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1989.03.07_TC_Minutes_Special~ • , K r TOWN OF HIGHLAND BEACH, FLORIDA Minutes of Meeting of Town Commission SPECIAL MEETING Tuesday, March 7, 1989 5:52 P.M. Mayor Stewart called the Special Meeting of the Town Commission of the Town of Highland Beach, Florida, to order at 5:52 P.M. in the Commission Chambers at Town Hall. Others present were Commissioners Robert F. Scholz, Doris R. Rome and Marvin A. Waldman. Absent was Vice Mayor John J. Basso. Others in attendance were Town Attorney David K. Friedman, Town Manager Mary Ann Mariano, Deputy Town Clerk Anne M. Kowals and members of the general public. It was noted that the Special Meeting was called for the purpose of considering the adoption of the following: AN ORDINANCE OF THE TOWN OF HIGHLAND BEACH, FLORIDA, AMENDING THE ZONING CODE OF THE TOWN OF HIGHLAND BEACH, CHAPTER 3P1, CODE OF ORDINANCES, BY AMENDING SECTION 5, SUPPLEMENTARY DISTRICT REGULATION, BY ADDING AN ADDITIONAL SUPPLEMENTARY DISTRICT REGULATION; PROVIDING FOR OPEN SPACE AND RECREATIONAL LAND DEDICATION; REQUIRING THE DEDICATION OF OPEN SPACE AND RECREATIONAL LAND, FOR THE MAKING OF "IN LIEU" PAYMENTS BY THE DEVELOPERS OF MULTIPLE FAMILY UNITS AND SINGLE FAMILY UNITS; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. The proposed ordinance which was given first reading on 2/7/89 and was published on 2/2P!/89, was read in its entirety. Following discussion, MOTION was made by COMMISSIONER ROME/COMMISSIONER WALDMAN to adopt the ordinance as amended. A roll call vote resulted as follows: Commissioner Rome "AYE" Commissioner Scholz "AYE" Commissioner Waldman "AYE" Mayor Stewart "AYE" Upon proper MOTION by COMMISSIONER ROME/COMMISSIONER WALDMAN, Mayor Stewart adjourned the Special Meeting at 6:08 P.M. APPROVED : ~.c~...c Bet Jean Stewart, Mayor U ,. ,~ ',` ~ . Town Commission Special Meeting Minutes March 7, 1989 Page 2 of 2 ATTES Date: AMK (Absent) John J. Basso, Vice Mayor 3-~~-~ obert Scholz,. ommissioner D ris R. R me, ommissioner Ma'r('i~in A. Waldman, Commissioner •