Wilton Manors public meetings in 2023
4 substantive meetings from 2023, with official agendas or minutes and plain-English summaries.
Historic Preservation Board - HPB
The board held an organizational meeting to review the city's historic preservation regulations and the role of the board as a certified local government. No legislative actions were taken other than the selection of leadership.
- Selected Chair Theisen and Vice Chair Molinet by acclamation
Planning and Zoning Board
The Planning and Zoning Board approved amendments to the Unified Land Development Regulations regarding traffic studies. New rules may require a follow-up traffic study within 24 months of a project's Certificate of Occupancy, backed by a $25,000 security deposit.
- Approved amendments to ULDR Section 085-040 regarding traffic study requirements (7-0)
- Approved August 16, 2023 meeting minutes (7-0)
Pension Board of Trustees
The Board approved amendments to the Investment Policy to include compliance with Florida law and allow private credit investments. The Board also approved a new professional services agreement for legal counsel and several expense warrants.
- Approved Investment Policy update to limit Private Credit Strategy to 15% of total fund assets (Unanimous)
- Authorized Chairman Balistreri to sign the updated Investment Policy (Unanimous)
- Approved new attorney services agreement with $500 monthly retainer (Unanimous)
- Approved Consent Agenda including warrants 2023-012 through 2023-019 (Unanimous)
- Approved June 6, 2023 meeting minutes (Unanimous)
Firefighters Pension Board
The Board approved KSDT, CPA to perform the audit for $11,100. It also approved a contract update increasing the litigation rate for Klausner, Kaufman, Jensen & Levinson to $350. Several warrants and the June 5, 2023 minutes were approved.
- Approved June 5, 2023 pension minutes (Unanimous)
- Approved Receive & File warrants #2023-007 through #2023-009 (Unanimous)
- Approved KSDT, CPA to perform audit for $11,100 (Unanimous)
- Approved attorney litigation fee increase to $350 (Unanimous)