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                                                                                           Agenda:    Dec. 3, 2007

                                                                   Memo:     

Town of Ocean Ridge, Florida

Agenda Memorandum

Office of the Town Clerk

Subject:      Summary of Actions Taken at Dec. 3, 2007 Public Hearing/Regular Meeting

Mayor and Town Commissioners:

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

1.         Approved Nov. 5, 2007 minutes

2.         Approved Resolution No. 2007-15; Designating Supervisor of Elections as Member of Canvassing Board to be in Attendance for the testing of tabulation equipment and to canvass returns of election including absentee ballots and assigning Supervisor of Elections to handle absentee ballots      

3.         Approved Site Plan Modification to Ocean Ridge Yacht Club Annex subject to removing the 2 most southern pilings, no use of the southern side of the finger pier, and placement of reflective bands on the docks, piers and pilings, and adding a bridge to long area of dock so kayaks/canoes can traverse north           

4.         Approved Resolution 2007-16; regarding the forfeiture of a reversionary interest in the 30’ Chickasaw Ave. Platted ROW             

5.         Scheduled Atty-Client Meeting concerning the Cory Heith, etc. vs Town Suit regarding the alleys

6.         Awarded Delta Petroleum the bid for replacing the fuel tanks at a cost of $105,632 from the Capital Projects Fund

7.         Approved contract with Bridge Design Assoc. to design the Island Dr Bridge Replacement at a cost of $61,800 from the Capital Projects Fund

8.         Consensus to Bid Out the Town Landscaping Services

9.         Approved streamlining the minutes to Option 3 with clarification for resolutions and ordinances

10.       Approved $500 holiday bonuses for employees from Contingency Acct

11.       Consensus to discuss recognition for employees with 25/+ years        

12.       Approved $200 donation for Tri-Cities BBQ in Pahokee

13.       Discussed possible future involvement regarding the Boynton Inlet Study after receiving the preliminary report