1992.05.18_TC_Minutes_Special;~t
TOWN OF HIGHLAND BEACH, FLORIDA
Minutes of Meeting of-Town Commission
SPECIAL MEETING
Monday, May 18, 1992 9:00 a.m.
Mayor Joseph A. Boulay called the Special Meeting of the Town Com-
mission of the Town of Highland Beach, Florida, to order in the
Commission Chambers at Town Hall at 9:00 a.m. Others present were
Vice Mayor Bill Paul, Commissioners Arlin Voress, Arthur Eypel,
and John F. Rand.
Also in attendance were Town Attorney Thomas E. Sliney, Town
Manager Mary Ann Mariano, and Town Clerk Anne M. Kowals.
Mayor Boulay noted the Special Meeting was called for the purpose
of authorizing the appeal of the Resolution Trust Corporation Law-
suit (Hidden Harbor).
In order to get discussion under way, COMMISSIONER VORESS/COMMIS-
SIONER RAND MOVED to adopt the proposed Resolution with the amend-
ed paragraph 4 submitted by Attorney George Roberts.
During discussion, Commissioner Rand recommended paragraph 3 be
amended by adding the phrase "as authorized by the Town's
insurance carrier" on line 3 after Highland Beach. Commissioner
Rand further proposed amending paragraph 4 to read as follows:
4) THAT the Town has been informed that Daniels & Talisman
are satisfactory to the Florida League of Cities
Municipal Liability Self Insurance Program who has
authorized the appeal, and that said appellate counsel
shall seek payment for their fees and costs from
FLCMLSIP; however, in the event that FLCMLSIP should
decline to pay the fees and costs of said appellate
counsel beyond a specific date, the Town Commissioners
and appellate counsel shall meet for the purpose of
entering into a mutually satisfactory agreement for the
possible continuation of the appeal and fees and costs
incurred after the aforementioned specific cut-off date
would be paid to appellate counsel in accordance with
the agreement entered into by the parties. It is our
understanding that all fees and costs of appellate
counsel prior to that specified date shall be the
responsibility of FLCMLSIP.
At the conclusion of substantial deliberation, COMMISSIONER RAND/
COMMISSIONER VORESS MOVED to adopt the Resolution in amended form.
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Town Commission
May 18, 1992
Page 2 of 2
Special Meeting Minutes
A roll call vote resulted as follows:
Commissioner Voress "AYE" Commissioner Eypel "AYE"
Commissioner Rand "AYE" Vice Mayor Paul "AYE"
Mayor Boulay "AYE"
In anticipation of expenses which might be incurred with regard to
the aforementioned appeal, COMMISSIONER VORESS/COMMISSIONER RAND
MOVED to authorize the Town Manager to submit any applications
appropriate to obtain a commercial credit card, with a $15,000.00
limit, in the Town's name. The Town Commission further authorized
the Town Attorney to memorialize this act by drawing an appro-
priate resolution. A roll call vote resulted as follows:
Commissioner Eypel "AYE" Commissioner Rand "AYE"
Vice Mayor Paul "AYE" Commissioner Voress "AYE"
Mayor Boulay "AYE"
There being no further business to come before the Town Commission
at this time, COMMISSIONER RAND/COMMISSIONER VORESS MOVED to
adjourn. Mayor Boulay adjourned this Special Meeting at 9:45 a.m.
APPROVED: ~ .
ose A. Boulay, Mayor
Bill aul, Vice Mayor
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