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1991.03.05_TC_Minutes_Regular u TOWN OF HIGHLAND BEACH, FLORIDA Minutes of Town Commission Meeting REGULAR MEETING Tuesdav March 05 1991 7:30 P.M. Mayor Joseph A. Boulay called the Regular Meeting of the Town Com- mission of the Town of Highland Beach, Florida to order in the Commission Chambers at Town Hall at 7:30 P.M. Others present were Vice Mayor Bill Paul and Commissioner Harold C. Chambers. Others in attendance were Town Attorney Thomas E. Sliney, Town Manager Mary Ann Mariano, Town Clerk Anne M. Kowals and members of the general public. Following roll call, the Pledge of Allegiance was given. ADOPTION OF AGENDA The Commission accepted the Agenda as submitted. APPROVAL OF MINUTES Three sets of Minutes submitted for approval were accepted as written upon MOTION by COMMISSIONER CHAFERS/VICE MAYOR PAUL. Same carried unanimously. Mr. Jose Echeverria of Russell Drive reminded the residents that the Turtle Season will start the latter part of April; he further noted that volunteers are needed for both the Turtle Program and the Beach Clean-up Program in the Town of Highland Beach. Vice Mavor Bill Paul vice Mayor Bill Paul noted he would still like residents to submit to Town Hall the names of their kin serving in the Armed Forces in the Middle East; all names received will be posted on a Town bulletin board to give recognition and support to those protecting our citizens. Commissioner Harold C. Chambers Commissioner Chambers had no report. Mavor Joseph A. Boulay Mayor Boulay reported the Town has received notification that it has been named a 'Tree City, U.S.A.' for the third consecutive year. ,~ r • Town Commission Regular Meeting Minutes March 05, 1991 Page 2 of 3 The Mayor acknowledged receipt of a 'Certificate of Appreciation' presented to the Town of Highland Beach for participating in the "Chipping-a-Tree Program" which program involved the removal and chipping of Christmas Trees discarded by Highland Beach residents. REPORTS TOWN ATTO ta~ev Town Attorney Sliney had no report. REPORTS TOWN MANAGER Town Manager Mariano had no report. REPORTS - BOARDS AND COMNITTEEa Mayor Boulay, noting the existing vacancies on the various Town Boards, commented that the Boards will be serving under a new Town Commission following the March 12, 1991 Municipal Election; the Mayor suggested the present Commission not make any appointments to the Boards at this Meeting. 1. AN ORDINANCE OF THE TOWN OF HIGHLAND BEACH, FLORIDA, AMENDING SECTION 8.1 "PERMITS REQUIRED" OF CHAPTER 30 ENTITLED "ZONING" OF THE CODE OF ORDINANCES OF THE TOWN OF HIGHLAND BEACH. The Town Clerk read the ordinance, by title only. Same received first reading on 02/05/91 and was published on 02/15/91. MOTION by VICE MAYOR PAUL/COI~Q~IS3IONER CHAFERS to adopt this ordinance carried without objection. 2. AN ORDINANCE OF THE TOWN OF HIGHLAND BEACH, FLORIDA, PROHIBITING THE USE OF TOWN STATIONERY EXCEPT FOR OFFICIAL TOWN BUSINESS. Mayor Boulay gave first reading to the above ordinance by title only. Same will be placed on the March 26, 1991 Workshop Meeting Agenda for discussion. None There being no further business to come before the Town Commission at this Regular Meeting, Mayor Boulay adjourned same at 7:40 P.M. ;, a Town Commission Regular Meeting Minutes March 05, 1991 Page 3 of 3 APPROVED: ATTES Date: ~J os h A'. Boula Mayor ill Paul, Vice Mayor Resigned Eff. 3-12-91 Harold C. Chambers