1979.08.28_TC_Minutes_Special• TOWN OF HIGHLAND BEACH, FLORIDA
Minutes of Meeting of Town Commission
Special Meeting
August 28, 1979 9.15 A.M
Mayor Horton called the Special Meetting to order at 9:15 A.M. on August
28, 1979. He stated that a quorum existed inasmuch as Commissioners
Bauer and Storm as well as himself were in attendance. Vice Mayor
Mumford and Commissioner Genovese were absent.
Also in attendance were: Elaine W. Roberts, Town Manager, Thomas E.
Sliney, Town Attorney, and Jane E. Barker, Town Clerk.
Mayor Horton stated the reasons for calling this Special Meeting which
are shown on the attached agenda.
Resolution No. 377 - A Resolution of the Town of Highland Beach,
Florida to apply for the Local Government
Comprehensive Planning Act Assistance Fund Program to the State of
• Florida.
This Resolution was read in full by the Town Clerk. Attorney
Sliney stated that he had read Chapter 9B-5, F.A.C. and said
that there is a matching fund requirement, progress reports
have to be given to the State and an annual audit is necessary.
Mrs. Roberts explained in more detail just how this would work.
MOTION by Commissioner Storm/Commissioner Bauer that this Resolution be
adopted. The vote was unanimous in favoring of adoption.
Proposed Ordinance No. 364 - An Ordinance of the Town of Highland
Beach, Florida nullifying within the
corporate limits of the Town of Highland Beach the effect of Palm
Beach County '"Fair Share Contribution for Road Improvements
Ordinance" adopted June 19, 1979 and effective July 1, 1979; and
providing for an effective date.
This Ordinance was read in full by the Town Attorney.
MOTION by Commissioner Bauer/Commissioner Storm that this Ordinance be
adopted. In polling the Commission, the vote was unanimous.
• Appointment of Mary Louise Blosser from alternate member to
regular member on the Housing Board of Ad-iustment and Appeals.
Minutes Highland Beach
Town Commission
• Special Meeting
August 28, 1979
Page 2 of 2
MOTION by Commissioner Storm/Commissioner Bauer that this appointment
be approved. All members of the Commission voted aye in favor of the
appointment.
Approval of contract with Mr. Roy Simon, Architect
Mrs. Roberts pointed out an error in this contract concerning the
lot numbers and stated the correction has been made. Mr. Sliney
made the statement that the "time period" was rather vague and
discussion took place regarding a construction schedule.
MOTION by Commissioner Storm that this contract be approved subject to
the Town's approving the time schedule and Commissioner Bauer seconded
the MOTION with his comment being that he thought the work on the fire
station should be started very soon.
In polling the Commission, the vote was in favor of approving this
contract subject to approval of construction schedule by the Mayor.
Bills for Approval - None
Any and all other matters that might come before the Commission
None
Mayor Horton then stated that the purposes for which the Special Meeting
had been called have been accomplished. Meeting ADJOURNED at 9:32 A.M.
}r~ c_____.._
APPROVED: ~.. i~
Louis ,~. Horton, Mayor
ATTEST: r ~ `j t-~~ Cc> ~,cx/f~t~ .-'~..
own Clerk
DATED: September 6, 1979
(~f`bsent)
Ruth E. Mumford, Vice Mayor
Harry Bauer, Commissioner
(abse )
Peter J. Genovese, Commissioner
Harold C. S rm, Commissioner