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1963.05.07_TC_Minutes- 1 Minutes. Highland Beach Town Commission. May 7, 1963. The regular monthly meeting was called to order by Mayor Eypel at 7:30 p.m. on May ~, 1963. Also present were Comm~rs Jones, Noble and Turner and Town Manager Hartwig. Among those present in the audience were Dr. & Mrs. H. T. Dailey, Mrs& Mrs. D. F. Ross, Mr. and Mrs. H. G. Slagle, Mrs. Marguerite Staley, Mr. Marvin Kemeny and Attorney Paul E. Gringle. Comm. Bertash was absent. Minutes of the meetings of April 2, 1963 and April 9, 1963 were read and approved om motion of Comm. Turner, seconded by Coimn. Jones and the affirmative votes of Commt rs E"y~pel, Jones, Noble & Turner. The following letter from Town Clerk Commissioner Bertash was read; THE HIGHIANDS "O2901 So. Ocean Blvd May 5, 1963 Mayor Eypel & Commissioners Town of Highland Beach, Florida. Dear Sirs; A visit to Europe in the near future will necessitate my being away from the Highland Beach area for a three month period. Therefore, I am writing to offer my resignation from the City Clerk position and from the Board of Commissioners. I feel that this would be best since very important items are on Highland Beachts business agenda in the near future. I have enjoyed working with the officials and commissioners and am sure that they will continue to do an efficient fob. Sincerely yours, S/ Matthe~r. Bertash Comm. Noble moved that the resignation of Comm. Bertash be accepted with deep regret effective as of 7:30 p.m. this day, May 7, 1963... Comm. Jones seconded the motion which was then adopted by the af- firmative votes of Commtrs Eypel, Jones, Noble and Turner. To fill the vacancy created by the resignation of Comm. Bertash, Comm. Turner moved the approval of Resolution #119, which resole- . ~ tion appears in full on the following page, page 2' of these minutes. (minutes continued otr page 2. ) ~.~' ~ - ~ / 0 ~ // _~.. ` y, ~ ~..~. •I 1 (page 2, minutes.) Highland Beach Town Commission, May '], 1963. tths~tix~ tho: 'Post 1~~°latea ~o as~i~ t~ t3,11 yt,,h~ e ' f/BQaIIl~' ~klM'hod bf t~l~ '~'~.i~rt~ off` ~i'~~~R $+~,'iisShR ~i~ii~'11.~, tnvin~ to the r®sig~t~.an, 4t' ~-tth~1' Bopt~-sh those is; , a vacaney in the orr~eo eat' sawrxt G1os~c +~as~3,~os3ea~o~g ANA W~~,S it is the dnt~, o~ tho ~-es~airtg masibo~re oP tho Town Ccooaiasioxt to F31i snoh •ae~nsy; Noa- theroPars be !,t ~+~solvod ~ tea Town Ca~is~oart ~ tho ~ao~ oP ~iighiaad Bea~h~ !'lorida that ~tilt~ct ~#.. Beslaoaa bo,, snd he h®rotry ia,~ named, detig~ted aid olo0tcod tie tho' v~ffioo cyt` T0~1'N Cf~R~ C~SI~3 tta servo.. ixt than cap+~aity ~unti2 the neat geAOral slootie~ is hold in tha loud Town Qf Highland Bwaih. Passed and ad,optod by the Tcs~ Comrs3.saon af' the T~ t~P Higals~ Bsaoh* P`ltu-ida~ the 7th day ~ ~9a ~ •~ • , ~Qb3 • ---- I ~ ~ i `-. ~- ~ ~. '; Comm. Jones seconded the motion of Gomm. Turner for the approval of Resolution #119 which was then approved and adopted by the;'af~ firmative votes of Comm~rs Eypel, Jones, Noble and..Turner and~so Milton M. Beeman was sleeted to the Town Corr~ission of the` Tpwn of Highland Beach. ,_---- (minutes continued on page 3.) ~" c`f ~~~ ~ -~~ 1 (page 3, minutes) Highland Beach'Town Commission. May 7, 1963. Mayor Eypel then administered the oath of office to Comm. Beeman as follows; - I DO SOLEMNLY SWFAR (OR AFFIRM) THAT I WILL SUPPORT, DEFEND AND PROTECT THE CONSTITUTION AND GOVERNMEIT'I' OF THE UNITID STATES AND OF THE STATE OF FLORIDA AGAINST ALL ENEMIES, DOMESTIC OR FOREIGN, AND THAT I WILL BEAR TRUE FAITH, LOYALTY AND ALLEGIANCE TO THE SAME, AND THAT I AM ENTITLED TO HOLD OFFICE UNDER THE CONSTITUTION OF THE STATE OF FLORIDA AND THE CONSTITUTION OF THE UNITED STATES, AND THAT I WILL FAITHFULLY PERFORM ALL THE DUTIES OF THE OFFICE OF TOWN CLERK COMMISSIONER, ON WHICH I AM ABOUT TO ENTER, SO HELP ME GOD. SUBSCRIBED AND SWORN TO BEFORE ME THIS,,,,7th d~~of Nom, A.D.,1963. Att a st~~~ 1~,~,~~~~~~Y~ ..'frow`n Z¢~®rk. Comm. Beeman then took his seat with the other commissioners and the business of the meeting was continued. ~~~~~ ~5 ~~.~, ~-~~,.~~.:. ;~.~.~ The Town Manager read a letter dated April 23, 1963 from the law firm of Dormer, Rosen & Mmfsky, on behalf of Patrick E, Inclema the owner of lots ~. to 8 inclusive in Highland Beach Isles. The letter requests an indefinite variance froffi the Zoning laws which would remove any limitation on height of buildings. After ae dis- cussion ©f the request, Comm. Noble moved that it be denied. The motion was seconded by Comm. Jones and adopted by the affirmative votes of Commis Beekman, E`ypel, Jones, Noble and Turner. The Town Manager read a letter dated May 3, 1963 from Frank Lawler City Manager for West Palm Beach, requesting attendance at a meet- ing to discuss participation at the coming Worlds Fair. By general agreement the Town commissioners r~~~ested the Town Manager to send their regrets and to state that this town would be willing to share participation cost at the Worldts Fair in proportion to population. The Town Manager read letter from Mr. Wm. Lamb, City Manager of Boca Raton, requesting support. of their efforts to establish a beach and park at Sabal Point on State Road AlA. For this purpose Resolution #120 was read and discussed and Comm. Turner moved its approval. Resolution X120 appears in full on the following page, page ~,, of these minutes. (minutes continued on page 4) ~~ ,-~ ~~ ~~°~~. i (page 3A+, minutes) Highland Beach Town Commission. Ma ~ 7, 1963 . For the record it is h®reby noted that, following the swearing-in of Comm. Beekman as a member of the Town Commission, a letter was presented and read by Attorney Paul Gringle relating to the pro- jected new Delray Beach White House Apartments. On behalf of a group$ of residents and taxpayers, Attorney Gringle read a copy of a letters dated April 29, 1963, addressed to Arnolt F. gurzinger as attorney For the said Delray Beach White House Apartments and Milton F. Steinhardt. Attorney Gringle. addressed the Commission at some length concern.. ing the question of whether the above mentioned apartment project could properly have access to the beach. ~- ~-- `' The letter above mentioned concerned a matter of deed restrictions but apparently no question of Town law or regulation was involved and no formal action was taken by the Commission. (end of page 3A minutes(D (minutes continued on page 3 & ) - ~' ~, ,. ,.~ ,~ (page ~., minutes) Highland Beach Town Commission. May 7, 1963. -------------------------------- T ~' ~Q~1AIg3- SQ~S'+~ ~t+rsol~~tR#~t JI ~tl~~'TCt~[ 8~'P ~ ~tAfiE~' R ;., {minutes continued on page 5) (page 5, minutes) Highland Beach Town Commission. May 7, 1963. Comm. Noble seconded Comm. Turners motion for the approval of Resolution #120 and it was adopted on the affirmative votes of Commtrs Beekman, Lypel, Jones, Noble and Turner. The Town Manager presented and read a surmnary of current Town fin- ances as of May 7, 1963. On motion of Comm. Noble, seconded by Comm. Jones and the affirmative votes of Commt rs Beslflnan, Ts`ypel, Jones, Noble and Turner, it is included in these minutes as follows. Financial Summary as of May 7, 1963. Active account First Natt 1 Bank of Delray Beach. Balance ~1a.,85t~.. Bank of Palm Beach & Tr. Co. Savings Acct #1320 Balance ~31,98~.. hater Bill Security. Acct #1768-1st Fed. S.&L. of Delray ~92l~.. Sinking Fund, Acct #2719-Bank of P. B. & Tr. Co X11 385. Sinking Fund, Acct #829, lst Fed. S.&L. of Delray Bch 232. H,962 Taxes collected X17 9?1 533• to be collected. dater revenue rectd since 11/1/62 X5,816. Submitted May ?, 1963 ~~~ ~ ~ ~'C ` Town anager The meeting was adjourned on motion of Comm. Jones seconded by Comm. Beekman and the affirmative votes of Commt rs Beekman, L+~*pe1, Jones, Noble and Turner. (end of minutes) Approved, ~ _ __.,.- r ~~ `r'~-~'j --" ,,,_ `, ~ ;; ~- ~„ c ~= "