January 12, 2015 Regular Meeting 7:00 pm LANTANA ... AWS
January 12, 2015
Regular Meeting
7:00 p.m.
LANTANA TOWN COUNCIL DAVID J. STEWART, MAYOR _____ LYNN J. MOORHOUSE, VICE MAYOR_____ MALCOLM BALFOUR, VICE MAYOR PRO TEM _____ PHILIP J. ARIDAS, COUNCILMEMBER _____ TOM DERINGER, COUNCILMEMBER _____ LANTANA STAFF DEBORAH S. MANZO, TOWN MANAGER _____ R. MAX LOHMAN, TOWN ATTORNEY _____ CRYSTAL GIBSON, TOWN CLERK _____ PUBLIC IN ATTENDANCE_____ 1.
ROLL CALL, MOMENT OF SILENT PRAYER, PLEDGE OF ALLEGIANCE:
2.
APPROVAL OF MINUTES: a. Minutes of the Regular Meeting of December 8, 2014
3.
AGENDA APPROVAL: a. Additions, substitutions, deletions _________________________________ b. Agenda Approval ______________________________________________
4.
STAFF AND COMMITTEE REPORTS: a. Council Reports b. Town Manager Report
5.
ORDINANCES AND RESOLUTIONS: a. Consideration of Resolution No. R-01-2015, abandoning an alley adjacent to property located at 1102 South Dixie Highway.
6.
MISCELLANEOUS: a. Consideration of authorizing the purchase and equipping of two (2) police vehicles in an amount not to exceed $66,660.00. b. Consideration of a sole source agreement with Duncan Solutions, Inc. for two (2) Parking Kiosks one at the Lantana Municipal Beach and the second for the N. Lake Avenue Park. In an amount not to exceed $22,783.00 c. Ratification of the designation of specified tangible personal property as surplus municipal property.
*indicates a quasi-judicial hearing
d. Consideration of the schedule of Town Council meetings for the year 2015. 7.
STATEMENTS FROM THE PUBLIC:
8.
ITEMS FOR FUTURE AGENDAS (subject to change) January 26, 2015
• • •
January 13, 2015 January 15, 2015 January 19, 2015 January 20, 2015 January 22, 2015 January 26, 2015 January 27, 2015
Consideration of reappointments to the Lantana Nature Preserve Commission. Consideration of an agreement for the installation of lights at the Lantana Beach parking lot. Consideration of a piggy-back contract for a Town Hall generator. Future Events Special Magistrate Hearing, 7:00 p.m. – Town Hall Casuarina Woman’s Club, 7:00 p.m. – Maddock Park TOWN OFFICES CLOSED IN OBSERVANCE OF M. L. KING, JR. HOLIDAY Nature Preserve Commission, 10:00 a.m. – Town Hall Friends of the Library, 7:00 p.m. - Library Council Meeting, 7:00 p.m. – Town Hall Education Council, 11:30 a.m. – Town Hall
9.
COUNCIL COMMENTS:
10.
ADJOURNMENT:
“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
Regular Meeting
7:00 p.m.
LANTANA TOWN COUNCIL DAVID J. STEWART, MAYOR _____ LYNN J. MOORHOUSE, VICE MAYOR_____ MALCOLM BALFOUR, VICE MAYOR PRO TEM _____ PHILIP J. ARIDAS, COUNCILMEMBER _____ TOM DERINGER, COUNCILMEMBER _____ LANTANA STAFF DEBORAH S. MANZO, TOWN MANAGER _____ R. MAX LOHMAN, TOWN ATTORNEY _____ CRYSTAL GIBSON, TOWN CLERK _____ PUBLIC IN ATTENDANCE_____ 1.
ROLL CALL, MOMENT OF SILENT PRAYER, PLEDGE OF ALLEGIANCE:
2.
APPROVAL OF MINUTES: a. Minutes of the Regular Meeting of December 8, 2014
3.
AGENDA APPROVAL: a. Additions, substitutions, deletions _________________________________ b. Agenda Approval ______________________________________________
4.
STAFF AND COMMITTEE REPORTS: a. Council Reports b. Town Manager Report
5.
ORDINANCES AND RESOLUTIONS: a. Consideration of Resolution No. R-01-2015, abandoning an alley adjacent to property located at 1102 South Dixie Highway.
6.
MISCELLANEOUS: a. Consideration of authorizing the purchase and equipping of two (2) police vehicles in an amount not to exceed $66,660.00. b. Consideration of a sole source agreement with Duncan Solutions, Inc. for two (2) Parking Kiosks one at the Lantana Municipal Beach and the second for the N. Lake Avenue Park. In an amount not to exceed $22,783.00 c. Ratification of the designation of specified tangible personal property as surplus municipal property.
*indicates a quasi-judicial hearing
d. Consideration of the schedule of Town Council meetings for the year 2015. 7.
STATEMENTS FROM THE PUBLIC:
8.
ITEMS FOR FUTURE AGENDAS (subject to change) January 26, 2015
• • •
January 13, 2015 January 15, 2015 January 19, 2015 January 20, 2015 January 22, 2015 January 26, 2015 January 27, 2015
Consideration of reappointments to the Lantana Nature Preserve Commission. Consideration of an agreement for the installation of lights at the Lantana Beach parking lot. Consideration of a piggy-back contract for a Town Hall generator. Future Events Special Magistrate Hearing, 7:00 p.m. – Town Hall Casuarina Woman’s Club, 7:00 p.m. – Maddock Park TOWN OFFICES CLOSED IN OBSERVANCE OF M. L. KING, JR. HOLIDAY Nature Preserve Commission, 10:00 a.m. – Town Hall Friends of the Library, 7:00 p.m. - Library Council Meeting, 7:00 p.m. – Town Hall Education Council, 11:30 a.m. – Town Hall
9.
COUNCIL COMMENTS:
10.
ADJOURNMENT:
“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
