Town Commission Meeting Revised 12/03/2024 01:30 PM TOWN HALL COMMISSION CHAMBERS, 3614 S. OCEAN BLVD., HIGHLAND BEACH, FL

1.CALL TO ORDER

2.ROLL CALL

3.PLEDGE OF ALLEGIANCE

4.INVOCATION

5.APPROVAL OF THE AGENDA

6.PRESENTATIONS / PROCLAMATIONS

None.

7.PUBLIC COMMENTS

Public Comments will be limited to five (5) minutes per speaker.

8.ORDINANCES (Public Comments will be limited to three (3) minutes per speaker per item after Commission initial discussion.)

  1. A.Proposed Ordinance / Electronic Publication of Notices

    An Ordinance of the Town Commission of the Town of Highland Beach, Florida, amending Chapter 1, "General Provisions," of the town code of ordinances by adopting a new Section 1-13, "Electronic Publication of Notices;" providing for the repeal of all ordinances in conflict; providing for severability and codification; and providing for an effective date.

9.CONSENT AGENDA (These are items that the Commission typically does not need to discuss individually, and which are voted on as a group.) Public Comments will be limited to three (3) minutes per speaker per item after Commission initial discussion.

  1. A.Approval of Meeting Minutes

    October 01, 2024 Town Commission Meeting Minutes

10.UNFINISHED BUSINESS (Public Comments will be limited to three (3) minutes per speaker per item after Town Commission initial discussion.)

  1. A.Discussion of Milani Park. (Item Added to the Agenda 11/29/2024)

  2. B.Continued Discussion of Fiscal Year (FY) 2024-2025 Strategic Priorities Plan Update and 5-Year Capital Improvement Plan.

11.NEW BUSINESS (Public Comments will be limited to three (3) minutes per speaker per item after Town Commission initial discussion.)

  1. A.Resolution No. 2024-034 / Referendum for Public Safety Project for March 11, 2025 General Election

    A Resolution of the Town Commission of the Town of Highland Beach, Florida, calling for a referendum of the qualified electors of the town to be held on March 11, 2025, seeking authorization pursuant to Section 2.01(30) of the Town Charter to expend up to $3,000,000 for the purpose of undertaking two public safety projects; providing for notice and advertising of the referendum; providing for referendum canvassing; providing for severability, the repeal of laws in conflict, and an effective date.

  2. B.Reconsideration of the December 17, 2024 Town Commission Meeting Date.

  3. C.Consideration of the Town Commission Proposed 2025 Meeting Schedule.

12.TOWN COMMISSION COMMENTS

Commissioner Judith M. Goldberg

Commissioner Donald Peters

Commissioner Evalyn David

Vice Mayor David Stern

Mayor Natasha Moore

13.TOWN ATTORNEY’S REPORT

14.TOWN MANAGER’S REPORT

15.ANNOUNCEMENTS

Board Vacancies

Board of Adjustment and Appeals Board           One (1) vacancy for a three-
                                                                           year term 

Code Enforcement Board                                   Two (2) vacancies for three-year
                                                                            terms; One (1) vacancy for an
                                                                            unexpired ending December 7, 2024;
                                                                            and One (1) vacancy for an unexpired
                                                                            ending May 30, 2025

Meetings and Events

December 10, 2024     1:00 P.M.     Special Magistrate Hearing

December 12, 2024     9:30 A.M.     Planning Board Regular Meeting

December 17, 2024     1:30 P.M.     Town Commission Meeting

Board Action Report

None.

16.ADJOURNMENT