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                                                                                           Agenda:    June 11, 2007

                                                                   Memo:     

Town of Ocean Ridge, Florida

Agenda Memorandum

Office of the Town Clerk

Subject:      Summary of Actions Taken in June 11, 2007

Mayor and Town Commissioners:

The following list is actions taken by the Commission at May meeting/s:

1.         Approved the minutes for Regular Meeting of 5/7/07 with several minor amendments approved by Commission   

2.         Confirmed hiring of Brandi Gonsman to replace Judy Cruickshank  

3.         Adopted Resolution No. 2007-09; Authorizing the Execution of the Federally Funded Subgrant Agreement and subsequent documents for the grant to assist the hardening of the new building with the Division of Emergency Management

4.         Adopted Resolution No. 2007-10; Providing for the mechanism of reserving funds for encumbrances each fiscal year      

5.         Directed staff to investigate motorcycle noise/speed complaints and possible solutions

6.         Directed staff to review parking enforcement issues and possible parking permits for south end streets          

7.         Tabled approval of obstruction of Thompson ROW for 62 Harbour Drive No. until the July meeting to provide opportunity for resident/neighbor to come to possible agreement and provide photos and survey accurately depicting encroachment       

8.         Staff to investigate silt from Hibiscus outfall pipe     

9.         Authorized transfer of $50,000 from Contingency to Special Counsel Legal Acct for anticipated Briny Breezes related costs  

10.       Approved 90 day extension for completion of OR Yacht Club Linear Park   

11.       Approved Additional Two Sentences Added to 1(B) of the Agenda regarding grievance procedure suggestion

12.       Authorized Payment of $46,379.19 to Digby Bridges, Marsh & Assoc. to Reimburse for Subcontractor Costs from Town Hall Reserve Acct

13.       Authorized Dawn/Dusk Work in Nov. 2007 for Dredge Work Related to the Sand Transfer Area, Boat Club Channel and ICWW Navigation Channel

14.       Staff to further investigate product used for NoSeeum Spraying

15.       Staff to contact Ron Klein’s Office regarding obtaining the Town’s own zip code and No Wake Zones through the Town limits

16.       Directed staff to review possible costs to house EMS/Fire Apparatus within the Town