1972.01.04_TC_Minutes_Regular MINUTES: REGULAR MEETING OF THE TOWN COMMISSION - JANUARY 4, 1972
The regular meeting of the Town Commission was called to order by Mayor Horton
on January 4, 1972 at 7 :00 P.M. All Commissioners were predent.
Mayor Horton turned the meeting over to Mr. F. R. Jurisch, Public Works and
Water Commissioner, who read a report submitted by Mr. John Klinck of Russell &
Axon regarding resurfacing of streets in Bel Lido area, due to disturbance
of more pavement than anticipated by Belvedere Construction. The cost of
$8,134.60 is to be paid for from the Road and Bridge Fund, and the work will
be guaranteed for one year. A credit of $6,750.00 will be due to the Bel
Lido area original improvement cost. Discussion followed, with Mr. Klinck
answering questions. Commissioner Jurisch moved to proceed, Vice Mayor
Vedder seconded. The decision was unanimous to direct Belvedere Construction
to resurface the streets, including a one year guarantee.
Commissioner Jurisch read a report regarding expansion of the water facilities
submitted by Mr. John Klinck, including a time table to prepare for a
referendum in May, and a priority list for the expansion projects.in detail.
Discussion followed. Mayor Horton asked the Fiance Committee to determine
financing for such a program. CommissionerN Jurisch moved to authorize Mr.
Klinck to submit an updated report of the Brockway, Owen & Anderson 1970
report at a cost of $1,100.00. Commissioner Joy seconded. Discussion
followed. The decision was unanimous. Mayor Horton thanked Mr. Klinck
for his attendance.
The minutes of the regular December 7, 1971 meeting were approved as read.
The Mayor reported there is nothing new on the two law suits in which the
Town is involved.
Commissioner Joy reported $72,367.47 collected to date on 1971 Town taxes,
as compared to $68,902.36 for 1970.
Finance: Commissioner! Hackman 4 1reported on the December financial report
and stated it will be posted on the bulletin board.
Public Health & Zoning: No report.
Police Committee: No report.
Planning Commission: Mr. Kemeily reported the board has scheduled five (5)
meetings in January to discuss the proposed Comprehensive Zoning. Mayor
Horton reminded the Commissioners to review the report.
Resolution No. 185 , Page three of these minutes, naming the First National
Bank paying and redemption agent for the Improvement Bonds Series #1, was
read. Mayor Horton moved it be adopted. Commissioner Hackman seconded and
the vote was unanimous.
The proposed Ordinance regulating the hours of sale of alcoholic beverages
received the second reading. Commissioner Vedder moved to approve the change
of wording. Commissionerd Joy seconded. The vote was unanimous. Commissioner*
Jurisch moved to adopt the Ordinance. Commissioner Vedder seconded. The vote
was unanimous.
MINUTES: REGULAR MEETING OF THE TOWN COMMISSION - JANUARY 4, 1972 - PAGE TWO
A proposed Ordinance regarding Codification of the Town Ordinances received
-, the first reading.
Mayor Horton reported that the figure of 40 population according to the 1970
U. S. Census has been amended to approximately 650, and we are awaiting a
letter of confirmation.
The Mayor explained that originally $9,000. was authorized for the land use
study by Bair & Abernathy, but there may be an additional cost not exceeding
$1,000.00. Vice Mayor Vedder moved to approve a limit of $1,000 «00.
Commissioner Jurisch seconded and the vote was unanimous.
Mr. Joseph Boscove reported on the mispelling on three Highland Beach signs
on Route 1 and 40th St. in Boca. Mayor Horton answered the Department of
Transportation has been notified.
Mr. Allen George commended the Commission on the Town Hall Staff for the
improved Post Office facilities and the excellent service during the holidays.
Mr. Rudolph Brey asked if Internal Revenue forms were available in Town Hall
and Mrs. Roberts answered no because facilities are limited.
The bills and accounts were approved for payment.
The meeting was adjourned at 8:45 P.M.
APPROVED:
f
ATTEST:
Town Clerk
DATED: «
�i
RE 49OLUTION # �.$
Town of Highland Beach, Florida 1 Beach County
Improvement Bonds, Series No. One. $ 197 $ 000.00
WHER EAS.- . In completing details relative to the Improvement
District #1, Town of Highland Bead, Florida, bond
issue it was agreed that the First National Bank of
Delray Beach, !Florida be appointed as coupon .paging
agent and redemption agent for this bond issue.
WHEREAS*- The First National Bank of Delray Beach has requested
a.formal Res olution, confirming this appointment.
NO THMWME BE IT RESOLVED THAT: The First National Bank
of Velray Beach, Florida, is hereby designated as
the coupon paying agent and bond redemption agent
for 197, 000.00 Improvement Bonds, Series Ho. One
dated October 1 1971,..maturing October 1, 1982.
Approved and adopted this day of January, 1972.
J n
APPROVED:
',-" c Mayor
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mmi s&dor
-'Commissioner
ATTEST : r
awn Oler-k
DA dr L' D :