1960.08.09_TC_Minutes (2) t
i
Minutes. Highland Peach Town Commission. August 2, 1960.
August 9, 1960.
The regular monthly meeting was called to order at 7:30 p.m. on
August 2, 1960 by Mayor Eypel. Also present were Commtrs Jones and
Turner and Town Phan. Hertwig. Commtrs Bertash and Noble were absent.
By prior agreement it had been arranged to recess this meeting for
one week so that this occassion could be used for a detailed study
with 'Mr. George F. Emery of his redraft of the zoning ordinance. For
this reasonCComm. Turner moved that the meeting be recessed until
August 9, 1960 at 7:30 p.m. Comm. Jones seconded the motion which was
approved by the affirmative votes of Commtrs Eypel, Jones and Turner
without dissent.
The commissioners present, with Mir. Emery and Mr. Hertwig, then spent
the rest of the evening discussing the revisions to the Zoning laws.
The recessed meeting of August 2, 1960 was called to order on August
9, 1960 at 8:00 p.m. by Vice Yayor Turner. Also present were Commtrs
Noble and Jones and Town Man. Hertwig.
The Town Manager presented proof of publication in the Palm Beach
Post of the Townts call for bids for Improvements to the Town ffater
Works for which sealed bids are to be opened on this date.
The above mentioned Proof of Publication appears on the following
U page, page 2 of these minutes.
(minutes continued on page 2)
Fri
(page 2, minutes) 8/9/60
Highland Beach Town Commission
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.�/ (rrinutes continued on page 3) -'
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(page 3, minutes.) Righland Beach Town Commission. 8/9/60.
Sealed bids were accepted from representatives of the several firms
present who wished to bid on the Water Norks Improvements and the
hour of rotclock having passed Vice Mlayor Turner announced that the
taking of bids was closed.
The sealed bids were presented to 'r. Read representing the Town Eng-
ineers, Brockway, 11eber €e Brockway wkx and in the presence of the Town
Commission bids were opened and tabulated as follows;
From Clarence Coston, Inc. -- - - - - -- -Amt of bid -- -x
t? Hawkins & Mouw, Inc. -- - - - - -- -Amt of bid - -- 19, 673.00
" Birdsall Const. Company - - - - - -- -Amt of bid - -- 23,950.00
s ' Fred L. Bray ---------- - - - - -- -Amt of bid - -- 27
�} Bargel Const. Co. Inc- -- - - - - -- -Amt of bid - -- 27,324.00
There appeared no irregularities or mistakes in the submission of
the bids and Comm.. Jones moved that the bids be referred to the Town
Engineers, for their tabulation, analysis and recommendation. The
motion was seconded by Comm. Noble and approved by the affirmative
votes of CommIrs Jones, Noble.and Turner. There was no dissent.
The Town Manager presented prepared Resolution X95 and requested that
it be passed and approved to place on record the earlier decision of
the Town Commission to eliminate the Tax on Personal Property. 'ka
Following the reading of Resolution #95, Comm.. Jones moved that it be
approved. The motion was seconded by Coma. Noble and approved by the
affirmative votes of C omm+rs Jones, Noble And Turner, without dissent.
Resolution ;, 95 appears in full on the following: page, page 4
of these minutes.
(minutes continued on page 4).
" (' -_ l
i
(page 4, minutes.) Highland Beach Town Commissions P/9f60.
TOWN OF HIGHLAND BEACH, FLORIDA; RESOLUTION NO. 95 .
Authorizing and directing the Tax Assessor
to eliminate all assessments on Personal
Property in making the 1960 Tax Roll.
Whereas the members of the Town Commission have studied the
matter of assessing and collecting taxes on the assessment
of Personal Property;
And whereas the amount of said Personal Property taxes
assessed and collected is so small as to be deemed
ins ignif icant;
Now therefore be it resolved by the Town Commission of the
Town of Highland Beach, Florida, that the Tax Assessor be,
and he hereby is, authorized and directed to eliminate from
the 1960 Tax Roll, any and all assessments on Personal
Property.
Passed and adopted by the Town Commission of the Town of Highland
Beach, Florida, the 9 th---day of August .D., 1
avor
IMayor
f
Comm'r
Comm
Attest 11L.
`"Qwn C]� k
The meeting was recessed to 7:30 p.m. on August 23, 1960 om motion
of Comm. Noble, seconded by Comm. Jones and the affirmative votes
of Commtrs Jones, Noble and Turner. There was no dissent.
( end of minutes) Approved,