TOM DERINGER, VICE MAYOR
February 10, 2014
Regular Meeting
7:00 p.m.
LANTANA TOWN COUNCIL DAVID J. STEWART, MAYOR _____ TOM DERINGER, VICE MAYOR_____ LYNN J. MOORHOUSE, VICE MAYOR PRO TEM _____ PHILIP J. ARIDAS, COUNCILMEMBER _____ MALCOLM BALFOUR, 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 January 27, 2014
3.
AGENDA APPROVAL: a. Additions, substitutions, deletions _________________________________ b. Agenda Approval ______________________________________________
4.
STAFF AND COMMITTEE REPORTS: a. Council Reports b. Town Manager Report c. Presentation of the Police Department Employee of the Quarter Award. d. Presentation of the Police Department Honorable Service and Unit Citation Awards.
5.
ORDINANCES AND RESOLUTIONS: a. Consideration of Ordinance No. O-04-2014, an amendment to Chapter 17. of the Code of Ordinances regarding Parks. Remarks: First Reading
6.
MISCELLANEOUS: a. Consideration of authorizing the purchase and equipping of two (2) police vehicles in an amount not to exceed $75,000.00. b. Ratification of payment to JWC Environmental Inc. for an emergency repair to a sewer waste grinder.
*indicates a quasi-judicial hearing
c. Ratification of payment to Lanzo Lining Services for emergency storm water removal services. 7.
STATEMENTS FROM THE PUBLIC:
8.
ITEMS FOR FUTURE AGENDAS (subject to change) February 24, 2014
• •
• •
February 11, 2014 February 13, 2014 February 17, 2014 February 20, 2014 February 24, 2014 February 26, 2014 February 27, 2014
FL Urban Forestry Council presentation of an award for an Outstanding Public Educational Program Consideration of Ordinance No. O-04-2014, an amendment to Chapter 17. of the Code of Ordinances regarding Parks. Remarks: Second and Final Reading Consideration of a piggyback contract with T.V. Diversified for the rehabilitation of three lift stations. *Consideration of a request by RaceTrac Petroleum, Inc. for Special Exception Use “service stations” per Section 23-96(6) of the Code of Ordinances on a property at 1488 Hypoluxo Road in the C1 Zoning District. (Case # SE14-0001)
Future Events Special Magistrate Hearing, 7:00 p.m. – Town Hall Historical Society, 7:00 p.m. – Maddock Park TOWN OFFICES CLOSED IN OBSERVANCE OF PRESIDENTS’ DAY HOLIDAY Casuarina Woman’s Club, 7:00 p.m. – Maddock Park Council Meeting, 7:00 p.m. – Town Hall Planning Commission, 7:00 p.m. – Town Hall Friends of the Library, 7:00 p.m. - Library
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 AND Saturdays 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 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
Regular Meeting
7:00 p.m.
LANTANA TOWN COUNCIL DAVID J. STEWART, MAYOR _____ TOM DERINGER, VICE MAYOR_____ LYNN J. MOORHOUSE, VICE MAYOR PRO TEM _____ PHILIP J. ARIDAS, COUNCILMEMBER _____ MALCOLM BALFOUR, 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 January 27, 2014
3.
AGENDA APPROVAL: a. Additions, substitutions, deletions _________________________________ b. Agenda Approval ______________________________________________
4.
STAFF AND COMMITTEE REPORTS: a. Council Reports b. Town Manager Report c. Presentation of the Police Department Employee of the Quarter Award. d. Presentation of the Police Department Honorable Service and Unit Citation Awards.
5.
ORDINANCES AND RESOLUTIONS: a. Consideration of Ordinance No. O-04-2014, an amendment to Chapter 17. of the Code of Ordinances regarding Parks. Remarks: First Reading
6.
MISCELLANEOUS: a. Consideration of authorizing the purchase and equipping of two (2) police vehicles in an amount not to exceed $75,000.00. b. Ratification of payment to JWC Environmental Inc. for an emergency repair to a sewer waste grinder.
*indicates a quasi-judicial hearing
c. Ratification of payment to Lanzo Lining Services for emergency storm water removal services. 7.
STATEMENTS FROM THE PUBLIC:
8.
ITEMS FOR FUTURE AGENDAS (subject to change) February 24, 2014
• •
• •
February 11, 2014 February 13, 2014 February 17, 2014 February 20, 2014 February 24, 2014 February 26, 2014 February 27, 2014
FL Urban Forestry Council presentation of an award for an Outstanding Public Educational Program Consideration of Ordinance No. O-04-2014, an amendment to Chapter 17. of the Code of Ordinances regarding Parks. Remarks: Second and Final Reading Consideration of a piggyback contract with T.V. Diversified for the rehabilitation of three lift stations. *Consideration of a request by RaceTrac Petroleum, Inc. for Special Exception Use “service stations” per Section 23-96(6) of the Code of Ordinances on a property at 1488 Hypoluxo Road in the C1 Zoning District. (Case # SE14-0001)
Future Events Special Magistrate Hearing, 7:00 p.m. – Town Hall Historical Society, 7:00 p.m. – Maddock Park TOWN OFFICES CLOSED IN OBSERVANCE OF PRESIDENTS’ DAY HOLIDAY Casuarina Woman’s Club, 7:00 p.m. – Maddock Park Council Meeting, 7:00 p.m. – Town Hall Planning Commission, 7:00 p.m. – Town Hall Friends of the Library, 7:00 p.m. - Library
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 AND Saturdays 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 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
