1994.01.04_TC_Minutes_Regular-i
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TOWN OF HIGHLAND BEACH, FLORIDA:
Minutes of Meeting of Town Commission
REGULAR MEETING
Tuesday, January 04, 1994 1:30 p.m.
Vice Mayor Bill Paul, in the absence of Mayor Arlin Voress, 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 in attendance were Town Attorney Thomas E. Sliney, Town
Manager Mary Ann Mariano, Town Clerk Anne M. Kowals, and members
of the general public.
Following roll call, the Pledge of Allegiance was given.
ADOPTION OF AGENDA
The Agenda was adopted as presented.
APPROVAL OF MINUTES
The following sets of Minutes were presented for consideration:
November 30, 1993 - Workshop Meeting
December 07, 1993 - Regular Meeting
MOTION by COMMISSIONER RAND/COMMISSIONER AUGENSTEIN approving the
above Minutes as submitted was unanimously accepted.
PUBLIC COMMENTS AND REQUESTS
No individual addressed the Town Commission under Public Comments
and Requests.
REPORTS - TOWN COMMISSION
Vice Mayor Bill Paul
Vice Mayor Bill Paul had no report at this time.
Commissioner Arthur Eypel
Commissioner Arthur Eypel, citing a letter from Congressman E.
Clay Shaw addressed to Chairman Peter Elwell of the Beaches and
Shores Council regarding opposition to the National Flood
Insurance Reform Act of 1993, stated residents will be apprized of
any Flood Insurance Legislation that affects our community to a
serious degree.
Town Commission Regular Meeting Minutes
January 04, 1994
Page 2 of 3
Commissioner John F. Rand
Commissioner John F. Rand, under his report, alluding to a letter
of December 22, 1993, from Town Attorney Sliney to Town Manager
Mariano regarding 4715 South Ocean Boulevard (Town Lot No. 3
East), noting this matter requires a MOTION, proposed the Town
Commission approve the action contained in said letter. The
MOTION, SECONDED by COMMISSIONER AUGENSTEIN, received unanimous
acceptance.
Commissioner David Augenstein
Commissioner David Augenstein had no report at this meeting.
Mayor Arlin Voress
Mayor Arlin Voress was absent - no report.
REPORTS - TOWN ATTORNEY
Town Attorney Thomas E. Sliney had no report at today's meeting.
REPORTS - TOWN MANAGER
• Town Manager Mary Ann Mariano, noting a letter from Adelphia Cable
listing a brief summary of suggestions as a follow-up to the
points made during previous discussions regarding the franchise
agreement was received, requested the Town's Attorney Cormac
Conahan, Adelphia's Director of Government and Community Affairs
Chuck Blaine, etc., be invited to the January Town Commission
Workshop Meeting where our concerns can be addressed.
REPORTS - BOARDS AND COMMITTEES
Vice Mayor Paul, noting there was little activity on the Boards
and Committees during the past month as reflected in the attached
Board Action Report, cited the scheduled meetings of the various
Town Boards and Committees.
PROPOSED ORDINANCES AND RESOLUTIONS
1. A RESOLUTION OF THE TOWN OF HIGHLAND BEACH, FLORIDA,
REPEALING RESOLUTION NO. 633, WHICH CREATED THE ADVICE
AND PROTECTION PROGRAM AD HOC COMMITTEE.
Resolution No. 643 repealing Resolution No. 633 which created the
Advice and Protection Program Ad Hoc Committee was unanimously
accepted upon MOTION by COMMISSIONER RAND/COMMISSIONER AUGENSTEIN.
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Town Commission Regular Meeting Minutes
January 04, 1994
Page 3 of 3
REGULAR BUSINESS
Items Left Over
None
Consent Agenda
None
ADJOURNMENT
There being no further business to come before the Town Commission
at this time, Vice Mayor Paul, upon MOTION by COMMISSIONER RAND/
COMMISSIONER AUGENSTEIN, adjourned the Regular Meeting at 1:40
p.m.
APPROVED: (Absent)
Arlin Voress, Ma/~,r~r
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Bi_1 Ppul, Vice Mayer
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