1967.07.11_TC_Minutesr TOWN OF HIGHLAND BEACH, FLORIDA COMMISSION MEETING, JULY 11, 1967
REGULAR MEETING POSTPONED FROM NTH JULY. 1967
Meeting called to order by Mayor Backman at 7:10 P. M.
• Roll Call: All Commissioners present.
Minutes of the Special Meeting of 11 June 1967, Minutes of the Special
Meeting of 6 July, Meeting to 6 June, 1967 were read. Motion to approve
a.ll minutes read made by Commissioner Wingle, seconded by Commissioner
Noble, approved by unanimous vote.
An Ordinance regarding the maintenance and construction of buildings
within the limits of the Town and requiring them to be maintained in
a safe and sanitary condition was read. A motion of approval was made
by Commissioner Wingle, seconded by Commissioner Noble and approved by
all the Commission.
Commissioner Beekman reported no changes in the tax schedule.
Commissioner Bunn reported that funds awaiting disbursement had been
invested and ha.d produced 12,000.00 in interest.
Commissioner Noble announced that the Zoning Board has refused a
request for a zoning variance by Mr. Pond of the Carlton House.
Commissioner Noble reported that all possible effort has been made
to improve the insect spraying schedule for the Town, and suggested
that individual complaints by the Town's residents to the Mosquito
Control Board would aid in producing better spraying schedules.
• Commissioner Wingle announced that the contract for rubbish and trash
collection has been signed by the Mayor and Commission and said that
the State Road Department requests that trash be not put on the State
right-of-way for collection until the day before collection is sched-
uled.
Commissioner Wingle reported water meter repair cost to be X3,770.43
as compared to the estimated cost of 4,000.00 and that all meters
are repaired and in place. He stated that results of the meter repair
should be shown in Town revenues by the end of August.
Mr. Mowry, Town attorney, read a resolution stating that all checks r ~1,~"~
issued by the Town must be signed by the Mayor and countersigned by
one other Commissioner. This resolution was approved by all Commission-~
ers.
An ordinance establishing a sa ary of 110.00 per week for the Ass tant
Town Manager was approved by the entire Commission. X50.. of said`~~~
salary to be paid from the General Fund and ;00 to be paid from
the Water Plant funds.
An Ordinance stipulating the salary of the T
the first time and approved by Commissioners
Abstaining were Mayor Hackman and Vice-Mayor
• Town Manager Dr. Dailey stated that a waiver
Town for salary or wages should be signed by
period until December 1st, 1966.
awn Manager was read for
Wingle, Bunn and Beekman
Noble.
of any claim upon the
him covering the
JULY 11th 1967 PAGE 2.
U
Bills and Accounts were read by Mayor Hackman and moved to be appro-
ved by Commissioner Wingle, seconded by Commissioner Bunn and appro-
ved by all the Commission.
The Commission agreed to discontinue renting the Poat Office Box
in Delray Beach Post Office and to use its Town Hall address for
receipt of mail.
Estimates for la.ndsca.ping the new water plant were turned over to
Commissioner Wingle who stated that he considers it advisable to
delay any landscaping until after the hurricane season is past.
A move to adjourn the meeting wa.s made by Commissioner Bunn, seconded
by Commissioner Wingle, approved by all the Commission.
Meeting adjourned 8:40 P. M.
APPROVED
~IfI~A1~T; 'P~ 0 S E
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ILDRED N0~ E, VICE_ YO
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lg'1'~I`bI~1~13~ F~K-
WREN E WING /SS
ATTEST:
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OWN CLE
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