Town Commission Meeting 02/21/2023 01:30 PM Town Hall Commission Chambers

1.CALL TO ORDER

2.ROLL CALL

3.PLEDGE OF ALLEGIANCE

4.APPROVAL OF THE AGENDA

5.PRESENTATIONS / PROCLAMATIONS

  1. A.Resolution No. 2023-001

    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.

  2. B.Police Officer of the Year Award

6.PUBLIC COMMENTS

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

  1. A.Barbara Nestle Letter

7.ANNOUNCEMENTS

Board Vacancies

Board of Adjustment and Appeals:  Two (2) vacancies, all for three-year terms                                                                                                                                                             One (1) vacancy for an unexpired term ending September 21, 2024

Financial Advisory Board: One (1) vacancy for an unexpired term ending April 30, 2023
                                                                                 One (1) vacancy for an unexpired term ending April 30, 2024

Natural Resources Preservation Advisory Board: Three (3) vacancies for unexpired terms ending April 30, 2024

Meetings and Events

March 01, 2023 - 6:00 P.M.    Educational Outreach Night hosted by the Natural Resources Preservation Advisory Board

March 07, 2023 - 1:30 PM     Town Commission Meeting

March 09, 2023 - 9:30 AM      Planning Board Regular Meeting

March 15, 2023 - 11:00 AM    Code Enforcement Board Regular Meeting

Board Action Report

None.

8.ORDINANCES

A. None.

9.CONSENT AGENDA  (These are items that the Commission typically does not need to discuss individually and which are voted on as a group).

A.  None.

10.UNFINISHED BUSINESS

  1. A.Fire Rescue Implementation Update

  2. B.Florida Department of Transportation (FDOT) RRR Project Update

  3. C.Selection of Town Entry Signage Design Contest Finalists

  4. D.2022-2023 Strategic Priorities Plan Update and Review

11.NEW BUSINESS

  1. A.Approval of Meeting Minutes

    February 07, 2023 - Commission Meeting Minutes

  2. B.Consideration to approve and authorize the Mayor to execute a five year agreement with Flock Group, Inc. in an amount not to exceed $127,300.00 for the license plate recognition camera system. 

  3. C.Resolution No. 2023-004

    A Resolution of the Town Commission of the Town of Highland Beach, Florida, amending Resolution No. 2022-020, which appropriated funds for the 2022-2023 fiscal year budget, and providing an effective date.

12.TOWN COMMISSION COMMENTS

Commissioner David Stern

Commissioner Evalyn David

Commissioner John Shoemaker

Vice Mayor Natasha Moore

Mayor Douglas Hillman

13.TOWN ATTORNEY’S REPORT

14.TOWN MANAGER’S REPORT

1.  Planning Project Updates

2.  Sanitary Sewer Project      Update

3.  City of Delray Beach      Update

15.ADJOURNMENT