2019.09.19_TC_Minutes_RegularTOWN OF HIGHLAND BEACH
TOWN COMMISSION REGULAR MINUTES
Town Hall / Commission Chambers Date: September 19, 2019
3614 South Ocean Boulevard Time: 1:30 PM
Highland Beach, Florida
1. CALL TO ORDER
Mayor Zelniker called the Regular Meeting to order at 1:30 p.m.
2. PRESENT UPON ROLL CALL
Commissioner Evalyn David
Commissioner Barry Donaldson
Commissioner Peggy Gossett -Seidman
Vice Mayor Greg Babij
Mayor Rhoda Zelniker
Town Attorney Glen Torcivia
Town Manager Marshall Labadie
Town Clerk Lanelda Gaskins
3. PLEDGE OF ALLEGIANCE
Town Commission led the Pledge of Allegiance followed by a moment of silence for those
suffering and for the troops.
4. ADDITIONS, DELETIONS, AND APPROVAL OF THE AGENDA
Commissioner Donaldson requested to move Item F, Proposed Resolution / Declaration of
Unity of Title / 4202 And 4206 Intracoastal Drive up on the agenda. This item was moved
prior to Item 9A on the agenda.
Commissioner David moved to accept the agenda as amended. Commissioner Donaldson
seconded the motion, which passed unanimously.
5. CIVILITY PLEDGE
Town Clerk Gaskins read the Pledge of Civility into the record.
We will be respectful of one another even when we disagree
We will direct all comments to the issue
We will avoid personal attacks
"Politeness costs so little."
By: Abraham Lincoln
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6. PRESENTATIONS / PROCLAMATIONS
A. None.
7. PUBLIC COMMENTS AND REQUESTS NON -AGENDA ITEMS ONLY
John Ross of Casuarina provided comments about an email he sent to the residents a week ago
about the water. He suggested that there was a report put out by the EPA. He also stated that
he would like the town and commission to be more open with their residents and keep them
more informed about issues that arise in the town even if it is not good news.
8. BOARDS AND COMMITTEES / ANNOUNCEMENTS
A. Board Vacancies/Interviews
1. Code Enforcement Board — Two vacancies: one vacancy for an Unexpired Term ending
July 1, 2021 and one vacancy for an Unexpired Term ending August 1, 2021
2. Financial Advisory Board —One vacancy for an Unexpired Term ending April 30, 2022
3. Natural Resources Preservation Advisory Board — One vacancy for an Unexpired Term
Ending April 30, 2021
B. Upcoming Meetings and Events
1. Town Commission Special/Second Public Hearing Budget Meeting — September 19, 2019 —
5:01 PM
2. Town Commission Workshop Meeting —September 24,2019— 1:30 PM
9. ORDINANCES AND RESOLUTIONS
ALPROPOSED RESOLUTION / DECLARATION OF UNITY OF TITLE / 4202 AND
4206 INTRACOASTAL DRIVE
Mayor Zelniker read the title into record.
A RESOLUTION OF THE TOWN COMMISSION OF THE TOWN OF HIGHLAND
BEACH, FLORIDA, APPROVING A DECLARATION OF UNITY OF TITLE
SUBMITTED BY NON SIBI LLC FOR PROPERTIES LOCATED AT 4202 AND 4206
INTRACOASTAL DRIVE; AND PROVIDING FOR AN EFFECTIVE DATE. (THIS _[TE1111'
WAS F'O.RAL4LL E 9G.)
Town Planner McKinney read information concerning the square footage of both properties as
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well as the plans to join these two properties into one property with a 24,132 square foot lot
for future development of an approximately 10,857 square foot house.
Commissioner David had no comments.
Commissioner Gossett -Seidman wanted to know if the house would be fixated in the middle
of the lot and was informed that it would be.
Commissioner Donaldson wanted to know if one of the wing walls that support some of the
balconies on the second level extend past a setback. He asked that the petitioner clarify the
intent there.
Paul Fishman of Choeff Levy Fishman Architecture and Design stated that he was there with
associate Sanchez. He explains that The Town of Highland beach and the ordinances allows
up 36 -inch encroachments past the setbacks from balconies and overhangs so with their
architecture they wanted to take advantage of that. They wanted to elevate the use of the white
boxes or physical ground support.
Vice Major Babij had no comments
Major Zelniker asked that the residents follow the codes so that there will be no issues. She
called for a motion.
MOTION: Commissioner David moved to approve the proposed resolution. Commissioner
Donaldson seconded the motion.
UPON ROLL CALL:
Commissioner David
Yes
Commissioner Donaldson
Yes
Commissioner Gossett -Seidman
Yes
Vice Mayor Babij
Yes
Mayor Zelniker
Yes
Motion carried on a 5 to 0 vote.
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A. PROPOSED ORDINANCE / CERTIFIED MAILINGS (SECOND READING)
Mayor Zelniker read the title into record.
AN ORDINANCE OF THE TOWN COMMISSION OF THE TOWN OF HIGHLAND
BEACH, FLORIDA, AMENDING SECTION 30-46 "PUBLIC NOTICE" AND SECTION
30-68 "SUPPLEMENTAL DISTRICT REGULATIONS" OF THE TOWN CODE OF
ORDINANCES, TO PROVIDE FOR FIRST CLASS MAILING INSTEAD OF CERTIFIED
MAIL NOTICE FOR PUBLIC HEARINGS; PROVIDING FOR THE REPEAL OF ALL
ORDINANCES IN CONFLICT; PROVIDING FOR CODIFICATION AND
SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. (FIRST READING WAS
AUGUST 6, 2019)
All Commissioners were in favor of the proposed ordinance.
Commissioner Gossett -Seidman explained that residents complained that they should not
receive public notices twice.
Mayor Zelniker opened the public comments. There being no comments from the public,
Mayor Zelniker closed the public comments.
MOTION: Commissioner Gossett -Seidman moved to approve the proposed resolution.
Commissioner David seconded the motion.
UPON ROLL CALL:
Commissioner Gossett -Seidman Yes
Commissioner David
Yes
Commissioner Donaldson
Yes
Vice Mayor Babij
Yes
Mayor Zelniker
Yes
Motion carried on a 5 to 0 vote.
B. PROPOSED ORDINANCE / PRINCIPAL STRUCTURE AND ACCESSORY
STRUCTURE (SECOND READING)
Mavor Zelniker read the title into record.
AN ORDINANCE OF THE TOWN COMMISSION OF THE TOWN OF HIGHLAND
BEACH, FLORIDA, AMENDING THE TOWN CODE OF ORDINANCES, CHAPTER 30
"ZONING CODE" SECTION 30-68, "SUPPLEMENTAL DISTRICT REGULATIONS" TO
ALLOW FOR A SEPARATION BETWEEN A PRINCIPAL STRUCTURE AND AN
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ACCESSORY STRUCTURE UP TO 1,000 FEET AND FOR OTHER PURPOSES;
PROVIDING FOR THE REPEAL OF ALL ORDINANCES IN CONFLICT; PROVIDING
FOR SEVERABILITY AND CODIFICATION; AND PROVIDING AN EFFECTIVE DATE.
(FIRST READING WAS AUGUST 6, 2019)
All Commissioners were in favor of the proposed ordinance.
MOTION: Vice Mayor Babij moved to approve the proposed resolution. Commissioner
David seconded the motion.
UPON ROLL CALL
Vice Mayor Babij
Yes
Commissioner David
Yes
Commissioner Donaldson
Yes
Commissioner Gossett -Seidman
Yes
Mayor Zelniker
Yes
Motion carried on a 5 to 0 vote.
C. PROPOSED ORDINANCE / CERTAIN STRUCTURES AND ITEMS IN
SETBACK AREAS (SECOND READING)
Mayor Zelniker read the title into record.
AN ORDINANCE OF THE TOWN COMMISSION OF THE TOWN OF HIGHLAND
BEACH, FLORIDA, AMENDING CHAPTER 30 "ZONING", AMENDING ARTICLE IV
"ZONING DISTRICTS", SECTION 30-66 "OTHER REQUIREMENTS", TO MODIFY THE
REQUIREMENTS TO ALLOW CERTAIN STRUCTURES AND ITEMS IN SETBACK
AREAS; PROVIDING FOR SEVERABILITY; PROVIDING FOR THE REPEAL OF LAWS
IN CONFLICT; PROVIDING FOR CODIFICATION; AND PROVIDING FOR AN
EFFECTIVE DATE. (FIRST READING WAS AUGUST 6, 2019)
All Commissioners were in favor of the proposed ordinance.
MOTION: Commissioner David moved to approve the proposed resolution.
Commissioner Donaldson seconded the motion.
UPON ROLL CALL:
Commissioner David Yes
Commissioner Donaldson Yes
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Commissioner Gossett -Seidman Yes
Vice Mayor Babij Yes
Mayor Zelniker Yes
Motion carried on a 5 to 0 vote.
D. PROPOSED ORDINANCE / TOWN COMMISSION WORKSHOP MEETINGS
(SECOND READING)
Mayor Zelniker read the title into record.
AN ORDINANCE OF THE TOWN COMMISSION OF THE TOWN OF HIGHLAND
BEACH, FLORIDA, AMENDING THE CODE OF ORDINANCES, CHAPTER 2
"ADMINISTRATION", ARTICLE 11 "TOWN COMMISSION", SECTION 2-28 "RULES
OF PROCEDURE", TO REMOVE THE NECESSITY FOR HOLDING A TOWN
WORKSHOP ON THE LAST TUESDAY OF EVERY MONTH; PROVIDING FOR THE
REPEAL OF ALL ORDINANCES IN CONFLICT; PROVIDING FOR CODIFICATION
AND SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. (FIRST READING
WAS AUGUST 6, 2019)
Commissioner David stated that she believes this will allow for more efficient meetings where
there can be actual votes on items. She was in favor of this item.
Commissioner Gossett -Seidman was in favor of this item. She thanked Town Manager
Labadie and Vice Mayor Babij for coming up with such a great plan. Now there is a lot of time
to go over things without having to wait months to get them back.
Commissioner Donaldson stated that this would greatly increase the efficiency of the Town
Commission and enable the town manager to take a few things off as white board.
Vice Mayor Babij stated he like the idea of more votes, more frequently, with shorter
meetings.
Mayor Zelniker was is in favor. She open public comments, and there being no comments from
the pubic she closed public comments.
All Commissioners were in favor of the proposed ordinance.
MOTION: Commissioner Donaldson moved to approve the proposed resolution. Vice
Mayor Babij seconded the motion.
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UPON ROLL CALL:
Commissioner Donaldson
Yes
Vice Mayor Babij
Yes
Commissioner David
Yes
Commissioner Gossett -Seidman
Yes
Mayor Zelniker
Yes
Motion carried on a 5 to 0 vote.
E. PROPOSED ORDINANCE / BOARD OF ADJUSTMENT AND APPEALS
Mayor Zelniker read the title into record.
AN ORDINANCE OF THE TOWN OF HIGHLAND BEACH, FLORIDA, AMENDING
ARTICLE VI "FLOODPLAIN MANAGEMENT", DIVISION 1 "ADMINISTRATION",
SECTION 20-346 "VARIANCES AND APPEALS", AMENDING CHAPTER 30 "ZONING
CODE", ARTICLE II "DECISION MAKING AND ADMINISTRATION", SECTION 30-23
"BOARD OF ADJUSTMENT AND APPEALS; ARTICLE III "DEVELOPMENT
REVIEW", SECTION 30-31 "DEVELOPMENT REVIEW ESTABLISHED" AND
SECTION 30-40 "VARIANCES AND INTERPRETATIONS"; ARTICLE IV "ZONING
DISTRICTS", SECTION 30-64 "PROPERTY DEVELOPMENT REGULATIONS"; AND
ARTICLE VI "NONCONFORMITIES", SECTION 30-103 "NONCONFORMING LOTS OF
RECORD," TO PROVIDE THAT CERTAIN VARIANCES SHALL BE DECIDED BY THE
BOARD OF ADJUSTMENT AND APPEALS AND CERTAIN VARIANCES SHALL BE
DECIDED BY THE TOWN COMMISSION UPON RECOMMENDATION OF THE
BOARD OF ADJUSTMENT AND APPEALS; PROVIDING FOR THE REPEAL OF LAWS
IN CONFLICT; PROVIDING FOR CODIFICATION AND SEVERABILITY; AND
PROVIDING FOR AN EFFECTIVE DATE.
Town Manager Labadie introduced this item.
Vice Mayor Babii provided comments and clarification on comments made by the Board of
Adjustment and Appeals Board. He stated that he believes the commissions intent was that
single family new and existing variances to be determined by the Board of Adjustments and
appeals, existing multi- family variances to also be determined by the board of adjustments
and appeals and any new multi- family variances be the board of adjustments and appeals
recommendation with the commission deciding. He went on to add that the Board of
adjustments and appeals should decide on the multi -family height variances for existing
structures. He feels that the commissions should get involved in the new multifamily variance
because with a new multifamily development comes a much larger scale project, high
development dollars, and a very high risk of probability of lawsuits. He stated that elected
officials should have to shoulder the risk and it is not fair to ask volunteers to shoulder that risk
completely on their own. He later went on to address statements made by the Town planner
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who stated in a meeting that the planning board has the right to deny a variance that is approved
by the Board of adjustments and appeals. There were some discrepancies in what the town
planner stated vs what was in the minutes regarding her statements towards planning board
and board of adjustments and appeals on the issue of variances. He made it clear that the
planning board is kind of bound by whatever action has been granted whether the variance has
been approved either the board of adjustments and appeals or the commission and that the
decision made becomes basically the law.
Commissioner David agrees with the ordnance
Commissioner Donaldson is in agreeance with the ordinance.
Commissioner Gossett -Seidman stated that she also was in agreeance with the ordnance but
also discussed wanting the boards to meet quorum and have seven people on the board as well
as being able to discuss two level mailing it on a future date.
Major Zelniker opened the public comments.
John Ross of Casuarina addressed statements made by Commissioner Gossett -Seidman as very
important. He stated, "If people are appealing a decision or requiring adjustment then there's
got to be a reasonable time limit under which you would be heard. If you can't get 4 people on
the board of adjustments and appeals to build a quorum then the action would stop and wouldn't
start again until somebody was appointed." The big advantage is going to the commission for
these types of adjustments and appeals is we know where and when they will be there. It is
also known that they won't be without a quorum. Though he thinks this is a very good
resolution he feels like the next job is to tinker with a mandatory meeting schedule for that
board.
John Boden of 2407 South Ocean. Agrees and would like to offer one potential option. If a
board does not have a quorum then the issue should be handled at the next Commission
meeting.
Doug Hillman of Dalton Place is very much in favor of the direction of the commission in
terms of the multifamily versus the single family when the issue is a multifamily situation, in
just his development alone for example there is one building that issue would affect is little as
40 families. But another building effects 240 families. Therefore, going to the board of
adjustments and appeals when it is single family, would affect just one family. But it could
affect in one complex alone 242 families. Something of that magnitude should go to the
commission. He is suggesting the commission rethink that one issue of multifamily. He
questions if a small group like that making that decision is the right thing to do or if it should
be brought to the commission or potentially face an appeal or court action.
Vice Mayor Babii had some clarification questions.
Commissioner Gossett -Seidman explained that there is a two-step process in place. She stated
that the ordinance should be passed now and then they can make changes as needed later.
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Rick Greenwald of Tranquilily Drive stated that he agrees with Commissioner Gossett -
Seidman. He understands the impetus for this is to remove some things from the commission's
discretion and to place more responsibility on the resident advisory boards. He suspected it
may turn out to be problematic. Both in terms of attendance moving things along continuity,
he is not sure that the town gets that on a consistent basis. He stated that if commission decides
to pass it, it is going to have to be with the idea that this may not turn out to be the best thing
that the commission may need it to be. He also elaborated on what Doug Hillman was saying,
if 240 people are in the building and somebody voted no on a variance that affects 240 people
a variance is sought and turned down, it affects him. He is just concerned about the board being
there on a reliable basis. He thinks commission should keep an open mind and really see how
it works out so that things can move along in an efficient manner.
Commissioner Donaldson stated that good points were heard. He then stated that eventually
the commission would become a bit more selective when it comes to screening for board
members.
Commissioner David explained she is not concerned with the continuity because the
Commission changes every year. This is moving in the right direction. She feels that some of
the responsibility being given back to the board of adjustments and appeals is a good thing.
For most cases this will work.
Vice Mayor Babii asked the Town Attorney if the commission makes decisions if the BOAA
cannot schedule a meeting or get together a quorum in a specific amount of time. Also asked
if it was a good idea to have an ordinance like this put in place with a specified date of revisit.
Town Attorney Torcivia replied that it might be difficult for staff to manage that. It is doable.
He also stated that the town has a modified two-tier system in. -place.
Commissioner Gossett -Seidman explained that last year Town Attorney Ryan noted that there
were about 70% of the municipalities had two-tiered process where a board reviewed it and
the appeals went to the commission.
MOTION: Vice Mayor Babf moved to revise the writing of this ordinance so that the Board
of Adjustment and Appeals handles all single-family home variances, both new
and existing. The Board of Adjustments and Appeals should handle all existing
multi -family variances. The Board of Adjustments and Appeals should review
and recommend to the commission all new multi -family variances.
Commissioner Donaldson seconded the motion.
Douglas Hillman inquired about the appeal process. In the past how many multi -family
requests were there? Town Planner McKinney explained there have not been any multi -family
requests in the past year.
Commissioner Donaldson explained that the Golden City property was a variance for multi-
family high-rise that went to the board of adjustments and appeals.
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UPON ROLL CALL
Vice Mayor Babij
Yes
Commissioner Donaldson
Yes
Commissioner David
Yes
Commissioner Gossett- Seidman Yes
Mayor Zelniker
Yes
Motion carried on a 5 to 0 vote.
F. PROPOSED RESOLUTION / DECLARATION OF UNITY OF TITLE / 4202 AND
4206 INTRACOASTAL DRIVE
Mayor Zelniker read the title into record.
A RESOLUTION OF THE TOWN COMMISSION OF THE TOWN OF HIGHLAND
BEACH, FLORIDA, APPROVING A DECLARATION OF UNITY OF TITLE
SUBMITTED BY NON SIBI LLC FOR PROPERTIES LOCATED AT 4202 AND 4206
INTRACOASTAL DRIVE; AND PROVIDING FOR AN EFFECTIVE DATE. (THRV ITEM
WAS .MO VE -D BET'ORE 1 TEM- 9A ON THE AGENDA)
G. PROPOSED RESOLUTION / AMENDING RESOLUTION NO. 18-011
Mayor Zelniker read the title into record.
A I RESOLUTION OF THE TOWN COMMISSION OF THE TOWN OF HIGHLAND
BEACH, FLORIDA, AMENDING RESOLUTION NO. 18-011 R, AS AMENDED, WHICH
APPROPRIATED FUNDS FOR THE 2018-2019 FISCAL YEAR BUDGET, AND
PROVIDING AN EFFECTIVE DATE.
Town Manager Labadie introduced this item into the record.
There were no Commission comments.
Mayor Zelniker opened the meeting for public comments on this item.
John Ross of Casuarina provided comments concerning the surplus in the building fund and
was asking if the money earned in the building department could be used to pay back some of
the reserves.
Town Manager Labadie provided additional comments about the surplus in the building fund.
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MOTION: Commissioner David moved to approve the proposed resolution.
Vice Mavor Babii seconded the motion.
UPON ROLL CALL:
Commissioner David
Yes
Vice Mayor Babij
Yes
Commissioner Donaldson
Yes
Commissioner Gossett -Seidman
Yes
Mayor Zelniker
Yes
Motion carried on a 5 to 0 vote.
H. PROPOSED RESOLUTION / SUPPORT OF THE CREATION OF A
COMMUNITY REDEVELOPMENT WITHIN THE VILLAGE OF PALM
SPRINGS, FLORIDA
Mavor Zelniker read the title into record.
A RESOLUTION OF THE TOWN COMMISSION OF THE TOWN OF HIGHLAND
BEACH, FLORIDA IN SUPPORT OF THE CREATION OF A COMMUNITY
REDEVELOPMENT AGENCY (CRA) WITHIN THE VILLAGE OF PALM
SPRINGS, FLORIDA.
Town Manager Labadie introduced this item.
Commissioner David stated that there is no downside to the Town and she does not see a reason
why it should not be passed.
Commissioner Donaldson stated that he has no problem with expressing his support.
Commissioner Gossett -Seidman stated she is in support as well as it will benefit the whole
county.
Vice Mayor Babij stated he is also in support.
Mayor Zelniker stated that she feels that Highland Beach should be good neighbors. She then
opened public comments.
MOTION: Commissioner Donaldson moved to approve the proposed resolution.
Commissioner David seconded the motion.
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UPON ROLL CALL:
Commissioner David
Yes
Vice Mayor Babij
Yes
Commissioner Donaldson
Yes
Commissioner Gossett -Seidman
Yes
Mayor Zelniker
Yes
Motion carried on a 5 to 0 vote.
10. CONSENT AGENDA
A. Nomination to Reappoint Michael Kravit as a member to the Planning Board to serve a
Three -Year term ending September 1, 2022.
B. Approval of Meeting Minutes
June 25, 2019 — Workshop Minutes
July 23, 2019 — Special Minutes
July 30, 2019 — Workshop Minutes
August 6, 2019 — Regular Minutes
Mayor Zelniker opened public comments. There being no comments from the public, Mayor
Zelniker closed the public comments.
MOTION: Commissioner David moved to approve the proposed resolution.
Commissioner Donaldson seconded the motion, which passed unanimously.
44 UNFINISHED- BUSINESS
A. None
12. NEW BUSINESS
A. Consideration on the Renewal for Dental and Vision Insurance for Employees.
Town Manager Labadie introduced this item.
Commissioner David stated that she has no objections as the employees are getting the same
services for less money.
Commissioner Donaldson stated that he had no comments.
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Commissioner Gossett -Seidman stated that this is a move to strengthen the employees' benefits at
a lower cost.
Vice Mayor Babij had no comments.
Mayor Zelniker stated that the town is receiving excellent benefits for less money. There were no
comments from the public.
MOTION: Commissioner David moved to approve the proposed resolution. Vice Mayor
Babii seconded the motion.
ROLL CALL:
Commissioner David
Yes
Vice Mayor Babij
Yes
Commissioner Donaldson
Yes
Commissioner Gossett -Seidman
Yes
Mayor Zelniker
Yes
Motion carried on a 5 to 0 vote.
13. PUBLIC COMMENTS AND REQUESTS — AGENDA ITEMS ONLY
There were no comments from the public.
14. TOWN COMMISSION REPORTS
A. Commissioner Evalyn David stated that she had reports.
B. Commissioner Barry Donaldson asked if quarterly water testing results in reports. Town
Manager Labadie advised him that the State mandated water quality report was included
in the Highlander.
C. Commissioner Peggy Gossett -Seidman stated that there are concerns about the conflicting
schedule of meetings with Jewish holidays and discussed various topics covered at a Palm
Beach County Legislative Delegation meeting.
D. Vice Mayor Greg Babij had no reports.
E. Mayor Rhoda Zelniker discussed having issues with changing water facets or pipes every
few years and how things should be handled. Also discussed the hurricane evacuation and
readmittance situation that took place.
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15. TOWN ATTORNEY REPORT
Town Attorney Torcivia provided an update on his research related to the Fire -Rescue contract.
16. TOWN MANAGER REPORT
Town Manager Labadie provided a report as follows:
Special thanks for Officers Rissi and Brooke for handling a delicate family matter.
Update on Florida Department of Transportation (FDOT).
Requested a motion to move the October 1, 2019 regular meeting to Thursday, October 3, 2019 at
1:30 pm.
MOTION: Commissioner David made a motion to move the October 1, 2019 regular meeting
to Thursday, October 3, 2019 at 1:30 PM. Commissioner Gossett -Seidman
seconded the motion.
UPON ROLL CALL:
Commissioner David
Yes
Commissioner Gossett -Seidman
Yes
Commissioner Donaldson
Yes
Vice Mayor Babij
Yes
Mayor Zelniker
Yes
Commissioner Gossett- Seidman discussed the lawsuits that needed to be settled.
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17. ADJOURNMENT
There being no further business, Mayor Zelniker called for a motion to adjourn the meeting at 3:25
PM.
da Zelniker, . a or
ATTEST:
F- 1 10", -, eL� C 4/
"'anelda Gaskins, MX4C,
Town Clerk
Transcribed by Ganelle Thompson
Date