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1966.03.01_TC_Minutes MINUTES: HIGHLAND BEACH TOWN COMMISSION MARCH 1 , 1966 The regular monthly meeting was called to order by Mayor Hackman at 7:20 P.M. , March 1, 1966. Commissioners Hackman, Bunn, Noble and Johnson were present. Commissioner Jones was absent. The minutes of the regular monthly meeting of February 1 , 1966 , and special meetings of February 5 , 1966 , and February 7 , 1966 , were read and approved on the motion of Commissioner Bunn, seconded by Commissioner Noble and the affirmative vote of all -. Commissioners present. Mayor Hackman expressed the regrets of the Commission for the absence of ~;~ . Commissioner Jones due to illness . ,~ Commissioner Bunn reported that the ordinances authorizing the long delayed bond issue were ready for first reading at tonight's meeting and after second regular meeting reading and approval„ publication, and court validation would follow. Commissioner Noble reported writing to Mr. E. L. Seabrook requesting mosquito spray- ing at frequent regular periods, cleaning of the present drainage ditches and digging of new ones in the Delray White House vacant property, and suggesting that the pellet experiment, washed out by the record rains, might be tried again. She read portions of a report from town representative Mrs . Betty Roth , who attended the regular meeting of the Resources Development Board. Her report detailed the various problems and projects needing consideration or requiring action. Commissioner Noble stated that she had talked with Chief Conklin of Del Trail Fire Department about fire extinguishers and he had advised that they would pick up, refill and return the same day for $1.50 each. The proposed new Intracoastal bridge came up for discussion. Rumors and news reports indicating that 40th Street in Boca seemed to be favored as the new location, met with the unanimous disapproval of the Commission. Mayor Hackman stated that choice of this site would not be an equitable decision as Boca and Delray each have two bridges. Also, with no business or service establishments in the town, residents, and tourists in Highland Beach were dependent on Boca and Delray for their needs, and with Boca growing to the North and Delray South, the logical location for a bridge should be mid- way between the two cities. Noting that the proposed bridge would be located 2-1/2 miles South of this midway point Commissioner Bunn moved that a letter be sent to County Commission Chairman George V. Warren expressing the opinion of the Commission, and asking for consideration of a central location before making a final decision. ' Commissioner Noble seconded the motion and all Commissioners present voted in the affirmative . Town Manager Dailey reported that questior5s and complaints were still coming in about the condition of the vacant White House property and the Commission agreed that a final notice should be sent Mr. Stienhardt to move the storage shed or the town would have it moved with the cost charged to the property. PAGE 2 MARCH 1 , 1966 Due to the absence of Commissioner Jones , Town Manager Dailey reported on the cost and recommendation of Florida. Power and Light Company for installation of planned street lights on A-1-A, and in Bel Lido subdivision as submitted by Mr. Charles Senior and John I. Rogers. After a short discussion, all Commissioners agreed that the proposal and suggestions of Florida Power and Light Company should be approved . Commissioner Bunn moved that Florida Power and Light should be authorized to install twenty (20) street lights (5 in Bel Lido of 4500 lumens , and 15 on A-1-A of 11000 lumens) located as shown on the town map, and in accord with recommendations of Commissioner Jones and Engineer Rogers , and that any needed light company requirements should be completed as soon as possible. Commissioner Johnson seconded the motion and all Commissioners present (Hackman, Bunn, Johnson, and Noble) voted in the affirmative. Town Manager Dailey stated that the developers in Bel Lido and Mr. Inclema, who owns eleven lots in Highland Beach Isles , had talked with him about erecting some street markers to identify the few streets in the town, and that he had a price of 90~ a foot for concrete markers 6" x 6" x 8 feet long or $7.20 each. With Postmaster and Secretary Aileen Mognet volunteering for the stencilling, it was unanimously agreed that Town Manager Dailey should order the markers . Ordinance #135 , approved on first reading February 1 , 1966 , was read . Commissioner Bunn moved and Commissioner Noble seconded a motion that Ordinance #135 be approved and passed without .amendment on second reading. All Commissioners present voted in the affirmative. Ordinance #136 was read. Commissioner Bunn. moved that Ordinance #136 be approved on first reading. Commissioner Johnson seconded and all Commissioners present voted in the affirmative. Ordinance #137 was read. Commissioner Bunn moved that Ordinance #137 be approved on first reading. Commissioner Noble seconded and all Commissioners voted in the affirmative. Ordinance #138 was read. Commissioner Bunn moved that Ordinance #138 be approved on first reading. Commissioner Johnson seconded and all Commissioners voted in the affirmative Meeting adjourned at 10:00 P.M. PAGE 3 MARCH 1 , 1966 ATTEST: TOWN CLERK APPROVED: ~ ~~~~~ ~~ CLEM HACKMAN, MAYOR FRED BU ,VICE MAYOR c ~_--- HAROLD E . JOH ON , TOWN CLERK MILDRED NOBLE, COMMISSIONER G. ARTHUR JONES, COMMISSIONER i