1983.03.29_TC_Minutes_Specialr ~
TOWN OF HIGHLAND BEACH, FLORIDA
TOWN COMMISSION
Workshop Meeting and March 29, 1983
Special Meeting 1.30 P.M.
Mayor Horton called the Workshop meeting to order at 1:30 P.M.
Those in attendance were: Mayor Louis Y. Horton, Vice Mayor Mary
Louise G. Blosser, Commissioners John J. Basso, Edward J. Sullivan,
and Harry Walker.
Also in attendance were Tom Sliney, Town Attorney; Elaine W. Roberts,
Town Manager; and Rita Ebersole, Deputy Town Clerk.
There were many people in the audience. Mayor Horton asked for
comments from the floor. There were none at this time.
83.1 Vacancies on Boards
(a) Code Enforcement Board - Mrs. Roberts reported that
at their last meeting the Board recommended that Alfred
Novak be appointed a regular member and Donald Sherbondy
be appointed Alternate #1, due to the resignation of
• William Paul. An Alternate #2 member is needed.
(b) Community Appearance Board - Mrs. Roberts reported
another alternate vacancy due to the resignation of
Betty Jean Stewart. This Board will probably have a
recommendation after their meeting scheduled for March
31, 1983. Two alternate members are needed.
(c) Financial Advisory Board - Mrs. Roberts stated it was
recommended that this Board have two alternates appointed
due to the pending resignation of Bob Slater. Milton
Bell and Martin Hughes have submitted resumes for the
vacancies.
82.49 Delray Beach/Highland Beach Sewer Issue
Mayor Horton advised that he had written a letter to Mayor
Young of Delray Beach saying it was the consensus here to
take the matter to arbitration. He is awaiting a reply.
Mayor Horton said that usually each party has an individual
to present their case and an arbitrator is chosen through
the National Association of Arbitration Boards.
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Town of Highland Beach
Town Commission
• Workshop Meeting & Special
March 29, 1983
Page 2 of 8
Mr. Sliney said binding arbitration would rule out the
present suit. It will be decided at a later date whether
or not binding arbitration will be agreeable to both
parties.
83.19 Community Appearance Board report - Braemer Isle Garage
Mrs. Leng reported that Mrs. Rome and she went to Braemer
Isle to check the plan. They felt that 80'~ of the work had
been completed. There is one dead tree to be replaced and
one tree missing. She said the Northeast part of the East
wall is the most objectionable since there is nothing to
hide the garage wall. She thought they had done the best
they could with a bad situation. However, she did suggest
to the Commission that they request Mr. Delaney to box or
shield the garage lights.
Mrs. Leng also gave a brief report from the "Greening of
AlA" Committee.
• Mayor Horton said objections were raised by a number of people
regarding the roof problem...unadorned concrete. However,
the building and garage were completed according to the
Standard Building Code and approved plans. Several possi-
bilities to improve the roof with plantings were explored.
Mr. Hamzik said the lighting and building do meet all Code
specifications. He also said he had given final C.O.'s
to several condominiums with shielded lights, namely,
Beachwalk East, Ocean Dunes and Townhouses of Highland Beach.
He showed Mr. Delaney a sample shield being contemplated
for use at the Coronado.
Commissioner Basso said if there is a nuisance, it should
be eliminated and Vice Mayor Blosser was in agreement.
In a spirit of cooperation and good will, Commissioner Basso
requested Mr. Delaney to investigate the shields mentioned
at the above locations and costs. He felt it would not be
a large expense and people should be happy where they reside.
Commissioner Walker felt a builder has a responsibility not
only to comply with the Standard Building Code but to do so
• in such a way as not to cause discomfort to others.
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Town of Highland Beach
Town Commission
Workshop Meeting & Special
March 29, 1983 Page 3 of 8
Mr. Delaney agreed to investigate shields for the lights
and cost. Mr. Hamzik will check the lumins of the lights
at Coronado in the evening and the Town Commission called.
a SPECIAL MEETING for Thursday, March 31, 1983 at 1:30 P.M.
to make a decision on the final Certificate of Occupancy.
Mr. Delaney invited the entire Commission to drive through
and see Braemer Isle. Mayor Horton thanked him and said
they would come one evening.
82 100 Southern Bell request - Bill Burson, District Manager
Mr. Burson's request involved leasing of land behind the
Town Hall to install a small but to store computer equipment.
With this installation residents of Highland Beach could be
offered banking by phone, call waiting, three way calling,
speed calling and call forwarding. Since there would be
set charges for these services, the Town would receive 1%
in franchise fees.
• Mr. Burson went on to explain the reorganization of the
Bell System and American Telephone & Telegraph and future
plans slated for both.
83 4 Status of Maravilla - Letter. of 3/14/83 from Michael Carey.
Mr. Carey discussed a possible change in plans for the
Maravilla property but was advised by the Commission that
changes were contrary to zoning and the filed deed.
83.20 Proposed Ordinances:
(a) Real Estate office in Holiday Inn (to prohibit).
This ordinance may_ be studied at the next workshop
meeting, April 26, 1983. It was referred to the Planning
Commission.
(b) Regarding Town Manager's duties - not discussed.
(c) Regarding amplified sound - next regular meeting.
(d) To regulate News racks - not discussed.
(e) Amending Chapter 30, Zoning - regarding deletion of
T.C.O.'s and substantial completion within 2 years.
Scheduled for the next Regular meeting.
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Town of Highland Beach
Town Commission
• Workshop Meeting & Special
March 29, 1983
Page 4 of g
(f) Extension of present Building Moratorium - expiration
date 5/31/83. This Ordinance will have a first reading
at the Regular Meeting of April 5, 1983 and a second
reading on May 4, 1983, Regular Meeting. Public Hearings
will be held on April 12th and 26th at 5:01 P.M.
It was the consensus of the Commission that the Regular
Meeting of the Town Commission in May be held the day
after elections on May 4, 1983.
83.10 Status of costs of heat/smoke detectors.
Mr. Harold Hayes, Electrical Inspector, demonstrated two
smoke detectors and distributed a price list.
The Town Attorney was ac~ked to investigate the possibility
of making the installation of smoke detectors mandatory in
common areas and/or apartments or homes.
83.14 Reclarding Blue Ribbon Marina Committee
Mrs. Roberts reported no additional information as yet.
83.17 Status of interviews for full-time Librarian
Mrs. Roberts reported that quite a few applications were
received. Out of these 5 were chosen and 2 were interviewed.
Neither of the 2 seemed appropriate for the position.
Mrs. Weatherford gave the Commission a summary of the
Library's first year of operation. She said the library
now contains 5,000 books and could accomodate 8,000 to
10,000. Approximately $25,000 has been donated by residents
and developers; which purchased furniture, fixtures, and
books.
Mrs. Weatherford suggested a full time librarian working
7 hours a day with library hours being 10 A.M. to 3 P.M.
Mrs. Roberts suggested the position be at Grade 3 with
salary range from $12,688 to $18,000.
It was decided that other applications be reviewed and
• more interviews held.
Town of Highland Beach
Town Commission
Workshop Meeting & Special
March 29, 1983 Page 5 of 8
$3 18 Casuarina - re possible access to T.I.I.F. and F.I.N.D. parcels.
This item was not discussed because Attorney Schwartz was
not in Town.
83.20 Status of violation at 3801 S. Ocean Blvd. (Suarez, Architect
for Mr. Serna)
Mr. Suarez submitted a drawing to the Commission. It was
his hope that these plans would rectify the violation. He
also stated that he had gotten a 45 day extension from
Mr. Hill of the Department of Natural Resources in order
to get the Town's approval.
Mayor Horton thanked Mr. Suarez and said the Commission
would study the plan.
83 21 Letter of request from Villa Magna
Mr. Hamzik, Building Official, issued a final Certificate
of Occupancy to Villa Magna before they received review
from the Planning Commission and the Community Appearance
Board so Mrs. Roberts, after meeting with the Vice Mayor
told him to rescind it, which he did. The Planning
Commission will meet on April 6th and the CAB on March 31st
to review the matter.
Mr. Sliney stated that since the Town rescinded the final
C.O., the T.C.O. is automatically reactivated and it would
seem feasible to extend the T.C.O.
The Consensus of the Town Commission was to extend the
Temporary Certificate of Occupancy 30 days.
83.22 Ocean Dunes
Mrs. Roberts explained that Ocean Dunes permit expired
in September 1982 and they were granted two three-month
extensions since that time. The last extension expired
today. Mrs. Roberts said that in past, similar situations,
the Town usually sends a letter telling them they have
forfeited 10% of the bond and grant them another 30 day
• extension. This will be acted upon at the next Regular
meeting on April 5, 1983.
Town of Highland Beach
Town Commission
Workshop Meeting & Special
• March 29, 1983 Page 6 of 8
83.23 Status of Highland`s Place Building permit issued April 7, 1982.
Mrs.. Roberts said that Highland's Place Building Permit
will expire next week and when they are ready to start
work, all new permits must be issued.
THE SPECIAL MEETING WAS CALLED TO ORDER AT 4:05 P.M. ALL COMMISSIONERS
WERE PRESENT.
1. Coronado - Rectuest for Final C.O. East Tower
Mr. Hamzik made an on-site inspection 3/29/83. He
proceeded to go over a check off list with the Commission
saying that all construction had met the Standard Building
Code and everything was complete with the exception of
some screening.
Mr. Mass, Vice President of Trafalgar Developers, said by
the end of the week all common areas will be completed.
Mr. Mass agreed to give the Town a bond for a four car
deceleration lane - $10,000; drainage bond (lift station)
$5,000; and a letter of indemnity and hold harmless
unlimited.
Commissioner Walker said that a parent company is not
responsible for a subsidiary re "hold harmless", the Town
should get the letter of "hold harmless unlimited" from
General Electric itself.
Mr. Mass will have the bonds and letter available before
Thursday, March 31, 1983.
The Town Commission called a SPECIAL MEETING for Thursday,
March 31, 1983 at 1:30 P.M. at which time a final Certificate
of Occupancy may be issued.
2 Straw vote for discussion: (a) Matters relating to AlA.
Mr. Myers and Mr. Dent, residents, expressed their opinions.
Mayor Horton said we will be losing 12 ft. of the West side
of the road if AlA is widened.
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Town of Highland Beach
Town Commission
Workshop Meeting & Special
March 29, 1983
Page 7 of 8
It was the consensus of the Commission to put this issue
on the May 3, 1983 ballot. The wording was finalized.
(b~ Matters relating to Bethesda Hospital District
Mayor Horton explained that the South Palm Beach tax
district asked us to canvass our people to see if we would
go along with them in fighting withdrawal of Boca Raton
from the Bethesda Hospital District.
Commissioner Sullivan was against interfering in the
affairs of Boca Raton; Mrs. Gerber, resident, suggested
we encourage a hospital West of Boca; and Commissioner
Basso was in favor of postponing the issue for another
year. All were in agreement.
3 Appointment of member requested by Palm Beach County
Municipal League regarding new gas tax distribution.
Mrs. Roberts suggested Jane Rayner, Chairman of the Financial
Advisory Board, be appointed and the Town Commission agreed
feeling this was a fine choice. Mrs. Rayner has agreed to
this appointment and the Town Commission confirmed same.
MOTION by Commissioner Sullivan/Basso to ADJOURN the SPECIAL MEETING.
Time 5:20 P.M.
The WORKSHOP MEETING continued immediately with all Commissioners
present .
83 25 Request from Lyle Gibson re property North corner
AlA and Highland Beach Drive.
Mr. Gibson addressed the Commission requesting permission
to build two additional bedrooms on the building.
Commissioner Walker said this would increase the non-
conformity and could not be done.
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Town of Highland Beach
• Town Commission
Workshop Meeting & Special
March 29, 1983 Page 8 of 8
After some discussion, it was the Consensus of the
Commission to deny this request.
MOTION by Commissioner Sullivan/Vice Mayor Blosser to ADJOURN. All
voted Aye. Time: 5:35 P.M.
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APPROVED: _
Louis ~. Orton, Mayor
Mary~Louise G. Blosser, Vice Mayor
John J. Basso, Commissioner
ATTEST:
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Date: /~ ~h/ ~~~.~
Edward J. Sullivan, Commissioner
Harry Wal er, Commissioner