1970.12.17_TC_Minutes_Special I
I
MINUTES: SPECIAL MEETING OF THE TOWN COMMISSION - December 17, 1970
�./ A special meeting of the Town Commission called at the request of Mayor
Horton, Comm. Hackman and Comm. urisch was called to order by the Mayor
on Thursday, December 17, 1970 al 7:30 P. M. The purpose of this meeting
was to discuss and vote on an Initiating Resolution, which is page k?_
of these minutes, providing for sewers on platted streets west of AlA,
and the appointment of a fiscal agent. All Commissioners were present,
as well as Attorney T. P. Poulton, Mr. Goss, Mr. Joy, bnd Mr. George.
Mayor Horton read the resolution providing for installation of a sanitary
sewer collection system and storm drainage facilities in Bel Lido ;W,i
subdivision and adjacent area. Discussion followed. Vice Mayor Vedder
moved it be adopted, Comm. Beekman seconded and it was unanimously voted.
Mayor Horton read an agreement between the Town of Highland Beach and the
firm of Sullivan, Nelson and Goss, Inc., as financial consultants. Comm.
Jurisch moved this agreement be approved, Vice Mayor Vedder seconded and
it was unanimously approved.
The meeting was adjourned at 8 :20 P. M.
MINUTES: WORKSHOP MEETING OF THE TOWN COMMISSION - December 17, 1970
A workshop meeting of the Town Commission was called to order by Mayor
Horton at 8 :20 P. M. following the special meeting. All Commissioners
were present.
Comm. Beekman reported on the meeting he attended regarding FIND land
in Town. It was agreed upon at the meeting to lease said land to the Town
for 2,D years at $ 1.00 a year. Purchase of the land could only be ar-
ranged if it were declared surplus and if the State or County did not
want it for their use.
Mayor Horton read a letter received from Russell & Axon, consulting engin,aers,
regarding the Bel Lido bridge inspection, in connection with relocating the
water main and repair of the bridge approaches. Discussion followed.
The Mayor read a letter from the Town Attorpey's office regarding the
matter of issuance of a final Certificate of Occupancy at the Monterey
House. This will be determined after final inspections are requested.
Discussion was held regarding a request by the Town marshall to send
three men to police school to obtain power of arrest for better protection
to the Town. His firm will submit a proposal in writing.
Discussion took place regarding the new proposed sewer Ordinance.
Discussion was held regarding Occupational License inspections and the
resulting revenue.
MINUTES: WORKSHOP MEETING OF THE TOWN COMMISSION - Dec. 17, 1970 Page two.
Comm. Hackman moved to adjourn, Comm. Jurisch seconded and the decision
was unanimous. The meeting was adjourned at 9:15 P. M.
APPROVED: —
ATTEST: /%� 1:7
Town Clerk
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