1959.06.09_TC_Minutes Minutes. Highland Beach Town Conmission June 2, 1959.
The meeting was called to order at 8 *00 p.a by Mayor Aype1. No one
also was present 'e2wept Town Mgr. Hartwig cad for lack' of a quorum
Mayor Sypel declared the meeting recessed until June 9, 1959 at 9:30pem
Minutes. Highland Beach Town Coaeasissi dune 9, 1959.
The meeting was called to order at 9 :45 p.m, by Mayor $ypal. Also Poe-
sent were Coma'ro Breckinridge and Noble and Taws Mgr. Hartwig. Com Irs
Bertash and Winston were absent, being out of tows.
Minutes of the meetings of ?, 1959 May 5, 1959 were read and
approved on motion of Comm. Breckimridge, seconded by Cooem. Noble and
the affirmative votes of Comm•rs Breokinridge, Bypel and Noble. There
was no dissent.
Application was read from D. S, Ross for an addition to be ereeted at
Nautilus Apartments. Because of un:Usual structural details the members
of the Sommission had'dacided to request a certificate of security from
a registered'engineer, In lien of such; Yr. presented a letter
dated June 3, 1959'frog Jahn B. 3tetton Architect. By general agree-
ment the co saiesioners deoided to accept Mr, Stetson* s letter.- Co■■s.
Noble moved that the letter be placed on file and that the permit be
authorised. The motion was seconded by'Cosm. Breckinridge and approved
by the affirmative votes of Coma *rs Breokiaridge, Zypel and Noble.,
There was no dissent.
Referring to the recent dirfieulties - in operation of the Rater works,
Town Ngr. Hertwig'requested antthorisation to re- establish the road lead -
Ing to the north pump house "so - that It - woU d be more - feasible to carry
out proper inspection and mainteaanee of "the ■�, north pump. Co Break-
Inridg moved that a the own z* er be authorized to have the road wor
done at a cost not to 6=eed'Three Hundred Dollars. The notion was sec-
onded by Cost. Noble and approved by the affirmative votes of Cangtre
Breckinridge, Itypel and Noble. There was no dissent.
The Town Manager referred to the_peniding qu estion of whether it would
be proper to permit the placing - of - - the - asphaltic surfaee on the road*
In Bel - Lido and read a brief report okplainiag the status __of that
matter. Calm. Noble moved that - the "report be included In the minutes
and that the Town Manager be'instrooted - to follow course outlined
In the report. Coss*. Breckiaridge seconded the Motion, - which was ap-
proved by the affirmative votes of Cama"rs Breckiaridge, Z"el and
Noble without dissent. The report follow* an e 2 of these minutese
(minutes continued an page 2)
Page 2, Minutes, Highland Beach Town Commission. June 9, 1959.
Report on surfacing roads in Bel Lido. 6/9/59.
This matter is still in abeyance for several reasoas.
In accordance with motion passed at the meeting of 5/5/59 there
was an inspection of the lime rook base and in thickness the base
proved to be adequate.
Hosever when the grades were checked there were a n~ber of di~-
crepancies including a Difference of opinion as to the Correct grades
to be established.
The writer has had seeeral discussions about this matter with the
office of Brockway, Veber & Brockway and as late as today met there
with Mr. ~fillia of Zinke-Smith.
Everyone agreed that there seems no way to se~~le this question de-
finitly until Mr."George S. Brockway returns to town which should be
within a few days:
The commission may wish to make some decision on this question with-
out waiting for the duly meeting,`so Isuggest that the June meeting
be recessed instead of adjourning.
Juae 9, 1959 _ ~~~~~~ _ ~ Town ~~..._ ~_
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The Iowa Manager presented-for second and final reading ordinaac~e
No. 118, which was passec~bn first reading on May 5, 1959. The title
of the Ordinance is as follows:
T01l~N OF HIGHLAND BEACH, FLORIDA. ORDINANCE NO.rm 118
AN ORDINANCE At~"E~ING ZONING ORDINANCE NO.~ 106
AN ORDINANC'S AMtiNDING S~TION 1 OF ORDINANCE N0. 106,
A1~D TOWN OF HIGHLAHD BEACH ZONING MAP ADOPTED AUGUST 14,
1950, OF T$$ TOYS' OF HIGHLAND BEACH, PALM BEACH COUNTY,
FLORIDA, BY CHANGING AND RErLONIMG CERTAIN LOTS IN THE
BBL LIDO SUBDIVISION TO RESIDENCE ZONE OR DISTRICT.
Ordinance #118 waa then read in-full after which Comm. Breckinridge
mowed that it be approved without change. Com4n. Noble seconded the
ffiotion and it was i~pproved by the affiz~matiee votes of Commtrs Breck-
inridge, Eypel and Noble. There was no dissent.
Town Mgr. Hertr-ig reported that when the mains were flushed on iiay 30
and 31, he learned that in most cases the hydrants cou~D not be *ell
flushed because of the ad3acent roadside conditioae. H® especially
asked that the eomasssioners notice the condition cf the hydrant near
the Norrine Apartments where there ie an obstructing wall.
(minutes continued on page 3)
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Page 3, Minutes, _ Highland_Beach Town Commission. June 9, 1959.
The Town Manager presented a number
requested that they be approved `for
~ioward Lee Cramer, Inc $419:64
as n » a .36.40
a " " " 49fi2
Sutcliffe Electric 252:52
J. P. Carroll-Inc. _ 91:20
Arcade Electric Cou~pany 46:62
Brockway"~eber & Brockway 2b:00
~mlin Insurance 1~gency 100.00
of apeeial items oP expense and
payment. the items follm-
emer~ency repairs 8» main.
8" vahe.
cleaning water tank inside.
repairs to electric motors.
remove de replace pump motor.
work on clearwell p~nnp motor.
leap for Zoning Ordinance.
Town Manager's Bond.
Comm. Breckinridge aaoved that the foregoing listed items be approved
for payment from appropriate funds. Rrhe motion was seconded by Comm.
Noble and approved by the offir~tive votes of C~m'rs Breckir~ridge,
el and Noble. There was no din.. .
E9P aunt.
Comm. Noble moved that the meeting be recessed until June 16, 1959,
at 7:30 pm. Cc~a. Breckinridge ascended the motion and the meeting
was so recessed by the affirmative votes of Commis Breckinridge,
Eypel and Noble. There was no dissent.
(end of minutes) Approved,
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