1976.06.22_TC_Minutes_Special
~~
1
TOWN OF HIGHLAND BEACH, FLORIDA
Minutes of Meeting of Town Commission
special Meeting
June 22, 1976 11:35 A.M.
Mayor Gilday announced that the Commission would now commence
with the Special Meeting.
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
Anton Drasal, Finance Director
• Kathryn M. Borgemenke, Town Clerk
Mayor Gilday called to the attention of the Commission that in the
Workshop Meeting previously held, he had read a letter of resignation
by Carl Krauss from both the Housing Board of Adjustment and Appeals
and the Police Committee. Mayor Gilday requested a Motion to
"accept Mr. Krauss' resignation from both these organizations with
a sincere and earnest thanks of the Town for the effort and time
that he has devoted to the work of both of those groups."
MOTION by Commissioner Clark/Vice Mayor Hults: "Move that we
accept with regret".
ROLL CALL on the Motion Carried Unanimously, with regrets.
The Mayor noted that the most imminent appointment at this time
would be the appointment to the Police Committee since there were
only three members.
76.58 Relocation of Fire Hydrant
Mayor Gilday called for a motion that the Town Commission authorize
• the relocation of the fire hydrant by Lyons Construction at a
cost of $350.00.
Minutes Highland Beach
Town Commission
• Special Meeting
June 22, 1976
Page 2 of 2
Discussion followed relative to the responsibility of Regency
Highland as opposed to the Town for this work. Mr. Sliney and
the Mayor discussed this subject and the Mayor stated that
Regency Highland be responsible for this work and a letter should
be submitted to them with the necessary information.
Mrs. Mumford questioned the condition of the Bike/Hike Path in the
area of Regency Highland. Mrs. Roberts reported that she had sent
out a letter with the approval of DOT approximately the middle of
May and she had not had a reply to date.
Mr. O'Grady, at this time, entered the meeting and
Mayor that the people, who are to repair the Bike/
requested the drawing given to Mrs. Roberts by the
also reported to the Commission that the DOT is in
will be removing the "mounds" at the Ambassadors',
Seagate.
reported to the
3ike Path, had
DOT. Mr. O'Grady
town and they
Site 5, north of
Mr. O'Grady was instructed by the Commission to try to get the DOT
• to NOT remove the "mounds".
Bills for Approval
Mr. Drasal presented the bills for approval to the Commission.
MOTION by Commissioner Mumford/Vice Mayor Hults: "I move to accept
these bills for payment".
ROLL CALL on the Motion Carried Unanimously.
.-~
r'
Being no further business the meeting was 7~D'JOURNED at 12:00 P.M.
~~~---_
- ,r
'~ '~ "' ,f~ J /'
APPROVED: ,~,_ L C
Morton i Mayor
'lc 1
-, .•-
_ William S. Hults, Vice Mayor
~_ _.
ATTEST : _ ~ ~ ~ ~1' . ~ ~.. _. ~--z_.:-r
Town Cl"rk A
Ruth,-E. Mumford, ommissioner
Dated: July 14, 1976 / %j'
Leslie W. Joy, C iss' er
Recorded on Tape 76.21 ~ ~ ,~` ~~ ;
~,J
Robe~'t D. Clark, Commissioner