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1997.03.12_TC_Minutes_Specialfi TOWN OF HIGHLAND BEACH MINUTES OF MEETING OF TOWN COMMISSION SPECIAL MEETING Tuesdav, March 12, 1997 1.00 P M Mayor Arlin G. Voress called the Special Meeting to order in Town Commission Chambers at 1:00 P.M., advising its purpose was to announce the results of the of the Municipal Election to have been held March 11, 1997 and swearing in the Mayor and two (2) Commissioners as per Section 7.4 of Town Code. Town Clerk Doris Trinley called the roll. The Mayor, Vice Mayor John F. Rand, and Commissioners David Augenstein and Arthur Eypel were present. Commissioner Thomas J. Reid was absent. 1. READING OF RESOLUTION NO. 696 DECLARING THE ELECTION TO HAVE BEEN HELD MARCH 11. 1997 UNNECESSARY The Town Clerk read the Resolution into the record; it was unanimously adopted upon MOTION by VICE MAYOR RAND/COMMISSIONER AUGENSTEIN. (A copy is attached to and made part of these Minutes.) • 2. SWEARING IN OF MAYOR ARLIN G. VORESS 3. SWEARING IN OF COMMISSIONER DAVID AUGENSTEIN 4. SWEARING IN OF COMMISSIONER MICHAEL W. HILL Mayor Voress, Commissioner Augenstein and Commissioner Hill each took the Oath of Office, administered by the Town Clerk, and each in turn took his respective place on the dais. (Oaths attached to and made part of these Minutes.) 5. PRESENTATION OF RESOLUTION NO. 697 HONORING FORMER COMMISSIONER ARTHUR EYPEL Mayor Voress read the Resolution into the record; it was then unanimously approved upon MOTION by VICE MAYOR RAND/COMMISSIONER AUGENSTEIN and presented to former Commissioner Eypel. There being no further business to come before the Commission at this time, Mayor Voress adjourned the Special Meeting at 1:15 P.M. upon MOTION by COMMISSIONER AUGENSTEIN/VICE MAYOR RAND. dmt n LJ Town Commission Special Meeting -Minutes March 12. 1997 _ Page 2 of 2 APPROVE : ~~~r; ~~" ~~ Arlin G. Voress, Mayor F= J n and, Vice Mayor -term completed- Arthur Eypel, Commissioner ;:. David Augerfs~ ein, Commissioner -absent- Thomas J. Reid, Commissioner ATTEST: DATE: RESOLUT/ON NO. 696 A RESOLUTION OF THE TOWN OF H/GHLAND BEACH, FLOR/DA, DECLAR/NG THE ELECT/ON TO HAVE BEEN HELD ON THE 11th DAY OF MARCH 1997, TO BE UNNECESSARY S/NCE THE ONLY CAND/DATES WHO QUAL/F/ED ARE UNOPPOSED. WHEREAS, the final filing date for the candidates to the office of Mayor (two-year term) and Commissioners (two-year terms) was 12:00 noon on Tuesday, February 11, 1997; and WHEREAS, the only candidates to fi/e during the filing period were namely: Ar/in G. Voress for the Office of Mayor David Augenstein for the Office of Commissioner Michael W. H~ foi the Office of Commissioner; and WHEREAS, Florida State Statute, Chapter 101. 151 (61, states: Except for justices of the Supreme Court and Judges of District Courts of Appeal, the names of unopposed candidates shall not appear on the genera/ election ballot. Each unopposed candidate shall be deemed to have voted for himse/f; and WHEREAS, the e/eciion which was to have been he/d in the Town of Highland Beach, F/orida, on the second Tuesday in March, 1997, i. e., March 11, 1997, is now dec/ared to be unnecessary in accordance with F/orida State Statute 101. 151 (Sl as cited above. • NOW, THEREFORE, BE /T RESOLVED, by the Town of Commission of the Town of Highland, Florida, that the elect/on which was to have been he/d on March 11, 1997 is unnecessary and shall not be held; and NOW, THEREFORE, BE /T FURTHER RESOLVED that the candidates who have qualified, name/y: Ar/in G. Voress for the Office of Mayor David Augenstein for the Office of Commissioner Michael W. Hi7/ for the Office of Commissioner are hereby dec/ared to be elected to the respective office for which they have filed, beginning on March 12, 1997: DONE this 12th day of March, 1997 by the Town Commission of the Town of High/and Beach, Florida. ~~. ,, ~ Ar/in G. Voress, Mayor A TTEST.• DA TE.• • OATH OF OFF/CE TOWN OF H/GHLAND BEACH, FL OR/DA 1, MICHAEL W. H/LL DO SOLEMNLY SWEAR THAT /WILL SUPPORT, PROTECT AND DEFEND THE CONSTITUT/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 FOREIGN, AND THAT /WILL BEAR TRUE FAITH, LOYALTYAND ALLEG/ANCE TO THE SAME, AND THAT / AM ENT/TEED TO HOLD OFF/CE UNDER THE CONST/TUTION OF THE STATE OF FLOR/DA, AND THAT l WILL FAITHFULLY PERFORM ALL THE DUT/ES OF THE OFFICE OF COMM/SS/ONER /N THE TOWN OFH/GHLAND BEACH, ON WHICH /AM ABOUT TO ENTER, SO HELP ME GOD. S GNA TORE OATH OF OFF/CE ADM/N/STEREO TH/S 12th DA Y OF MARCH 1997 A T TO WN HALL, TOWN OF H/GHLAND BEACH, FLOR/DA. __~ ~~ a--~-, ~_ D ris M. Trin/ey, CMC Town Clerk n U OATH OF OFF/CE TOWN OF HIGHLAND BEACH, FLOR/DA~ /, DAVID AUGENSTE/N DO SOLEMNLY SWEAR THAT /WILL SUPPORT, PROTECT AND DEFEND THE CONST/TUTION AND GOVERNMENT OF THE UN/TED STATESAND OFTHESTATEOFFLOR/DAAGA/NSTALL ENEMIES, DOMESTICAND FOREIGN, AND THAT / W/LL BEAR TRUE FA/TH, LOYALTYAND ALLEG/ANCE TO THE SAME, AND THAT l AM ENT/TEED TO HOLD OFFICE UNDER THE CONSTITUTION OF THE STATE OF FLOR/DA, AND THAT / W/LL FA/THFULLY PERFORM ALL THE DUTIES OF THE OFF/CE OF COMM/SS/ONER /N THE TOWN OF H/GHLAND BEACH, ON WH/CH /AM ABOUT TO ENTER, SO HELP ME GOD. r, S/GNA TURF ~ OATH OF OFFICEADM/N/STERED TH/S 12th DAY OF MARCH 1997 AT TOWN TOWN OF H/GHLAND BEACH, FLOR/DA. Doris M. Trin/ey, CMC Town Clerk n U • OATH OF OFF/CE TOWN OF H/GHLAND BEACH, FL OR/DA /, ARLIN G. VORESS 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 A GA/NST ALL ENEM/ES, DOMESTIC AND FORE/GN, AND THAT /WILL BEAR TRUE FA/TH, LOYALTYAND ALLEGIANCE TO THE SAME, AND THAT l AM ENTITLED TO HOLD OFFICE UNDER THE CONST/TUT/ON OF THE STATE OF FLOR/DA, AND THAT / W/LL FA/THFULLY PERFORM ALL THE DUTIES OF THE OFF/CE OF MAYOR /N THE TOWN OF H/GHLAND BEACH, ON WH/CH / AM ABOUT TO ENTER, SO HELP ME GOD. ~_~~,-~ S/GNA TURF OATH OF OFF/CE ADM/N/STERED TH/S 12th DA Y OF MARCH 1997 A T TO WN HALL TOWN OF H/GHLAND BEACH, FLOR/DA. ~~~ _ .~ ~~ Do is M. Trin/ey,~ CMC Town C/erk