1973.11.21_TC_Minutes_WorkshopMINUTES: Workshop Meeting of the Town Commission, November 21, 1973
A workshop meeting was called to order by Mayor Horton at 2:05 P.M.,
and all members of the Commission were present.
Vice Mayor Dent explained the purpose of the meeting and .invited Mr. Urbanek
to explain the matters, in detail.
Mr. Urbanek informed the Town Commission that an-interim sewer package
plant ordered for his pr~je'c~ in•Hollywood, Fla., may not need to be
installed there and if it becomes available, he desired the preliminary
approval of the Commission to install the plant in Highland Beach. Except
for the manufacturer,: its size and capacity is identical to the interim
sewer plant to be constructed for the Town's use.
Mayor Horton informed the Commission that it was the Town Engineer's recom-
mendation to .approve the substitution. Discussion followed.
Commissioner Gilday advised that there does not appear to be any obstacles
to preclude the substitution and Vice Mayor Dent agreed.
Ms. Roberts prepared a check listed, copy attached, dated November 20, 1973,
to guide the Commission and inform Mr. Urbanek of items which have been
completed and those matters requiring action with respect to the Utility
Co.'s agreement with the Town.
There was considerable discussion of these matters and, in essence, a
mutual agreement between Mr. Urbanek and the Commission relative thereto.
The Town's Attorney will be consulted with respect to any required meeting
with the Planning Board. The plans of footings drawn for the Hollywood
installation would be subject to the approval of the building department
and be formally submitted to the Commission. Further, Mr. Urbanek was
advised that a formal application to construct the plant is required to
be submitted to the Town's building department and when approved a permit
will be issued. The completion of the foregoing will then enable the
Utility Co. to open bids and let contracts. The workshop meeting was
recessed until after the Moratorium Variance Board. (A special meeting
and a public hearing were scheduled for the Town Commission prior to
calling the workshop.)
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