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1999.03.10_TC_Minutes_Special TOWN OF HIGHLAND BEACH MINUTES OF TOWN COMMISSION MEETING SPECIAL MEETING - MARCH 10, 1999 MUNICIPAL ELECTIONS Wednesday, March 10, 1999 1:00 P.M Mayor Arlin G. Voress called the Special Meeting to order, advising its purpose was the swear in the Mayor and Vice Mayor who were unopposed for the seats, and for the further purpose of confirming the certified results of the March 09, 1999 municipal election for two (2) Commission seats and swearing in those successful candidates. Town Clerk Doris Trinley called the roll. The Mayor, Vice Mayor David Augenstein and Commissioner John J. Sorrelli were present. Town Attorney Thomas E. Sliney and Town Manager Ben Saag were also present, as were members of the general public. Mayor Voress read Resolution 730 into the record by title only. The resolution declared the mayoral and vice mayoral elections to be unnecessary as the only candidates to qualify were unopposed. MOTION to adopt was made by VICE MAYOR AUGENSTEIN/COMMISSIONER SORRELLI followed by unanimous favorable vote. Mayor Voress then signed the resolution and directed the clerk to swear in Thomas J. Reid as Mayor. (Copy of Resolution No. 730 attached to and made part of these Minutes.) Following his swearing in, Mayor Reid took his seat on the dais and directed the clerk to swear in Michael W. Hill as Vice Mayor. Following his swearing in, Vice Mayor Hill took his seat on the dais. Mayor Reid next directed the clerk to read into the record the results of the election for two (2) Commission seats, as certified by the Supervisor of Elections Office. Results were as follows: Charles D. Cohn....384 votes Paul R. Kane.......741 " Robert L Lowe......684 " MOTION to confirm the certified results was made by COMMISSIONER SORRELLI/VICE MAYOR HILL, followed by unanimous favorable vote. Mayor Reid next directed the clerk to swear in the successful candidates, Paul R. Kane and Robert L. Lowe, after which they took their seats on the dais. (Certified copy of results from Supervisor of Elections Office attached to and made part of these Minutes.) Note: Original Oaths of Office attached to and made part of these Minutes (Thomas J Reid, Michael W. Hill, Paul R. Kane and Robert L. Lowe). • Minutes of Town Commission Special Meeting March 10, 1999 Pane 2 of 2 Mayor Reid invited comments from the newly seated members. Commissioner Kane and Commissioner Lowe thanked those who voted for them, saying they looked forward to serving the Town and would give their best efforts on behalf of the residents. In addition to thanking residents for their support, Vice Mayor Hill also expressed appreciation to those who turned out to vote, noting Charles Cohn's candidacy had made the election possible and complimenting him on his campaign. After thanking residents for their support and goodwill, Mayor Reid noted short term goals, i.e., expanded space for the library, as well as long term goals, i.e., working with the Department of Transportation as regards AlA projects such as bike lanes, and speed limits on the Intracoastal Waterway. Concluding his comments, Mayor Reid then read into the record Resolution No. 731 honoring former Vice Mayor David Augenstein, and Resolution No. 732 honoring former Mayor Arlin G. Voress. Both were approved upon MOTION by COMMISSIONER SORRELLI/COMMISSIONER BANE, followed by unanimous favorable vote, with Mayor Reid making the respective presentations. (Copies of Resolutions 731 & 732 attached to and made part of these Minutes.) There being no further business to come before the Commission at this time, Mayor Reid adjourned the Special Meeting at 1:25 P.M. • upon MOTION by COMMISSIONER SORRELLI/VICE MAYOR HILL. dmt APP VE: Thomas J. Reid, Mayor el `W. Hill, Vice Mayor ~'ohn J. Sorrelli, Commissioner ,.-~ ~~-~--~ ~~1~-r~= Paul R. Kane, Commiss rt L. Lower%Commissioner ATTEST: ~ '/ ~ Date:_~/~ ~~ RESOLUTION NO. 730 • A RESOLUTION OF THE TOWN OF HIGHLAND BEACH, FLOR/DA, DECLARING THE ELECT/ON FOR THE MAYORAL SEAT f2-YEAR TERMI AND VICE MAYORAL SEAT l1-YEAR TERM 1 TO HAVE BEEN HELD ON THE 9th DA Y OF MARCH 1999, TO BE UNNECESSARY SINCE THE ONL Y CAND/DATES WHO QUAL/PIED WERE UNOPPOSED. WHEREAS, the fine/ filing dais for the candidates to the office of Mayor (two-year term) and Vice Mayor (1-year term/ was 12:00 noon on Tuesday, February 9, 1999; and WHEREAS, the only candidates to qualify during the filing period were namely: THOMAS J. RE/D for MAYOR M/CHAFE W. H/LL for V/CE MAYOR ;and WHEREAS, Florida State Statute, Chapter 101.151 161, states: Except for justices of the Supreme Court and Judges of District Courts of Appea/, the names of unopposed candidates shall not appear on the genera/ a%ction be/Mt. Each unopposed candidate steal/ be deemed to have voted for himself; and WHEREAS, the a%ction for the Mayors/ seat (2-year term) and V;ce Mayors/ seat (1-year terml which was to have been he/d in the Town of HJgh/and Beach, Florida, on the second Tuesday in March, 1999, i.e., March 9, 1999, is now declared to be unnecessary in accordance with Florida State Statute • 101.151 l6/ ss cited above. NOW, THEREFORE, BE?RESOLVED by the Town Commission of the Town of Highland Beach that the candidates who have qualifted, namely: THOMAS J. RE/D for MAYOR M/CHAFE W. H/LL foi V/CE MAYOR are hereby dec/aced to be a%cied to the offices for which they have filed, beginning on March 10, 1998. DONE this 10th day of March, 1999 by the Town Commission of the Town of High/and Beach, Florida. ~-~=~'~ Arlin G. Voress, Mayor ATTEST.• DATE: OATH OF OFF/CE TOWN OF H/GHLAND BEACH, FL OR/DA /, THOMAS J. RE/D DO SOLEMNLY SWEAR THAT /WILL SUPPORT, PROTECT AND DEFEND THE CONSTITUTION AND GOVERNMENT OF THE UN/TED STATESAND OF THE STATEOFFLOR/DAAGA/NSTALL ENEM/ES, DOMEST/CAND FORE/GN, AND THAT /WILL BEAR TRUE FA/TH, LOYALTY AND ALLEG/ANCE TO THE SAME, AND THAT / AM ENT/TEED TO HOLD OFF/CE UNDER THE CONST/TUT/ON OF THE STATE OF FL OR/DA, AND THAT / W/LL FA/THFULL Y PERFORM ALL THE DUT/ES OF THE OFFICE OF MAYOR /N THE TOWN OF H/GHLAND BEACH, ON WH/CH / AM ABOUT TO ENTER, SO • HELP ME GOD. u~-c ~ THOMAS J. RE/D OATH OF OFFICE ADM/N/STERED TH/S 10 u` DAY OF March . 1999 A T TOWN HALL, TOWN OF H/GHLAND BEACH, FLOR/DA. Do is M. Trin/e y r Notary OATH OF OFF/CE TOWN OF H/ GHLAND BEACH, FL OR/DA 1, MICHAEL W. H/LL DO SOLEMNL Y SWEAR THAT / W/LL SUPPORT, PROTECT AND DEFEND THE CONST/TUT/ON AND GOVERNMENT OF THE UN/TED STATES AND OF THE STA TE OF FL OR/DA AGA/NST ALL ENEM/ES, DOMEST/C AND FORE/GN, AND THAT / W/LL BEAR TRUE FAITH, LOYALTYAND ALLEG/ANCE TO THE SAME, AND THAT / AM ENT/TEED TO HOLD OFFICE UNDER THE CONSTITUT/ON OF THE STATE OF FLOR/DA, AND THAT / W/LL FA/THFULLY PERFORM ALL THE DUT/ES OF THE OFF/CE OF V/CE MAYOR /N THE TOWN OF H/GHLAND BEACH, ON WH/CH / AM ABOUT TO ENTER, SO HELP ME GOD. r M/C AEL W, H/LL OATH OF OFF/CE ADMIN/STEREO TH/S 10`~ DAY OF March , 1999 A T TOWN HALL, TOWN OF HIGHLAND BEACH, FLOR/DA. M. Trinle y No C~ • MAR-09-1999 22 36 FROM PEC SUP OF ELECTIONS TO CUMULATIVE SPECFAt COl1NTY 3r Ml}NICIPAL ELECTIONS 09:SOpo Mar 1P 1999 PALM BEACH COl1NTY, FLORIDA MARCH 9, 1999 PALM BEACR~COUNIT, ftORiOA Precincts Counted 695 95.38X Absentee'PrecinCts Counted 22 100.OOX Registered Voters 598,735 %.28X Ballots fast 99.530 16.62X LAND aCOUISiTIOM Fat CONSERVATION FOR BOMOS (0083 63,654 67.01X 4GAINST BONDS (009) 31,233 32.99X RECREATEOUiAL b CULTURAL FAClLIt[ES FOR BQ:X:~ (015) 61,656 66,14X AGAINST BONGS (016) 31,561 33.86X C[TT Of BOLA RAFON Precincts Catlted 34 100,OOX Absentee Precincts Counted 1 t00,00X Registered Voters 6L,856 100.OOX Ballots Cast 11,914 26.56X MAYOR - 7 YEAR TERN .Carol G. Nanscn (021) 8,812 Tb.95X Barry A. Scholnit {022) 2,b39 23.05X CITY COLiNCtt - 2 YEAR TERM Vote for 2 Susan Hhelchel (023) 6,189 28.21X Jo-Ann Landon {026) 5,126 23.37X IIave fre~denberg {025) 5,7'90 26.3910 Ben S. Kerr+edtr, Jr. (026) 6,831 22.02X CITT CHARTER AMENDMENT rES 0035) 4,614 :L.22X NO 0036) 5,826 55.76X BOLA AERPORT AUTHORITY MEMBERSHIP YES (056) 6,722 63.2LX ~ (055) 3,908 36.76X CITY OF 80TNTON BEACH Precincts Coveted Absentee Precincts Counted Registered Voters Ballots Cast MAYOR ar LARGE Bruce BiaCk Gerald F. Broening Robert Pau! BroYn, Jr. Oon Fenton Arthur T. House R~+ uasham CITY COMMI5510NER - DiSFRiCt I AMe Cenc i e i l l Cwynalr' Ronald wei;land C)TY Ca41I55'[ONER - DISTRICT Ill Muir C. (MSkt) Ferguson Yilliam A. Sherman CITT OF DELRAY BEACH Precincts Counted Absentee Precincts Countee Registered Voters Ballots Ca t COMMISSION MBER - 56AT ~2 Datricia A char Scan Schei rg 1 26 t00,00X 1 T00.OOX 32,2L6 100.OOX 6,596 20.bbx (061) 810 12.95X (062) f,877 30.QOX {043) 305 6,88X (066} 1,274 20.36X (OGS> 529 8.661G {046) t,66t 23.35X (068) 1,271 20.97X COLS) 2,078 36.28X {050) 2,713 66.75X cost) 2,tB5 36.coX 0053) 3,Bt7 63,E 915612653582 P.02 Page t COMMISSION MEMBER _: SEAT >ia Barbara D. Brown ': {063) 3,293 49.46X Michael Yright ~ {0~) 3,298 50.04X CITY Of GREENACRES Precincts Counted; 1.1 100.OOX Absentee Precincts Counted 1 100.OQX Registered voters! 73,161 100.OOX Ballots Cast ! 1,66L 12 bCX to - COIMENCEMENT Of TERM OF OFFICE FOR APPROVAL (065) 1,358 86.83X AGAINST APPROVAL (0661 206 13.17X R2 - TE{NNICAL REVISIONS FOR A'~PROYAL {073) 1,385 89.18X AGAIN'S7 APPROVAL .i {076) 168 10.82X siCi - OE~UTY MAYOR DUTIES FOR APPROVAL {084) 1,370 88.10X AGAINS7•APPROVAC (085) 185 11,90X ~ - RESEDENCY REQUI~t:~NT fOR APPROVAL (042) 1,052 68.18X AGAINST APPROVAL ! {093) 691• 31.82X TONt OF RAVERNIIL Precii~ets Counted t t00.00X absentee Precincts; Counted t t00.00X Registered voters 676 t00.00X Ballots Cast ~ 154 23.52X COUNCIL SEAT Jt5 1tilliam (Bit!} Oobyns (079) 65 L2.21Y. Betty Ann Meek (080) 89 57.79X TOYN OF HIGHlANO BEACH Precincts Counted 1 100.OOX AbSMtee PretirKtsCounted 1 100.OOX Registered voters 3,252 100.OOX Ballots Cast 1,061 32.O1X fOR COMMISSIONER Vote Fq+ 2 Chary D. Cohn ~ (086) 386 2t.08X Paul IF. Kane {068) 741 60.67X Robert t. Lowe (089) 686 37.56X TOYN OF JUNG BEACH Precincts Counted 2 100.OOX Absenteee Precincts~Counted 1 t00.00X Registered voters 2,348 100.OOX Ballots Cast 567 23.6GX COUNCILMEMBER - SEAT 3 Linda S. Hodgkins ~ (0983 3LL b3.00X John Thomas {094) 202 37.OOX TCM! OF JUPITER Precincts Counted 16 96,12X Absentee Precincts Counted 1 100.OQX 31 100.OOX Registered Voc2rs 24,31L SOO.OQX 1 33,25,0 100.OOX 100.OOX Ballots Casi 6,265 17.5GX 6,959 20.93X ,NORTH HARD Joe Fulg;niti (100) 205 5.08X (060) 3,7t0 58.69X James C. Hill, 1r. Kathleen G. Kozinski (101) {102} 3b5 262 2 9.OSX 61X 55 {061> 2,671 4t,31X Jim Kuretski (103) , 1,220 . 30.262 ~,~r ~F f~0 ~~~ P 9 ~ sr iQ z; : .:._ , , . ~f y Palm Beach County ~-.. ~, ~"oF Pw~' P.B.C. GOVERNMENTAL CENTER 301 N. OLIVE AVENUE, ROOM 105 WEST PALM BEACH, FL 33401-47J5 TELEPHONE: (561) 355-2650 THERESA LePORE FAX NUMBER: (561) 355-4006 Supervisor of Elections March 10, 1999 Ms. Doris Trinley Town of Highland Beach 3614 South Ocean Boulevard Highland Beach, FL 33487 Dear Doris: Enclosed, for your records is a certified copy of the results of the March 9, 1999, municipal • election of the Town of Highland Beach. If you have any questions, please do not hesitate to contact me. Sincerely, Theresa LePore Supervisor of Elections Palm/Beach County, Florida By: L.% / putt' TAL: chn Enclosure „+„ ~ , CANVAS 02:25pm Mar 10 1999 r ~ LJ SPECIAL COUNTY & MUNICIPAL ELECTIONS Page 19 PALM BEACH COUNTY, FLORIDA MARCH 9, 1999 TOWN OF HIGHLAND BEACH Precincts Counted 1 100.00% Absentee Precincts Counted 1 100.OOX Registered Voters 3,252 100.OOX Ballots Cast 1,041 32.01% FOR COMMISSIONER Vote For 2 A. Charles 0. Cohn 384 21.08X B. Paul R. Kane 741 40.67% C. Robert L. Lowe 684 37.54% Precinct Reg Blts %Trn A. %A. 8. %B. C. %C. 0191 3252 1015 31.21 377 18.57 723 35.62 667 32.86 A007 0 26 ---.-- 7 13.46 18 34.62 17 32.69 - , ,;;. ',~~ '~ .. _~, ,, ;; -, _ ~ i ~~.,~~ -_ STATE OF FLORIDA COUNTY OF PALM BEACH I, THERESA LePORE, SUPERVI9pR ~ ELECTIONS, HEREBY CERTIFY THAT Tii1S IS A TIME AND SECT CppY OF THE RECORDS ON flLE N11lgS pF1H{;E, WITNESS Y NAND M~ $~ ~-= DAY ~ 111ERESA LePORE SIUPERYISOa OF ELECTIONS MLM NTY F R D 6Y: DEPUTY OATH OF OFF/CE • TOWN OF H/GHLAND BEACH, FL OR/DA /, PAUL R. KANE, DO SOLEMNLY SWEAR THAT / W/LL SUPPORT, PROTECT AND DEFEND THE CONST/TUT/ON AND GOVERNMENT OF THE UNITED STATES AND OF THE STA TE OF FL OR/DA AGA/NST ALL ENEM/ES, DOMESTIC AND FORE/GN, AND THAT l W/LL BEAR TRUE FA/TH, LOYALTYAND ALLEG/ANCE TO THE SAME, AND THAT / AM ENT/TEED TO HOLD OFF/CE UNDER THE CONSTITUT/ON OF THE STATE OF FLOR/DA, AND THAT l WILL FAITHFULLY PERFORM ALL THE DUT/ES OF THE OFFICE OF COMMISS/ONER IN THE TOWN OF H/GHLAND BEACH, ON WH/CH / AM ABOUT TO ENTER, SO . HELP ME GOD. ~~~- PA UL R. KA E OATH OF OFFICE ADM/N/STERED TH/S 10 ~ DA Y OF March , 1999 A T TOWN HALL, TOWN OF H/GHLAND BEACH, FLOR/DA. ivo rary OATH OF OFF/CE TOWN OF H/GHLAND BEACH, FL OR/DA /, ROBERT L. LOWS, DO SOLEMNLY SWEAR THAT / W/LL SUPPORT, PROTECT AND DEFEND THE CONST/TUT/ON AND GOVERNMENT OF THE UN/TED STATES AND OF THE STA TE OF FL OR/DA AGA/NST ALL ENEM/ES, DOMEST/C AND FORE/GN, AND THAT / W/LL BEAR TRUE FAITH, LOYALTYAND ALLEG/ANCE TO THE SAME, AND THAT / AM ENTITLED TO HOLD OFFICE UNDER THE CONSTITUTION OF THE STATE OF FLOR/DA, AND THAT /WILL FA/THFULLY PERFORM ALL THE DUTIES OF THE OFFICE OF COMMISSIONER /N THE TOWN OF H/GHLAND BEACH, ON WH/CH / AM ABOUT TO ENTER, SO HELP ME GOD. %~~G!, ROBERT L. L E OATH OF OFF/CE ADM/N/STERED TH/S 10th DA Y OF March , 1999 A T TOWN HALL, TOWN OF H/GHLAND BEACH, FLOR/DA. `~ - Do is M. Trinle y Notary RESOLUTION 731 A RESOLUTION OF THE TOWN OF H/GHLAND BEACH, FLORIDA, HONORING FORMER VICE MAYOR DAVID AUGENSTEIN WHEREAS, David Augenstein has served the Town Commission well for six (6) years, having first been elected Commissioner in 1993 and most recently serving as Vice Mayor from February 10 to March 9, 1999; and WHEREAS, previous to service on the Commission, he was a member of the Board of Adjustment from 1985 to 1992, and then was appointed to the Code Enforcement Board, serving from 1992 to 1993; and WHEREAS, during fhe course of his long service to the Town, David Augenstein has assisted in providing leadership fo fhe Town and wholeheartedly participated fo ensure a frtting quality of life for its residents, including steadfast efforts regarding construction of a new fire station and renovation of the Town Hall complex and, in conjunction with the renovation, was also personally responsible for the re-landscaping of fhe complex, as well as the installation of the Town complex clock; and WHEREAS, during the course of his Commission term he has also served as liaison to Building and Grounds; and WHEREAS, the Town has benefitted from David Augenstein's devoted labor, counsel and perseverance, and wishes to thank him for his dedicated efforts on its behalf, it is proper that a measure of appreciation be inscribed in the official records of the Town. NOW, THEREFORE, BE !T RESOLVED, that a copy of this statement be incorporated into the archives and become a permanent record of gratitude to David Augenstein for his long-standing and unselfish commitment to the Town of Highland Beach, and that this Resolution be presented to him. ADOPTED UPON PROPER MOTION AT A SPECIAL MEETING OF THE TOWN COMMISSION HELD ON MARCH 10, 1999. ATTEST.• 4~i D 's M. Trinley, CMC Town Clerk ~~ ~ 4`wc Gc,~c., -~ Thomas J. Reid, Mayor n RESOLUTION 732 A RESOLUTION OF THE TOWN OF HIGHLAND BEACH, FLORIDA, HONORING FORMER MAYOR ARL/N G. VORESS WHEREAS, Arlin G. Voress has served the Town Commission well for eight (8) years, having first been elected Commissioner in March 1991 and then elected Mayor in March 1993, 1995 and 1997; and WHEREAS, previous to service on the Commission, he was a member of the Board of Adjustment and also served as Chairman of the Water Resources Advisory Board; and WHEREAS, during the course of his long service to the Town, Arlin G. Voress has intelligently and steadfastly participated to ensure and enhance its stability and premier quality of life through diligent application of his time and talents, including issuance of a 10-year water use permit from South Florida Water Management Districf, interlocal agreement with the City of Delray Beach for a bulk water contract, upgrade of the water treatment plant, construction of the new fire station, and renovation/expansion of the new Town Hall complex; and WHEREAS, he has also served as liaison to the Utilities Department, Chair of fhe Coastal Communities Coalition, and in various capacities at the county level: WHEREAS, the Town has benefitted from the outstanding /eadersh~p he has provided as weU as his unwavering commitment, dedication and guidance; and WHEREAS, it is fitting and proper that a measure of appreciation for his abiding and tireless service to be inscribed in the ofFcial records of the Town. NOW, THEREFORE, BE IT RESOLVED, that a copy of this statement be incorporated into the archives and become a permanent record of gratitude to Arlin G. Voress for his long-standing and unselfish commitment to the Town of Highland Beach, and that this Resolution be presented to him. ADOPTED UPON PROPER MOTION AT A SPECIAL MEETING OF THE TOWN COMMISSION HELD ON MARCH 10, 1999. ~,z,~ Thomas J. Reid, Mayor ~„ ATTEST: ~ ~ / "~ oris M. Trinley, own Clerk