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2006.11.28_TC_Minutes_SpecialR TOWN OF HIGHLAND BEACH MINUTES OF TOWN COMMISSION MEETING SPECIAL MEETING Tuesday, November 28. 2006 1:30 P.M. Mayor Harold R. Hagelmann called the Special Meeting to order in Commission Chambers at 2:30 P.M., advising its purpose was to adopt the following ordinance: AN ORDINANCE OF THE TOWN OF HIGHLAND BEACH, FLORIDA, AMENDING THE CODE OF ORDINANCES OF THE TOWN OF HIGHLAND BEACH, BY ENACTING A NEW SECTION LEVYING AND IMPOSING ON ALL INSURERS NOW OR HEREAFTER CARRYING ON THE BUSINESS OF INSURING WITH RESPECT TO PROPERTY INSURANCE AN EXCISE OR LICENSE TAX IN ADDITION TO ANY TAX NOW LEVIED, OF 1.85% OF THE GROSS AMOUNT OF RECEIPTS OF ALL PREMIUMS COLLECTED FROM PROPERTY INSURANCE POLICIES INSURING PROPERTY WITHIN THE CORPORATE LIMITS OF THE TOWN OF HIGHLAND BEACH AND PROVIDING THAT SUCH TAX SHALL BE DUE AND PAYABLE TO THE CITY OF DELRAY BEACH, FLORIDA FOR THE CITY'S FIREFIGHTER RELIEF AND PENSION FUND IN • ACCORDANCE WITH STATE STATUTES, PROVIDING A GENERAL REPEALER CLAUSE, A SAVING CLAUSE AND AN EFFECTIVE DATE. (first reading 11/7/06; published 11/16/06) Town Clerk Doris Trinley called the roll. The Mayor, Vice Mayor Joseph J. Asselta, and Commissioner Miriam S. Zwick were present. Commissioners Rachael Scala-Pistone and Jim Newill, CPA, were absent. Town Attorney Thomas E. Sliney and Town Manager Dale S. Sugerman were also present, as were members of the general public. After roll call, the Pledge of Allegiance was given, followed by a minute of silence in honor of the nation's military personnel. As the reason for this Special Meeting to adopt the ordinance was discussed and clarified at the November 7, 2006 Regular Meeting with representatives of Delray Beach, there was no discussion. The clerk was directed to give final reading by title only, following which a MOTION was made by COMMISSIONER ZWICK/VICE MAYOR ASSELTA to adopt the ordinance. Roll call vote was unanimous. There being no further business to come before the Commission at this time, Mayor Hagelmann adjourned the Special Meeting at 1:35 P.M. upon MOTION by • COMMISSIONER ZWICK/VICE MAYOR ASSELTA. dmt . ~- Minutes of Town Commission Special Meeting (ordinance adoption) November 28, 2006 Page 2 of 2 APPROVE: Harald a. Ha~Si ,Mayor Cf~/ J - ABSENT - ;Vice Mayor Rachael Scala-Pistone, Commissioner ~ i~G?~ G, Miriam S. Zwick; Comryi'~sioner • Jim Ne Attest: ~~ Date: /~-/ ~ ~~ o NT - ,~ CPA, Commissioner •