1982.12.28_TC_Minutes_Special TOWN OF HIGHLAND BEACH, FLORIDA
Minutes of Meeting of the Town Commission
Special Meeting
December 28, 1982 1:15 p.m.
Vice Mayor Blosser called the Special Meeting of the Town
Commission to order at 1 :15 p.m., on Tuesday, December 28, 1982,
in the absence of Mayor Horton. Those in attendance were: Vice
Mayor Mary Louise G. Blosser, Commissioner John J. Basso, Commissioner
Edward J. Sullivan, and Commissioner Harry Walker.
Also in attendance were: Elaine W. Roberts, Town Manager;
Lewis Petzold, Town Attorney; Francis Hamzik, Building Official;
Kenneth Jones, Police Chief; and Elizabeth L. Kolek, Deputy Town
Clerk.
Vice Mayor Blosser announced the three items on the Agenda
for the Special Meeting:
1. Resolution -- Commendation for Mr. Stutting.
2. Highland Beach Cable regarding transferral of
company name and ground lease.
3. Bills for approval, including chlorine
detector at $1,495.00.
Vice Mayor Blosser asked for comments from those in attendance;
there were none.
(1) Resolution -- Commendation for Mr. Stutting.
Vice Mayor Blosser asked the Deputy Town Clerk to read
the Resolution into the record. The Resolution was
gassed and approved by all four Commissioners present.
(See attached.)
(2) Highland Beach Cable regarding transferral of company
name and ground lease.
Highland Beach Cable TV Attorney Mac Conahan reported that
since there was a death in the family of Mr. Gullett,
there will be a slight delay in receiving the papers from
Tennessee for the Town Commission to review. The concensus
of the Town Commission was to wait until the papers arrive
to study the matter further and add this to the agenda of
the January 25, 1983, Workshop Meeting.
Town Commission
Minutes of Meeting
Special Meeting
December 28, 1982 Page 2 of 2
(3) Bills for approval, including chlorine detector
at $1,495.00.
The Town Commission unanimously approved payment of the
bills submitted: $9,005.68 plus $1,495.00- -Total of
$10,500.68. (See attached.)
MOTION to adjourn the Special Meeting of the Town Commission
was made by Commissioner Edward J. Sullivan, with a second by
Commissioner Harry Walker. The meeting adjourned at 1:30 p.m.
APPROVED: ABSENT
Mayor Louis Y. Horton
(" L , U
Vice o Ma Zoui G. Blosser
o er John J. asso
Commiss' ner d rd J Sullivan
- aommissioner Harry Walk
ATTEST:
Date : e��
TOWN OF HIGHLAND BEACH - TOWN COMMISSION
SPECIAL MEETING - December 28, 1982
BILLS FOR APPROVAL
CAMP DRESSER & MCKEE, INC
Water Treatment Plant - Misc. Adv. Services........ $ 1,917.42
It 11 11 ........ 632.70
Evaluation Sludge Treatment
Facility.......... 3,000.00
Wastewater Department - Wastewater System Analysis 571.45
DAVIS WATER METER SUPPLY Fire Hydrant ............. 510.86
GEE & JENSON: Planning & Zoning Amendment......... 1,350.00
W E S C 0: Wastewater Dpt. Contact Kits........... 823.25
TOTAL $9,00
Respectfully submitted,
M. Maree Birkbeck
Finance Director
cc: Town Manager
Deputy Town Clerk
x
RESOLUTION NO.
�..i A RESOLUTION OF THE TOWN OF HIGHLAND BEACH,
FLORIDA, HONORING MR. HANS STUTTING,
A RESIDENT.
WHEREAS, Hans Stutting displayed great valor in attempting
to save the life of a drowning person on December 1, 1982, and
WHEREAS, Hans Stutting without regard to his own safety
swam out to sea in an unfamiliar ocean during a treacherous
rip tide, and
WHEREAS, Hans Stutting showed thoughtfulness and unselfish-
ness in a vain effort to rescue a drowning man.
NOW, THEREFORE, BE IT RESOLVED, that this
statement be incorporated into the Archives and
become a permanent record of gratitude for
his courageous effort as described above.
The above and foregoing Resolution upon Motion by
and seconded by
/, °;was duly approved
and adopted at a Regular Meeting of the Town Commission
held on the �^ ' day of
A. D., 1982.
Louis Orton, Mayor
4 u to�yl'. YY1P�
Mary Louise G. osser, Vice Mayor
k..s
jhjn.asso, C ssi ner
Edward J. Sulli n Commissioner
s
ATTEST: Harry Walk r, Commis ner
Town Manager