TOM DERINGER, VICE MAYOR
December 9, 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 November 25, 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-15-2013, appointing the Town Clerk and the PBC Supervisor of Elections (SOE) to the Town’s Canvassing Board and approving an agreement with the SOE for election services through December 31, 2014.
6.
MISCELLANEOUS: a. Consideration of a Council vote for McKinley Park regarding proposed natural gas financing. b. Consideration of CSA 2013-06 with Mathews Consulting, Inc., authorizing engineering services for Construction Administration and Inspection Services for drainage and paving improvements to the Lantana Municipal Beach Parking Lot in an amount not to exceed $51,426.00. c. Discussion regarding the frequency of Nature Preserve Commission meetings.
*indicates a quasi-judicial hearing
7.
STATEMENTS FROM THE PUBLIC:
8.
ITEMS FOR FUTURE AGENDAS (subject to change) January 13, 2014
• • • • • •
December 23, 2013 December 25, 2013 January 1, 2014 January 13, 2014 January 14, 2014
Consideration of Resolution No. R-01-2014, intent for an assessment for a Hypoluxo Island gas line. Consideration of a request to paint a mural (Sec. 16-27 of the Town Sign Code) on a building located at 825 N. 4th Street. Consideration of a Readiness to Serve Fee Study. Consideration of an Interlocal Agreement with the PBC Property Appraiser. Consideration of an Interlocal Agreement with the PBC Tax Collector. Consideration of an Interlocal Agreement with the PBC ISS Department.
Future Events Council Meeting, 7:00 p.m. – Town Hall Cancelled due to the Christmas Holiday. TOWN OFFICES CLOSED IN OBSERVANCE OF CHRISTMAS HOLIDAY TOWN OFFICES CLOSED IN OBSERVANCE OF NEW YEAR’S DAY HOLIDAY Council Meeting, 7:00 p.m. – Town Hall Special Magistrate Hearing, 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 November 25, 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-15-2013, appointing the Town Clerk and the PBC Supervisor of Elections (SOE) to the Town’s Canvassing Board and approving an agreement with the SOE for election services through December 31, 2014.
6.
MISCELLANEOUS: a. Consideration of a Council vote for McKinley Park regarding proposed natural gas financing. b. Consideration of CSA 2013-06 with Mathews Consulting, Inc., authorizing engineering services for Construction Administration and Inspection Services for drainage and paving improvements to the Lantana Municipal Beach Parking Lot in an amount not to exceed $51,426.00. c. Discussion regarding the frequency of Nature Preserve Commission meetings.
*indicates a quasi-judicial hearing
7.
STATEMENTS FROM THE PUBLIC:
8.
ITEMS FOR FUTURE AGENDAS (subject to change) January 13, 2014
• • • • • •
December 23, 2013 December 25, 2013 January 1, 2014 January 13, 2014 January 14, 2014
Consideration of Resolution No. R-01-2014, intent for an assessment for a Hypoluxo Island gas line. Consideration of a request to paint a mural (Sec. 16-27 of the Town Sign Code) on a building located at 825 N. 4th Street. Consideration of a Readiness to Serve Fee Study. Consideration of an Interlocal Agreement with the PBC Property Appraiser. Consideration of an Interlocal Agreement with the PBC Tax Collector. Consideration of an Interlocal Agreement with the PBC ISS Department.
Future Events Council Meeting, 7:00 p.m. – Town Hall Cancelled due to the Christmas Holiday. TOWN OFFICES CLOSED IN OBSERVANCE OF CHRISTMAS HOLIDAY TOWN OFFICES CLOSED IN OBSERVANCE OF NEW YEAR’S DAY HOLIDAY Council Meeting, 7:00 p.m. – Town Hall Special Magistrate Hearing, 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
