1997.08.05_TC_Minutes_Regular,'
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TOWN OF HIGHLAND BEACH
MINUTES OF TOWN COMMISSION MEETING
REGULAR MEETING
August 05. 1997 1:30 P.M.
Mayor Arlin G. Voress called the Regular Meeting to order at 1:30
P.M. This meeting was held in the fire house due to ongoing
renovations to Commission Chambers.
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.
After roll call, the Pledge of Allegiance was given.
ADOPTION OF AGENDA
With no objection, the Agenda was accepted as written.
APPROVAL OF MINUTES
The following sets of Minutes were unanimously approved upon MOTION
by VICE MAYOR RAND/COMMISSIONER REID:
June 24, 1997 - Workshop Meeting
July Ol. 1997 - Regular Meeting
PUBLIC COMMENTS AND RE UESTS
None.
REPORTS - TOWN COMMISSION
Vice Mayor John F. Rand had no report.
Commissioner David Augenstein reported planting regarding Phase I
landscaping around Town Hall would begin on August 7.
Commissioner Thomas J. Reid had no report.
Commissioner 1~Yi~chael W. Hill presented two (2) alternate plans for
initial- appo~nrment of residents to Town Boards. It was agreed
these will a discussed at the August Workshop Meeting.
Mayor Arlir_.. G. Voress reported that the Municipal Building
Authority~,Meeting scheduled to follow the Regular Meeting was
cancelled as Town Project Manager Peter Ince was out of Town.
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Town Commission Meeting Minutes
Regular Meeting
August 05, 1997 Page 2 of 3
At the Mayor's suggestion, Commissioner Thomas J. Reid agreed to
represent the Town at the upcoming Florida League of Cities
Convention.
REPORTS - TOWN ATTORNEY
Town Attorney Thomas E. Sliney reported he had revised a proposed
construction timeframe ordinance and would be transmitting same to
the Planning Board for review.
REPORTS - TOWN MANAGER
Town Manager Mary Ann Mariano had no report.
REPORTS - BOARDS AND COMMITTEES
The Board Action Report for July was accepted as information.
W. William Rothenberg was unanimously reappointed to the Financial
Advisory Board for a 3-year term upon MOTION by VICE MAYOR
RAND/COMMISSIONER REID,
Mayor Voress read the schedule of August Board Meetings into the
record.
PROPOSED ORDINANCES AND RESOLUTIONS
The following proposed ordinance was given final reading.
Discussion followed with attorneys Thomas E. Sliney and Cormac C.
Conahan, as well as an industry representative (PrimeCo), during
which Commissioner Hill expressed concerns that the ordinance would
place constraints on free enterprise. Concluding discussion, it
was adopted by majority vote:
AN ORDINANCE OF THE TOWN OF HIGHLAND BEACH, FLORIDA,
ADDING ARTICLE XI "TELECOMMUNICATIONS TOWERS AND ANTENNA
SITING" TO CHAPTER 6 "BUILDINGS AND STRUCTURES" OF THE
CODE OF ORDINANCES OF THE TOWN OF HIGHLAND BEACH,
FLORIDA.
Roll call vote was as follows:
Commissioner Augenstein........AYE
Commissioner Reid . ............AYE
Commissioner Hil1 ..............NAY
Vice Mayor Rand ................AYE
Mayor Voress ...................AYE
The following, proposed budget ordinances were given first reading:
AN ORDINANCE OF THE TOWN OF HIGHLAND BEACH, FLORIDA, TO
EFFECT A TAX LEVY BASED UPON THE TAX ROLL OF THE TOWN OF
HIGHLAND BEACH.
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Regular Meeting
August 05, 1997 Page 3 of 3
• AN ORDINANCE OF THE TOWN OF HIGHLAND BEACH, FLORIDA,
APPROPRIATING FUNDS FOR THE FISCAL YEAR 1997-98,
BEGINNING OCTOBER Ol, 1997 AND ENDING SEPTEMBER 30, 1998.
There was no discussion.
REGULAR BUSINESS
Items Left Over
None.
Consent Agenda
Upon MOTION by VICE MAYOR RAND/COMMISSIONER REID, the following was
unanimously approved:
A RESOLUTION AMENDING RESOLUTION NO. 596 AND RENEWING AN
NPDES INTERLOCAL AGREEMENT BETWEEN THE TOWN OF HIGHLAND
BEACH, FLORIDA, AND THE NORTHERN PALM BEACH COUNTY WATER
CONTROL DISTRICT FOR MANDATORY EPA PERMITTING OF
MUNICIPAL STORMWATER SYSTEMS.
ADJOURNMENT
There being no further business to come before the Commission at
this time, Mayor Voress adjourned the Regular Meeting at 2:20 P.M.
upon MOTION by COMMISSIONER AUGENSTEIN/COMMISSIONER REID.
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APPROVE:
Arlin G. Voress, Mayor
Jo Rand, Vice Mayor
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David Augenstei Commissioner
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. ATTEST:
DATE:
Thomas eid,'Commissioner
ichael W. Hill, Commissioner