1989.07.27_TC_Minutes_Special~ .
TOWN OF HIGHLAND BEACH, FLORIDA
Minutes of Town Commission Meeting
SPECIAL MEETING
Thursday, Jules 27, 1989 4:4!41 P.M.
Mayor Joseph A. Boulay called the Special Meeting of the Town Commis-
sion, Town of Highland Beach, Florida, to order in the Commission
Chambers at Town Hall at 4:00 P.M. Others present were Vice Mayor John
J. Basso and Commissioner Marvin A. Waldman. Commissioners Doris R.
Rome and Betty Jean Stewart were absent.
Also in attendance were Town Attorney Thomas E. Sliney, Town Manager
Mary Ann Mariano, Deputy Town Clerk Anne M. Kowals and members of the
general public.
The Mayor noted that the purpose of this Special Meeting was to give
first reading to the following:
AN ORDINANCE OF THE TOWN OF HIGHLAND BEACH, FLORIDA, AMENDING
CHAPTER 30 OF THE CODE OF ORDINANCES OF THE TOWN OF HIGHLAND BEACH,
FLORIDA, TO ALLOW SETTLEMENT OF LITIGATION; PROVIDING FOR APPROVAL
OF SETTLEMENTS BY RESOLUTION AFTER PUBLIC HEARING; PROVIDING FOR
EXCLUSIVE JURISDICTION OVER SUCH SETTLEMENTS BY TOWN COMMISSION;
PROVIDING FOR A METHOD OF JUDICIAL REVIEW; PROVIDING 5EVERABILITY;
PROVIDING FOR INCLUSION IN THE CODE; PROVIDING FOR CONFLICT
RESOLUTION; AND PROVIDING AN EFFECTIVE DATE.
AN ORDINANCE OF THE TOWN OF HIGHLAND BEACH, FLORIDA, TO EFFECT A
TAX LEVY BASED UPON THE 1989 TAX ROLL OF THE TOWN OF HIGHLAND
BEACH.
AN ORDINANCE OF THE TOWN OF HIGHLAND BEACH, FLORIDA, APPROPRIATING
FUNDS FOR THE FISCAL YEAR 1989-90, BEGINNING OCTOBER 1, 1989 AND
ENDING SEPTEMBER 30, 1990.
Mayor Boulay read the proposed ordinances by title only.
Attorney Sliney advised that, on this date, he distributed copies of the
revised proposed settlement agreement (received from Attorney Schulman
representing Highland Ocean Associates) for the Commissioners review and
comments. The Town Attorney noted that if the Town Commission agrees
with the settlement agreement, an attempt will be made to complete all
requirements by the September 8th compliance date set by the court.
Attorney Sliney stated that he would like the Commissioners' comments on
the settlement agreement, as soon as possible, so that he can get back
to Attorney Schulman.
There being no further business to come before the Town Commission at
this Special Meeting, MOTION was made by VICE MAYOR BASSO/COMMISSIONER
WALDMAN to adjourn. Mayor Boulay adjourned same at 4:10 P.M.
. C. ~"
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Town Commission Special Meeting Minutes
July 27, 1989
Page 2 of 2
APPROVED:
JosepY~/ A. Boulay, Mayor
J. basso, Vice Mayor
•
(Absent)
Doris R. Rome, Commiss'o er
a v n A. Waldman, Commissioner
(Absent)
Betty Jean Stewart, Commissioner
AT ST:
Date: 7~a`l0 ~~ ~J