1984.02.21_TC_Minutes_SpecialTOWN OF HIGHLAND BEACH, FLORIDA
• Minutes of Meeting of Town Commission
SPECIAL MEETING
Tuesday, February 21, 1984 3:00 P M
A Special Meeting of the Town Commission was called to order by
Vice Mayor Mary Louise G. Blosser in the Town Commission Chambers
at 3:00 p.m. Also present were Commissioners William E. Paul,-Betty
Jean Stewart and Harry Walker. Mayer Louis Y. Horton was absent.
Also present were Town Attorneys Thomas E. Sliney and Ed Cohen;
Town Manager Elaine W. Roberts; Town Clerk Mary Ann Whaley; citizens
and the general public.
The Delray Beach/Highland Beach Sewer Issue was discussed with
particular emphasis on .the Stipulation submitted by Attorney Ed
Cohen. Mr. John Basso of the Mediating Board was also present.
Attorney Cohen noted that modifications had been made in the
Stipulation removing any mention of the Mediating Board. Under
discussion, the Stipulation was further modified to include the
words "per annum" when relating to interest amounts to be paid
• upon a final determination of the matter. A further change was
made changing the date from which the monetary consideration would
be determined from to April 1 rather than April. MOTION was
made by COMMISSIONER WALKER/COMMISSIONER PAUL to approve the
Stipulation as modified. All voted aye. A further MOTION was
made by COMMISSIONER PAUL/COMMISSIONER WALKER reaffirming the
existence of the Mediating Board and the Town's intention to
continue to deal with the Mediating Board. All voted aye.
The Town Manager then reported on several items. Mr. Bruce
Sutherland has now received hi7 certification as a Building Official
from the Standard Building Congress and will begin work on Monday,
February 27 and the installation of the requested antenna by
Highland Beach Cable TV.
Commissioner Paul then requested that the Town Commission discuss
a recent letter submitted by Mr. Jerome Milord regarding the
Camino Cove project. The letter indicated Mr. Milord's desire to
be allowed to construct the previously requested wall around the
Camino Cove site, rather than placing a construction fence on the
site. It was noted that Mr. Milord had been referred back to
the CAB for a further review of the request. After substantial
discussion, it was the determination of the Town Attorney that
• the request involved a variance and should be reviewed by the
Board of Adjustment for a final determination. The Town Manager
was then directed to refer the matter to the Board of Adjustment
Town Commission
February 21, 1984
Special Meeting
for final action.
Page 2 of 2
There being no further business to come before the Town
Commission at the Special Meeting, the meeting was adjourned
at 3:50 p.m.
APPROVED : ~~~~~~' J
Louis Y. Horton, Mayor
ATTEST:
I
~/~~a.~
Mary A n Whaley
Town Clerk r/
Date : ~ ~) ~`~
Ma,~' ouise G. Blosser, Vice Mayor
,-
William E. Paul,~-Commissioner
Bet v~,,Jean Stewart, Commissioner
Harry Walker, Commissioner