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1992.03.09_TC_Minutes_Special• ~~ ~ 7 TOWN OF HIGHLAND BEACH, FLORIDA Minutes of Meeting of Town Commission SPECIAL MEETING Monday, March 09, 1992 9:00 a.m. The Special Meeting of the Town Commission of the Town of Highland Beach, Florida was called to order in the Conference Room at Town Hall at 9:00 a.m. by Mayor Joseph A. Boulay. 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, Attorney George P. Roberts, Town Manager Mary Ann Mariano, Town Clerk Anne M. Kowals, and members of the general public. The Public Notice of the Special Meeting, posted late Friday, was properly handled due to time constraints. Following discussion of the Broadview Litigation, COMMISSIONER VORESS/COMMISSIONER EYPEL MOVED to approve the resolution the Commissioners have in front of them (a copy of which is attached to these minutes). The MOVE carried unanimously. COMMISSIONER RAND, following adoption of the above MOVE, made a MOTION to amend the fourth paragraph by changing "majority" to "unanimous" and adding "the" after "...ever in". The amended paragraph reads: IT IS THEREFORE, RESOLVED, upon Motion made, duly seconded and carried by unanimous vote at a duly noticed special meeting of the Town of Highland Beach that it does not now or ever in the past had any desire, need or reason to condemn the plaintiff's property for public use. The MOTION to amend, seconded by COMMISSIONER VORESS, received unanimous approval. '~'~ ~ Town Commission Special Meeting Minutes March 09, 1992 Page 2 of 2 Mayor Boulay, noting the Town Commission Chambers have been set up for the Municipal Election scheduled for tomorrow, March 10, 1992, stated it was necessary to move the site of this Special Meeting to the Conference Room at Town Hall. The Mayor further noted there were three members of the general public in attendance at this Special Meeting. Upon proper MOTION AND SECOND, Mayor Boulay adjourned the Special Meeting of the Town Commission at 9:45 a.m. <` ._.._ APPROVED s`~~~ lam' .~; r os ph A. Boul~' - Mayor Bi 1 Paul, Vice Mayor A ~ ,Voress,, Commissioner Arthur Eypel ommissioner . Rand, Commissioner ., w ti ~ RESOLUTION N0. 603 WHEREAS, the TOWN OF HIGHLAND BEACH is currently involved in that certain lawsuit styled, RESOLUTION TRUST CO., etc., et al. vs TOWN OF HIGHLAND BEACH, in the United States District Court for the Southern District of Florida, WHEREAS, that as a result of a jury verdict, the Court is considering the entry of judgment, and desires the TOWN view on this issue of eminent domain, and WHEREAS, the TOWN wishes to preserve and not waive any of its rights of appeal or post-trial motion to the verdict and judgment, and WHEREAS, this resolution is not intended, in any fashion or manner to waive those rights, IT IS THEREFORE, RESOLVED, upon Motion made, duly seconded and carried by unanimous vote at a duly noticed special meeting of the TOWN OF HIGHLAND BEACH that it does not now or ever in the past had any desire, need or reason to condemn the plaintiff's property for public use. RESOLVED THIS 9th day of March, 1992 by the Town Commission of the TOWN OF HIGHLAND BEACH, FLORIDA. ~- ~-~ ~~ ~ 0 H BOULAY, Mayo BIL PAUL, Vice ayor .~- __ - ~ IN V,©RESS, Commiss~soner i Town Clerk ARTHUR EYPEL issioner A'AI~PYF : RAND, Commissioner