1994.06.07_TC_Minutes_Regular! ~
• TOWN OF HIGHLAND BEACH, FLORIDA
Minutes of Meeting of Town Commission
REGULAR MEETING
Tuesday, June 07, 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 present were Commissioners Arthur Eypel, John F.
Rand, and David Augenstein.
Also in attendance were Town Attorney Thomas E. Sliney, Town
Manager Mary Ann Mariano, Town Clerk Anne M. Kowals, CMC, Mr. Bill
Johnson of County Sanitation, and members of the general public.
Following roll call, the Pledge of Allegiance was given.
ADOPTION OF AGENDA
Upon MOTION by COMMISSIONER EYPEL/COMMISSIONER AUGENSTEIN, the
Agenda was adopted as written.
APPROVAL OF MINUTES
The following sets of Minutes were unanimously approved upon MOTION
by COMMISSIONER RAND/COMMISSIONER EYPEL:
April 26, 1994 - Workshop Meeting
April 28, 1994 - Public Hearing
May 03, 1994 - Regular Meeting
PUBLIC COMMENTS AND REQUESTS
No residents addressed the Town Commission under Public Comments
and Requests.
REPORTS - TOWN COMMISSION
Vice Mayor Bill Paul, Commissioners Arthur Eypel, John F. Rand, and
David Augenstein had no report at this meeting.
Mayor Arlin Voress was absent, no report was submitted.
REPORTS - TOWN ATTORNEY
Town Attorney Thomas E. Sliney had no report at this time.
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• Town Commission Regular Meeting Minutes
June 07, 1994
Page 2 of 3
REPORTS - TOWN MANAGER
Town Manager Mary Ann Mariano reported a Condominium Managers'
Meeting has been scheduled for 8:00 a.m. on Tuesday, June 21, 1994,
at Town Hall to discuss a number of issues. It was noted the
Town's 'Hurricane Brochure' should be ready for distribution to the
Managers who will make them available to residents of the various
condominiums.
The Town Manager further reported the condominiums are requesting
the twice weekly (Monday and Thursday) recycling pick up service
continue throughout the entire year rather than just during the
November through April season. Noting the Town's contract with
County Sanitation would automatically be renewed, unless advised
otherwise 60 days prior to the 09/30/95 expiration date, the Town
Manager stated County Sanitation agreed to provide the second
weekly recycling pick up, to commence immediately at no additional
cost for the next six years, if the Town submits their 'Letter of
Intent to Renew' at this time. During discussion, the Town Manager
advised our ' Letter of Intent to Renew' would clarify the matter of
the twice weekly recycling pick up being provided throughout the
• entire year. COMMISSIONER RAND/COMMISSIONER AUGENSTEIN MOVED to
provide, at this date, a 'Letter of Intent to Renew' to County
Sanitation. Vice Mayor Paul, Commissioners Eypel, Rand, and
Augenstein each cast an "AYE" vote for the MOTION. Town Manager
Mariano will submit said letter to County Sanitation.
REPORTS - BOARDS AND COMMITTEES
Vice Mayor Paul noted the scheduled meetings of the various Town
Advisory Boards as well as the vacancies occurring on the Code
Enforcement Board and the Community Appearance Board due to term
expirations. It was noted Ms. Ellen Gerber is eligible for re-
appointment to the Code Enforcement Board.
A MOTION by COMMISSIONER RAND/COMMISSIONER AUGENSTEIN to reappoint
Ms. Ellen Gerber to a three year term on the Code Enforcement Board
carried without objection.
At this time, the Vice Mayor extended thanks and appreciation, on
behalf of the Commission, to Mr. Guy Galizia who completed six
years on the Community Appearance Board.
COMMISSIONER RAND/COMMISSIONER EYPEL MOVED to appoint Ms. Theresa
Colarullo to a three year term on the Community Appearance Board.
The MOTION received unanimous approval.
Town Commission Regular Meeting Minutes
June 07, 1994
,Page 3 of 3
PROPOSED ORDINANCES AND RESOLUTIONS
None
REGULAR BUSINESS
Items Left Over
None
Consent Agenda
1. A RESOLUTION OF THE TOWN COMMISSION OF THE TOWN OF
HIGHLAND BEACH, FLORIDA, VIGOROUSLY OPPOSING AND OBJECT-
ING TO THE BOARD OF COUNTY COMMISSIONERS' PROPOSED
AMENDMENT TO THE UNIFIED LAND DEVELOPMENT CODE, WHICH
PROVIDES FOR A PROPOSED PUBLIC UTILITIES FEE AS A SOURCE
OF FUNDING FOR THE COUNTY'S DEPARTMENT OF ENVIRONMENTAL
RESOURCES MANAGEMENT WELLFIELD PROTECTION WORK; PROVIDING
FOR AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.
• 2. Retention of Attorney John Douglas as consultant (re the
RTC matter) per Alston & Bird letter dated May 18, 1994.
The Consent Agenda was unanimously approved upon MOTION by COMMIS-
SIONER AUGENSTEIN/COMMISSIONER RAND. The Town Clerk was directed
to fax Resolution No.646 to the Palm Beach County Board of County
Commissioners and the Palm Beach County Municipal League following
adjournment of this meeting.
ADJOURNMENT
There being no further business to come before the Town Commission
at this time, Vice Mayor Paul, upon proper MOTION, adjourned the
Regular Meeting at 1:45 p.m.
APPROVED: (Absent
Arlin Voress, Mayo,
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. Rand, Co mis io er Bi P 1, Vice ayor
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David Aug ein Commiss'oner Arthur el, Co 'ssioner
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