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1988.01.26_TC_Minutes_Speciala .. ~ `" TOWN OF HIGHLAND BEACH, FLORIDA Minutes of Meeting of Town Commission SPECIAL MEETING Tuesday, January 26, 1988 4:00 P.M. A Special Meeting of the Town Commission was called to order by Mayor Betty Jean Stewart in the Town Commission Chambers at Town Hall. Others present were Vice Mayor Mary Louise G. Blosser and Commissioners John J. Basso, David T. Robinson and Robert F. Scholz. Others in attendance were Town Attorney Thomas E. Sliney; Acting Town Manager Mary Ann Mariano; Deputy Town Clerk Elizabeth L. Kolek and members of the general public. Mayor Stewart noted that subjects of the Special Meeting would be a proposed Resolution establishing "Zoning in Progress" and also to con- sider the acceptance of a proposal for the removal of Austrailian Pines on the Town Hall property. The following Resolution was taken up first: A RESOLUTION OF THE TOWN OF HIGHLAND BEACH, FLORIDA, ESTABLISHING "ZONING IN PROGRESS", SUSPENDING THE ISSUANCE OF BUILDING PERMITS AND THE GRANTING OF SITE PLAN APPROVAL ON ALL PROPERTIES WITHIN THE TOWN EXCEPT EXCEPTIONS HEREINAFTER SET OUT. Mayor Stewart read the memorandum from the Planning Board recommending that the Town Commissin adopt a Resolution establishing "Zoning in Progress Attorney Sliney stated that this Resolution would take care of the Town's problems with regard to water and traffic while the Planning Board was in the process of reviewing the Town's Comprehensive Plan. Citing the Glendale land use case, Attorney Sliney noted that this Resolution was not an ordinance and is not a moratorium and that the Town could establish a variance board if it was deemed necessary at a later date. Attorney Sliney noted that this Resolution would remain in effect until repealed by the Town Commission. Attorney Sliney read the Resolution in its entirety, after which MOTION was made by VICE MAYOR BLOSSER/COMMISSIONER BASSO to adopt same. Upon roll call vote, all voted aye and the MOTION carried. Mayor Stewart directed that the Deputy Town Clerk give a copy of the Resolution to the Building Official as soon as possible. The next item discussed were proposals received for the removal of Austrailian Pines on the Town Hall site. After some discussion, MOTION was made by COMMISSIONER SCHOLZ/COMMISSIONER BASSO to accept the proposal of Bryan's Tree Service at a cost of $5,150.00. All voted aye and the MOTION carried unanimously. ~ v • y Town Commission Special Meeting . January 26, 1988 Page 2 of 2 There being no further business to come before the Town Commission at this Special Meeting, same was adjourned at 4:25 p.m. APPROVED: B/ett Jean Stewart, Mayor Mar ' Lc~'iise G. Blosser,vice Mayor GL~ J J asso, Commissioner .. ~~ David T. Robinson, Commissioner ~~ .~-- - . Robert F~: Scholz, Commissioner