July 27, 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 July 13, 2009
3.AGENDA APPROVAL:
a.Additions, substitutions, deletions ______
b.Agenda Approval ______
4.STAFF AND COMMITTEE REPORTS:
a.Proclamation declaring the month of August as “Take A Kid Fishing Month”
b. Proclamation supporting the formulation of a Complete Count Committee for the 2010 Census
c. Council Reports
d.Town Manager Report
5.ORDINANCES AND RESOLUTIONS:
a. Consideration ofOrdinance No. O-04-2009, amending Chapter 11. Licenses, Permits and Business Regulations. of the Code of Ordinances of the Town of Lantana in order to amend the schedule of business taxes assessed by the Town.
6.MISCELLANEOUS:
a.Consideration of setting the proposed millage rate, date, time and location of the First Public Hearing for the
Fiscal Year 2009-2010 Budget
- Consideration of an Interlocal Agreement with the Town of South Palm Beach for police dispatch services
- Consideration of an expenditure of forfeiture funds in the amount of $4,000.00 from the Town’s Law Enforcement Trust Fund to support the Law Enforcement Exchange (LEX) Project
- Public Hearing and Consideration of proposal by Senior Resource Group, applicant, owner of property located at 450 East Ocean Avenue (the “Carlisle”), to amend certain Covenants and Restrictions imposed by the Town of Lantana and set forth in that certain “Declaration of Covenants and Restrictions” recorded at OfficialRecords Book 9957 Page 1094 et seq. in order to modify the Declaration to revise the mix of units
Remarks: Continued from the July 13, 2009 Town Council Meeting
*e.Consideration of request for Special Exception use of “group home facilities, foster care facilities and/or congregate living facilities with more than fourteen (14) residents” by Senior Resource Group, pursuant to Section 23-96(12) of the Town of Lantana Zoning Code to allow the operation of the Carlisle with a mix of 80 assisted living units and 230 independent living units on property located at 450 East Ocean Avenue. Case SE09-0002
Remarks: Continued from the July 13, 2009 Town Council Meeting
7.STATEMENTS FROM THE PUBLIC:
8.ITEMS FOR FUTURE AGENDAS (subject to change)
August 24, 2009
- Consideration ofOrdinance No. O-04-2009, amending Chapter 11. Licenses, Permits and Business Regulations. of the Code of Ordinances of the Town of Lantana in order to amend the schedule of business taxes assessed by the Town.
Remarks: Second and Final Reading
- Consideration of Resolution No. R-08-2009, amendments to the FY 2008-2009 budget in accordance with budget Resolution No. R-09-2008
c. Consideration of a request for approval of the Special Exception use “Church” from Josias Madistin, applicantand Hammer Property, owner, relative to Section 23-96(d)(8) of the Town of Lantana Zoning Code, to allow the operation of a church on the property located at 838 East Coast Avenue in the C1 Commercial Zoning District. CASE SE09-0003
September 14, 2009 (6:00 p.m. Budget Hearing)
- First Public Budget Hearing for the tentative millage rate and FY 2010 budget
September 14, 2009 (7:00 p.m. Regular Meeting)
- Legislative Report from Representative Mary Brandenburg
- Consideration of Advisory Board Appointments
Remarks: Appointments/Reappointments to the Lantana Planning Commission
c. Consideration of Requests from Robert Klein for Variances relative to the Lantana Zoning Code Section 23-
134, Piers and Docks, subsections 23-134(a)(1) for dock area of 1,523 square feet, which exceeds the allowed
1000 square feet, 23-134(a)(6) for terminal platform length of 89 feet which exceeds the allowed 35 feet and 23-134(a)(7) for terminal platform area of 400 square feet which exceeds the allowed 200 square feet in order to allow expansion of an existing dock on property located at 731 N. Atlantic Drive in the R1A zoning district. CASE# VAR09-0003
d. Consideration of Ordinance No. O-05-2009, a Town–initiated request amending the text of the Town Comprehensive Plan to create a new future land use category, Mixed-Use Industrial.
September 28, 2009 (7:15 p.m. Regular Meeting)
a. Final Public Budget Hearing
Future Events
July 30, 2009Comprehensive Neighborhood Enhancement Program (CNEP) Meeting covering Lantana Cove and East Ocean Avenue, 7:00 p.m. – Town Hall
August 10, 2009Council Meeting, 7:00 p.m. – Town Hall
August 11, 2009Special Magistrate Hearing, 7:00 p.m. – Town Hall
August 24, 2009Council Meeting, 7:00 p.m. – Town Hall
August 26, 2009Planning Commission, 7:00 p.m. – Town Hall
September 7, 2009TOWN HALL CLOSED IN OBSERVANCE OF LABOR DAY
September 8, 2009Special Magistrate Hearing, 7:00 p.m. – Town Hall
September 10, 2009Historical Society, 7:30 p.m. – RecreationCenter
September 14, 2009First Public Budget Hearing, 6:00 p.m. – Town Hall
September 14, 2009Council Meeting, 7:00 p.m. – Town Hall
September 15, 2009Nature Preserve, 10:00 a.m. – The Carlisle
September 16, 2009Casuarina Woman’s Club. 7:00 p.m. – RecreationCenter
September 23, 2009Planning Commission, 7:00 p.m. – Town Hall
September 24, 2009Friends of the Library, 7:00 p.m. – Library
September 28, 2009Final Public Budget Hearing and Council Meeting, 7:15 p.m. – Town Hall
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