1983.09.09_TC_Minutes_Regular~ ' ~~
TOWN OF HIGHLAND BEACH, FLORIDA
Minutes of Meeting of Town Commission
REGULAR MEETING RECESSED
FROM SEPTEMBER 6, 1983
Friday, September 9, 1983 1:30 P.M. __
The Regular Meeting of the TownCommission which had been
recessed on September 6, 1983 was reconvened at 1:30 p.m.
and called to order by Mayor Louis Y. Horton. Also in atten-
d ance were Vice Mayor Mary Louise G. Blosser and Commissioners
Betty Jean Stewart, William E. Paul and Harry Walker.
Also in attendance were Financial Advisory Board Chairman Jane
Rayner; Town Attorney Thomas E. Sliney; Town Manager Elaine E.
Roberts and Town Clerk Mary Ann Whaley; citizens and the general
public.
The following Items Left Over were then taken up.
83.51 Request regarding Villa Magna Sales Siqn - It
• was noted that Mr. Colman had reduced the
present sign to within the 3 square foot guidelines. It was
determined by the Commission that this sign was not objection-
able in any way, after which a MOTION was made by VICE MAYOR
BLOSSERfCOMMISSIONER WALKER that the sign be allowed to remain
on the Villa Magna property. COMMISSIONER STEWART voted no.
The remainder of the Town Commission voted aye and the MOTION
carried.
83.59 Beach Walk West - 90 Day Extension - Discussion
ensued regarding the inconsistencies in the dates
of DER permits and other matters. This matter will be discussed
again when more information is obtained, however, it was the
consensus of the Town Commission that the 90 day extension be
given with Beach Walk West being advised that no further exten-
sions would be considered.
Greening o~ AlA Committee - The funding
request will be considered during the budget workshop. A
request regarding the placing of placques upon donated trees
will be discussed at another meeting.
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Town Commission
Recessed Regular Meeting from 9/6/83
. September 9, 1983 Page 2 of 3
83.24. Bike/Walk Path Study Committee- Mrs. Roberts
83.27 reported that she had talked to CountytCommissioner
83.50 Dorothy Wilkin, Mr. Dick Morley and Mr. Leonard
Loy of Palm Beach County who indicated that should
the Town not use the $25,000 appropriation during this fiscal
year, the Town could probably get the funding out of monies
appropriated to this District next year. The Town Manager
will write a letter by direction of the Town Commission to the
County indicating that we are proceeding with the expectation
that this funding will be reallocated next year. The Bike
Path Committee will be meeting on September 15, 1983 to dis-
cuss the signs along the path and related matters.
83.45 Request regarding water treatment plant site
near U.S. 1 - It was the consensus of the Town
Commission that verbal approval had been given to Mr. Wanick
regarding the sale of the property at a sales price of $55,500
plus $10,000 to landscape the remaining Town property and
$2,500 to refurbish the pump house. Attorney Sliney will
• work with Mr. Wanick's~ attorney to draw an appropriate contract
with the purchaser paying all costs and will submit same to
the Town Commission as soon as possible. The Town Manager
will draft a letter for the Town Attorney's signature to
Mr. Bozutto stating the facts of the matter.
Boca Hi Sales Office - It was noted that a request
had been received from Boca Hi to extend the permit on their
sales office for two years. Although the Town Code permits
extensions of up to two years, the extensions are given in
six month intervals. A MOTION was made by COMMISSIONER STEWART/
VICE MAYOR BLOSSER that the permit on the Sales Office at Boca
Hi be extended for six months until March, 1984, which MOTION
carried unanimously.
Boca Hi Gate House - The Town Manager will
advise Boca Hi that the 1982 plan can be submitted to the
Community Appearance Board for action.
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Town Commission
Recessed Regular Meeting from 9/6/83
September 9, 1983 Page 3 of 3
The following Bills were submitted for approval:
Certified Welding Engineers, Inc. $3,559.61
Florida Unemployment Comp. Bureau 2,741.25
Industrial Electric Motors 1,020.73
Joseph G. Pollard Co. 610.00
H . S . ~n7hite Co » , Inc . 548.80
TOTAL BILLS FOR APPROVAL ..................$8,480.39
MOTION by COMMISSIONER WALKER/OpMMISS IONER PAUL to approve
the bills for payment. All voted aye.
A letter dated September 8, 1983 from Commissioner
Stewart to the Town Commission was noted for the record.
The matter of Vacancies on Boards was deferred to
another meeting.
• The meeting was adjourned at 2:40 p
APPROVED: 1
Louis Horton, Mayor
Mar Louise G. Blosser, Vice Mayor
William E. Paul, Commissioner
Bet y an Stewart, Commissioner
Harry Walker, Commissions:
ATTEST:
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Town Clerk
Date: ,~ '~~~ ~~i