Town Commission Meeting 06/06/2023 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

   Representative Peggy Gossett-Seidman, District 91

   Senator Lori Berman, District 26

   Lobbyist Jared Rosenstein with Capital City Consulting

6.PUBLIC COMMENTS

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

7.ANNOUNCEMENTS

Board Vacancies

Board of Adjustment and Appeals:                         Two (2) vacancies for three-year terms

Natural Resources  Preservation Advisory Board: Two (2) vacancies for unexpired terms  ending April 30, 2024

Meetings and Events

June 08, 2023   9:30 A.M.    Planning Board Regular Meeting

June 08, 2023   1:00 P.M.    Code Enforcement Board Regular Meeting

June 20, 2023   1:30 P.M.    Town Commission Meeting

Board Action Report

None.

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

None.

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

1. A.Approval of Meeting Minutes

   May 02, 2023 Town Commission Meeting Minutes

   May 16, 2023  Town Commission Meeting Minutes

• 05.02.23 Town Commission Meeting Minutes Document DRAFT.pdf (0.08 MB)
• 05.16.23 Town Commission Meeting Minutes Document DRAFT.pdf (0.08 MB)

10.UNFINISHED BUSINESS

1. A.Update on Planning Board’s ongoing discussion of proposed changes (“amendment concepts”) to the Accessory Marine Facility and seawall regulations of the Town Code

• ITEM-memorandum_ongoing discussion_6-6-23 TC.pdf (0.09 MB)
• 3-15-22 TC agenda item_intro to AMF amendment.pdf (2.65 MB)

2. B.Fire Rescue Implementation Update

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

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. 2023-012

   A Resolution of the Town Commission of the Town of Highland Beach, Florida amending its Fund Balance Policy to assign additional funds for the Fire Rescue Department.

• Res. No. 2023-012 Fund Balance Amendment.pdf (0.03 MB)

2. B.Resolution No. 2023-013

   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.

• Res. No. 2023-013.pdf (0.04 MB)

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.ADJOURNMENT