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2012.12.04_TC_Minutes_Regular TOWN OF HIGHLAND BEACH MINUTES OF TOWN COMMISSION MEETING REGULAR MEETING Tuesday, December 4, 2012 1 PM Mayor Bernard Featherman called the Regular Meeting to order in Commission Chambers at 1:30 PM. CALL TO ORDER: Roll Call: Members present: Mayor Bernard Featherman; Vice Mayor Ron Brown; Commissioner Doris M. Trinley; and Commissioner Dennis J. Sheridan. Commissioner Louis P. Stern was absent. Also present: Town Attorney Glen J. Torcivia; Town Manager Kathleen D. Weiser; Town Clerk Beverly M. Brown; Police Chief Craig Hartmann; Finance Director Cale Curtis; Public Works Director Jack Lee; Assistant to the Town Manager Zoie Burgess; and members of the public. Pledge of Allegiance: The Pledge of Allegiance was given, followed by a minute of silence. Civility Pledge: The Civility Pledge was recited by the Town Clerk. 1. ADDITIONS, DELETIONS OR ACCEPTANCE OF AGENDA Mayor Featherman asked for any additions or deletions. Receiving none, the agenda was accepted as presented. 2. PUBLIC COMMENTS AND REOUESTS Carl Feldman — 3210 S. Ocean Blvd. — At last week's workshop meeting we heard some real compassion pleas for help from the citizens of the town that live on the water. I realize this is private property but this is still Highland Beach. I think one of the most important things we can do is help them clean the beaches. Now the beach raker has come out with a new piece of equipment. It is called the Sandman, which is a walk behind sifting machine that gets into the hard areas such as behind buildings, seawalls, dunes, etc. We use the beach raker but not the sandman. Maybe the town can get together with the beach raker and see if he could do something about helping us clean up these areas that are very difficult to clean. I understand the State does prohibit the beach raker from getting into the areas with the big equipment but this small piece of equipment might be the thing to do and maybe the town can act as an in between and get this done. I am giving this brochure to the Town Manager to see if we can look into it and give these people some help. If not maybe we can Town Commission Regular Minutes December 4 2012 pa e 2 of 11 mobilize the town to help them out. If we have to clean it up, maybe we can all get together and do it. Irwin Zagoria, 4211 S Ocean Blvd — First I would like to thank the Mayor for reaching out to me last week to discuss my concerns regarding the height and width of the beach, both at the southern end of Highland Beach where I live, and the concerns I have for the whole community of Highland Beach on the east and west sides of AIA. I am here to further discuss my concerns for our community as it relates to the most precious attribute, the beaches, both for an aesthetic prospective and from an environmental prospective. Yes our sand is returning to the beach. Is the sand level far below pre - hurricane Sandy levels, absolutely? Is the beach narrower than prior to Sandy, yes it is? I am concerned with what could happen if further erosion of the beach occurs and if we are impacted by another storm, either a hurricane or any other storm in the next year. The idea that because Delray Beach is beginning their re- nourishment program in the coming months, our beaches will be replenished is not necessarily true. I was told recently by an engineer, formerly with the Army Corp of Engineers, that sand moves south at one mile per year. If this is true, the beach area at the south end of our town will take approximately four years for that sand to reach the southern end which is the hardest hit in Highland Beach. I am here to encourage this Commission, as a group, to approve and fund an impact study for our beaches. We need to ascertain whether the sands will return on its own or not. If the sand is not replenished naturally, there could be a devastating situation should another hurricane or large storm hit our area without our beaches as protection. If sand must be replaced, what is the cost and the timing of such re- nourishment to protect our homes, the value of our homes and the tax base that this city runs on? These are reasons why this impact study is so very important to fund. Second, the communities up and down this cost allocate dollars in reserves each year for the potentiality of beach erosion; Delray to our north, Boca Raton, Hillsboro Beach, Hollywood and Ft. Lauderdale beaches to our south. I am here to ask this Commission to vote for a study of what this community should allocate each year towards future beach re- nourishment projects for beautification and fortification of our beaches. I want to thank the Commission in advance for voting "yes" to the beach impact studies and heretofore request, as a concerned citizen of Highland Beach, that you vote appropriately. Dennis DiFlorio, 4215 S. Ocean Blvd — I have been away and coming back I find that the situation with the beach erosion and particularly with the dune in front of our complex has gotten no better. My concerns have deepened and with time I hoped that we would have seen some relief with the beach restoring itself, but there appears to be such a gully out there. I do appreciate all of your efforts and responsiveness to date because I know that we have been coming at you with a sense of urgency and you have done your best to respond. There are certainly some things that we have corresponded to you individually and hopefully you will take them into consideration and follow up with some of our request for help. I want to go on record to say that I think the situation is far from remedying itself and to do nothing is just a recipe for disaster. I realize that for the folks that don't live on the beachfront and maybe would argue that the town shouldn't use resources to protect the beaches, I think that is a sense of foolishness and being penny wise and dollar foolish when you look at the bigger picture. I trust and have confidence in our elected officials to do the right thing, not only for the folks on the beach but for the entire community to protect home values, protect properties and protect our way of life here in Highland Beach. Town Commission Regular Minutes December 4 2012 Pa e 3 of 11 Al Giachetti, 4211 S. Ocean Blvd — Because I am an Engineer and I have walked this beach for twenty years, the south side did get hit a lot more than the north end perhaps because the Delray Beach sand has been accumulating up there and, like Irwin said, it hasn't gotten down to us yet. If we do the study, I would really like somebody to make sure that when they dredge; like I sent you those pictures two years ago when they dredged the Boca beaches and the barge sat in front of Highland Beach dredging the very sand in front of the Highland beaches that got hit the worst. I would like to know if they had permits to dredge there and did anybody do the proper studies to make sure we weren't going to be impacted by the sand that they took from our shores. I think that is important. The neighbors to the south of me now, about 400 feet, before they were built before 1997 can get a permit for a seawall and they will probably have a seawall. My project is new so whether I can get a seawall is undetermined at this time. I don't think anybody here realizes you only have a beach at low tide now in the south part of Highland Beach and if the seawalls go in, you will only be able to walk from the north part to the south part of town during low tide. I think this is a community problem. Mayor Featherman — I did take a trip on the Police dune buggy up and down the entire beach and what you said is true. I know that our Town Manager has spoken to someone about this already and we will probably be releasing other information. 3. PRESENTATIONS • There were no presentations scheduled for this meeting. 4. BOARDS AND COMMITTEES: A) Board Correspondence: • None B) Board Action Report: • Read into the Record C) Board Vacancies: • Board of Adjustment & Appeals — Two Appointments D) Monthly Board Meetings • Beaches & Shores Advisory Board — December 11 th — Annual Meeting • Planning Board — December 12 — 9:30 AM — Annual Meeting ■ Bd. of Adjustment — December 18 — 9:30 AM — Annual Meeting ■ Code Enforcement Board — December 19 — 9:30 AM — Annual Meeting ■ Town Hall Offices Closed: December 24, 2012 and December 25, 2012 December 31, 2012 and January 1, 2013 5. PROPOSED ORDINANCES AND RESOLUTIONS: None Town Commission Regular Minutes December 4 2012 Pa e 4 of 11 6. NEW BUSINESS None 7. MISCELLANEOUS — ITEMS LEFT OVER: None 8. REPORTS — TOWN COMMISSION: A) Commissioner Louis P. Stern — Absent. B) Commissioner Dennis J. Sheridan — I would like to say a few words regarding the "Light Up the Holidays" event that is scheduled for December 10 1 `. My fellow Commissioner Lou Stern and I will co -chair this previous held annual event. It will be held on December 10 at 4:30 p.m. in the parking lot at the Town Hall and we ask that everybody try to participate and attend. C) Commissioner Doris J. Trinley — No Report D) Vice Mayor Ron Brown — No Report. E) Mayor Bernard Featherman — There is a South Florida Fair going on January 27, 2013, and it will be quite an elaborate event. Mark it on your calendar if you would like to attend. In regards to the hurricane crisis. We have been looking into many things. Both the Town Manager and I have talked about it and gotten other opinions in the field. We have real estate that we are putting up for sale in Boca Raton. The Town cannot take public money and use it for private money from what I understand. However, that property at one time was going to be sold for ten million dollars. It is the former water department, 8 -1/2 acres in Boca Raton. We can consider, in the future with a referendum perhaps, that some of that money, when the property is sold, be put into a crisis fund for when we have things that reoccur. This has to be checked with our Legal Department. Something may be able to be done with that, talked about and action taken, one way or another. The other thing is that we have gone to FEMA, talked to the State and local governments and we cannot get that money because they won't release it for private owned property, but they will release some monies to various towns for public owned properties. We should look at other avenues where we can help our residents because that is why they pay taxes, why they live here and they need help. I had a call from a woman who represented the Highland Beach Orchestra. They cannot play here this year unless they can get publicity. She would like to get free publicity on our Channel 99 TV site. They are not looking for money but they need people to come out and hear them play. If they could get this publicity they would consider coming back here to Highland Beach to play Town Commission Regular Minutes December 4 2012 Pa e 5 of 11 four times. I will leave this open for our Commissioners to think about and ask that we move quickly on this because those orchestrations take place early in the spring. St. Lucy's will work with them for parking. Comm. Sheridan — Regarding St. Lucy's, we have had a directive come here from the Diocese of Palm Beach that requires us to get insurance from any organization or private party that uses our facility and they must meet the requirements of the Palm Beach Diocese. This organization was notified and told what the requirements were and they wrote back to us and said they were not able to provide the insurance certificate and advised us that they would not be returning to St. Lucy's. Mayor Featherman — They undoubtedly had a change of mind because they did call me personally yesterday and if they would have to do it they would have to have insurance on their own. We want them to adhere to what requirements are needed by other people. It is something to consider because they have been playing here for about eight years at our Highland Beach facilities. Comm. Trinley — I thought there was no private enterprise advertising on a government channel? Town Manager Weiser — That is correct. Comm. Trinley — So then we cannot accommodate them in that regard. 9. REPORTS — TOWN ATTORNEY: No reports other than Happy Holidays to everyone. 10. REPORTS — TOWN MANAGER: • Discussion of Beach Efforts. Town Manager Weiser — We have talked to Hillsboro Beach and I talked to several coastal engineering firms and they have suggested we do a feasibility study where we would hire a coastal engineer to come in and look at our beach and basically tell us what the best course of action is; what it would cost and what are the different impacts and things that we would have to look at on our beach. For example, we have certain aspects of our beach that are different than other people's beaches, and the price tag for different projects. When we are talking about re- nourishing the beach, is it best to do sand on the beach, or is it best to do seawalls? We are not coastal engineers. A coastal consultant would put together a study for you. The cost of such a study is in the fifteen to twenty thousand dollar range. So I am bringing that to you as possibly what I would recommend to you as being the next course of action to see what the best alternative would be and how to proceed. Comm. Sheridan — I suggest we move as quickly on that as possible. Mayor Featherman — I feel it is very important because our residents have to be protected in some way and we have to make a move to find out what to do. Comm. Trinley — Would we be spending taxpayer funds for just a portion of the people in town? Comm. Sheridan — Yes, we would. Comm. Trinley — Are the beaches still private property or has that changed and if so why are we funding? Mayor Featherman — I believe all our residents here pay taxes and we should protect them to the best of our ability. If they are applying for permits from the government, we should send a letter of support. We would like to see them get a one time permit given to them. That is our position here and we should serve all the people. We should look at what options we have and do that accordingly. Comm. Sheridan — I don't think that was in question. I think that the Town Manager has agreed to assist these people in permitting, to the Town Commission Regular Minutes December 4 2012 Pa e 6 of 11 best of her ability as quickly as she can and whether this study should take place, and I think it would be in good faith on behalf of the Town to take a step forward and try to assist these people that are in drastic need at this point. They have to have a starting point. Comm. Trinley — Do we have any idea what the cost of this study would be? Comm. Sheridan — About fifteen to twenty thousand dollars. Vice Mayor Brown — Everybody that lives on the beach has my sympathy on what is going on over there but I have talked to several of my residents that live in Bel Lido and they have asked me what help would the town give them to rebuild the seawall because the high tide has actually come over the seawall. The water went down behind the seawall and a lot of them have problems with seawalls. Because of high tides and hurricane Sandy, a lot of people are looking at damages at private homes. The water came up three feet above my seawall into the yard, killed all the grass in the back and it is my private home. So, all of the taxpayers out there are looking at costs that are a direct result of Sandy also. Town Manager Weiser — I would like some direction as to what you would like me to do. If you would like the Town Attorney to address spending public funds on this, he can. Town Attorney Torcivia — It's your discretion that anytime you do a public project that arguably benefits only some people, not all of the people; not everybody uses the Library for example; not everybody uses the parking spaces. It is your discretion as to how you allocate the resources and whether this project benefits the community. Mayor Featherman — My concern is that we have a hurricane that affects all of us here at one time or another in various stages. It can affect the homes in Bel Lido and on the ocean side but we have to look at that for the future, too. I tend to agree that we have to have that research done by a consulting firm. At least we will know what is wrong in all sections of our community and perhaps we can take those steps needed to solve this in the future. Town Manager Weiser — Let me explain what the process would be. If you direct me we would put a RFQ (Request for Qualifications) out on the street for a Coastal Consulting Firm. This process is not quick and it will probably take until our next meeting. We can hurry it along, but government has certain procurement procedures that we have to follow, and that is one of them. We would put it out on the street and then we would come back to you with a ranking and then you would authorize us to negotiate with the firm. It is nothing that would happen overnight but if you would like us to put a RFQ out, I would need that direction. MOTION: Commissioner Sheridan moved to advertise a Request for Qualifications (RFQ) for a Coastal Consulting Firm. Motion seconded by Vice Mayor Brown ROLL CALL: Commissioner Sheridan - Yes Vice Mayor Brown - Yes Commissioner Trinley - Yes Mayor Featherman - Yes Motion passed with a 4 -0 vote. Town Commission Regular Minutes December 4 2012 Pa e 7 of 11 • Discussion of Walking Path Town Manager Weiser — At our last meeting we discussed moving forward with patching up the walking path. Jack Lee our Public Works Director (PWD) has come up with another alternative that I am going to have him explain to you and have a discussion as to whether or not you feel this would be a better alternative. Jack Lee, Public Works Director — We have $75,000 in this year's budget appropriated for doing the worse spots of the walk path where the roots are coming up through the asphalt. In appearance wise it is going to look like a patch job. Since we had Kilbourne & Sons working on the header curb project at Bel Lido, I asked my Utility Maintenance Superintendent if he could talk to the Vice President of Kilbourne to see what it would cost to put a one inch overlay on the entire walk path. I feel like it would give the Commission and the town a relatively new surface for the next two or three years and, in between now and then, they could decide when and what they would want to do with the walk path. If this is something the Commission would want to do, in my opinion in the long term, it would not solve all the problems with the roots. When you have cracks in the asphalt, usually when you pave over them, they will come back eventually but I do think it would drastically improve the appearance and aesthetics for that walk path for at least two or three years. The main thing is the safety part because we have had a lot of residents complain that there are some trip hazards out there and that is the main reason I looked at this. Mayor Featherman — Would they cut out the roots? PWD Lee — The overlay does not cut out the roots at this time. They would do it for an additional thirty to thirty-five thousand dollars. As I stated in my memo, my long term solution to this problem is to rip the walk path out and replace it. I understand a walk path could cost anywhere from four hundred thousand to a million dollars. Mayor Featherman — I have a concern for the safety of our residents. Comm. Sheridan — As you have mentioned, I feel as though it would be patch work and it would not look good. The additional cost over the 75,000 is another $75,000 or is it $125,000 for the total job. PWD Lee — Approximately $50,000 to $75,000. That was a ballpark figure, $125,000. Comm. Sheridan — You feel we will get an additional two or three years out of this. PAID Lee — If you want to spend the money to take the roots out, you might get ten years. If you don't, the root problem is going to come back. Since we put the Royal Palms in, they seem to thrive on going up underneath the asphalt and that seems to be causing a lot of problems. Comm. Sheridan — I feel that if we are going to do something at this time with the idea that relatively in the near future we are going to put a complete new walk path in, I don't know if we want to go out further than the two or three years if we are considering doing a complete job in the future. We want to make it safe, that is for sure. PWD Lee — If we do the patch work I don't know if it is going to give you two or three years. The last time the walk path was repaved was when A 1 A was paved. That was in 2002 or 2003. At that time DOT applied a one inch overlay. They didn't take out any roots and it has lasted ten years. Comm. Sheridan — I would be in favor of putting in a one inch overlay at this point. Comm. Trinley — We have $75,000 budgeted and what would the total cost for the overlay be? PAID Lee — The ballpark figure is about $125,000, maybe a little more. The money would come from the Reserve Fund. Comm. Trinley — I agree with the one inch overlay because of the safety factor. The law suit could cost us much more than the additional monies involved with the overlay. Vice Mayor Brown — I think we need to do something and I don't think we need to look ten years out. I think we are fooling ourselves if we say we are not Town Commission Regular Minutes December 4 2012 Pa e 8 of 11 going to take the roots out and it is going to last for ten years. If we are looking two to three years down, we have a Strategic Three -year Plan and in that we want to fix the walkway, I don't think this should be a replacement for our "Streetscape ". $150,000 is a lot of money to turn around in two years and put in $600,000 but I agree with the Mayor, Commissioner Sheridan and Commissioner Trinley when they say safety is paramount. I agree with having it fixed. Manor Featherman — I think we should do it and do it right. We should take the roots out and put the one inch overlay because if we are going to do this right now we are going to first have a resident's safety at risk if we don't do it. Then it is a question if it runs us another $25,000 to take the roots out so we don't have that problem and it could last seven to ten years. Town Manager Weiser — If you authorize us, and again we have to go out to bid for this particular project, we would have the overlay and in addition give us alternative costs of what it would be if they took out the roots when they did the overlay. We could bring both prices to you and you could decide if you want to go forward with just the overlay or taking the roots out. Vice Mayor Brown — Would you have them also tell us what the life expectancy would be of the walkway if we take the roots out because I don't think it is going to get ten years out of it? Town Manager Weiser — I don't think any of us think it would be ten years. I think it is just buying us a little bit more time. PWD Lee — Ten years ago we didn't have the root problem that we have now. I think that is what prolonged the one inch overlay that was done ten years ago. My only thought is that, if we did the one inch overlay at this time and did not address the roots, we could get at least two to three years. Mayor Featherman — I would like you to get a price for removing the roots where it raises the sidewalk as well as the one inch overlay. Comm. Trinley — Could any of our staff remove the roots before putting in the overlay? PWD Lee — I will look into that. It is possible we could rent a machine. There is also a chemical you could put along the edge of the walk path to keep the roots from growing back in. MOTION: Commissioner Sheridan moved to advertise a Request for Proposals (RFP) for the repaving of the walk path with a one inch overlay, and in addition, submittal of a separate price for removing the roots on the walking path. The motion was seconded by Vice Mayor Brown ROLL CALL: Commissioner Sheridan - Yes Vice Mayor Brown - Yes Commissioner Trinley - Yes Mayor Featherman - Yes Motion passed with a 4 -0 vote. • December Workshop Meeting Just a reminder, that there will be no workshop meeting in December. Our next meeting will be January 8, 2013 and it will be a full Commission meeting. Town Commission Regular Minutes December 4 2012 Pa e 9 of 11 11. CONSENT AGENDA Mayor Featherman asked if any item needed to be removed from the Consent Agenda? Town Clerk Brown read the Consent Agenda into the record: A) Appointment of Linda Albertson to the Beaches & Shores Advisory Board for a three -year Term (12/12 — 11115). B) RESOLUTION NO. 12 -007 R A RESOLUTION OF THE TOWN OF HIGHLAND BEACH, FLORIDA, AMENDING RESOLUTION NO. 11 -009 R WHICH APPROPRIATED FUNDS FOR THE 2011 -2012 FISCAL YEAR BUDGET, WHICH BEGAN OCTOBER 1, 2011 AND ENDS SEPTEMBER 30, 2012. C) RESOLUTION NO. 12 -010 R A RESOLUTION AMENDING RESOLUTION NO. 1986 -483 TO AMEND THE SCHEDULE OF FEES FOR POLICE FINES AND OTHER ADMINISTRATIVE FEES; PROVIDING FOR EFFECTIVE DATE. D) RESOLUTION NO. 12 -009 R A RESOLUTION OF THE TOWN OF HIGHLAND BEACH, FLORIDA, APPOINTING PALM BEACH COUNTY SUPERVISOR OF ELECTIONS SUSAN BUCHER, OR HER REPRESENTATIVE, AND THE HIGHLAND BEACH TOWN CLERK, OR HER REPRESENTATIVE, TO THE TOWNS' CANVASSING BOARD AND AUTHORIZING SUSAN BUCHER, OR HER REPRESENTATIVE, AND THE HIGHLAND BEACH TOWN CLERK, OR HER REPRESENTATIVE, TO REPRESENT THE TOWNS' CANVASSING BOARD FOR THE GENERAL MUNICIPAL ELECTION OF MARCH 12, 2013. E) Authorize the Mayor to Sign a Contract with Susan Bucher, Palm Beach County Supervisor of Elections for the March 12, 2013 Highland Beach Municipal Election. F) Declare Certain Property Surplus and Authorize Disposal. G) Authorize the Mayor to sign a contract with Air Ref Co., Inc. in the amount of $27,228.00 for the purchase of two new condensing units for the Library. H) Approval of Minutes October 30, 2012 — Workshop Meeting November 6, 2012 — Regular Meeting MOTION: Vice Mayor Brown moved to approve the Consent Agenda as presented with no Town Commission Regular Minutes December 4 2012 Pa e 10 of 11 changes; seconded by Commissioner Trinley ROLL CALL: Vice Mayor Brown — Yes Commissioner Trinley — Yes Commissioner Sheridan — Yes Mayor Featherman — Yes Motion passed with a 4 -0 vote. 12. PUBLIC COMMENTS AND REQUESTS RELATED TO ITEMS DISCUSSED AT MEETING Al Giachetti, 4211 S. Ocean Blvd — I understand that today you approved to do the study. Avarom Consulting Company is already doing work for us along the shoreline as well as Darwin Stubbs, Coastal Engineer and I suggest you put them on your bidding list since they have already been paid to do about 700 feet of the shoreline. Town Manager Weiser — Part of the government bidding processes, sometimes it is for bid and sometimes it is a request for qualification and this time it is for request for qualifications, we have to put out public notice. So they would have to come in and request the packet. Mr. Giachetti - We are not asking the town to rebuild our dunes which we lost $150,000 worth and we will have to keep nurturing that. We are asking you to repair the beaches that are in fact not public to Palm Beach County but I believe they are public to every resident in Highland Beach. I do not expect the town to pay for the damage on my dock since it is private and I don't expect to see anyone sitting there but I will see people sitting on the beach and that is why I believe it is the town's responsibility. My dune is private and I am protecting the dune but the beach is really for Highland Beach. We have a major breach to the dune system which we are trying to nurture. If that system gets breached again, it will be on AIA and then it is a public problem. Dennis DiFlorio, 4215 S. Ocean Blvd — I would like to say thank you to all the Commissioners and the Town Manager who voted to move forward with the study. We are not looking for any money for the damage that has been done to our property. This study will set the groundwork to get information to understand the severity of the beach erosion. It is not about repairing the damage that has been done but it is about protecting ourselves from future events that could have catastrophic events on the beach, which impacts everyone. If the properties on the beach get severely damaged, everyone's property value will go down and affect all the residents of Highland Beach. Collectively and from the prospective of a greater community of Highland Beach, it is a duty and an obligation of the town and all of its residents so that we all can benefit from the beauty of the entire community. Allen Teller, 4210 S. Ocean Blvd — I recall a number of years back studies were done for a similar occurrence paid for by the town. We might make a search to see if we can find, in the records, the reports submitted to us by the engineers. You should look at them and perhaps update them. Town Commission Regular Minutes December 4 2012 Pa e 11 of 11 George Kelvin Braemar Isle — I am speaking with regards to the sidewalk and what could happen if you cut the roots since it is something that happened when I was up north. When the roots were cut and the sidewalk resurfaced, they eventually decomposed and caused a void under the sidewalk. After some time, the sidewalk collapsed into the void. I feel you should be aware of this. Commissioner Sheridan — I would like it known throughout the town that one of our employees, namely; Carol Holland, has successfully passed her Code Enforcement exam and she will now be our new Code Enforcement Officer and I think she has done a great job. Congratulations to her. Carl Feldman, 3210 S. Ocean Blvd — Since this is our last meeting for the year, I would like to make note about the Calendar. The calendar sales are going quite well, but there are still more available for purchase. The condominiums have been asked to buy ten calendars, and they would all be sold if this happened. 13. ADJOURNMENT There being no further business to come before the Commission, Mayor Featherman adjourned the Regular Meeting at 2:10 PM upon a MOTION by Commissioner Sheridan; seconded by Commissioner Trinley. APPROVED: JLA&t� Bernard eathermaan, Mayor Ron Brown, Vice Mayor DX M. Trinley, Commission JAM A Dennis J. Sherid , Commissioner Absent Louis P. Stern, Commissioner ATTEST: ,�� Beverly . Brown, MC To Clerk D6