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1967.04.04_TC_MinutesI MINUTES: HIGHLAND BEACH _T OWN COMMISSION APRIL 4, 1967 7:10 P.M The regular monthly meeting was called to ®.rder by Mayor Hackman at 7:10 P. M. All Commissioners were present, also the Town Attorney, Mr. George Baldwin. Minutes of the March 7th meeting were read and approved by an affirm- ative vote of all Commissioners. An announcement was made by Commissioner Beekman that trash pick-up is to begin Thursday, April 6th and will continue for one month or four pick-ups. This to be on a trial basis with no charges. Mayor Hackman reported that changes in the Town Charter are to be made in order to improve, modernize and to bring it into agreement with existent State laws. The proposed ammendments, nine in all, are to be advertised in a newspaper and. posted on the Town Hall bulletin board prior to being submitted to the legislature. Tax Collector Beekman reported on taxes due. The outstanding balance of 1965 and 1966 is ~ 855.67. Finance Commissioner Bunn reported that the second payment on the Bonds will be due in May. Health and Zoning Commissioner Noble read a letter from the State Beverage Department stating their requirements for a liquor license. In substance, this letter stated that, if the eligible voter registra- tion is 1251 by 1970, one license may be issued. If the eligible voter registration is less, State and County regulations shall prevail. These are a 2500 population or major poz~tion thereof, a 50 room minimum for a Motel or Hotel, a ?~-,000 square foot dining room and a seating capacity of 200. Under County restrictions, the Town would share the license fee with the County. Commissioner Noble reminded the Commission that sea wall construction must be approved by the County Conservation 3epartment whose repre- sentative is Mr. Carlton. Contractors for sea wall construction must have a County license. Public Works Commissioner Wangle announced progress to date on the Water Plant improvement program. Piling were driven on the 16th March with no complaints as to noise or vibration from residents or guests. The chlorinator had broken down but was replaced by an emergency chlorinator borrowed from Riviera Beach. The chlorine residual at Town Hall x+/3/67 was 1.25 parts per million. The pressure pump also required repairs during March. Mayor Hackman read a letter received 3/10/67 regarding changes in the State Constitution. A change of the word"shall"to "May" was mentioned in regards to taxation of schools, churches, municipal- ities, etc. The general meaning is that the State "Ma.y" exempt the above mentioned organizations from taxation rather than "shall". The Commission decided to notify Representative Reed of this pro- posed ammendment. • Commissioner Bunn made a motion that the letter to Representative Reed state Highland Beach`s opposition to a bill providing compen- sation to property owners by the City as well a.s the State for property that has been condemned: seconded by Commissioner Noble and approved by the Commission. PAGE 2 APRIL 4, 1967 Town Manager Dr. Dailey reported a request from the Florida Public Utilities for a franchise to supply the Town with piped natural gas. • It was decided by the Commission that, because of the cost of con- verting from bottled gas and the question of rates that it would be advisable to further study the proposal. The installation of an outside electrical service plug was approved by the Commission, said plug to be used for powering hand tool$ during the water plant and fire house construction. Bills and Accounts were read and approved for payment on a motion by Commissioner Wangle and seconded by Commissioner Bunn. New Business: Mr. Kemery suggested new signs advertising the advantages of Highland Beach be places at each end of the Town. It was generally agreed that, because of present current expenses action would be delayed. Meeting adjourned on motion by Commissioner Wangle, Seconded by Commissioner Beekman, approved by Commission 9:x+0 P.M. APPROVED: • ATTEST: C LEM HAC N,~ MAYOR l~L~~~ (~0~1'~I~ S ~.~ LAWRENCE WINGLE, MMISSIONER •