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2021.12.02_TC_Minutes_Special• TOWN OF HIGHLAND BEACH TOWN COMMISSION SPECIAL MEETING MINUTES Town Hall / Commission Chambers Date: December 02, 2021 3614 South Ocean Boulevard Time: 11:00 AM Highland Beach, Florida 33487 1. CALL TO ORDER Mayor Hillman called the meeting to order at 11:00 A.M. 2. ROLL CALL Commissioner John Shoemaker Commissioner Evalyn David Commissioner Peggy Gossett -Seidman Vice Mayor Natasha Moore Mayor Douglas Hillman Town Manager Marshall Labadie Town Attorney Glen Torcivia (virtually) Town Clerk Lanelda Gaskins 3. PLEDGE OF ALLEGIANCE Town Commission led the Pledge of Allegiance. 4. APPROVAL OF THE AGENDA MOTION: David/Moore - To approve the agenda as presented. The motion passed unanimously on a 5 to 0 vote. 5. PUBLIC COMMENTS Mayor Hillman called for public comments. Town Clerk Gaskins mentioned that there were no public comments. Town Commission Special Meeting Minutes Date: December 02, 2021 Page 2 of 3 6. ORDINANCES A. Ordinance No. 2021-019 / Special Events (Second Reading/Public Hearing) An Ordinance of the Town Commission of the Town of Highland Beach, Florida, amending the Code of Ordinances, with the adoption of a new Chapter 36 "Special Events" providing for definitions, a Special Event Application Process, revocations, exemptions and for other purposes, providing for the repeal of all ordinances in conflict; providing for codification and severability; and providing an effective date. (First Reading was November 22, 2021) Mayor Hillman read the title of Ordinance No. 2021-019. MOTION: David/Moore - To adopt Ordinance No. 2021-019. Based upon roll call, Ordinance No. 2021-019 passed unanimously on a 5 to 0 vote. 7. APPROVAL OF MEETING MINUTES, A. November 22, 2021 Special Meeting Minutes MOTION: David/Moore - To approve November 22, 2021 Special Meeting Minutes. The motion passed unanimously on a 5 to 0 vote. 8. TOWN COMMISSION COMMENTS Commissioner John Shoemaker had no comments. Commissioner Evalyn David had no comments. Commissioner Peggy Gossett -Seidman had no comments. Vice Mayor Natasha Moore had no comments. Mayor Douglas Hillman congratulated Commissioner Shoemaker on the purchase of his new home. He also announced that the Mingle and Jingle Holiday Event starts at 5:00 p.m. tonight. Town Commission Special Meeting Minutes Date: December 02, 2021 Page 3 of 3 9. ADJOURNMENT The meeting adjourned at 11:30 A.M. APPROVED on DegraQ7, 2021, ATTEST ,k\GH LANO `!! O •.•pip R� t t<` o ' 194900 _ SEAT- •� 0* •• -FL 0R�'DP a S \ 9jVal Lan Ida Gaskins, MMC Town Clerk Town Commission --Meeting. Do Hillman, Mayor Transcribed by Lanelda Gaskins, Town Clerk 12)-7 ljejJ D Disclaimer- Effective May 19, 2020, per Resolution No. 20-008, all meeting minutes are transcribed as a brief summary reflecting the event of this meeting. Verbatim audio/video recordings are permanent records and are available on the Town's Media Archives & Minutes webpage- https-//higInlandbeach-f1.municodemeetings.com/.