1970.01.06_TC_Minutes_Regular MINUTES: REGULAR MEETING OF THE TOWN COMMISSION - January 6, 1970
The regular meeting of the Town Commission of Highland Beach was called to
order by Mayor Horton on January 6, 1970 at 7:10 P. M. All Commissioners
were present. The minutes of the regular December 2nd Town meeting were
approved as read. The minutes of the December 9th meeting were corrected
to read Special meeting and that Vice Mayor Vedder was absent. The minutes
of the December 30th meeting were corrected by the suggestion of Comm.
Beekman to use Mrs., Miss, or Mr. preceding names of persons. These were
then approved with the corrections noted.
Comm. Beekman read communications from Southern Bell regarding pushing
pipe under AlA .4 3.3 miles south of State Rd. 806, and from the office of
the County Administrator regarding licensing and rabies inoculations for
dogs. Both of these will be posted on the bulletin board.
Executive Committee: Mayor Horton recommended hiring Mr. Wm. Lamb, former
city manager of Boca as an aid to further growth, through the expansion
phase of our town. Comm. Hackman expressed his adverse feelings and con-
cern about this proposal. Mayor Horton explained that Mr. Lamb could
work on the Russell Rd. and future projects. Comm. Beekman made a motion
to hire Mr. Lamb as a part time consultant not to exceed 30 hours a month
at $ 5.00 an hour. Vice Mayor Vedder seconded. Discussion followed. Four
yes votes were cast, with Comm. Hackman dissenting. Each of the four Com-
missioners voting affirmatively stated they had no interest in any possible
annexation to Boca Raton but felt that Mr. Lamb is uniquely qualified to
help us, because he worked for Boca through their period of expansion.
Mayor Horton reported that no word has been received as yet from the Sec-
retary of state or Chief Bennett as to the status of the Town marshall.
The Mayor read a letter received from Bel Lido Property Owners Association
regarding zoning on Highland Beach drive. They are requesting a change
from R2 back to residential. This will be referred to the zoning committee
for their recommendations. Discussion followed.
Mayor Horton read a notice from Florida League of Municipalities announcing
a meeting of city officials in Tampa on March ist, 2nd, and 3rd, 1970,
Comm. Beekman reported 1969 taxes collected to date are $ 39,890.93; opt -
standing are: $ 14,437.25
Finance: Comm. McCook reported that Mr. Allan George, who has accounting
and financial experi&nce, has agreed to help on the finance committee r4
read the financial report dated December 31, 1969: Income: $ 78,55.14,
expenses are $ 49,262.83
Health and zoning: Vice Mayor Vedder reported that the Florida Board of
Health was asked to inspect the Nautilus Apts. and they demanded an im-
mediate clean up. Due to an accident on the property, the Hotel and Rest-
aurant Commission also made an inspection. The owners, who were unaware of
conditions, met with representatives from the Board of Health, the Hotel
Commission and the Mayor to clean up the problem and will continue to
keep an active interest. Noble Breakers was checked also. Mrs. Roth
brought up the problem of sand flies. This was reported to the Office
manager, who notified the mosquito control office.
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MINUTES : REGULAR MEETING OF THE TOWN COMMISSION - Jan. 6, 1970 Page two
`./ Mayor Horton reported that more correspondence has taken place between
the Town Attorney and the attorney representing the Whitehouse property.
Comm. Hackman introduced Mr. James Scheifley, Vice Mayor of Delray, who
is representing the 1970 Community Fund drive. He then introduced Mr.
Wren, chairman of the Highland Beach Division, who asked for volunteers
and. suggestions. Both men thanked the Commission for the time and
opportunity to speak.
Public Works and water: Comm. Hackman reported that December was another
busy month with calls and problems; one being that competent help is very
hard to obtain. Several leaks were repaired, several new meters were
installed and additional equipment has been ordered. He reported that
the hardness was down in December and is improving gradually, that 418
tests were taken in December and that Highland Beach has fine quality
water. Mayor Horton said he is gathering facts regarding the Penthouse
Highlands meter, to assist Comm. Hackman. Comm. Hackman said that the
meter at the 4plex on Bel Air Drive will be raised to the proper height.
An Ordinance regarding sewer rate charges was read for the second time.
Vice Mayor Vedder moved it be adopted, Comm. Beekman seconded and it was
unanimously &111011 passed.
An Ordinance providing for the appointment of a town marshall, oath of
office, duties, arrest powers, bonds, etc. was read for the second time.
u Comm. Beekman moved it be adopted, Comm. McCook seconded and it was unan-
imously passed.
An Ordinance establishing a municipal court was read for the second time.
Vice Mayor Vedder moved it be adopted, Comm. McCook seconded and it was
unanimously adopted.
An Ordinance requiring apartment owners to provide refuse containers was
read for the second time. Comm. Beekman moved it be adopted, Vice Mayor
Vedder seconded and it was unanimously adopted.
An Ordinance adopting the State misdemeanor code was read for the second
time. Comm. McCook moved it be adopted, Comm. Beekman seconded and it
was unanimous.
New business: Mayor Horton announced that brochures of the tidal plains
maps are available in Town Hall.
Unfinished business: Comm. Hackman referring back to the water plant report,
stated that a check valve for the plant was ordered, as recommended by the
Permutit Co.
Mr. Brey, a new resident in the Penthouse Highlands, asked would the
cleanliness of the beach come under the health dept? Mayor Horton
answered that complaints should be directed to the office manager or the
Town marshall, who can enforce this. No ordinace covers it, but "No
`../ Trespassing" signs will be enforced. Discussion followed. The Town
MINUTES: REGULAR MEETING OF THE TOWN COMMISSION - Jan. 6 1970 Page three
u marshall brought up the dangerous condition existing at the Delray White-
house property. Further action will be taken.
Mrs. Roth complimented the Commission on hiring Mr. Al DiCampli as the
Town marshall.
The outstanding bills and accounts were read for payment and approved by
the unanimous vote of all the Commission.
The meeting was adjourned at 9:10 P. M.
APPROVED:
r
ATTEST:
"Town Clerk
DATE: t3 fW, �y �C