1998.02.24_TC_Minutes_Workshop• * ~
,'
4
•
TOWN OF HIGHLAND BEACH, FLORIDA
MINUTES OF TOWN COMMISSION MEETING
WORKSHOP MEETING
Tuesdav, February 24, 1998 1.30 P M
Mayor Arlin G. Voress called the Workshop Meeting to order in
Commission Chambers at 1:30 p.m.
Town Clerk Doris Trinley called the roll. The Mayor, Vice Mayor
John F. Rand, and Commissioners David Augenstein, Thomas J. Reid
and Michael W. Hill were present.
Town Attorney Thomas E. Sliney and Town Manager Mary Ann Mariano
were also present, as were members of the general public.
Following roll call, the Pledge of Allegiance was given
ADDITIONS, DELETIONS OR ACCEPTANCE OF AGENDA
Upon MOTION by COMMISSIONER REID/COMMISSIONER HILL, the Agenda was
unanimously approved to include a reading of two (2) proposed
resolutions, i.e., (1) funding for statewide beach management, and
(2) the March 10, 1998 election for one Commission seat being
• unnecessary as the only qualified candidate, John J. Sorrelli, was
unopposed. Mayor Voress gave an explanation of each.
PUBLIC COMMENTS AND REQUESTS
Victor Hadeed (3201 S. Ocean Blvd.), James Niehoff (3212 S. Ocean
Blvd.), Felix Goldenson (3224 S. Ocean Blvd.) and Leonard Bell
(2727 S. Ocean Blvd.) expressed their good wishes to Mayor Voress
regarding dismissal of alleged sunshine law violations. (Copy of
Judge Niehoff's prepared statement is attached to and made part of
these Minutes)
BOARD AND COMMITTEES
There were no Board vacancies or correspondence to consider.
PROPOSED ORDINANCES AND RESOLUTION
AN ORDINANCE OF THE TOWN OF HIGHLAND BEACH, FLORIDA,
AMENDING ORDINANCE NO. 659, WHICH APPROPRIATED FUNDS FOR
THE FISCAL YEAR 1996/1997, WHICH BEGAN OCTOBER 1, 1996
AND WILL END SEPTEMBER 30, 1997 (first reading 02/03/98;
published 02/13/98)
There was no discussion of this proposed ordinance, which will be
given final reading at the March 03, 1998 Regular Meeting.
t
• Minutes of Town Commission Meeting
February 24, 1998 Workshop Meeting Paae 2 of 4
A RESOLUTION OF THE TOWN COMMISSION OF THE TOWN OF
HIGHLAND BEACH, FLORIDA, URGING THE 1998 FLORIDA
LEGISLATURE TO PASS HB 3427 AND SB 882 WHICH PROVIDES A
DEDICATED FUNDING SOURCE FOR STATEWIDE BEACH MANAGEMENT;
AND PROVIDING FOR AN EFFECTIVE DATE.
A RESOLUTION OF THE TOWN OF HIGHLAND BEACH, FLORIDA,
DECLARING THE ELECTION FOR ONE (1) COMMISSION SEAT TO
HAVE BEEN HELD ON THE 10TH DAY OF MARCH 1998 TO BE
UNNECESSARY SINCE THE ONLY CANDIDATE WHO QUALIFIED IS
UNOPPOSED.
It was the consensus to move both proposed resolutions to the March
03, 1998 Regular Agenda for further consideration and possible
adoption.
MISCELLANEOUS - ITEMS LEFT OVER
Four (4) sets of Meeting Minutes were moved to the March 3, 1998
Regular Meeting for further consideration and possible approval:
January 27, 1998 - Workshop Meeting
February 03, 1998 - Regular Meeting
• February 18, 1998 _ Special Meeting
February 18, 1998 Special Workshop Meeting
REPORTS - TOWN COMMISSION
Vice Mayor John F. Rand had no report.
Commissioner David Augenstein gave details of a decorative two-
faced clock which was suggested by Mayor Voress to be installed in
front of Town Hall for the Town's 50th anniversary in 1999; same
was moved to the March 3 Regular Agenda for further consideration
and possible approval. Commissioner Augenstein also advised that
he had located an appropriate drinking fountain to be placed near
the bike path.
Commissioner Thomas J. Reid had no report.
Commissioner Michael W. Hill asked that the clock in Town Chambers
be set exactly to the right time to ensure that voters who cast
ballots near the 7:00 P.M. closing of the polls for the March 10,
1998 Municipal Elections can be accommodated.
Mayor Arlin G. Voress reported on several issues:
.Wednesday, March 18, 1998, has been set to dedicate the new
Town facilities. (It was agreed the Town Manager would give
• further details under her report.)
:, ,,
.,
.t
• Minutes of Town Commissioner Meeting
February 24, 1998 Workshop Meeting Paae 3 of 4
.A request for a letter from the Mayor by the Criminal Justice
Commission approving the distribution of certain funds for
the State's Anti-Drug Abuse Act Grant. It was the consensus
that such letter be prepared for mailing.
.The yearly report from the Utilities Department has been
received and is available for review in Town Hall.
.A "Palm Beach County Day" showcasing the County will be held
in Tallahassee on March 5; other programs are scheduled for
March 3 and 4.
REPORTS - TOWN ATTORNEY
Town Attorney Thomas E. Sliney discussed correspondence from Sprint
regarding their lease offer for the use of Town facilities for
telecommunications purposes. Mr. Sliney also discussed
correspondence from PrimeCo, which declined the use of Town
facilities for the same purpose. On Mr. Sliney's advice, it was
the consensus to move both issues to the March 3 Regular Agenda for
further consideration and possible action.
Mr. Sliney also advised of Department of Community Affairs approval
• of the Evaluation and Appraisal Report (EAR) pertaining to the
Town's Comprehensive Plan; he said the Commission can now go
forward to consider adoption of Comp Plan amendments, and a letter
would be requested from Jim Park of Gee & Jenson advising of the
Public Hearing procedure in this regard.
REPORTS - TOWN MANAGER
Town Manager Mary Ann Mariano reported on several issues:
.Regarding the March 18 dedication, hours will be 10:00 A.M.
to 2:00 P.M., with the Dedication Ceremony at 11:00 A.M;
St . Lucy Pastor Gerald Grace will give the invocation and the
St. Lucy lot will be available for overflow parking;
refreshments will be served; invitations will be sent March
4 in the same delivery fashion as the Newsletter, i.e. bulk
to condominiums and individual mailings to others;
promotional items have been ordered.
.Department of Commerce census figures have been received;
population estimate for the Town is 3,285, up 76 people from
the 1990 census.
.Friends of the Library will host a program February 25,
featuring "Famous Photographs and the Stories Behind Them,"
with Guest Speaker Arnold H. Drapkin, who served many years
on TIME's Editorial Board and retired as its Picture Editor.
. ,
• Minutes of Town Commission Meeting
February 24, 1998 Workshop Meeting Page 4 of 4
.T-shirts relating to Highland Beach Recycling efforts have
been provided by Solid Waste Authority; shirts for the
Commission have been distributed.
.The Building Official is assisting The Yacht Club at Highland
Beach in its efforts to convert from a rental to a sales
project.
OTHER
Talent Bank Applicant Harold Hagelman, 4748 S. Ocean Blvd., was
interviewed by the Commission; Mr. Hagelman said that although his
preference was the Planning Board, he would serve on any Board to
which he was appointed.
There being no further business to come before the Commission at
this time, Mayor Voress adjourned the Workshop Meeting at 2:35 P.M.
upon MOTION by COMMISSIONER AUGENSTEIN/COMMISSIONER HILL.
dmt
n
LJ
APPROVE:
Arlin G.
Voress, Mayor
i=~~ L X PicEC ~
John F. Rand, Vice Mayor
~t ~~
David Augenste
~~ ~ ti
Commissioner
C~~ t3-~-
ATTES
-~
Thomas J. Reid, Commissioner
r i
--~.
Michael W. Hill, Commissioner
Y'
~ i
~~ COMMENTS 8Y JUDGE JAMES NIEHOFF AT THE
FEBRUARY 24, 1998 WORKSHOP ME
• Mr. MAYOR AND MEMBERS OF THE COMMI~>STON
I JOIN WITH MY ESTEEMED FRIEND VICTOR HADEED IN CON-
GRATULATING OUR MAYOR ON HIS VINDICATION.
WE HAVE ALL BEEN TAUGHT THAT "ALL'S WELL THAT ENDS
WELL." HOWEVER, IN YOUR CASE, MR. MAYOR, THE FAVORABLE OUT-
COME CANNOT WIPE AWAY ALL THE EMOTIONAL SUFFERING THAT YOU AND
LOU HAD TO ENDURE OVER A PERIOD OF MONTHS. THOSE OF US WHO CON-
SIDER OURSELVES YOUR FRIENDS AND ADMIRERS FELT YOUR PAIN BUT WE
WERE POWERLESS TO HELP YOU. WE
HAD TO REMAIN QUIET WHILE THE PROCESS WENT FORWARD. ALL WE WOULD
DO WAS TO HOPE AND PRAY THAT JUSTICE WOULD BE DONE, AND SO IT
HAS. NOW WE CAN REJOICE WITH YOU, AND NOW WE CAN SPEAK OUT.
WHAT I CONSIDER APPALLING IS THE FACT THAT YOU WERE
UNNECESSARILY PUT THROUGH THIS HORRID ORDEAL.
• AS I UNDERSTAND THE FACTS, YOU AND TWO OF THE TOWN
COMMISSIONERS MET FOR LUNCH AT THE HOLIDAY INN AT WHICH TIME
YOU, AS AN EXPERT ON WATER SUPPLY SYSTEMS, UNDERTOOK TO EDU-
LATE THE TWO COMMISSIONERS WITH BACKGROUND MATERIAL RELATING
TO A POTENTIAL WATER CONTRACT. YOUR PURPOSE WAS TO ASSIST THEM
BY GIVING THEM AN UNDERSTANDING OF THE COMPLEXITIES OF THE SUB-
JECT SO THAT THEY COULD BETTER PERFORM THEIR PUBLIC DUTIES. IT
WAS SIMPLY A DISCUSSION OF WATER SUPPLY BACKGROUND MATERIAL.
NO DECISIONS WERE MADE OR DEALS CUT.
SOMETIME THEREAFTER NEWSPAPER ARTICLES APPEARED IN
LOCAL PAPERS SOME OF THEM SUGGESTING, AND SOME OF THEM CLAIMING,
THAT YOU WERE GUILTY OF CRIMINAL CONDUCT BY SPEAKING WITH THE
Y
~ ~1
-~-
• COMMISSIONERS AT THAT LUNCHEON. THE ARTICLES WERE FOLLOWED BY
THE CRIMINAL CHARGE IN WHICH YOU WERE CHARGED WITH "KNOWINGLY" HAVING
VIOLATED THE SUNSHINE LAW WHEN YOU LUNCHED WITH THE TWO COMMISSION-
ERS.
NO ONE OF THE PLAYERS SEEMS TO HAVE GIVEN A MOMENT'S
THOUGHT TO THE FACT THAT THE LAW IS CLEAR THAT IT IS NOT A VIO-
LATION OF THE SUNSHINE LAW FOR PUBLIC OFFICIALS TO MEET FOR THE
PURPOSE OF DISCUSSIrC~ E~ACKGROUND MATERIAL. INSTEAD, THERE WAS
A RUSH TO JUDGMENT, AND IN ONE OF THE PAPERS YOU WERE TRIED AND
CONVICTED IN AN EDITORIAL AND BY A COLUMNIST. THE THOUGHT THAT
YOU WERE ENTITLED TO A PRESUMPTION OF INNOCENCE AND THAT YOU
MIGHT BE INNOCENT SEEMS NEVER TO HAVE OCCURRED TO THOSE PERSONS
RESPONSIBLE FOR THOSE ARTICLES . ~ ~ ~~ ~~``J 5 ~ ~°~`'~~`'~ ~' ~~
NOTHING TRANSPIRED AT THE MEETING TO HARM THE RESIDENTS
OF HIGHLAND BEACH, OR TO HAVE CONSTITUTED A CRIME. ON THE CON-
TRARY, THE PUBLIC BENEFITED BY HAVING MORE KNOWLEDGEABLE COMMISS-
IONERS AND YOU ARE TO BE COMMENDED - NOT CENSURED - FOR HAVING
HELD THE MEETING.
I HAVE BEEN TOLD THAT THERE WERE NO NEWSPAPER REPORTERS
PRESENT WHEN YOU HELD THAT MEETING SO A LOGICAL CONCLUSION TO
DRAW IS THAT THE PAINFUL ORDEAL TO WHICH YOU AND YOUR FAMILY
WERE SUBJECTED, WAS INITIATED BY SOME NON-NEWSPAPER PERSON OR
PERSONS WHO EITHER KNEW OR LEARNED OF THE MEETING. THAT PERSON
OR PERSONS NAMES ARE NOT KNOWN TO ME AND, FOR WANT OF A BETTER
TITLE, I WILL REFER TO THAT PERSON OR WHOSE PERSONS AS "THE
#. ~,
a
-3-
ACCUSER". IT IS "THE ACCUSER" WHO IS THE PRINCIPAL CULPRIT IN
THIS SHAMEFUL SCENARIO. IT WAS "THE ACCUSER" WHO STARTED THE
ODIOUS PROCESS BY WHICH YOU WERE HUNG OUT TO DRY. IT WAS "THE
ACCUSER" WHO SHAMELESSLY USED THE NEWSPAPERS AS A WEAPON AGAINST
YOU. WHAT MOTIVATED "THE ACCUSER" TO INFORM THE NEWSPAPERS OF THE
I
MEETING? ~3~' DO NOT KNOW BUT CERTAINLY IT WAS NOT A MOTIVE FRIEND-
LY TO YOU. -FOR SOME REASON YOUR FACE WAS ON "THE ACCUSER'S" DART
BOARD, AND REAL INJURY TO YOU WAS CONTEMPLATED. ALTHOUGH "THE
ACCUSER" WAS NOT SUCCESSFUL IN HAVING YOU CONVICTED OF A CRIME
AND/OR REMOVED FROM OFFICE, "THE ACCUSER" DID SUCCEED IN PUTTING
YOU AND YOUR FAMILY THROUGH A TIME OF TRIBULATION~AND THAT IS A
DISGRACEFUL COMMENTARY ON"THE ACCUSER'S" CHARACTER.
MORE THAN 50 YEARS AGO WHEN I WAS ATTENDING COLLEGE AT
• SANCTI JOANNIS BROOKLYNIENSIS (THAT'S LATIN FOR ST. JOHN'S OF
BROOKLYN) A PRIEST WHO WAS TEACHING THE COURSE ON ETHICS, PRE-
SENTED TO US, AS STUDENTS, AN ILLUSTRATION THAT I HAVE NEVER FOR-
GOTTEN.
HE ASKED US TO CONSIDER A HYPOTHETICAL SITUATION IN WHICH
AN INDIVIDUAL WENT UP TO THE TOP OF THE EMPIRE STATE BUILDING WITH
A PILLOW FILLED WITH GOOSE FEATHERS. HE TORE THE PILLOW CASE AND
SCATTERED THE FEATHERS TO THE FOUR WINDS. THE PRIEST THEN ASKED
US IF WE THOUGHT IT POSSIBLE THAT ALL OF THE FEATHERS COULD BE
RETRIEVED BY THAT PERSON, IF HE SO CHOSE. THE ANSWER WAS AN
OBVIOUS "NO". THE PRIEST THEN WENT ON TO TEACH US IN THE MOST
EMPHATIC OF TERMS THAT IF WE WANTED TO LIVE BY HIGH ETHICAL STAND-
~.
w ~~
-4-
ARDS, RATHER THAN JUST JOINING THE RANKS OF THE ETHICALLY CHALL-
ENGED, IT WAS VITALLY IMPORTANT THAT WE NOT LEVEL UNFOUNDED OR
UNCERTAIN CHARGES AGAINST ANOTHER BECAUSE WE CAN NEVER COMPLETELY
UNDO THE HARM WROUGHT BY THE ACCUSATION.
MR. MAYOR, I AM SORRY FOR YOU THAT THOSE WHO ACCUSED
YOU, AND THOSE WHO JUDGED YOU FALSELY, NEVER LEARNED WHAT I CALL
THE "GOOSE PILLOW PRINCIPLE" OR APPLIED THAT PRINCIPLE TO THEIR
ACTIONS. HAD THEY LEARNED IT AND APPLIED IT THEY WOULD HAVE BEEN
MORE HONORABLE PERSONS AND YOU AND LOU WOULD HAVE BEEN SPARED
THE HUMILIATION AND GRIEF OF SEEING YOU'~GOOD NAME DRAGGED THROUGH
rtiu ~
THE ~ AND HAVING TO DEFEND YOURSELF AGAINST AN UNWARRANTED
II~AY Y
CRIMINAL CHARGE. YOU HAVE BORNE YOUR^BURDEN WITH DIGNITY AND
GRACE AND I CONGRATULATE YOU.
• THE RESIDENTS OF HIGHLAND BEACH ARE FORTUNATE TO HAVE
YOU AS THEIR MAYOR~At~O ~ A!'~ ~ROVp Ta 3E NvMQE,2~t~
~t1oNC~ ~ouR. F'R1EN~S.