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1978.04.25_TC_Minutes_Workshop• TOWN OF HIGHLAND BEACH, FLORIDA Minutes of Meeting of Town Commission Workshop Meeting Aril 25, 1978 9.45 A.M. Mayor Horton called the Workshop Meeting to order at 9:45 A.M. Present were: Mayor Horton, Vice Mayor Mumford, Commissioners Joy, Clark and Storm. Also present were the Town Attorney, Town Manager, Zoning Consultant and Town Clerk. Mayor Horton recognized one taxpayer who commented on the proposed zoning ordinance, amendments to Section 5.13. The Mayor suggested that Item 78.17 be scheduled last today. (Proposed Zoning Ordinance) 78.23 Proposed Ordinance to amend Chapter 134 entitled • Housing, Code of Ordinances. The Town Manager explained the amendments for the benefit of the Town Commission. (Scheduled First Reading, Regular Meeting, May 2, 1978) 78.24 Letter of resignation from Mr. Frank Carberry, Alternate Member, Board of Adjustment. This item, in addition to a letter of recommendation from the Planning Commission on filling a vacancy, will be scheduled for the Regular Meeting, May 2, 1978. 78.25 Culde Sac at the west end of Bel Air Drive. The Town Manager presented a land survey of Lots 1, 2 and 3, Highland Beach Isles Subdivision, showing the encroachment of the pavement. After various alternatives were discussed, it was the consensus of the Town Commission that as an interim step, the Town Manager try to arrange a "trade-off" with the owners. Reports, Correspondence and Continuing Reports, Town Manager, • Elaine W. Roberts Mrs. Roberts reported on two accidents within the Town. One Minutes Highland Beach Town Commission Workshop Meeting April 25, 1978 Page 3 of 3 The Town Commission reviewed each recommendation presented by the Planning Commission. Mrs. Roberts stated she would talk to Mr. Boscove and have a definite answer for each question before the Second Reading, May 1, 1978. Dr. Orman presented "representative parcels" to show how zoning regulations could be applied. Mayor Horton recognized the following people: Mr. Michael Dent; Mr. John Evans, representative for Mr. Milani; Mr. Roy Flack, representative of Highland Beach Property Corporation; and a representative for the Wiedersum property. After a great deal of discussion relative to the proposed changes in the zoning ordinance, the meeting ADJOURNED at 12:05 P.M. • APPROVED: -7 ~ Loui Horton, Mayor Ru E. Mumfor1d~ i(c~ec,Mayor .l/ , l eJ~t.o~ Robert D. Clark, Commissioner slie/W. Joy, Harold C./Storm, Commissioner ATTEST:' ~-wz_-~-i` ~ ~ ~' `/ own Clerk C~ Dated: May 3, 1978 • Minutes Highland Beach • Town Commission Workshop Meeting April 25, 1978. Page 2 of 3 involved the Police Car (not new one). It has been repaired. The Police Car was hit from the rear while making a turn into one of the condominiums. The $250.00 deductible will be requested from the insurance company at fault. The fire hydrant across from Regency Highland was hit. It is proposed to be relocated back to the property line - bids have been requested. There will be a hearing on the Fair Tax Council (suggested for inclusion in the proposed County Charter) in the County Commission Chambers, April 27, 1978 - 7:30 P.M. - West Palm Beach. Mrs. Roberts submitted to the Commission a salary schedule as revised for the position of Building Official. This item will be scheduled for the Regular Meeting, May 2, 1978, • Allocation of Anti Recession money in the amount of $1,914.00 will be scheduled for the Regular Meeting, May 2, 1978. Mrs. Roberts stated that she had received two bids for the relocation of the fence at the Water Plant. She had been advised by the two bidders that the fence should not be repainted. It was the consensus of the Commission that the residents on the east side of the water plant, where no fence e~€ists, be notified in the form of a reminder by the Town Attorney, that they are using 8 or 10 feet of Town owned property.. Mrs. Roberts reported on the bid opening held this date at 9:00 A.M. for additional work at the water plant. Three bids were received and will be compared by the consulting engineer. A recommendation will be forthcoming. 78.17 Proposed Zoning Ordinance Mayor Horton read the following letters for the record: Bel Lido Property Owner's Association, Inc., dated April 11, 1978 by Earl A. Totz, President; .David O'Dunne, dated April • 25, 1978; Michael H. W. Dent, dated April 25, 198 and Joseph Boscove, Chairman, Planning Commission, dated April 24, 1978. (See all attached)