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1996.11.06_TC_Minutes_Regularw,F - a TOWN OF HIGHLAND BEACH MINUTES OF TOWN COMMISSION MEETING REGULAR MEETING Wednesday, November 06 1996 1:30 P.M. Mayor Arlin G. Voress called the Regular Meeting to order in Commission Chambers at 1:30 P.M. Town Clerk Doris Trinley called the roll. The Mayor, Vice Mayor John F. Rand and Commissioners Arthur Eypel, David Augenstein and Thomas J. Reid were present. Town Attorney Thomas E. Sliney and Town Manager Mary Ann Mariano were also present, as were members of the general public. Following roll call, the Pledge of Allegiance was given. ADOPTION OF AGENDA Hearing no objection, Mayor Voress declared the Agenda accepted as presented. APPROVAL OF MINUTES Upon MOTION by COMMISSIONER REID/COMMISSIONER EYPEL, the following sets of Minutes were unanimously approved: September 24, 1996 - Workshop Meeting October 02, 1996 - Regular Meeting October 18, 1996 - Public Hearing (5:01 P.M.) PUBLIC COMMENTS AND REQUESTS Long-time resident King Cayce (4105 S. Ocean Blvd.) suggested the Town give consideration to broadening its areas of civic involvement in an effort to protect the future interests of the Town. In the discussion that followed, Mr. Cayce was assured the Commission was well aware of the need for such involvement, and he was advised of the various levels of activities in which the Commission and the Town Manager had been and were now participating, in full recognition of the importance of the Town's maintaining a good working relationship not only with its residents and immediate municipal neighbors, but also with county and state agencies, to ensure that the interests of the Town are appropriately advanced and/or safeguarded. J1 . Town Commission Regular Meeting - Minutes) REPORTS - TOWN COMMISSION Vice Mayor John F. Rand congratulated Commissioner David Augenstein and wife, Irene, on the occasion of their 50th Wedding Anniversary. In a follow-up to a request he had previously made, Vice Mayor Rand reported some success had been realized in identifying those who are illegally dumping landscape clippings; he asked that residents continue to be aware of this problem, but again cautioned that any reports should be made to the Police Department for their handling. The Vice Mayor also read into the record a letter requesting that dog owners be reminded that a Town ordinance requires cleaning up after their animals; at Ms. Mariano's suggestion, the Police Department will again hand out a reminder. Commissioner Arthur Eypel referred to Mr. Cayce's presentation and stated his agreement with Mr. Cayce's remarks relating to the westward movement of the Coastal Construction Control Line. Noting the unfortunate result that all efforts to have the County rather than the State set the line had been unsuccessful, Commissioner Eypel said the issue had been nonetheless valiantly fought and complimented all who had long and tirelessly worked to have the County develop the line. Commissioner David Augenstein reported on complaints he had received regarding what were described as "wild raccoons" being fed by some residents and thus creating what was perceived as a real danger. The Commissioner also spoke of the difficulty in resolving problems of this nature, including observance of leash laws and animal waste clean-up, where the practice of good citizenship must be a key factor. Commissioner Thomas J. Reid noted he had been advised of some properties being adversely affected by pre -construction land clearing (excessive dust, dirt, etc.)) and questioned what recourse might be available under Town code; he was advised of appropriate ordinances addressing such a nuisance issue. Commissioner Reid also gave a detailed technical report on the completion of the recent upgrading of Town computer equipment. He answered questions to the Commission's satisfaction, and advised the cost of the project, in available funds, was approximately $25,000. Mayor Arlin Voress advised that although it had been concluded the State and not the County would impose the future westward movement of the Coastal Construction Control Line, a formal Motion 4 Town Commission Regular Meeting - Minutes Wednesday November 06 1996 Page 3 of 4 in support of the County was appropriate for the record. As the Town's representative on the Beaches and Shores Council, COMMISSIONER EYPEL was invited by the Mayor to propose the MOTION, which was done as follows: THE TOWN OF HIGHLAND BEACH SUPPORTS THE EFFORT TO GIVE PALM BEACH COUNTY THE AUTHORITY TO DEVELOP THE COASTAL CONSTRUCTION CONTROL LINE AND TO IMPLEMENT THE PROCEDURES. There being no discussion or objection, unanimously. REPORTS - TOWN ATTORNEY Town Attorney Thomas E. Sliney had no report. REPORTS - TOWN MANAGER Town Manager Mary Ann Mariano had no report. REPORTS - BOARDS AND COMMITTEES the Motion carried The Board Action Report for October was received as information. A request from the Code Enforcement Board to hold Quarterly Meetings, and meetings to address violations/citations when necessary, was approved. Michael W. Hill was unanimously reappointed to the Planning Board for a three-year term upon MOTION by COMMISSIONER REID/COMMISSIONER EYPEL. PROPOSED ORDINANCES AND RESOLUTIONS The following proposed ordinance was given first reading; there was no discussion. AN ORDINANCE OF THE TOWN OF HIGHLAND BEACH, FLORIDA, AMENDING THE TOWN CODE, CHAPTER 22 ENTITLED "SEWERS," SECTION 22-2 ENTITLED "SEWER SERVICE CHARGES," AND CHAPTER 29 ENTITLED "WATER SYSTEM," SECTION 29-10 ENTITLED "CHARGE FOR WATER SERVICE." The following proposed resolution was unanimously adopted upon MOTION by VICE MAYOR RAND/COMMISSIONER REID: A RESOLUTION OF THE TOWN OF HIGHLAND BEACH, FLORIDA, AMENDING UTILITY RATES, FEES AND/OR CHARGES, AS PROVIDED FOR IN SECTION 24-13, ENTITLED "COLLECTION CHARGES," OF TOWN CODE OF ORDINANCES CHAPTER 24 ENTITLED "SOLID WASTE" (GARBAGE, TRASH AND RECYCLING CHARGES). M Town Commission Regular Meeting - Minutes Wednesday, November 06 1996 Page 4 of 4 REGULAR BUSINESS Items Left Over None. Consent Agenda Upon MOTION by COMMISSIONER AUGENSTEIN/COMMISSIONER REID, the following item was unanimously approved: REVISION OF AGREEMENT WITH GEE a JENSON REGARDING COMPREHENSIVE PLAN'S EVALUATION AND APPRAISAL REPORT. ADJOURNMENT There being no further business this time, and upon MOTION by COM REID, Mayor Voress adjourned the dmt ATTEST: . • • _e_ tr DATE: —Ly- U 3 to come before the Commission at dISSIONER AUGENSTEIN/COMMISSIONER Regular Meeting at 2:40 P.M. Arlin G. Voress, Mayor David Augensteiin Ommissioner Thomas J. Reid, Commssioner