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1982.05.27_TC_Minutes_Workshop~ ~, TOWN OF HIGHLAND BEACH, FLORIDA • Minutes of Meeting of Town Commission Recessed Workshop Meeting from May 25, 1982 M.~ 27, 1982 1 30 P M Mayor Horton reconvened the Workshop Meeting from May 25, 1982 at 1:45 P.M, Those in attendance were: M ayor Louis Y. Horton, Vice Mayor Mary Louise Blosser and Commissioners John J. Basso, Edward J. Sullivan and Harry Walker. Also in attendance were Elaine W. Roberts, Town Manager- Police Chief Kenneth Jones and Jane E. Barker, Town Clerk. Town Commission Reports Mayor Horton stated that the Fire Study Committee was still working on this matter and it was definite that the Town would continue to be connected with Del Trail Fire District for the fiscal year 1982-83. Mayor Horton then said that a letter dated May 14th had been received from the Department of Veteran Community Affairs • regarding affordable housing. Mrs. Roberts was directed to write saying that this was of no interest to the Town. Mayor Horton also told of a letter received from Camp, Dresser & McKee, the Town's engineers, regarding water inter-connections. This item will be discussed at the joint meeting of the Highland Beach Town Commission and the Boca Raton City Council later this afternoon. Mrs. Roberts informed the Commission that this inter-connection was to be one way, however, it could be a two way connection. Commissioner Walker asked why it should be a two way connection and he was informed that was in case of an emergency. Fees were discussed, with Mrs. Roberts informing the Commission that when Highland Beach had to buy water from Boca Raton in the past, they had charged the extra 25/ allowed by the State. This item also will be discussed at the meeting later this afternoon. Mayor Horton then told of a letter received from Mrs. Gene Kaiserman of Seagate of Highland regarding public transportation for the Town. A letter will be written to her, saying that this matter has been looked into on previous occasions and it was felt • that it was not needed at this time. Minutes of Highland Beach Recessed Workshop of 5/25/82 • May 27, 1982 Page 2 of 4 Letters were also received from Mrs. Betty Lemear, a resident in Town, and from Tony Abbate, Building Inspector- regarding the deplorable condition of the beach. It was felt that this condition was exceedingly bad at construction sites and at vacant property. Mrs. Roberts advised that a Boy Scout Troop from Boca Raton had cleaned the beach once and possibly this could be arranged again. Mayor Horton said that if this condition was prevalent at construction sites, that could be stopped. Several suggestions were made - one being by Commissioner Sullivan that inasmuch as the Greening of AlA Committee had been so successful, why couldn't a Beach Committee be created. If a beach buggy were purchased, as is being considered, this would help in patrolling the beach, Mrs. Roberts said. Mayor Horton stated that action would be taken on Mr. Wiercioch's pool at the Regular Meeting on Tuesday, June 1, 1982. • Mrs. Roberts informed the Commission that the Building Moratorium Ordinance would expire on June 14th and the consensus was to extend it again. Mayor Horton said that the Turtle Watch Group had requested a donation of $200.00 for their program as they did last year. They have also requested signs saying the beach was protected against predators. The consensus was to donate the same amount of money as last year and if the group wished to purchase signs with that money, it would be all right with the Commission. Mrs. Roberts then brought up the subject of the Fee Schedule Ordinance, saying she thought it should be changed to allow for the $50.00 being paid to the secretary of the Board. to Mr. Hamzik, Building Official for attendance at the night meetings, and to the attorneys. Mrs., Roberts will have this proposed ordinance drawn up. Commissioner Basso then brought up the subject of Board Members being able to serve only six years, after they have become highly qualified and have gained so much experience. Mayor Horton explained the reason for this. Minutes of Highland Beach • Recessed Workshop of 5/25/82 May 27, 1982 Commissioner Sullivan then spoke of the lights shine into the homes at Dalton Place. He said have done nothing about them and he is getting He then said that the entire Commission should whenever requests were received from residents to their property, such as the Sylvester reque~ Page 3 of 4 at Boca Hi which that the developers lots of complaints. walk the site for alterations 3t. Mrs. Roberts then asked the Commission when they would like the Public Hearings to be held re density bonuses. It was decided the meeting should be held on Tuesday, June 22. 1982 at 5:01 P.M. Vice Mayor Blosser inquired as to the status of Royal Highlands and Mrs. Roberts told her she would find out and report back to her. Commissioner Walker then spoke of the memo received from an employee concerning the length of service needed to become eligible for the Retirement Plan. This matter will be brought • to the attention of the Board of Trustees - Retirement Plan at their meeting next Tuesday, June 1, 1982. A Resolution opposing casino gambling will be drawn up for the Regular Meeting on June 1, 1982 as well as a Resolution concerning Voluntarism, which the Palm Beach County Municipal League has requested the municipalities to adopt. Mrs. Roberts asked the Commission's wishes regarding the letter- head that is used for the Town Bulletin. There are approximately 11,000 sheets left with the names of the last Commission printed on it. The consensus was to order new stationery and cut the other up for scrap paper. Gene Huron, Postmaster from Boca Raton inquired as to whether the Town would be interested in having Post Boxes in the Post Office. The consensus was that this would be "asking for more trouble". Mrs. Roberts announced that the Community Appearance Board had approved the tow away signs for the Holiday Inn and St. Lucy's Church. Mrs. Roberts said that Mr. Sliney recommended re-adopting Resolution No. 432, which petitions the County for tax relief. Minutes of Highland Beach • Recessed Workshop of 5/25/82 May 27, 1982 Page 4 of 4 Chief Jones stated that he had prepared a new listing of shelters for use in a hurricane and this will go out with the monthly bulletin next month. Discussion took place regarding the Budget for the Fiscal Year 1982-83 and when the millage has to be set. The Police Committee has recommended a 7% Cost of Living increase. Commissioner Sullivan felt that the Town should follow what the Government does as far as the Cost of Living was concerned. Meeting ADJOURNED at 3:00 P.M. APPROVED: • ATTEST: G'~/h~-~ Date: / ~ f9 ~~/~. Louis Horton, Mayor Marv Louise G. Blosser, Vice Mayor r"j /~/,C'/,~'~o asso, Comte Edward Harry Wa 5u1]J"i~in, Commissioner Commissioner .~ •