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Town of lantana regular meeting minutes july 12, 2010 roll call: Mayor Stewart


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TOWN OF LANTANA

REGULAR MEETING MINUTES

July 12, 2010
1. ROLL CALL:
Mayor Stewart called the regular meeting to order at 7:00 p.m. and Mrs. Gibson called the roll. There was a moment of silent prayer followed by the pledge of allegiance to the flag.
PRESENT: Mayor Stewart, Vice Mayor Austino, Vice Mayor Pro Tem Moorhouse, and Councilmember Tennyson. Councilmember Deringer was absent.
ALSO PRESENT: Mr. Bornstein, Town Manager; Mrs. Gibson, Town Clerk; Mr. Lohman, Legal Counsel; and approximately 117 spectators inside the building and 40 outside.

2. APPROVAL OF MINUTES:
Councilmember Moorhouse made a motion to approve the workshop meeting minutes of June 28, 2010.

Councilmember Tennyson seconded the motion.
Motion passed 4-0.
Councilmember Tennyson made a motion to approve the regular meeting minutes of June 28, 2010.

Vice Mayor Austino seconded the motion.
Motion passed 4-0.

3. AGENDA APPROVAL:

Vice Mayor Austino made a motion to approve the agenda as submitted.
Councilmember Tennyson seconded the motion.
Motion passed 4-0.

4. STAFF AND COMMITTEE REPORTS:


  1. Council Reports


Councilmember Moorhouse reported he was recently at the beach and saw 37 turtle nests. He said the turtles would continue to come for the next three weeks. He said there were a lot of beachgoers and commended Town staff for the beach looking great.
Councilmember Tennyson thanked Town staff for their work in making the July 4th Celebration a good event.
Vice Mayor Austino had no report.
Councilmember Deringer was absent.
Mayor Stewart said water inspection notices were being received in the mail. He explained the notices were from someone wanting to sell water treatment products and cautioned everyone to be aware. He read recent property sales from the Palm Beach Post and said the sales showed a trend of reduced property values.
b. Town Manager Report
Mr. Bornstein reported he and the Finance Department were making substantial progress going through the Fiscal Year 2010-2011 budget. He thanked Town staff for working on the July 4th Celebration. He explained the fireworks budget was cut by $10,000 this year so there was a different kind of fireworks show with a land launch instead of launching from a barge. He said he has received mostly positive and some negative feedback and people had a good time.

5. ORDINANCES AND RESOLUTIONS:


  1. Consideration of Ordinance No. O-07-2010, amending Chapter 17.5 of the Lantana Code of Ordinances at Article XII. Appendices. at Appendix 13. Definitions. to update the definitions regarding subdivision and platting and repealing definitions proposed for relocation to the Zoning Code

Remarks: Second and Final Reading Postponed from the June 28, 2010 Council Meeting
Mayor Stewart introduced and explained this item on the agenda.
Mr. Lohman read the Ordinance title:
ORDINANCE NO. O-07-2010
AN ORDINANCE OF THE TOWN COUNCIL OF THE TOWN OF LANTANA, FLORIDA, AMENDING CHAPTER 17.5. SUBDIVISION AND PLATTING REGULATIONS. AT ARTICLE XII. APPENDICES. AT APPENDIX 13. DEFINITIONS. BY REPEALING THE ENTIRE APPENDIX 13. AND READOPTING IT AS AMENDED TO PROVIDE FOR A RETENTION OF SPECIFIC DEFINITIONS CONCERNING SUBDIVISION AND PLATTING AND THE DELETION FROM APPENDIX 13. OF CERTAIN OTHER DEFINITIONS WHICH ARE PROPOSED FOR RELOCATION TO CHAPTER 23. ZONING.; PROVIDING THAT EACH AND EVERY OTHER SECTION AND SUBSECTION OF CHAPTER 17.5. SUBDIVISION AND PLATTING REGULATIONS. SHALL REMAIN THE SAME AS PREVIOUSLY ADOPTED; PROVIDING A CONFLICTS CLAUSE, A SEVERABILITY CLAUSE AND AUTHORITY TO CODIFY; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.
Mr. Lohman further explained the ordinance.
Councilmember Moorhouse disclosed that he talked to representatives of the Dune Deck Café and Sandy Picone about the agenda item.
Councilmember Tennyson said she spoke to residents and Town staff about the agenda item.
Mayor Stewart said he spoke with Town staff about the agenda item.
David Thatcher, Development Services Director, commented on this agenda item.
There was no Council discussion.
Councilmember Moorhouse made a motion to approve Ordinance No. O-07-2010 on second reading.
Vice Mayor Austino seconded the motion.
Motion passed 4-0
b. Consideration of Ordinance No. O-08-2010, providing for a comprehensive update and amendment to Chapter 23. Zoning. of the Lantana Code of Ordinances

Remarks: Second and Final Reading Postponed from the June 28, 2010 Council Meeting
Mayor Stewart introduced and explained this item on the agenda.
Mr. Lohman read the Ordinance title:
ORDINANCE NO. O-08-2010
AN ORDINANCE OF THE TOWN COUNCIL OF THE TOWN OF LANTANA, FLORIDA, AMENDING THE TOWN CODE OF ORDINANCES BY REPEALING CHAPTER 23. ZONING. IN ITS ENTIRETY AND READOPTING AN UPDATED AND CLARIFIED NEW CHAPTER; PROVIDING FOR A DEFINITIONS SECTION; PROVIDING ENTIRELY NEW REGULATIONS FOR A “MI MIXED USE INDUSTRIAL DISTRICT” TO IMPLEMENT A RECENT COMPREHENSIVE PLAN TEXT AMENDMENT FOR A FUTURE LAND USE DESIGNATION OF THE SAME TITLE; DELETING THE “M1 MIXED USE LOW DENSITY DISTRICT” AND THE “M2 MIXED USE MEDIUM DENSITY DISTRICT”; RENAMING THE “M3 MIXED USE HIGH DENSITY DISTRICT” AS THE “MXD MIXED USE HIGH DENSITY DISTRICT”; PROVIDING FOR ENTIRELY NEW REGULATIONS CONCERNING OPEN AIR DINING AS AN ACCESSORY USE IN CONJUNCTION WITH A RESTAURANT; PROVIDING FOR VARIOUS OTHER DELETIONS, ADDITIONS, SECTION REORDERINGS AND MODIFICATIONS TO PROVIDE FOR INTERNAL CONSISTENCY WITHIN THE ZONING CODE TEXT; PROVIDING A CONFLICTS CLAUSE, A SEVERABILITY CLAUSE AND AUTHORITY TO CODIFY; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.
Councilmember Moorhouse and Councilmember Tennyson said they had the same disclosures as with the previous agenda item.
Vice Mayor Austino disclosed she spoke with the owner of Victory Sports Grill about the agenda item.
Mayor Stewart said he spoke with residents, the Lantana Chamber of Commerce and Town staff about this agenda item.
David Thatcher, Development Services Director, commented on this agenda item.
There was Council discussion.
Wayne Cordero, 300 E. Ocean Avenue, commented on the agenda item.
Councilmember Moorhouse made a motion to accept petition signatures from the Old Key Lime House.
Vice Mayor Austino seconded the motion.
Motion passed 4-0.
The following individuals from the public commented on this agenda item:
Leo Balestieri, Owner of Apicius Restaurant; Michael Weiner, Attorney on behalf of Wayne Cordero and Ocean Avenue Business Owners Association (OABOA); Robert Pawa, 309 E. Ocean Ave.; Jeff Taylor, 7015 Carissa Cir., West Palm Beach; Alfred Brode, 114 S. Lake Dr.; Sandy Picone, 122 S. Lake Dr.; Ron Washum, Lantana Chamber of Commerce President; John Caruso, Owner of Dune Deck Café; Mike Cusano, Maralago Cay; Erica Wald, 613 S. Atlantic Dr.; Hillary Longo, 418 Beach Curve Rd.; Phil Aridas, 1059 Wynnwood Way; Franye Coverman, 816 Lagoon Dr.; Angela Donnino, 5009 Starblaze Dr., Greenacres; Kaitlyn Schurr, 209 W. Broward St.; Shirley Sanders, 1314 W. Ocean Ave.; Bob Thomas, 106 S. Lake Dr.; Bob Little, 921 S. Lakeside Place; Linda Brode, 114 S. Lake Dr.; Matthew Hoerner, 70 King Fisher Way, Boynton Beach; Christopher Smith, 503 S. Broadway St.; Ryan Cordero, 300 E. Ocean Ave.; Glenn Thayer, 111 Yacht Club, Hypoluxo; Captain Reese Singleton, 2740 SW 5th St., Delray Beach; Sherry Coverman, 816 Lagoon Dr.; Tony Mauro, Lantana Property Owner and Christopher Salts, 305 E. Ocean Ave.
There was Council discussion.
Councilmember Moorhouse made a motion to approve Ordinance No. O-08-2010 on second reading as amended.
Vice Mayor Austino seconded the motion.
Motion passed 4-0

6. MISCELLANEOUS:
a. NONE

7. STATEMENTS FROM THE PUBLIC:
Richard Schlosberg, 417 S. Atlantic Drive

Bob Fritts, 701 Pelican Lane

Mary Smith, 703 W. Pine Street

Catherine Skervin, 1307 Southwinds Drive

Bob Little, 921 S. Lakeside Place

8. ITEMS FOR FUTURE AGENDAS (subject to change)

July 26, 2010 (Budget Workshop at 5:30 p.m.)

a. Staff presentation of FY 2010-2011 Draft Budget

July 26, 2010 (Regular Meeting at 7:00 p.m.)

a. Consideration of an agreement with the Lantana Athletic Association for maintenance of the Lantana Sports Complex

9. COUNCIL COMMENTS:
Councilmember Moorhouse had no comment.
Vice Mayor Austino asked the Town Manager who pays if oil washes up on the beach. Mr. Bornstein explained British Petroleum (BP) would pay either through contractors or an agreement for beach cleanup. Captain Tyson explained contracts were being worked out with the County and then municipalities. Mr. Bornstein said there was extensive training involved with the beach cleanup and BP preferred not to use volunteers.
Councilmember Tennyson said it was difficult sometimes to express opinions with a room full of people who did not want to hear you. She said she appreciated working with the Councilmembers who just focus on the issue, vote and move on.
Councilmember Deringer was absent.
Mayor Stewart said the meeting was very laborious and he thought it was very ironic how parking was discussed tonight as the same issue was discussed at a Planning Commission meeting exactly twelve years ago.

10. ADJOURNMENT:
The motion was made and carried unanimously. There being no further discussion, the meeting adjourned at 9:58 p.m.
Aye Nay

_____ ______ __________________________ Mayor Stewart


______ ______ __________________________ Vice Mayor Austino


______ ______ __________________________ Councilmember Deringer


______ ______ __________________________

Councilmember Moorhouse

______ ______ __________________________ Councilmember Tennyson


ATTEST:

__________________________



Town Clerk



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