1994.07.05_TC_Minutes_Regular1
TOWN OF HIGHLAND BEACH, FLORIDA
Minutes of Meeting of Town Commission
REGULAR MEETING
Tuesday, Julv 05, 1994 1.30 p m
Mayor Arlin Voress called the Regular Meeting of the Town Commis-
sion of the Town of Highland Beach, Florida, to order at 1:30 p.m.
in the Commission Chambers at Town Hall. Present also were Vice
Mayor Bill Paul, Commissioners Arthur Eypel, John F. Rand, and
David Augenstein.
In attendance also 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
The Agenda, as written, received unanimous acceptance upon MOTION
by COMMISSIONER RAND/COMMISSIONER EYPEL.
APPROVAL OF MINUTES
• MOTION by COMMISSIONER RAND/COMMISSIONER AUGENSTEIN to approve the
following Town Commission Minutes carried without objection:
May 31, 1994 - Arbor Day Program
May 31, 1994 - Workshop Meeting
June 07, 1994 - Regular Meeting
PUBLIC COMMENTS AND REQUESTS
No resident addressed the Town Commission at this time.
REPORTS - TOWN COMMISSION
Vice Mayor Bill Paul - No report today.
Commissioner Arthur Eypel
Under his report, Commissioner Arthur Eypel questioned whether the
Town Manager will address the letter recently received from Chuck
Blaine of Adelphia Cable. It was noted this matter will not be
discussed at this meeting.
Commissioner John F. Rand - No report at this time.
Commissioner David Auaenstein - No report today.
Mayor Arlin Voress - No report at this time.
• Town Commission Regular Meeting Minutes
July 05, 1994
Page 2 of 3
REPORTS - TOWN ATTORNEY
Town Attorney Thomas E. Sliney reported, following a meeting with
the Building Official and Town Manager to discuss the 'Sign Code'
revisions, it was decided this matter should be referred to the
Community Appearance Board for their review and subsequent
recommendations to the Town Commission.
REPORTS - TOWN MANAGER
Town Manager Mary Ann Mariano reported the "Pearls of Survival"
Hurricane Preparedness Booklet, distributed to all Town residents
and mailed to outside agencies (i.e. newspapers, etc.), resulted in
favorable comments from many recipients; several agencies noted
they were impressed with the Commission's funding of such project
for the residents. It was noted Southeast Emergency Management
Coordinator Guy Daines requested additional copies of said booklet
which will be used as a guide for their proposed hurricane
preparedness manual.
REPORTS - BOARDS AND COMMITTEES
• Mayor Voress, noting the scheduled meetings and vacancies on the
various Boards and Committees, entertained nominations to fill the
vacancies on three Boards.
COMMISSIONER EYPEL NOMINATED Vinnie Gordon for reappointment to a
three year term on the Community Appearance Board. Same received
unanimous approval.
MOTION by COMMISSIONER RAND appointing Werner Rothenberg to the Fi-
nancial Advisory Board for a three year term, carried unanimously.
COMMISSIONER AUGENSTEIN NOMINATED Leonard Bell for reappointment to
the Planning Board for a three year term. The NOMINATION was
unanimously approved by the Commission.
At this time, Vice Mayor Paul, noting some of the new Talent Bank
Applicants are known to the Commission, suggested all be asked to
appear before the Town Commission for benefit of the residents in
the audience and those viewing the proceedings at home.
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.
i
-_J
Town Commission Regular Meeting Minutes
July 05, 1994
Page 3 of 3
The proposed ordinance was given first reading, by the Town Clerk,
by title only. Same will be on the July Workshop Meeting Agenda
for discussion.
2. A RESOLUTION ENTERING INTO AN INTERLOCAL AGREEMENT FOR
MUNICIPAL RECYCLING AND GRANT MANAGEMENT BETWEEN THE
SOLID WASTE AUTHORITY AND THE TOWN OF HIGHLAND BEACH,
FLORIDA.
Following discussion of the resolution at the June Workshop Meet-
ing, the Town Manager conferred with County Sanitation and was
advised the Interlocal Agreement with Solid Waste Authority will
have no bearing on the Town's contract with County Sanitation. The
resolution was unanimously approved upon MOTION by VICE MAYOR PAUL/
COMMISSIONER AUGENSTEIN.
REGULAR BUSINESS
Items Left Over - None
Consent Agenda
1. A RESOLUTION AUTHORIZING THE ENTERING INTO OF AN EMPLOY-
MENT AGREEMENT BETWEEN MARY ANN MARIANO AS TOWN MANAGER
AND THE TOWN COMMISSION OF THE TOWN OF HIGHLAND BEACH.
The above resolution, previously discussed at the June Workshop
Meeting, received unanimous approval upon MOTION by VICE MAYOR
PAUL/COMMISSIONER AUGENSTEIN.
ADJOURNMENT
There being no further business to come before the Commission at
this time, Mayor Voress, upon proper MOTION, adjourned the Regular
Meeting at 1:45 p.m.
APPROVED : ~~~..~~~,~"° ~i_ _ `~_
Arlin Voress, Mayor
Bi]~J.~~aytl, Vi
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Jo~u--P :'` Rand , Commi ss i er
`~,~~ -
David Augenstein~, Commissioner