1991.04.30_TC_Minutes_Special` ~ `~
TOWN OF HIGHLAND BEACH, FLORIDA
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Minutes of Meeting of Town Commission
SPECIAL MEETING
Tuesday. April 30, 1991 3.40 P M
Mayor Joseph A. Boulay called the Special Meeting of the Town
Commission of the Town of Highland Beach, Florida, to order at
3:40 P.M. in the Commission Chambers at Town Hall. 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, Town Clerk Anne M. Kowals and members of
the general public.
Mayor Boulay, noting this Special Meeting was called for the
purpose of discussing the Hoffmann/Broadview matter, requested
comments from Town Attorney Sliney.
Town Attorney Sliney advised that a trial date of May 20, 1991 for
the Hoffmann/Broadview litigation has been set by Judge Zloch and
no continuances would be granted other than medical emergencies of
necessary parties. The Town Attorney requested a MOTION for
authorization pursuant to his letter of April 30, 1991; and he
suggested the Town Commission name an individual to be at the
trial as the official designated representative. Attorney Sliney
suggested the Town Manager, who has knowledge of things that will
be pertinent to the case, be named the official designated repre-
sentative. The Town Attorney advised all Commissioners are
welcome to attend the trial.
VICE MAYOR PAUL MOVSD to authorize the Town Attorney to submit the
proposal for the Broadview Litigation. COMMISSIONER RAND SSCONDSD
the MOVE. A roll call vote resulted as follows:
Commissioner Rand "AYE" Vice Mayor Paul "AYE"
Commissioner Voress "AYE" Commissioner Eypel "AYE"
Mayor Boulay "AYE"
A MOTION was made by COI~IIrIISSIONER VORSSS/COIrIIrIISSIONER EYPSL to
designate the Town Manager as the official representative at this
trial.
VICE MAYOR PAUL suggested amending the MOTION to include the name
of the Town Manager (Mariano). COMMISSIONER RAND SECONDED this
MOTION. The suggested amendment, accepted by COMMISSIONER VORSSS,
resulted in the MOTION as follows:
"to designate Torn Manager Mariano as the official repre-
sentative at this trial".
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Town Commission Special Meeting Minutes
April 30, 1991
Page 2 of 2
The result of a roll call vote was as follows:
Vice Mayor Paul "AYE" Commissioner Voress "AYE"
Commissioner Eypel "AYE" Commissioner Rand "AYE"
Mayor Boulay "AYE"
Upon MOTION by COMMISSIONER VORSSS/VICE MAYOR PAUL, Mayor Boulay
adjourned the Special Meeting of the Town Commission at 3:45 P.M.
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APPROVED
J A~ oulay,~,Mayor
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`$ill Paul, Vice May
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Date
J Rand,'Commission