1974.01.18_TC_Minutes_Special
• MINUTES: SPECIAL MEETING OF THE TOWN COMMISSION -_ January. 18,,_ 1974
Mayor .Horton, with all members of the Commission in attendance,
called the meeting to order at 4:30 P.M. The meeting. was .called
by Mayor Horton, Vice Mayor Dent and Commissioner Gilday.
Mayor Horton stated that the purpose for the Special Meeting was to
.consider and/or take any necessary action in regard to a Certificate
of Occupancy (C~.) for the Highland Beach Ambassadors' recreation
building across from the existing model, next to Seagate; and to
also consider the non-performance by the Highland Beach Utility
Company relative to the Sewer Franchise.
'Attached,~as part of these minutes, is a copy of Mr. Urbanek's letter
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dated January 17, 1974, which requests a C`O. and reasons therefor.
Portions of this letter was read into the record by Mayor Horton
and contents were discussed by the Commission and Mr. Totz, who
was in attendance as representing Mr. Urbanek's interests.
Mr. Totz stated their letter should have been more specific in
stating that their intent was to trade use of facilities--new
recreation building instead of existing model.
• It was the opinion of the Commission that this matter be subject to
further study.
Commissioner Gilday offered the motion, seconded by Commissioner Joy
that, motion, as amended, the request for a certificate of occupancy
be tabled at~7, until such time as further information is gathered
the existing`~line which is available for use (at the recreation
building) be plugged. (This line has not been approved for usage
by the appropriate parties.) Mr. Totz was advised that at this
time there was no official sanction by the Commission for any usage
for the recreation building.
sewer)
On January 18, Commissioner Joy stated, a meeting was held with
the Town's Attorney, Mr. Sliney, Ms. Roberts and John Klinck of
Russell & Axon. A visual inspection was made of the se~xer,
system and a review of the Town's copy of the sewer plans.
Attorney Sliney, in audience, advised the Commission that he had
received a phone request to have a meeting with Mr. Urbanek with
his legal counsel, David Faust, Esq., to discuss, on an informal
basis, the performances required under the Sewer Franchise.
• The general consensus was that the omission of laterals in the
sewer system does not appear to be justified. In order that
this matter be resolved, it was agreeable to the Commission that
Attorney Sliney arrange a meeting and inform the members of the
Commission so that the matter be pursued further.
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The special meeting was adjourne ' ''' ` _'~ '" *"
APPROVED
ATTEST : ~~!~~~'~~-~ ~ ~ ~ `'~~`~`
Town C
Dated - ~='" .-~-~°~..~~-~----~~ ~ ~/ / ~~
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