1990.08.28_TC_Minutes_Workshop
TOWN OF HIGHLAND BEACH
TOWN COMMISSION MEETING MINUTES
WORKSHOP MEETING
Tuesday, August 28, 1990 1:30 P.M.
In Commission Chambers, at 1:30 P.M., at the direction of Town Manager
Mary Ann Mariano, Deputy Town Clerk Doris M. Trinley called the roll.
The following members of the Town Commission were absent:
Mayor Joseph A. Boulay
Vice Mayor William E. Paul
Commissioner Marvin A. Waldman
Commissioner Betty Jean Stewart
Commissioner Harold C. Chambers
Due to lack of a quorum, the Deputy Town Clerk read into the record
that this Workshop Meeting of the Town Commission was cancelled, with
agenda items to be forwarded to the Regular Meeting scheduled for
September 5, 1990 at 7:30 P.M.
ATTEST:
DATE:
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Town of Highland Beach
3414 SOUTH OCEAN BOULEvwf~D • NIGHLANO B>:AGN. FLORfpA 33487
palm Beach Couaiy, on a
March 7, 1990
The Honorable Carol J. Elmquist, Chairman
Palm Beech Board of County Commissioners
P.O. Bvx 1989
West Palm Beach, FL 33402-1989
Dear Chairman Elmqua.st:
407.276-4548
Mayor:
Jas•p!s X. BoulaT
ViCtt MaYot.
John J. Hauo
Commirsioa•sr
Doris R, Roma
Marvin X. Waldmsa
Hett7- Jaaa Stewart
Town Mansp•r.
14f arT llau Masiane
Pursuant to the request of Assistant County Attorney Denise
D. Birile, that the additional items that the Town of Highland
• Beach would like included in the inter~.acal agreement between
the Palm Beach County Board of County Commissioners and the Town
of Highland Beach providing for fire rescue services be agreed to
through a separate document, this letter shall serve to
memorialize those additional items. The additional items that
are to be part of the interlocal agreement, are as follows:
(1) Palm Beach County shall have the right to perform major
structural improvements on the fire station building
provided by the Town far the use of the County, prQVided it
obtains the prior approval of the Tawn of Highland Beach.
(2) Paim Beach County will indemnify the Town of Highland
Beach to the extent permitted by law for any act or omission
.in the maintenance ar occupancy of the fire station building
provided by the Town for the use of the County. Maintenance
shall be defined as day-to-day maintenance cleaning but in
no event shall it be deemed to include structural
renovations or repair, except renovations or repairs done by
the Gaunty with prior approval by the Town.
(3) Inasmuch as the Tawn has furnished the building used
by the County, County shall pay to the Tawn twenty-five
percent (25&) of the bills paid by the Town far service to
the municipal center for its proportional share of water,
sewer and electric services. Further, the Gaunty shall be
responsible for all repairs to the building which the Town
has furnished. The County further agrees to compensate the
Town for any gasoline which may be drawn by the County from
the mown's reserve supply, at the prevailing rate. Nothing
in this paragraph shall prevent the Town tram negotiating a
S~ 06 '90 14:05 229 P03
r.
separate agreement in future contract years with the County
regarding rental of the building now being provided by the
Town without cast.
It is intended that the above items shall be construed
as an addendum to the interlocal agreement between the Palm
Beach County Board of County Commissioners and the Town of
Highland Beach providing for fire rescue services.
On behalf of the Town of Highland Heach, we look forward to
working with the Palm Beach County Fire Rescue Department.
Very truly yours,
TOWN OF FIGHLAND BEACH, FLORIDA
By:
JOSEPH A. BOULAY, MAYOR
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ATTEST:
Town Clerk
DIiF/ 1 fh
cc: Thomas E. Sliney, Esq.
Tawas Attorney
WE CONSENT TO AND APPROVE THE FOREGOING AS AN ADDENDUM TO
THE YNTERLOCAL AGREEMENT BETWEEN THE PALM BEACH COUNTY $OARD OF
COUNTY COIrIlKISSIONERS AND TAE TOWN OF HIGHLAND BEACH, PROVIDING
FOR FIRE RESCUE SERVICES.
PALM BEACH COUNTY, FLORIDA BY ITS BOARD OF COUNTY COI~+IIriISSIONERS.
By'
•GHAIRFERSON
ATTEST:
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