TOM DERINGER, VICE MAYOR AWS
October 28, 2013
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 Regular Meeting of October 14, 2013
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-14-2013, authorizing the Town Manager to approve interlocal agreements within the limits of the Manager’s purchasing authority in accordance with the Town’s purchasing policy.
6.
MISCELLANEOUS: a. Consideration of approval of ballot language for the Hypoluxo Island property owners’ poll regarding the extension of natural gas lines onto Hypoluxo Island and the potential method of special assessment in order to fund the project. b. Consideration of a piggyback agreement with Ballard Partners, Inc. for lobbyist services. c. Consideration of a Third Amendment to Interlocal Agreement with the Town of Hypoluxo for Police Services.
*indicates a quasi-judicial hearing
d. Consideration of a one-year extension to the Agreement with William Denison in an amount not to exceed $36,400.00 for Building Inspection Services. e. Consideration of authorizing the submittal of a letter asking the FL Governor to support regulation of Recovery Residences/Sober Houses in the form of state-wide licensing/registration. f.
Consideration of a project agreement with the Florida Inland Navigation District (FIND) to assist in funding the development of North Lake Park located at 106-122 North Lake Drive.
g. Consideration of Council action regarding the disposition of the structure owned by the Town located at 111 Prospect Rd. 7.
STATEMENTS FROM THE PUBLIC:
8.
ITEMS FOR FUTURE AGENDAS (subject to change) November 25, 2013
November 11, 2013 November 11, 2013 November 12, 2013 November 14, 2013 November 16, 2013 November 19, 2013 November 25, 2013 Nov. 28-29, 2013
• • • •
Proclamation declaring December 1, 2013 as World Aids Day in Lantana Consideration of Ordinance No. O-13-2013, amending Police pension and retirement Consideration of a contract for construction of the Sportsman’s Park boat docks. Consideration of the Town Manager’s annual evaluation.
Future Events TOWN OFFICES CLOSED IN OBSERVANCE OF VETERANS’ DAY HOLIDAY Council Meeting, 7:00 p.m. – Town Hall Cancelled due to Veterans’ Day Holiday Special Magistrate Hearing, 7:00 p.m. – Town Hall Historical Society, 7:00 p.m. – Church of the Holy Guardian Angels Bridge Opening Party and Parade, 4:00 p.m. to 7:00 p.m. – Bicentennial Park Nature Preserve Commission, 10:00 a.m. – Town Hall Council Meeting, 7:00 p.m. – Town Hall TOWN OFFICES CLOSED IN OBSERVANCE OF THANKSGIVING HOLIDAY
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 Regular Meeting of October 14, 2013
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-14-2013, authorizing the Town Manager to approve interlocal agreements within the limits of the Manager’s purchasing authority in accordance with the Town’s purchasing policy.
6.
MISCELLANEOUS: a. Consideration of approval of ballot language for the Hypoluxo Island property owners’ poll regarding the extension of natural gas lines onto Hypoluxo Island and the potential method of special assessment in order to fund the project. b. Consideration of a piggyback agreement with Ballard Partners, Inc. for lobbyist services. c. Consideration of a Third Amendment to Interlocal Agreement with the Town of Hypoluxo for Police Services.
*indicates a quasi-judicial hearing
d. Consideration of a one-year extension to the Agreement with William Denison in an amount not to exceed $36,400.00 for Building Inspection Services. e. Consideration of authorizing the submittal of a letter asking the FL Governor to support regulation of Recovery Residences/Sober Houses in the form of state-wide licensing/registration. f.
Consideration of a project agreement with the Florida Inland Navigation District (FIND) to assist in funding the development of North Lake Park located at 106-122 North Lake Drive.
g. Consideration of Council action regarding the disposition of the structure owned by the Town located at 111 Prospect Rd. 7.
STATEMENTS FROM THE PUBLIC:
8.
ITEMS FOR FUTURE AGENDAS (subject to change) November 25, 2013
November 11, 2013 November 11, 2013 November 12, 2013 November 14, 2013 November 16, 2013 November 19, 2013 November 25, 2013 Nov. 28-29, 2013
• • • •
Proclamation declaring December 1, 2013 as World Aids Day in Lantana Consideration of Ordinance No. O-13-2013, amending Police pension and retirement Consideration of a contract for construction of the Sportsman’s Park boat docks. Consideration of the Town Manager’s annual evaluation.
Future Events TOWN OFFICES CLOSED IN OBSERVANCE OF VETERANS’ DAY HOLIDAY Council Meeting, 7:00 p.m. – Town Hall Cancelled due to Veterans’ Day Holiday Special Magistrate Hearing, 7:00 p.m. – Town Hall Historical Society, 7:00 p.m. – Church of the Holy Guardian Angels Bridge Opening Party and Parade, 4:00 p.m. to 7:00 p.m. – Bicentennial Park Nature Preserve Commission, 10:00 a.m. – Town Hall Council Meeting, 7:00 p.m. – Town Hall TOWN OFFICES CLOSED IN OBSERVANCE OF THANKSGIVING HOLIDAY
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
