Town Commission Meeting 09/17/2024 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.APPROVAL OF THE AGENDA

5.PRESENTATIONS / PROCLAMATIONS

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.)

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

1. A.Discussion of the Proposed Draft Ordinance amendments to the Accessory Marine Facilities (AMF) and seawall regulations of the Town Code.

2. B.Sanitary Sewer Lining Rehabilitation Project Update

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

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

   September 03, 2024 Town Commission Meeting Minutes

   September 03, 2024 Town Commission First Public Hearing Budget Meeting

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. 2024-020

   A Resolution of the Town Commission of the Town of Highland Beach, Florida approving an application with Synovus Bank for credit card services with line of $100,000.00 and authorizing Town Administration to execute all required documents; and providing for an effective date.

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 a three-
                                                                                  year term

         

Meetings and Events

September 18, 2024      5:01 P.M.    Town Commission Second Public Hearing Budget Meeting

October 01, 2024           1:30 P.M.    Town Commission Meeting

Board Action Report

None.