1967.09.05_TC_MinutesMINUTES: REGULAR MEETING HIGHLAND BEACH TOWN COMMISSION SEPT. 5, 1967
Meeting wa.s called to order 7:15 P.M. by Mayor Hackman.
All Commissioners were present
Minutes of the regular August 1st meeting were read and. approved
on motion of Commissioner Bunn, seconded by Commissioner Noble.
An announcement of the regular annual convention of the Florida
League of Municipalities to be held in Hollywood, Fla. October
22, 23 and 24 was read.
Mayor Hackman reported that no opposition has been encountered
over the annexation of Byrd Beach and that trash and garbage ser-
vices have started, that street lights will be installed and that
the 20/ premium on water has been eliminated.
Tax report: None
Finances: Commissioner Bunn introduced the suggested buget. There
will be another workshop meeting before finalizing, then the buget
will be posted on the bulletin board, if approved. Requisitions
for further construction payments were presented for signatures
and approved for payment.
Health and Zoning: Commissioner Noble reported. research on the
zoning in Byrd Beach and that the deed restrictions on single res-
idences end with the Sawyer`s property. County mosquito control
has sprayed with planes and by other means and have stated that,
because of the problem west of Highland Beach we are annoyed more
at this time. The sand gnat problem is still with us and will
• probably continue until land fill is completed.
Public Works: Commissioner Wangle reported that street light
locations in Byrd Beach have been determined and that six lights
will be installed. The original contract with County Sanitation
has been ammended to include the Byrd Beach area. Commissioner
Wangle announced that it has been decided that a. hip roof rather
than a flat roof will provide better drainage and insulation
for the new water plant and that two filter tanks a.nd sp_iractor
have been delivered to the ,job site.
Ordinance ~ 0 141 was read for the third time, this establishes
the salary of the Assistant Town Manager, this Ordinance was
passed and approve by e en re ommission.
Ordinance # 0 142 was re ad. for the third time, this established
the salary of the Town Manager and rescinded Ordinance # 124,
dated 1963. Commissioner Noble stated that the Town cannot afford
salaries for both a Manager and an Assistant Manager. Mr. Horton
questioned the need for a new ordinance. Mr. Mowry, Town Attorney,
advised that because of a previous waver of compensation, by oral
agreement, the new ordinance was written to establish and set the
salary retroactive to December 1, 1966. After open discussion
Dr. Dailey was asked to sign the waiver which had been presented.
by the attorney, this was not done. Commissioner Wangle offered.
the first vote in favor of the ordinance, Commissioner Bunn voted
"Aye" and Commissioners Noble, Beekman and Hackman voted "Nay".
Bills and accounts were read a.nd approved for payment on motion of
Commissioner Wangle, seconded by Commissioner Noble.
Further discusaion of the budget followed and it was agreed to hold
REGULAR MEETING HIGHLAND BEACH TOWN COMMISSION 9/5/67 Page 2
a workshop meeting to finalize the suggested budget.
The meeting was ad,~ourned on motion by Commissioner Wangle and
seconded by commissioner Beekman 9:10 P. M.
APPROVED
CLEM HACKMAN, MAYOR I DRED NOBLE, VICE MAY
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MILTON BE KMAN. CLERK ~y~ ED BUNN, COMMISSIONER
i / ~~r tic
WRENCE WINGLE, MMISSIONER
j~Aj'TT~EST /~
TOWN CLERK
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