1989.08.29_TC_Minutes_Special~x~
TOWN OF HIGHLAND BEACH, FLORIDA
Minutes of Meeting of Town Commission
SPECIAL MEETING
Tuesday, August 29, 1989 4:00 P.M.
Mayor Joseph A. Boulay called the Special Meeting of the Town
Commission of the Town of Highland Beach, Florida, to order at
4:00 P.M. in the Commission Chambers at Town Hall. Others present
were Vice Mayor John J. Basso, Commissioners Doris R. Rome, Marvin
A. Waldman and Betty Jean Stewart.
Also present were Town Attorney Thomas E. Sliney, Town Manager
Mary Ann Mariano, Deputy Town Clerk Doris M. Trinley, and members
of the general public.
Mayor Boulay noted the first purpose of the Special Meeting, which
was called for consideration of the following Ordinance:
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 RESO
• LUTION AFTER PUBLIC HEARING; PROVIDING FOR
EXCLUSIVE JURISDICITION OVER SUCH SETTLE-
MENTS BY TOWN COMMISSION; PROVIDING FOR A
METHOD OF JUDICIAL REVIEW; PROVIDING 5EVER-
ABILITY; PROVIDING FOR INCLUSION IN THE CODE;
PROVIDING FOR CONFLICT RESOLUTION; AND PRO-
VIDING AN EFFECTIVE DATE.
The Ordinance was read in full, including an Amendment made at the
August 29, 1989 Workshop Meeting, after which MOTION was made by
VICE MAYOR BAS50/COMMISSIONER ROME to adopt said Ordinance as
amended. Upon roll call vote, all Commissioners voted AYE and the
Ordinance was ADOPTED.
At this time the Mayor recessed the Special Meeting in order to
convene a Public Hearing.
Upon reconvening the Special Meeting, the following Resolution was
read in its entirety:
RESOLUTION APPROVING SETTLEMENT AGREEMENT
ENTITLED "RECLARIFICATION OF SETTLEMENT
STIPULATION: BETWEEN THE TOWN OF HIGHLAND
BEACH AND HIGHLAND OCEAN ASSOCIATES LIMITED
PARTNERSHIP, A FLORIDA LIMITED PARTNERSHIP
AND REGARDING THAT CERTAIN PARCEL OF PROPERTY
LOCATED EAST OF STATE ROAD Al-A BETWEEN BEL
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Town Commission Special Meeting Minutes
August 29, 1989
Page Two of Two
AIR DRIVE AND BEL LIDO DRIVE, DESCRIBED AS
TOWN LOTS 2f~ THROUGH 28, EAST".
MOTION was made by VICE MAYOR BASSO/COMMISSIONER ROME to approve
the Resolution as read. Upon roll call vote, all Commissioners
voted AYE and the Resolution was APPROVED.
Attorney Cliff Schulman, representing Highland Ocean Associates,
Limited Partnership, commended the Town Commission and Staff for
the cooperation and courtesy shown in the deliberation and final
resolution of this matter.
There being no further business to come before the Town Commission
at this Special Meeting, same was adjourned upon proper motion at
4:4~ P.M.
APPROVED:
•
__ ~Y
~~
h A. Boulay, Mayor
J. so, Vice Mayor
oris R, ome, Commissioner
a in A. Waldman, Commissioner
Bett Jean Stewart, Commissioner
AT`P ~,ST
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DATE : .; C ~ ~3
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