October 24, 2011 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 Regular Meeting of October 10, 2011
3.AGENDA APPROVAL:
a.Additions, substitutions, deletions ______
b.Agenda Approval ______
4.STAFF AND COMMITTEE REPORTS:
a.Proclamation recognizing 211 Palm Beach/Treasure Coast for 40 years of service to the community
b.Council Reports
c. Town Manager Report
5.ORDINANCES AND RESOLUTIONS:
a.NONE
6.MISCELLANEOUS:
a.Consideration of a Contract with 1000 Friends of Florida for an amount not to exceed $23,000.00 for development of an Innovative Transportation Strategy for the Five-City Municipal Energy Conservation Coalition (MECC) with funds from an Energy Efficiency and Conservation Block Grant (EECBG) ARE022
b.Consideration of awarding a contract for Supplying and Installing Aluminum Gates to Tropic Fence Inc., on an as needed basis
c.Consideration of awarding a contract for Supplying and Installing Diamond Rail Fence to Tropic Fence Inc., on an as needed basis
d.Consideration of awarding a contract for Supplying and Installing Concrete Monuments to Mike Kay Masonry Inc., on an as needed basis
7.STATEMENTS FROM THE PUBLIC:
8.ITEMS FOR FUTURE AGENDAS (subject to change)
November 14, 2011
a. Consideration of a contract with Florida TransCor, Inc. for a thermoplastic pre-melter
b. Consideration of CSA 2011-01 with Kimley-Horn and Associates, Inc., authorizing engineering services for the design, bidding and construction phase assistance for paving improvements on Hypoluxo Island in an amount not to exceed $26,623.00
c. Consideration of the Town Manager’s annual evaluation
d.Consideration of an appointment to the Lantana Education Council
November 28, 2011 CANCELLED
a. NONE
Future Events
October 26, 2011Planning Commission, 7:00 p.m. – Town Hall
October 27, 2011Friends of the Library, 7:00 p.m. – Library
November 3, 2011Palm Beach County Property Appraiser’s Office is accepting Homestead Exemption
Applications, 2:00-3:00 p.m. – Town Hall
November 8, 2011Special Magistrate Hearing, 7:00 p.m. – Town Hall
November 10, 2011Historical Society, 7:30 p.m. – Maddock Park
November 14, 2011Council Meeting, 7:00 p.m. – Town Hall
November 15, 2011Nature Preserve Commission, 10:00 a.m. – Town Hall
November 15, 2011Education Council, 11:30 a.m. – Town Hall
November 17, 2011Casuarina Woman’s Club, 7:00 p.m. – Maddock Park
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