1994.08.02_TC_Minutes_Regular<, ~ ~
TOWN OF HIGHLAND BEACH, FLORIDA
Minutes of Meeting of Town Commission
REGULAR MEETING
Tuesday, August 02, 1994 1:30 p.m.
In the absence of Mayor Arlin Voress, Vice Mayor Bill Paul called
the Regular Meeting of the Town Commission of the Town of Highland
Beach, Florida, to order in the Commission Chambers at Town Hall at
1:30 p.m. Others in attendance were Commissioners Arthur Eypel,
John F. Rand, and David Augenstein.
Also present were Town Attorney Thomas E. Sliney, Town Manager Mary
Ann Mariano, Town Clerk Anne M. Kowals, CMC, and members of the
general public.
Following roll call, the Pledge of Allegiance was given.
ADOPTION OF AGENDA
MOTION by COMMISSIONER RAND/COMMISSIONER AUGENSTEIN to accept the
Agenda as submitted received unanimous acceptance.
APPROVAL OF MINUTES
• The following sets of Town Commission Minutes were submitted for
consideration:
June 28, 1994 - Workshop Meeting
July 05, 1994 - Regular Meeting
COMMISSIONER RAND/COMMISSIONER AUGENSTEIN MOVED to approve the
above Minutes as written. The MOTION was favorably received by all
Members.
PUBLIC COMMENTS AND REQUESTS
No residents addressed the Town Commission under Public Comments
and Requests.
REPORTS - TOWN COMMISSION
The following Members had no reports to present at this Meeting:
Vice Mayor Bill Paul
Commissioner Arthur Eypel
Commissioner John F. Rand
Commissioner David Augenstein
REPORTS - TOWN ATTORNEY
Town Attorney Thomas E. Sliney had no report this date.
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. Town Commission
August 02, 1994
Page 2 of 4
Regular Meeting Minutes
REPORTS - TOWN MANAGER
1. Request authorization for Mayor to assist Town Manager in
any pending legal settlement negotiations.
Noting this matter was discussed at the July Commission Workshop
Meeting, the Town Manager reiterated her request for formal
authorization for the Mayor to assist the Town Manager in any
pending legal settlement negotiations. It was noted neither the
Town Manager nor the Mayor have any authority to bind the Town
Commission and any settlement negotiation would have to be brought
before the Commission for approval.
Following brief deliberation, COMMISSIONER RAND/COMMISSIONER EYPEL
presented a MOTION to accept the Town Manager' s request for author-
ization for the Mayor to assist the Town Manager in any pending
legal settlement negotiations. A roll call resulted with an "AYE"
vote cast by Commissioners Eypel, Rand, Augenstein, and Vice Mayor
Paul.
2. Discussion re Delrav's request for Resolution re Pro-Rata
. Share of County Emergency Medical Service Surcharge Award
Program Funds.
Town Manager Mariano noted Delray is requesting funding from the
County to purchase two medical equipment units that will enhance
the emergency services provided by their EMT and Paramedics.
Therefore, Delray is requesting Municipalities that contract their
Fire/Rescue Services to authorize Delray to execute all necessary
documents for a Pro-Rata share of the County Emergency Medical
Service Surcharge Award Program Funds. It was noted approving the
proposed resolution to grant that authorization to Delray will not
cost the Town any money.
Followir~ discussion, COMMISSIONER AUGENSTEIN/COMMISSIONER EYPEL
MOVED to accept the Resolution as presented. A vote in favor of
the MOTION was cast by Commissioners Rand, Augenstein, Eypel, and
Vice Mayor Paul.
Town Manager Mariano advised recommendations from the Community
Appearance Board regarding the 'Sign Ordinance' and the ordinance
relating to 'Privacy Walls' have been received and will be on the
August Workshop Meeting Agenda for the Commission's consideration.
REPORTS - BOARDS AND COMMITTEES
• Vice Mayor Paul noted the scheduled meetings of the various Town
Advisory Boards and Committees.
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Town Commission
August 02, 1994
Page 3 of 4
Regular Meeting Minutes
PROPOSED ORDINANCES AND RESOLUTIONS
1. ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE TOWN OF
HIGHLAND BEACH, FLORIDA, BY AMENDING CHAPTER 16 ENTITLED
"MOTOR VEHICLES AND TRAFFIC", SECTION 16-4 ENTITLED
"RECREATIONAL VEHICLE PARKING", SUBSECTION (d) BY THE
REPEAL THEREOF, AND SECTION 16-36 ENTITLED "DETACHING,
PARKING ON STREETS" BY AN AMENDMENT THERETO.
The above ordinance (no. 640), given first reading on 07/05/94, and
published on 07/18/94, was discussed at the July Workshop Meeting.
MOTION by COMMISSIONER RAND/COMMISSIONER EYPEL to approve this
ordinance received unanimous approval with an "AYE" vote cast by
Commissioners Augenstein, Rand, Eypel, and Vice Mayor Paul.
2. AN ORDINANCE OF THE TOWN OF HIGHLAND BEACH, FLORIDA, TO
EFFECT A TAX LEVY BASED UPON THE 1994 TAX ROLL OF THE
TOWN OF HIGHLAND BEACH.
The above ordinance was given first reading by title only by Vice
Mayor Paul. This matter will be an Agenda Item for the August
Workshop Meeting.
3. AN ORDINANCE OF THE TOWN OF HIGHLAND BEACH, FLORIDA,
APPROPRIATING FUNDS FOR THE FISCAL YEAR 1994-95, BEGIN-
NING OCTOBER 1, 1994 AND ENDING SEPTEMBER 30, 1995.
This ordinance received first reading by title only by Vice Mayor
Paul. Same will be placed on the August Workshop Meeting Agenda
for discussion.
It was noted the two ordinances listed above (items 2 and 3) per-
tain to the 1994-95 fiscal year budget and will be the subject of
an advertised Public Hearing on September 02, 1994, at 5:01 p.m. to
obtain input from residents with final reading and proposed
adoption scheduled for the Public Hearing/Special Meeting on
September 13, 1994, at 5:01 p.m.
REGULAR BUSINESS
There were no items for consideration under Items Left Over or the
Consent Agenda.
ADJOURNMENT
There being no further business to come before the Commission at
• this time, Vice Mayor Paul, upon proper MOTION, adjourned the
Regular Meeting at 1:50 p.m.
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Town Commission Regular Meeting Minutes
August 02, 1994
Page 4 of 4
APPROVED: (Absent)
Arlin Voress, Mayo
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~ 1 RPaul, ~7,,ice Mayor
Arthur~ypel,~ssioner
Raid, ~Zpmmiss
David Augenstei missioner