1992.11.24_TC_Minutes_Workshop~ ,~
TOWN OF HIGHLAND BEACH, FLORIDA
Minutes of Meeting of Town Commission
WORKSHOP MEETING
Tuesday, November 24, 1992 1:30 P.M.
Vice Mayor Bill Paul called the Workshop Meeting to order in Commission
Chambers at Town Hall at 1:30 P.M.
Deputy Town Clerk Doris Trinley called the roll. Present were the Vice
Mayor and Commissioners Arlin Voress and John F. Rand. Mayor Joseph A.
Boulay and Commissioner Arthur Eypel were absent.
Also present were Town Manager Mary Ann Mariano, Town Attorney Thomas
E. Sliney and members of the general public.
ADOPTION OF AGENDA
The agenda was amended to delete discussion of proposed Charter amend-
ments (92.10), as it was agreed discussion should take place when all
members of the Commission were present.
92.1 PUBLIC COMMENTS AND REQUESTS
Jose Echeverria gave the Commission reports on the November 9 Beaches
and Shores Meeting, the recent turtle season, and ongoing beach clean-
up efforts. He noted the fine work done by the volunteers regarding
the turtle season and beach clean-up and read their names into the
record.
92.2 BOARDS AND COMMITTEES
Vice Mayor Paul noted that Code Enforcement Board Member Merton Rubin's
term expires in December, but that he is eligible for reappointment.
He also noted Pamela J. Perona's letter of resignation from the Code
Enforcement Board, effective November 18, 1992.
92.3 PROPOSED ORDINANCES AND RESOLUTIONS
1. AN ORDINANCE OF THE TOWN OF HIGHLAND BEACH, FLORIDA,
AMENDING CHAPTER 9 ENTITLED "FIRE PREVENTION AND
PROTECTION" TO INCLUDE FEE REQUIREMENTS THEREIN;
PROVIDING FOR CODIFICATION (1st reading 11/04/92;
published 11/13/92).
This ordinance was moved to the December 1 Regular Meeting agenda for
final reading and possible adoption.
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~ Town Commission Meeting
Workshop - Minutes
November 24, 1992 Page 2 of 2
92.10 DELETED
MISCELLANEOUS - ITEMS LEFT OVER
The Status of Building Development report submitted by the Building
Department was received as information. There was no discussion re-
garding the report.
The following sets of Minutes were moved to the December 1 Regular
Meeting agenda for approval:
October 27, 1992 -
October 27, 1992 -
November 04, 1992 -
~J
APPROVED: (Absent)
Joseph A. Boulay, Mayor
Bil Paul, Vice Mayor
.' ~ _ ~~-
Arlin Voress, Commissioner -`~
REPORTS
Special Workshop Meeting
Workshop Meeting
Regular Meeting
Commissioner Voress advised an initial proposal to meet emergency power
service in the Police Station and Town Hall had been received from J.M.
Montgomery Engineers. He also noted the Town's second annual Govern-
ment Day was scheduled for Thursday, December 3 and invited all resi-
dents to attend.
Vice Mayor Paul, Commissioner Rand, and Town Attorney Sliney had no
report; Town Manager Mariano deferred her report until the Regular
Meeting on December 1.
There being no further business to come before the Town Commission at
this time, and upon MOTION by COMMISSIONERS VORESS/BAND, Vice Mayor
Paul adjourned the Workshop at 1:50 P.M.
dmt
ATTEST:
DATE:
(Absent)
Arthur Eypel, Commissioner
. Rand, Commissi er