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1991.02.05_TC_Minutes_Regular.~ _ ~+ ... • TCI~1N CF HIGHLAND DEACH, FLORIC~A Mi nute•~ of Pleeti ng of Town Cammi~~ i on RE~..,ULAR MEETING Tuesci~ F?brudr Q5 1991 7.30 F'.M. P9~yar• ..laseph A. Soul ~y c~r11 eci the F~e~u1 ~r Meeti n~~ of the Town Com- mission of the Tawn of Highl,snci Ee~ch, F1or•ici~, to order in th> ~wommi•WMion Ch~mber•s ,~t Town H~11 ~t 7:3Q P.M. Gther•s present ~ver•e Vice M.~yor• E,i 1 1 Paul , Commissioners M,~r•vi n A. W~1 cim~n, Eetty Je,~n Ctew.~rrt ~,nci Hr_,ralci C. Ch~mber•s. Al •~a i n attenci~nce were Town Attorney Thames E. C1 i ney, Totvn M:~n~,~~er• Marry Ann M~risna, Tawn C1er•k Anne M. Kaw,~,l•.~ .~ncl memiaer••w of the ~~ener~l public. Fa11 awi nq ra11 c,s1 1 , the P1 eci~e of Al 1 e~i.~nce ~v,~,s ~i ven. DOPT ON OF G DA The A~~enci~ wa~M ~,ccepteci •~•~ suiamitteci. APPROVAL OF MINUTES • Twa sets of Minutes submi tteci for• ,spprov.~1 were ,sccepteci ,~•M written upon MQTION by COMMISSIONER CHAMBERS/COMMISSIONER STEWART. ~dme c~r•r•ieci atithout objection. P B C M TS AND R VESTS Mr. Art i n Voress, 44013 Intr~coast~l G~r•i ve, Ch,~i rm~,n of the Vhlater-• fe•Mources Acivi •wory So,~rci, noti n~~ the Eo,~r•ci r•ecammencieci to the Tatvn Commissi on that w,yter canserv,~sti an me,~sur•es be COnMi cier`eCi, rues-- ti oneci i f anr! when the Town ~wammi ssi an i r7tenci•s to i mp1 ement s~i ~:~i r•ecommenci.sti ons; p,~,r•ti cul ~,r1 y the r•ecommenci,~ati an to r•e'otr"•'1 Ct 1 ,~,wn at~ter•i n~~ to threw ci,~yw ,~ wwek far i ndi vi ciu•~,1 ~cidres•se•=. It w.~;:s noted that 1,~a~n av•~ter•i n~~ i n Tawn i •s 1 i mi teci to ni wht hours. T'rle Town M~na~~er•, no•tri n~~ w,ster conservation me,~sur•es mu:wt s`Je ,~,ppr•aveci fay w~auth F1 on ci,~ 1^J,~ster M,~ny~~wmWnt C~i ~,~tri ct pri ar• to Muni ci p~1 implementation, ,~,ravi•,~eci that ,~ letter in thi•.~ re~~~srci ~v,~s ,~,eiciressW~~~.i to Mr. Steve Lamia; ha~vever•, to ciatw, no r•e•span•.~e f7,~,s been rec~•i vecl fr•am P9r. Lamia. P9r. Hara1ci R. Ha~elrn,~nn, 4743 w~auth C~c~an E,aulevarci, ;~cicirWssin~~ Commi ssi aver ~whamber•W , nateci he spoke with the Commi w •.~i onWr• ai:~a~.at bei n~~ (anci tA~a•.~ pr•oin•i s~ci fay the Commi ssi aner• th,~t he ti~dau1 ci be) p.~r•t of ~ cammi ttee that w,~~•~ ~~ai n~r tc> review fire/r•e•scue ~ ervi c:~ s far. the re•Mi cient•s of Hi ~:~hl and Ee•~ch, ruesti orrecl ivhy he rw•~;ei veci rya response from the Corrrm°i ~s•:~~•i oner i n rw~~arci to thi :~ rriatt~.~r••, Mr•. Gera1 ci Marshal 1 , 1 ©33 E,e1 L i cip Cori ve, ruesti oneci what tf~~e Town Commi ssian i s dai nr Zvi th r•e~~;~r•ci tr.~ Carnmi •s•,~-ion~wr• ~whami.~wr.~' us_ of • Tarn Commission r~e~ul ar h9eeti r1~~ h9i notes February Q5, 1991 Fade 2 of $ Town Hal l for hi'a campai'~r1i n'~; ~^~hat is tfle Toy^rn c{oi r1'~ •~}aaut ~~et- ti n~~ resti tuti art for' the staff time i r1vo1 veci i n harlcil i r1~~ the r`e- turrled mai 1 i rlgs rent out i n envel open beari r1~~ the Tok^in Hal 1 address? h9r. L,eanard Eel l , Villa h9a~~na, noted he ha•s wever"al eorlcerrl•.~ anti marly r•esi dents ar•e tal ki n~~ about tflose cancerrls . h9 r` . Eel 1 ci tecl ,.:~ Eoca News ar•ti c1 e purl iw hed on Fel~r`uar°•y 01 , 1991 y trohi ch •w tatwci the fact tflat Fat m Eeacfl County ~,uper•vi wor of E1 ecti ons i ncii cater{ h9r . Chambers broke campai'~r1 r'u1 es by cr"i ti ci zi r1g }1i,~ opponent i n hi •.~ letter' of r'esi~~natlatl fr`am tfle Tol^Jrl ~~ammis~iarl; t:fle letter" 1^/ate campai ~n 1 i ter`atur'e anti i t wa•ti i n,~rppr`opr"i ate ,~a•.~ h9 r' . ~~f1am}~er,..~ haci not aperled up ,~ campai ~~r1 account ~^rhen the 1 otter`s ~^ier•e m,~si 1 wci . h1 r`. Eell natecl the letter, to t}1e r•esicierlts of Hi~~hlanci Eeach, llse3 the toWrl Neal , 1 t 1 a a publ l C :atatemei1t 9 ar1Ci, h4 P" . Eel 1 believes i t i •s ,~, vi al ati on of el ecti or1 law arld f1e ciae•M rlat tfli r1k orle can use a public bui 1 cii r1~~ ~TaWr1 Hal 1 } for return mai 1 i n~~s a'f •m: canCii Clate . Ac{ciressi r1~~ Cornrni •.~ si aver Chambers, h9 r` . Eel 1 que•w~ti onecl i f the Cammi ssi arler ciel i beratel y used the Ta~an ~ ea1 , t}1e Toy^in stati unary anti the Towr1 Hal 1 a'a" ,~, return acldr•es•.~ to make i t 1 ook affi ci al arlci to mi :~l eat{ tfle voter.. of Hi Ohl and Eeach. h9r . Fel l • que'wti orlecl i f the Cammi ssi arler ~ :~ acti ar1Y. ~^iere moral 1 y ,~rrlci ethically car•rect. h1r. h~i chael Cent of the ~wasuar` i r1a ~warlciomi r1 i u(Tl, quest i orlecl i f the ToWr1 car.rlcl ciispen•µe iNith tfle ?3Q F.h9. i4~eetin~gs. h9 r'. Cent, 1latlrl':~ h9r . Ha'~el manrl ~^ias promi •.~ec{ a pa•.~ i ti an art a Cammi ttew by Cammi si aner Chamber"w , ~,tateci f1e k^taul Cl bw flappyr i f t}1e Tatvn ~^iaGrl c{ di s,- avow~ tllat aommitteV .~~:~ the Toy^i r1 h~y•s th~• {aWwt fir`w~'r'•~~=cue •wervicW arlyorlw~ caul c{ f1a~,~e> h4 r'. Cent cited t}1e c{i~.~tarlce faetv~reerl tfle Tat^~n ant{for Eoca R~~+tan/C~elray Eeacfl ;~:~ ,~, 1',~:~wtar` ,~afi~wctin~~ t}~e r`~:•~pan~.~ time t o a r e •~ i ci e r1 t' •.~ c a l l i f t: }1 e T a ~^~ n ~^r e r' ~. t o c a n e r ;m~ c t 1^l 1 t f`1 ~' I '1: }1 ~: P" City f or• fi r'e/r'escue •:~er"v i ce_ , h9ayor` Eaul .~~y ;arc{v i •sec{ i t tir~;:;a•w ~~t 4:. a m m 1.~ S i a r1 ~~f G t 'i a P1 i t f1 •e 'W o m m `i 'n 'w `i Cy rl ~m! p y? t"'' Ci V' e 4{ t }`1 e E a ~~ r` C{ l^1 }1 1 i~; f1 1M ~~i formed to 1~ak into alter'rlate fire/re•scuw ~~er'vices far t}1 w' Tat^;n. Cammi •s•si over' ~wflamlaer`.~, Cli r'eCti r1~~ }1i ~ camment~~ to IS9r'. C~wr1t, Ttateci there ~^ra:~ •.~ome mi suncier":~tarlci i r1~~ r•e~~;~r'c{ i r1~a ., W r"v-i cw~. 't^r i th C~ac~~r Ftatan~~le1 t"',~y ~e,~Cfl } Set"Vi a~ ~warltr'~~Ct'~ lMl ~"f"'i -° i t}ter" awl ty 1^lalll C:1 r=)L.!~N. par`ameclics art thiw property it°r I~li~~hl,~r'~cl ~,e,~~c}1, h4 r`. Arthur f=ypwl a'h X401 Gaut}1 ~~~rw;m~r1 Eo~rl wv~~r'c{, t1at:;ci }1w ~~:r°v•~ or°i tfle Eo;~,r'c{ ~Fublic c~;~,f.Wty "er•vice•~ r'-kc{vi~.~or'y C,a~~rc{) ~^ihi~}1 c{aw:~ ~~asc{ 1Na'r`k. F:w~~ar'ciin'~ t}1e 1.~Q F.~'•'1. h1~~tin~:~w, i'•9r`. Eype~l nr~twcl t}rer~ ar`w r' es i c{ ~: r1 t W~ i n Tat^r r ~ t^i }1 a ~^t a r' }< ~~ rr ci i ~i~ i 'w i rn ~~ r' fi ;, r ~ t fi h w y }1,~y v ~ ,=~ r r a p p a r" t u r1 "i '~ y t C7 <: a rll e t a rn e ~: t i rl '~ ~ r49 r' . ~ `y% ~.~ ~ 1 ~ l.! e •~, '1~ 1 a r'~ >° ci t^l }`7 ~= r1 t }1 • C a m rn i ~ ._ i a r7 ~^i o u 1 cl G{ i s e: r.t W~, i .~ ~. ~.r W _ . h9 r" w . h~ ~~ f' "I w. ~'~ w a r t~' a ~' ~ ~ 1 e" ~~ a l.! t h ~~ ~ !w w' ~i n ~~ !:") L.! 1 ~, ~ ~~ r"' Ci , rl a ,r 7 i1 ~ ~; .'a }7 ~' ~.:% r` : 't' w' r :: t h w 1 . ? Q F . h~ . Tot^i r1 ~.; a m m i •~ ~, i a r ~ f"1 w ~ .~ i r1 ~~ w , w t~ ~~, t _~ c( " t^J ~ w 1 ....: t ~ c{ 1^ }1 i M • Town Commission Pegular Meeting Minutes Febr`uar`y Q5, 1991 Page 3 of 8 Town Commission, aye Shaul d abide by ~rohat they do, i f troe do not 1 i k<e them, we Shaul d vote them out of office . " Mrs . fr•eary , com- menti ng i t i s fine to tat k during Pub1 i c Comments ;~nc} F,ec{uests , noted i t i s after Public ~wamments and t:'eque•sts ~~rhen issues rwome up and the public can Hat spec}<. Mrs, ~~ear•y suggested pwrhaps 3 or 4 minutes be allotted for• pukal i c comment after an issue is pre- sented. The h9ayor noted that persan•s are a1lo~aed to speak a~rhen there is an issue on the flaar. Mr•. Philip Col man, devel aper•/re•si dent of t}-re Villas Magna, Hated he agrees with Mrs. 6eary's comments, also suggested people be allowed to comment after` issues ar•e presented . P4r. Cal man advised that he r`ecei ved 'the letter,' at the trai 1er• and home; the campaigning started ~~ii th 'the 1 otter' ~~rhi ch i s Hat a 1 etter• of resignation---it's a pot i ti cal letter , i t i s i 1 1 egal , you are Hat permitted to ci r`cu1 ,ate your opinions on stati an;~,ry of the Ta~~rn {copied on paper looking like Town stationary}. Mr. Colman, noting the oval uati on of the Toin~n Manager ~hii 11 }ae ad- dressed this evening, stated that he {having attended many Tot~trl Commission Meetings anti havi rrg 1 i stener_! to many t;apes of the To~ron • Commi scion Meetings} has noticed .~ canti nual harassrrl~wnt of •~ Ta~n~n Manager ~~~ho has consistently anck pr•operl y per•for•mecf the duti y;•s of that office. Tt`re review of the Ta~~in Manager ~ ~ a}ai 1 i ti e:~, darle si x months after her appointment, etas all laudatory. "into a r~ew To~~rn Cammi ssi oner• came into office, he has attact<ed this Tai~in Manager {in writing and orally} with ,~, v„~ngeance. Mr. ~wo1m,,n st,~tec} th~~at the appoi ntment of a Town P1ar~ager i •s to manage, the function of the Totdrn h4anager has been usur•pect by ,~, Tot~rn Commi sW~i anwr ~~Jhr_:~ t~ient to meeti ng•s and acted as the major`i ty of thi •s Town Cammi ssi can; i •t i s an appalling perfar•mance by a To~~rr~ Commi ssianer•. R_~PORTS - TOWi~„ CQMMI,~S,~(?N Vice Ma or• t^~i 1 1 Paul Vice MayaY` Parl1, llrlder' }1is r`epar"t, 'suggeW;teC} ;~i r`lat1Cw kaw pl;~cecl an the Town's +~overnment C}-rannel 12 tc request anyone i n Hi ~w;hl ~~rnr.} beach with a connection to someone swrvi n~ i n the• Ar•rnri•cl For ce:~, sukamit the names of the Ser•v"ic~ P;wr•.wanne1 to Ta~~~n Hall fare t}-re purpose O"I' l nCl uC}1 n~ Name on ,~ bul 1 eti n }aoard {to 'sae pr•avi ded }~>y the Town} i n Town Hall to gi ve recognition and ~,uppr.~rt tea those who are pr`otecti ng the rest of the citizenry :, The Vice P9ayar , noted that, i n the past, the us_. cif Tcr~hrn 1 Yti:er•-~ head •st•-~ti ovary ~~~as us,ed far Taain L~u~~i ne~w~s on1 y, quest i or°~ec} ha~~i the Ta~~in caul d regulate thi •,~ m,sttc-r• . Thy Vice M,~~lar r'~:c;u> ~fi~.~cl tt~r~-. Town Attorney pr~par•~ an arch narlcc• that ~~ioul d rest"ict thw t.l:~~ of Town Cammi •ssi on F'e~u1 ar'• hleeti n~~ h4i nute~~, • Febr'•uar•y 05, 1991 Pale 4 of $ Town stationary far Tat~in purpo•ves an1y, with samrW k~ein~~i pr•acews>.ci kay na one ather than Town ~~taff p> rsanrrel . This m,~,t"ter'~ ~~~i 1 1 kae fan the February 26, 1991 Ta~vn Commis•.~ian thiorl<~~hap Meetin~~ ~~~~er~cla, Cammi ssi oner• t~arvi n A. 1~1a1 dman Commissioner Waldman, under his report, su~~~~esteel th~~~t "Pu{~1ic Comments end Repart~" tt~ihiah appears early i n the R~~errci,~,} k7 c. mav>~:d to the end of the To~~rn Commi •Msi on Meet i n~~ ~~~end,~ i n orcier~ to ;~,1 1 a~~~ residents to speck after they h,-:eve hid ~s ch,:~nce to }-~~w~:~r• t{°~e issues presented. C mmi ssi oner Sett •.lean Stewar~tr. Under her report, Commi •.~sianer w~tealar~t ~wu~~~aestecf the Tat~~n rwquW•.~t the Cab1 e Network to pr~avi de to the goal i fyi n~~ c,~ndi ci..~t4 s _. ti n're for all to speak and ~~i vW thei r• presentati an to the r'•e.~i der°rts of Hi ~h1 and beach. The Commi ssi aner• Hated i t troaul d kae ~;~ pukal i c service and perhaps the pre: s (gun ~enti net , Miami I-ier•al d ,~,ncl ~~oc~~ Nears cauld present the questians to the c.~,r"~ciid.~tew. ~uammi~.~sionw:r'. Chamber's advised that the Tairon caul d u~.,e thc< ' Le•~s~~ue of thlarnen Voters' far such pr~•a~ram. t~lhen ~wommi s•si aner~ 3t=~n~,~rt• requ>ww;te~:a • comments from the Mayor and Vice 1+9ayar ',~,~i th re~~.~r d to her ..:,u,~gw•s- tian, the Mayor Hated he sews no uweful pur"`pG:~,e 'i r~ dwk~,~ti n~~ i-ri opponent wk-ro ha•s attaai<ed him i n 'the 1 otter ~ ; thw Vice M;~syc~r• s,~r i cl that, i f this su~~~e•:~~ti on mere ~aaaept.~sbl ~, k7e th~oul c{ ~d:+~ant tk-r>W residents to submit questi ans k~efar"eh~~,nd sa the c.~ncii c{,~,tw••.~ ~,~,aul c{ have an idea of the r~esi dents' canc~wr ns. ~uammi ~,:~ i or°~er" C{~,~.rn}~ ~r:~; , i n response to the Vice h9ayor, ~ •.~ wt;Mvtement , camrnent~=.; c{ th,~t t}~w press develops the qu:;•~;tian•W and they ~~=~re not ,~I~out trc.~ ire -tc;~1c{ }a •y anyone aihat they wi 1 1 a•M k . There ar,~,w na car~,~ ~n:~u~ ',•~~i th r"~~ ~=a~:~r ci t~ Commi •ssi ones ~tewar~h' .s •w u~~~~e•wti an therw•far•e ti-r~ Tawr~ ~~arnmi _;~=, i ar... have na direction re~~ardi n~ tkii ~. rrr,~tter Commi ssi aver H-ral d C ~whamber.s Commi ssi over r.~hamber~s haci na report = Ma or .Jane h A. C~ou1 a Mayor E~ou1 ay advi seci that southern ~,e11 Tel wphane ~"a. i~~~~ ,~,~ar~e:1 {in their future telephor7e directoriw_ ~~ff~atin~~ !-I"ir.~k-rl.~r7~:{ ~~~.~ckr} to i Hal ucfu (i f a resident i •w 1 i :~tecl i n th>~. ~~ac.rf F,~,ton ~..;. ~t:. i c;n} Hi ghl Ind G~each al an~~ w"i th Eoaa F',~tan ,~t the tap of t}-.~w ~~.~~~~~w < Tk-rr:• P9ayor~ noised that re•si dent: wi 11 }~:~ ak'a1 u to c;~s1 1 ~wor~.~1 Apr` i r"i~wr'~ , Geerf i e1 d E,each, Gel ray ~~each anc{ F~amp,~na ,~t r~~a ~<clcii iii cn~~:l cr„>~~t. The same wi 1 1 apply to re~~ i dwnt~ ~~iha ,ar•e 1 i ~.ted i n th w G„~ 1 r"~y beach W,ection in the future te1epharr~ clir~~ctar"'iw.~ {;I'i~~krl;ir-~~:~{ ~,.~•T~c:{°~ wi 11 appe.~,r' with Gel r•,~,y G,e.~,ah ~~,t tk-re tap of th:~ p,~~~~.w;~ , Town Commission Regular Meeting Minutes • t=ebr•uary b5, 1991 F'age S of 8 t~layar Eaulay reported attending the Workshop Meeting of the Ra1m Seach County Commission at which Members addressed the manatee protection plan with the D.N.R, representative. The P9ayor' noted that said plan is to be submitted to Tallahassee far appr•ova1. Mayan tM.aulay attendect the Municipal League Meeting on •Januar•y 23, 1991 at which h9eeting the Municipal League appointment to the Solid Waste Authority was addressed as was the replacement of three appointees to the Countywide Planning ~Wounci1. REPORTS - TOWN ATTORNEY Town Attorney S1iney had no report:. ARTS - TOWN MANGER Town Manager Mariana reported receipt of 1 etter•s from the Tawn' s Engineers {.J. M. Montgomery} and 'wteve Lamka of South Flar•ida Water Management C~i str•i ct r•egar•di ng the procedure to be engaged to determine the 'safe yield' far• long term water supply. The Town f+lana~~er reported ors the two Moti an.~ made by the Fi Handal Advisory E~aard at ttlei r• January 30, 1991 Regul ar• R9eeti ng, The F.A.t=,. r•ecammends thw Totnin Commission ,accept thw Finanda1 Audit Report for the year ended September 3b, 1990, as ~submitt?d by Coopers and Lybrand. This report will be put into final farm and submitted to the Tawrl Commi ssi an .as saarl as avai 1 ab1 e . The second Matiarl recommends to the Tawn Commission that communia,atian costs, except far Pal "i Ce and Water• C~epar••tments , be charged to ' ~~~ther General Gover'nment' •st,arti ng with the next fiscal year, Thi s matter will bw addr~ssed in the budgwt pracws.~ REPORTS - BOAJ3.DS AND COMMITTEES Mayor' E~aul ay, rlati rlg the existing vacanci e•s an the vari ou•s Ta~~trl 6oar•dS, advi SeCI file Tal^/rl Commi S'Mi an newd'.~ to carl~l der' appai rltm~nt'a at this Regular Meeti n~, MOTION by VICE MAYOR PAUL/MAYOR BOULAY to appoint P9arie E,eary as a Regular Member°~ of the E,oar'd of Adjustment far .a three year per'iad carr•i ed wi +_h "AVE" votes cast fay a1 1 Commi w.~ i an P9ember•~ , A MOTION to nami Hate t-laro1 cl t~~ . Cohen to the t=~oard of Ad j rrstmerlt as a Regul ar• Member for a tflr~e._ year term ~~ia~ made by VIDE MAYOR PAUL/COMMISSIONER STEWART. ~.ame c~-~r'r'i ec4 un~an i mausl y . COMMISSIONER STEWART/COMMISSIONER CHAMBERS madw .a MOTION to r•~w- • appoi nt Loarel l R. E1 um to the Cade Enforaem~~rlt E,oar'd far' .~ threw year period. Mayor t`~ou1 ay ,advi seci he haci rla i rlcli oat i or~r as tc.> Toaln Commi ssi on Regu1 ar Meeting Mi nute•~ • February 05, 1991 Page 6 of 8 U whether ar not h9r. B1 um would be interested in Continuing ta.~erve on this Board; the r•e~appoi ntment was made subject to Mr~ . B1 um' ~~ arillingness to serve. A roll call vote resulted in all Cammis- sioner•s casting "AYE" votes. COMMISSIONER CHAMBERS/COMMISSIONER STEWART MOVED to r•e-appoint Yvonne Marie Petritz as an Alternate Member to the ~Wommunity Ap- pearance Board fior ~ one year term. The MOVE carried without abjection. A MOTION to re-appoint Fred Fir•stenbur•g to the Financial Advi~Wory Board far a three year~ period was made by VICE MAYOR PAUL/MAYOR BOULAY. Commi ssi oner Ste4~/;yr°~t i nfor•mec{ the Members that Mr . Fir~stenburg indicated to her• that he was not interested in Conti nui ng to serve on this Board. Mayor 6ou1ay ac{vi ~Med that h9 r•, Fi r•stenbur•g did i ndi ante to him that he would 1 i ke to continue ,~~:~ •~ Member of the Financial Advisory Board; if, in fact, h9r. Fir•stenburg would not want the appointment, he would be at 1ibert:y to deal i ne same. A rot 1 cal 1 vote reW u1 ted as fol 1 o~~ls; Commi ssi oner• tewart "NC" Commi ssi oner• Wa1 dman "I'~lC~n Viae Mayor Paul "AYE" ~wommi ~.~sioner• Ch.ymb~rs ~~~~;.~" h9ayor• Bout ay "AVE" The MOTION failed. At this paint, COMMISSIONER CHAMBERS/COMMIS- SIONER WALDMAN MOVED to appoint Pabert L. Lowe to a threw year term an the Finanaial Advi•:~ory Board. When Vice h9ayor• Paul questioned ifi the apaintee {as required) attenc{ed a meeting of the Board of his preference and whether he was i ntervi eased by the Ta~hin Commi ssi an, it was noted that the answer to the Vice Mayor's query was negative and Mr• . Lome just submitted his Tat ent Barr{< Appl i ca°- ti on on January 29, 1 99 1 , a~hi ch app1 i cati on i ndi a;~,tes Mr• . Lave i s i nter•e•Mted i n serving on the P1 anni ng Baar•d ar• an Ad Hoc Committee. Commissioner°~ Chambers then withdrew his MOTION and Commissioner Waldman withdrear his SECOND. VICE MAYOR PAUL/MAYOR BOULAY MOVED to re--appoint Arthur {<e11er to the P1 anni ng Board for• a three year term as a Fegul ar Memk:>er. A r•o11 cal 1 vote resulted as fo1 1 afros t Viae Mayor• Paul "AYE" Commi ssi oner Stewart "i`~!G" h9ayor• Boul ay nAYE" The MOTION failed. Commissioner Chambers "{.~C,rr ~wommi ~a•si oner• Waldman "~~,~,~' • Tawn ~wommi ssian F;egul,~r h9eeti ng h9i nute' February a5, 151 F'age 7 of $ • PR P D SOLUT N ND O D AN ES 1 . AN GF'DINAN~wE ~~~F THE TC~Ihl~~ ~:~F HI~SHL.A~~C~ EEACH, FL.~~~F~IC~A, AMENDIP~G 'w~E~wTI~'~N S. 1 "F'ERMIT~ RE~.~~~JIF:EG~" ~u~F CHAfi'TE~:' 30 E P•! T I T L E D " Z r' N I ~•! r ~' C~ F THE C C' C~ E' ~~ F ~~~ F C' I ~d A ~d ~w E 'W ~w~ F THE T ~~~ InJ i'•! CF HI~7HLAP~[J E,EA~wH. The proposed or•cli Hance t~ias ~~1i ven fi r••st reading, by title ant y, by Mayar• Joseph A. E~au1.~y. w~~~rrr~e E~ii11 be on the February 2G, 1SS1 ToE~rn Cammi ssi on l~Jork<ahop h9eeti ng Agenda far discu•as i on . R~GUI,AR BUS„~t~ESS ~tem~ Leff fiver 1 . Tawn Mana~~er• ~ •~ Ev~=~1 u,~ti an The h9ember•s addr•esseci the m.~rtter of tk~e Tawn h9,~rn~~,g::r' .~ Ev.~r1 uati on . Mayor E~au1 ,yy, noting the To~ry;n h9,~rn,~,~~er"'' i ' cansci enti ous and ~, goad manager, suggested gi vi rig the Taa;n h9an,~ger~ .~ S°lo raise to k<w•ep tiler, on •~ par ~roi th other ,~r"•e.~~ Ta~~rrl h9~srlag>~:r•s. COMMISSIONER CHAMBERS MOVED to give the Ta~n;n h1,~n,~~~ter• T~ 5°ro meri ~ r•.~ri •.~e. VICE MAYOR PAUL SECONDED the MOVE, A rat 1 c.~r1 1 vote r-•~~w•w ul teci i n five "A•yE" vate•a • cast by the Commi s•w i an h9emk~~er's . 2. Ri:~cu~~-ion r•~ "str~~di ka~rllat" r•el;~-~tin~~ to :~, r•o a•ww~i ,~r"'k behind Toa;n H,~1 1 In ~, d7 •~cussl on r•ag~~rr•dl rl~~ tiles "~,tr•.~r~h; ;a,~sl 1 at ~' , tnw Ta'sM1;rl Attor'n~y rioted that the dal1,ar ,~rmaunt, ~•~ di~cu•w•.~ed ~~rt the •Jarlu~~sry 2~r, 151 tFlar•kshop h9eeti ng, tiro,~s i rlcl uded i n thw "•w tr,_<~~; k~;,~1 1 at" referendum question aiklickl i ~w pr'•opo•~,ed far i rlcl a iar~ arl the h9urlicip~~1 E1 ectiarl Bal 1 at for precinct 1 9 1 { To~~;n of H i gkll ,~nci E,~w,~rck`, } Fat 1 a't~; i n~.~ tkle discussion, COMMISSIONER CHAMBERS/COMMISSIONER WALDMAN MOVED iw~:::> appr•ave i t arld place i t earl the k~,~rl l at ,~ns~l i n•~tr•uct tkle Ta~n;n ~w1 er•k~ to do whatever i s necessary to h•~ve, i t h~~pperl . Tkl ~ MOTION <~;,~r, r•i e~::i unanimously. 3 . Di scussio re Atta!"•ne5• Czar°~ F'a'Werlkw~.~s~lm' • 1 eti~er• at •Jan ar• 22 1 S9 1 In discussing Attorney Roserlb,~,um''.~ 1 eRtter~ ai' J~~r~u,~r'•y 2'', 1 ~S 1 , which requested t~ao member•~ of the Tawn ~Wamrni .. s i ar°~ k~:~w: c,e: i ~~rl,:,t ~.,:~, to accompany him to ;~ Meetin~~ I~;itkl Attar•rley •Jahn Cutter ~~_wr• ~r~cl representati ve'w of tkle Resal uti on Trust ~var"•par~~t-i ~::irl, ,~t~ t~~,,r r~rw•y '~1 i Hey advised th,~,t, i f ~l11 h9emk~~er•w at= tklW Ta~~irl ~~arnmi ~.;, i an ~~~;i'::,kl t'c~; attend this h9eeti ng, i t wool d kae ,spprapri ~~te far• .x;11 IS1wmk~e'r.'~; to ci~:~ so. 1/ ,1 u • Tawn Commission Regular Meeting Minute February 05, 1991 Fagg $ of $ There being no fur Cher business to come before the Tawn Commissian at this time, MOTION to adjourn the War'kshop P9eeti ng ima~ macle by COMMISSIONER CHAMBERS/COMMISSIONER WALDMAN. Mayor Baulay acljourned the Workshop Meeting of the To~~tn Commission of the Town of Highland beach at 8:45 P.M. ~. - '-..... APFRQVEG~: i ase A. 6oulay Mayor. ,~,v~' Ei 1 Paul, Vice Mayor >=St'GNE11 Eft' o t ~ Mar•vi n A. Wa1 dman, Cammi ssi aver iGN rF• F ~ Bet ~ar 5 _e 'Cammi ssi oner• ar•ol Chambers, Cammi ssioner• ATTES PATE: