1975.08.26_TC_Minutes_Workshop
TOWN OF HIGHLAND BEACH, FLmRIDA
• TOWN COMMISSION WORKSHOP
Tuesday, August 26, 1975
Immediately Following the Special Meeting
Mayor Morton E. Gilday called the Regular Workshop Meeting to order
at 11:15 A.M.
Present were:
Morton E. Gilday, Mayor
Commissioner Harry Bauer
Commissioner Ruth Mumford
Commissioner Robert D. Clark
Leslie W. Joy, Vice Mayor Absent
Mayor Gilday stated that with the consent of the other members of
the Commission he will first take up the matter of the vacancy on
the Board Appointments.
• BOARD APPOINTMENTS
Board of Adjustment - Unexpired Term 11/14/75
Mayor Gilday called for any names to be offered as
nominations to fill this vacancy. There were none
at this time.
Community Appearance Board - Alternate - Unexpired
Term - 6/4/76
Mayor Gilday referred to a letter from Mrs. Stewart
requesting that Mr. James Schubert be appointed to
fill out this unexpired term of Alternate which was
previously held by Harold Storm.
Mayor Gilday excused himself from the meeting and announced that
Mrs. Mumford as senior Commissioner would preside in his absence.
DECELERATION LANE
Mrs. Roberts stated that one bid had been received in
the amount of $1,350.00 from Carr Soil & Sod Driveways.
• This will be brought up at the next regular meeting for
the Commissioners approval.
Workshop
August 26, 1975
Page -2 -
. CABLE FRANCHISE ORDINANCE - MEMO - RAY BLOSSER
Discussion followed regarding this memo and a request
from Mr. Blosser to delay the first reading on this
ordinance until a few items could be worked out. Mr.
Sliney suggested that Mrs. Roberts write Leadership
regarding Section 2 (g) of the Ordinance. (letter
written 8/26/75)
BUDGET - PROPOSED FOR 1975-76
Mrs. Roberts stated that the latest memo relative to
this matter was dated August 19, 1975. This memo
reflects some changes that were discussed before.
Mrs. Roberts explained the changes for the benefit
of the Commission.
VOLUNTEER FIRE DEPARTMENT
Mrs. Roberts again stated that a Volunteer Fire Department
in addition to other criterion met by the Town would reduce
the fire class and rates. Discussion followed on this
• subject.
MEMO - POLICY TOWN COMMISSION
Mrs. Roberts explained the articles on this memo and
told the Commission that these suggestions could be
voted nn at the next regular meeting of the Commission.
PERSONNEL RULES AND REGULATIONS
Mrs. Roberts noted that another step in. the grievance
procedure had been added. She asked for the complete
approval of the entire set of Personnel Rules along
with this addition.
BOARD APPOINTMENTS
For the next regular meeting: Planning Commission and
Community Appearance Board need Alternates. Board of
Adjustment needs a Regular Member.
Workshop
August 26, 1975
Page -3-
AGREEMENT - REDRAFTED."SEWAGE TREATMENT PLANT"
Mrs. Roberts suggested that this subject should be
postponed until this agreement could be compared
with previous agreements and a meeting with all
parties concerned could be held.
TOWN MANAGER - CORRESPONDENCE
Mr. Sliney explained the Ordinance proposed for
adoption of Florida State Statute 316. Mrs.
Roberts reported on a letter from Seagate relative
to the ingress and egress across the bicycle path.
Discussion followed regarding the condition of the
bike path. The Commission heard from Mr. James
Schubert at this time, upon his request.
•
•
The Workshop Meeting was adjourned at 12;25 P
APPROVED:
ATTEST:
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Town C erk
02 197 5
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Morton E . C~`i lday , Mayo~j
Leslie W.~Joy, Abs~t
rry Bauer, Commissioner
,-.
Ruth J~OE,n,. Mumford~~i Commissioner
Robert D. Clark, Commissioner