1977.12.27_TC_Minutes_SpecialI
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TOWN OF HIGHLAND BEACH, FLORIDA
Minutes of Meeting of Town Commission
Special Meeting
December 27, 1977 10.50 A.M
Mayor Horton called the Special Meeting to order at 10:50 A.M.
Present were Vice Mayor Mumford, Commissioners Joy, Clark and Storm,
Town Manager and Deputy Town Clerk.
Emergency Ordinance - Extendinci Building Moratorium
Ordinance No. 327 was read in its entirety by the Deputy
Town Clerk.
MOTION by Commissioner Clark/Vice Mayor Mumford to adopt the Ordinance
as read carried unanimously on roll call vote.
Liti ation Fees from Town Attorney
• Mayor Horton noted that this item had been discussed previously
during the Workshop Meeting.
MOTION by Commissioner Storm/Vice Mayor Mumford to write to the
Town Attorney recognizing the fact that the fees have advanced
and the proposal shall be acceptable carried unanimously.
Inter-Local Agreement as regUested by the County
The Town Manager noted that the Agreement passed on December
6, 1977 by the Town Commission should be amended. She
explained the amendments. She then read the new Agreement
including the amendments in full requested by HUD.
MOTION by Commissioner Clark/Commissioner Storm to adopt the amended
Agreement as read carried unanimously.
Bills for Approval
MOTION by Commissioner Clark/Vice Mayor Mumford to pay the bills
carried unanimously.
• Mrs. Roberts asked approval for an amount not to exceed
$1,000.00 to be spent for the high service pump and the
chlorination injection just north of the Town Hall to be
Minutes Highland Beach
Town Commission
Special Meeting
December 27, 1977
done by an electrician and Wallace and Tiernan.
Page 2 of 2
MOTION by Vice Mayor Mumford/Commissioner Clark to approve the Town
Manager's request carried unanimously.
The Mayor requested the Town Manager to read the request
relative to the increase in the fees from the Town Attorney:
See letter attached.
Being no further business to come before the Special Meeting,
ADJOURNMENT was at 11:30 A.M.
,..
APPROVED: ~ ~~
Loui Orton, Mayor
Ruth E. Mumford, V e M~yor
,~~~~}~
Robert D. Clark, Commissioner
- ,-
Lesli W. Joy, om ssioner
/,~ / A ~ __~~ ~
Harold C. $•f orm,~Commissioner
ATTEST: '~ c.;z~u-' ~ '~~~~'~.-f''~;~~
,~° eputy 'Ibwn Clerk
Dated: Januar 10, 1978
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