1996.03.26_TC_Minutes_Workshop,+
TOWN OF HIGHLAND BEACH
MINUTES OF TOWN COMMISSION MEETING
WORKSHOP MEETING
Tuesdav, March 26, 1996 1.30 P M
Mayor Arlin G. Voress called the Workshop Meeting to order in
Commissioner Chambers at 1:30 P.M.
Town Clerk Doris Trinley called the roll. The Mayor, Vice Mayor
John F. Rand and Commissioners Arthur Eypel, David Augenstein and
Thomas J. Reid were present.
Also present were Town Attorney Thomas E. Sliney and Town Manager
Mary Ann Mariano, as were members of the general public.
ADDITIONS, DELETIONS OR ACCEPTANCE OF AGENDA
The Agenda was amended to allow for the Drexel presentation to be
presented immediately after Public Comments and unanimously
accepted upon MOTION by VICE MAYOR RAND/COMMISSIONER AUGENSTEIN.
96.1 PUBLIC COMMENTS AND REQUESTS
. Leonard Bell, President of the Library Foundation, gave a brief
report of his successful progress on its behalf thus far, and
requested to be placed on the agenda for the April or May Workshop
Meeting, at which time he would be prepared to give a more detailed
report.
DREXEL PROPERTY PRESENTATION
Architect Roger Fry presented a rendering of the project to be
built on the Drexel property (situated between Town Hall and
St.Lucy's Church). Mr. Fry stated it would be a secured (gated)
rental community, consisting of two 11-story towers flanked by
townhouses on AlA and the Intracoastal; there will be a total of
200 units, 40 one-bedroom and 160 two-bedroom. Building Official
Edward G. Hardy advised that proposed setbacks, heights and
densities were well within the parameters of the settlement
agreement. Questions posed by the Commission were answered to
their satisfaction, and it was the consensus to move approval of
the project to the April 02, 1996 Regular Meeting Consent Agenda.
(A copy of a Code category comparison submitted by representatives
of the project is attached hereto and made part of these Minutes.)
96.2 BOARDS AND COMMITTEES
Mayor Voress noted that Leonard Bell, who is eligible for
reappointment to the Code Enforcement Board, had advised that
because of his involvement in other Town-related activities,
Town Commission
. Workshop Meeting - Minutes
March 26, 1996 Page 2 of 5
Mr. Bell would be willing to relinquish his seat. The Mayor also
advised a vacancy on the Financial Advisory Board, created by
Thomas J. Reid's assuming a Commission seat. Further consideration
will be given to filling these appointments at the April Regular
Meeting.
There was no Board/Committee correspondence to address.
96.3 PROPOSED ORDINANCES AND RESOLUTIONS
AN ORDINANCE AMENDING THE TOWN CODE OF THE
TOWN OF HIGHLAND BEACH, FLORIDA, CHAPTER 6,
ENTITLED "BUKDINGS AND STRUCTURES," SECTION 6-
52, ENTITLED "AMENDMENTS" TO PROVIDE FOR AN
AMENDMENT TO THE STANDARD BULDING CODE,
SECTION 1015.1, SETTING MINIMUM GUARDRAIL
HEIGHTS FOR SINGLE FAMILY .HOMES.
Mayor Voress noted this proposed ordinance had been given first
reading on March 5 and published on March 8 , with final reading and
possible adoption scheduled for the April 02 Regular Meeting.
There was no discussion.
i 96.4 REVIEW SPRING EDITION OF TOWN COMMUNITY NEWSLETTER
The Spring edition of the Newsletter was reviewed and amended to
include an invitation to all residents to attend the various
meetings; also, that Town Commission meetings are televised on
Government Channel 12.
At this time, Vice Mayor Rand suggested that residents be appraised
of Adelphia Cable's extended scheduling coverage as discussed by
their representative, Chuck Blaine, during the course of the
franchise renewal process. Town Manager Mariano said she will
contact Mr. Blaine in this regard.
MISCELLANEOUS - ITEMS LEFT OVER
The Status of Building Development in Town was accepted as
information; there was no discussion.
Four (4) sets of Minutes were moved to the April Regular Meeting
Agenda for further consideration and possible approval:
February 27, 1996 - Workshop Meeting
February 27, 1996 - Special Meeting
March 06, 1996 - Regular Meeting
March 13, 1996 - Special Meeting/Canvassing
REPORTS - TOWN COMMISSION
. Town Commission
Workshop Meeting - Minutes
March 26, 1996 Page 3 of 5
Commissioners Arthur Eypel, David Augenstein and Thomas J. Reid had
no reports.
Under his report, Vice Mayor John F. Rand advised of several
statistics relating to the recent municipal election, among which
was that 38.3% of the Town's 3,106 registered voters cast ballots.
Vice Mayor Rand offered that anything which could be done to
encourage a greater percentage of voter turnout should be
considered; for example, a sign placed in front of Town Hall a few
days before an election as a reminder that one is scheduled. Vice
Mayor Rand said he would like to see at at least a 50% turnout in
the future. (A copy of the Vice Mayor's remarks are attached to
and made part of these Minutes.)
Mayor Arlin G. Voress reported on several issues:
.It had been advised that the sale of the "Hidden Harbor" property
by the Resolution Trust Corporation had been unsuccessful. The
property is now under the jurisdiction of the Federal Deport
Insurance Corporation (FDIC) and will most likely be back on the
market through a real estate firm by the summer of this year.
. .Regarding the jurisdiction of the westward movement of the Coastal
Construction Control Line in Palm Beach County, The Mayor advised
he had attended a meeting with the Director and Deputy Director of
the Department of Environmental Protection (Virginia Weatherall and
Kirby Green) held on March 13 in Tallahassee. Others in attendance
were Palm Beach County Commissioner Mary McCarty, LeRoy Parley of
Manalapan and other legislative representatives.
Ms. Weatherall had advised that rather than a legislative bill
wherein the DEP would delegate the jurisdiction of the movement of
the line to the County, she would prefer to assign two (2) people,
scientifically and technically oriented to work with the County to
develop a new CCCL. This concept was agreed upon and following
the meeting, Commissioner McCarty sent a letter to Kirby Green
reiterating the terms of the agreement and proposing to proceed
unless otherwise notified.
.Per Attorney Kevin Ross, application for the Library Foundation's
tax-exempt status has been made.
.Congressman Clay Shaw has formed a House Coastal Caucus to fight
President Clinton's proposed significant reduction of federal beach
renourishment funds nationwide. Among others, Congressman Shaw has
been joined in this effort by Senator Connie Mack and Senator Bill
Bradley of New Jersey so that federal funding for such projects can
be restored to the federal budget. In this regard, the Congressman
has asked that municipalities endorse these efforts by adopting a
an appropriate resolution and sending copies to Congress. Mayor
Voress advised he will submit a proposed resolution to the Palm
Beach Municipal League, who will in turn seek support from at least
the 20 .coastal communities in the County.
Town Commission
i Workshop Meeting - Minutes
March 26, 1996 Page 4 of 5
.Mayor Voress advised that while he was prepared to ask for further
discussion at this meeting regarding amending the Code to include
mandatory impact resistant glass and/or hurricane shutters on all
new construction and major renovations as recently adopted by the
County effective 10/01/96, it would be unnecessary because, thanks
to research by Building Official Edward G. Hardy, it had been
ascertained that the Town's Code allows for adoption by reference
of such amendments to the Standard Building Code as adopted by Palm
Beach County. In this regard, Town Attorney Sliney suggested that
this pertinent information be appropriately displayed in the
Building Department so builders/developers will be aware. (A copy
of the applicable Town Code is attached hereto and made part of
these Minutes.)
.The Palm Beach Municipal League is working with the County
Commission and the School Board to seek a better resolution
regarding the generation of funds for the County's school system.
Mayor Voress asked that this issue receive full tax-payer
attention, as securing these funds could result in an increase in
property tax taxes or a one-cent additional sales tax.
.Concluding his report, Mayor Voress advised that he had again this
. year asked to be a candidate for the Board of Directors of the
Municipal League, District IV, which will be addressed by the
League at its meeting scheduled for March 27.
REPORTS - TOWN ATTORNEY
Town Attorney Thomas E. Sliney had no report.
REPORTS - TOWN MANAGER
Town Manager Mary Ann Mariano gave an update on proposed Town Hall
renovations, saying she had continued to work with Peter Ince in
this regard and also was planning to meet with a "space planner"
who had expertise in library and office space needs. She suggested
a special workshop meeting be held on Wednesday, April 24, at 11
AM, at which time more definitive space needs and costs for the
entire project will be available.
Ms. Mariano next requested Building Official Hardy to address the
request for a sales trailer for Byrd Beach Estates for a one-year
period. The Commission then reviewed the plans with Mr. Hardy, who
advised that all Code requirements had been met. It was the
consensus to move this request to the April Regular Meeting Consent
Agenda.
ADJOURNMENT
There being no further business to come before the Commission at
this time, Mayor Voress adjourned the Workshop Meeting at 2:25 P.M.
upon MOTION by COMMISSIONER REID/COMMISSIONER AUGENSTEIN.
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Town Commission
• Workshop Meeting - Minutes
March 26, 1996 Paae 5 of 5
APPROVE : f A BSE//!
Arlin G. Voress, Mayor
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Jol'~ stand, Vices Mayor
ur Eypel, Commi~~ioner
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David Augens
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Commissioner
omas J. R~id,~Commissioner
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