LYNN J. MOORHOUSE, VICE MAYO AWS
March 9, 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 February 23, 2015
3.
AGENDA APPROVAL: a. Additions, substitutions, deletions _________________________________ b. Agenda Approval ______________________________________________
4.
STAFF AND COMMITTEE REPORTS: a. Proclamation declaring March 24, 2015 as National Senior Health and Fitness Day in Lantana b. Presentation of the Police Department’s Employee of the Quarter Award c. Presentation of the Police Department’s 2014 Employee of the Year Award d. Council Reports e. Town Manager Report
5.
ORDINANCES AND RESOLUTIONS: a. Consideration of Ordinance No. O-01-2015, amending Section 14-78 of Chapter 14. of the Lantana Code of Ordinances regarding the Police Relief and Pension Fund, setting a priority for distribution of benefits in the event of a member’s death without a valid designation of beneficiary. Remarks: Second Reading and Public Hearing
*indicates a quasi-judicial hearing
6.
MISCELLANEOUS: a. Consideration of the ratification of re-appointments to the Greater Lantana School Community Education Council. b. Consideration of a piggy-back purchase award to Tradewinds Power Corporation for the purchase of one (1) TJ125 Generator for the Town Hall Complex an amount not to exceed $45,231.00. c. Consideration of a Council policy regarding public purpose for spending public funds to purchase meals.
7.
STATEMENTS FROM THE PUBLIC:
8.
ITEMS FOR FUTURE AGENDAS (subject to change) March 23, 2015
March 12, 2015 March 13, 2015 March 17, 2015 March 19, 2015 March 23, 2015 March 26, 2015
• • •
Swearing-in of newly elected officials and re-organization of Council duties. Consideration of a piggyback contract for the purchase of meters. Consideration of a piggyback contract for lining. Future Events Historical Society, 7:00 p.m. – Maddock Park Movie at the Beach, 7:00 p.m. – 10:00 p.m. – Lantana Beach Special Magistrate Hearing, 7:00 p.m. – Town Hall Casuarina Woman’s Club, 7:00 p.m. – Maddock Park Council Meeting, 7:00 p.m. – Town Hall Friends of the Library, 7:00 p.m. - Library
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 February 23, 2015
3.
AGENDA APPROVAL: a. Additions, substitutions, deletions _________________________________ b. Agenda Approval ______________________________________________
4.
STAFF AND COMMITTEE REPORTS: a. Proclamation declaring March 24, 2015 as National Senior Health and Fitness Day in Lantana b. Presentation of the Police Department’s Employee of the Quarter Award c. Presentation of the Police Department’s 2014 Employee of the Year Award d. Council Reports e. Town Manager Report
5.
ORDINANCES AND RESOLUTIONS: a. Consideration of Ordinance No. O-01-2015, amending Section 14-78 of Chapter 14. of the Lantana Code of Ordinances regarding the Police Relief and Pension Fund, setting a priority for distribution of benefits in the event of a member’s death without a valid designation of beneficiary. Remarks: Second Reading and Public Hearing
*indicates a quasi-judicial hearing
6.
MISCELLANEOUS: a. Consideration of the ratification of re-appointments to the Greater Lantana School Community Education Council. b. Consideration of a piggy-back purchase award to Tradewinds Power Corporation for the purchase of one (1) TJ125 Generator for the Town Hall Complex an amount not to exceed $45,231.00. c. Consideration of a Council policy regarding public purpose for spending public funds to purchase meals.
7.
STATEMENTS FROM THE PUBLIC:
8.
ITEMS FOR FUTURE AGENDAS (subject to change) March 23, 2015
March 12, 2015 March 13, 2015 March 17, 2015 March 19, 2015 March 23, 2015 March 26, 2015
• • •
Swearing-in of newly elected officials and re-organization of Council duties. Consideration of a piggyback contract for the purchase of meters. Consideration of a piggyback contract for lining. Future Events Historical Society, 7:00 p.m. – Maddock Park Movie at the Beach, 7:00 p.m. – 10:00 p.m. – Lantana Beach Special Magistrate Hearing, 7:00 p.m. – Town Hall Casuarina Woman’s Club, 7:00 p.m. – Maddock Park Council Meeting, 7:00 p.m. – Town Hall Friends of the Library, 7:00 p.m. - Library
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
