMMITTEE REPORTS:
a.Council Reports
b.Town Manager Report
c.Proclamation declaring the week of September 17, 2010, as “Constitution Week”
d.Proclamation honoring Dennis Eshleman, retiring Palm BeachCountyParks and Recreation Director
5.ORDINANCES AND RESOLUTIONS:
a.Consideration of Ordinance No. O-10-2010, opting into participation with the County’s Commission
on EthicsRemarks: First Reading
b.Consideration of Resolution No. R-06-2010, amending the FY 2009-2010 budget in accordance with budget Resolution No. R-13-2009
c.Consideration of Resolution No. R-09-2010, adopting revised Town fees and charges
6.MISCELLANEOUS:
a. Consideration of a request for a business tax receipt for a jet/water/skis rental business located at 310 E. Ocean Avenue (Sportsman’s Park Marina)
b. Discussion regarding a lease agreement with Palm Beach County Fire-Rescue for Fire Station 37
7.STATEMENTS FROM THE PUBLIC:
8.ITEMS FOR FUTURE AGENDAS (subject to change)
September 27, 2010 (Public Budget Hearing at 6:00 p.m.)
- Second Public Budget Hearing
September 27, 2010 (Regular Council Meeting at 7:00 p.m.)
- Swearing-in of Captain Jeff Tyson as the new Lantana Chief of Police
- Consideration of Ordinance No. O-01-2010, amending the Comprehensive Plan future land use map changing the A.G. Holley Property land use category from “P-Public” to “MI-Mixed Use Industrial”
Remarks: Second and Final Reading - Consideration of Ordinance No. O-10-2010, opting into participation with the County’s Commission on Ethics
Remarks: Second and Final Reading - Consideration of an interlocal agreement with Palm BeachCounty for participation with the County’s Commission on Ethics
- Consideration of a contract with Severn Trent Services for utility bill printing and mailing services, piggy-backing a City of Miami Springs contract
- Consideration of a collective bargaining agreement with thePolice Benevolent Association
October 25, 2010
a.Consideration of appointments to the Lantana Planning Commission
Future Events
September 14, 2010Special Magistrate, 7:00 p.m. – Town Hall
September 15, 2010Casuarina Woman’s Club, 7:00 p.m. – MaddockPark
September 21, 2010Education Council, 11:30 a.m. – Town Hall
September 22, 2010 Planning Commission, 7:00 p.m. – Town Hall (CANCELLED)
September 23, 2010Friends of the Library, 7:00 p.m. – Library
September 27, 2010Second Public Budget Hearing, 6:00 p.m. – Town Hall
September 27, 2010Council Meeting, 7:00 p.m. – Town Hall
October 23, 20103rd Annual Lantana GreenFest, 10:00 a.m.-3:00 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), no street address,or both even and odd addresses (multi-family units and homeowner associations) lawn watering is permitted on Thursdays AND Sundays from12 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