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1958.04.15_TC_MinutesMinutes. Highland Beach Taws Commission. April 15, 1956. A regular. monthly meeting recessed from April 1, 1958. The meeting sac called to order at 8:30 a.m. by Mayor Eypel. Alan present were Comm+rs Bertash, Breckinridge,& Noble. Comm. Winston was absent. Town Manager Hertwig was also present. Minutes of the meetings of February 4th and 18th, Marsh 4th, 18th ~ 25th, and April 1st, all of this current year 1958, were read and ap- pr®ved oa motion of Comm. Breckinridge, seconded by Cow. Noble, and the affirmative v©tea of Comm~rs Bertash, Breckinridge, Eypel do Noble, With no dissent. The Town Manager presented and read letter from Mr. Henry Lilienthal, dated April 10, 1958, resenting his bill for an annual retainer of ~300.OO;also bill for 1©0.00 for special cervices rendered 3.n a®n- nection with the Highland Beach Isles subdivision, this latter amount to be charged by the Town against the Owning C®rporati®n of that sub- diviffiion, the Highland Beach Realty Company, Inc. Comm. Breekinridge moved that the. Town Manager be authorized to pay the bill and tm con- vey to the firm. of Gedney, Johnffitos and Lilienthal, the appreciation of the members of the Town CoamLiasion , for their continuing coopera- tive attitude in serving the Town for such a modest retainer. Comm. Noble seconded the motion which was adopted by the affirmative votes of Co~~rffi Bertash, Breckiaridge, Eypel and Noble, with no dissent. The Town Manager presented bills amounting to $154.00 for engineering aervieeffi of Brockway, Weber do Br®ckway. Cam~m. Noble moved that payaent be approved subject to the usual cash discount. The motion was second- ed by Comm. Breckir~ridge and approved by the affirmative votes of Ccmmt~rs Bertash, Breekinridge, Eypel & Noble, without dissent. Sketch was presented from Mr. Theodore Roth for astairway to the 2nd flomr of the residence of Mr. T. Sendzimir. Comm. Breckinridge moved that the Torn Manager be authorized to grant a permit for the fob but to call attent~.®n to the feet that iP this building is made into a two family ho se, an additional stairway may be required. The motion sas seconded by Comffi, Noble and approved by the affirmative votes of Coam~rs Bertash, Breckinridge, Eypel and Noble, without dissect. The Town Manager read a letter dated 4/2/58, from the Chairman of the Palm Beach County Coaamffisioc, relating to beach erosiaa~ including the matter of f inaneing a complete survey of this complicated question. The matter was discussed at some length and it was generally agreed that,ffiub~ect to the Financial ability of the Town, the members of the Cammiffiffiioa are 3.n favor of some constructive program. By general agree- ment the Town Manager was requested to answer Mr. Michaelis letter and set forth. the Town attitude. (minutes continued on page 2) ~ `~- /~ C~.~ ~1 ~-- (Page 2) Minutes. Highland Beach Town Commission. 4/15/58. The Town Manager requested approval of the f®llowing disbursements; Voucher #464---X123.00 to Earl Harvel Jr. service at Water Wks. Jan. " 465--- 151.6f>., " Picard Chemical C®.--Waver Treatment. " 466--- 68.60 " Ocean City Lnaber Co. " 467--- 100.00 " R.W. Hartwig--~cpense Acct for January. " 468--- 200:00 " R.W. Hartwig--Salary T. Mgr" " " 469--- 25:00 " Emily.Beebe--Refund of Water Deposit. a 470--- 135:00 " H.L. Grocer--Water main repairs. " 471--- 23.20 " Bodel Printing--Water bills ~ blanks. 472 472--- 151.65 " Picard Chemical Co.-Water Treatment. " 473--- 102.90 ~ Ocean City Lumber Co. " " " 474--- 134.65 " Earl Harvel, Jr--Service at Water Work. Feb. " 475--- 100:00 " R.W,Hertwig--Expense Acct for February. " 476--- 200:00 " ~k.W.Hertwig--Salary, T.-.Mgr " February. " 47'7--- 25.00 " P.B.County Res©urces Bd. Membership Dues. " 478--- 4.50 " Biscayne Chemical Co.--Water Treatment. " 479--- 270:52 " Florida P. & L. CO--Electricity W. Wks. " 480--- 123.00 " Earl Harvel Jr.-Service-Water Wks-March. " 481--- 102.90 " Ocean City Lumber--Vifater Treatmt--lam. " 482--- 354.78 " Picard Chemical Co--lRater Treatment. Following the reading of the above items, Comm. Breckinridge moved that their payment be appr®v®d. The motion was seconded by Comm. Bertash and adopted by the affirmative votes of Ccm~~rs Bertash, Breckinridge, Eypel and Noble. There was no dissent.. The T©wn Manager advised that all details were being processed to properly arrange f®r the General Town Election which is to be held on Tuesday, May 6, 1958. The meeting was adjourned on motion of Ceman. Noble, seconded by Coma. Breckinridge and the affirmative votes Qf Conm~~rs Bertash, Breckin- ridge, Eypel and Noble , with no dissent. (end of minutes) Approved, ~- . ~ / ~~ - ..~ ~ ,~ C:sssv~c~~~rG-azoz~ ~ ~