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2006.03.28_TC_Minutes_Special• TOWN OF HIGHLAND BEACH. FLORIDA TOWN COMMISSION SPECIAL MEETING TUESDAY MARCH 28 2006 1.25 P.M. Mayor Harold R. Hagelmann called the Special Meeting to order in Commission Chambers at 1:25 P.M. Deputy Town Clerk Jane Dillon called the roll. The Mayor, Vice Mayor Asselta and Commissioner Newill, Commissioner Scala-Pistone and Commissioner Zwick were present. After rollcall, the Pledge of Allegiance was conducted. Mayor Hagelmann requested Deputy Town Clerk read into the record Resolution No. 856 which notes that Vice Mayor Asselta and Commissioner Zwick who qualified, were unopposed, therefore an election of those seats was unnecessary. (Resolution attached hereto and made a part of these minutes.) Mayor Hagelmann requested Deputy Town Clerk administer Oath of Office to Commissioner Miriam S. Zwick, who signed Oath, took her seat on the dais and was congratulated by the Commission. (Oath attached hereto and made a part of these minutes.) There being no further business to come before the Commission at this time, MOTION to adjourn was made by MAYOR HAGELMANNNICE MAYOR ASSELTA at 1:30 p.m APPROVE: Harold R. Hagelmann, Mayor Joseph J. Asselta, Vice Mayor Rachael Scala-Pistone, Commissioner Miriam S. Zwick, Commissioner Jim Newill, CPA, Commissioner Attest Date: ~ ~ b a,r; • • RESOLUT/ON NO. 856 A RESOLUTION OF THE TOWN OF HIGHLAND BEACH, FLORIDA, DECLAR/NG THE ELECT/ON FOR THE VICE MAYOR SEAT AND ONE (1J COMMISSION SEAT TO HAVE BEEN HELD ON THE 74TH DAY OF MARCH 2006, TO BE UNNECESSARY SINCE THE ONLY CAND/DATES WHO QUALIFIED ARE UNOPPOSED. WHEREAS, the final filing dale for the candidates to the Vice Mayor seat and one (11 Commission seat (two-year terms/ was 12:00 noon on Tuesday, February 14, 2006; and WHEREAS, the only candidates to qualify during the filing period were namely: JOSEPH J. ASSELTA (Vice Mayor) M/R/AM S. ZW/CK (Commissioner); and WHEREAS, Florida State Statute, Chapter 101. 151.(61, states: Except for justices of the Supreme Court and Judges of District Courts of Appeal, the names of unopposed candidates shall not appear on the general election ballot. Each unopposed candidate shall be deemed to have voted for himself,• and WHEREAS, the a/ection for the Vice Mayor seal and one (11 Commission seat, which was to have been he/d in the Town of Highland Beach, F/orida, on the second Tuesday in March, 2006, i. e., March 14, 2006, is now declared to be unnecessary in accordance with F/orida State Statute 101. 151 (61 as cited • above. NOW, THEREFORE, BE /T RESOLVED, by the Town of Commission of the Town of High/and, Florida, that the a/ection for the Vice Mayor seat and one (11 Commission seat, which was to have been held on March 14, 2006 is unnecessary and shall not be held; and NOW, THEREFORE, BE /T FURTHER RESOLVED that the candidates who have qualified, namely: JOSEPH J. ASSELTA (Vice Mayor) M/R/AM S. ZWICK, (Commissioner) are hereby declared to be elected to the office for which they have filed, beginning on March 21, 2006. DONE this 7th day of March, 2006 by the Town Commission of the Town of High/and Beach, Florida. ATTEST: cr~u~ DATE: ~~~ ~(7 ~o aro/d R. Hage/ ann, Mayor OATH OF OFFICE TOWN OF HIGHLAND BEACH, FLORIDA I, MIRIAM S. ZWICK DO SOLEMNLY SWEAR THAT I WILL SUPPORT, PROTECT AND DEFEND THE CONSTITUTION AND GOVERNMENT OF THE UNITED STATES AND OF THE STATE OF FLORIDA AGAINST ALL ENEMIES, DOMESTIC AND FOREIGN, AND THAT I WILL BEAR TRUE FAITH, LOYALTY AND ALLEGIANCE TO THE SAME, AND THAT I AM ENTITLED TO HOLD OFFICE UNDER THE CONSTITUTION OF THE STATE OF FLORIDA, AND THAT I WILL FAITHFULLY PERFORM ALL THE DUTIES OF THE OFFICE OF COMMISSIONER IN THE TOWN OF HIGHLAND BEACH, ON WHICH I AM ABOUT TO ENTER, • SO HELP ME GOD. GZ'~ MIRIAM S. ZWIC OATH OF OFFICE ADMINISTERED THIS 21st DAY OF MARCH , 2006 AT TOWN HALL, TOWN OF HIGHLAND BEACH, FLORIDA. P. Dillon uty Town Clerk/Notary •