1981.05.05_TC_Minutes_Regularr ~ .*
• TOWN OF HIGHLAND BEACH, FLORIDA
Minutes of Meeting of Town Commission
Regular Meeting
May 5, 1981 7:30 P.M.
Mayor Horton called the Regular Meeting to order at 7:30 P.M. Those
in attendance were: Mayor Louis Y. Horton, Vice Mayor Harold C. Storm,
and Commissioners Mary Louise G. Blosser, John J. Basso and Peter J.
Genovese. Also in attendance were: Elaine W. Roberts, Town Manager;
Thomas E. Sliney, Town Attorney; Police Chief Kenneth Jones - with
Jane E. Barker, Town Clerk and Helen Carpenter, Deputy Town Clerk,
counting ballots from the Election.
Mayor Horton announced that the usual procedure for a meeting such as
this was to start the meeting until the Clerk of Elections was ready
to report the results of the Election. After that, the results will
be certified and the incoming_members of the Commission will be sworn
in. The meeting will then be recessed until Wednesday, May 6, 1981
at 1:30 P.M.
• Pledge of Allegiance
Approval of Minutes
March 19, 1981 - Special Meeting
March 31, 1981 - Special and Workshop Meeting
April 7, 1981 - Regular Meeting
April 14, 1981 - Special Meeting
MOTION by Vice Mayor Storm and seconded by Commissioner Blosser that
the minutes be approved as written. All Commissioners voted Aye.
Public Requests and Comments
Mr. M. H. W. Dent, a Town resident, addressed the Commission
regarding the letter he sent to Mayor Horton concerning the
staff.
Mrs. Amelie Leng then spoke to the Commission, representing
the Community Appearance Board. She spoke regarding the
lights on Dalton Place Condominium at Boca Hi and sought
the help of the Town Commission. She stated that the lights
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• Minutes Highland Beach
Town Commission
Regular Meeting
May 5, 1981
are too bright and
stated that she was
follow suit, which
Highland Beach.
Page 2 of 5
were not on the original plans. She
fearful that other developers would
would change the entire appearance of
After discussion, the consensus was to get complete facts
from the Community Appearance Board, the Condominium Assoc-
iation and the developers, submit them to the_Town Commission
for study by May 15th, after which a Special Meeting could
be held on May 21, 1981. The Temporary Certificate of Occu-
pancy is to be extended for another thirty days.
Reports - Town Commission
(a) Mayor Louis Y. Horton - Mayor Horton stated that the
South Florida Water Management
• District will declare a water emergency at 10:00 A.M. on
May 6, 1981. They will be asking for a voluntary cutback of
10/ with the possibility that this figure will be raised if
no rain is forthcoming. Mayor Horton continued by saying
that the engineers are studying the means of transferring
water to Boca Raton when the need arises.
Mayor Horton said that Mr. Frank Carberry, the Town's ob-
server to the SFWMD, just entered the meeting. Mr. Carberry
informed everyone of the meeting this morning of the SFWMD
which he attended, saying that the situation was very serious.
At this point, Mayor Horton announced that the Clerk of the
Elections had the results of the Election and Mr. Ben
Stephenson approached the podium and made the following
announcement:
A total of 545 people voted in person and
there were 78 absentee ballots for a total
of 623 votes altogether. The results are
as follows:
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r
Minutes Highland Beach
• Town Commission
Regular Meeting
May 5, 1981
Manor
Louis Y. Horton
Daniel Giannini
Commissioners
John J. Basso
Walter Bonny
Edward J. Sullivan
** - Winners
523 **
51
483 **
185
486 **
Page 3 of 5
MOTION by Commissioner Genovese and seconded by Commissioner Blosser
that the Town Commission certify the results as read by the Clerk of
Elections.
Continuing with the Reports of the Town Commission:
• (b) Vice Mayor Harold C. Storm - Vice Mayor Storm reported
that investment earnings
for the month of April were $11,055.56; the Financial Advisory
Board will be meeting on Friday, May 8, 1981 and Mr. Jim Cook.
has resigned from that Board. Vice Mayor Storm said that he
felt Mr. Cook's resignation should be accepted at this meeting.
He then stated that he would be attending the "208" Committee
Meeting in Palm Beach on Wednesday.
(c) Commissioner John J. Basso - No report.
(d) Commissioner Mary
Jones on his Hurricane
Chief if he had picked
for the Townspeople an.
be in June.
Louise G. Blosser - Commissioner Blosser
Congratulated Chief
Seminar report. Mayor Horton asked the
a day for the usual hurricane meeting
3 Chief Jones informed him that it would
Commissioner Basso then spoke of the fence which has been
erected across from St. Lucy's Church and informed the
Commission that the real estate signs along AlA have been
either removed or placed elsewhere on the property.
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• Minutes Highland Beach
Town Commission
Regular Meeting
May 5, 1981 Page 4 of 5
Mayor Horton inquired if the former Shoreland-Norrine property
had been sold yet. The answer was no information on this as
yet.
(e) Commissioner Peter J. Genovese - Commissioner Genovese
spoke of the Resolution
regarding "Time-Sharing" which urged permitting municipalities
to retain final and conclusive authority to approve or dis-
approve any matter such as this. Commissioner Genovese then
read Resolution No. 418 in full.
MOTION by Commissioner Genovese and seconded by Commissioner Blosser
that this Resolution be adopted. All Commissioners voted Aye.
Commissioner Genovese then explained the Sunshine Law for
the benefit of several people who had inquired about it
• and stated that the two magical words in this law were
"official acts". Mayor Horton stated that if there was
any doubt about this, he would suggest that the matter be
discussed with Town Counsel.
Commissioner Genovese then made a few remarks expressing
his thanks for having been able to serve on the Commission
and with the Commission. Mayor Horton, on behalf of the
Town Commission, said that Commissioner Genovese's efforts
over the past years certainly deserve the appreciation and
thanks of the entire Commission. Mayor Horton wished
Commissioner Genovese a pleasant retirement and told him
not to eat too much spaghetti.
The Town Clerk then gave the Oath of Office to Mayor
Horton, and Commissioners John J. Basso and Edward J.
Sullivan. Mayor Horton thanked the electorate of the
Town for electing them to these positions and said that
the Town Commission would do their best to continue the
work that has been done by prior Commissions in making
Highland Beach a better place to live.
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Minutes Highland Beach
• Town Commission
Regular Meeting
May 5, 1981
Page 5 of 5
Mayor Horton then RECESSED, the Meeting until 1:30 P.M. on Wednesday,
May 6, 1981.
APPROVED:
Lour ~ji,: " Horton, Mayor
~;t`~rm, Vice Mayor
J,~1$'asso, Commissioner
ATTEST:
own Clerk
DATED: May 14, 1981 __
Mar Louise Blosser, Comm.
Peter J., enovese, Commiss oner