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2019.04.23_TC_Minutes_SpecialM. lft'!11 • TOWN OF HIGHLAND BEACH TOWN COMMISSION SPECIAL MEETING MINUTES Town Hall / Commission Chambers Date: April 23, 2019 3614 South Ocean Boulevard Time: 1:30 PM Highland Beach, Florida 1. CALL TO ORDER: Mayor Rhoda Zelnicker called the Town Commission Special Meeting to order at 1:30 PM. 2. ROLL CALL: PRESENT UPON ROLL CALL: Commissioner Evalyn David Commissioner Barry Donaldson Commissioner Peggy Gossett -Seidman Mayor Rhoda Zelnicker Town Attorney Glen Torcivia Town Manager Marshall Labadie 3. PLEDGE OF ALLEGIANCE: The Commission led the Pledge of Allegiance followed by a moment of silence for those killed in the terrorist attacks. 4. CIVILITY PLEDGE: Town Clerk Lanelda Gaskins read the Civility Pledge. 5. COMMISSION INTERVIEW CANDIDATES FOR THE VACANT VICE MAYOR -COMMISSIONER POSITION THAT IS TO BE FILLED UNTIL THE MARCH 10, 2020 GENERAL REGULAR ELECTION, PER SECTION 1.06(11) OF THE TOWN'S CHARTER: Mayor Zelnicker welcomed Greg Babij and Douglas Hillman, candidates for the open seat, and read the interview procedures, which included the following: a. Each candidate interview is scheduled for 45 minutes. Each candidate will have 5-10 minutes to provide an opening statement and will then answer questions from each commissioner, along with any possible followup questions as time permits. Town Commission Special Meeting Minutes Tuesdav, April 23, 2019 Pate 2 of 29 b. To assure the two candidates are treated fairly and consistently, commissioners are encouraged to read the questions as written. All of the commissioners gave questions to the town manager, who condensed those into nine questions. c. Commissioners are encouraged to refrain from expanding the questions or asking followup questions unless time permits after all, questions have been answered by the candidate. d. A question asked of one candidate should in fairness be asked to the other candidate. e. Each candidate will be evaluated based on their application materials and interview responses. f. If there is a pause between questions, it is because commission members are taking notes. If a question needs to be repeated, candidates are requested to please ask. g. The non -interviewed candidate will remain in the assigned conference room for the duration of the other interview. Both will be welcomed back for final deliberations. h. A public comment period is provided at the end of each candidate interview. As such, it is requested that the public refrain from interrupting the interview process with unwelcome noise and comments to ensure a fair and equitable process for each candidate. i. The Commission will deliberate on the two candidates after the two interviews, and it is hoped a decision on the appointment will be made at this Special Meeting. However, should more time be needed or three affirmative votes cannot be garnered, an additional Special Meeting may be required. Mayor Zelnicker thanked the Candidates for filling out the applications. Town Manager Marshall Labadie, in order to fairly determine the interview order of the candidates, conducted a drawing of their names, written on paper, from a police hat. Town Attorney Glen Torcivia randomly drew a name, and it was determined that Douglas Hillman would be the first candidate to be interviewed. Interview questions were passed out to all members of the Commission. A. CANDIDATE ONE — DOUGLAS HILLMAN: i. Town Commission Interview: Douglas Hillman thanked the Commission and the Public and made his opening statement: Disseminated "All successful businesses seem to have a few things in common, and that is, they all stay very, very close in communication with their customers. And the commissions in towns and cities have all of this in common, and that is, they understand their customers, they communicate with their customers, and the communications are always two ways. And I believe that the Town needs to embark on a program to do just that. And a few things that might be done to accomplish this would be first and foremost, have outreach programs, because here we are in a commission meeting, and generally, it is the same Town Commission Special Meeting Minutes Tuesday, April 23, 2019 Page 3 of 29 people that come to these commission meetings. And although they are very interested, they really do not represent all of the needs and wants and desires of the Town. "One thing that could be done is presidents' forums. The presidents' forums could be accomplished three or four times a year, and when I say presidents' forums, it would be presidents of condominiums and HOAs. Presidents who could not come, of course, it could be another director. Nevertheless, these presidents represent the needs of the condominiums. They know what is happening in their buildings. They have their own monthly meetings. And these could be agendized meetings, they would be open to the public to come, and there could be a good give and take on what the needs are of the community. During those meetings, you could gain input on what is happening in the buildings, what is happening in the HOA communities, and you could try new ideas and have new discussions on what the future needs are of the communities. "Another thing is emails. Right now, I believe that there are probably around six- or seven -hundred emails of current residents. We should embark on a program to gain emails of at least 50% of our community. There is some 8,000 total residents here during the height of the season. If we could get at least 50% of those, we could communicate with them on an ongoing basis at least once a month to just keep them informed on what is happening here. I know we are talking about doing a Town Manager's letter. Why not do it via email? It is a digital world. At the same time, we could gain input from them on ideas. Anything that we plan on working on, get input from the community. Have a two- way communication program going. Lastly, it could be easy enough to have Commissioners join condominium board meetings. Part of an outreach program could be visiting the condominiums and the HOAs during their meetings. If we just branched out, including the Town Manager, if just four or five of those meetings, from each of our Commissioners and the Town Manager, right away we're. hitting 30 or 40 of the condos at their meetings, and having a nice dialogue. "The other thing that all successful businesses and enterprises do is they stay current with their environment. We should be current in our technology, obviously current with health and safety, which we are, which is terrific. Current with our infrastructure, and we will talk more about that a little bit later. Beautification — whether it is a product that has to be kept up to date, whether it is our own environment here that has to be kept up to date, our buildings, our plants, all of this, always has to be kept up to date. And always has to be improving. "In addition, and certainly probably it should have been at the head of the list, is planning. We desperately need a 5 -year plan. The 5 -year plan has to be detailed, it has to include financials, and it must include all of the projects that are in front of us. Just to name a few, storm water management, obviously critical, including things like our street flooding issue. We need to deal with it. Our beaches, our fire and rescue issue with the Delray Beach — with the Delray Department. Our sidewalks referendum was defeated; it was defeated last year for 2.5 million. We still have a sidewalk issue that we need to deal with. The water treatment plant — I do not know what the condition is. I understand it is operating at a deficit. We need to take a look at that. It has to be part of our plan. The Town Commission Special Meeting Minutes Tuesday, April 23, 2019 Pane 4 of 29 sewer system, what is the current condition? If the condition is good now, is it going to be needing updates over the next 3 to 5 years. Rising tides. I mean, we can talk all day long about rising tides, but unless we have a plan to do something about it over the next 3 to 5 years, it's going to occur and we're not going to be in a position to do anything. And it goes on and on. We also have to monitor the plan once we establish it. A 5 -year plan is terrific, but we also need a long-term outreach look. What is it going to be over the next 10 and 20 years? A 20 -year plan is not a detailed plan; it is just a look at what our financial needs are going to be over the next 20 years. Now, these are not 30 and 40 books to sit on the shelf. These are short-term plans and long-term financial looks that are living and breathing plans that we continually update and we all sign off on. "The other is a vision — what's our long-term vision? Once we accomplish these plans, and we all agree on the vision, then we start to work as a team. And once the team works together, it is incredible what can be accomplished, because then we debate the strategies and the tactics as to how to get there, but we are not always debating what the long-term plan is. Then we start to work with the advisory boards. The amount of knowledge and talent that sits within our advisory boards is incredible, and these advisory boards then work on all the tactical issues to accomplish these plans. That then leaves the Commission to work on the strategic issues to set policy and then to monitor the policy. That is what I believe the Commission should be doing, and then the Commission operates like a board of directors does in a business. "One small example is what we did at Dalton Place. Unfortunately, when I joined Dalton Place and joined their board, it was a very dysfunctional building. They had no plans. The systems, the computer systems, were archaic. Their financial systems were archaic. And there was no communications. So we immediately started to work on communications. We set up a new website, we started a monthly newsletter, and we started a series of forums with our community. These forums dealt with tactical issues so people understood what the problems were in the buildings. We gained input from the residents. We updated all of the rules. We immediately got with our attorney and updated the documents, which were original to the building. All of this was done with resident input. Residents were part of the process. We enhanced the computer systems, we installed totally new financial systems, and we improved the infrastructure, including hurricane glass. The residents became part of the process, and all of a sudden, we had everybody working towards the same common goals. That gave us the opportunity to develop our plans, and they became part of those plans. We then instituted a 2.5 million dollar renovation project. The residents were part of that process as well, and the vote ended up being 90% in favor of it. We financed it through a bank loan. It was a 3.75% loan; first two years were interest only, so that we could move into it without taxing the residents. We did it through maintenance as opposed to a major hit on the residents. Because it was through maintenance, it stays with the property, so that when somebody sells their property, it gets picked up by the next donor. We did the lobby, the social room, 16 corridors, kitchen, office, mailroom, the whole package. The loan became principal and interest for the next five years at 3.75, then it re -amortizes again. The net result was a 43% increase in the property values, pre- to post -renovation. But the best part of it all, is over the eight years that I have been the president there, the board has Town Commission Special Meeting Minutes Tuesday, April 23, 2019 Page -5 of 29 remained intact. There were two challenges. In both cases - only two elections, and in both cases, the incumbents won. Meaning that, with proper communications, and with proper planning, you have people that are involved in the process, and you have happy people, you have a good run organization. "I believe if we apply these types of things on our Commission here, we can have a population that's part of the process, we can have a Commission that's working as one, and we can accomplish really great things. Thank you." Commissioner Evalyn David read the first prepared question: "Briefly describe your involvement in the Highland Beach community, including the organizations and/or advisory boards to which you currently belong, as well as organizations in which you have been active in the past." Candidate Hillman described his involvement with his condominium, Dalton Place, and its development, Boca Highland, where he is president. He joined the condominium board shortly after moving there. He was on the House and Grounds Committee and Rules Committee at first. He became president the following year, remaining on those two committees. He has been on Boca Highland's board for 5 years, president for last 1- 1 /2 years. He got involved with the Commission last year when there was a permit issue for the beach club across the street. The Building Department was previously under a different organization and he had problems with them, describing it as "hitting a black wall," receiving inadequate response. He contacted Mayor Carl, who was instrumental in helping with the permit issue and who suggested Mr. Hillman attend Commission meetings "to see what was happening." He did so, feeling he didn't like what he saw, so he started attending Commission meetings regularly, and started to get involved. He has not, however, served on any of the committees. Commissioner Barry Donaldson read the first part of the second prepared questions, which is in multiple parts: "What aspects of your current or past occupations will help you as a Town Commission member?" Candidate Hillman described his background as "Corporate America," where he served in many capacities, mostly as a senior executive. That has helped him understand how to listen, how to gather information, how to analyze that information, how to build teamwork, how to work with teams, how to motivate people, how to understand why performance many times is not as we would like it to be, and how to build teams and work with teams and come to conclusions. Commissioner Donaldson then read the second part of the second question: "What areas of your background have specifically prepared you for this position?" Town Commission Special Meeting Minutes Tuesday, April 23, 2019 Page 6 of 29 Candidate Hillman described working with county commissions, advising the Governor of Maryland on many occasions in business and labor union issues, working with the Baltimore Police Commissioner on labor and management issues, working with his own business issues at the corporate level and in the entrepreneurial field, and consulting with large and small corporations, opining that this background, as well as his work with condos, would help the Commission. He reiterated that communication and lack of planning and foresight issues were problematic at many different levels. Commissioner Donaldson then read the last part of the second question: "What are the positive attributes you feel you would bring to the Vice Mayor position, and are there any negative attributes?" Candidate Hillman confessed to an occasional lack of patience. With maturity, he has been able to manage this and feels it is under control. Commissioner Peggy Gossett -Seidman read the third question: "What do you think are some of the key issues, priorities, and/or policies facing the town over the next 5 to 10 years, and how might we best approach them? For example, water, sewer, stormwater infrastructure, environmental protection, and/or community improvements? Please be as specific as possible." Candidate Hillman stated he believes there is a short-term issue, which is that the Commission needs to work very hard to get the community to trust the Commission, a major priority. Longer term, environmental pressures, including rising tides, need to be dealt with, whether 3, 5, or even 10 years down the road. He believes significant costs are on the way -- environmental, infrastructure -related, such as in the area of sewage, storm preparedness, and water treatment. He opined, "That's why we need a plan." Commissioner Gossett -Seidman inquired if Mr. Hillman wanted to offer ideas for these issues. Candidate Hillman referred her to his opening remarks, stating a detailed 5 -year plan was needed, as well as an outreach financial plan, but did not have specifics of costs without knowing more. But once costs are known, he suggested the Commission sit down and prepare for them, relying not just on taxes but on other ways to raise funds. He mentioned grants and other ways to raise income, and urged action. Mayor Zelniker read the fourth question: "Have you read the Highland Beach Town Charter? If so, briefly explain how our government works." Candidate Hillman agreed he had read the Charter, and that Highland Beach had a town management form of government with five commissioners, each having one vote. The Town reports to the Town Manager, who serves at the pleasure of the Commissioners, each of whom serves a 3 -year term and can serve no more than 6 years in that particular office, but can serve in other offices. Town Commission Special Meeting Minutes Tuesdav, April 23, 2019 Page 7 of 29 Mayor Zelniker inquired as to what the relationship should be between the Commission, the Town Manager, and his staff. Candidate Hillman answered that the relationship between Commissioners and the Town Manager's staff should be purely cordial, social, and that the staff reports to the Town Manager. Direct assignments should not be given to the staff from the Commission. He confirmed that Commissioners are policy makers who do not give direct assignments to the staff, who work for the Town Manager. Mayor Zelniker remarked on past difficulties with that issue, and that it no longer occurred. Commissioner David read the fifth question: "What do you see as the role of advisory boards, and how to you aspire to work and/or utilize those boards?" Candidate Hillman gave the opinion that advisory boards are critical to the Town and the Commission. There is a wealth of talent in the boards, and any shortcoming should be addressed with more talent. Much of the Town's talent does not wish to work on boards, so that needs to be worked on — find that talent, motivate them to come work on the Boards. Boards should do tactical work — analysis, research — and that is where the Town Manager can get much of his work done. Many have backgrounds in engineering, law, architecture, etc., and the Town can flourish in these boards. Making better use of the Boards will prompt the Town to grow faster and fulfill the vision and plan agreed on by the Town Manager and the Commission. Boards are vital to the future of the town. Commissioner Donaldson read the sixth question: "Why does the Vice Mayor appointment to this Commission interest you, and do you envision running for a full term on the Commission in 20207 Candidate Hillman reiterated his interest in serving the Town. As a board member at Dalton, he had no higher aspirations, but now that Dalton runs so smoothly, he has time for other projects — Boca Highland development, for example, or the beach club renovation. As those projects near their end, he finds he has time available, and enjoys being busy and giving back. He enjoys serving. Upon hearing about the Commission opening, several people recommended he consider it. His background and skill set, he feels, add to what is currently on the Commission, complementing it well. He feels he can add to the Commission and help, allowing him to give back more. On receiving clarification on the second part of the question, he agreed that should he find he can contribute and if he enjoys the work, he would consider running for a full term and staying on the Commission full time. Commissioner Gossett -Seidman read the seventh question: "How would you approach resident concerns if they are in conflict with long-term strategic plans or ordinances?" Candidate Hillman opined that that scenario was likely to happen. Listening to residents was key to discovering the nature of the conflict, since they may be "right" — the Town Commission Special Meeting Minutes Tuesday, April 23, 2019 Pape 8 of 29 Commission may think one way or the ordinance be set a particular way, but that does not make it right. So first, hear them out. Second, hear from more than just a few residents to "get a pulse" on the issue. If the residents' concern were correct, the Commission would need to make the adjustment. If the residents are wrong, it is important to note the Commission is not here to make popular decisions, but the proper decision, after hearing all the input. That can lead to conflict, but it is not a popularity contest, and unpopular decisions must sometimes be made. Mayor Zelniker read the eighth question: "Being on the Commission requires a significant time commitment. Are you willing to commit to such a schedule?" Candidate Hillman replied, "Absolutely." Mayor Zelniker explained the rigors of the schedule — emails on holidays, for example, or the need for Commissioners to be available as much as possible, for regular meetings, union negotiations, special or emergency meetings. She asked again if the Candidate understood the commitment to the Town. Candidate Hillman stated that he understood and was fully committed. He mentioned he played a little golf, rode his bike, worked out, but that was about it. He confirmed he was available and committed. Mayor Zelniker asked again how the duties fit with the Candidate's personal and professional responsibilities, stating that 49 meetings were held in the last 12 months, and more than two meetings per month were held, along with calls and emails, on holidays and the like. It is a 24/7 job, without being paid like a corporation — it is a commitment and a love of community. Candidate Hillman stated he did not travel much anymore and has no plans to do so. He is semi -retired, has the time, and is willing to put it in. Commissioner David read question nine: "Please explain how you will work as a team player on the Commission to build trust with the residents, fellow commissioners, and others to address emerging community issues? What steps would you take to ensure the financial stability of the Town, -and how will you ensure equitable policies are established when residents of various incomes live in different types of condos, townhouses, and single family home properties?" Candidate Hillman responded to the last part of the question, stating, "That's what our taxes are all about." Taxes are paid based on property values, and the Commission needs to be mindful of mil rates and budgets, and be fiscally responsible, doing a value analysis on spending. Variable costs need to be carefully considered, and cost/benefit analysis on everything would be advisable. The Commission must look at it line by line. As for the first part of the question, he remarked, "That's what I do." He builds teams, he is a team player. With appropriate planning and agreed -on vision, debates would center around strategies and tactics. A total team effort would follow agreement on a plan and a vision. Town Commission Special Meeting Minutes Tuesday, April 23, 2019 Page 9 of 29 He averred that is what he has done all his life. He gave the example of meeting Commissioner David and putting together a team for her campaign, going up against an incumbent, and winning. He has built teams his whole life, so working with the Commission is not an issue. He believes he will work well with the other Commissioners. Town Manager Labadie asked for followup questions from the Commissioners. Commissioner Gossett -Seidman wanted to ask two questions, mentioning that at times, Commissioners have tried to reach out to people in the community, and many do not want to get involved. They get mad if you email them and do not want the Town to email them. She asked how the Candidate would deal with people who have the rights to not be addressed. How would he address the few people who really do not want to be involved and just want to work and play and go home? Candidate Hillman answered he would respect their privacy. If essential to contact those people, he would try to find a neighbor. Some people do not have email or computers. Commissioner Gossett -Seidman followed up by asking if the Candidate would consider running for mayor, should that seat become vacant, which would require resigning the vice mayor seat. Candidate Hillman gave two answers: (1) He does not know if he would like to run for mayor — would he be making a contribution on the Commission? Would he even enjoy serving? (2) He was not aware he would have to resign if he was going to run for another position. He would need to confirm that fact. He felt it was premature considering a mayoral run. Town Attorney Torcivia agreed to double-check the law regarding resign -to -run law in Florida, but confirmed that in the Town of Highland Beach; generally running for another office requires resigning the current office. Mayor Zelniker stated that applied to advisory boards as well. Candidate Hillman indicated he would resign from an advisory board position if needed, and he needed to check about the rules relating to commissioners, but in any case, felt it was too early to think about. Commissioner Gossett -Seidman mentioned that the candidate was popular and wanted to bring up the issue. She promised the attorney would clarify the issue, as this was the fourth appointment of a commissioner in the past 3 years. Candidate Hillman clarified his focus was on doing what was right in the long term. Mayor Zelniker asked if, besides working with his condominium had the candidate done anything else in the community or was he involved with any activities in the town? Town Commission Special Meeting Minutes Tuesday, April 23, 2019 Page 10 of 29 Candidate Hillman answered he did not, outside of his 1000 -person condominium. ii. Public Comment: The Commission opened the floor to public comment on the agenda item only, limited to 5 minutes per speaker. Fred Rosen, Director at Braemar Isle, commented that both candidates were very qualified and that both deserved to be on the Commission. He addressed the role of experience, citing his 50 years of business experience, and that he had worked with the candidate on a few different projects and found his wisdom and experience exceptional. With major issues, he has seen the candidate react and handle the situation well. John Ross of Casuarina agreed the candidates were very qualified. He offered his concern that the public has `hundreds of questions' but the opportunity for public comment happens only when the Commissioners are finished with their questions, the result being the public cannot offer their questions to the candidates. He mentioned a meeting that was held where the public had the opportunity to ask questions, but only one commissioner attended. He accused the Commission in this meeting of showing `the same disdain' for the residents of Highland Beach. He stated that the Commission's record on understanding the concerns of the citizenry is very poor, and that the public should be asking questions and voicing their concerns before the Commission asks its questions, and the Commission should ask those questions of the candidates. Commissioner Donaldson claimed no knowledge of the meeting mentioned and that an invitation should have been extended. An unidentified 97 -year-old resident of Dalton spoke about working with the candidate for 10 years, and that he is a doer who loves the town. He loves getting things done, as shown in his work at Dalton, which raised the value of the property and thus brought increased tax revenue to the town. The candidate will serve the entire town, according to this resident. Jane Benjamin, building manager at Dalton Place, has worked with the candidate and has learned a great deal. She confirmed he is a team player, treats people with respect, and makes her want to go to work in the morning. The building is like a family because of who is at the top — Candidate Hillman. He takes care of things, wants what is best for the community, and really cares. Jack Halpern of 45 Ocean agreed there were two good candidates, one with primarily a business background, one with a financial background and experience on the town board. What stood out at the previous citizen's meeting for the speaker, and was reiterated here, is that the candidate would not stay for the term of office and would resign to run if that was legally required. The speaker urged the Commission to wait for clarification of that issue, and that the town should not back a Candidate who would not commit to stay for the entire term. Given issues with water and other things to be done, the energy of Town Commission Special Meeting Minutes Tuesday, April 23, 2019 Pate 11 of 29 government should not be diverted by going through another appointment process so soon, if the candidate cannot commit to staying. He feels the decision is clear. Alan Pollan of 3912 South Ocean Boulevard explained he was the one who asked the candidates at the citizen's meeting about their commitment to stay. He reinforced it was important to make a pledge to stay in office because of recent chaos in terms of the composition of the Commission. The passing of the mayor led to Mayor Zelnicker's appointment, leaving a vacancy where Commissioner Donaldson was appointed. Then the Vice Mayor resigned, requiring another appointment process. Time, energy, and resources are being spent, and the speaker had asked the question due to the importance in healing and moving on and having the Commission unite in order to get `the best possible product' from the board. The Commission creates policy, the Town Manager follows it. The speaker feels it is critical the appointed candidate commit to staying in office and not seek a different office. Town Attorney Torcivia clarified the appointment was only until the next election. Whoever gets appointed will have to run for office next year, whether for the Vice Mayor seat or running for a different seat. This appointment is only for 10 months. Mr. Pollan asked if resignation is required if they seek a different office. Town Attorney Torcivia explained the term is over in any case. Commissioner David attempted to clarify misunderstandings about the law. If a town official is running for election, whether for reelection or for a different seat, if you do not get elected, you no longer have a seat. You have to resign if you do not get the seat, or you have to resign your old seat if you get elected to a new seat. Mr. Pollan remarked that the staff had told him the opposite. Commissioner Gossett -Seidman explained that Florida reinstated the resign -to -run law in 2008, requiring anyone to resign their current position to run for a different office before the qualifying period, which is generally the 1st or 2nd week of November. That is the State law. Clarification is needed if that applies to the Commission, because it is not defined in the charter. Town Attorney Torcivia clarified that whoever is appointed today will serve until March. Whether you are resigning or your term is ending, the position is over. So as of March, whoever is appointed today will be out of office. They can then decide to run for whatever position they want. Mr. Pollan posed a hypothetical to further clarify the issue, stating it was in November that the choice would have to be made, and wanted to confirm that qualification and filing for election was required. Town Commission Special Meeting Minutes Tuesday, April 23, 2019 Pape 12 of 29 Town Attorney Torcivia posed his own hypothetical, stating the effective date of any resignation is not until next March. So one can resign to run, but the resignation takes effect on the day of election (in this case, next March). Commissioner Gossett -Seidman gave an example from Ocean Ridge, where a mayorship was resigned in November, and a sitting mayor was appointed to complete the term until March, and voiced concern about the effect on this Commission, where one has to resign by the qualifying period, which is November. Town Attorney Torcivia clarified that the mayor in the example announced he would resign in the summer and it was effective the date his new position would start, which was November. In this case, the term is for 11 months. The term is then over. Mayor Zelnicker concurred that it warranted further investigation. She gave her own example that she herself ran in an election while remaining Commissioner. She did not have to resign until the election took place. Had she lost, she would not have been a commissioner. She did win, however. She agreed it was not clarified in the Town Charter. Town Manager Labadie gave an example of former Mayor Feldman who was a sitting Commissioner and ran for mayor and finished out his term as a commissioner before he became mayor. He declared by the December deadline what position or seat he was going for, but he was allowed to finish his current term, and as a result of the election, he switched his spot. MayorZ.elnicker agreed that is how it has been done. A charter review was recommended, and an update to the charter needed. Mr. Pollan reiterated the importance of the question, that it is critical to get a commitment from the candidates. Commissioner Gossett -Seidman recommended the issue be reviewed and corrected in the charter, and that the candidates be asked to stay on since the residents are asking for continuity in the town government. Town Attorney Torcivia reviewed the charter and stated it matched the State law, that you have to "submit your resignation to run for another office" by the qualifying period. But the effective date is the end of the term. So one is required to resign prior to qualifying on the day one files and one must pay the fee. He announced he would do the research and present at the next meeting as to whether that resignation would be effective in November or in March. Jack Halpern spoke as a postscript. He stated if someone is not committed to run the whole term, okay, they have to resign in November. If someone is going to turn around and run for mayor in November, their mind is running for mayor in November and they are not the vice mayor of this Commission, and that is where their energy needs to be. Town Commission Special Meeting Minutes Tuesday, April 23, 2019 Pale 13 of 29 He would like to see someone whose energy is running with the board for the term of this position. John Ross spoke again, citing an example that he received a letter stating if he wanted to run for the Commission, he had to resign from the advisory board, 2 years 6 months before his term would have been up. If a Commissioner can stay on until the day of their new appointment, that privilege should be extended to the advisory boards. Town Attorney Torcivia clarified from the charter that if you are a member of an advisory board, your resignation is effective that day. If you are a member of the Commission, it is not. Reading from the charter: "Any person holding an appointive position on a town committee or board or any town employee, shall be required to resign from such position prior to qualifying as a Candidate for mayor, vice mayor, or commissioner." Commissioner Gossett -Seidman stated, "It is an appointive position." Town Attorney Torcivia further read: "This section does not apply to a person, who holds the office of mayor, vice mayor, or commissioner." So anyone who holds those positions does not have to resign on the day of qualifying. State law applies, which says, the resignation is effective on the date that the office ends. So there is a difference in the charter. Mr. Ross claimed this is typical of the disdain the Commission has for everyone else in the town, with different rules for advisory boards. Mayor Zelnicker highlighted that the town charter contained those rules, and that a review is needed. iii. Motion to Recess for Five Minutes: MOTION: Commissioner David moved to recess for five minutes. Commissioner Gossett -Seidman seconded, and a five-minute recess was taken. B. CANDIDATE TWO — GREG BABIJ: t. Town Commission Interview: Mayor Zelnicker reminded the Candidate of the rules read at the beginning, and that other questions asked of the first Candidate would be asked of this Candidate. Everything would be "exactly the same." Greg Babii announced his opening statement would be between 5 to 10 minutes: "For the residents and the Commission, my name is Greg Babij. For those of you who do not know me, I live in Belvido (ph). I am a 12 -year resident of Highland Town Commission Special Meeting Minutes Tuesday, April 23, 2019 PalZe 14 of 29 Beach. I am currently the chair of the Financial Advisory Board. I have been the chair since 2017. I am the original chair of the Highland Beach Police Foundation in 2012, and I am still on that board right now. I understand that if I do get appointed, those responsibilities on both end. "I'm fortunate to have participated in a variety of town challenges over the last bunch of years — labor union negotiations, annual budgets, investment portfolio asset allocation. I am a civil engineer by education. I graduated Bucknell University in 1995. 1 have been a financial professional for the last 25 years, and I have pretty much done everything in finance that you can think of. I actually started by raising — issuing bonds for companies. I have done portfolio management, traded, sold, wrote research, pretty much everything you can come up with. I am currently the CEO of an alternative asset management firm. "My education and my experience is certainly a complement to everyone's skills up on the Commission. It is a little bit different than everyone. I also have some unique skills that I have not really talked a lot about. I am a big proponent of studying decision-making, studying framework around decision making, and studying something that is called mental models, which has been a pretty popular thing lately, and we can talk about it if you want. "All right. Why am I here? I am here because a variety of different people suggested I apply for the position based on my background and my service, and I actually spent a lot of time thinking about it before I put my application in. It was not a lightly committed thing. If the Commission does choose me, I will commit to serving the whole interim position until March 2020. Full stop. I am not running for mayor in 2020, although some people have suggested I should do that. My service is going to be always what is best for the town, not necessarily, what is best for me. So I'm concerned that if I were to get appointed for this and then try to run for something else, Commissioner Gossett -Seidman made a very good point that that person would have to leave in November, and that would leave yet another hole, and I don't think that's what's best for the town. I think it does a bit of a disservice, so I am sure this question is going to come up, I thought I would just be transparent about it. If I am appointed, I will commit to the whole period. "And then from that point on really is up to the residents on what happens. I actually like this as an interim position, whether it is Doug or myself, I think this is a really great thing. I mentioned something in our anti -debate because it was not really much of a debate. Doug and I pretty much agree on almost everything that we discussed. But this is a great chance for the residents to get a try -before -you -buy — whether it is Doug or me. And I think that is phenomenal, because they only have to get to know that person for 10 months and see how they go and if there is overwhelming support for them, I am sure that person will run for another spot. "I have a variety of general and specific views. Therefore, I will share them to kind of prime the pump with the questions and you know where I am coming from. In Town Commission Special Meeting Minutes Tuesday, April 23, 2019 Pane 15 of 29 terms of general views, I would like to bring a little bit more of a framework to decision making around complex problems. Not that there is an issue with how decisions are being made, I just think frameworks are lines in the road that make it easier to make complex decisions. Everything we are facing now is much more complex than it was 20, 30, and 40 years ago, because we have a lot more information. Therefore, that means the process of making decisions needs to evolve as well. "That framework actually includes a set of principles which I put together for myself, and I'd be happy to share them with you at any point if you want, but the set of principles is really more like a roadmap or a checklist on how to make sure not falling into traps of bad decision making. "Other general views — I very much am a big proponent of leveraging the expertise of the residents, and you probably heard of something, a theory called the wisdom of crowds. And the one things I have noticed, particularly over the last two years in the positions I've had, some of the best ideas, whether it was around the referendum, around items the financial advisory board has faced in the past, really some of the best ideas have all come from the residents, not necessarily me. That I am a big proponent of leveraging. And the same thing goes for advisory boards. I have talked to a lot of people on the different advisory boards. They are really a bunch of mindful and smart people, so I would love to see that leveraged as much as possible. "In terms of specific views that I have, specific views are from now until March 2020, I personally don't think any major changes in policy are supposed to happen. There has been a lot of turnover in the Commission. There is going to be two appointments. There has been some shifting around on the Commission. That is probably not the best group to make overwhelming sweeping changes. That does not mean nothing should be done. I am a big proponent of collecting information and figuring out some sort of strategic plan for the beaches. It is a complex problem and it is probably going to have a complex answer. It is not something that should be taken lightly. It is a great time to gather some information. "I'm a proponent of enabling the Town Manager to move forward on fixing the ponding in conjunction with the Planning Board, and in conjunction with some of the input from the residents. There have been a variety of residents that have had comments on how some of this can be addressed. The Planning Board has had some comments on drywells and other ways. There is certainly a variety of ideas out there that can be done. I think an important part of it is that everyone recognizes the problem we have around ponding is — it is a twofold problem. It is a resident problem and it is a town problem. Some of the residents may have filled in swales or made their properties relatively steep, and the town did not necessarily enforce the building codes that were in place to prevent that stuff from happening. So it cannot just be a stick approach. There is two ways to get a horse to move, a carrot and a stick. It has to be a carrot and a stick approach. It has to be a unified approach to get that solved. Town Commission Special Meeting Minutes Tuesday, April 23, 2019 Paoe 16 of 29 "Other specific views I have are around strategic plans in the budgeting process. The Financial Advisory Board can certainly assist with that, but the Town Manager has some good ideas around this stuff from his previous employment. Let us leverage and embrace that. "A few other things. With the referendum that went on, let us put things like underground power lines and adjusting the walk path just aside for now. The residents spoke. Let us figure out some of the other things that need to be taken care of. Plus, we get a really nice live model in what is going on with underground power lines, because you have the lawsuits and all the issues going on in Palm Beach. Let us see how this all plays out. We could actually probably learn a lot from it. "A few other items. We have some cost issues coming. We have a solid waste contract that is coming up. We have some interesting turnover going on in Delray at the moment with a new police chief and Neil DeJesus taking an interim role. We have a fire contract with them and not a lot of clarity. Certainly, it is a contract we are locked into. There is not a lot we can do about it, but there is also not a lot of clarity on what their budgeting is going on. And they're a town that does pretty robust budgeting, so let's figure out some of these costs that are coming up and let's figure out the best ways to address them. Let us get a better handle on the water plant costs. There has been a lot of comment on a rate study. A rate study is just an investigation list. Just, again, use this time to gather some information. "And the last two things — employment cost efficiencies. We are now over 50 employees. Either we could probably get healthcare for less or maybe we can get better healthcare for the same dollar amount, now that we are over 50 employees. Let us spend some time looking into that. "And the last and most -important to me is, let's find some better ways to get public input and the word out for residents, and there are a variety of different ways to do it. There has been some great commentary from residents on how Delray has the ability to use a straw poll before they do any referendums. Interesting concept. Actually could give us an early read on many things that are going on. We could certainly try to use things like Survey Monkey or other technologies to get a better flow of two- way information. To and from the residents. "So these are some general and specific views, and to conclude my opening statement, I feel a commissioner's job is to leverage appropriate decision making skills, ask the right questions, and help promote a progress that's efficient and prudent. That is what I hope I could do. That is about it. So I'll take questions." Commissioner Evalyn David read the first prepared question: "Briefly describe your involvement in the Highland Beach community, including the organizations and/or advisory boards to which you currently belong, as well as organizations in which you have been active in the past." Town Commission Special Meeting Minutes Tuesday, April 23, 2019 Page 17 of 29 Candidate Babij highlighted four: (1) The Financial Advisory Board. The Candidate joined in 2017 as vice chair and took the chair position after 3 months, still serving that position today. (2) The Highland Beach Police Foundation. The Candidate has been on that board since 2012, and still serves on it. (3) The Finance Council at St. Lucie's Church. The Candidate joined that 3 months ago. (4) The Candidate has lived in Highland Beach for 12 years, several years at Ocean Place Estates, where he served as homeowner association president. Commissioner Donaldson read the first part of the second prepared questions, which is in multiple parts: "What aspect of your current or past occupations will help you as a Town Commission member, and what areas of your background have specifically prepared you for this position?" Candidate Babij answered the first part, stating his unique skill set included his engineering background, being relatively mathematical, and having a finance background. The engineering background includes knowledge about designing roads and bridges and looking at flow of water. The Candidate believes this could help bridge the gap between professional engineers' presentations and residents' understanding. He enjoys tinkering and likes engineering matters. His past work in finance, such as when he raised money for large corporations, gave him knowledge of rating agencies, bond issues, bank loans/leverage loans, and he understands how capital works, as well as budgets, income statements, cash flow statements, and the like. Commissioner Donaldson then reread the second part of the question: "What areas of your background have specifically prepared you for this position?" Candidate Babij feels he answered that question with his previous answer. Commission Donaldson then read the final part of the second question: "What are the positive attributes you feel you would bring to the Vice Mayor position, and do you perceive any negative attributes?" Candidate Babij feels he has perceived both. Positive attributes. are that he is not a yeller, not a screamer. He has a calm demeanor, even when annoyed. In heated situations, he tends to Stop; Breathe, and Think, then open his mouth. He feels his demeanor is not antagonistic. Negative attributes are that he is not easily swayed by other's opinions and is not afraid to express his own opinion, letting people know how he feels. He expects others to challenge him on his opinions, and really enjoys thoughtful disagreement. He feels he has "strong views held loosely" — if someone has a better understanding of a situation and he can learn from it, he can change his opinion if he is wrong. But he holds his own position firmly until proven to be wrong. Commissioner Gossett -Seidman read the third question: "What do you think are some of the key issues, priorities, and/or policies facing the town over the next 5 to 10 years, and how might we best approach them? For example, water, sewer and stormwater Town Commission Special Meeting Minutes Tuesday, April 23, 2019 Pane 18 of 29 infrastructure, environmental protection, and/or community improvements? Please be as specific as possible." Candidate Babij believes there are some major and some minor issues upcoming. Aging infrastructure in the sewer might need small repair. Medium issues — some solution to the ponding situation is needed, and a variety of ways to do that. Major ones include what to do about the beach, which is a complex problem. Today, due to knowledge about environmental impacts, answers are more complex. He gave an example of putting in jetties, which can have negative impacts on parts of the beach. Sea level rise is more of a 30 -year problem, and the solution needs to match the duration of the problem no need to panic on it at the moment. Mayor Zelniker read the fourth question: "Have you read the Charter of Highland Beach? If so, briefly explain how our government works. In your view, what should the relationship be between the Commission and the Town Manager and the staff?" Candidate Babij explained he had read sections, not all of the charter, particularly as needed for specific Commission meetings or topics he was interested in. The Candidate made the comparison of the Town Manager as the CEO of the organization, the Commission as the Board of Directors, setting policy, serving as a sounding board, and not implementing policy. The Town Manager should be implementing policy and bringing items to the Commission to say this is what we need to work on and here are my solutions. A municipal pyramid, in his opinion, is the opposite of a corporate pyramid. The residents are at the top of the pyramid and the CEO/Town Manager at the bottom, because the goal is to get done what the residents want in an efficient manner. Commissioner David read the fifth question: "What do you see as the role of the advisory boards? How to you aspire to work with and/or utilize the advisory boards?" Candidate Babij stated that, as an advisory board member himself, he feels it an important role, and that "No one is smarter than all of us combined." He gave an example from his past, when he realized the advisory board members collectively had the information needed on an issue, with the varied backgrounds and information held by the members. The same goes for the Planning Board, the Adjustments and. Appeals Board, and witnessing their meetings, for example, he learns many things by listening to the knowledge of others. Leveraging that expertise is important. The Candidate would like the boards to be utilized in both a formal and informal capacity, meaning meeting for big projects or issues as they do now, but he would like to see more informal meetings as well, where members get together to take a look at something and give general opinions, without a formal report, in order to collect knowledge and give the Commission a chance to make an informed and educated decision. Commissioner Donaldson read the sixth question: "Why does the Vice Mayor appointment to this Commission interest you?" Do you envision running for a full term on the Commission in 20207 Town Commission Special Meeting Minutes Tuesday, April 23, 2019 Page 19 of 29 Candidate Babij clarified that the vice mayor has no additional responsibilities other than running the meeting if the mayor is absent, so it is essentially a commissioner appointment. The Candidate is interested for the benefit of the town, not for himself. He feels he understands what is going on in the town, particularly from a financial perspective. His decision-making skills would help in the transition to March 2020. He does not intend to run for mayor. The residents need to try before they buy — do they like how he thinks, votes, and he needs to also assess his fitness for the job. His chairing of the financial board is mostly evident when he brings someone back to the point at issue — others are just as vocal and opinionated. Who can help the town best in the seat is what is important to the candidate, whether it is himself or someone else. Commissioner Gossett -Seidman read the seventh question: "How would you approach resident concerns if they are in conflict with long-term strategic plans or ordinances?" Candidate Babij believes commissioners set policy and do not implement it. There should not be a lot of personal opinions in it. First, one goes to the Town Manager, who has a plan and is implementing it. If there is a conflict on the part of the resident, that may not be a conflict for the Town. If there is a conflict for the Town, the Town Manager's expertise will result in proposing possible solutions. The Commission then needs to analyze the issue come up with a framework on how to correct it, and then vote on correcting it. Mayor Zelniker read the eighth question: "Being on the Commission requires a significant time commitment. Are you willing to commit to such a schedule? How do the duties and responsibilities of the Vice Mayor/Commissioner fit with your other personal and professional responsibilities?" Mayor Zelniker mentioned that Commissioner Seidman believed the commitment was only two meetings a month, but 49 meetings were held in the last 12 months, and she wanted to be certain. the Candidate understood the requirements of the position. Candidate Babij remarked that he did not take a lot of vacations, just one a year, and would not be at a Commission meeting in July. However, one limitation this Candidate has that the other does not is he works currently. He can make the Commission meetings. Yes. He will not be able to make every advisory board meeting due to his job. This represents another reason he will commit until March 2020 but not necessarily after, to see how this works, how much time is demanded. He feels he has great abilities to read and digest material, and during the referendum, he gave a great amount of time, and that was fine. Mayor Zelnicker asked the Town Attorney if a Commissioner can call into a meeting if they're not present? It had happened in the past, but more recently, someone tried and was told that one cannot call in. She reiterated the question, "Can you call in?" Town Attorney Torcivia stated that as long as a quorum is physically present and there is a good reason the person is not at the meeting, and as long as the public can hear, the Commissioner and they can hear the public. Town Commission Special Meeting Minutes Tuesday, April 23, 2019 Paj4e 20 of 29 Mayor Zelnicker asked for a clarification on vacation. Because the summer meeting was a budget meeting, where someone like the Candidate would really be needed, would it be possible to call in? Town Attorney Torcivia stated he would have to look into whether vacation qualified as the type of circumstance addressed by the statute. Candidate Babij clarified that he does not intend to call in unless it is the July meeting, when he will be in the northeast. Commissioner David read the first part of question nine: "Please explain how you will work as a team player on the Commission to build trust with residents, fellow commissioners, and others to address emerging community issues?" Candidate Babij believes trust comes from having experience working with him. He believes the Commissioners know how he thinks, speaks, presents, and analyzes from his Financial Advisory Board meetings. Experiencing him participating in a dialogue, challenging without attacking and trying to come to a better overall result will come over time. Trust from the residents is a bit of the same. On the Financial Advisory Board, he has residents bringing him ideas and views and potential solutions. Much of the trust comes from listening to their input, distilling it down and implementing some of the things that they suggest that make sense. Commissioner David read the second part of question nine: "What steps would you take to ensure the financial stability of the Town?" Candidate Babij suggested that the town was in a relatively good spot in terms of stability, upcoming expenses, millage rate, and available cash. He believes real estate prices are going to flatten out, meaning the millage rate might have to go up a little bit. Mindfulness about spending is important, and should be items of real, true benefit for the town. Past spending was not always on infrastructure or improvement -type items, but going forward, the Candidate recommends spending on efficient capital improvements. Commissioner David read the final part of question nine: "How will you ensure equitable policies are established when we have residents of various incomes living in different types of condos, townhouses, and single family homes?" Candidate Babij believes we live in a barbell community, where some residents are retired on fixed incomes and others generate good wages or have a nice nest egg. The solution is to come up with policies that do not weigh heavily on fixed-income residents. Since the town is not in a bad financial state, imposing heavy taxes should not be necessary. The Candidate claims to be well aware of the inequities. Commissioner Gossett -Seidman had additional questions asked of the other Candidate: "Would you maintain the position, if code or charter required, would you resign in November to run?" Town Commission Special Meeting Minutes Tuesday, April 23, 2019 Page 21 of 29 Candidate Babij stated he was not resigning for any other position in November. He also is not committing, should he be appointed as Vice Mayor, to run for that position again in 2020 until he knows how the residents feel and he determines if he can do an exceptional job at it. Commissioner Gossett -Seidman raised the issue of better communication with residents. "What about the people who do not wish to receive emails or correspondence or phone calls or straw polls and just wish to have their electric, water, and access to their home? How would you handle those types who don't really want to be involved?" Candidate Babij remarked that more efficient one-way communication would be the goal — more information on the website and in publications like the Coastal Star, for example. Individual mailers would not be cost effective and might be annoying to residents, unless it is, for example, quarterly, but the goal is for efficiency. Mayor Zelnicker had a followup question: "What other community volunteer projects outside of Highland Beach have you been involved with?" Candidate Babij remarked that he was all full up at the moment. He believes in concentrating his efforts, in the advisory board, for example, or the finance council for the church and the police board. He will concentrate his free time efforts into doing what he likes to do. He is not doing anything outside of Highland Beach. Mayor Zelnicker addressed the schedule commitment for Commissioners, receiving emails or calls even on holidays. "Will you be able to respond back to these people?" The Mayor acknowledged the Candidate's young family and many commitments. Candidate Babij remarked that in his role on the advisory board, there were many weekends and other times he would get calls from Commissioners, and had no problem with that. Answering emails and phone calls is part of what he has been doing and is great, as he feels he gets more and more ideas the more engagement there is from residents. Mayor Zelnicker asked for confirmation that the Candidate would not run for Vice Mayor, or to clarify his position. Candidate Babij confirmed he would firmly commit to the term currently being appointed — from now until the March 2020 election. Beyond that, he believes in `try before you buy.' He wants the residents to feel good about his representing them and that he is making good decisions, and he wants to feel he is doing a good job. Should those two things be working, then he is open to running for the same position in March 2020. Mayor Zelnicker brought up the earlier controversy about resigning to run, and asked the attorney to clarify. Town Commission Special Meeting Minutes Tuesday, April 23, 2019 Pap_e 22 of 29 Town Attorney Torcivia clarified that he would serve this term and come March, the term would end and he would be free at that point to run for any office, including the same office. He would have to qualify for that office in November, but he would not have to resign in November. Mayor Zelnicker reinforced that the Candidate could run to be the Vice Mayor in November and would remain in the position until March. ii. Public Comment: The Commission opened the floor to public comment on the agenda item only, limited to 5 minutes per speaker. David Axelrod of Toscana and Chairman of the Planning Board concurred there were two excellent candidates. He opined that Candidate Hillman until recently had no knowledge of the running of the Town. Candidate Babij had immediate and direct knowledge of what is going on in the Town. As a member and chair of an advisory board, involved with the police foundation, he is experienced in this town, especially regarding finance. He believes Candidate Babij was responsible for the 95% change in the vote on the referendum. The magic word is experience, with the Town, with the Commission. The Candidate knows what is going on with millage rates, with what the town needs. That is the major difference between the candidates — Candidate Babij can walk in and know what is going on with the Town. Dr. Rick Greenwald of Tranquility Drive commented on his vast experience with conducting interviews, giving ample examples, and remarked there were two excellent candidates. He strongly supports choosing Candidate Babij because of his service to the community — his role in the referendum, his educating of residents about financial matters, his leadership of the Finance Advisory Board. Candidate Babij always exhibited professional behavior and a calm, dignified demeanor. He provided rational research, thought, discussion, and consensus building. In addition, his background in engineering and finance would serve the Commission well, as well as his service on the advisory board. Extra regard should be given to prior service, relevant experience, and demonstrated collegial behavior and demeanor. The speaker remarked that should Candidate Babij be selected, he hopes the other candidate will consider joining an advisory board and getting involved in the town. Should Candidate Babij not be selected, he hopes he will continue to serve as finance chair. Alan Pollan of Regency Island complimented the previous speaker's words. Having served with Candidate Babij on the Finance Advisory Board and seen him in action, the speaker believes the Candidate will integrate himself with the other Commissioners, has an even-tempered demeanor, is well disciplined, and believes it imperative that the Commission select a person who can build consensus and help the town heal and achieve harmony. Candidate Babij does have the experience needed for upcoming critical decisions, such as the budget, and will make it easier for the Commission given his gentlemanly behavior, respect for the Commissioners and their history, and the like. He Town Commission Special Meeting Minutes Tuesdav, April 23, 2019 Page 23 of 29 is an exemplary illustration of commitment, passion, and bringing a beneficial skill set to the group. John Ross praised both Candidates. He chided the Commission, stating something was wrong with the process when it is not clear what the ground rules are. He advised sitting down with the Town Manager and Town Attorney to clarify the issues discussed earlier. He remarked that talking to the public, for example on the past Wednesday meeting, was critical. The question at issue would have been heard then and advice could have been sought from the appropriate people. If in the future there is a misunderstanding about the basis of a decision or any rules surrounding it, he advises seeking advice. Dart Kosofski from Villanova remarked both Candidates were superb. He knows Candidate Babij and that his leadership position in the recent large economic question helped the residents make a well-informed decision. He hoped the Commissioners who held opposite opinions from Candidate Babij would not hold it against him, that people with differing opinions and expertise were needed. He believes Candidate Babij would bring that to the Commission, along with his experience. Jane Benjamin remarked on the excellence of both Candidates. However, she questioned why Candidate Babij was not influential enough to change their minds about the referendum. She commented that Candidate Hillman would be new to the Commission but had experience in business and organizing groups together. She stated that just because he would be new doesn't mean he wouldn't be fantastic. Jack Halpern remarked there were two good candidates, one a business man/condo president, the other an engineer and finance guy with a strong background in the Town. He worked closely with Candidate Babij for four months, communicating over phone calls, text messages, emails, 7 days a week. The Candidate was very helpful, very straightforward, and got his points across in a solid manner. He is reliable and a good friend. He recommends choosing someone who knows what's going on, can help move it forward, and will stay the whole term. Fred Rosen referred to the candidates as the young bull and the old bull, and remarked it will be a tough decision. The Commission needs stability and someone who understands how to get things done. Whoever does not get the position he hopes will run in March. iii. Motion to Recess for Five Minutes: MOTION: Commissioner David moved to recess for five -minutes. Commissioner Gossett -Seidman seconded, and a five-minute recess was taken. 6. COMMISSION RECONVENES FOR FINAL DISCUSSION OF THE CANDIDATES FOR THE VACANT VICE MAYOR -COMMISSIONER POSITION: Town Commission Special Meeting Minutes Tuesday, April 23, 2019 Page 24 of 29 Mayor Zelnicker gave instructions on the open discussion about the Candidates. She asked the Commissioners if they wanted to discuss the Candidates and then make a motion, or vice versa. Commissioner David suggested a vote be taken and "see what happens" — if a reason for discussion became apparent, a discussion could follow. MOTION: Commissioner David moved to take a vote on the Candidates. Commissioner Donaldson seconded. Mayor Zelnicker called for a vote on the Candidates for Vice Mayor. UPON ROLL CALL: Commissioner David - Yes Commissioner Donaldson - Yes Commissioner Gossett -Seidman - Yes Mayor Zelnicker - Yes Motion carries on a 4 to 0 vote. Commissioner Donaldson spoke first about the candidates. He commented it is a much improved process so far. He went back to the questions asked by the Commission, into which a lot of thought was put. He attempted to keep score on the responses to the questions, and ended up feeling one candidate was a step further than the other. On several questions, the candidates were tied, with good responses. On others, they had good answers but he got more out of one candidate. Therefore, he nominates Douglas Hillman for the position. Commissioner David agrees that both candidates are excellent. She also wishes to nominate Douglas Hillman, given his experience working on boards of directors, experience needed by the Commission. She feels the Candidate can turn the Commission, into a cohesive unit right at this moment. Commissioner Gossett -Seidman wished a sixth seat on the Commission was possible. She supported the code and charter review going forward. She expressed concern there were too many candidates — in the past, no one ever wanted to run for the Commission. She put her support behind Candidate Greg Babij because of his involvement in the community. If Candidate Hillman had served on any town board for even a short time, she might feel differently, but Candidate Babij has been involved, he knows the people, the boards, the Commission, the policies, the ordinances, the charter, and that difference is what she bases her recommendation on. She hopes Candidate Hillman will join a board if he does not get voted in, and hopes Candidate Babij will remain on the board if he loses the vote. She reiterated the value of Candidate Babij's experience and knowledge of the town charter, also citing Candidate Hillman's value as a builder and doer. She ultimately feels Candidate Babij has been more involved in town matters. The learning curve is steep for the position, so Candidate Babij has extra value in that regard. She hopes both candidates stay with the Town in some capacity going forward. Town Commission Special Meeting Minutes Tuesday, April 23, 2019 Page 25 of 29 Mayor Zelnicker also supports Candidate Babij for the open position. She knows Candidate Babij and has gone to him for advice. She believes Candidate Hillman will run in the next election, to the town's benefit. Mayor Zelnicker found a financial issue regarding bank cards and went to Candidate Babij for help. In the end, Babij saved the town a lot of money. He reinvested money and made money for the town. She believes he will be a congressman or senator one day. She also urged Candidate Hillman to be part of the town government, but for this vote, puts her support behind Candidate Babij, citing examples of knowledge that the Candidate has about complex town issues. She has gone to him about financial issues, union issues (and he has been involved in every union negotiation), and he has put in his time. The money he saved the town, the things he has done for the town have been tremendous. She would love to see Candidate Hillman get involved on the advisory boards and run for the Commission next year. Town Manager Labadie confirmed the results of this vote are a tie, 2 to 2, which results in a no vote. No candidate will move forward. The Commission needs to continue discussions to resolve the issue. By charter, the Commission has until the 27th to make the appointment. He leaves it to the Commission to resolve the impasse. Mayor Zelnicker wanted to move to appoint Greg Babij to fill the Vice Mayor seat, but it was pointed out that a motion was still on the floor. Mayor Zelnicker confirmed a discussion was had and the Commission was now tied. Town Attorney Torcivia checked with the Clerk to confirm a motion was made by Commissioner Donaldson that was seconded. The Clerk confirmed that it was a motion to discuss. A discussion was had to clarify if Commissioner Donaldson made a motion to appoint a Candidate. Mayor Zelnicker confirmed a vote was taken, it resulted in a 2-2 tie, and now the Commission had to continue until a resolution was achieved. Commissioner David commented she doesn't put as much stock in having previously served on a board or committee as the others seem to. Life experience is equally if not more important. Previous board service does not necessarily lead to educated decisions or knowing the Town any better. She believes the candidates both know many people in the town. The differences in their backgrounds is significant but does not distinguish one over the other. Both have wonderful experience, but electing Candidate Hillman means Candidate Babij would still serve on the Financial Advisory Board so he would still contribute his experience and financial knowledge. She gave an example that Candidate Babij's advice was not always followed and he was cut out of the process, and that was troubling. Mayor Zelnicker answered she did not cut him out of the process. Rather, she was voting to keep the referendum on the ballot, believing there is nothing wrong with voting and people had a right to vote. Previous commissioners voted to put the item on the ballot, to split it in pieces, and even Candidate Babij concurred maybe one of the items should go on the ballot. The Mayor stated she and the Candidate have not always agreed and have Town Commission Special Meeting Minutes Tuesdav, April 23, 2019 Paae 26 of 29 agreed to disagree, in a very civil manner. The positive was that 2000 people came out to vote. She believes Candidate Babij has been involved in important town decisions. Interruptions came from the audience. Town Manager Labadie reminded everyone to keep the conversation on the dais. Mayor Zelnicker, despite any votes she made, respects Candidate Babij and what he said, but in this case did not agree with him, and she continues to support him. There are things Candidate Babij did for the town that might not be generally known. Commissioner David remarked that if she still doesn't know those things, there's a problem. She should have been informed. Mayor Zelnicker cited the Sunshine Law, stating if the commissioner had watched 2 years of meetings, she would have known what happened. Commissioner Gossett -Seidman spoke about her 8 years of being involved in the town government to explain why she voted for Candidate Babij. She gave an example of a subcontracted building company that received 50% of revenue, 1.8 million for one man for 8 years. That company was required to reprocess building permit revenues back into the permitting and building fund. Information on that was difficult to find and was lumped in with protective services. Candidate Babij assisted the Commissioner on working to clarify that information. He also assisted the Commissioner in reviewing the codes for her association. In the Ocean Walk matter, a town planner gave false information to the Commission. Candidate Babij assisted the Commissioner in reviewing the numbers, and he assisted other Commissioners. The Town Manager's department had paperwork piled up from previous town managers, who had been fired by previous commissions. The Town needs to be fixed. Transparency and truth has to take over, and nonsense, such as things disappearing, has to stop. Candidate Babij has been there for the Commissioner and the Commission through the situations which should have been handled better by previous members. It's true that Candidate Hillman is a great guy, beloved and competent, but the Commissioner does not have the personal experience with him that she has with Candidate Babij. She feels strongly about this, and she wants to do the right thing for the people in the Town. She feels Candidate Babij is tried and proven. She would like to see him continue and to see Candidate Hillman get involved, get on a board, get his people more involved in town hall. Commissioner Donaldson recognizes Candidate Babij's contribution to the community. He has had policy disagreements with the Candidate, always kept at a good level. He has a lot to contribute. He believes there is a sense of trust and organization and sensibility on the current commission as it explores its relationship with the community and works to get in a better position with the community. In this regard he felt more comfortable with Candidate Hillman's answer to the questions posed, with a better grasp on how to help the Commission get where it needs to go. This is the greater need of the Commission. On the management side, that's a separate issue. The Commission is the Town Commission Special Meeting Minutes Tuesdav, April 23, 2019 Page 27 of 29 policy maker, and the grasp of policy and community relations and working with people is strongest with Candidate Hillman. Mayor Zelnicker reinforced her strong history working with Candidate Babij, and his modesty means much of his instrumental work in helping correct issues in the Town has gone unreported. He has been instrumental in making the Town better, making the Town and the taxpayers' money his focus. Candidate Hillman does not have the knowledge of the history — Candidate Babij does. He knows the millage rate might have to go up. Other towns have infrastructure reserves, this town does not. The history of the town's problems can be discussed at public forums but not in private due to the sunshine laws, and the Commissioners can watch the tapes to learn more about the history, but Candidate Babij has been instrumental in fixing past problems and getting the Town to this point, where there is an excellent Town Manager and an excellent law firm. He is the silent partner of the Commission, doing an excellent job for a year and a half. The fact that he is young is good for the future of the town. The wisdom of Candidate Hillman is also needed. Town Manager Labadie proposed the Commission come back and revisit the issue, or even find another candidate if the Commission is stuck on these two. He cannot recommend going past the charter stipulation as to the cutoff of the 27th. He advised coming back and resuming the conversation. Commissioner David agreed on the need to adjourn and come back later. Town Attorney Torcivia remarked some communities actually flipped a coin if there was a tie resulting after run-off elections. A point of order requested by one of the public observers was swiftly turned down by the Commission, as it would affect the vote. Commissioner Donaldson remarked he didn't want to see this drag on, given the amount of thought already having gone into it. He therefore decided to back Candidate Greg Babij on the appointment, reluctantly but happily. MOTION: Mayor Zelnicker moved to accept Candidate Greg Babij as the next Vice Mayor for the Town of Highland Beach "for all that he's done for the town that many people don't even know." Commissioner David disputed the form of the motion with the additional commentary that went with it. Mayor Zelnicker apologized. She reiterated her motion to accept Candidate Greg Babij . Commissioner Gossett -Seidman seconded the motion. , UPON ROLL CALL: Mayor Zelnicker - Yes Town Commission Special Meeting Minutes Tuesday, April 23, 2019 Page 28 of 29 Commissioner Gossett -Seidman - Yes Commissioner David - No Commissioner Donaldson - Yes Motion carries on a 3 to 1 vote. Candidate Hillman congratulated Candidate Babij. 7. RESOLUTION/APPOINTMENT TO FILL THE VACANT SEAT OF VICE MAYOR -COMMISSIONER: A Resolution of the Town Commission of the Town of Highland Beach, Florida, Filling a Vacancy on the Commission Created by the Resignation of Alysen Africano-Nila, said Appointment to be in Effect until the Next General Election. Said appointment was given to Candidate Greg Babij on a 3 to 1 vote of the Commission. 8. SWEARING IN AND SEATING OF THE NEWLY APPOINTED VICE MAYOR -COMMISSIONER: Town Clerk Gaskins swore in Candidate Greg Babij with the following words: "I, Greg Babij, do solemnly affirm that I will support, protect, and defend the Constitution and the Government of the United States and of the State of Florida against all enemies, domestic or foreign, and that I will bear true faith, loyalty, and allegiance to the same, and I am entitled to hold office under the Constitution of the United States and the Constitution of the State of Florida, and that I will faithfully perform all the duties of the office of Vice Mayor/Commissioner on which I am about to enter, so help me God." 9. ADJOURNMENT There being no further business to come before the Commission, Mayor Zelniker called for a motion to adjourn. MOTION: Commissioner Donaldson moved- to adjourn the meeting at 4:37 PM. Commissioner Gossett -Seidman seconded the motion, which passed unanimously. APPROVED at the June 4, 2019 Regular Mee tin. Rhoda Ze i r, Mayor Town Commission Special Meeting Minutes Tuesdav, April 23, 2019 ATTEST: anel a Gaskins, MMC Town Clerk PaLye 29 of 29 Commissioner ommissioner Transcribed by: TEI 1061. 9 Date