March 12, 2012 Regular Meeting 7:00p.m.
LANTANA TOWN COUNCIL
DAVID J. STEWART
MAYOR _____
LYNN J. MOORHOUSE TOM DERINGER
VICE MAYOR_____ VICE MAYOR PRO TEM _____
PHILIP J. ARIDAS CINDY AUSTINO
COUNCILMEMBER_____ COUNCILMEMBER _____
MICHAEL BORNSTEINR. 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:
- Minutes of Workshop Meeting of February 27, 2012
- Minutes of Regular Meeting of February 27, 2012
3.AGENDA APPROVAL:
a.Additions, substitutions, deletions ______
b.Agenda Approval ______
4.STAFF AND COMMITTEE REPORTS:
a.Legislative Update from State Representative Jeff Clemens
b. Proclamation declaring April 2012, as Water Conservation Month in Lantana
c. Police Department Awards
d. Council Reports
e. Town Manager Report
5.ORDINANCES AND RESOLUTIONS:
a. Consideration of Ordinance No. O-04-2012, establishing a General Fund committed fund balance in the amount of $3,300,000 to be consistent with the Governmental Accounting Standards Board Statement No. 54 – Fund Balance Reporting and Governmental Type Definitions
Remarks: Second and Final Reading
b.Consideration of Ordinance No. O-07-2012, adopting revisions to the floodplain management regulations along with the administrative and technical amendments to the Florida Building Code (FBC) in Chapter 6 in order to satisfy the requirements of the National Flood Insurance Program (NFIP)
Remarks: Second and Final Reading
6.MISCELLANEOUS:
- Consideration of awarding a contract for a July 4, 2012 Fireworks Display to Zambelli Fireworks Manufacturing Co. in an amount not to exceed $25,000.00
b.Consideration of an addendum to the agreement with EcoCity Partners, L3C to add $32,000 to develop and present workshops for Green Business Certification and Energy Financing Programs with funds from the State Energy Grant and to add a Third Party Agreement for continuing operation and administration of the programs after the Grant ends
c. Consideration of approval of the First Amendment to Interlocal Agreement R2009-0558 Direct Connect Agreement re: PBC 800 MHz Radio System - Maintenance Agreement
7.STATEMENTS FROM THE PUBLIC:
8.ITEMS FOR FUTURE AGENDAS (subject to change)
March 26, 2012
a. Swearing in of Mayor, Group Five
b. Reorganization of Council duties
c. Consideration of Resolution No. R-02-2012, amending the FY 2011-2012 budget in accordance with budget Resolution No. R-11-2011
d. Consideration of Resolution No. R-03-2012, authorizing and ratifying the closure of portions of streets within the Lantana Cove neighborhood
March 28, 2012 at 6:00 p.m.
a. Lantana Energy Improvement Authority Organizational Meeting
April 9, 2012
- Consideration of Ordinance No. O-05-2012, amending the Town of Lantana Comprehensive Development Plan to revise the Mixed Use Industrial MI land use category
Remarks: Second and Final reading
*b.Consideration of Ordinance No. O-06-2012, revising the Town of Lantana zoning code to revise the Mixed Use Industrial MI zoning district
Remarks:First Reading
May 14, 2012
*a.Consideration of Ordinance No. O-06-2012, revising the Town of Lantana zoning code to revise the Mixed Use Industrial MI zoning district
Remarks: Second and Final Reading
Future Events
March 14, 2012Comprehensive Neighborhood Development Program (CNEP) Meeting for the Lantana Cove Neighborhood, 7:00 p.m. – Town Hall
March 15, 2012Casuarina Woman’s Club, 7:00 p.m. – Lantana Recreation Center
March 18, 2012E. Ocean Avenue Bridge Closing Party and Parade, Noon-5:00 p.m. - Downtown Lantana
March 20, 2012Nature Preserve Commission, 10:00 a.m. – Town Hall
March 20, 2012 Special Magistrate Hearing, 7:00 p.m. – Town Hall
March 22, 2012Friends of the Library, 7:00 p.m. – Library
March 24, 2012Historical Society Pancake Breakfast, 8:00 a.m.-Noon – LantanaRecreationCenter
March 26, 2012Council Meeting, 7:00 p.m. – Town Hall
March 27, 2012Education Council, 11:30 a.m. – Town Hall
March 28, 2012Lantana Energy Improvement Authority Organizational Meeting, 6:00 p.m. – Town Hall
March 28, 2012Planning Commission Meeting, 7:00 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), 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