1991.09.17_TC_Minutes_Special (2)
TOWN OF HIGHLAND BEACH, FLORIDA
C~
Minutes of Meeting of Town Commission
PUBLIC HEARING/SPECIAL MEETING
Tuesdav, Sebtember 17. 1991 5.01 P M
Mayor Joseph A. Boulay called the advertised Public Hearing/
Special Meeting of the Town Commission of the Town of Highland
Beach, Florida, to order at 5:01 P.M. in the Commission Chambers
at Town Hall. Others present were Vice Mayor Bill Paul, Commis-
sioners Arlin Voress, Arthur Eypel and John F. Rand.
Also in attendance were Town Attorney Thomas E. Sliney, Town
Manager Mary Ann Mariana, Finance Director Michael W. Seaman, Town
Clerk Anne M. Kowals and members of the general public.
Mayor Boulay noted the advertised Public Hearing/Special Meeting
was called for the purpose of considering the adoption of the two
Ordinances of the Town of Highland Beach - the first Ordinance
pertaining to a tax levy based upon the 1991 tax roll of the Town;
and, the second Ordinance regarding appropriating funds for the
fiscal year 1991/92.
The Mayor noted this matter has been through the regular budget
process which included reviews by the Financial Advisory Board and
the Town Commission. The following Ordinances, given first
• reading on August 6, 1991 and published on August 16, 199.1 were
read in entirety:
1. AN ORDINANCE OF THE TOWN OF HIGHLAND BEACH,
FLORIDA, TO EFFECT A TAX LEVY BASED UPON THE 1991
TAX ROLL OF THE TOWN OF HIGHLAND BEACH.
As no comments were forthcoming from the audience, COMMISSIONER
RAIdD/VICE MAYOR PIROL MOWED to approve the Ordinance as read. A
roll call vote resulted in `AYE` votes cast by each Commission
Member.
2. AN ORDINANCE OF THE TOWN OF HIGHLAND BEACH,
FLORIDA, APPROPRIATING FUNDS FOR THE FISCAL YEAR
1991/92, BEGINNING OCTOBER 1, 1991 AND ENDING
SEPTEMBER 30, 1991.
There were no comments from the audience. C014tISSIONER VORESS/
COMMISSIOIIER BYPEL made a M0~!'ION to approve the Ordinance as read.
Each Member of the Commission cast an `7i1YE` vote when a roll vote
was called.
Mayor Boulay, noting the next agenda item was the discussion re-
garding the Charter Review Board, stated each Commissioner will
nominate two residents while the Mayor will nominate three. The
Mayor further noted that each nominee will receive a letter from
•
4 7 1
Town Commission Public Hearing/Special Meeting Minutes
September 17, 1991
• Page 2 of 3
Town Hall staff with regard to the scheduling of an initial
organizational meeting.
The nominations were as follows:
CO!@~QSSIOMER RAND NOMINATED LSON J. CANO~VA, (4216 Intracoastal
Drive, a 12 year resident and active participant in local affairs,
a retired executive from National Geographic, Washington D. C.)
and ROBERT L. LOiiE (3221 South Ocean Boulevard, a retired engineer
from I.B.M., president of the Ambassadors East Condominium). The
nominations, SEC0I~IDED BY COM![ISSI0~IER VORESS, were favorable to
all Commission Members.
COMMISSI0l~1SR EYPEL NOMINATED P7~1IIL R. SANE, SR. ( a resident at
Ambassadors South where he serves as a Director, and an active
member of the Planning Board) and D1i11~IIEL C. STOMP (a practicing
attorney in Boca Raton residing at the Seagate Condominium who
serves on the Town's. Board of Adjustment). COMMISSIONSR RAND
SBCONDED the nominations which were favorably received by all.
COlQQSSIOiNER VORESS lE~lQNATED BETTY GOLDENSON ( a resident at
Seagate Condominium who wishes to contribute to the Community) and
• ROSSELL RICHARDSON (2701 South Ocean Boulevard, a retired Detroit
businessman who served as president of the Carlton House). The
nominations which were favorably received by all Commission
Members were SECONDED BY D0~lSISSIONER EYPEL.
VICE MAYOR P1uJL NOlQN~1TED LEONARD BE;.I. ( a Villa Magna resident who
is very active at Town Meetings) and HELENB HARRIS (of Boca
Highland, active in Community affairs). COMMISSIONER VORES3
SECONDED the nominations which were favorable to all Members of
the Town commission.
MAYOR BOULAY NO![INATED BETTY DODD (a resident at Aberdeen Arms
where she served as president) and EDISON BRANDY (of 2395 South
Ocean Boulevard, a retired engineer from Polaroid, who is active
in a metal fabricating company in Boston) and DR. RAYMOND MORPHY
(4023 South Ocean Boulevard, a retired vascular surgeon). The
nominations, favorably received, were SECONDED BY COlB~iISSIONER
RAND.
Mayor Boulay, noting this is an important Board, congratulated all
nominees and advised that a letter from Town Hall staff with
information regarding the initial meeting would be forthcoming.
The Mayor thanked all for their interest in serving on this Board.
There being no further business to come before the Town Commission
at this time, Mayor Boulay, upon MOTION BY COl~OSISSIONER VORSSS/
• VICE MAYOR PADL, adjourned the Public Hearing/Special Meeting at
5:20 P.M.
r ~ ~
Town Commission Public Hearing/Special Meeting Minutes
September 17, 1991
Page 3 of 3
~~
APPROVED:
Josep A. Boul Mayor
C....•-~1---,~
Bill Paul, Vice Mayor
Arlin Voris, Commissioner
Arthur Eype~~,~ mmissioner
'Rand, Commission
A E T:
TE• /
AMK
~ ~
l~J