TOM DERINGER, VICE MAYOR AWS
October 14, 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 September 23, 2013 b. Minutes of Second Budget Hearing of September 24, 2013
3.
AGENDA APPROVAL: a. Additions, substitutions, deletions b. Agenda Approval
4.
STAFF AND COMMITTEE REPORTS: a. Council Reports b. Town Manager Report c. Proclamation recognizing October 20-26, 2013 as Florida City Government Week
5.
ORDINANCES AND RESOLUTIONS: a. None
6.
MISCELLANEOUS: *a. Consideration of a request to paint a mural on a building located at 910 East Coast Ave. pursuant to the Sec. 16-27 of the Town of Lantana Code of Ordinances. b. Consideration of an interlocal grant agreement with Palm Beach County for funding of the Palm Beach County Office of Inspector General. c. Consideration of designating specific tangible personal property as surplus municipal property.
*indicates a quasi-judicial hearing
d. Consideration of approving the First Addendum to the agreement with Lawn Wizard USA, Inc. for grounds maintenance services. e. Discussion of the A.G. Holley property and the ball fields. 7.
STATEMENTS FROM THE PUBLIC:
8.
ITEMS FOR FUTURE AGENDAS (subject to change) October 28, 2013
• • • •
October 17, 2013 October 24, 2013 October 28, 2013
Consideration of Resolution No. R-14-2013, ballot language for gas lines on Hypoluxo Island. Consideration of a piggy back contract for the rehabilitation of three lift stations. Consideration of Council action regarding the disposition of the structure owned by the Town located at 111 Prospect Rd. Consideration of approving a piggyback agreement with Ballard Partners, Inc. for lobbyist services.
Future Events Casuarina Woman’s Club, 7:00 p.m. – Church of the Holy Guardian Angels Friends of the Library, 7:00 p.m. - Library Council Meeting, 7:00 p.m. – Town Hall
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 September 23, 2013 b. Minutes of Second Budget Hearing of September 24, 2013
3.
AGENDA APPROVAL: a. Additions, substitutions, deletions b. Agenda Approval
4.
STAFF AND COMMITTEE REPORTS: a. Council Reports b. Town Manager Report c. Proclamation recognizing October 20-26, 2013 as Florida City Government Week
5.
ORDINANCES AND RESOLUTIONS: a. None
6.
MISCELLANEOUS: *a. Consideration of a request to paint a mural on a building located at 910 East Coast Ave. pursuant to the Sec. 16-27 of the Town of Lantana Code of Ordinances. b. Consideration of an interlocal grant agreement with Palm Beach County for funding of the Palm Beach County Office of Inspector General. c. Consideration of designating specific tangible personal property as surplus municipal property.
*indicates a quasi-judicial hearing
d. Consideration of approving the First Addendum to the agreement with Lawn Wizard USA, Inc. for grounds maintenance services. e. Discussion of the A.G. Holley property and the ball fields. 7.
STATEMENTS FROM THE PUBLIC:
8.
ITEMS FOR FUTURE AGENDAS (subject to change) October 28, 2013
• • • •
October 17, 2013 October 24, 2013 October 28, 2013
Consideration of Resolution No. R-14-2013, ballot language for gas lines on Hypoluxo Island. Consideration of a piggy back contract for the rehabilitation of three lift stations. Consideration of Council action regarding the disposition of the structure owned by the Town located at 111 Prospect Rd. Consideration of approving a piggyback agreement with Ballard Partners, Inc. for lobbyist services.
Future Events Casuarina Woman’s Club, 7:00 p.m. – Church of the Holy Guardian Angels Friends of the Library, 7:00 p.m. - Library Council Meeting, 7:00 p.m. – Town Hall
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
