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1970.12.01_TC_Minutes_RegularMINUTES: REGULAR TOWN MEETING OF THE TOWN COMMISSION - December 1, 1970 • The regular Town Meeting was called to order by Mayor Horton on Tuesday, December 1, 1970 at 7:10 P. M. All Commissioners were present. The minutes of the regular Town meeting on November 3, 1970 and the work- shop meeting on November 24th were read and approved. A resolution No. 168 was presented to Mr. Rudy W. Hertwig for his timt, talent, and. devoted service to the Town, naming the West well field ad- dition in his honor. It is page ~_ of these minutes. Comm. Hackman introduced Mr. & Mrs. Jim Turner and former Mayor Arthur Eypel, who both served at the time this land was purchased. Also introduced was Mr. Wm. H. Lamb, our Management Consultant. Mayor Horton reminded residents to contact the Town Hall office regarding Occupational Licenses for people working in Town. A total of $ 1,083.00 was collected in November as a result of the Office Manager's inspections. Mayor Horton read a notice of a meeting on December 16, 1970 received from the Area Planning Board of Palm Beach County regarding soil interpretation and. a presentation, The Mayor made referance to several notices read atthe workshop meeting and repeated them for residents'in attendance: 1. A notice of passing a petition opposing a new state prison within • the boundaries of Palm Beach County. .Action on this was defferred. 2. Received from Lake Worth a copy of a resolution recommending criteria for proposing Federal legislation establishing standards for treat- ment of sewage. This also was tabled. 3. Received from Florida League of Municipalities an increase of annual dues for the year 1971. Comm. Beekman reported that a total of $ 60, 392.00 has been collected for Town taxes; almost double collected over last year at this time Finance Comm. Hackman, reporting on the budget, stated the copy of the financial report for November will be posted on the bulletin board. There was no report on Health and Zoning. Public Works and Water Comm. Jurisch reported receiving a list of signatures from Bel Lido property owners requesting installation of a sewer system in Highland Beach Isles, Bel Lido and adjacent areas west of AlA. He made a motion to accept tie $ 2,900.00 bid from Trio Development for reloc- ating the Bel Lido water main. .Comm. Beekman seconded and it was unanimous. Comm. Jurisch read a letter received from Brockway, Owen and Anderson stating the well field plans have been approved by the State Board of Health. The City of Boca Raton will now be contacted fir their approval. Future Facilities committee: In Mr. Walton's absence, Mayor Horton read the report of this committee., which will meet again this month to correlate steps in drawing up a time schedule toward expansion of present facilities. Discussion followed. /I MINUTES: REGULAR MEETING OF THE TOWN COMMISSION - Dec. 1, 1970 Page two. Old business: Regarding financing of the proposed sewer addition in Bel Lido and adjacent area, Mayor Horton asked for a meeting of the finance committee to discuss how to proceed on financing this project. Discussion took place regarding tax assessments; specifically the new higher tax assessments done by the County for 1970. Bills and accounts were read and approved for payment by a motion by Vice Mayor Vedder. Comm. Beekman seconded and it was unanimously approved. The meeting was adjourned at 8:45 P. M. APPROVE ATTEST • ~/~J_P~1~ • own Clerk DATED • ~.~~,~/ -. RESOLUT ION No. 168 A RESOLUTION OF THE T[yWN CO(~lISSTON OP THE TOWN ~ HIGHLAND BEACH, FLARIDA, HONORING FORMER Ti~tloBiQ/LL'E'R1C/~f COM~lISSION~R [~. RUD~?IP3~i W. HERTWIG. AND TOWN MANAGER, WHEREAS, Mr. Rudolph W. Hertwig served a significant role in the formation of the Town of Highland. Beach, I'lorida; and ~? WHEREAS, Mr. Rudolph W. Hertwig was a Town Commissioner for seven years; and WHEREAS, Mr. Rudolph W. Hertwig served as '~'t'YD~tt! tqt~ for seven years; and WHEREAS,. Mr. Rudolph W. Hertwig served throughou.~- that x:eriod fn a conscientious, selfless manner, .g3.vi~g freel;~ pl h~,s t3~e, talent and broad experience; and WHEREAS, The Town of Highland Bead, Florida has ~~~~ profited from'his labor and counsel; and WHEREAS, it is fitting and proper tit some small. e~Itsure of apFreci- ation for many years of devoted aexrvic~ -tQ this `I'p+~ti be inscribed in perpetuity; NOW, THEREFORE, be it resolved, that the Western Weil Ffeld Addition be dedicated to Mr. Rudolph W. Hertw; aid 'lthat a s~xit~hle placque shall be installed there upon ca~pl.~# tu'~. AID ~ IT FURTHER RESOLVED that a copy of thFs Ree42ution shall be presented to Mr. Rudolph W. Hertwig:. PASSED AMID ADOPTED in regular session on this Ist of December , 1970. TOWN OF NLAND BEACH, FLORIDA "r 4 ~J -i7 Me r ...'~' ~ Vice []avor ~'' ~ ~. Town C_i eri.~ ~_ _ . ~ c:-,,,,.,., ~~ ti ~ , ~ ~~~-mesas-~.C.......y.,~ ATTEST Of~tri- S 3 f> e r ~~ own erk _._._ ~~~ _ ~ ~- ~~-. `~ mmi sion r . ._ ,v