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2023.09.05_TC_Agenda_Regular1 TOWN OF HIGHLAND BEACH TOWN COMMISSION MEETING AGENDA Tuesday, September 05, 2023 AT 1:30 PM LIBRARY COMMUNITY ROOM, 3618 S. OCEAN BLVD., HIGHLAND BEACH, FL Town Commission Natasha Moore Mayor David Stern Vice Mayor Evalyn David Commissioner Donald Peters Commissioner Judith M. Goldberg Commissioner Marshall Labadie Town Manager Lanelda Gaskins Town Clerk Glen J. Torcivia Town Attorney 1. CALL TO ORDER 2. ROLL CALL 3. PLEDGE OF ALLEGIANCE 4. APPROVAL OF THE AGENDA 5. PRESENTATIONS / PROCLAMATIONS A. Resolution No. 2023-019 A Resolution of the Town Commission of the Town of Highland Beach, Florida, ratifying the selection, appointments, and term of office of members of the Board of Adjustments and Appeals; and providing for an effective date. 6. PUBLIC COMMENTS Public Comments will be limited to five (5) minutes per speaker. Page 1 Town Commission Meeting Agenda September 05, 2023 2 7. ANNOUNCEMENTS Board Vacancies Board of Adjustment and Appeals Two (2) vacancies, all for three-year terms and One (1) vacancy for an unexpired term ending September 21, 2024 Meetings and Events September 05, 2023 5:01 P.M. Town Commission Special First Public Hearing Budget Meeting September 19, 2023 1:30 P.M. Town Commission Meeting September 21, 2023 9:30 A.M. Planning Board Regular Meeting September 21, 2023 5:01 P.M. Town Commission Special Second Public Hearing Budget Meeting Board Action Report None. 8. ORDINANCES (Public Comments will be limited to three (3) minutes per speaker per item after Commission initial discussion.) A. None. 9. CONSENT AGENDA (These are items that the Commission typically does not need to discuss individually, and which are voted on as a group.) Public Comments will be limited to three (3) minutes per speaker per item after Commission initial discussion. A. Approval of Meeting Minutes August 24, 2023 Town Commission Special Meeting Minute s 10. UNFINISHED BUSINESS (Public Comments will be limited to three (3) minutes per speaker per item after Town Commission initial discussion.) A. Fire Rescue Implementation Update 1. Hurricane Preparation Manual Presentation B. Florida Department of Transportation (FDOT) RRR Project Update C. Building Department Recertification Program Update Page 2 Town Commission Meeting Agenda September 05, 2023 3 11. NEW BUSINESS (Public Comments will be limited to three (3) minutes per speaker per item after Town Commission initial discussion.) A. Development Application No. 23-0003 / Le Sanctuaire Condominium Association, Inc. Consideration of an application for a major modification to an existing building, as provided in section 30-39 of the Town code of ordinances, including but not limited to changes to the exterior façade and balconies for the property located at 3425 South Ocean Boulevard by Mark Rothenberg of Ellemar Enterprises, LLC. B. Consideration of a request for a Town of Highland Beach Right -of-Way (ROW) permit for the property located at 4005 S Ocean Boulevard. C. Resolution No. 2023-024 A Resolution of the Town Commission of the Town of Highland Beach Florida, adopting Fiscal Year 2023-2024 Schedule of Fees which establishes reasonable fees for town services and other charges; providing for conflicts; and providing an effective date. D. Discussion on past charter amendments and upcoming referendum questions. 1. Town Attorney Memorandum regarding Canvassing Board 12. TOWN COMMISSION COMMENTS Commissioner Judith M. Goldberg Commissioner Donald Peters Commissioner Evalyn David Vice Mayor David Stern Mayor Natasha Moore 13. TOWN ATTORNEY’S REPORT 14. TOWN MANAGER’S REPORT Page 3 Town Commission Meeting Agenda September 05, 2023 4 15. ADJOURNMENT NOTE: Any person, firm or corporation decides to appeal any decision made by the Town Commission with respect to any matter considered at this meeting, such person will need to ensure that a verbatim record including testimony and evidence upon which the appeal is to be based. (State Law requires the above Notice. Any person desiring a verbatim transcript shall have the responsibility, at his/her own cost, to arrange for the transcript.) The Town neither provides nor prepares such record. In accordance with the Americans with Disabilities Act, persons who need accommodation in order to attend or participate in this meeting should contact Town Hall 561 -278-4548 within a reasonable time prior to this meeting in order to request such assistance. Page 4 File Attachments for Item: A. Resolution No. 2023-019 A Resolution of the Town Commission of the Town of Highland Beach, Florida, ratifying the selection, appointments, and term of office of members of the Board of Adjustments and Appeals; and providing for an effective date. Page 5 TOWN OF HIGHLAND BEACH AGENDA MEMORANDUM MEETING TYPE: Commission Meeting MEETING DATE September 05, 2023 SUBMITTED BY: Jaclyn DeHart, Deputy Town Clerk THROUGH Lanelda Gaskins, Town Clerk SUBJECT: Resolution No. 2023-019 A Resolution of the Town Commission of the Town of Highland Beach, Florida, ratifying the selection, appointments, and term of office of members of the Board of Adjustments and Appeals; and providing for an effective date. SUMMARY: Consideration of Resolution No. 2023-019 ratifying the selection, appointments, and term of office of a member of the Board of Adjustments and Appeals (BOAA); and providing for an effective date. The Town Clerk’s Office received two (2) board applications for Town Commission consideration. Currently, there is one applicant eligible for reappointment and three (3) open vacancies for new applicants to serve as members on the Board. The applicant names are as follows: Reappointment Appointment Eve Rosen Todd Weiss As set forth in Sec. 2-99, in the Town's code, terms for all boards shall be three (3) years and no board member may serve more than two (2) consecutive terms on the same board without first taking a one-year hiatus from the board. Appointments for partial terms shall not count toward the two-term limit. Additionally, in accordance with Resolution 19-029, the Highland Beach Police Department (HBPD) reported a preliminary background check on each applicant to the Town Clerk’s Office. The background check result disclosed there were no objectionable findings. Additionally, there is no history found for any code violations. FISCAL IMPACT: N/A ATTACHMENTS: Todd Weiss Application Todd Weiss Vetting Form Eve Rosen Application Page 6 Resolution No. 2023-019 RECOMMENDATION: With the Commission’s consideration, Staff recommends the adoption of Resolution No. 2023- 019 for the applicants to serve a term as outlined in the resolution. Page 7 RESOLUTION NO. 2023-019 A RESOLUTION OF THE TOWN COMMISSION OF THE TOWN OF HIGHLAND BEACH, FLORIDA, RATIFYING THE SELECTION, APPOINTMENTS AND TERM OF OFFICE OF MEMBERS OF THE NATURAL RESOURCES PRESERVATION ADVISORY BOARD; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Chapter 20, Article III, Sec. 20-46 of the Town’s Code of Ordinances establishes the Board of Adjustment and Appeals Board and governs the membership, qualification, function, and rules of the Board of Adjustment and Appeal Board; and WHEREAS, these provisions of the Code establish the selection, appointment, and terms of office of members of the Board of Adjustment and Appeals Board; and WHEREAS, June 15, 2021, Board Member Eve Rosen was appointed by Town Commission to fill a full-time three-year term ending May 30, 2023, and is eligible for reappointment for a three-year term; and WHEREAS, on November 30, 2022, one (1) member’s term ended, thereby opening one (1) vacancy on the Board; and WHEREAS, the Town Clerk’s Office received two (2) applications for consideration; and WHEREAS, pursuant to Sec. 2-99(1)(a) of the Town’s Code of Ordinances, the chairperson of each board shall interview applicants for the board and provide a recommendation to the Town Commission; and WHEREAS, the chairperson of the Board of Adjustment and Appeals Board interviewed the applicants and recommends that the Town Commission reappoint one (1) applicant and appoint one (1) new applicant to the Board; and Page 8 Resolution No. 2023-019 2 WHEREAS, Town residents interested in serving on or continuing to serve on the Board of Adjustment and Appeal Board have submitted a board application for the Town Commission’s consideration. NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COMMISSION OF THE TOWN OF HIGHLAND BEACH, FLORIDA, THAT: Section 1. The foregoing “WHEREAS” clauses are true and correct and hereby ratified and confirmed by the Town Commission. Section 2. Consistent with the Town’s Code of Ordinances, one (1) member has been selected by the Town Commission to serve on the Board of Adjustment and Appeal Board as follows: Board Member Todd Weiss – term expires September 05, 2026 Board Member Eve Rosen – term expires September 05, 2026 Section 3. This Resolution shall become effective upon adoption. Page 9 Resolution No. 2023-019 3 DONE AND ADOPTED by the Town Commission of the Town of Highland Beach, Florida, this 5th day of September 2023. ATTEST: Natasha Moore, Mayor REVIEWED FOR LEGAL SUFFICIENCY Lanelda Gaskins, MMC Town Clerk Glen Torcivia, Town Attorney Town of Highland Beach VOTES: YES NO Mayor Natasha Moore Vice Mayor David Stern Commissioner Evalyn David Commissioner Donald Peters Commissioner Judith Goldberg Page 10 Page 11 Page 12 Page 13 Page 14 Page 15 06.02.2020 - Commission appointed Mrs. E. Rosen to the Board of Adjustment & Appeals an unexpired term ending June 2, 2023. Page 16 C-n rp-), 101 Please list any special talent, qualification, education or professional experience that would contribute to your service on the Board/Committee you have selected? Please summarize your voluntee xperience(s Florida Law requires appointed members on the Planning and Board of Adjustment and Appeals Boards to file a Form 1 - Statement of Financial Interests Disclosure form on an annual basis. Vetting by the Board Chairperson. The Chairperson of each Board shall interview the applicant and submit a memorandum of recommendation to the Town Clerk's Office 14 days prior to the Town Commission Workshop Meeting for final appointment. Palm Beach County Commission on Ethics requires appointed members to take the Code of Ethics Training every two (2)years. I hereby certify that the statements and answers provided are true and accurate to the best if my knowledge. Signature of Applicant Date AResume Attached. Page 17 Page 18 File Attachments for Item: A. Approval of Meeting Minutes August 24, 2023 Town Commission Special Meeting Minutes Page 19 TOWN OF HIGHLAND BEACH TOWN COMMISSION SPECIAL MEETING MINUTES LIBRARY COMMUNITY ROOM 3618 S. OCEAN BLVD., HIGHLAND BEACH, FL Date: August 24, 2023 Time: 1:30 PM 1. CALL TO ORDER Mayor Moore called the meeting to order at 1:30 P.M. 2. ROLL CALL Commissioner Judith Goldberg Commissioner Donald Peters Commissioner Evalyn David Vice Mayor David Stern Mayor Natasha Moore Town Manager Marshall Labadie Town Clerk Lanelda Gaskins 3. PLEDGE OF ALLEGIANCE The Town Commission led the Pledge of Allegiance to the United States of America. 4. APPROVAL OF THE AGENDA MOTION: David/Stern - Moved to approve the agenda as presented, which passed unanimously 5 - 0. 5. PRESENTATIONS / PROCLAM ATIONS A. None. 6. PUBLIC COMMENTS There were no public comments. 7. ANNOUNCEMENTS Mayor Moore read the announcements as follows: Board Vacancies: Page 20 Town Commission Special Meeting Minutes Date: August 24, 2023 Page 2 of 6 Board of Adjustment and Appeals Two (2) vacancies, all for three-year terms and One (1) vacancy for an unexpired term ending September 21, 2024 Meetings and Events August 30, 2023 11:00 A.M. Natural Resources Preservation Advisory Board Regular Meeting September 04, 2023 Town Hall closed in observance of Labor Day September 05, 2023 1:30 P.M. Town Commission Meeting September 05, 2023 5:01 P.M. Town Commission First Public Hearing Budget Meeting Board Action Report None 8. ORDINANCES A. Ordinance No. 2023-002 (Second Reading/Public Hearing) An ordinance of the Town of Commission of the Town of Highland Beach, Florida, adopting the current edition of the Florida Fire Prevention Code and providing for local amendments; providing for the repeal of all ordinances in conflict; providing for severability and codification; and providing for an effective date (First Reading was August 1, 2023). Mayor Moore read the title of Ordinance No. 2023-002. MOTION: David/Goldberg - Moved to adopt Ordinance No. 2023-002 on the second/final reading. Based upon roll call: Commissioner David (Yes); Commissioner Goldberg (Yes); Commissioner Peters (Yes); Vice Mayor Stern (Yes); and Mayor Moore (Yes). The motion passed unanimously on a 5 to 0 vote. Mayor Moore opened the item for public hearing. There were no public comments; Mayor Moore closed the public hearing. 9. CONSENT AGENDA (These are items that the Commission typically does not need to discuss individually, and which are voted on as a group.) A. None. Page 21 Town Commission Special Meeting Minutes Date: August 24, 2023 Page 3 of 6 10. UNFINISHED BUSINESS A. Fire Rescue Implementation Update Mayor Moore read the title of Item 10.A. Town Manager Labadie provided an update on Fire Rescue Implementation as follows: Recruiting process: First round of fire captain interview had great candidates and the team has narrowed down candidates for a second round. Next phase is driver/engineer firefighter. The Fire Rescue building is going up. Over the next six weeks the structure will be enclosed, and interior work will begin. They are on schedule and budget. B. FY 2023/2024 Budget Update Mayor Moore read the title of Item 10.B. Finance Director David DiLena, provided a PowerPoint presentation highlighting the Proposed Fiscal Year 2024 Operating Budget such as the 2024 Strategic Project/Initiatives Following the presentation, the Town Commission and staff discussed the three (3) budget surplus alternatives. Alternative 1: Replenish the reserve sinking fund and keep the millage rate at 3.5875. Alternative 2: Replenish the reserve sinking fund with $150K and reduce the millage rate from 3.5875 to 3.5581. Alternative 3: Reduce the millage rate from 3.5875 to 3.5140. Vice Mayor Stern and Commissioner Goldberg were favorable to Alternative 2. Commissioners, David, Peters, and Mayor Moore were favorable to Alternative 1. MOTION: David/Peters - Moved to vote on the proposed 2023-2024 budget with Option No. 1 (Alternative 1). Based on roll call: Commissioner David (Yes); Commissioner Peters (Yes); Commissioner Goldberg (No); Vice Mayor Stern (No); and Mayor Moore (Yes). The motion passed on a 3 to 2 vote with Commissioner Goldberg and Vice Mayor Stern dissenting. C. Discussion of Remaining Budget Schedule There was discussion about moving the September 20, 2023 Town Commission Second Public Hearing Budget Meeting to September 21. It was the consensus of the Town Commission to schedule the Second Public Hearing Budget Meeting on September 21. Page 22 Town Commission Special Meeting Minutes Date: August 24, 2023 Page 4 of 6 11. NEW BUSINESS A. Consideration to approve the Health Insurance and Other Insurance Programs for Town personnel for Fiscal Year 2024. Mayor Moore read the title of Item 11. A. Human Resources/Risk Manager Director Eric Marmer presented this item. MOTION: David/Goldberg - Moved to approve the Health Insurance Program as presented by Mr. Marmer. Based upon roll call: Commissioner David (Yes); Commissioner Goldberg (Yes); Commissioner Peters (Yes); Vice Mayor Stern (Yes); and Mayor Moore (Yes). The motion passed on a 5 to 0 vote. B. Ratification of Collective Bargaining Agreement (CBA) between the Town of Highland Beach and the Florida State Lodge Fraternal Order of Police, Inc. (FOP) Town Staff Agreement October 1, 2023 through September 30, 2026. Mayor Moore read the title of Item 11.B. Town Manager Labadie presented this item discussing the changes to the FOP agreement such as the five percent (5%) merit increase and the Juneteenth Federal Holiday. Also, Eric Marmer, Human Resources and Risk Manager commented on the bereavement leave time. MOTION: David/Stern - Moved to ratify the FOP (Florida State Lodge Fraternal Order of Police, Inc.) Agreement with the Town effective October 1, 2023 through September 30, 2026. Based upon roll call: Commissioner David (Yes); Vice Mayor Stern (Yes); Commissioner Goldberg (Yes); Commissioner Peters (Yes); and Mayor Moore (Yes). The motion passed unanimously on a 5 to 0 vote. C. Resolution No. 2023-020 A Resolution of the Town Commission of the Town of Highland Beach, Florida, adopting a merit increase policy for non-union employees and amending the Town of Highland Beach salary table; and providing an effective date. Mayor Moore read the title of Item 11.C. Town Manager Labadie presented this item and reviewed the resolution. MOTION: David/Goldberg - Moved to approve Resolution No. 2023-020 as presented. Based upon roll call: Commissioner David (Yes); Commissioner Goldberg (Yes); Commissioner Peters (Yes); Vice Page 23 Town Commission Special Meeting Minutes Date: August 24, 2023 Page 5 of 6 Mayor Stern (Yes); and Mayor Moore (Yes). The motion passed on a 5 to 0 vote. D. Town Manager Review Mayor Moore read the title of Item 11.D. The Town Commission spoke highly of Town Manager Labadie's performance and accomplishments and suggested Mr. Labadie be awarded the highest merit increase of ten percent (10%) based on his contract. MOTION: David/Stern - Moved to give Town Manager Labadie the highest merit increase. Based upon roll call: Commissioner David (Yes); Vice Mayor Stern (Yes); Commissioner Goldberg (Yes); Commissioner Peters (Yes); and Mayor Moore (Yes). The motion passed unanimously on a 5 to 0 vote. 12. TOWN COMMISSION COMMENTS Commissioner Judith M. Goldberg will be participating in the Florida League of Cities Legislative Committee Finance and Taxation meeting on September 8. Commissioner Donald Peters thanked Finance DiLena for the Budget Presentation and Town Manager Labadie for being the Town Manager. Commissioner Evalyn David commented on budget season, and thanked Town staff. Vice Mayor David Stern disclosed that he spoke with Deputy Vice Mayor Rob Long of the City of Delray Beach as it relates to the Fire Department. He had a very positive conversation. Deputy Vice Mayor Long is looking forward to a quick solution and cooperative agreement with the Town. He congratulated Town Manager Labadie on his increase in salary. Mayor Natasha Moore mentioned she also spoke with the Deputy Vice Mayor Rob Moore of the City of Delray Beach. Deputy Vice Mayor Long expressed his desire for the Delray Beach Fire Rescue Department and the Highland Beach Fire Rescue Department to engage in discussions regarding mutual aid. Town Manager Labadie will speak with Delray City Manager Moore. He will bring back some options to the Town Commission at a later date. Mayor Moore attended a Mayor's Roundtable hosted by Congressman Jarred Moskowitz yesterday. During the roundtable, Congressman Moskowitz recommended that municipalities have a contract in place for a "technical assistance vendor" in the event of a catastrophe, such as a hurricane. The benefit of the technical assistance vendor is to help with all the paperwork required by FEMA (Federal Emergency Management Agency). And, they have the established relationships with Page 24 Town Commission Special Meeting Minutes Date: August 24, 2023 Page 6 of 6 FEMA to make sure reimbursements are received as soon as possible. The costs incurred for the technical assistance vendor are reimbursable by FEMA. 13. TOWN ATTORNEY’S REPORT The Town Attorney was not present. 14. TOWN MANAGER’S REPORT Town Manager Labadie thanked the Town Commission for their support. 15. ADJOURNMENT The meeting adjourned at 3:19 P.M. APPROVED: September 05, 2023, Town Commission Meeting. ATTEST: Natasha Moore, Mayor Transcribed by Jaclyn DeHart and Lanelda Gaskins 09/05/2023 Lanelda Gaskins, MMC Town Clerk Date Disclaimer: Effective May 19, 2020, per Resolution No. 20 -008, all meeting minutes are transcribed as a brief summary reflecting the events of this meeting. Verbatim audio/video recordings are permanent records and are available on the Town’s Media Archives & Minutes webpage: https://highlandbeach-fl.municodemeetings.com/. Page 25 File Attachments for Item: A. Development Application No. 23-0003 / Le Sanctuaire Condominium Association, Inc. Consideration of an application for a major modification to an existing building, as provided in section 30-39 of the Town code of ordinances, including but not limited to changes to the exterior façade and balconies for the property located at 3425 South Ocean Boulevard by Mark Rothenberg of Ellemar Enterprises, LLC. Page 26 TOWN COMMISSION STAFF REPORT MEETING OF: SEPTEMBER 5, 2023 TO: TOWN COMMISSION FROM: INGRID ALLEN, TOWN PLANNER SUBJECT: APPLICATION BY MARK ROTHENBERG, ELLEMAR ENTERPRISES LLC, FOR A MAJOR MODIFICATION TO AN EXISTING BUILDING, AS PROVIDED IN SECTION 30-39 OF THE TOWN CODE OF ORDINANCES, INCLUDING BUT NOT LIMITED TO CHANGES TO THE EXTERIOR FAÇADE AND BALCONIES FOR THE PROPERTY LOCATED AT 3425 SOUTH OCEAN BOULEVARD (DO#23-0003). Applicant (Property Owner): Le Sanctuaire Condominium Association, Inc. 3425 South Ocean Boulevard Highland Beach, FL 33487 Applicant’s Agent: Mark Rothenberg Ellemar Enterprises LLC 6810 North State Road 7 Coconut Creek, FL 33073 Property Characteristics: Comprehensive Plan Land Use: Multi Family Medium Density Zoning District: Residential Multiple Family Medium Density (RMM) Parcel PCN#: 24-43-46-33-41-000-0010, 24-43-46-33-41-000-0020, 24-43-46-33-41-000-0030, 24-43-46-33-41-000-0040. Site Location: 3425 South Ocean Boulevard I. GENERAL INFORMATION: HIGHLAND BEACH BUILDING DEPARTMENT 3614 S. Ocean Boulevard Highland Beach, FL 33487 Ph: (561) 278-4540 Fx: (561) 265-3582 Page 27 Property Background: On April 7, 1992, the Board of Adjustment held a Workshop Meeting whereby the Board considered a request for relief from side setbacks from 20 feet to 16 feet 6 inches, and height requirements from 40 feet to 50 feet 10 inches for a proposed four (4) unit condominium at 3425 South Ocean Boulevard. The Chairman of the Board announced the Public Meeting for the item to be held on April 21, 1992. On April 21, 1992, the Board of Adjustment approved a variance allowing side setbacks for the parking garage to be reduced from 20 feet to 16 feet 6 inches and denying a variance request to increase the building height from 40 feet to 50 feet 10 inches (motion carried 7-0). On June 10, 1992, the Planning Board considered a preliminary review for a four (4)-unit condominium at 3425 South Ocean Boulevard. The Planning Board gave final approval (motion carried 5-0). On June 30, 1992, the Town Commission held a Workshop Meeting whereby the Commission reviewed “the proposal” for the property located at 3425 South Ocean Boulevard. The Town Commission moved the matter to the July 7, 1992 Town Commission Regular Meeting consent agenda for consideration. On July 7, 1992, the Town Commission approved a proposal for 3425 South Ocean Boulevard (motion carried 5-0). Request and Analysis: The Applicant is proposing a major modification to an existing four (4) unit condominium (Le Sanctuaire) located at 3425 South Ocean Boulevard. Pursuant to Section 30-39 of the Town Code, major modifications to existing buildings are described as follows: “…that alter existing principal or accessory structures, including but not limited to the building footprint, number of square feet, building height, number of dwelling units, parking requirements, change in exterior facade, change of use, change of roof line, change of elevation, all exterior walls, balconies, foundations, accessory structures, and similar substantial improvements as determined by the building official. The proposed major modification consists of the following: - Replacement of existing balcony railings with glass. - Exterior façade changes that include modification to architectural style consisting of the addition of pilasters to the front of the building, decorative fins to the front and side of the building, as well as the addition of wall/eyebrow architectural features. - Replace existing Spanish roof tiles with a metal roof. The Applicant is also proposing new landscaping on the property (there are no proposed changes to the landscaping in FDOT’s right -of-way along State Road A1A ), changes to the configuration of the existing pool, changes to windows and doors, the addition of a waterfall feature at the front Page 28 of the building as well as additional hardscape changes including t he replacement of pavers along the driveway, pool and north terrace all of which are attained via the building permit process. It is worth noting that while part of the existing structure as well as some of the proposed major modifications are located east of the Coastal Construction Control Line (CCCL), the Florida Department of Environmental Protection (FDEP) ha s determined that such proposed changes are exempt activities and therefore do not require a FDEP permit. According to Section 30-39(b) and Section 30-31 of the Town Code, major modifications are to be approved in the same manner as the original structure/application. As noted above, the Town Commission approved a proposal for the property on July 7, 1992, and therefore the proposed major modification requires the approval of the Town Commission. On August 10, 2023, the Planning Board recommended approval of the major modification request (motion carried 6-0). Following an approval by the Town Commission and prior to initiation of construction, the Applicant will be required to obtain a building permit from the Town of Highland Beach Building Department. Pursuant to Section 30-21(g) of the Town Code, commencement of construction of the approved major modification shall be initiated within two (2) years following the date of approval by the Town Commission. Staff has reviewed the Applicant’s proposed request including plans date stamped received by the Building Department on July 25, 2023 and finds that the project is consistent with the Code of Ordinances. Should you have any questions, please feel free to contact me at (561) 637-2012 or iallen@highlandbeach.us Ingrid Allen Town Planner Attachments: Application Aerials FDEP correspondence (dated February 1, 2023) Town Commission Workshop Meeting minutes (June 30, 1992). Town Commission Regular Meeting minutes (July 7, 1992). Applicant proposed Plans (11X17) Page 29 Page 30 Page 31 342 5 South Ocea n Boul eva rd Palm Be ach Cou ntyNone Aug ust 1, 20 23 0 0.008 5 0.0170.004 25 m i 0 0.01 0.020.005 km 1:57 6 Crea te d b y: P alm Beach Co untyµPage 32 01/09/2023 SUBJECT PROPERTY 3425 South Ocean Boulevard (front) Page 33 3425 South Ocean Boulevard (rear) 01/09/2023 SUBJECT PROPERTY Page 34 From: Mark Powell <mpowell@coastal-engineers.com> Date: February 1, 2023 at 3:43:11 PM EST To: Mark <mark@ellemar.com> Cc: Carlos Linares <Carlos@stofft.com> Subject: FW: 3425 South Ocean Boulevard, Highland Beach - Request for Confirmation of Exemption Mark, Please see email below from DEP. I believe this will satisfy the Town but let me know if you need anything else. Thank you, Mark A. Powell, P.E. Isiminger & Stubbs Engineering, Inc. Registry Number: 8114 649 US Highway 1, Suite 9 North Palm Beach, FL 33408 561-881-0003 e-mail: mpowell@coastal-engineers.com www.coastal-engineers.com Attention: This email and any files transmitted with it from Isiminger & Stubbs Engineering, Inc., are preliminary unless signed and sealed and are confidential and intended solely for use by the individual or entity to whom they are addressed. If you have received this email in error, please immediately notify the sender. From: Kieckbusch, David <David.Kieckbusch@FloridaDEP.gov> Sent: Wednesday, February 1, 2023 3:37 PM To: Mark Powell <mpowell@coastal-engineers.com> Subject: 3425 South Ocean Boulevard, Highland Beach - Request for Confirmation of Exemption Mark, No permit is necessary for the repair/replacement of the seaward portion of the dune walkover since it will occur in the original footprint and the installation/improvement of the façade as it does not include any foundation work. These are exempt activities according to 62B-33.004 F.A.C. The proposed fountains do not require a CCCL permit because they are considered non-jurisdictional since they are landward of the 1997 CCCL. This is for residence at 3425 S. Ocean Blvd., Highland Beach. Let me know if you have any questions. Thank you, David Page 35 David Kieckbusch Environmental Specialist II Florida Department of Environmental Protection Southeast District – West Palm Beach 3301 Gun Club Road, MSC 7210-1 West Palm Beach, FL 33406 David.Kieckbusch@floridadep.gov Office: 561.681.6646 Cell: 561.313.9007 Page 36 * Page 37 Page 38 * Page 39 Page 40 Page 41 Page 42 Page 43 Page 44 Page 45 Page 46 Page 47 Page 48 Page 49 Page 50 Page 51 Page 52 Page 53 Page 54 Page 55 Page 56 Page 57 Page 58 Sold To: Town of Highland Beach - CU00398185 3614 So. Ocean Blvd. Highland Beach,FL 33487 Bill To: Town of Highland Beach - CU00398185 3614 So. Ocean Blvd. Highland Beach,FL 33487 Published Daily Fort Lauderdale, Broward County, Florida Boca Raton, Palm Beach County, Florida Miami, Miami-Dade County, Florida State Of Florida County Of Orange Before the undersigned authority personally appeared Rose Williams, who on oath says that he or she is a duly authorized representative of the SUN- SENTINEL, a DAILY newspaper published in BROWARD/PALM BEACH/MIAMI-DADE County, Florida; that the attached copy of advertisement, being a Legal Notice in: The matter of 11720-Notice of Public Meeting , Was published in said newspaper by print in the issues of, or by publication on the newspaper¶s website, if authorized on Jul 31, 2023 Affiant further says that the newspaper complies with all legal requirements for publication in Chapter 50, Florida Statutes. Signature of Affiant Sworn to and subscribed before me this: July 31, 2023. Signature of Notary Public Name of Notary, Typed, Printed, or Stamped Personally Known (X) or Produced Identification ( ) Affidavit Delivery Method: E-Mail Affidavit Email Address: jdehart@highlandbeach.us 7468198 SUN-SENTINEL Page 59 Order # - 7468198 SUN-SENTINEL Page 60 SUN-SENTINEL Page 61 Page 62 TOWN OF HIGHLAND BEACH NOTICE OF PUBLIC HEARING APPLICATION NO. 23-0003 500 Ft Public Notification Boundary July 24, 2023 Dear Property Owner: This is to notify you that the PLANNING BOARD of the Town of Highland Beach will conduct a public hearing on Thursday, August 10, 2023 at 9:30 AM and the TOWN COMMISSION will conduct a public hearing on Tuesday, September 5, 2023 at 1:30 PM in the Community Room of the Town Library located at 3618 South Ocean Boulevard, Highland Beach, Florida to consider the following application. APPLICATION BY MARK ROTHENBERG, ELLEMAR ENTERPRISES LLC, FOR A MAJOR MODIFICATION TO AN EXISTING BUILDING, AS PROVIDED IN SECTION 30-39 OF THE TOWN CODE OF ORDINANCES, INCLUDING BUT NOT LIMITED TO CHANGES TO THE EXTERIOR FAÇADE AND BALCONIES FOR THE PROPERTY LOCATED AT 3425 SOUTH OCEAN BOULEVARD. The application is available for inspection in the Town Clerk’s Office at Town Hall, Monday through Friday during normal business hours of 8:30 a.m. to 4:30 p.m. Any person that decides to appeal any decision made by the Town Commission with respect to any matter considered at this meeting, such person will need to ensure that a verbatim record of the proceeding is made, which includes the testimony and evidence upon which the appeal is based. The Town of Highland Beach does not provide such a record. In accordance with the Americans with Disabilities Act, persons who need special accommodation to attend or participate in this meeting should contact the Town Clerk’s Office at (561) 278-4548 at least 48 hours prior to the meeting. If you are hearing or speech impaired, please contact the Florida Relay Service at 1-800-955-8770 or 1-800-955-8771. For additional information, please contact the Town Planner at (561) 278-4540. TOWN OF HIGHLAND BEACH, BUILDING DEPARTMENT Page 63 File Attachments for Item: B. Consideration of a request for a Town of Highland Beach Right-of-Way (ROW) permit for the property located at 4005 S Ocean Boulevard. Page 64 TOWN OF HIGHLAND BEACH AGENDA MEMORANDUM MEETING TYPE: Town Commission Meeting MEETING DATE 09/05/2023 SUBMITTED BY: Jeff Remas, Building Department SUBJECT: Right of Way (ROW) Permit 4005 S Ocean Blvd SUMMARY: 4005 S Ocean Blvd recently completed construction and was issued a certificate of occupancy. The prospective new owner prefers a different driveway covering. FDOT has approved the work in the ROW. The change is to the covering of the driveway only and does not add any impervious surface. The change does not affect stormwater runoff. FISCAL IMPACT: N/A ATTACHMENTS: 4005 Driveway Drawing RECOMMENDATION: Staff recommends approval Page 65 ST A T E R O A D A - 1 - A ( 1 0 0 ' R I G H T O F W A Y ) REGULAR DUTY ASPHALT TYPE S-1 ASPHALT LIMEROCK 3" 15" TYPE S-1 ASPHALT LIMEROCK FILL COMPACTED TO 98% MAX. DENSITY * DEPTH OF MATERIAL PER SCHEDULE BELOW SEE WRITTEN SPECIFICATIONS FOR ADDITIONAL PAVEMENT AND TESTING REQUIREMENTS. 17 1 7 I N D I A N R I V E R B L V D . , S U I T E 2 0 1 V E R O B E A C H , F L O R I D A 3 2 9 6 0 SCH U L K E , BIT T L E & STO D D A R D , L . L . C . TE L 7 7 2 / 7 7 0 - 9 6 2 2 F A X 7 7 2 / 7 7 0 - 9 4 9 6 E M A I L i n f o @ s b s e n g i n e e r s . c o m PAVEMENT BUTT JOINT REMOVE EXIST. PAVEMENT EXIST PAVEMENT NEW PAVEMENT N.T.S. MATCH EXIST PAVEMENT THICKNESS, MIN. 1" FC 12.5 (T.L. 'C') PRIME COAT ALL SURFACES AND EDGES PRIOR TO SURFACING 1-1/2"TYPE SP 12.5 (T.L. 'C') 8" COQUINA SHELL COMPACTED TO 98% MAX. DENSITY (AASHTO T-180) 12" STABILIZED SUBGRADE (FBV 50) (98% COMPACTION AASHTO T-180) MIXED TO A HOMOGENEOUS MATERIAL FILL COMPACTED TO 98% MAX. DENSITY REMOVE EXISTING BACKFILL MATERIAL AND GRADE UNIFORMLY TO RECEIVE 12"MIN. THICK COQUINA BASE COMPACTED TO 100% OF MAXIMUM DRY DENSITY AASHTO T-180 SAWCUT TO A STRAIGHT AND TRUE EDGE 6" MIN. UNIFORM CROSS SLOPE TO MATCH EXISTING AND UNIFORM GRADE PARALLEL TO ROADWAY TO MATCH ELEVATIONS AT LIMITS OF WORK 12" ± SITE MAP DocuSign Envelope ID: 7A98DF0C-9CDD-4ADB-BA78-642C9D2BB4F1 X 7/19/2023 Page 66 File Attachments for Item: C. Resolution No. 2023-024 A Resolution of the Town Commission of the Town of Highland Beach Florida, adopting Fiscal Year 2023-2024 Schedule of Fees which establishes reasonable fees for town services and other charges; providing for conflicts; and providing an effective date. Page 67 TOWN OF HIGHLAND BEACH AGENDA MEMORANDUM MEETING TYPE: Town Commission Meeting MEETING DATE September 5, 2023 SUBMITTED BY: Town Manager’s Office SUBJECT: A RESOLUTION OF THE TOWN COMMISSION OF THE TOWN OF HIGHLAND BEACH, FLORIDA, ADOPTING THE FISCAL YEAR 2023- 2024 SCHEDULE OF FEES WHICH ESTABLISHES REASONABLE FEES FOR TOWN SERVICES AND OTHER CHARGES; PROVIDING FOR CONFLICTS; AND PROVIDING AN EFFECTIVE DATE. SUMMARY: Prior to October 1st, the Town Commission must review and approve the fee schedule for the upcoming fiscal year. Attached is the proposed resolution and fee schedule submitted by Town staff. There are no significant changes from the current fees. Please note, the solid waste fees are based upon the new agreement with Waste Management and the exhibit reflects the rate change scheduled for June 1, 2024. FISCAL IMPACT: N/A ATTACHMENTS: Resolution No. 2023-024 Exhibit A (General Fees), Exhibit B (Building Department Fees), Exhibit C (Solid Waste Fees), Exhibit D (Fire and EMS Fees) RECOMMENDATION: Approve the Resolution No. 2023-24 adopting the fee schedule for fiscal year 2023-2024. Page 68 RESOLUTION NO. 2023-024 A RESOLUTION OF THE TOWN COMMISSION OF THE TOWN OF HIGHLAND BEACH, FLORIDA, ADOPTING THE FISCAL YEAR 2023-2024 SCHEDULE OF FEES WHICH ESTABLISHES REASONABLE FEES FOR TOWN SERVICES AND OTHER CHARGES; PROVIDING FOR CONFLICTS; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Town of Highland Beach (“Town”) maintains and desires to promote the safety, health and welfare of its residents by providing for enforcement of its Code of Ordinances as well as setting forth fees for providing certain utilities and administrative services; and WHEREAS, the Town Commission finds that adopting the 2023-24 schedule of fees serves a valid public purpose. NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COMMISSION OF THE TOWN OF HIGHLAND BEACH, FLORIDA, AS FOLLOWS: Section 1. The foregoing recitals are hereby ratified and confirmed as being true and correct and are hereby made a specific part of this Resolution. Section 2. The “Town of Highland Beach Schedule of Fees,” which are attached as Exhibits “A”, “B”, “C”, “D” and incorporated herein, is hereby adopted. Section 3. All Resolutions or parts of Resolutions in conflict herewith are hereby repealed. Section 4. If any provision of this Resolution or the application thereof to any person or circumstances is held invalid, the invalidity shall not affect other provisions or applications of this Resolution which can be given effect without the invalid provision or application and to this end the provisions of this Resolution are declared severable. Section 5. This Resolution shall become effective upon approval by Town Commission. Page 69 Resolution No. 2023-024 DONE AND ADOPTED by the Town Commission of the Town of Highland Beach, Florida, this ____ day of _________, 2023. ATTEST: Natasha Moore, Mayor REVIEWED FOR LEGAL SUFFICIENCY Lanelda Gaskins, MMC Town Clerk Glen Torcivia, Town Attorney Town of Highland Beach VOTES: YES NO Mayor Natasha Moore Vice Mayor David Stern Commissioner Evalyn David Commissioner Donald Peters Commissioner Judith M. Goldberg Page 70 Resolution No. 2023-024 EXHIBIT “A” TOWN OF HIGHLAND BEACH SCHEDULE OF FEES EFFECTIVE 10/01/2023– 09/30/2024 I. TOWN CLERK a. Public Records Request i. Photocopies (8 ½ x 14 or less): a. Single Sided: Black and White Copies $0.15 per page b. Double Sided: Black and White Copies $0.20 per page c. Single Sided: Color Copies $0.25 per page d. Double Sided: Color Copies $0.30 per page e. Photocopies total cost under $5.00 No charge ii. USB Flash Drive Based on actual cost iii. Other materials Based on actual cost b. Labor Costs for Research and Reproduction, Special Service Charges relevant to Public Records Based on actual cost c. Postage/Mailing Cost Based on actual cost *Additional Cost May Apply Based on Florida Statute, Chapter 119* d. Municipal Lien Search Requests $150.00 per Parcel Control Number e. Notary Service: Highland Beach Residents (after first five (5) signatures) $5.00 per signature f. Non-Residents $5.00 per signature g. Administration of Oaths and Affirmations $10.00 per person h. Acknowledgements $10.00 per person i. Certified Copies $1.00 per document j. Zoning Maps Based on actual cost k. Development Order Applications $200.00 per application *Administrative cost for preparation and mailings of public notices* Page 71 Resolution No. 2023-024 II. LIBRARY a. Library Cards i. Highland Beach Property Owners and Residents with six (6) months lease agreement or longer No charge ii. Seasonal renters (3-6 months) $25.00 per year iii. Non-residents $75.00 per year iv. Replacement cards $5.00 per card b. Overdue Materials i. Books and magazines $0.25 per day per item ii. DVDs and CDs $1.00 per day per item iii. E-readers $3.00 per day per item c. Printing/Copying using Library Computers i. First 5 pages of Black & White Copies No charge ii. More than Five (5) Pages $0.25 per page d. Room usage fees for Independent Contractors i. Background Check for Independent Contractor $19.95 ii. Tom Reid Room $10.00 per month iii. Community Room $20.00 per month III. CODE COMPLIANCE & POLICE FINES/FEES a. Illegal parking in designated disabled parking spots $250.00 b. Class I Infraction (First and repeat violations) $50.00 c. Class II Infraction (First offense) $50.00 d. Class II Infraction (Repeat violation) $100.00 e. Class III Infraction (First and repeat violations) $200.00 f. Cost of Prosecution $250.00 *Class I, II and III Infractions based per Section 2-174 of Town Code of Ordinances IV. ADMINISTRATIVE COSTS Pursuant to Section 2-117 (c) of the Code of Ordinances, administrative costs incurred by the town in the successful prosecution of a code enforcement case shall be assessed against the violator pursuant to F.S. § 162.07(2). Page 72 Resolution No. 2023-024 EXHIBIT “B” TOWN OF HIGHLAND BEACH BUILDING AND LAND DEVELOPMENT SCHEDULE OF FEES EFFECTIVE 10/01/2023 – 09/30/2024 I. BUILDING DEPARTMENT a. All building permit fees shall be based upon the value of the work to be performed. The ''value of work” shall be determined in accordance with Section 109 of the Town’s Administrative Amendments to the Florida Building Code. b. The minimum building permit fee shall be $100. c. Building permit fees shall be calculated per each $1,000 of valuation or portion thereof, for each trade (building, plumbing, mechanical or electrical) or for each specialty (pools, fire suppression, alarm, or security systems, etc.). Those fees are as follows: i. $25.00 per $1,000 or portion thereof of value up to $500,000. ii. $20.00 per $1,000 or portion thereof of value above $500,000. d. Sales Trailer Permit Fee: The fee for sales trailers shall be $500 per trailer, shall include all sub-trade inspections, and shall expire after six (6) months. The permit may be renewed for additional six (6) month increments upon payment of an additional fee. e. Construction Trailer Permit Fee: The fee for construction trailers shall be $250 and shall include all sub-trade inspections. f. Contractor Registration: All contractors must be registered with the Building Department of the Town of Highland Beach. Registration includes basic information about the contractor, and proof of licenses and insurance. Licenses and insurance are typically demonstrated through a State of Florida registration or certification, or a Palm Beach County Business Tax Receipt. There will be no charge for registering with the Town of Highland Beach. g. Reinspection Fees: i. $75.00 for second inspection (same item). ii. $150.00 for third inspection* (same item). iii. $250.00 for fourth inspection* (same item). iv. $300.00 for fifth inspection* (same item. * (requires license holder or qualifier to be at the site) h. Additional Fees: i. $100.00 for fire sprinkler permits, except electrical component of permit. (Delray Fire Fee Schedule) Page 73 Resolution No. 2023-024 ii. $50.00 per page for plans requiring additional review after the initial review. iii. $50.00 for change in contractor iv. $100.00 floor and/or balcony tile fee (not shower tile or pan replacement). v. $100.00 for water heater change-out vi. $100.00 installation of residential alarm or security system. vii. Portable Storage Unit: $50.00 for site permit fee viii. $100.00 for failure to call for a final inspection prior to permit expiring. ix. $50.00 per page for plans requiring additional review after the initial review. i. Penalty Fees: i. Two and half times (2.5X) the original permit fee, but not to exceed $10,000, for work commenced without a permit. *Approved by the Town Commission on October 7, 2020* j. Planning & Zoning Fees: i. Site plan: $1,500.00 ii. Special Exception: $1,500.00 iii. Comprehensive Plan Amendment: $1,500.00 iv. Revision to Code of Ordinances: $1,500.00 v. Variance: $1,500.00 $500.00 each additional variance vi. Appeal of Building Code or Zoning Determination: $1,500.00 vii. Zoning Verification Letter: $150.00 viii. Hourly attorney consultation fee. Must be paid with all land development applications. $500.00 deposit plus any costs that exceed the $500.00 ix. License Agreement or Unity of Title: $1,000.00 x. Appeal to Town Commission: $1,500.00 Page 74 Resolution No. 2023-024 xi. Engineering Review Fee: $500.00 plus any additional cost xii. Short-Term Rentals registration fee. $250.00 xiii. Short-Term Rentals inspection fee. $150.00 xiv. Short-Term Rentals re-inspection fee (failure to pass initial inspection) $50.00 xv. Short-Term Rentals annual renewal fee. $100.00 xvi. Short-Term Rentals change of agent fee. $50.00 xvii. Short-Term Rentals penalties: a. $250.00 fine, daily, per violation for first offence; b. Up to $500.00 fine, daily, per violation for repeat offences; c. $150.00 administrative fee. Refund Policy  No refunds for issued permits, permits under $200, penalty fees, surcharges, etc.  No refunds on permit applications greater than 30 days old  Refunds shall be 60% of the fee paid in excess of $200. Cost Recovery Provision. Applicant is responsible for the cost of recovering administrative, engineering, legal review, and/or any other professional service required in conjunction with any application, including any public notice costs in excess of minimum advertising fee, including notice costs, such as postage, etc. Page 75 Resolution No. 2023-024 EXHIBIT “C” TOWN OF HIGHLAND BEACH SCHEDULE OF FEES EFFECTIVE 10/01/2023 – 05/31/2024 VIII. SOLID WASTE AND RECYCLING SERVICES a. Single-family curbside $ 29.15 per month* b. Multi-family curbside (4 units or less) $ 29.15 per month* c. Multi-family curbside (more than 4 units) $ 17.46 per month* d. Special medical Per Contract e. Container rentals Per Contract f. Commercial services Per Contract *Cost includes 5% administrative charge EFFECTIVE 06/01/2024 – 09/30/2024 a. Single-family curbside $ 31.19 per month* b. Multi-family curbside (4 units or less) $ 31.19 per month* c. Multi-family curbside (more than 4 units) $ 18.68 per month* d. Special medical Per Contract e. Container rentals Per Contract f. Commercial services Per Contract *Cost includes 5% administrative charge Page 76 Resolution No. 2023-024 EXHIBIT “D” TOWN OF HIGHLAND BEACH SCHEDULE OF FEES EFFECTIVE 05/01/2024 – 09/30/2024 May go into effect earlier if Fire Rescue Department goes live prior to May, 1 2024. I. EMERGENCY MEDICAL SERVICES TRANSPORT FEES a. Basic Life Support $650.00 b. Advanced Life Support 1 $685.00 c. Advanced Life Support 2 $770.00 d. Mileage $12.00/mile II. SCHEDULE OF FIRE INSPECTIONS There are no fees for Required Florida Fire Prevention Code Annual Fire inspections. a. Ambulatory Health Care Annual b. Apartments/Condominiums (3-6 units with common area) Annual No fire protection equipment systems c. Apartments/Condominiums (3-6 units without common area) Annual No fire protection equipment systems d. Apartments/Condominiums (7 units or more) Annual e. Apartments/Condominiums with Fire Protection Annual Equipment Systems f. Assembly/Restaurants Annual g. Business – Shell Annual h. Fire Pump Inspection Annual i. Gate Inspections per access point Annual j. Hotel Dormitories Annual k. Lodging or Rooming Houses Annual l. Storage/Parking Annual III. CUSTOMER REQUESTED PERMIT FEES a. Temporary Structures (Tents) $150.00 b. Flow Test $350.00 c. Bonfire Permit (Beach) $300.00 d. Pyrotechnics/Fireworks $250.00 e. Fire Watch $125.00 per hour (min 4 hours min fee $500) f. Special Event $150 per hour (2-hour min) $50.00 per hour over 2 hours (fees are per staff member) IV. NEW AND EXISTING CONSTRUCTION FEES a. Plans and Inspections $100 on Cost of Construction up to $20,000 b. Plans and Inspections 0.5% on Total Construction Cost Above $20,000 Page 77 Resolution No. 2023-024 c. Penalty for Work commencing prior to plan review/approval 2.5 times permit fees d. Customer Requested After Hours Inspections $125.00 per visit per hour (min. 2 hours) V. FIRE ALARMS FEES a. False Alarm for Non-Registered System All false alarms fiscal year $200R-$1,000C b. False Alarms for Registered System No Charge for false alarms 1-3 fiscal year 4th false alarm fiscal year $75 5th false alarm fiscal year $100 6th false alarm fiscal year $150 7th or more false alarm fiscal year $200/call c. Alarm Registration $35.00 d. Renewals/Updates $10.00 Page 78 File Attachments for Item: D. Discussion on past charter amendments and upcoming referendum questions. 1. Town Attorney Memorandum regarding Canvassing Board Page 79 TOWN OF HIGHLAND BEACH AGENDA MEMORANDUM MEETING TYPE: Town Commission Meeting MEETING DATE September 5, 2023 SUBMITTED BY: Town Manager’s Office SUBJECT: Discussion on past charter amendments and upcoming referendum questions. SUMMARY: Vice Mayor Stern has requested a Commission discussion of past charter amendment and any potential future referendum questions. History: In 2022, the Town’s Charter Review Board conducted a thorough review of the Town’s Charter, resulting in a recommendation to the Commission to ask the electorate to vote on charter amendments by way of referendum questions. On the March 2022 ballot , five (5) referendum questions were proposed to the voters. Of the five questions, four (4) were ultimately voted against by the electorate. The five charter questions were: 1. SHALL THE TOWN OF HIGHLAND BEACH AMEND ITS CHARTER TO ADOPT SECTION 2.01(31) TO PROVIDE THAT THE TOWN MAY NOT TRANFER CONTROL, ABOLISH, MERGE WITH, OR SELL THE SERVICES OF FIRE RESCUE, POLICE OR WATER UNLESS APPROVED BY A REFERENDUM VOTE OF THE ELECTORATE? 2. TO RECOGNIZE THE GROWTH OF COSTS AND SUPPORT THE DELIVERY OF TOWN SERVICES, INCLUDING ITEMS LIKE THE WATER TREATMENT PLANT, LIBRARY, POLICE, AND FIRE RESCUE, SHALL THE TOWN OF HIGHLAND BEACH AMEND ITS CHARTER AT SECTION 2.01(30) TO PROVIDE THAT THE FUNDING LIMITS BE INCREASED FROM THE CURRENT LIMIT OF $350,000, WHICH WAS ESTABLISHED IN 1991, TO FIVE PERCENT (5%) OF THE TOWN'S TOTAL ANNUAL BUDGET? 3. SHALL THE TOWN OF HIGHLAND BEACH AMEND ITS CHARTER SECTION 3.02 (1) TO AUTHORIZE THE MANAGER AND FINANCE DIRECTOR SIGN CHECKS AND PAY LAWFUL DEBTS; AUTHORIZE A MEMBER OF THE COMMISSION TO SIGN IN THE ABSENCE OF THE MANAGER OR FINANCE DIRECTOR OR TWO Page 80 COMMISSIONERS TO SIGN IN THE ABSENCE OF BOTH THE TOWN MANAGER AND FINANCE DIRECTOR? 4. SHALL THE TOWN OF HIGHLAND BEACH AMEND ITS CHARTER AT SECTION 1.06(3) TO PROVIDE THAT NO PERSON MAY SERVE MORE THAN THREE CONSECUTIVE FULL TERMS IN ANY ONE OFFICE; NOR SERVE MORE THAN TWELVE CONSECUTIVE YEARS AS A TOWN ELECTED OFFICIAL? 5. SHALL THE TOWN OF HIGHLAND BEACH AMEND ITS CHARTER AT SECTION 3.05 TO PROVIDE THAT THE SALARIES OF THE TOWN COMMISSIONERS AND MAYOR MAY BE DETERMINED BY ORDINANCE BUT SHALL NOT BE INCREASED BY MORE THAN FIVE (5%) IN ANY GIVEN YEAR? Besides redressing the past charter questions, the Town Manager’s Office suggests that the Commission should also consider charter questions related for capital projects such as the rehabilitation of the old fire station, Town wide sewer lining project, and the rehabilitation of lift stations as well as other charter amendments such as the canvassing board change. It is important to keep in mind if the Commission decides to include referendum questions on the March election ballot, there must be two reads of an ordinance approving th e final language. This language must be submitted to the Supervisor of Election’s (SOE) office no later than Friday, December 15, 2023. Please note, this date is subject to change per the SOE. FISCAL IMPACT: N/A ATTACHMENTS: N/A RECOMMENDATION: Commission discussion. Page 81 Page 1 of 2 MEMORANDUM TO: Mayor Natasha Moore Vice Mayor David Stern Members of the Town Commission FROM: Leonard G. Rubin, Town Attorney RE: Transfer of Canvassing Duties to Palm Beach County DATE: August 31, 2023 CC: Marshall Labadie, Town Manager Lanelda Gaskins, Town Clerk Background: At its August 15, 2023 meeting, the Town Commission discussed eliminating the Town’s Canvassing Board and transferring such duties to the Palm Beach County Canvassing Board. Section 1.06(7) of the Town Charter currently requires that the Town Clerk (or designee), the Supervisor of Elections, and one Commissioner appointed by the Town Commission (whose seat is not scheduled to be voted upon) serve as the Town’s Canvassing Board. As discussed by the Town Clerk, the Supervisor of Elections has expressed reluctance to serve as a member of a municipal canvassing board. Additionally, most municipalities have abandoned their individual canvassing boards and utilize the County Canvassing Board, which consists of the Supervisor of Elections, a member of the County Commission, and a County Court judge, who serves as chair. The Commission questioned the method by which the Town could eliminate its own Canvassing Board and assign such duties to the County Canvassing Board. Discussion and Recommendation: Prior to 2014, Section 1.06(7) of the Town Charter provided that “[w]ithin seven (7) days after any election or referendum, the Commission shall meet publicly and canvass the returns and certify the results.” In 2014, the Town Commission adopted an Ordinance revising Section 1.06(7) of the Town Charter to create the Town’s Canvassing Board and submitted the proposed revision to referendum vote. Florida law is well settled that when a Charter provision is adopted by referendum vote, it may only be amended by referendum vote. See Attorney General Opinion 97-53 (city commission may not delegate its canvassing board duties, as prescribed by the city charter, to a consolidated countywide municipal canvassing board, absent an amendment to the city’s existing charter by referendum approval of the city’s electorate). Page 82 Page 2 of 2 Section 163.031, Florida Statutes, requires referendum approval for revisions to municipal charters, subject to certain exceptions that do not apply here. While Section 101.75(3), Florida Statutes, allows a municipality to chan ge the date of its municipal election to a date concurrent with any statewide or countywide election notwithstanding any charter provision to the contrary, there is no statutory provision that would allow the Town Commission to amend the Town Charter to eliminate the Town Canvassing Board in favor of the County Canvassing Board by ordinance. In order to effectuate this change, the Town Commission would be required to follow the procedures outlined in Section 163.031, Florida Statutes, namely the adoption of an ordinance effectuating the change, subject to referendum vote of the Town’s electors. This is the same process the Town followed in 2014. Should you have any questions relative to the foregoing, please do not hesitate to contact me. Page 83