1999.07.06_TC_Minutes_Regulart
TOWN OF HIGHLAND BEACH
MINUTES OF TOWN COMMISSION MEETING
REGULAR MEETING
Tuesdav, Julv 6, 1999 1.30 p m
Mayor Thomas J. Reid called the Regular Meeting to order at 1:30
p.m. in Commission Chambers.
Deputy Town Clerk Jane Dillon called the roll. The Mayor, Vice
Mayor Michael W. Hill and Commissioners John J. Sorrelli, Paul R.
Kane and Robert L. Lowe were present.
Town Attorney Thomas E. Sliney was present, as well as members of
the general public.
After roll call, the Pledge of Allegiance was given.
ADOPTION OF AGENDA
Hearing no objection, the Agenda was approved as written.
APPROVAL OF MINUTES
• Upon MOTION by COMMISSIONER LOWE/VICE MAYOR HILL, and COMMISSIONER
SORRELLI/VICE MAYOR HILL the following sets of Minutes were
unanimously approved:
May 25, 1999 - Workshop Meeting
June O1, 1999 - Regular Meeting
PUBLIC COMMENTS AND RE UESTS
Jose Echeverria, 1112 Russell Drive, in his capacity as Coordinator
of the Turtle Program, offered an update on the number of turtle
nests marked to date. He stated that he appreciates the efforts of
all the volunteers who help in this important endeavor. A special
DEP permit has been issued which protects authorized personnel to
walk the beach during the turtle season. (permit & volunteer names
attached)
Mike Browner, 4740 S. Ocean Blvd., stated that for people who make
$20,OOOor less per year, the State will provided an additional
$25,000 homestead exemption for them, however they need to apply to
the State, the County, and maybe the Town. Mr. Browner asked that
the Commission consider waiving any requirement of making a
separate application to the Town of Highland Beach, providing they
qualify with the state.
Mayor Reid asked Mr. Browner to put his statement in a Motion for
the Tov~m Commission's consideration.
t
Town Commission Regular Meeting
July 6, 1999 Page 2 of 5
Beach nourishment was brought up by several residents, with Jose
Escheveria, Frank Lahage, M. Ozelie, Jean Ellis, speaking against
it. Robert Baron spoke in support of proposal.
Commission Salary Increases was brought up by several residents,
with Bill Paul, Leonard Bell, Al Bresnahan and Arlin Voress
expressing non-support for same.
There was discussion by several of above mentioned residents
regarding the manicured North end of Town vs. the natural growth of
the South end of town, with some stating preference of homeowner
for a natural feel, and others recommending properties be cleaned
up.
REPORTS - TOWN COMMISSION
Commissioner Robert L. Lowe - No report.
Commissioner Paul R. Kane - Commissioner Kane spoke on support for
the beach nourishment proposal stating that upcoming projects, i.e.
sewer, water treatment plant, maintenance building, improvement to
the back of town hall, are all important to the Town, as is the
ocean, Intracoastal and maintenance of the beaches. He encouraged
everyone, no matter what side of AlA they are on, to realize how
important the ocean and beach are to them, and how it affects the
value of their homes. Commissioner Kane urged the Commission to
approve the $4,500 proposal to study the nourishment.
Commissioner John J. Sorrelli - Commissioner Sorrelli commented
that the $4,500 will probably escalate to a higher amount,
therefore he is against the proposal.
Vice-Mayor Michael W. Hill - Vice Mayor Hill asked if the Police
radar-guns were operable, of which Chief Cervasio stated they were.
Vice Mayor commented on the beautiful entrance to Ocean Grand how
a construction site should look, with all the workers vehicles
hidden. He referenced Toscana, how unkept it looks and suggested
that the Commission ask the Building Inspector to confer with
Toscana to see if they could do something to make the property look
more presentable, and no longer an eyesore.
Mayor Reid asked that a memo be directed to the Police Chief and
the Building Inspector to see if something can be done to remove
vehicles off road, put back fences to blind the work going on and
add shrubbry.
Mayor Thomas J. Reid stated he would give his report later in the
meeting.
• Town Commission Regular Meeting
Julv 6. 1999 Page 3 of 5
REPORTS - TOWN ATTORNEY Mr. Sliney commented on the proposal from
Coastal Engineering, that a new contract has been received with
time of completion and terms of payment, which were not included in
the first proposal. The No-Wake Resolution has been revised
pursuant to comments at the Workshop meeting.
REPORTS - TOWN MANAGER Mayor Reid stated that Mr. Saag was absent
due to a fall he took in his home, whereby breaking his leg and
requiring surgery. A note had been received from Mr. Saag stating
that he is doing better and now walking. Mr. Saag was wished a
speedy recovery.
Commissioner Sorrelli supplemented his report by asking Mr. Voress
about a CCCL report several years ago. Mr. Voress gave some
background information regarding this privately.-funded report and
advised that a copy was available in Town Hall for the
Commissioner's review.
BOARDS AND COMMITTEES
Mayor Reid read the June Board Action Report into the record, and
noted that there were no Board vacancies.
MONTHLY BOARD MEETINGS
• Mayor Reid noted that these meetings are posted in Town Hall, and
encouraged everyone to attend these meetings.
PROPOSED ORDINANCES AND RESOLUTIONS
(1) A RESOLUTION OF THE TOWN OF HIGHLAND BEACH, FLORIDA,
REQUESTING A PORTION OF THE COUNTY EMERGENCY MEDICAL SERVICE
GRANT AWARD PROGRAM FUNDS.
Upon MOTION by COMMISSIONER SORRELLI/COMMISSIONER LOWS, and a
unanimous rollcall vote, subject Resolution was approved.
(2) A RESOLUTION OF THE TOWN COMMISSION OF THE TOWN OF HIGHLAND
BEACH, FLORIDA, URGING THE STATE OF FLORIDA TO CREATE A NO-
WAKE ZONE WITHIN THE BOUNDARIES OF THE TOWN OF HIGHLAND BEACH.
Upon MOTION by COMMISSIONER KANE/COMMISSIONER LOWE, and a unanimous
rollcall vote, subject Resolution was approved.
(3) A RESOLUTION OF THE TOWN OF HIGHLAND BEACH, FLORIDA, APPROVING
REVISED PAY GRADES AND CLASSIFICATIONS, AND PAY INCREASES
ASSOCIATED WITH REVISED GRADES AND CLASSIFICATIONS.
Upon MOTION by COMMISSIONER SORRELLI/COMMISSIONER KANE, and a
unanimous rollcall vote, subject Resolution was approved.
• Town Commission Regular Meeting
f
Town Commission Regular Meeting
July 6. 1999 Paae 4 of 5
Mayor Reid addressed comments made earlier regarding Increases in
Salary for the Town Commission, and with no objection, will be
addressed at the next Workshop Meeting.
REGULAR BUSINESS
Items Left Over
(1) Declare Library shelving as surplus materials pursuant to
Section 274.05 Florida State Statutes, and authorize Town
Manager to dispose of accordingly.
MOTION to declare Library shelving as surplus material pursuant to
Section 274.05 Florida State Statutes was made by VICE-MAYOR
HILL/COMMISSIONER SORRRELLI, and MOTION to authorize Town Manager
to dispose of accordingly was made by COMMISSIONER
SORRELLI/COMMISSIONER KANE. Motions were unanimously approved by
rollcall vote.
(2) Proposed Coastal Planning & Engineering, Inc. Draft Proposal
for Beach Nourishment Plan.
MOTION to approve draft Proposal was made by VICE-MAYOR
• HILL/COMMISSIONER KANS.
Lengthy discussion followed regarding subject proposal with the
following rollcall vote taken:
Commissioner Kane yes
Commissioner Lowe no
Commissioner Sorrelli no
Vice-Mayor Hill yes
Mayor Reid no
Tn a 3/2 vote, MOTION to approve Proposal was DENIED.
Chief Tony Cervasio presented a Commendation to Officer Joe Landi,
of which he read into the record. (attached hereto and made a part
of these minutes)
ADJOURNMENT
There bezng no further business to come before the Commission at
this time, Mayor Voress adjourned the Regular Meeting at 2:55 P.M.
upon MOTION by COMMISSIONER KANE/COMMISSIONER LOWS.
jpd
. Town Commission Regular Meeting
July 6, 1999 Page 5 of 5
APPROVE:
7 I ~
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Thomas J. Reid, Mayor
Micha W. H' Vice Mayor
J n J. Sor li, Commissioner
~~/J
. Paul R. Kane, ommissioner
Robert L. Lowe, Commissioner
ATTEST : Ifti~ ~ .
DATE : ~'~~~