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1963.01.15_TC_Minutes i ~r a Minutes. Highland Beach'T®wn Ceission. January January January 1,~1963.~ 15; 1963: 29, 1963 . The regular mmnthly meeting was called t® ®rder at 7;30 p:m. on January 1, 1963-by Vice»Mayor Turner. N® others were present except Town Manager Hartwig and s© for lack of a quorum, Vice Mayor Turner- declared the meeting recessed until yC 7:30 p.m. ®n January 15, 1963: The recessed meeting was called to order by Vice Mayor Turner at 7;30 p.m. on Jahuary 15, 1963. No others were presenr except Town Manager Hartwig and so for lack of a quorum Vice Mayor Turner da- clared the meeting r®cussed until 7:30 p.m. on January 29, 1963. The recessed meeting was called to order at 7:30 p.m: on January 29, 1963 by Mayor Eypel. Also pr®sent were Commtrs Bertash, Jones, Noble and Turner and Town Manager Hartwig.` In the audiencte were Mr & Mrs. Howard S1ag~e. Mr. Gilbert Young, Mr: Sam 1l~ade, Dr. H. T. Dailey and Mr. D. F. Ross. Minutes of the regular meeting of November proved on motion of Comm. N®ble, seconded firmative vot®s of Cc~rnt rs Bertash, Eypel, Minutes of the special meeting of November proved on mati0n of Comm: Turner, seconded firmative votes of Commtrs Bertash, Eypel, 6, 1963 werer read-and ap- ~y Comm. Jones and the af- Jones, N©ble and Turner. 27, 1963 were read and app by Comm.-Bertash end the a» Jones, Nobl® and Turner. Mr. D. F. Ross and Mr: Sam Wade made a verbal request, on behalf mf a sHighland Beach Apartment 0~-ners Assns, for permission tm erect ae.- aTOURIST INFOR'~.TIONs sign approwimately opposite the Nautilus Apts. or at other apprmpriata locations -along AlA: The :natter was dis- - ~' cussed from all angles aft®r which the Commission requested that the r®quest be made in writing so that several questi®ns could be checked. The Town Manager requested formal approval of the followin non-routin® expenditures; City of Delray Beach for water v.sed.... 1;158:30 Bluewater Contractors, Est:#1 on contract 11;l~96:~6 Bluewater Contractors, Est.~2 on contract- x.,57?: 0 A.&L: Paint Contr.,Sandblast & Paint tanks 903:77 Bluawaters C®ntractors,Est #3' on contract 2;.151: 8 County Sanitation, Quarterly Payment::.... 1;200:00 Chase-Manhattan Bank,°~fater Bonds Int:12/1, 1,705:00 Broward Pump & Supply, special packings 191:69 Smith & Pignat®, Acc®unte Fis: yr:®nd10/3T/ 2 $300.00 Brockway,Mteb~e~t& Brmckway, Eng.fees on contr., $$l~82.21 The Town Manager furnished each Commissioner with a~.copy of the audit for the fiscal year ending Oct®ber 31, 1962. The Town Manager presented and read a Summary of current Town Finances which was accepted for inclusion in th®se minutes on moti®n of Comm. Noble, s®c®nded by Comm. Jones-and the affirmative votes of Comm~rs Bertash, E`ypel, Jonee; N®ble and Turner.-The financial s ry app®ara on the fci~lowing page, page. 2 of thes® minutes. (minutes continued on page 2) ,,~ . ~- (page 2, minutes) Highland Beach Town Commission. 1/29/63. Financial Summary as of January 25, 1963. Active account First National Bank of Delray Beach. Balance 4.x4.72. Bank of Palm Beach & Tr. Co. Savings Acct. #1320 F3alancs #4.5,04.6. (Sub3®ct to escrow deposit from H.B. I alas X12,000.) Water Bill Seeur~tiea. Acct.#1768 1st Fed. S&L of Delray ~ 924.. Sinking Fund; Aeet #271Q B. of P B. & Tr. Co. ........ 11.,385• Sinking Fund, Acct # 829 1st Fsd. S. & L. of Del. Bch ... 232. Burrent taxes collected X11,500. out of total roll of X18;600. Water revenue reed since 11/1/62 .....2,34.9. Submitted 1/29/63 own aRanager i The ten items of special disbursements as listed on pale T~of these minutes were approved for payment on motion of Ct~Im. Jones, seconded by Comm. Nobl® and the affirmativ® votes of Comm~rs Bertash, Lrypel, Jones, Nabls and Turner. There acs no dissent. There was discussion about several recent brush fires but no formal , action was taken. The meeting was adjourned cn motion of Comm. Bertash, seconded by Cow. Jones and the affirmative v©tes of Commtrs Bertash, Eypel, Jones, Noble and Turner. End of minutes. Approved, f~ ,/~ ~ ~ . /may^~ G ~~`'n~"~ia-- J-b{.! ~!''_. r