1992.01.07_TC_Minutes_Regular TOWN OF HIGHLAND BEACH, FLORIDA
Minutes of Meeting of Town Commission
REGULAR MEETING
Tuesday, January 07 , 1992 1 : 30 P .M.
The Regular Meeting of the Town Commission of the Town of Highland
Beach, Florida, was called to order by Mayor Joseph A. Boulay at
1 : 30 P.M. in the Commission Chambers at Town Hall . Others present
were Vice Mayor Bill Paul , Commissioners Arthur Eypel and John F.
Rand. Commissioner Arlin Voress was absent .
Also in attendance were Town Attorney Thomas E . Sliney, Town
Manager Mary Ann Mariano, Town Clerk Anne M. Kowals and members of
the general public .
Following roll call , the Pledge of Allegiance was given .
ADOPTION OF AGENDA
The Agenda was adopted as written .
APPROVAL OF MINUTES
COMMISSIONER RAND/COMMISSIONER EYPEL MOVED to adopt , as submitted,
the following sets of Minutes :
November 26 , 1991 - Workshop Meeting
December 03 , 1991 - Regular Meeting
The MOTION carried unanimously.
PUBLIC COMMENTS AND REOUESTS
No residents addressed the Town Commission under Public Comments
and Requests .
REPORTS - TOWN COMMISSION
Vice Mayor Bill Paul
No report .
Commissioner Arlin Vor-ss
Absent - no report .
Commissioner Arthur Eypel
No report .
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Town Commission Regular Meeting Minutes
January 07 , 1992
Page 2 of 4
Commissioner John F. Rand
No report .
Mayor Joseph A. Boulay
No report .
REPORTS - TOWN ATTORNEY
Town Attorney Sliney had no report .
REPORTS - TOWN MANAGER
Town Manager Mary Ann Mariano reported the quarterly mitigation
report submitted by Hidden Harbor is available for review in the
Building Department .
The Town Manager further reported that Mr. Pat Gleason of J. M.
Montgomery Consulting Engineers , the Town' s Engineers , advised
that the Town' s application for a ten years consumptive use water
n permit has been placed for consideration on the February 13 , 1992
South Florida Water Management District Meeting Agenda . Mr.
Gleason noted S . F.W.M.D . staff indicated they have all necessary
information and see no problem with approval of our application.
Town Manager Mariano will receive definite information regarding
the status of the Town ' s application on February 14 , 1992 .
REPORTS - BOARDS AND COMMITTEES
Mayor Boulay noted the meetings scheduled for the various Advisory
Boards as well as the existing vacancies on the Community Appear-
ance Board and the Planning Board.
Vice Mayor Paul nominated John Littlejohn for reappointment to the
Community Appearance Board for a three year term.
Commissioner Rand, having proposed the nomination of Eugene
Behrman for appointment to the Community Appearance Board withdrew
his nomination when he was informed that Mr . Littlejohn was
eligible for reappointment to said Board. The Commissioner noted
that Talent Bank Applicant Behrman has been attending the various
Town Meetings and has shown an interest in serving the Town.
The nomination of John Littlejohn for reappointment to the Com-
munity Appearance Board was unanimously approved.
Noting the two existing vacancies on the Planning Board, Mayor
Boulay requested nominations . Commissioner Rand proposed the
Town Commission Regular Meeting Minutes
January 07 , 1992
Page 3 of 4
nominations of Talent Bank Applicants Joseph Sarubbi and James
Morrill while Commissioner Eypel nominated Talent Bank Applicant
William Maltz for appointment to the Planning Board.
Mayor Boulay presented to the Town Commission the names of the
three nominees : Messrs . Sarubbi , Morrill and Maltz . The Commis-
sion Members were requested to cast votes for two nominees . A
roll call vote conducted by the Town Clerk resulted in the ap-
pointment of Mr. Morrill on the first ballot with each Commis-
sioner casting an "AYE" vote for this nominee.
The first and second ballots resulted in a tie vote for both
nominees Messrs . Sarubbi and Maltz . Following brief discussion,
it was the consensus to defer the appointment to the one remaining
Planning Board vacancy until the February Regular Meeting .
PROPOSED QRDINANCES AND RESOLUTIONS
1 . AN ORDINANCE OF THE TOWN OF HIGHLAND BEACH PROHIBITING
ANCHORING OF ANY WATER CRAFT IN THE NAVIGABLE WATERS
WITHIN THE CORPORATE LIMITS OF THE TOWN OF HIGHLAND
^
r' ' BEACH AND REQUIRING REGISTRATION OF ALL WATER CRAFT.
The ordinance received first reading by title only by Mayor
Boulay. Commissioner Rand suggested paragraph 3 be amended to
include the phrase "at no cost to the owner" . Following
discussion, it was the consensus to move this item to the Agenda
for the January 28, 1992 Town Commission Workshop Meeting.
REGULAR MEETING
Items Left Over
Discussion re FPL request for Town Commission approval
for underground utility easement along the West side of
Tract No. 7 ( the Town' s Wellfield property located in
Boca Raton) .
This matter, previously discussed at the December 31 , 1991
Workshop Meeting, was approved upon MOTION by COMMISSIONER RAND/
VICE MAYOR PAUL. The MOTION carried unanimously.
Consent Agenda
Approval for the Financial Advisory Board to conduct
another review of the Florida State Pooled Funds .
The Consent Agenda was adopted upon MOTION by VICE MAYOR PAUL/COM-
MISSIONER EYPEL. Same carried without objection .
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Town Commission Regular Meeting Minutes
January 07, 1992
Page 4 of 4
Mayor Boulay extended thanks to all in attendance and noted the
videotape of this Regular Meeting will be shown on Friday,
January 10, 1992 at 1 :30 P .M.
Upon MOTION by COMMISSIONER RAND/COMMISSIONER SYPEL, Mayor Boulay
adjourned the Regular Meeting of the Town Commission at 2 : 05 P.M.
APPROVED: QV.
Q. eph A Boula Mayor
Bill Paul , Vice Mayor
A• 1oress Comm I-sioner
Arthur Eypel, ��• ssione
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. Rand, Commissio - r
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