1979.07.11_BAA_Minutes_Regular MINUTES : HOUSING BOARD OF ADJUSTMENT AND APPEALS, REGULAR MEETING.
JULY 11, 1979.
Vice Chairman Kanner called the meeting to order at 10 : 15 a.m. in the
absence of Chairman Santangelo. Secretary Vendeland called the roll
following the salute to the flag. The Agenda is Attachment "A" .
Present: J. J. Kanner, G . Vendeland, B. S . Stephenson,
M. L. Blosser.
Absent: R. V. Santangelo.
MINUTES
Following the salute to the flag, Secretary Vendeland read the minutes of
the meeting of June 13, 1979. Motion was made by Mr. Stephenson, seconded
by Mrs. Blosser, to approve the minutes as read. Mr. Kanner, Mr . Stephenson,
Mrs . Blosser and Mrs. Vendeland voted aye to approve the minutes.
There was no unfinished business.
Vice Chairman Kanner called upon Town Manager E. W. Roberts for any
comments on activities in the Town. Mrs. Roberts noted receipt of a letter
of resignation from Board Member L. H. Jenkins and advised that a letter of
acceptance with regret had been sent to Mr. Jenkins by the Town Commission.
Mr. Stephenson noted that Mrs . Blosser as first alternate member, would be
a candidate for the opening for regular member. Mrs . Roberts agreed and
advised that the Town Commission would consider any recommendations the
Board might make for candidates for the opening for Alternate Member.
Town Manager Roberts noted the various developments under way in the Town.
Town Lot #101 West, "Ocean Terrace West" , Lot #101 East "Ocean Terrace
South" , Lot #103 East "Ocean Terrace North" , Lot #109 "The Trafalgar", and
Lots 123/124 E/W, "Townhouses of Highland Beach" , and indicated these were
progressing.
The"Turtle Watch" is continuing with Town residents cooperating with local
agencies in an effort to ensure survival of newborn turtles .
Mr. Stephenson inquired as to equipment needed for outfitting the newly
acquired emergency vehicle. Mrs. Roberts advised that there was a need
for four trained paramedics in addition to the equipment, and noted the
State of Florida has rigid laws relating to transportation of sick or in-
jured persons to hospitals, by local municipalities . A general discussion
followed relative to emergency calls and ambulance service in the Town of
Highland Beach.
Page -2-
MINUTES : HOUSING BOARD OF ADJUSTMENT AND APPEALS, REGULAR MEETING.
JULY 11, 1979.
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ADJOURNMENT
Secretary Vendeland advised the next meeting of the Housing Board of
Adjustment and Appeals is scheduled for Wednesday, August 8, 1979, at
10: 15 a .m.
Mr. Stephenson moved to adjourn the meeting, Mrs . Vendeland seconded.
Mr. Kanner, Mr. Stephenson, Mrs. Blosser and Mrs . Vendeland voted aye.
The meeting was adjourned at 10:45 a .m.
APPROVED: 0(4;4 J Lam`" �'� �- /1. V.
J. . Kan`ner, Vice
eefChairman G. Vendeland, Secretary
f .lts :,,,j S.0
B. 5. ephe son M. £. Blosser
Lucille S. Miller
Recording Secretary
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!'1 "is
TO: E. W. Roberts, Town Manager
FROM: L. S. Miller
DATE: June 27, 1979
SUBJECT: Resignation - Lyman H. Jenkins, Housing Board
of Adjustment and Appeals .
The following named residents of Highland Beach have indicated
a willingness to serve as a member of the Housing Board of
Adjustment and Appeals to complete Mr. Lyman H. Jenkins 's term.
Harry Walker
3215 South Ocean Blvd. Apt 901
272-7430
Soll Roehner
f+s 3912 South Ocean Blvd.
1 272-0961
Resumes are attached.
014,
TO: E. W. Roberts, Town Manager
FROM: L. S . Miller
DATE: June 25, 1979
SUBJECT: Resignation - Lyman H. Jenkins, Housing Board of
Adjustment and Appeals
Mr. Lyman H. Jenkins, member of the Housing Board of
Adjustment and Appeals, has advised Chairman Santangelo
that he will be leaving the Town of Highland Beach the end
of July 1979.
Mr . Jenkins term as a Regular Member of the Board was for
a three year period, ending November 1980.
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.0.0tes4wir 1441
PUBLIC NOTICE
THE NEXT REGULAR MONTHLY MONTHLY MEETING OF THE HOUSING
BOARD OF ADJUSTMENT AND APPEALS WILL BE HELD ON
WEDNESDAY
JULY 11, 1979
10: 15 A.M.
HIGHLAND BEACH TOWN HALL
AGENDA
1. SALUTE TO THE FLAG
2. ROLL CALL
3. READING AND APPROVING OF MINUTES
4. COMMENTS AND/OR DISCUSSION TOWARD ACTION BY BOARD, IF ANY
5. UNFINISHED BUSINESS
6. NEW BUSINESS
7. NEXT MEETING DATE
8. ADJOURNMENT
lsm
5/31/78
n Rev.2
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Posted
6/14/79