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1962.11.27_TC_Minutes{Minutes) Highland Beach Town Commission. November 27, 1962. ~" A special meeting called for the purpose of authorising the Town Manager to execute an affidavit prepared by th® Town Attorney, relating to the X12,000.00 security depoe= it held by the Town as guaranty Por contract performance. The undersigned, members of the Town Ca~mmission of the Town of Highland Beach, hereby consent to end request that a special meet- ing be held at 7:30 p.m. on November 27, 1962, for the purpose outlined aboee and for the pure©se of traasasting any other busies ness that may pro~ly come before said meeting. ~ /~~~ '• The meeting was called to order at 7230 p.m. on November 27,.1962 by Mayor Eypel. Also present were Commirs Hertash, N©ble and Turner and Town Manager Hertwig. Comm, Jones was absent. In defending a suit by the Highland Beach Realty Compeag,~aa affi- davit has been prepared by Town Attorney Lilienthal, which the Town Manager is to execute and presentYat a hearing to be held bee fore Judge Hewitt on November 29, 1962. The Town Manager submitted prepared $®solution ~115,~authorizing him to execute and present the affidavit referred t©. The" Resolu-- tion X115 was read,-and the affidavit in question waffi also read send discussedi~Comm. Noble moved that Resolution X115 be approved as read. Comm. Bertash seconded the motion and it was approved by the affinative votes of Co~m~rs~Bertash, Eypel, Noble & Turner. Resolution X115 appears in full on page ~ of these minutes. The Tcwn Manager also presented and read prepared Resolution X116. This resolution, prepared by Town Attorney Lilienthal, is a formal acceptance of the streets-and easements in Highland Beach Isles. It has always been the T®wn~s position that the appro4sl of the plat and it~s'subsequent recording was an acceptance of the dedica• tion of the streets anc~ easments but since a question has been raised in that connection Attorney Lilienthal has reccended that acceptance be confined by formal resolution,-After itts reading and discussion, Cesm+s. Turner m©ved that Reseluti©n X116 be appr®ved as read. Comm. Noble seconded the motion ~d it was approved by the affirmative votes of Comm~rs Bertash, Lypel, Noble and Turner. Resolution X116 appears in full on page 3 of these minutes. (minutes continued on page 2) _ ~ ~~ ~ ~ ~ '~~~ .- ~' -~~~ (page ,minutes) Highland beach Torn Commission. 11/27/62. Ti~~ +~ ~1#'~$1A~19 Al~1C~,~ lL~R R~AI,~!TI4~ ~. 1Fh~rare~-a the ~idhlsmd harsh ~I~el tae. it rt~it~g the gr11~ leis ~+- t et the de~ertt held h'l ther~- as a ~~ ter the ~rr• l~e~ ei' the tex~rr at a oe~traot; 1-~d whe~ras seax~- xtt r~ ~iliextl~al, ~ dele~adiarg the suit, hest prepped an a~,`!'iarit~~~~ieh the ',~'e~rm lLu~ger it ~~ rub^elt ~r 't ~-t' the lew~-+ r dete~se e! the resit p~ tha-rr!'+~rr~ bs it r+eseired bT the ~'anr +~e+rtraa~ +~-t the T •f 8~~l~d peaeh, tit the !'stets as iet teeth to the at~re~ee~ti~ed. a id~trit~ ~teh heari date et a~nr~tber ~E1, 39t ire true eears-ret ~teo+rdi~ag t~ their best lcetwrledge aand` lre~i~f and ter re• semis at' .the '~ewa~ t ire it tt~her rerelr~rd tlwat the T'owart aggsr 'be e~ he here i*, authe~ised ~~ dir~eted to es~ret~te the a-id ~ts'r~darit ~ ~'~• r~tt 3t is ee~b ate, t1 ~4T eths~r neoers~ ward primer s'be}s, tietoS ~~' the ~ow~, is this natter. B~wss+rd 1~ui adapted b~- the i'e~ t~a~aisriea~ of the ?vMrx~t of ~i~~lE ~saeh, Flerid~, the _ ~JG~.~..,,,da~ +~ ~'ar~ba~r.~+. ,~ 2 . i- -- ~ ~„ G'am' . ~ ~ ~ 1~~-~ t+~~t~ ~ .-..r..,~a.~ ltttert oex- ar e~~~~*~-a~a~~ (minutes continued on page 3) (page 3, minutes) Highland Beach Town Commission. 11/27/62. TOWN OF HIaHIA~ID BEACH, FLORID,.. RESOLUTION X116 _, BE I`P RESOLVID; by the Town Cissi®n of the Town of Higl~ls#nd Beaech, Florida., in session assembled November 27, 1962', as follows: 1. The T©wn h®reby aceepts~es public roads and streets BEL«+&.IR DRI~IE and RUSSELL DRIVE, as shown on the plat of HIGHLAND BEACH ISLES, r®corded in Plat Bork 25 page l~, in the ®ffiae ©f the Clerk of the Circuit Cour~ of Pa7~'~eagh County, Florida, and the Town also accepts the E~.SEffiENTS ah®wn on said plat. ~2.. The Town hereby resolved that the money z the sun ~ X12,000.00 deposited with the Town under the terms ®f that ~ertain~ .Agreement dated January 28, 1958, between Highland Beach Realty C®. and the Town, be used for the cempleti©n of the roads, streets' w drainage, water distributi®n, and for other impr®vements~ sand pur ., p®ses suth®rized by said Bement and that the'Tawn ~ax~ger.px seed to ffiake arrange~aente arith the T®wn Engineer to take bids fs~~ the ecrmpletion of the inprovementa provi5~gd far in said Agr®em~ei~t. t l~gyor omffi s ®ne: v „e_are.....,,._n........~ ~ ...... As and constituting the Town Ciesi©n ATTEST: of the Town of Highland Beach, F10rida. ~. Town Clerk The purpose of the special meeting having been accomplished by the passage of Resolutions fills and ~llb, the meeting was ad- Mourned on motion of Comm. Turner, seco8ded by Comm: Bertsah and the affirmative votes of Corem~ra Bertsah, el, Noble and..Turner. _ , (end of minutes) A rove .. -. C/, '. . '•" •. 4 « :,_