February 22, 2010 Regular Meeting 7:00p.m.

LANTANA TOWN COUNCIL

DAVID J. STEWART

MAYOR _____

TOM DERINGER CINDY AUSTINO

VICE MAYOR_____ VICE MAYOR PRO TEM _____

LYNN J. MOORHOUSE ELIZABETH TENNYSON

COUNCILMEMBER_____ COUNCILMEMBER _____

MICHAEL BORNSTEINMAX LOHMANCRYSTAL GIBSON

TOWN MANAGER _____ TOWN ATTORNEY _____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 February 8, 2010

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:

  1. Consideration of Ordinance No. O-02-2010, amending Chapter 17.5 Subdivision and Platting Regulations. at Appendix 13. Definitions. by revising the definitions of “Clinic” in order to clarify the definition of clinic to provide for regulation regarding the dispensation of narcotic drugs

Remarks: First Reading

  1. Consideration of Ordinance No. O-03-2010 to amend Chapter 23. Zoning. at Article VI. Supplemental District Regulations. by adopting an entirely new Section 23-131.5. to be entitled “Additional regulations for clinics.” in order to provide regulations regarding the dispensation of narcotic drugs at clinics

Remarks: First Reading

6.MISCELLANEOUS:

a.Presentation by Kimley-Horn and Associates, Inc. regarding the design of the Sportsman’s Park Boat Docks

b.Consideration of designating certain tangible personal property as surplus municipal property

c. Discussion of the architectural design of the E. Ocean Avenue Bridge

d.Consideration of awarding bid for construction of beach sidewalks and crossovers to Janis Service, Inc. in an amount not to exceed $89,531.00

e. Consideration of approving a contract with Technical Inspections, Inc. for valve replacement on Lift Station #1 with unit pricing “piggy-backed” from MartinCounty’s Bid # A/R2008-2178 for water/waste water specialty repair work

7.STATEMENTS FROM THE PUBLIC:

8.ITEMS FOR FUTURE AGENDAS (subject to change)

March 8, 2010

a.Consider awarding bid for installation of an electrical protection system at the Lantana Police Department Complex

March 22, 2010

a. Lantana Education Council Report

b.Consideration of Ordinance No. O-04-2010, amending the Lantana Code of Ordinances regarding the Lantana Police Pension

Future Events

February 24, 2010 Planning Commission, 7:00 p.m. – Town Hall

February 25, 2010 Friends of the Library, 7:00 p.m. – Library

March 8, 2010Council Meeting, 7:00 p.m. – Town Hall

March 9, 2010TOWN ELECTION (Councilmember Seats, Groups 1 and 2) CANCELLED

March 11, 2010Historical Society, 7:30 p.m. – RecreationCenter

March 16, 2010Nature Preserve Committee, 10:00 a.m. – The Carlisle
March 16, 2010Education Council, 11:30 a.m. – Town Hall

March 16, 2010Special Magistrate Hearing, 7:00 p.m. – Town Hall

March 17, 2010Casuarina Woman’s Club, 7:00 p.m. – RecreationCenter

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 ANDSaturdays 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 from12 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