1975.06.24_TC_Minutes_Regular
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TOWN OF HIGHLAND BEACH, FLORIDA
Minutes of Meeting of Town Commission
Public Hearing
June 24, 1975 10:00 A. M.
Meeting called to order by Mayor Morton E. Gilday at 10:20 A.M.
Present were:
Morton E. Gilday, Mayor
Leslie W. Joy, Vice Mayor
Commissioner Harry Bauer
Commissioner Robert D. Clark
Commissioner Ruth Mumford Absent
Also present:
Town Manager, Elaine W. Roberts
• Town Clerk, Kathryn M. Borgemenke
Approximately 12 citizens in the audience.
Mayor Gilday announced the purpose of this meeting will be to
consider two ordinances: one relating to RPUD-l, RPUD-2, and
RPUD-3; and one ordinance amending the sewer franchise. The Mayor
noted that the reading will be in full on the RPUD Ordinance. This
Ordinance was read in its entirety by the Town Clerk.
MOTION by Commissioner Bauer/Mayor Gilday move that we approve this
Ordinance as read.
Mayor Gilday noted that this Ordinance was to carryout a letter of
intent which had been granted and/or approved by the Town Commission
previously.
Mayor Gilday recognized Col. H. A. Hauck, Secretary-Treasurer of
the Highland Beach Civic League who read a transcript from the
Regular Monthly Meeting of the Civic League held on June 4, 1975.
Minutes Highland Beach
• Town Commission
Public Hearing
June 24, 1975
Page 2 of 3
Mayor Gilday stated that it had been brought to phis attention
that this Ordinance can not be enacted upon today but will come
up at the Regular Monthly meeting on July 1, 1975. He requested
Commissioner Bauer who offered the motion to withdraw same.
Commissioner Bauer stated that he would withdraw his motion and
Mayor Gilday who was the second withdrew the same.
Vice Mayor Joy took this time to express his feelings on this
matter.
Mayor Gilday recognized Mr. Johnson who asked how the ten year
completion date was arrived at. Mayor Gilday explained this to
Mr. Johnson. Mayor Gilday then requested Mr. Thomas Delaney to
express his views as a builder/contractor. Mr. Delaney did so.
Mrs. Betty Jean Stewart expressed her views on the 10 year
completion date also.
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Mr. Krauss questioned the water and sewer service that will be
available to RPUD development.
Being no further discussion pertaining to this Ordinance the
Mayor announced that the Commission would go on to the Ordinance
amending the sewer franchise. This Ordinance was read in its
entirety by the Town Manager.
Mayor Gilday suggested that the amount of the bond ($250,000)
provided for be reduced to the amount of $175,000 and this is
based on the latest figures and information procured from the
Town's engineers yesterday afternoon (Monday, June 23, 1975).
Mrs. Roberts reminded the Mayor that if this is changed it must
start in with a first reading again. She then read from the
Charter. It was noted that if this amount should be changed
the date of the first reading would be July 1,1975.
Minutes Highland Beach
• Town Commission
Public Hearing
June 24, 1975
7*here was no discussion on this ordinance.
Page 3 of 3
Mayor Gilday announced that these two ordinances will be considered
for formal action on Tuesday, July 1, 1975.
Being no further business for this Public Hearing it was
ADJOURNED at 11:10 A.M.
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APPROVED:
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Dated: ~.~~ .~ 1975
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Recorded on 75.7 Side 1
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