Town Commission Special Meeting 08/24/2023 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

A.  None.

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, all for three-year terms and
                                                            One (1) vacancy for an unexpired term ending September 21, 2024

Meetings and Events

August 30, 2023     11:00 A.M.  Natural Resources Preservation Advisory Board Regular Meeting

September 04,2025  Town Hall closed in observance of Labor Day

September 05, 2023 1:30 P.M.  Town Commission Meeting

September 05, 2023 5:01 P.M.   Town Commission First Public Hearing Budget Meeting

Board Action Report

None

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

1. A.Ordinance No. 2023-002 (Second Reading/Public Hearing)

   An ordinance of the Town of Commission of the Town of Highland Beach, Florida, adopting the current edition of the Florida Fire Prevention Code and providing for local amendments; providing for the repeal of all ordinances in conflict; providing for severability and codification; and providing for an effective date (First Reading was August 1, 2023).

• Agenda Memo_8.15.23_Fire Code Ordinance.pdf (0.08 MB)
• Ord. No. 2023-002 Fire Code.pdf (0.12 MB)
• 1. Agenda Memo_8.01.23_First Reading Fire Code Ordinance.pdf (0.08 MB)
• 2. Proposed Ordinance_8.01.23_First Reading.pdf (0.12 MB)
• Agenda Memorandum-July 18th,2023.pdf (0.08 MB)
• Proposed Ordinance -- Fire Code (Introduction).pdf (0.27 MB)
• SSC_7478900_Affidavit_Ord. No. 2023-002.pdf (0.26 MB)

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.

10.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.FY 2023/2024 Budget Update

3. C.Discussion of Remaining Budget Schedule

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

1. A.Consideration to approve the Health Insurance and Other Insurance Programs for Town personnel for Fiscal Year 2024.

• Healthcare Agenda Memo 08.24.2022.pdf (0.16 MB)

2. B.Ratification of Collective Bargaining Agreement (CBA) between the Town of Highland Beach and the Florida State Lodge Fraternal Order of Police, Inc. (FOP) Town Staff Agreement October 1, 2023 through September 30, 2026.

• FOP Ratification FY23 26.pdf (0.08 MB)
• 2023-2026 FOPCA TA'd.pdf (1.49 MB)

3. C.Resolution No. 23-020

   A Resolution of the Town Commission of the Town of Highland Beach, Florida, adopting a merit increase policy for non-union employees and amending the Town of Highland Beach salary table; and providing an effective date.

• Resolution No. 23-020 -- Agenda Memo.pdf (0.08 MB)
• Res. No. 2023-020 FY 2024 Salary Additional Information for Item 11C.pdf (0.04 MB)

4. D.Town Manger Review

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