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1951.12.04_TC_Minutes iMITUTES--highland Beach. To Corm_iissioli­ Decerilber 4, 1951. A regular month meeting. The meeting 'is called to order by r-,ayor paw.. otterdale at 7:50 pao T.r, Present were Corr..- Har"non, 1lickwell, 6mith, Totterd0l.le Ela Plertirig. I - 6 kMinutes of the meeting of 1:4overiberA- read and approved on notion of Comm. Snith seconded by uoriu .H armon and affirmative votes of all five commissioners present. I uomm. Piclvvell took the oath of office as uormiissioner, as set forth in the Tolvai Code, pa ge 16, section 3 and thus became a fully C) qualified menber of the Tol-n Corm.ission. The clerk read sever:-7 letters as follows; from iv. J. Jeran dated 11/15151 about taxes; fron iioinrlin & i1daps about i HaCIZ- inter- est in the proposed Bowers garage, dated 11/20/51; from ='Iorida Po-vrer Er, Light 6o., dated 11/23/51 and ­iving- t-he desig nated hours of the D ';peak" electric load. ; of t1 letters required specific replies or action and by general agree'_ ent the clerk VICILs instructed to place C, therl, in the to- file. " t"ayor I;L'otterdale presented estirnte of H. L. Cror-er, quoting = 243-00 for installing an extra fire hydrant on a tee no in place. By gen- eral agreement it i considered advisable to have the hydrant in- stalled and to place it on the existing tee about c or 900 feet south of the property of Roger Skillman. The installation i,,ras au- thorized at the price of *-,X243000 on motion of Comm. Smith, seconded by Comm. Pickavell and the affirmative votes of all five commissioners. There was discussion about discoloration of the water and the pro- blems arising fro* flushing the i:Tater mains. Also about marking the locations of the valves in the irater main and itether there imas need for painting or maintenance work at the water plant. Comm. Hertwig that if it could be done at moderate cost it might be -V�riee at this time to have Engineer Brock-,,Tay make a general check-up of the Water System. Comm* Smith moved that a committee be appointed to discuss the questions i-Ath 1 Brockway. Yzyzx The motion 1,ras seconded by Corzio Herti7ig and approved by affirmative votes of all five commissioners present. Mayor Totterdale stated that he T, often in contact writh f -ir. Brockway and offered to serve as the committee, which liras generally agreed to. Corm Hertwig reported concerning a !-x. Green lv*ho v7as camping on the property of Henry J. Miller, in violation of a number of lags of the Torn, By general agreement Gon-m# Smith & Hertwig were ap- pointed a corimittee to instruct Mr. Green he Would have to move. Corimi. Hert-v-Tig as_)Toi-. treasurer advised that an audit of the Tar accounts I-ras indicated at this time and by general agreement was requested to inveatip the question of cost and personnel. C-D (ninutes continued on page 2) - W-I (page 2 minutes) Highland Beach Tmm Conmission 12/1/51 } The clerk presented prepared Ordinance amending Zoning Ordinance ?` # 106 and read the Ordinance , the title of ic�hich is as follow AN ORDINANCE A1CNDING SECTION 1 AND TOWN OF HIGHLAND BEACH ZONING MAP ADOPTED AUGUST 14 1950, OF THE TOWN OF HIGHLAND BEACH, j PI UM BEACH COUNTY, FLORIDA BY CHANGING AND RE -MING THE SOUTH lOOFEE+ OF "RESIDENT DISTRICT ZONE " AS SHOWN ON TOWN OF HIGHLAND BEACH KAP ADOPTED AUGUST 14)-1950 TO "DUPLEX APARTTyMM AND HOTEL DISTRICT MIMI'. The above entitled ordinance eras prepared in accordinan.ce Jrith previously adopted Tovm Resolution #20 and after the ordinan was read in full Comm., Hertwig moved that it be approved an it t s first reading and posted on the Town bulletin board. Core-;. Harmon seconded the motion and it was passed by affirmative votes of Comm.. Harmon, Pickn=rell, Smith, Totterdale and Hertwig. On notion of Co . Harmon., seconded. by Comm.. Smith and approved by affirmative votes of all five co issioners present the meeting was adjourned. (end of minutes) Approved f g t