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1977.03.21_TC_Minutes_Special• TOWN OF HIGHLAND BEACH, FLORIDA Minutes of Meeting of Town Commission Special Meeting March 21, 1977 9.30 A.M. Mayor Gilday called the Special Meeting to order at 9:40 A.M. Present were: Mayor Morton E. Gilday Vice Mayor William S. Hults Commissioner Leslie W. Joy Commissioner Robert D. Clark Absent: Commissioner Ruth E. Mumford Also present: Elaine W. Roberts, Town Manager Thomas E. Sliney, Town Attorney • Kenneth Jones, Police Chief M. Maree Birkbeck, Acting Director of Finance Kathryn M. Borgemenke, Town Clerk Request to complete dredging (from Regency Highland dated March 14, 1977) . Mrs. Roberts noted that this work had not been completed and the formal request for completion would be presented at this time. Mr. Van Soosten and Mr. Earle (representing Aztec Development Corporation) answered all questions relative to this project. MOTION by Commissioner Clark/Vice Mayor Hults: "I'll move that the permit be approved and permission granted to complete the dredging". Discussion followed relative to a license, working hours, maintenance of the dredge, etc. ROLL CALL on the Motion Carried 4 - 0. • Minutes Highland Beach Town Commission • Special Meeting March 21, 1977 Approval of Edwards Electric bill and others Page 2 of 4 Miss Birkbeck presented the bills for approval. Discussion followed relative to the Edwards Electric bill in the amount of $2,592.00. MOTION by Vice Mayor Hults/Commissioner Joy: "I move that we pay these bills and include a reply from council not obligating ourselves to a certain amount". ROLL CALL on the Motion Carried 4 - 0. Resolution No. 324 reaffirming Resolution No. 263 approving Countywide Coastal Preservation and Beach Restoration program and req'uestin that the Town be included in the County Study. Resolution No. 324 was read in its entirety by the Town Clerk. • MOTION by Commissioner Clark/Commissioner Joy: "I'll move the approval of the Resolution as read". ROLL CALL on the Motion Carried 4 - 0. Discussion about serious beach and dune erosion. Mrs. Roberts presented to the Town Commission snapshots of the erosion in the Town. Discussion followed regarding relief to the citizens and various alternatives. In order for the Town of Highland Beach to be a part of a beach restoration project, the Town would have had to have a study going on for at least two or three years; plus the Town would have to provide public beach access every quarter of a mile. Mrs. Roberts stated that she will be notifying these people of the help which they may obtain, at their own expense. Discussion then followed relative to the replenishment. C~ Minutes Highland Beach Town Commission • Special Meeting March 21, 1977 Page 3 of 4 Notification from State Department of Environmental Regulation application from August Urbanek to dred e, fill and construct on Town Lots 93 and 94 west. Mrs. Roberts read the complete notification for the record, in accordance with Chapter 253, Florida State Statutes. Mrs. Roberts reported on a letter from Mr. Goldberger, Regency Highland, complaining about the litter from the Intracoastal along property both north and south of the Regency. Discussion followed relative to Chapter 15, Code of Ordinances. Mrs. Roberts suggested that she write to Mr. Steinhart and inform him of the condition of the property. Mr. Sliney noted that unless this condition constituted a menace, the Town should not become involved. Mrs. Roberts brought to the attention of the Commission • that she had written about the condition of the dune to both Mr. Mangurian and Mr. Urbanek. Mr. Mangurian requested a more definite response. She requested direction from the Commission. Mr. Sliney stated that some agency that is in the area of this subject would have to make some determination as to what the possibilities are in that situation. Vice Mayor Hults suggested that an Ordinance be proposed to halt this condition before it should happen again. Discussion relative to an ordinance followed. Commissioner Clark brought to the attention of the Commission an ar icle hat appeared in a recent issue of the Delray News/~~i.ic~alstated the Palm Beach County Municipal League criticized Property Appraiser David Reid for his refusal to raise assessments. Commissioner Clark wished to go on record by taking strong exception to the League's stand and by stating that he was sure he spoke for 95/ of the Townspeople in opposing the increase of assessments on real property. He noted that Mr. Ron Sanson, Delray Councilman, made derogatory remarks at the retired people. He noted that retired people have one vote each; just the same as anyone else and if they • run the government, it is because they have the wit, time, energy and the number of votes required. He asked that these sentiments be voiced at the next Palm Beach County Municipal League meeting. Discussion followed relative to increasing taxes. Minutes Highland Beach Town Commission Special Meeting March 21, 1977 Page 4 of 4 Commissioner Clark asked about the status of the Cooperative Dispatch Center. Mrs. Roberts gave her report on this matter and stated that the three City Managers of the largest cities will meet with the Town Commission to explain the situation. The Town Commission was in agreement with this meeting. Vice Mayor Hults referred to a letter from Farish and Farish in reference to the extension of their RPUD. He noted that the extension was to May 3, 1977 and that being the date of the Municipal Election no meeting will be held. He noted that this item should be scheduled for the Regular Meeting to be held on April 5, 1977. Vice Mayor Hults stated that he would have information regarding the Town garage and handyman to report at the Workshop Meeting March 29, 1977. Bing no further business to come before the Comfriission, the meeting ADJOURNED at 10:45 A.M. APPROVED: c, ~ ~ ~ J ~ ~~ ~~ ~~ Mortovl s ~ , ~ . - -- ~.~ William S. Hults, Vice Mayor (Absent) • Ruth E. Mumford, Commissioner Leslie W. Joy, Co~Cissioner Robert D. Clark, Commissioner 1 ,~~ ; -r ATTEST: ~ ~~% :~ ~ . X11 . ~ ~\~- ~-. ,-y ,_,~'__ Town erk ;, Dated: April 7, 1977 Recorded on: 77.10 Tape 1 Sides 1 & 2