1960.10.18_TC_Minutes_
?~~inutes. Highland Beach Town Commission, October 4, 1960.
A regular ~'ionthly r.4eeting. October 18, 1960.
The meeting was called to order at 7:30 p.m. on October 4, 1960 by
Vice~ayor Turner, ATo one else was present except Town Titan. Her twig
so for lack of a quorum Vice T~fayor Turner declared the meeting re-
cessed to October 18, 1960 at 7:30 p.m.
T'ne recessed meeting of October 4, 1960 was called to order by It~tayor
Eypel on October 18, 1960 at 7:30 p.m.. Also present were Comm~rs
Bertash, Jones, i~?oble and Turner and Town Man. Fiertwig.
T,~inutes of the ~~eetings of August 2nd, 9th and 23rd, 1960 and those
of September 6th and 20th, 1960, were read and approved on motion of
Cotrtm. Jones, seconded by Comm. Bertash and the affirmative votes of
Commis Bertash, Jones, Noble, Turner and Fypel, without dissent.
Letter dated October 12, 1960 from J. A. Bowers was readin which T:7r.
Bowers complains about neighbors dumping; trash near his property.
There was discfiission on the matter and it was decided to have a no-
tice sent to residents advising against the practice.
There was discussion about an alteration Sob which was done at the
T?autilus Apartments, where no permit was applied for. It was deci~~d
that this pro'olem and that about the trash dumping, be included in
one notice and sent to all residents with the next water bills. The
motion to take tis action was made by Comm. Turner, seconded by Corntn.
Jones and approved by the affirmative votes of Commtrs Bertash, Eypel,
Jones, T~Ioble and Turner. There was no dissent.
There was discussion about the decrepit state of the former warehouse
o.f T;r. Totterdale, which has now become an eyesore. The Tov+m Tt"anager
was requested to take the matter up with P~"r. Totterdale and see what
could b e done a'u out i t .
There was discussion about a beach shelter bu:i.lt by some boys or.
young raen from. Delray Beach, ?~;r. 'u'drn Rupp having complained about it
to Comrn..~~ertash. After some discussion it t~ras decided that the
shelter might 'oecome a nuisance and the Town r,"anager was directed to
order it T s removal. The motion to take. this action was made by Corar_~.
Noble, seconded by Comm. Bertash and approved by t'ne affirrtlative
votes of Comrntrs Bertash, Eypel, Jones, Noble and Turner.
The Town T;'ana~;er called attention to the rt~aturing of two certificates
of deposit at the Delray Beach TSational r:-~ank and requested that he be
authorized to transfer these funds to the !=yank of Palm Beach ~: Trust
Co. for use soon in paying for the new clear well at the water works.
These are Certificates ;x;36--Ar.-~ount, 8,2,02.34 ~?aturi.ng about 11/11/60
and Certificate y~'38--Amount, ">3,863,44 maturing about 11/9/60.
Comm, iuoble r;~oved that the rea~zested transfer of funds be authorized.
The motion eras seconded by Comm. Jones and approved by the affj.rm.ative
votes of CommTrs Bertash, Ey~el, Jones, I'TOble %~- Turner, without dissent.
r^~inutes continued on page 2)
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(page 2, minutes) Highland Beach Town Commission. 10/18/60.
The Town Manager called attention to the following non routine dis-
bursements which are to be made in the near future and requested
proper authorization for making same;
To Hawkins and Tvlouw $10,269.31 per Engineers estimate .4ft for the
new Water Works Improvements.
To Brockway, Weber &. Brockway, Engineering fee on above -- ; 4 ,410.77
To Zinke- Smith,Ine. Emergency connection to B. R. water main in
the Boca harbour Subdivision-- x` 360.00
To Chase A-Tanhattan Bank - -Bond Interest due 12/1/60, ""1, 950.00
To Bank of P. B & Trust Co- -Cert. Int. due 12/1/60 1100.00
Comm. Jones moved that the foregoing five items be authorized for
payment as they come due. The motion was seconded by Comm-. Bertash
and approved by the affirmative votes of Commtrs Bertash, Eypel,
Tones, Noble and Turner. There was no dissent.
A letter from the City of Delray Beach, dated 10/11//60, was read,
advising of a meeting to be held October 20 to study the matter of
refuse disposal in the southern part of the county. The matter was
discussed and by general agreement it was decided that the Mayor and
the Town Yanager would attend the meeting to see whether it was a
matter in which the Town might participate to advantage.
The Meeting was adjourned on motion of Comm. Jones, seconded by
Comm. Turner and the affirmative votes of Commtrs Fertash, Eypel,
Jones, Noble and Turner.
(end of minutes) Approved,
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