January 26, 2015 Regular Meeting 7:00 p.m. LANTANA TOWN ...
January 26, 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 January 12, 2015
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. None.
6.
MISCELLANEOUS: a. Consideration of reappointments to the Lantana Nature Preserve Commission. *b. Consideration of a request for Special Exception use of “shared parking” relative to Sec. 23-96(d)(10) of the Lantana Code of Ordinances by Henry Olmino on behalf of Love Lantana Point LLC. for Mario’s Ocean Avenue restaurant located at 225 East Ocean Avenue in the C1 Zoning District. (Case # SE15-0001) c. Consideration of an easement agreement with the Army Corp. of Engineers for the 10” subaqueous wastewater force main. d. Consideration of the designation of specified tangible personal property as surplus municipal property.
*indicates a quasi-judicial hearing
e. Consideration of a name for the park located at 106-122 N. Lake Dr. f.
Discussion regarding a requested Workshop on the Landscaping (Tree) Ordinance and trees in Lantana.
g. Discussion regarding changes to the Town Code regarding location of port-o-lets. 7.
STATEMENTS FROM THE PUBLIC:
8.
ITEMS FOR FUTURE AGENDAS (subject to change) February 9, 2015
• • • •
January 27, 2015 January 28, 2015 February 9, 2015 February 10, 2015 February 16, 2015
Consideration of a piggy-back contract for a Town Hall generator. Consideration of an agreement for the installation of lights at the Lantana Beach parking lot. Consideration of a piggyback agreement for a roof structure at Bicentennial Park. Consideration of an Interlocal agreement with the Palm Beach County School Board for the mutual use of recreational facilities. Future Events Education Council, 11:30 a.m. – Town Hall Planning Commission, 7:00 p.m. – Town Hall Council Meeting, 7:00 p.m. – Town Hall Special Magistrate Hearing, 7:00 p.m. – Town Hall TOWN OFFICES ARE CLOSED DUE TO THE PRESIDENTS’ DAY HOLIDAY
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 January 12, 2015
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. None.
6.
MISCELLANEOUS: a. Consideration of reappointments to the Lantana Nature Preserve Commission. *b. Consideration of a request for Special Exception use of “shared parking” relative to Sec. 23-96(d)(10) of the Lantana Code of Ordinances by Henry Olmino on behalf of Love Lantana Point LLC. for Mario’s Ocean Avenue restaurant located at 225 East Ocean Avenue in the C1 Zoning District. (Case # SE15-0001) c. Consideration of an easement agreement with the Army Corp. of Engineers for the 10” subaqueous wastewater force main. d. Consideration of the designation of specified tangible personal property as surplus municipal property.
*indicates a quasi-judicial hearing
e. Consideration of a name for the park located at 106-122 N. Lake Dr. f.
Discussion regarding a requested Workshop on the Landscaping (Tree) Ordinance and trees in Lantana.
g. Discussion regarding changes to the Town Code regarding location of port-o-lets. 7.
STATEMENTS FROM THE PUBLIC:
8.
ITEMS FOR FUTURE AGENDAS (subject to change) February 9, 2015
• • • •
January 27, 2015 January 28, 2015 February 9, 2015 February 10, 2015 February 16, 2015
Consideration of a piggy-back contract for a Town Hall generator. Consideration of an agreement for the installation of lights at the Lantana Beach parking lot. Consideration of a piggyback agreement for a roof structure at Bicentennial Park. Consideration of an Interlocal agreement with the Palm Beach County School Board for the mutual use of recreational facilities. Future Events Education Council, 11:30 a.m. – Town Hall Planning Commission, 7:00 p.m. – Town Hall Council Meeting, 7:00 p.m. – Town Hall Special Magistrate Hearing, 7:00 p.m. – Town Hall TOWN OFFICES ARE CLOSED DUE TO THE PRESIDENTS’ DAY HOLIDAY
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
