1972.12.21_TC_Minutes_Special +i
MINUTES: SPECIAL MEETING OF THE TOWN COMMISSION - December 21, 1972
R
The Special Meeting of the Town Commission was called to order by Mayor
Horton on Thursday, December 21, 1972 at 1:00 P.M., All Commissioners
were present.
This meeting was called for the purpose of deciding to appeal the decision
of the Urbanek suit, and to read two Resolutions regarding approval of the
price of the land south of Town Hall and the condemnee's attorney fee.
Resolution No. 211 was read, which approved the appraisal price of
$220,000 for the land next door. Commissioner Joy moved it be approved
and Commissioner Gilday seconded. The following voted yes: Mayor Horton,
Vice Mayor Dent, Commissioner Joy, Commissioner Gilday and Commissioner
Mumford.
Resolution No. 212 was read, which approved the condemnee's attorney fee
of $17,500. Commissioner Gilday moved for approval and Vice Mayor Dent
seconded. The following voted yes: Mayor Horton, Vice Mayor Dent,
Commissioner Gilday, Commissioner Joy and Commissioner Mumford.
Regarding the appeal on the Urbanek case, Commissioner Gilday moved to
authorize our Town Attorney, Mr. Don Reed, to proceed with the appeal and
to retain Attorney Mr. Larry Klein to handle the appeal. Commissioner Joy
seconded and the following cast yes votes: Mayor Horton, Vice Mayor Dent,
Commissioner Gilday, Commissioner Joy and Commissioner Mumford.
The meeting adjourned at 1:15 P.M.
APPROVED
7
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ATTEST:
Town Clerk
DATED:
RESOLUTION NO.
A RESOLUTION OF THE TOWN OF HIGHLAND BEACH,
FLORIDA, APPROVING THE APPRAISED VALUE OF
`-/ $220,000 TO BE PAID FOR THE PROPERTY SOUTH
OF TOWN HALL, TO BE USED FOR MUNICIPAL
PURPOSES.
WHEREAS, the Town Commission of the Town of Highland
Beach passed Resolution No. 188 , which declared the necessity
for the acquisition of certain real property south of the present
Town Hall, and
I
WHEREAS, the final appraised value is $220,000,
NOW THEREFORE, Be It Resolved that the Town Commission
of the Town of Highland Beach, Florida approve the $220,000 to be
-� paid to Boca -Del, Inc.
PASSED AND APPROVED this day of 1972.
MAYO
ATTEST:
f Lze
Town Clerk
RESOLUTION N0.
A RESOLUTION OF THE TOWN OF HIGHLAND BEACH,
FLORIDA, PROVIDING FOR PAYMENT OF THE
CONDEMNEE'S ATTORNEY FEE.
WHEREAS, the Town Commission of the Town of Highland
i
Beach, Florida, has approved the appraised price of $220,000
/ to be paid to Boca -Del, Inc., and
WHEREAS, the condemnee's attorney is entitled to the
normally accepted rate of 10% of the total price, and
WHEREAS, the condemnee's attorney has agreed to
accept a fee of $17,500,
NOW THEREFORE, Be It Resolved that the Town Commission
of the Town of Highland Beach approve payment of the $17,500 fee.
PASSED AND APPROVED this day of , > , 1972.
MAYO
ATTEST:
r
Town Cle k