1982.12.28_TC_Minutes_Workshop_ * .- ~
TOWN OF HIGHLAND BEACH, FLORIDA
Minutes of Meeting of Town Commission
• Workshop Meeting
December 28, 1982 1:30 P. M.
In the absence of Mayor
Workshop Meeting of the
Tuesday, December 28, 1
Mary Louise G. Blosser,
Edward J. Sullivan, and
Y. Horton was absent.
Horton, Vice Mayor Blosser called the
Town Commission to order at 1:30 p.m. on
982. Those present were: Vice Mayor
Commissioner John J. Basso, Commissioner
Commissioner Harry Walker. Mayor Louis
Also present were: Elaine W. Roberts, Town Manager; Lewis ~etzold,
Town Attorney; Francis Hamzik, Building Official; Kenneth Jones,
Chief of Police; and Elizabeth L. Kolek, Deputy Town Clerk.
There were several people in the audience.
82.1 Vacancies on Boards
(a) Board of Adjustment--Alternate #2 Vacancy.
Mrs. Roberts reported that some resumes will have been
received by their January 17 Meeting for their review.
(b) Financial Advisory Board--Alternate vacancy.
Mrs. Roberts reported that no recommendation for filling the
alternate position has been received.
(c) Housing Board of Adjustment & Appeals--Regular Member
reappointment.
Mrs. Roberts reported that a recommendation is expected---
that Elaie Oakley be reappointed a Regular Member. Their
next meeting is January 11, 1983.
(d) Planning Commission--Alternate #2 vacancy.
Mrs. Roberts reported that some resumes have been received.
(e) Police Committee--Alternate vacancy.
Mrs. Roberts reported that a resume has been received and a
recommendation is expected.
82 ~9 Status of Delray Beach/Sewer issue.
Mrs. Roberts, Town Manager, reported that the last letter
• sent to Delray Beach Officials on December 21, 1982 had not
yet received a reply.
Minutes of Highland Beach
Town Commission
Workshop Meeting
• December 28, 1982 Page 2 of 6
82.74 Status__of Royal Highlands
Mrs. Roberts reported that the Royal Highlands Attorney
stated, in his last letter of December 3, that he is awaiting
action from his client.
82.75 Proposed Resolutions
(a) Proposed Police Committee Resolution No. _ To be
included on agenda of Workshop Meeting on January 25, 1983.
(b) Proposed Planning Commission Resolution No. To be
included on agenda of Workshop Meeting on January 25, 1983.
(c) Proposed Resolution No. (Commendation for
Mr. Hans Stutting.) See Special Meeting preceding Workshop
Meeting of December 28, 1982, minutes.
82.76 Coronado Clubhouse remodeling, lots 96 & 97 East
To be included on agenda of Regular Meeting on January 4, 1983.
The request by Roger Zona for a Certificate of Occupancy for
• one of the buildings on the site will be on the agenda for the
Workshop Meeting on January 25, 1983.
82.80 New Town Signs---North and South ends of Town
To be included on agenda of Workshop Meeting on January 25, 1983.
82.87 Highland Beach Cable TV ground lease amendment
To be included on agenda of Workshop Meeting on January 25, 1983.
82.93 Presentation of Audit for__Fiscal Year 1981-82 by
Peat, Marwick and Mitchell Co.
Gene Ballard, representative from Peat, Marwick and Mitchell
Co., answered questions of the Town Commission regarding
several items.
82.94 Ordinances--all had first reading
(a) Proposed Ordinance No. ---An Ordinance of the...
Town of Highland Beach, Florida amending the Code of
Ordinances of the Town of Highland Beach, Chapter 21,
entitled "Seawalls, Bulkheads and Retaining Walls,"
Section 21-1 and 21-3.
• (b) Proposed Ordinance No. ---An Ordinance of the
Town of Highland Beach, Florida amending the Code of
ordinances, Chapter 11, Section 11-2, entitled "Storage
and Collection" and Chapter 11, Section 11-9, entitled
"Removal of Refuse and Trash from Premises."
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Minutes of Highland Beach
Town Commission
Workshop Meeting
December 28, 1982 Page 3 of 6
(c) Proposed Ordinance No. ---An Ordinance of the
Town of Highland Beach amending Section 22-2 of the Code
of Ordinances of the Town of Highland Beach, Florida,
entitled "Sewer Service Charges."
(d) Proposed Ordinance No. ---An Ordinance of the
Town of Highland Beach, Florida amending the Code of
Ordinances of the Town of Highland Beach, Chapter 3-l,
entitled "Standard Mechanical Code Adoption."
(e) Proposed Ordinance No. ---An Ordinance of the
Town of Highland Beach, Florida amending the Code of
Ordinances of the Town of Highland Beach, Section 7-l,
entitled "Standard Building Code Adoption."
(f) Proposed Ordinance No. ---An Ordinance of the
Town of Highland Beach, Florida amending the Code of
Ordinances of the Town of Highland Beach, Section 10-~,
entitled "National Fire Code."
(g) Proposed Ordinance
Town of High land Beach,
Gas Code."
(h) Proposed Ordinance
Town of Highland Beach,
Ordinances of the Town
entitled "Plumbing Code
No. ---An Ordinance of the
Section 12-1, entitled "Southern
No. ---An Ordinance of the
Florida amending the Code of
~f Highland Beach, Section 19-1,
Adoption."
82.95 Ordinances--Introduction
(a) Proposed Ordinance No. ---An Ordinance of the
Town of Highland Beach, Florida amending the Code of
Ordinances of the Town of Highland Beach, Chapter Two,
entitled "Administration", Article II, entitled "Powers
and Duties." (Of Town Manager)
To be included on agenda of Workshop Meeting on January 25,
1983.
(b) Proposed Ordinance No. ---An Ordinance of the
Town of Highland Beach, Florida amending the Code of
Ordinances of the Town of Highland Beach, Chapter 23,
entitled (Signs and Advertising."
To be included on agenda of Workshop Meeting on January 25,
(c) Proposed Ordinance No. ---An Ordinance of the
• Town of Highland Beach, Florida amending the Code of
Ordinances of the Town of Highland Beach, Chapter 18,
entitled "Offenses and Miscellaneous Misdemeanors"
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Minutes of Highland Beach
Town Commission
Workshop Meeting
December 28, 1982 Page 4 of {
82.95 Ordinances--Introduction (Continued)
Section 18-11 (14) entitled "Amplified sounds outside
enclosed building."
To be included on agenda of Regular Meeting of January 4,
1983.
(d) Ordinance received from Town of Palm Beach, regula-
ting news racks (coin operated device).
The Town Commission consensus was that further study was
needed and will be on agenda of Workshop Meeting of
January 25, 1983.
(e) Ordinance received from Town of Palm Beach for
regulating exotic animals.
To be included on agenda of Workshop Meeting of January 25,
1983.
82.96 Status of Holiday Inn Lawsuit
To be on agenda of Regular Meeting of January 4, 1983, for a
report from Town Attorney.
82.97 Request from Dr. Orman re: Milani properties
A letter was read into the record from Dr. Orman to Town
Manager, dated December 13, 1982, to be included on agenda
of Workshop Meeting of January 25, 1983. Also discussed
was a letter of December 23, 1982 to all Town Commissioners.
82 98 Discussion re: Energy recommendations from Florida
re: Lights and la
at
ter
After some discussion, the Town Commission's consensus was
that the energy recommendations should be put into effect as
soon as possible. Mrs. Roberts stated that she will solicit
quotes for outdoor fixture switches and augmented landscaping.
This item will be on agenda of the Workshop Meeting of
January 25, 1983.
82.99 Recommendation f
four-wheel drive Suzuki
Lice Commit
Tabled for more study and research.
zairman re-
• 82.100 Southern Bell reguest_
Tabled for more study, information, and legal opinion.
~ Minutes of Highland Beach
Town Commission
Workshop Meeting
December 28, 1982 Page 5 of 6
TOWN COMMISSION REPORTS
There was some discussion about the Drexel petition
regarding the marina and dredging. This item to be
on agenda of Regular Meeting of January 4, 1983.
There was some discussion regarding Joe Moss, Utilities
Director, having an all-day speaking engagement regarding
water and the concensus of the Town Commission was that
he should, in any future situation, ask for permission
and clear it with the Town Manager, as before.
Hidden Harbor was discussed. A letter from the Florida
Department of Natural Resources stated that a decision
is not required of the elected officials.
The Maravilla wall was discussed and is to be included
on the agenda of the Workshop Meeting of January 25, 1983.
The Boca Hi guard-house enclosure and North gate was
discussed, with input from Mr. Tom Delaney. This item
is to be included on the agenda of the Regular Meeting
of January 4, 1983.
TOWN ATTORNEY REPORT
There was discussion regarding the Milani law suit.
TOWN MANAGER REPORT
1. Lottery for local governments was discussed and the
Town Commission's concensus was NO.
2. The County has approved $25,000.00 for widening and
refurbishing the bike-path; some discussion followed.
A letter of confirmation has been requested from the
County.
3. A notice regarding water quality was mailed with
current utility bills; some discussion followed.
4. A possible charge for long-term parking of large
recreational vehicles and/or boats on trailers was
discussed and will be on the agenda t}f the Workshop
Meeting of January 25, 1983.
5. A quote was received for a check-valve for the
ground water storage tank at $1,150.00. This will be
• on the agenda of the Regular Meeting of January 4,
1983 for approval.
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Minutes of Highland Beach
Town Commission
workshop Meeting
December 28, 1982
Page 6 fif 6
6. A possible change in temporary Certificates of
Occupancy extensions will be included in the discussion
at the Regular Meeting on January 4, 1983.
MOTION to adjourn at 5:30 P. M. was made by Commissioner Basso
and was seconded by Commissioner Walker.
(Absent)
APPROVED:
Mayor Louis Y. Horton
(~'~-~,,.~, ~ .~..~ CQ . t ~P,~-h a-..
Vice Mayor Many Lo ise G. Blosser
ss~6ner John J.
• Commissioner E rd J. Sullivan
A
(1
Commissioner Harry Walke
ATTEST:
Date • ~ ~ ~ 96.3
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