1973.11.21_TC_Minutes_Workshop (2)
E1
• MINUTES: Workshop Meeting of the Town Commission - Continuation thereof -
November 21, 1973
At 3:45 P.M., Mayor Horton advised the members of the Commission that
the workshop meeting was now in session.
Chief Jones was invited to be heard as to a proposed resolution regarding
the proposed RPC System. It was deemed desirable that the resolution
be tabled, the Commission appreciated receiving Chief Jones' convents.
The Commission then listened to Mr. Urbanek's presentation of documents
and reasons why laterals are not included in the Highland Beach Utility
Co.'s plans. It was his contention that the Project Plans of the Town
and those in his possession which bear identical numbers were different
because the plans he had were those formulated after the Highland. Beach
Utility Co. agreed to construct the system. This matter is being
reviewed.
Discussion took place as to the definitive date for the Dedication
Ceremonies. It was proposed that the Commission formally announce
the date as 5atuday, January 12, 1974 at the Regular Meeting, and to
proceed with invitation lists, etc. The invitation list is to be
readied for discussion at the workshop meeting to be held on Tudsday,
• November 27. The Town Administrator informed the Commission as to
costs for the proposed brochure desired to be secured for residents
and invited guests. The matter will be further discussed.
Mr. Horton and members of the Commission requested Ms. Roberts to
inform the City of Boca Raton's Manager of their appreciation relative
to that City's intention to have the well-land of the Town held in a
tax-free status provided a satisfactory convenant was submitted. Ms.
Roberts was to contact the Town's Attorney and ensure prompt delivery of
the necessary data.
The Town Administrator advised of her phone conversation with tie Land
Planner, Mr. Leary. The revised report is now scheduled for delivery,
November 27. Since Mr. Leary will be in Boca Raton on December 17 and
18, as well as January 10, and January 21 thru January 25, 1974, Ms.
Roberts will await the Commission's advice as to scheduling a further
meeting with the Land Planner. It was concluded that the Commission
should be in receipt of the revised report prior to reaching any decision
in this matter.
Additional items: correlation of the population count and dune eroison
proposed for discussion at this meeting were postponed and will be
discussed at the workshop meeting to be held November 27.
•.
A lengthy iscussion followed as to the disposition of the Parker Case,
the 1,.~tt~lt construct~,Qn ~btes of CGC ~~ the Ambassadors t1~0
MINiTTES: Workshop Meeting of the Town Commission -November 21, 1973
• Page 2 of the Continuation thereof.
Commission requested Ms. Roberts take remedial actions and if these
sites continue to have litter, she was advised to have citations issued.
The workshop meeting was concluded
APPROVED;
r
~~
ATTEST~~
Town C
Dated ~r~~~~
i
•
•