1991.11.26_TC_Minutes_Workshopo- :K.. ~.-. ~'
TOWN OF HIGHLAND BEACH, FLORIDA
Minutes of Meeting of Town Commission
WORKSHOP MEETING
Tuesdav, November 26, 1991 1:30 P.M.
Mayor Joseph A. Boulay called the Workshop Meeting of the Town
Commission of the Town of Highland Beach, Florida, to order in the
Commission Chambers at Town Hall at 1:30 P.M. Others present were
Vice Mayor Bill Paul, Commissioners Arthur Eypel and John F. Rand.
Commissioner Arlin Voress was absent.
Also present were Town Attorney Thomas E. Sliney, Town Manager
Mary Ann Mariano, Town Clerk Anne M. Kowals, and members of the
general public.
ADDITIONS, DELETIONS OR ACCEPTANCE OF AGENDA
The Agenda was accepted as written.
91.1 PUBLIC COMI+~SNTS AND RSOUSSTS
Dr. Ray E. Murphy, Chairman of the Charter Review Board, reported
. the Board, in continuing with the review of the Town Charter, held
its third meeting on November 19, 1991. The Chairman, noting the
offices of Mayor and Vice Mayor are limited to three terms, in-
quired if the Town Commission wants to include the office of the
Commissioners in term limitation. Chairman Murphy further advised
several Charter Review Board Members are polling residents of the
Town with regard to this matter.
Commissioner Rand suggested each Commission Member receive a draft
copy of the Charter Review Board Meeting Minutes. The Town
Clerk's office will provide same to all Commissioners. It was
noted that, following approval of Town Boards Minutes, copies are
placed on the Clipboard in the Commission Office.
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1. AN ORDINANCE OF THE TOWN OF HIGHLAND BEACH, FLORIDA,
AMENDING THE TOWN CHARTER SECTION 3.02 ENTITLED "TOWN
TREASURER; BOND DEPOSITORIES; DISBURSEMENTS; BOND
ACCOUNTS; ACCOUNTS; AUDIT" BY AMENDING PARAGRAPH 2
THEREOF PERTAINING TO DEPOSITS OF PUBLIC MONIES AND
DISBURSEMENTS OF PUBLIC MONIES.
Mayor Boulay, noting the ordinance received first reading on
11/05/91 and was published on 11/15/91, read same by title only.
It was the consensus to move this matter to the December 03, 1991
Regular Meetinq Agenda far further discussion and possible
adoption.
r
•
Town Commission Workshop Meeting Minutes
November 26, 1991
• Page 4 of 4
will be revisited at the December 03, 1991 Regular Commission
Meeting at which time the previously approved Resolution will be
re-adopted in order to meet the requirements under the County
Charter.
Town Manager Mariano informed the Commission Members that the Bel
Lido resurfacing bids have come in under budget and work will
commence shortly.
Commissioner Rand, commenting with regard to the Town Board
vacancies, suggested the Chairman of the Board specified on a
Talent Bank Application, submit his written comments to the Town
Commission following his interview of the Talent Bank Applicant.
Mayor Boulay thanked all for attending this Meeting, as well as
those residents watching the proceedings at home on the
Television.
There being no further business to come before the Town Commission
at this time, Mayor Boulay adjourned the Workshop Meeting, upon
• proper Motion, at 2:05 P.M.
APPROVED : ~r~... SL ~~
,,/Jos ph "A. Boulay, Mayor
ill Paul, Vice Mayor
ent
Arkin y~ress,~Commi~~ioner
~~
oner
xana, commissioner
T:
Date ~
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Town Commission Workshop Meeting Minutes
November 26, 1991
Page 2 of 4
2. AN ORDINANCE OF THE TOWN OF HIGHLAND BEACH, FLORIDA,
AMENDING SECTION 2-28, RULE NO. 7 OF THE TOWN CODE OF
THE TOWN OF HIGHLAND BEACH, PROVIDING FOR THE DEPOSITS
AND DISBURSEMENTS OF ALL PUBLIC MONIES.
The ordinance, given first reading on 11/05/91 and published on
11/15/91, was read by title only by Mayor Boulay. Same was moved
to the December 03, 1991 Regular Meeting Agenda for further con-
sideration and possible adoption.
Status of Buildina Development in Town
The Commission Members received and reviewed the 'Status of Build-
ing Development in Town', a report prepared by the Building
Official.
Minutes for approval at December Regular Meetina
Two sets of Minutes were reviewed and moved to the December 03,
• 1991 Regular Meeting Agenda for approval.
REPORTS - TOWN COIrQ4ISSION
Vice Mavor Bill Paul
Vice Mayor Paul had no report.
Commissioner Arlin Voress
Commissioner Voress was absent.
Commissioner Arthur Evnel
Commissioner Eypel, under his report, wished one an all a very
Happy Thanksgiving.
Commissioner John F. Rand
Commissioner Rand seconded the wishes expressed by Commissioner
Eypel.
The Commissioner reported that Gerald Marshall, President of the
Bel Lido Homeowners Association, voiced concern relating to a new
homeowner's inquiry relating to the mooring of a large vessel in
one of the Bel Lido sub-division lakes. Commissioner Rand noted
. that Mr. Marshall (who is presently on vacation) requested the
Town Commission adopt an ordinance to prohibit the anchoring of a
boat on any of the Town's waterways.
M
s
Town Commission Workshop Meeting Minutes
November 26, 1991
Page 4 of 4
will be revisited at the December 03, 1991 Regular Commission
Meeting at which time the previously approved Resolution will be
re-adopted in order to meet the requirements under the County
Charter.
Town Manager Mariano informed the Commission Members that the Bel
Lido resurfacing bids have come in under budget and work will
commence shortly.
Commissioner Rand, commenting with regard to the Town Board
vacancies, suggested the Chairman of the Board specified on a
Talent Bank Application, submit his written comments to the Town
Commission following his interview of the Talent Bank Applicant.
Mayor Boulay thanked all for attending this Meeting, as well as
those residents watching the proceedings at home on the
Television.
There being no further business to come before the Town Commission
at this time, Mayor Boulay adjourned the Workshop Meeting, upon
• proper Motion, at 2:05 P.M.
APPROVED : ''~
Jos ph A. Bou ay Mayor
ill Paul, Vice Mayor
nt
Ar~.in y~ress, f~Commiq~ioner
oner
. Rand, Commissioner
EST:
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