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1974.08.22_PB_Minutes_RegularATTACHMENT ''A" MINUTES: PUBLIC HEARING, HOLIDAY INN PETITION FOR ,INTERIM SEWAGE DISPOSAL PLANT, HELD AUGUST 22, 1974. • The meeting was called to order at 3:00 P.M. Present were: Chairman Kemery, Mr. Wilcox, Mr. Boscove. Absent: Mr. Johnson and Dr. Guelzow. Chairman Kemery stated the purpose of the meeting was to consider a petition from All American Leisure Properties, Inc., for an Interim Sewage Disposal Plant. He further advised that a firm agreement had been reached by All American Leisure Properties, Inc., and the Highland Beach Utility Co., for the handling of sewage at the Holiday Inn, Highland Beach, Florida. Mr. Joel Kopel, Attorney for All American Leisure Properties, Inc., affirmed the agreement between his client and the Highland Beach Utility Co. He asked that the petition be tabled to enable building to pro- ceed without further delay at the Holiday Inn. A discussion followed with Chairman Kemery presenting the question tabling of the petition versus a recess, to Attorney Sliney. Mr. Sliney agreed that tabling was acceptable, advising if a petition became ne- cessary at a future date, it could be considered. Attorney Kopel re- quested assurance that in the event the Highland Beach Utility Co., was not able to properly provide the necessary sewage facilities or if any hardship were to be imposed upon the Holiday Inn by the failure to pro- vide the necessary sewage facilities or if any hardship were to be im- posed upon the Holiday Inn by the failure to provide same, American Leisure Properties, Inc., would not be denied the opportunity to present a petition for an Interim Sewage Disposal Plant at a future date. Mayor Gilday, in audience, counselled the Highland Beach Utility Co. has a contract withthe Town that includes the necessary laterals with assurance by Mr. Urbanek that access will be provided to the Interim Sewage Treat- ment Plant for the Holiday Inn. At Chairman Kemery's question relative to a firm agreement with the Highland Beach Utility Co., Mayor Gilday confirmed that assurance would be obtained from Mr. Urbanek to the effect that sewage disposal treat- ment plant facilities will be made available to the Holiday Inn. In further discussion, Mr. Sliney advised tabling does not prejudice the Town. Mr. Boscove moved that the petition by All American Leisure Properties, Inc., for an Interim Sewage Treatment Plant be tabled. Mr. Wilcox seconded the motion. Chairman Kemery, Mr. Boscove, Mr. Wilcox, voted Aye. The motion was carried unanimously. Mr. Boscove made the motion to adjourn the Public Hearing. Mr. Wilcox • ATTACHMENT "A" MINUTES: PUBLIC HEARING HOLIDAY INN PETITION FOR INTERIM SEWAGE DISPOSAL PLANT, HELD AUGUST 22, 1974 • seconded the motion. Mr. Wilcox, Mr. Boscove and Chairman Kemery, voted Aye. The motion to adjourn was carried unanimously. Chairman Kemery adjourned the Public Hearing at 3:25 P.M. APPROVED : ,:.,:� � e ; Chairman Gay rd Wilcox Se etary •