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1994.04.26_TC_Minutes_Workshop•.~/~ . ti L~ TOWN OF HIGHLAND BEACH, FLORIDA Minutes of Meeting of Town Commission WORKSHOP MEETING Tuesday, April 26, 1994 1:30 p.m. In the absence of Mayor Arlin Voress, Vice Mayor Bill Paul called the Workshop 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 John F. Rand, and David Augenstein. Commissioner Arthur Eypel was also absent. Also present were Town Attorney Thomas E. Sliney, Town Manager Mary Ann Mariano, Town Clerk Anne M. Kowals, CMC, Police Chief William Cecere, and members of the general public. Noting the last two Workshop Meetings had fallen on Members' birth- days, Commissioner David Augenstein extended best wishes for a • Happy Birthday to Commissioner John F. Rand. ADDITIONS, DELETIONS OR ACCEPTANCE OF AGENDA The Commission accepted the Agenda as submitted. 94.1 Public Comments and Requests No individual addressed the Town Commission at this time. 93.8 Discussion re Adelphia Cable Town Manager Mary Ann Mariano noted there is nothing new to report with regard to Adelphia Cable. 94.2 Boards and Committee Vice Mayor Paul, noting there are two vacancies on the Financial Advisory Board and one vacancy on the Community Appearance Board, stated the Commission will consider filling these vacancies at the May 03, 1994, Town Commission Regular Meeting. The Vice Mayor acknowledged receipt of the 04/13/94 Planning Board Memo regarding Unity of Title on Town Lot 129 East. Town Attorney Sliney, noting the Planning Board reviewed this matter and recom- mended the request to release Unity of Title on said lot be denied, . advised this issue will soon come before the Town Commission for their review and consideration. .,r. , . • Town Commission Workshop Meeting Minutes April 26, 1994 Page 2 of 4 ANNUAL REPORT presented by POLICE CHIEF WILLIAM CECERE Chief William Cecere, in his Annual Report, noted the Police Department had operated, during 1993, minus two employees due to one officer's illness and another officer's retirement. Noting the number of traffic and parking citations, water violations issued, as well as services rendered by his staff, the Chief stated his department supervised the maintenance employees, for a period of four months, during the absence of Ted Hanna, Supervisor of the Maintenance Department. 94.3 PROPOSED ORDINANCES AND RESOLUTIONS 1. AN ORDINANCE OF THE TOWN OF HIGHLAND BEACH, FLORIDA, REPEALING SECTION 6.4 (f) OF CHAPTER 30, ENTITLED "ZONING," OF THE CODE OF ORDINANCES OF THE TOWN OF HIGHLAND BEACH, FLORIDA, PERTAINING TO DISCONTINUANCE OF NONRESIDENTIAL NONCONFORMING USES. The proposed ordinance, read by title only by Vice Mayor Paul, was given first reading on 04/05/94 and published on 04/15/94. The Vice Mayor noted same will be the subject of the advertised Public Hearing on Thursday, April 28, 1994, at 5:01 p.m. This ordinance will be on the May 03, 1994, Town Commission Regular Meeting Agenda for further discussion and possible adoption. MISCELLANEOUS - ITEMS LEFT OVER Status of Building Development in Town Members received and reviewed the Status of Building Development in Town, a report submitted by the Building Department. Minutes for approval at May 1994 Regular Meeting Three sets of Town Commission Meeting Minutes (March 29, April 05, and April 14, 1994) were reviewed and moved to the May 03, 1994, Regular Meeting Agenda for consideration. REPORTS - TOWN COMMISSION Vice Mayor Bill Paul Vice Mayor Bill Paul had no report at this meeting. Commissioner Arthur Eypel Commissioner Arthur Eypel was absent - no report. . ~.- .. y • Town Commission Workshop Meeting Minutes April 26, 1994 Page 4 of 4 The League is requesting each municipality donate a sum of $200.00 for this project. Noting Mayor Voress encourages the support of this request, it was the consensus of the Commission to place this matter on the May 03, 1994, Regular Meeting Consent Agenda. Town Manager Mariano reported the Aids/Hepatitis "Presumption" of Job-Related Disability Bill and the Property Rights Bill did not pass in the State Senate. Alluding to the Hurricane Preparedness Conference attended by the Mayor, Chief Cecere, Beachwalk East Condo Manager Jere Smingler, and the Town Manager, a request to approve the cost, up to $7,500.00, for printing up-dated 'Hurricane Preparedness Booklets' was moved to the May 03, 1994, Regular Meeting Consent Agenda. ADJOURNMENT There being no further business to come before the Town Commission at this time, Vice Mayor Paul, upon proper Motion, adjourned the Workshop Meeting at 1:55 p.m. APPROVED: (Absent) Arlin Voress, M r .- °. ~-----~- r.;_..,_~_ ~ ~ Paul, Vide (Absent) (.U`~~'~G~l Arthur Eype Commie Toner... Rand `~ o is Tone ~,, ~ David Augenstein,(~Commissioner ATTF5~: HODG30N, RU33, ANDREWS, WOODS & GOODYEAR To: Town of Highland Beach Commission From: Thomas E. Sliney Date: April 22, 1994 File No./Re: Statement to be read at the April 26, 1994 Town Commission Workshop Meeting concerning RTC case decision I am sure that all of you have read in the newspapers that the 11th Circuit Court of Appeals has affirmed the decision of the District Court in favor of the RTC and against the Town. While at the present time the next course of action to be taken by the Town has not been decided by the attorneys for the Town handling the Appeal, I do know that it is the feeling that "precedent setting error" is contained within the Appeals Court opinion. Accordingly, a Petition for Rehearing is very likely to be made on the Town's behalf and a Petition for Certiorari to-the U. S. Supreme Court will be considered. With regard to the decision itself, I would like to point out that neither the present Town Commission nor the present Town Manager were in any way involved in the actions which gave rise to this lawsuit. Additionally, I would like to point out that the Appeals Court in its opinion makes numerous references to the warnings I as Town Attorney gave to the prior Town officials that their actions would have adverse legal consequences. Unfortunately, those officials chose not to heed my advice and consequently this litigation ensued. This Town Commission and Town Manager have worked assiduously to bring about as reasonable a settlement of this litigation as possible. Good lines of communication have been kept up between the RTC and the Town during the entire litigation. The Town has already been contacted by the RTC about sitting down with the Town to see where we go from here. The Town Commission and Town Manager will continue to work towards as favorable a resolution of this litigation as is possible. ~i~