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1953.02.03_TC_Minutes Minutes -- Highland Beach Town Commission -- February 3, 1953 A regular monthly meeting. The meeting was called to order by Mayor Totterdale at 7 :45 P M Also present were Comm. Harmon Skillman, Smith & Hertwig. m Mayor Totterdale tendered his resignation after turning the Chair over to vice Mayor Smith, Comm, Hertwig moved that a proper resolution be passed to accept the resignation of Mayor Totterdale and to designate that,in ac- cordance with the laws of the Town, vice Mayor Smith is and shall be the Mayor of the Town of Highland Beach. The motion was sec - onded by Comm, Harmon and passed by affirmative votes of .Comm, Harmon, Skillman, Hertwig 8c Smith. The Resolution follows: Resolution #35 town of Highland Beach Whereas Robert Totterdale has tendered his resignation from the office of Mayor of the Town of Highland Beach, on the grounds that he has removed his residence outside of the Town limits and is therefore not eligible to serve longer as a member of the Town Commission; Now therefore be it resolved by the Town C - m:ission of the Town of Highland Beach, that the resignation of said Robert Totterdale is hereby accepted as of this date, And be it further resolved that,in accordance with the laws of the Ton, John Morrison Smith who has served as vice Mayor, shall be and hereby is designated as the Mayor of the Town of Highland Beach. Passed and adopted by the Town CoVmission of the Town of Highland Beach, Florida, this 3rd day of February, A.D. 1953 V.. • 8 Or Comm. � Co Attest Town Clerk W �q'C mm. (minutes continued on page 2) i (page 2)'Minutes- Highland Beach Town Commission. 2/3/53 Comm. Skillman moved that since there is now a vacancy in -. the office of Vice Mayor a resolution should be passed to fill the office of Vice Mayor and that Commissioner Harmon should be designated to fill said office. Comm. Hertwig seconded the motion and it was passed by affirmative votes of C omm, Skillman, Hertwig, Smith and Harmon. The resolution follows. Resolution #36 Town of Highland Beach Whereas a vacancy exists in the office of Vice Mayor of the Town of Highland Beach, Florida; And whereas, in accordance with the laws of the Town, it is right and proper that said vacancy shall be filled by action of the Town Commission; Now therefore be it resolved by the Town Commission of the Town of Highland Beach that Qommissioner.John F. Harmon, Jr, be,and he hereby is, designated and elected to the office of Vice Mayor of the Town of Highland Beach, Florida, to serve in such capacity until the next general election of the Town. Passed and adopted by the Town Commission of the Town of Highland Beach, Florida, this 3rd day of February, A.D. 1953, a or Comm. Comm. Attes IA ' Town C er (4 -�� There was discussion about the matter of selecting a fifth Commissioner to fill the existing vacancy on the Town Commis- sion but no action was taken, There was discussion about new developements,which might wish to secure water from the Town, along highway #1. Comm. Harmon was requested to size up the situation with the assistance of Mr. Robert Totterdale, and report to the Commission.later.' The meeting was adjourned on motion of Harmon, seconded by Comm. Skillman and the affirmative votes of all four com- missioners present. <. (end of minutes) Approved r �-e l