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1983.11.29_TC_Minutes_Special~. TOWN OF HIGHLAND BEACH, FLORIDA • Minutes of Meeting of Town Commission SPECIAL MEETING Tuesday, November 29, 1983 1:00 P.M. A Special Meeting was called to order by Mayor Louis Y. Horton at 1:10 p.m. in the Town Commission Chambers. Also present were Vice Mayor Mary Louise G. Blosser, Commissioners William E. Paul, Betty Jean Stewart and Harry Walker. Also present were Town Attorney Thomas E. Sliney; Town Manager Elaine W. Roberts; Town Clerk Mary Ann Whaley; citizens and the general public. This Special Meeting had been called for three reasons, the first being the introduction of: AN ORDINANCE OF THE TOWN OF HIGHLAND BEACH, FLORIDA TO BE DESIGNATED AS THE PARTIAL BUILDING PERMIT MORATORIUM ORDINANCE: RELATING TO SUSPENSION OF APPLICATIONS FOR BUILDING PERMITS FOR NRE CONSTRUCTION AND THE ISSUANCE • THEREOF: MAKING LEGISLATIVE FINDINGS OF FACT: DECLARING THE LEGISLATIVE INTENT AND PURPOSE OF THIS ACT: DECLARING A MORATORIUM ON APPLICATIONS FOR THE ISSUANCE OF BUILDING PERMITS FOR NEW CONSTRUCTION: AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. The Town Clerk read the Ordinance by title only. It was noted that public hearings would be held on this matter on December 6 and December 27, 1983 at 5:01 p.m. with anticipated passage taking place at a Special Meeting on the 27th of December. It was further noted that during this time a public hearing would be held by the Planning Commission with their recommendation being received prior to passage of the Ordinance. The second purpose of the Special Meeting was to discuss the status of Coronado and their request for a Final C/O on the West Tower. The Town Manager advised that all work on the project had not yet been completed and that the Town Commission would be receiving a memorandum from her regarding this matter. • ~~~ Town Commission • November 29, 1983 Special Meeting Page 2 of 2 The final matter on the Special Meeting Agenda involved a request of Stevenson Design, Inc. to purchase a portion of the Town's property located on U.S. 1 in Boca Raton, and making provision for the improve- ment of the Town's remaining property in that location. Mayor Horton gave a synopsis of the proceedings in the matter to date. The Town Clerk then read a Resolution authorizing the sale of the property after which MOTION was made by MAYOR HORTON/COMMISSIONER PAUL-to adopt the Resolution. Discussion ensued regarding the provision in the proposed contract requiring the purchaser's approval of the improvements on the Town's remaining land, and a consensus received between the Town and the purchaser to amend the contract to delete this requirement. As no action could be taken prior to the amend- ment of the contract being made, the Special Meeting was recessed at 2:00 p.m. until 1:30 p.m. on Tuesday, December 6, 1983. APPROVED• ~~ Lou'- Y. Horton, Mayor • ATTEST: ~l ~x. Town Clerk_ Date : ~- S - ~~ -~ Mary Louise G. Blosser, V ' Mayor William E. Paul, Commissioner ~- Bett can St wart, Commissioner Harry Walker, Commissioner