1989.10.31_TC_Minutes_Special„~
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TOWN OF HIGHLAND BEACH, FLORIDA
Minutes of Meeting of Town Commission
PUBLIC HEARING/SPECIAL MEETING
Tuesday, October 31, 1989
3:25 P.M.
The advertised Public Hearing of the Town Commission, Town of Highland
Beach, Florida, was called to order in the Commission Chambers at Town
Hall by Mayor Joseph A. Boulay at 3:25 P.M. Others present were Vice
Mayor John J. Basso, Commissioners Marvin A. Waldman and Betty Jean
Stewart. Commissioner Doris R. Rome was absent.
Also present were Town Attorney Thomas E. Sliney, Town Manager Mary Ann
Mariano, Deputy Town Clerk Anne M. Kowals, Attorney Patricia Silver re-
presenting Itco Properties, Executive Vice President of Itco Properties
Don Reid, Itco Properties Agent Tarmo Purre and members of the general
public.
Mayor Boulay noted that the advertised Public Hearing was called for the
purpose of receiving public comment on the proposed Resolution:
RESOLUTION APPROVING SETTLEMENT AGREEMENT BETWEEN THE TOWN
OF HIGHLAND BEACH AND ITCO PROPERTIES, INC., AND REGARDING
THAT CERTAIN PARCEL OF PROPERTY LOCATED WEST OF STATE ROAD
A-1-A AT 3200 SOUTH OCEAN BOULEVARD, HIGHLAND BEACH, AND
DESCRIBED AS TOWN LOT 102 WEST.
The Mayor requested comments from members in the audience. None were
forthcoming.
The Town Commission, having discussed the matter of the Settlement
Agreement with the Itco Properties representatives with all parties
agreeing to several amendments, had no further comments at this time.
VICE MAYOR BASSO, hearing no comments, MOVED to adjourn the Public
Hearing. COMMISSIONER WALDMAN seconded the MOVE which carried
unanimously.
Mayor Boulay adjourned the advertised Public Hearing at 3:25 A.M. at
which time he called to order the SPECIAL MEETING of the Town Commission
of the Town of Highland Beach.
The Mayor noted that the Special Meeting was set to consider adoption of
the above proposed Resolution. The Deputy Town Clerk read the proposed
Resolution in its entirety.
Following complete discussion of the ITCO Properties matter, VICE MAYOR
BASSO/COMMISSIONER WALDMAN MOVED to adopt the Resolution approving the
amended Settlement Agreement for ITCO Properties, Inc.
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Town Commission Public Hearing/Special Meeting Minutes
October 31, 1989
t~ Page 2 of 2
A roll call vote by the Deputy Town Clerk resulted as follows:
Commissioner Waldman "AYE" Commissioner Stewart "AYE"
Vice Mayor Basso "AYE" Mayor Boulay "AYE"
Upon MOTION by COMMISSIONER 5TEWART/VICE MAYOR BASSO, Mayor Boulay
adjourned the Special Meeting of the Town Commission at 4:00 P.M.
APPROVED:
s e~Ia A
n J.~'asso,
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ay, Mayor
e Mayor
Doris R. xome,"Commissioner
~ a ink A a d n, Commissioner
Bet Jean Stewart, Commissioner