1973.02.15_TC_Minutes_Special r
MINUTES: SPECI MEETING OF TF'E TOWN COMMIS FEB RUARY 15 19
The spec;al meeting of the Town Comm was called to order by Mayor
Forton on Thursday February 15 1973 at 9 :30 A.M. All Commissioners
were present, exceot Commissionar Gilday; Mrs. Roberts, Mr. Foster, and
Mr. Totz and a newspaper reporter were also in attendance.
This meeting was called by Mayor Horton, Vice Mayor Dent, and Commissioners
Joy and Mumford for consideration of the following:
1. Decision on water storage tank.
2. Drains and paving in Bel Lido.
3. Eleven additional street lights in Bel Lido.
4. Discussion of sewer situation.
The first item considered was the request for eleven additional street lights
in Bel Lido. Comm. Joy moved they be installed on existing poles and Comm.
Mumford seconded. The following voted yes: Mayor Horton, Vice Mayor Dent,
and Commissioners Joy and Mumford.
Secondly was the additional drains and paving in the Bel Lido and Bel Air
areas. As a result of a consultation on Monday with Mrs. Roberts, Mr.
Carr and Mr. Wilson, Comm. Joy moved to withdraw a previous motion and
reconsider action taken at the regular meeting on February 6. Vice Mayor
Dent seconded and the following voted yes: Mayor Horton, Vice Mayor Dent
and Commissioners Joy and Mumford. Comm. Joy then moved to proceed with
the following:
a. Bel Air drive drain and paving in front of the 4 plex.
b. Driveway repairs and paving at 4315 Tranquility Drive.
c. A drain and paving at 4317 Intracoastal Drive.
The work on Bel Lido drive will be delayed until sometime in the future.
The total cost of these improvements is approximately $2,000.. Dis-
cussion followed,Vice Mayor Dent seconded the motion and the following voted
yes: Mayor Horton, Vice Mayor Dent and Commissioners Joy and Mumford.
The third item considered was the water storage tank. Comm. Joy moved to
reconsider the action taken at the regular meeting on February 6. Vice
Mayor Dent seconded and the following voted yes: Mayor Horton, Vice
Mayor Dent and Commissioners Joy and Mumford. Comm. Joy then moved to
authorize the Consulting Engineer to obtain firm bids on the transmission
line under the Intracoastal Waterway, a golf ball type elevated water stor-
age tank -- 500,000 gallons -- 125 feet above the crown of AlA, and the loop
distribution system; the total package or any phase separately. Comm.
Mumford seconded. Discussion followed. It was agreed to appear before
the Planning Board for approval of the elevated tank, in accord with a
provision in the Zoning Ordinance.
The fourth item that the meeting was called for was discussion on the sewer
situation. Mayor Horton read a memo that Mrs. Roberts drew up, stating
the recent decision of the Pollution Control Board, as discussed Thursday,
February 8, with Mr. Mariott, Delray City Manager, Mrs. Roberts, Comm.
Joy and Mayor Horton:
1. Septic tanks may be converted to connect to an available
sewer system.
2. No additional building or sewer permits are to be issued after
u January 15,1973.
3. Package plants are to7ginterim only, are to meet the requirements
of providing at least 90% treatment; are to dispense effluent
into the sewer system; sludge to be disposed of outside the Town
limits under the owners responsibility. Under 300,000 gallons
in size needs no State permit. Over 300 gallons requires
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3. cont State approval and a permit from the Dept. of Pollution
Cont 1. This approval is also subject to the Area Planning
Board public hearing outcome on February 22, 1973.
The applicant must also comply with the Dept. of Pollution
Control requirements of municipal, county or regional water
pollution control rules, regulations, ordinances or codes and
the local municipal approval.
Mayor Horton read a letter received from Atty. Faust in response to a
notification sent to the Highland Beach Utilities Co. that they were in de-
fault of their Franchise Ordinance. Mr. Faust stated the company does not
agree they are in default but that the Town breached the contract and that
when the Town has acquired the additional easements and rights of way
required for the construction of the remainder of the system, the company
will be pleased to discuss the manner in which the remainder of the sys-
tem maybe constructed. The Mayor said the attorney will be working on
this matter. Discussion followed.
The meeting adjourned at 11:25 A.M.
APPROVED y „
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ATTEST: r�.�
own Clerk
DATED: .. �(a 7d
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A.L,auI:,UTION
Corporation Resolutions Withdrawal of Funds, Borrowings, e4e.
TOWN OF HIGHLAND BEACH Municipal Court Escrow Fund# 120
(Name of Corporation)
P 4trebg tertifu to J]n i v e r- i 1 Ta t i nn a 1 nk
Town Commi (Name of Bank /Trust Company)
that at a meeting of T^wIQ Q=f H ightail Florida Beaeh
duly calle o a n r d
a corporation organized under the Paws of the State of
held at the office of said corporation, located at 3612 South Ocean R1 vd _ in the MVof
Hiszhland Beach State of F1 nridda on the day of 19 -
the following resolutions were duly adopted and are now in full force and effect:
Pesalbeb, that the funds of this corporation be deposited in University National Bank
uni court e er o
subject to checks made in the corporate name signed by apq De )a t � GOUr —^� ri the following officers:
umber)
who are also authorized to make, collect, discount, negotiate, endorse, assign and deposit in the corporate name,
all checks, drafts, notes and other negotiable paper payable to or by this corporation, and that all checks of the
corporation signed as aforesaid, including checks drawn to cash or bearer or to the individual order of the officer
signing said checks, shall be honored and paid by said Bank /Trust Company, without further inquiry, and
charged to the corporation's account, the corporation hereby ratifying and approving all that said Bank /Trust
Company may do or cause to be done by virtue hereof.
esalbeb, that t�( ?1 _of the following officers of the corporation, to wit:
(Number)
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are hereby authorized to borrow money and to obtain credit or this corporation from said
tint yer�i t3/ Nati nnal Rank
(Name of Bank /Trust Company)
on such terms as may seem to them advisable and to make and deliver notes, drafts, acceptances, agreements
and any other obligations of this corporation therefor in form satisfactory to said Bank /Trust Company and as
security therefor to pledge and trustee any stocks, bonds, bills receivable, bills of lading, warehouse receipts
and any other property of this corporation with full authority to endorse or guarantee the same in the name of
this corporation, to execute and deliver all instruments of assignment and transfer and to affix the corporate seal;
and also to discount any bills receivable or other negotiable paper held by this corporation with full authority to
endorse same in the name r pff this 6ygo.2tion.
own
Psialbeb,that the 5- of this corporation be and he hereby is authorized to certify to said