1975.07.07_TC_Minutes_Special
TOWN OF HIGHLAND BEACH, FLORIDA
• Minutes of Meeting of Town Commission
July 7, 1975 Special Meeting 9.30 A M.
Meeting called to order by Vice Mayor Leslie W. Joy at 9:30 A.M.
Vice Mayor Joy announced that this Special Meeting was called by
the Town Manager, he then listed the items on the agenda.
PRESENT:
Leslie W. Joy, Vice Mayor
Commissioner Harry Bauer
Commissioner Robert D. Clark
Absent Morton E. Gilday, Mayor
Ruth E. Mumford, Commissioner
Also present:
Town Manager, Elaine W. Roberts
Town Attorney, Thomas Sliney
Town Clerk, Kathryn M. Borgemenke
• STIPULATION FOR FINAL JUDGEMENT
Mr. Sliney read the stipulation in its entirety. He noted
that Ordinance No. 282 will be attached to this stipulation.
Mr. Sliney explained the intent of this "Final Judgement".
MOTION by Commissioner Clark/Commissioner Bauer move that the
stipulation be accepted as read.
ROLL CALL on the Motion carried 3 - 0.
INFORMATION - STATUS - WEBB - LAUDERDALE CONTRACT
Mrs. Roberts noted that the latest contract had been refused
by Reliance Insurance Company.
Mr. Sliney took this time to bring the Commission up to date
on this matter.
•
Minutes Highland Beach
Specia]r Meeting
July 7, 1975
Page -2-
Each of the Commissioners viewed their feelings in regard to
this subject.and a great deal of conversation developed.
It was the unanimous consensus of the Commission that the
'~bwn Attorney write to Reliance and request a letter of
approval, if the letter is not received the Town will
enforce a "7 Day Notice". It was decided that a reply
from Reliance should be received no later than Monday,
July 14, 1975. A Special Meeting will be scheduled for
Tuesday, July 15, 1975 at 9:30 A.M. to discuss this item.
BILLS FOR APPROVAL
The Commission approved two bills.
•
MOTION by Commissioner Bauer/Commissioner Clark move that these
bills be approved far payment.
ROLL CALL on the Motion Carried 3 - 0.
Being no further business to come before the Commission the
meeting ADJOURNED at 10:25 A.M.
APPROVED: Absent
Mayor., Morton E. Gild
~i ~- ~
Vice Mayor Le"s W. , y
Commissioner Harry Bauer
.~
~~
~ ~
Commissioner Robert D. Clark
•
Attest•
~.
Town C ~ rk ~~
__
Dated: _c k'~,~-- ` 1975
w
Absent
Commissioner Ruth E. Mumford
Recorded on Sony 75.9
Side 1 only