1979.05.29_TC_Minutes_Special~~ .. ~
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TOWN OF HIGHLAND BEACH, FLORIDA
Minutes of Meeting of Town Commission
Special Meeting
May 29, 1979 9.00 A.M.
Mayor Horton called the Special Meeting to order at 9:05 A.M. In
attendance were: Mayor Louis Y. Horton, Vice Mayor Ruth E. Mumford,
Commissioners Harry Bauer and Harold C. Storm. Also in attendance
were: Mrs. Elaine W. Roberts, Town Manager, Thomas E. Sliney, Town
Attorney and Helen Carpenter, Deputy Town Clerk.
Mayor Horton stated that this Special Meeting was called for sever<~1
reasons:
1. Ordinance to Amend Sewer Franchise
There was no discussion on this item today as there will be a
meeting on Thursday, May 31, 1979 at 2:30 P.M. with Mayor
Horton, Attorney Thomas E. Sliney, Mrs. Roberts and Mr. Tom
Delaney of Boca Hi, at which meeting it is hoped that every-
thing can be ironed out so that it will be possible to have
• a first reading of this ordinance at the Regular Meeting of
the Town Commission on Tuesday, June 5, 1979.
2. Ordinance to Amend Boca Hi RPUD
This ordinance was read by title only (first reading) by the
Deputy Town Clerk. A public hearing will be held by the
Planning Commission on Wednesday, June 13, 1979 and by the
Town Commission on Tuesday, June 19, 1979. No plans have
been submitted on these two sites; however, the concept had
been approved.
3. Any and all other matters that may come before the Town
Commission at this time
.Mayor Horton stated that it is time to start thinking about
the budget for fiscal year 1979/80. In the past, the surplus
funds have been used for capital improvement projects. Now,
particularly since the May 1st Election when the two bond
issues were approved, there may be some concern as to whether
we have run out of capital improvement projects. Outside of
possibly developing the area in back of the water tower, at
• some future date, and perhaps storm drains, there seems to be
nothing else to be done at this time.
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Minutes Highland Beach ~~
Town Commission
• Special Meeting
May 29, 1979
Page 2 of 2
Mayor Horton suggested and asked the Commissioners to give
some thought to the idea of using the surplus funds for the
operating budget if there are no capital projects to use up
the surplus funds at this time.
Mrs. Roberts stated ghat Carl Howard. needs some engineering
help on Lift Station #2 and asked for. the Commission's approval.
MOTION by Commissioner 5torm/Vice Mayor Mumford to approve the dele-
gation to the Engineers for their recommendation of work to be done
on Lift Station #2. By voice vote, MOTION was unanimous.
4. Bills for Approval - None
MOTION by Commissioner Bauer/Commissioner Storm that the Special
Meeting be ADJOURNED. Meeting ADJOURNED at 9:25 A.M.
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APPROVED: - ,--,i~
Lo is Y. Horton, Mayor
,~ a
Ru E. Mumfor Vice Mayor
C
Harry Bauer, Commissioner
ATTEST•`°'
• Town Clerk (~
(Absent)
Peter J.~~Genovese, Comfiissioner
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Harold C Storm, Commissioner
DATED: June 18, 1979