1976.08.31_TC_Minutes_Special
TOWN OF HIGHLAND BEACH, FLORIDA
• Minutes of Meeting of Town Commission
Special Meeting
August 31, 1976 10:50 A.M.
The Special Meeting was called to order by Vice Mayor Hults at
10:50 A.M.
Vice Mayor Hults announced that this Special Meeting was called by
the Mayor to take any definite action on the items discussed at the
Workshop.
Present were:
Vice Mayor William S. Hults
Commissioner Leslie W. Joy
Commissioner Robert D. Clark
Absent: Mayor Morton E. Gilday
Commissioner Ruth E. Mumford
• Also present:
Elaine W. Roberts, Town Manager
Thomas E. Sliney, Town Attorney
Anton Drasal, Finance Director
Kathryn M. Borgemenke, Town Clerk
Appointment of Alternate Members to the Housing Board of
Adjustment and Appeal; and Board of Adjustment
The names of Mary Louise Blosser were offered for an alternate
member to the Housing Board of Adjustment and Appeal, and
Edward H. Finch for an alternate member to the Board of
Adjustment.
MOTION by Commissioner Clark/Commissioner Joy: "I so move".
This was for the appointment of Edward H. Finch as Alternate
Member to the Board of Adjustment.
ROLL CALL on the Motion Carried 3 - 0.
MOTION by Commissioner Clark/Commissioner Joy: "I so move". This
was for the appointment of Mary Louise Blosser as an Alternate
• Member to the Housing Board of Adjustment and Appeals.
ROLL CALL on the Motion Carried 3 - 0.
Minutes of Highland Beach
Town Commission
• Special Meeting
August 31, 1976
Contract - Planner
Mrs. Roberts distributed copies of the contract to the
Commissionti
Page 2 of 3
Commissioner Clark commented that while he does intend to
vote for hiring the planner he did say he felt he was
voting for it because the Planning Commission needed this
kind of help. He felt there should have been competitive
bidding.
MOTION by Commissioner Joy/Vice Mayor Hults: "I make the motion
that we accept this contract from Mr. Smoot".
ROLL CALL on the Motion Carried 3 - 0.
Representative to the Florida League of Cities
• Vice Mayor Hults offered the name of Mrs. Elaine W. Roberts
and designated her as a voting delegate.
MOTION by Commissioner Joy/Commissioner Clark: "I'll make the motion".
ROLL CALL on the Motion Carried 3 - 0.
Vice Mayor Hults announced that due to the fact that Tuesday,
September 7, 1976 and Tuesday, September 28, 1976 were both
primary election days; the regularly scheduled monthly Town
Commission Meeting will be held on Wednesday, September 8,
1976 and the Workshop Meeting will be held on Wednesday,
September 29, 1976.
Mrs. Roberts requested Commission approval to expend the
amount of $900.00 for the restoration of the air conditioner
in the Aelice Department.
MOTION by Commissioner Clark/Commissioner Joy: "I'll. so move that
the Town Manager be authorized to make that expenditure".
ROLL CALL on the Motion Carried 3 - 0.
•
I
Minutes Highland. Beach..
• Town Commission
Special Meeting
August 31, 1976
Bills for Approval
Page 3 of 3
The Finance Director presented the bills to the Commission.
MOTION by Commissioner Clark/Commissioner Joy: "Move the bills
be paid".
ROLL CALL on the Motion Carried 3 - 0.
Being no further business to come before the Commission, the meeting
ADJOURNED at 11:00 A.M.
APPROVED: (Abs nt)
Mort d y, Mayor
William S. Hults, Vice Mayor
(Absent)
Ruth E. Mumford, Commission
Leslie W. Joy, !)Comm' io~"r
ti
R ert D. Clark, Commissioner
ATTEST:
Town Cl rk
Dated: September 20, 1976
Recorded on 76.28 Tapes A & B
Sides 1 & 2
•