Loading...
1980.07.01_TC_Minutes_Regular (2) TOWN OF HIGHLAND BEACH, FLORIDA • Minutes of Meeting of Town Commission Regular Meeting July 1, 1980 1.30 P M Mayor Horton called the Regular Meeting at 1:30 P.M. Those in attendance were: Mayor Harold C. Storm and Commissioners Blosser and Peter J. Genovese. Also in Roberts, Town Manager; Police Chief Kenn Clerk. Pledge of A llegiance bf the Town Commission to order Mayor Louis Y. Horton, Vice Harry Bauer, Mary Louise G. attendance were: Elaine W. zeth Jones; Jane E. Barker, Town Approval of Minutes May 27, 1980 - Special Meeting May 27, 1980 - Workshop Meeting June 3, 1980 - Regular Meeting • MOTION by Commissioner Blosser/Mayor Horton that the minutes be approved as written. By voice vote, the MOTION passed unanimously. Public Reciuests and Comments None Reports - Town Commission (a) Mayor Louis Y. Horton - Mayor Horton reported on his trip to the Water Plant this date and said that Tom Graham was in full command of operations. He explained about the problems with the signal from the repump station to the water plant, which will be corrected by a new radio signal instead of the telephone line, when the expansion of the water plant is completed. Mayor Horton said that the expansion is still ahead of schedule. (b) Vice Mayor Harold C. Storm - Vice Mayor Storm announced that he will be away on vacation from July 7th until the 28th of July. He will return in time for the Workshop Meeting on July 29, 1980. • Minutes Highland Beach Town Commission • Regular Meeting July 1, 1980 Page 2 of 15 (c) Commissioner Harry Bauer - Commissioner Bauer told how happy he was that the Drexel muter had been cleared up and that he had been working on a new letterhead for the Town with the new seal that he designed some time ago. He then stated that he had submitted his letter of resignation from the Town Commission, this morning, effective immediately. Commissioner Bauer said that he would be willing to stay for a limited period of time to help the Town select a successor. Mayor Horton then read for the record Commissioner Bauer's letter of resignation. Mayor Horton inquired of Commissioner Bauer if he would be willing to stay until July 31, 1980 inasmuch as with two Commissioners on vacation, the Town would be without a quorum. Commissioner Bauer agreed to do this. Mayor Horton then called for a MOTION WITH REGRET that the resignation of Commissioner Bauer be accepted and be effective on July 31, 1980. Commissioner Genovese objected to this, saying this was too hasty, • and he would like this matter kept in abeyance. He said he would appreciate Mayor Horton appointing a committee of two, including himself, to call upon Commissioner Bauer to see if he would change his mind. Commissioner Bauer said he would like to leave as soon as possible, and asked that the Commission honor his request. He requested that someone second the MOTION. Commissioner Genovese reluctantly seconded this MOTION. Vice Mayor Storm stated that he felt sorry Commissioner Bauer was leaving the group, but since he had stated that it was final and irreversible, the Vice Mayor said he would be happy to go along with what Commissioner Bauer wanted. In polling the Commission, the vote was as follows: Commissioner Genovese - Aye; Commissioner Blosser - Aye; Mayor Horton - Aye; Vice Mayor Storm - Aye; Commissioner Bauer - Aye. (d) Commissioner Mary Louise G. Blosser - No report. (e) Commissioner Peter J. Genovese - Regarding the Healy matter, • Commissioner Genovese read 1 Minutes Highland Beach Town Commission Regular Meeting July 1, 1980 Page 3 of 15 for the record a "Proposed Unity of Title Declaration Plat of Camelot on the Atlantic 'Maravilla Development "', with Commissioner Blosser finishing it. Upon the reading of this, it was discovered that several new names had been added and the consensus was that Mr. Sliney look this over before a decision is reached. Commissioner Genovese then spoke of Commissioner Bauer's resig- nation, with Mayor Horton explaining the purpose of the Town Bulletin. Commissioner Bauer also made a few remarks pertaining to this matter. Commissioner Genovese continued with his report, again discussing the matter of the Town Commission being covered by insurance under the "Good Faith" law. Mrs. Roberts said that she had written to the Hunt Agency in Tallahassee but, as yet, had received no answer. She has two other places she will contact and will also discuss this with Mr. Sliney upon his return from vacation. Reports - Boards and Agencies of the Town • (a) Board of Adjustment - Mrs. Roberts told of their Public Hearing on June 23, 1980 regarding the McCoy residence, which petition was denied. (b) Code Enforcement Board - Mrs. Roberts reported that the Code Enforcement Board had recom- mended Mr. Robert Scholz be appointed as a regular member of this Board. He is presently an alternate, and would be replacing Mr. Harry Crane, who resigned as of June 6, 1980. Mrs. Roberts further stated that this Board was also recommending Mrs. Ellen Gerber as Alternate No. 1. MOTION by Vice Mayor Storm/Comtnissioner Genovese that Mr. Scholz be appointed as a Regular Member of the Code Enforcement Board and Mrs. Ellen Gerber as Alternate No. 1. All Commissioners voted Aye. (c) Community Appearance Board - Mrs. Roberts told of a memo from the C.A.B., received this date, recommending that Mr. Edward Sullivan be appointed as a Regular Member of this Board. However, Mr. Sullivan had sub- mitted a letter of resignation due to the fact that he desired • to be appointed to another Board. In view of this, Mayor Horton Minutes Highland Beach Town Commission • Regular Meeting July 1, 1980 Page 4 of 15 asked if it would be in order to appoint Mrs. Nita Martin as a Regular Member and Mrs. Antoinette Giglio as First Alternate, following through with the C.A.B.'s recommendation. MOTION by Vice Mayor Storm and seconded by Commissioner Blosser that Mrs. Nita Martin be appointed as a Regular Member and Mrs. Antoinette Giglio as Alternate No. 1 to the Community Appearance Board. The Commissioners, by voice vote, unanimously approved this MOTION. (d) Housing Board of Adjustment and Appeals - Mrs. Roberts said that a memo from this Board had been received on June 25th, recommending that Mrs. Martha Joy, who is now Alternate No. 1, be appointed as a Regular Member to fill the vacancy left when Judge Santangelo resigned. Leon Allen, who is now Alternate No. 2, was recom- mended as Alternate No. 1. Recommendation from this Board for Alternate No. 2 will be forthcoming after they meet in August, Mrs. Roberts said. • MOTION by Commissioner Blosser/Commissioner Genovese that Mrs. Joy be appointed as a Regular Member and Mr. Leon Allen be appointed as Alternate No. 1 to the Housing Board of Adjustment and Appeals. All Commissioners voted in favor. (e) Planning Commission - Mrs. Roberts announced that Mr. Boscove's term expires in July and the members of this Board have recommended that Mr. Walter Bonny, presently Alternate No. 1, be appointed as a Regular Member. They have also recommended that Alternate No. 2, John Basso, be appointed as Alternate No. 1. This Board also recommended that Mr. Dominick Conte be appointed as Alternate No. 2, however, Mrs. Roberts said, that'I~t[r. Edward Sullivan was interested in this position. MOTION by Commissioner Genovese and seconded by ,Commissioner Bauer that Mr. Edward Sullivan be appointed as Alternate No. 2 to the Planning Commission. Mayor Horton reminded the Motioner and Seconder that Mr. Basso had to be appointed as Alternate No. 1 before this MOTION could be made. Both withdrew this MOTION. • Minutes Highland Beach Town Commission • Regular Meeting July 1, 1980 Page 5 of 15 After further discussion concerning moving Mr. Bonny to Regular Member; Mr. Basso to Alternate No. 1 and appointing Mr. Sullivan as Alternate No. 2, a MOTION was made by Commissioner Genovese and seconded by Vice Mayor Storm that Mr. Walter Bonny be appointed as a Regular Member and Mr. Basso be appointed as Alternate No. 1 to the Planning Commission. All Commissioners voted Aye. MOTION by Commissioner Genovese and seconded by Commissioner Bauer that Mr. Edward Sullivan be appointed as Alternate No. 2 to the Planning Commission. All Commissioners voted Aye. Reports - Representatives Re: (a) Metropolitan Ping. Organization & Transportation (Don Wilson) Mayor Horton stated that it was nice to see Mr. Wilson back after having a sick spell. Mr. Wilson talked about the lack of funding • for roads and how approval was requested for the preliminary copy of the M.P.O. annual report. (b) So. Florida Water Mgt. District (Frank Carberry) Mayor Horton announced that Mr. Carberry was visiting his wife in the hospital and there was no report. Mayor Horton did state that he had sent a copy of his WET Group report to the W.M.D. Director of Research and that Dr. Woehlcke will be meeting with him on Monday, July 7, 1980, far the purpose of submitting this report to various organizations for recognition of the work that had been done by the members of the WET Group re: water conser- vation. Reports - Town Attorney None Reports - Town Manager Mrs. Roberts reported that the Palm Beach County Municipal League had met on June 19th in Jupiter, with a member of the Florida • League of Cities' staff explaining the bills that were passed in Minutes Highland Beach • Town Commission Regular Meeting July 1, 1980 Page 6 of 15 the Legislature, especially the TRIM Bill. Their next meeting will be held on July 11 at 9:30 A.M. in Delray Beach. Mrs. Roberts also reported that the Treasure Coast Regional Planning Council will be meeting on July 10, 1980 in Stuart. She informed the Commission that she had spoken to the Boca Raton Rotary Club on Wednesday, June 18th, on Water Conservation. The following day one of the Deputy City Clerks, Candy Bridgewater, from Boca came to the Town Hall in order to obtain some of the Town's information inasmuch as she had been put in charge of water conservation for their city. Mrs. Roberts then reported on the Safety Committee Meeting that was held on June 20th - the minutes of that meeting are on the Clipboard. This is to show the Commission what the Safety Committee is devising for Commission approval as required by the Town's liability insurance carrier. • Under correspondence, Mrs. Roberts said that she had received a letter from the Area Planning Board, asking the Town Commission to approve the expansion of the South Central Regional Wastewater Treatment Plant which will cost $12,000,000. They are requesting 8 to 9 million dollars from the Federal Government and approxi- mately 3 to 4 million dollars from local shares. Mrs. Roberts felt this would be to the benefit of the Town inasmuch as the Town is part of this program. Mrs. Roberts said that she had received a Directory of Management Resources for City Councils from the National League of Cities; correspondence from the Florida Municipal Health Trust Fund re: group insurance for municipalities and a letter from Tom Gullett regarding Cable TV. Mrs. Roberts reported that she had submitted a Preliminary Site Plan Review Application for the new Municipal Building which will be on the agenda for the Planning Commission on Wednesday, July 9th. She will attend this meeting inasmuch as Mr. Hamzik is on vacation. • The next g'urtle Watch Meeting will be held on July 2, 1980 at 2:00 P.M., Mrs. Roberts said. She reported on two articles in Minutes Highland Beach Town Commission • Regular Meeting July 1, 1980 • Page 7 of 15 the most recent Florida Municipal Record magazine re: the new Health Trust Fund and Liability of Cities and City Officials; and reported that Damon Smith, Senator Chiles' Administrative Assistant, will be in Town Hall on Friday, July 25th from 3:00 to 4:00 P.M. Mrs. Roberts then reported on the following departments: Building - A building permit was issued to Beachwalk East and a piling permit was issued to Ocean Terrace West. A Certificate of Occupancy was issued to a six-plex on Bel Air Drive, a four-plex on Ocean Blvd., and several miscellaneous permits were issued. The value of permits issued was almost 5~ million dollars. Finance - Mrs. Roberts reported that $5,723.00 in tax money was received last .week, for a total collected this year of $418,000.00. (The Town is supposed to receive $6,000.00 more than the Town budgeted for.) $28,000.00 was budgeted for Road and Bridge money and $38,000.00 has been received so far. Court revenues have produced $1,953.00 year to date - $4,000.00 was budgeted. Mrs. Roberts reported on investment earnings of $93,417.00 so far this year, a bond issue payment was made today on the 1979 Bond Issue; one will be made on August 1st for the 1972 Bond Issue. Budget work has been started, Mrs. Roberts said. Mrs. Roberts stated that there will be a Workshop Meeting on the TRIM Bill on Thursday, July 10th at 2:00 P.M. in Ft. Lauderdale City Hall, sponsored by the Gold Coast League of Cities. The Mayor, the Finance Staff and Mrs. Roberts will attend. Maintenance Department - A new newspaper pick-up firm is now operating in Town. Police Department - The Hurricane Seminar on June 19, 1980 was attended by about 40 people; the Emergency Shelter Management Seminar at Bibletown scheduled for June was cancelled. Mrs. Roberts inquired if there were any questions on Chief Jones' monthly report and Mayor Horton made mention of the upturn in the parking tickets issued. Chief Jones attended a Narcotics Seminar at Palm Beach Junior College last week. Mrs. Roberts reported that the C.D.C. budget was passed on June 17th - the Town's share will be $7,550.00 for Fiscal Year 80/81. • Minutes Highland Beach Town Commission • Regular Meeting July 1, 1980 Page 8 of 15 Town Clerk - Election dates have been received and have been posted - Mrs. Roberts said, calling attention to the fact that the run-off election (if necessary) on October 7th and the general election on November 4, 1980 will be on Town meeting dates. Public Utilities and Works - The water consumption was about the same for May as it was for June - 21,000,000 gallons. Re the Water Plant Expansion: Mrs. Roberts said she had submitted an application for a radio frequency to the FCC and a coordinating meeting was held at the water plant on June 16, 1980. A letter was received from Ross, Saarinen, Bolton & Wilder, Inc. requesting the Commission's approval on a subcontractor for concrete placement. Mayor Horton said that the consensus was that the Commission would go along with their re- quest. The contractor has submitted a paint color schedule which was approved by the Boca Raton Community Appearance Board. • Sewage - Mrs. Roberts reported that she attended the public hearing regarding the Regional Wastewater Treatment Plant expansion held in June. Mrs. Roberts stated that the bond from Powermix had been received in connection with the Bel Lido bridge and the notice to proceed was issued to that contractor by Arthur Strock. This project should be started around the end of July. The bond for the elevated water tank has also been received, Mrs. Roberts said, as well as the primer and paint. This work should start shortly after July 4th. Zonin - The Planning Commission sent a memo to the Town Commission regarding fences, walls and hedges as well as time sharing so the Town Commission Public Hearings can now be scheduled, Mrs.. Roberts said. Re: Healy - Commissioner Genovese requested that copies of his legal document, which he drew up and read earlier in the meeting, be given to Dr. Orman and Mr. Raab, with the statement that Mr. Sliney will read this over first to see if it is legally correct. Discussion took place, however, this will • be covered further later on in the meeting. Minutes Highland Beach • Town Commission Regular Meeting July 1, 1980 Page 9 of 15 Mayor Horton then went back to the subject of the Public Hearings mentioned above. He stated that if it is the will of the Com- mission to include these two items (fences, walls and hedges and time sharing) in the Zoning Ordinance, it will be necessary to hold Public Hearings. The dates of July 29, 1980 and August 12, 1980 were set for the two Public Hearings. Proposed Ordinances: r: (a) Proposed Ordinance No. 381 - An Ordinance of the Town of Highland Beach, Florida, Amending Ordinance No. 360, Providing a Fee Schedule for the following applications to the Town of Highland Beach: Rezoning, Change to the Zoning Ordinance, Special Exception, Variance, Appeal to Board of Adjustment, Nonconforming Use Permit, Special Permit, Site Plan Review (Preliminary), Site Plan Review (Final Development Plans), Subdivision Plan Review (Preliminary), Sub- division Plan Review (Final), Plat Review (New Plat), Plat Review (Amendment of Exisiting Plat), and Applications Not Specifically Set Forth. Proposed Ordinance No. 381 was read in full by the Town Clerk. MOTION by Commissioner Blosser and seconded by Commissioner Genovese that Ordinance No. 381 be adopted as read, effective immediately. Mayor Horton called attention to the fact of a change under Item No. 4, and changing the word "for" to "and" in the first five items. In polling the Commission, the vote was as follows: Commissioner Bauer - Aye; Vice Mayor Storm - Aye; Mayor Horton - Aye; Commissioner Blosser - Aye; and Commissioner Genovese - Aye. (b) Proposed Ordinance No. 382 - An Ordinance of the Town of Highland Beach, Florida, to amend Chapter 2, Article V, Community Appearance Board, of the Code of Ordinances of the Town of Highland Beach, Florida. Discussion of this Ordinance is being delayed one month, Mayor Horton stated. • Minutes Highland Beach Town Commission • Regular Meeting July 1, 1980 Page 10 of 15 (c) Proposed Ordinance No. 383 - An Ordinance of the Town of Highland Beach, Florida, Amending Chapter 2, Article VI, Code Enforcement Board, specif- ically Section 2-63, Applicability, of the Code of Ordinances of the Town of Highland Beach, Florida. Proposed Ordinance No. 383 was read in its entirety by Mayor Horton. MOTION by Vice Mayor Storm/Commissioner Blosser that this Ordinance be approved as read. The Commissioners voted as follows: Commissioner Bauer - Aye; Vice Mayor Storm - Aye; Mayor Horton - Aye; Commissioner Blosser - Aye; Commissioner Genovese - Aye. (d) Proposed Ordinance No. 384 - An Ordinance of the Town of Highland Beach, Florida, to Amend Chapter 17, entitled "Nuisances" of the Code of Ordinances of the Town of Highland Beach, Florida. • Mayor Horton read Ordinance No. 384 in full. MOTION by Vice Mayor Storm/Commissioner Blosser that Ordinance No. 384 be adopted as read. The vote was as follows: Commissioner Genovese - Aye; Commissioner Blosser - Aye; Mayor Horton - Aye; Vice Mayor Storm - Aye and Commissioner Bauer - Aye. (e) Proposed Ordinance No. 385 - An Ordinance of the Town of Highland Beach, Florida, Amending Chapter 27, entitled "Traffic and Motor Vehicles", of the Code of Ordinances of the Town of Highland Beach, Florida. Proposed Ordinance No. 385 was read in its entirety by Mayor Horton. MOTION by Commissioner Bauer/Vice Mayor Storm that Ordinance No. 385 be adopted as read. In polling the Commission, the vote was as follows: Mayor Horton - Aye; Commissioner Blosser - Aye; Commissioner Genovese - Aye; Commissioner Bauer - Aye; Vice Mayor Storm - Aye. (f) Proposed Ordinance No. 386 - An Ordinance of the Town of • Highland Beach, Florida, Amending Chapter 22, Section 22-2, entitled "Sewer Service Charges" of the Minutes Highland Beach Town Commission • Regular Meeting July 1, 1980 Page 11 of 15 Code of Ordinances of the Town of Highland Beach, Florida. Mayor Horton read Ordinance No. 386 in full. MOTION by Commissioner Blosser and seconded by Commissioner Genovese that this Ordinance be adopted as read by Mayor Horton. The vote was unanimous as follows: Commissioner Bauer - Aye; Vice Mayor Storm - Aye; Mayor Horton - Aye; Commissioner Blosser - Aye; Commissioner Genovese - Aye. (g) Proposed Ordinance No. 387 - An Ordinance of the Town Commission of the Town of Highland Beach, Florida, Amending Chapter 25 entitled "Subdivisions" of-the Code of Ordinances of the Town of Highland Beach, Florida. Mayor Horton announced that this Ordinance, No. 387, was being tabled for the time being. • (h) Proposed Ordinance No. 388 - An Emergency Ordinance of the Town of Highland Beach, Florida, to retain the sewer connection fees with the Town pending a Reso- lution to purchase the sewage system. Mayor Horton read Emergency Ordinance No. 388 in full. MOTION by Vice Mayor Storm and seconded by Commissioner Bauer that Emergency Ordinance No. 388 be adopted. The vote was as follows: Commissioner Genovese - Aye; Commissioner Blosser - Aye; Mayor Horton - Aye; Vice Mayor Storm - Aye; Commissioner Bauer - Aye. (i) Proposed Ordinance No. 389 - An Ordinance of the Town of Highland Beach, Florida, Amending Ordinance No. 228 as Regards RPUD-2, Oliver-Hoffmann Corp., Town Lots Nos. 59, 60, 62, 65, 69 and 70. Mayor Horton read Proposed Ordinance No. 389 by title only, - First Reading. Mayor Horton stated that this would come up for discussion at a Workshop Meeting. • Minutes Highland Beach Town Commission • Regular Meeting July 1, 1980 Page 12 of 15 Resolutions (a) Resolution No. 404 - A Resolution of the Town of Highland Beach, Florida, in regard to the Cuban and Haitian Refugees. Resolution No. 404 was read in its entirety by the Town Clerk. MOTION by Vice Mayor Storm and seconded by Commissioner Blosser that this Resolution be adopted as read. The Commission voted unanimously by voice vote to adopt this Resolution. Items Included from Workshop Meeting of June 24, 1980. (Mrs. Roberts' memo to Town Commission dated June 25, 1980) The first item concerned the S. A. Healy Company. Mayor Horton talked again about Commissioner Genovese's document, which had been revised as of this date. There was also a memo of June 30th • from the Town Manager to the Town Commission. Commissioner Blosser questioned how a building which houses people can be considered as a Recreational Building or Accessory Building. Mayor Horton explained to Dr. Orman and Mr. Raab that this situation was new to the Commission and the question was being raised as to definition of "recreational uses" and whether this would include sleeping accommodations. Dr. Orman addressed the Commission, stating that this matter had been before the Commission for quite some time now and they were anxious to settle it. Commissioner Genovese stated that the whole concept was quite luxurious and it should be pursued legally and an agreement reached. After much discussion, a MOTION was made by Commissioner Genovese as follows: "I hereby make a MOTION that this Healy project pertaining to the room and pertaining to this memo be approved on condition that Attorney Sliney, Town Counsel, does not see any code violations whatsoever and in the event he does, then there will have to be a new motion obviously, to revise or delete or justify the whole thing." Commissioner Bauer seconded this MOTION. • Minutes Highland Beach Town Commission • Regular Meeting July 1, 1980 Page 13 of 15 Mayor Horton reviewed the MOTION for the benefit of all - "this will approve the granting of a building permit to the Healy Corporation for the first phase of their development provided that Town Counsel finds no possibility of error in the memo as dictated by Commissioner Genovese." All Commissioners agreed that this was the MOTION as made. In polling the Commission, they voted as follows: Commissioner Bauer - Aye; Vice Mayor Storm - Aye; Mayor Horton - Aye; Commissioner Blosser - Nay; Commissioner Genovese - Aye. The MOTION carried, four to one. Mayor Horton stated that the next step would be Town Gounsel getting approval to the Healy Corporation in regard to the covenant. Hoffmann RPUD • Mayor Horton stated that Proposed Ordinance No. 389, concerning this RPUD-A, Hidden Harbor, had had a First Reading at this meeting today. Inasmuch as Mr. Hoffmann will be away, discussion on this proposed ordinance will take place at the Workshop Meeting of the Commission on August 26, 1980. Status of the Water Treatment Plant Expansion and Well Field Mayor Horton explained the two changes in the contract, referred to in the Engineers' letter of June .16th, which, in total, amounted to an increase of $64.00, however, one item was over $500.00 and had to have Commission approval. MOTION by Vice Mayor Storm/Commissioner Genovese that the two changes in the contract be approved, resulting in a net increase of $64.00. All Commissioners, by voice vote, approved the MOTION. Another item that had to have Commission approval, Mrs. Roberts said, was the deletion of two items in the contract - the fence on the well field site and the access road to the new well. MOTION by Commissioner Bauer/Commissioner Genovese that these two items be removed from the contract. By voice vote, all Commissioners voted • Aye. Minutes Highland Beach Town Commission • Regular Meeting July 1, 1980 Page 14 of 15 Proposed Ordinances had already been covered earlier in the meeting, Mrs. Roberts said. Plan of Organization Mayor Horton stated that the original Plan of Organization had been approved by the Commission seated at that time, therefore, Commission approval would be needed to-make the suggested changes. MOTION by Commissioner Bauer and seconded by Mayor Horton that the Plan of Organization as proposed in May of 1980 be approved. All Commissioners voted in favor. Mayor Horton stated that the next item was the hourly rates from the auditors in case of any overtime work, and the audit contract to be approved in the amount of $8,000.00, retaining the firm of Nowlen, Lynch & Stewart for the Fiscal Year ending • September 30, 1980. MOTION by Vice Mayor Storm/Commissioner Genovese that Nowlen, Lynch & Stewart be retained as auditors for the current Fiscal Year for a sum of $8,000.00. In polling the Commission, the vote was as follows: Commissioner Bauer - Aye; Vice Mayor Storm - Aye; Mayor Horton - Aye; Commissioner Blosser - Aye; Commissioner Genovese - Aye. Old Business - New Business Mr. M. H. W. Dent, a Town resident, addressed the Commission on items such as insurance for the Town Commission regarding planning and zoning; his opinion of the Town Commission appointing members to Boards; Senator Chiles' representative being in Town Hall on July 25th and the Healy matter. Commissioner Bauer talked a few minutes in regard to a letter he received from Mr. Dent. Bills for Approval Mrs. Roberts told the Commission that she would need three signatures for withdrawal of monies for Periodic Pay Estimate • No. 4 for Intercounty Construction. This is invested money Minutes Highland Beach Town Commission • Regular Meeting July 1, 1980 in the amount of $117,033.30. bills for approval. MOTION by Commissioner Genovese and seconded by Commissioner Blosser that the bills be approved for payment. All Commissioners voted Aye in favor. Mrs. Roberts then presented the Page 15 of 15 MOTION by Mayor Horton/Commissioner Bauer to ADJOURN - Time 4:05 P.M. APPROVED: Louis Mayor ld C.,gtorm, Vice Mayor • Harry Bauer, Commissioner Mary ouise G Blosser, Commissioner Peter J. novese, Commissioner ATTEST: ;, C ~~~/ ~ ~: T Clerk DATED: July 18, 1980