Town Commission Meeting 04/16/2024 01:30 PM LIBRARY COMMUNITY ROOM, 3618 S. OCEAN BLVD., HIGHLAND BEACH, FL

1.CALL TO ORDER

2.ROLL CALL

3.PLEDGE OF ALLEGIANCE

4.APPROVAL OF THE AGENDA

5.PRESENTATIONS / PROCLAMATIONS

  1. A.State Legislative Updates by Senator Lori Berman

  2. B.Sea Turtle Presentation by Joanne Ryan, FWC Turtle Permit Holder

  3. C.Resolution No. 2024-012

    A Resolution of the Town Commission of the Town of Highland Beach, Florida, donating funds to support Highland Beach Sea Turtle Team, Inc., a 501(c)(3) Nonprofit Organization; and providing for an effective date.

  4. D.Presentation of the 2023 Beach Restoration Feasibility Study.

6.PUBLIC COMMENTS

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

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

A.  None.

8.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

    February 20, 2024 Town Commission Meeting Minutes

    March 05, 2024 Town Commission Meeting Minutes

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

  1. A.Resolution No. 2024-008

    A Resolution of the Town Commission of the Town of Highland Beach, Florida, dedicating the Highland Beach Fire Rescue Department, Station No. 120 in honor of Former Mayor Douglas Hillman.

  2. B.Fire Rescue Implementation Update

  3. C.Florida Department of Transportation (FDOT) RRR Project Update

  4. D.Continued discussion of Milani Park.

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

  1. A.Resolution No. 2024-009

    A Resolution of the Town Commission of the Town of Highland Beach, Florida, ratifying the selection, appointments, and term of office of members of the Planning Board; and providing for an effective date.

  2. B.Resolution No. 2024-010

    A Resolution of the Town Commission of the Town of Highland Beach, Florida, ratifying the selection, appointments, and term of office of members of the Natural Resources Preservation Advisory Board; and providing for an effective date.

  3. C.Resolution No. 2024-011

    A Resolution of the Town Commission of the Town of Highland Beach, Florida, ratifying the selection, appointments, and term of office of members of the Financial Advisory Board; and providing for an effective date.

  4. D.Consideration to cancel the May 07, 2024 Town Commission Regular Meeting.

  5. E.Discussion of the Highland Beach Community Post Office (CPO), a contractual service of the United States Postal Service

11.TOWN COMMISSION COMMENTS

Commissioner Judith M. Goldberg

Commissioner Donald Peters

Commissioner Evalyn David

Vice Mayor David Stern

Mayor Natasha Moore

12.TOWN ATTORNEY’S REPORT

13.TOWN MANAGER’S REPORT

14.ANNOUNCEMENTS

Board Vacancies

Board of Adjustment and Appeals Board    One (1) vacancy for an unexpired term ending September                                                                21, 2024

Financial Advisory Board     One (1) vacancy for a three-year term

Natural Resources Preservation Advisory Board   Two (2) vacancies for three-year terms 

Meetings and Events

May 01, 2024   11:00 A.M.    Natural Resources Preservation Advisory Board Regular Meeting

May 09, 2024   9:30 A.M.     Planning Board Regular Meeting 

May 14, 2024    1:00 P.M.    Code Enforcement Board Regular Meeting

May 21, 2024    1:30 P.M.    Town Commission Meeting

Town Hall closed May 27, 2024 in observance of Memorial Day

Board Action Report

None.

15.ADJOURNMENT