1994.09.06_TC_Minutes_Regular..
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TOWN OF HIGHLAND BEACH, FLORIDA
Minutes of Meeting of Town Commission
REGULAR MEETING
Tuesday, September 06, 1994 1:30 p.m.
The Regular Meeting of the Town Commission of the Town of Highland
Beach, Florida, was called to order at 1:30 p.m. by Mayor Arlin
Voress in the Commission Chambers at Town Hall. Also present were
Vice Mayor Bill Paul, Commissioners Arthur Eypel, John F. Rand, and
David Augenstein.
Others in attendance were Town Attorney Thomas E. Sliney, Town
Clerk Anne M. Kowals, CMC, and members of the general public. Town
Manager Mary Ann Mariano was not present.
Following roll call, the Pledge of Allegiance was given.
ADOPTION OF AGENDA
The Agenda received unanimous acceptance, as written, upon MOTION
by VICE MAYOR PAUL/COMMISSIONER AUGENSTEIN.
• APPROVAL OF MINUTES
The following sets of Town Commission Minutes were submitted for
consideration:
July 26, 1994 - Special Meeting
July 26, 1994 - Workshop Meeting
August 02, 1994 - Regular Meeting
MOTION by VICE MAYOR PAUL/COMMISSIONER EYPEL to approve the above
Minutes as presented, received unanimous approval.
PUBLIC COMMENTS AND REQUESTS
No resident addressed the Commission under Public Comments and
Requests.
REPORTS - TOWN COMMISSION
Vice Mavor Bill Paul
Vice Mayor Bill Paul had no report at this meeting.
Commissioner Arthur Eypel
Commissioner Arthur Eypel reported he will be the Highland Beach
Coordinator for the October Ol, 1994, American Heart Association
Walk-a-thon involving a six mile walk commencing at the Heart
. Town Commission Regular Meeting Minutes
September 06, 1994
Page 2 of 4
Association Office on Spanish River Boulevard which will proceed to
A-1-A and return to the starting point at the Spanish River Office.
The Commissioner, noting he can be contacted at his home or Town
Hall for further information, urged residents to participate in
this fund raising event.
Commissioner Eypel extended best wishes for a speedy recovery to
Police Officer Bill Howe who, having experienced chest pains, has
been admitted to Boca Community Hospital for testing.
Commissioner John F. Rand
Commissioner John F. Rand had no report at this time.
Commissioner David Augenstein
Commissioner David Augenstein had no report at this meeting.
Mayor Arlin Voress
Mayor Arlin Voress, noting the primary election is to be held on
• Thursday, September 08, 1994, in the Town Commission Chambers at
Town Hall from 7:00 a.m. through 7:00 p.m., urged all citizens to
exercise their right to vote.
REPORTS - TOWN ATTORNEY
Discussion re Highland Ocean Associates
Town Attorney Sliney noted a request for a two-year extension of
the five-year period to obtain all required building permits for
the project (per the Settlement Stipulation of September 07, 1989)
was submitted by Mr. August A. DiRenzo, President of Highland Ocean
Associates. Alluding to the Town Manager's Memorandum to the Town
Commission dated September O1, 1994, regarding this matter, the
Town Attorney stated he supports the Town Manager's recommendation
that such request be granted.
Following discussion, COMMISSIONER RAND/COMMISSIONER AUGENSTEIN
MOVED to grant a two-year extension for the permitting process, as
requested by Mr DiRenzo, in accordance with the above cited
Settlement Stipulation. A roll call resulted in "AYE" votes cast
by COMMISSIONERS AUGENSTEIN, EYPEL, RAND, VICE MAYOR PAUL, and
MAYOR VORESS.
The Town Clerk was directed to contact Mr. DiRenzo to convey the
Commission's action of this date noting, upon her return to the
office, the Town Manager will submit a letter to reflect the
Commission granted the requested two-year extension.
Town Commission Regular Meeting Minutes
September 06, 1994
Page 3 of 4
REPORTS - TOWN MANAGER
Town Manager Mary Ann Mariano is on vacation - no report this date.
REPORTS - BOARDS AND COMMITTEES
Mayor Voress noted the scheduled meetings of the various Town
Advisory Boards and Committees.
PROPOSED ORDINANCES AND RESOLUTIONS
1. AN ORDINANCE AMENDING THE TOWN CODE OF THE TOWN OF
HIGHLAND BEACH, FLORIDA, CHAPTER 23 ENTITLED "SIGNS AND
ADVERTISING" BY REPEALING SAID CHAPTER IN ITS ENTIRETY
AND SUBSTITUTING IN LIEU THEREOF NEW CHAPTER 23 ENTITLED
"SIGNS AND ADVERTISING".
The proposed ordinance, discussed briefly at the August Workshop
Meeting, received first reading by title only by the Town Clerk.
Same will be an Agenda Item for the September Workshop Meeting of
the Town Commission.
• 2. A RESOLUTION OF THE TOWN OF HIGHLAND BEACH, ADOPTING THE
STATEWIDE MUTUAL AID AGREEMENT FOR CATASTROPHIC DISASTER
RESPONSE AND RECOVERY.
Following discussion of this resolution at the August Workshop
Meeting, it was the consensus that revised language of a section of
the Agreement pertaining to Workman's Compensation was in order.
In discussion of the matter at this Regular Meeting it was noted
approval of the resolution would be a plus for the Town. MOTION by
COMMISSIONER AUGENSTEIN/COMMISSIONER EYPEL to approve said resolu-
tion passed unanimously. Upon receipt of the revised verbiage,
this adopted resolution will be numbered and endorsed by Mayor
Arlin Voress.
REGULAR BUSINESS
Items Left Over
None.
Consent Agenda
1. A RESOLUTION ENTERING INTO AN INTERLOCAL AGREEMENT FOR
THE DELIVERY OF MUNICIPAL SOLID WASTE TO A DESIGNATED
FACILITY BETWEEN THE SOLID WASTE AUTHORITY AND THE TOWN
OF HIGHLAND BEACH, FLORIDA.
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Town Commission Regular Meeting Minutes
September 06, 1994
Page 4 of 4
Consent Agenda (cont'd.)
2. A RESOLUTION ENTERING INTO AN AGREEMENT FOR UTILITY
MAINTENANCE AND CONSTRUCTION BETWEEN THE TOWN OF HIGHLAND
BEACH, FLORIDA, AND HARVEL UTILITY CONSTRUCTION, INC.
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The two resolutions listed under the Consent Agenda were discussed
at the August Workshop Meeting. COMMISSIONER AUGENSTEIN made a
MOTION to approve the Consent Agenda relating to Resolutions No.
650 and No. 651. VICE MAYOR PAUL SECONDED the MOTION which
received unanimous acceptance.
At this time, noting Commissioner Augenstein will undergo major
surgery on Friday, 09/09/94, Commissioner Rand, on behalf of his
colleagues, extended best wishes for a complete and speedy
recovery.
ADJOURNMENT
There being no further business to come before the Town Commission
at this time, Mayor Voress, upon proper MOTION, adjourned the
Regular Meeting ag 1:50 p.m.
APPROVED : ~.-?,
Arlin Voress,~Nlayor
B'"~l aul, Vice Mayor
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Arthur Eyp mmissioner
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~,~ F°. Rand Commi si er
David Augenstein~ Commissioner
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