1952.07.01_TC_Minutes (2) Minutes High - land Beach Town. Commission.. July 1 1952 •
A regular monthly meeting.
The meeting was called to. order at ° 7:30 p m.. by Mayor Tottei dale
Present were Comm." Skillman Smith, Totterdale & Hertwigo
Comm`Harmon was absent being out of town.'
Minutes of the meeting of June 3; 1952 were read and approved on
motion of Comm.' Skillman, seconded by Comm. Smith and the affirm-
ative votes of all four commissioners present.
Comm; Skillman asked consideration of the matter of wholesale tres-
passing and pictnicl4ng on private property and the beach.. After
some discussion Comma'Hertw'i.g moved that Comm. Skillman be appointed
a committee to invegtigate and see what could be done. The motion
was.seconded by Comm: Smith and passed by affirmative votes of all
four commissioners present.
There was discussion about a resolution now in circulation about a
acquisition by the County Commission of additional pablie beaches.
The matter was tabled by general consent.
Como' Hertwig moved adoption of Resolution #31 which follows:
RESOLUTION #31; CANCELLING & SUPERSEDING RESOLUTION
#10, AND DESIGNATING THE FIRST FEDERAL SAVINGS & LOAN
ASSN OF .DELRAY BEACH, DELRAY BELCH; FLORIDA., AS THE
TOWN DEPOSITORY- FOR ITS "WATER BOND INTEREST AND
SINKING FUND" ACCOUNT.
BE IT HEREBY RESOLVED by the Town Commission of the Town of
Highland Beach Florida, that Resolution #10 is cancelled: and
BE IT FURTHER RESOLVED that the FIRST FEDERAL SAVINGS AND LOAN
ASSOCIATION OF DELRAY BEACH, DELRAY BEACH ,FLORIIA, is hereby
designated as a depository of the Town of Highland Beach, Flor-
ida and that funds received by the Town for the purpose of, pay-
ment and retirement of its Water Bonds and interest coupons at
fixed and attached. to s_said Tester Bonds
w issued under and pur-
ant to Ordinance No` 102 of the Towne are to_be deposited in
a special account" in said bank or Association, to be designated
"Water Bonds Interest and Sinking Fund" of the Town. of Highland
Beach, Florida.` f and
BE IT FURTHER RESOLVED that all funds so deposited by the Town
shall be secured by said Bank or Association; by U ff Government
bonds,or bonds of like grade or by equal ecurity, to the full
value of the full amount Of lun as on deposit in said "T�Tater Bonds
Interest and Sinking ,
BE IT FURTHER RESOLVED that the funds so deposited in said
"Water Bonds Interest and Sinking Funds' shall be used only for
purposes authorized and provided for in Ordinance #102 and that
said funds may be withdrawn only by check, draft or order of the
(minutes continued on page 2) X1
;s
(page 2) Minutes Highland Beach Town Commission 7A/52:
of the Town Commission of the Town of Highland Beacli
BE IT FURTHER RESOLVED that all checks drafts or orders drawn
against said Fund or A ccount be signed'by the Town Treasures Cow-
missi.oner and countersigned by at least two other members of the
Town Commission of the Town of Highland Beach; Florida;
Signed Robert Totterdale Mayor Commissioner
n J. Morrison Smith Vice Vayor Commissioner
I Rudolph W. Hertwig Town - Treasurer Commissioner
n John Fo Harmon Town Vominissioner
Roger M. Skillmam Town Commissioner
BE IT FURTHER RESOLVED that aft. said Bank or Association is hereby
authorized and directed to honor and pay any checks, drafts or
orders so awn. This .resolution shall continue in force and said
Bank or Association may consider the facts concerning the holders.._,
- of said offices respectively; and their, signatures to be and Con -
tinue as set_ forth in the Certificate of the To perk accompany-°
ing a copy of this Resolution when delivered to said Bank or Assoc
ciation or in any similar subsequent certificate, until wr%tten „no
tice to the contrary is duly served on said Bank or Association.
IN WITNESS WHEREOF I I have hereunto affixed my name as Town Clerk
of the Town of Highland Beach” Florida, and have caused the cor
porate seal of said Town to be hereto affixed this First day of
July? A. D. 19520
(Signed )Rudolph W. Hertwi!Z
(SEAL) Town Clerk Commissioner
I, Robert Totterdale; as Mayor of the Town of Highland. Beach,
Florida, do hereby certify that the foregoing is a correct copy
of a resolution adopted as above set forth "
(Signed )Robert Totterdale ( Mayor)
The motion for adoption of resolution #31 was seconded by Comte.
Skillman and passed by affirmative votes of all four commissioners
present;
Gomm'Smith moved that the Town Treasurer be authorized and directed
to transfer the following items into ° the R ,Sinki.ng Fund as set up in
Resolution #31; to wit, Balanve of $2,296.'23 from Boynton Beach Bank;
also from the General Account in First National Bank Delray Beach,
$2 500--'00 for interest 2nd half of year 1952; 2 estimated
1952 profit from Water Works and $90,00 hydrant rental for 1952.
The motion was seconded by Comm.' SId U man and passed by affirmative
votes of all four commissioners present.
On motion of Comma Skillman, seconded by Comm *` Smith and approved by
affirmative votes of all four commissioners present Resolution #32
was adopted. . The resolution follows on page 3 of these minutes
(minutes continued on page 3) �•
Al I t
(page 4) Minutes. Highland Beach Town Commission. 7/1/52
The clerk read Resolution #30 as follows;
Resolution No. 30 A Proposed Liquor License.
WHEREAS, Security Holding Corp. filed with the Town Commission of
the Town of Highland Beach its application for a liquor license to
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be used in the operation of a Liquor Bar, Cocktail Lounge, Package
Store and Restaurant, to be housed in a new Building to be located
in the southwest portion of the Town of Highland Beach upon lands
now owned by Robert Totterdale, which lands have been contracted
to be sold to Security Holding Corp,; and
Whereas it is the desire of the Town Commission to grant such a
ligouricense when certain conditions have been performed and
fulfilled by Security Holding Corp.;
Now therefore be it resolved by the Town Commission of the Town
of Highland Beach in regular meeting assembled:
1. That the application for a Town ligour package store cock -
tail..lounge and restaurant license be kiled with the +own
Commission , and that such a license be granted when
Security Holding Corp. has had:
(a) Its liquor license approved by the State Beverage Deptt;
(b) when proper application has been made for a building taper-
mit for the construdtion of a proper building to house the
place of business of Security Holding Corp., said Building
to be located on tract of land lying in the southwest porgy
tion of said Town known as the Totter%e tract, and being
the approximate 200 feet of lands lying west of the Ocean
Boulevard abutting on the Torun limits; and
(c) When proper fee for said license has been tendered and paid
to the Town Clerk.
Be it further resolved that the Town Clerk be authorized tm issue
such license when the above and foregoing conditions have been
made by the Security Holding Corporation.
The above and foregoing resolution was adopted by the unanimous
vote of the Town Commission atnits regular meeting held at the
Town Hall on July 1, 1952
(signed) Robert Totterdale Mayor
(SEAL) It J. Morrison Smith Vice Mayor
ft Rudolph W. Hertwig Commissioner
it Roger 1-4. Skillman tt
Attest sign Rudolph W, Hertwi
Town Clerk
On motion of COMM. Skillman, seconded by Comm. Smith and affirmative
rotes of all four commissioners present Resolution #29 was passed.
The re96 I lut °on comprises .page 5 of these minutes.
(minutes continued on page 5)F
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(page ) Minutes. Highland Beach Town Commission. 7/1/52
On motion of Commie' Skillman seconded by Comm: Smith and passed
by affirmative vote of all four commissioners present, the Trea-
surer was authorize and directed to pay the following bills;
F. _ P. & L. Co- $5 Amain Inns. Agengy- $50'00, Delray Pl umbing
Co. $1.05; W. H. Kirk; plant inspect.' & meter reading J uly l
1952 and change in chlorinator line, $$0;00 plus $9.59•
The meeting was adjourned on motion of Comm. Hertwig ;seconded by
Comm, Smith, and the affirmative votes of all four of the com-
missioners present.
The record of this meeting being rather extended because of the
four resolutions - passed, the clerk has condensed the record as
much as possible ;' and little is mentioned of discussion and de
liberation. So for the record the following remarks are in order:'
Resolution #29 is largely routine and did not require much in
the way of discussion..
Resolution #30 concerning a proposgd liquor license was consid
ered and discussed from all angles.'
Resolution #31 designating an interest earning account for the
Water Bonds Interest & Sinking Fund had been fully discussed at
earlier meetings and the resolution is based on written report
of a committee previously appointed to investigate.
Resolution #32,approving sale of water outside the Town limits,
deals with a matter which has had careful and detailed attention
during the last few months.
(End of minutes) Approved
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