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1989.09.19_TC_Minutes_Special (2)TOWN OF HIGHLAND BEACH, FLORIDA Minutes of Meeting of the Town Commission PUBLIC HEARING/SPECIAL MEETING Tuesday, September 19, 1989 5.04 P M Mayor Joseph A. Boulay called this advertised Public Hearing/Special Meeting of the Town Commission to order at 5:04 P.M. in Commission Chambers at Town Hall. Others present were Vice Mayor John J. Basso and Commissioners Doris R. Rome and Betty Jean Stewart. Commissioner Marvin A. Waldman was absent. Also present were Town Attorney David K. Friedman, Town Manager Mary Ann Mariano and Deputy Town Clerk Doris M. Trinley. An advertised Public Hearing was held for the purpose of obtaining citizen input into the 1989/90 Fiscal Year Budget. There were no per- sons present desiring to be heard on this matter. The Town Commission then immediately convened the Special Meeting por- tion of this meeting for the purpose of considering the adoption of three (3) ordinances: 1. AN ORDINANCE OF THE TOWN OF HIGHLAND BEACH, FLORIDA, ADOPTING A COMPREHENSIVE PLAN IN ACCORDANCE WITH THE PROVISIONS OF CHAPTER 163, PART 11, OF THE LAWS OF THE STATE OF FLORIDA. This ordinance was read in its entirety and MOTION was made by COMMISSIONER ROME/VICE MAYOR BASSO for its adoption. Upon roll call vote, this MOTION carried unanimously. 2. 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. This ordinance was read in its entirety and MOTION was made by VICE MAYOR BASSO/COMMISSIONER ROME for its adoption. Upon roll call vote, this MOTION carried unanimously. 3. AN ORDINANCE OF THE TOWN OF HIGHLAND BEACH, FLORIDA, APPROPRIATING FUNDS FOR THE FISCAL YEAR 1989/90, BE- GINNING OCTOBER 1, 1989 AND ENDING SEPTEMBER 30, 1990. This ordinance was read in its entirety and MOTION was made by COMMISSIONER ROME/VICE MAYOR BASSO for its adoption. Upon roll call vote, this MOTION carried unanimously. • z • Town of Highland Beach, Florida Minutes of Public Hearing/Special Meeting of the Town Commission S~tember 19, 1989 Page 2 of 2 There being no further business to come before the Town Commission, and upon MOTION by COMMISSIONER STEWART/VICE MAYOR BASSO, this Public Hear- ing/Special Meeting was adjourned by Mayor Boulay at 5:12 P.M. APPROVE: ose A. Boulay, Mayor John a o, Vice Mayor ~~ J ATTE~ DATE Doris R. Roche, Commissioner i Marvin A. Waldman, Commissioner Bet y Jean Stewart, Commissioner