Town Commission Meeting 02/20/2024 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

6.PUBLIC COMMENTS ON NON-AGENDA ITEMS

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

    January 16, 2024 Town Commission Meeting Minutes

  2. B.Approve and authorize the Town Staff to purchase Tools and Equipment for $91,140.95  from NAFECO of Florida according to the Lake County Contract (Contract No. 22-730I) for the Fire Rescue Department. 

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

  1. A.Fire Rescue Implementation Update

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

  3. C.Building Department Recertification Program Update 

  4. D.Continued discussion of Milani Park.

  5. E.2023-2024 Strategic Priorities Plan Update and Review

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

  1. A.Application No. 23-2790 / Frank and Laura Troiano (Public Hearing)

    Consideration of Application No. 23-2790 by Frank and Laura Troiano for a variance from Section 30-103(D) and Section 30-64 of the Town Code of Ordinances to create a lot with a minimum lot width of 68.06 feet in lieu of the required 80 foot minimum lot width for a single-family dwelling in the Residential Multiple Family Low Density (RML) Zoning District for the property located at 4611 South Ocean Boulevard (west side of State Road A1A).

  2. B.Approve the recommendation of the Selection Committee and authorize Town Staff to initiate  negotiations with the top five (5) ranked firms in accordance with RFQ No. 24-001 for  Continuing Professional Consulting Services (CCNA).

  3. C.Authorization to make a Best Interest Acquisition for Fire Station #116 Furnishings.

  4. D.Review FY 2025 Budget Calendar

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

Meetings and Events

March 05, 2024   1:30 P.M.   Town Commission Meeting

Board Action Report

None.

15.ADJOURNMENT