1977.06.28_TC_Minutes_Special
TOWN OF HIGHLAND BEACH, FLORIDA
• Minutes of Meeting of Town Commission
Special Meeting
June 28, 1977 11:15 A.M.
Mayor Gilday noted that this Special Meeting had been called by
the Town Manager to consider various items as specified on the
agenda.
Present were:
Mayor Morton E. Gilday
Vice Mayor William S. Hults
Commissioner Ruth E. Mumford
Commissioner Leslie W. Joy
Commissioner Robert D. Clark
Also present:
Elaine W. Roberts, Town Manager
Thomas E. Sliney, Town Attorney
Kenneth Jones, Chief of Police
• Kathryn M. Borgemenke, Town Clerk
Municipal Code Corporation
This item needed no formal consideration at this time.
Personnel - Job Descriptions - Job Ratings - Update
This item will be considered at the Regular Meeting -
July 5, 1977.
Administrative Hearings re: August Urbanek
The Mayor noted that Mrs. Roberts had received her
instructions during the Workshop Meeting of this date.
Additional Expenses - Town Garage
.,
Mrs. Roberts explained that she had received a memo from
the Building Official for the increase in cost for extending
e3ectrical service (underground) from the existing meter.
Mrs. Roberts stated that this item will be an additional
. $516. The second expense would be for finishing off the
Town Garage. This was not proposed originally. However,
now the blocks have been chipped and there are some holes
in them. The additional cost would be in the amount of
Minutes Highland Beach
Town Commission
• Special Meeting
June 28, 1977 Page 2 of 2
$600.00 to stucco the inside of the garage with two coats.
Discussion followed relative to this subject and it was
the consensus of the Commission not to spend $600. to
finish the inside of the garage. It was suggested that
at some time the maintenance man could paint the inside.
Mrs. Roberts then asked if the Commission would approve
the $516. for the underground electrical service. The
Commission agreed.
MOTION by Vice Mayor Hults/Commissioner Clark: "I would move
that we approve that".
ROLL CALL on the Motion Carried Unanimously.
Bills for Approval
• The Acting Finance Director presented the bills for approval.
MOTION by Vice Mayor Hults/Commissioner Joys. "I move that these
bills be accepted and paid".
ROLL CALL on the Motion Carried Unanimously.
Being no further business to come before the Co~iission, tY~ meeting
ADJOURNED at 11:25 A.M. ~ r
APPROVED: f,' - ..%
:.Morton Gi y, Ma or
/G` 1 ~ /L-
William S~ Hults, Vice Mayor
5 ~ - ;7
Ruth E. Mumfor Commissioner
/ ~ Leslie W. Joy, Co iss oner
ATTEST: ~~z
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Town Cl rk ;l
• Robert D. Clark, Commissioner
Dated: July 14, 1977