1977.11.16_TC_Minutes_Specialr
TOWN OF HIGHLAND BEACH, FLORIDA
Minutes of Meeting of Town Commission
Special Meeting
November 16, 1977 1.•30 P.M.
Commissioners Mumford, Joy, Clark and Vice Mayor Horton were present.
Mr. Horton announced that this Special Meeting had been called for
the purpose as stated on the agenda.
Also in attendance: E. W. Roberts, T. E. Sliney and Jane E. Barker.
Consideration of Federal Grant Assistance Program offered
by International Systems Incorporated.
Mr. Joseph Hale was introduced by the Vice Mayor and after
his presentation, considerable discussion was held.
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MOTION by Commissioner Clark/Commissioner Joy to thank Mr. Hale and
not accept I.S.I. proposal; carried 3 - 1 on a Roll Call. Vice Mayor
Horton voted No.
Bills for Approval
MOTION by Commissioner Mumford/Commissioner Clark to approve the bills
for payment carried by voice vote.
Consideration of expenditures regarding the water system.
The following estimates were offered by Earl Harvel:
1) 18" drain line and catch basin on Russell Drive -
$1,580.00 (2 cost to be shared by Massengill Development)
2) Replace water main on Russell Drive from 2" to 4" -
$3,250.00
3) New fire hydrant -
$1,065.00
4) Replace 8" gate valve at water plant -
$690.00
• 5) Replace broken stem on 8" gate valve of water plant site -
$145.00
Minutes Highland Beach
Town Commission
• Special Meeting
November 16, 1977
Page 2 of 3
MOTION by Commissioner Clark/Commissioner Mumford to approve the
expenditures carried on a Roll Call vote.
Any and all other matters that may properly come before
the Town Commission at this time.
Upon recommendation by Vice Mayor Horton, it was the
consensus of the Commission to invite candidates to
fill the vacancy created on the Town Commission to the
Workshop Meeting, November 29, 1977. This invitation
will also be placed in the monthly bulletin.
Also, that in the future, any comments from citizens
relative to agenda items would be heard first under
Public Requests. Another opportunity for the public
to speak would be under the subject of New Business.
Vice Mayor Horton read a Resolution honoring William S.
Hults, former Vice Mayor.
• MOTION by Commissioner Clark/Commissioner Mumford to adopt the
Resolution carried by voice vote.
Vice Mayor Horton then read a Resolution honoring Morton
E. Gilday, former Mayor.
MOTION by Commissioner Joy/Commissioner Mumford to adopt the
Resolution carried by voice vote.
These Resolutions will be typed in Script, framed and
presented to these former officials.
Discussion followed pertaining to delinquent utility bills.
MOTION by Vice Mayor Horton/Commissioner Joy to take Lyle Gibson
to Small Claims Court, obtain a judgement in the form of a lien
against the property involved, carried by Roll Call vote.
It was the consensus of the Town Commission that the Town
Attorney draft a letter to the individual owners of
Regency Highlands informing them of the deli€~quent utility
• bills owed by the developer to the Town.
Discussion was held pertaining to a violation of Chapter 30,
Minutes Highland Beach
Town Commission
• Special Meeting
November 16, 1977
Section 5.14 re:
purposes.
Page 3 of 3
a resident using his boat for housekeeping
The Town Commission concurred with the Town Manager that a
Citation be issued by the Chief of Police to said resident.
Being no further business to come before the Commission, the meeting
ADJOURNED at 3:55 P.M.
_ _ _ _ ~~,~
APPROVED ; ~~ /~~_.~...q ,/ ._., ~, ,
LourY,/ Horton, Vice Mayor
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ATTEST: ~'~~
own Clerk Deputy)
Dated: November 29, 1977
Ruth E. Mumford,h~Commissioner
. E'~~i~. loo ._ ~.,,~-`
Lesli W. Joy,- o issioner
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Robert D. Clark, Commissioner
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