1995.06.06_TC_Minutes_Regular~ ~
TOWN OF HIGHLAND BEACH
MINUTES OF TOWN COMMISSION MEETING
REGULAR MEETING
Tuesday, June 06,1995 1:30 P.M
Vice Mayor Bill Paul called the Regular Meeting to order in
Commission Chambers at 1:30 P.M.
Town Clerk Doris Trinley called the roll. The Vice Mayor and
Commissioners David Augenstein and John F. Rand were present at
this time; Commissioner Arthur Eypel was inadvertently delayed and
arrived later in the meeting. Mayor Arlin G. Voress was absent.
Town Manager Mary Ann Mariano and Town Attorney Thomas E. Sliney
were also present, as were members of the general public.
Following roll call, the Pledge of Allegiance was given.
ADOPTION OF AGENDA
Upon MOTION by COMMISSIONER RAND/COMMISSIONER AUGENSTEIN, the
Agenda was accepted as written.
APPROVAL OF MINUTES
The following sets of Minutes were unanimously approved upon MOTION
by COMMISSIONER RAND/COMMISSIONER AUGENSTEIN:
April 21, 1995
April 25, 1995
April 25, 1995
May 02, 1995
May 02, 1995
May 09, 1995
Public Hearing/Special Meeting
Workshop Meeting
Special Meeting
Regular Meeting
Special Meeting
Public Hearing/Special Meeting
PUBLIC COMMENTS AND REQUESTS
Resident Victor P. Hadeed addressed the Commission to give his
opinion regarding an aspect of the proposed Library Foundation,
i.e., that if the three (3) Town-designated members (Town Manager
or her designee, President of the Friends of the Library, and one
(1) Town Commission member) would be voting members of the Board of
Directors, it would in effect constitute a Town-controlled rather
than an independent foundation. His rationale for this was that
because a total of nine (9) members is proposed, and historically
all members of this kind of foundation being present for all
meetings was rare, Mr. Hadeed said that allowing voting rights to
'own commission
Regular Meeting - Minutes
June 06, 1995 Page 2 of 2
the three (3) designated members, who would be those most likely in
attendance at all meetings, would in all probability ensure a Town-
controlled rather than an independent foundation.
REPORTS - TOWN COMMISSION
No reports were forthcoming from any of the Commission Members.
REPORTS - TOWN ATTORNEY
Town Attorney Thomas El Sliney had no report.
REPORTS - TOWN MANAGER
Town Manager Mary Ann Mariano commended Police Chief Bill Cecere
for his letter delivered to dog owners in Town regarding compliance
with the Town's leash and clean-up laws.
Ms. Mariano also noted that she had sent a memorandum to all
condominium managers requesting their cooperation regarding water
conservation.
She further noted that Montgomery-Watson, the Town's engineers,
would appear at the June Workshop to address other water issues,
specifically the Town's wellfields.
~ Lastly, she referred to a notice from the FCC of their proposed
rule making as regards the installation of satellite dishes, which
would effectively usurp local government regulations; a copy of the
notification was transmitted to Attorney Corman Conahan for
information purposes.
REPORTS - BOARDS AND COMMITTEES
The Board Action Report for the month of May was accepted as
information.
Upon nomination by Commissioner John F. Rand, who complimented his
exemplary service during his first term of service, Thomas J. Reid
was unanimously reappointed to the Financial Advisory Board.
PROPOSED ORDINANCES AND RESOLUTIONS
(1) AN ORDINANCE AMENDING CODE OF ORDINANCES OF THE TOWN
OF HIGHLAND BEACH, FLORIDA, CHAPTER 24, ENTITLED "SOLID
WASTE," SECTION 24-13, ENTITLED "COLLECTION CHARGES."
(First Reading May 02, 1995; Published May 16, 1995)
[Deferred until June 27, 1995 Workshop]
[See Minutes of May 30, 1995 Workshop]
(2) AN ORDINANCE OF THE TOWN OF HIGHLAND BEACH, FLORIDA,
• AMENDING ORDINANCE NO. 642, WHICH APPROPRIATED FUNDS
FOR FISCAL YEAR 1994, WHICH BEGAN OCTOBER 1, 1994 AND
WILL END SEPTEMBER 30, 1995 (First Reading)
'T'own Commission
Regular Meeting - Minutes
June 06, 1995 Page 3 of 3
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Attorney Sliney advised that there will be further clarification
incorporated into the language of the body of this ordinance, which
will detail where monies are coming from. Same will be distributed
in time for the June Workshop Meeting.
REGULAR BUSINESS
Items Left Over
The Commission unanimously approved plans for a multi-family
project (3 patio/villas) at 1103 and 1107 Highland Beach Drive
(Conte/Owner), which had been
Meeting. On advice of Attorney
those conditions as set forth in
Planning Board approvals.
discussed at the May Workshop
Sliney, their approval included
previous Board of Adjustment and
Approval was also given to Gee & Jenson's Scope of Services
regarding renovations and additions to the existing fire/police
facility, for fire station operations only. Requested amendments
to the agreement had been provided by Gee & Jenson (see May 30,
1995 Workshop Minutes) , and Ms. Mariano advised that funds for this
project had been budgeted.
CONSENT AGENDA
There were no items on the Consent Agenda.
There being no further business to come before the Commission at
this time, the Regular Meeting was adjourned at 2:05 P.M. upon
MOTION by COMMISSIONER RAND/COMMISSIONER AUGENSTEIN.
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APPROVE : - ABSENT -~"~~~~
Arlin G. Voress, Ma or
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Bi 1 P ul, Vice Mayor
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Arthur Eypel, mmissioner
David Augenst~ein mmissioner
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o Rand, Commissione
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