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1950.03.07_TC_Minutes PAGE I3~E (1 } NII~tUTS--~Tot~n Commission of Highland Beach, `~'lor~.da ~tarc~h 7 1.950 8egular monthly meet~.ng. The meeting was called to order: by vice-Mayor Heaton. Present were Comm'Dubendorff Heaton., Smith & Hartwig. Mayor'To~terdale was absent. r Minutes of the peeedng muting were read and approved on motion of Cam, Smith, seconded by' Comm.- Dubendorff and affirmative votes of Ca-mm. Dubendarff, Heaton, Smith & Hartwig. Clerk Hartwig reported receipt from Engineer Brockway of Estimate for w©rk on the dater System the amount of said estimate, being X13,212.22 After consideration and discussion Comm.._ Dubendorff moved that the Town Treasurer be directed to pap to Howard L. Cromer the amount of said estimate. The motion was seconded byComm. -Smith and passed by affirmative votes of Coa~rn. Dubendorff, Heaton Smith & Hartwig. The clerk resented ::bill from .Engineer. George S. Brockway to the amount of792.73 for engineering services based on the afore-meat tinned Estimate ~2 Payment of the bill was authorized by motion of Comm. Dubendorff, seconded by Comm. Smith with affirmative votes bg Gomm. Heaton Dubendorff, Smith & Hartwig. Clerk Hartwig reported that the final right of .way agreement had' ~~ been received from Mr. MMi.ke Prodanov .for the .strip from the fast bank of the canal to State Road AlA. Clerk Hartwig reported that ir~accordance with discussion at the greeeding meeting a resolution had been drawn, to establish water rates and water bill security depos ts~ and proceeded to read said resolution being Resolution X11. Resolution ill is shown on the following page. r ~_ «~ ,. h - .- _ .J [7 i• Pane ?... T?inutes . , ui ~;hland Peach Town Commission. 1'~~arch 7', 1950 R~tTT`~t'~ TA~.~I '~A'k't R~' !~ ~~ ~'4 $~ PAID r ~IL~R$J-$ C~r~ ~ ut al ~~+~ Rt~,d, . ~ 'A~e~at ce~aplet+ed ~ ~+ ~~ ~-` ~h ~ a ~~ ~upP~~r +c~arg~rs a~3 ~~.~~r ~~e~a~r ~~ ~ t~+~- ~e p~, m~~ 'fir ~C' ~- ~~~ f~ , l~~f ~ ~ YT fit' ~ ~'' the a ~ ` ~~ ~' m~az~.1. ~" , P ~1M~11 ~ ~'~ ~' * ll' ~ ~ ~ i"~I ~: ~ R ~' ~ 1I Il~ii ""OFF That ~. ~e~ Ned ~1 ~ ~ a'~ the ~'" r tr~Ate9t' b;~ he ~rd~ ~9 ~~ &~ ~'' ~a w7+~ ~~k7sf~ti~ ~ ~ ~ ~~V~ ~~~ ~~ Thar xa3.~#; ~h, t~~ts +~' ~~~- r w I~~~. ~~ PAGE THREE (3 A~'IIVUTES--Town Commission,: Highland B®ach, Florida. R~arch 7 1950 After full discussion of the resolution, Comm; Smith moved that R®solution #11 be passed anal adopted as read. The motion was aat~ seconded by Comm. Dubendorff and passed by affirmative votes of Comm. Dubendorff, Heaton, Smith & Hartwig. Comm, Dubendorff reported in the matter of the prop©sed general meeting e~f property owners, and stated that he would try to cam- plete,arrangements for the meeting. Comm,. Dubendorff .advised that to his knowledge no steps had been taken in the matter of issuing: occupational licenses. .The meeting was recessed until 7:34 P. M., March 20, 195Q on motipn of Comm, Heaton, seconded by Comm, Smith and affirmative votes of Comm. 'Dubendorff,:.Heaton, Smith & Hartwig, ~~~G~~..~~~ ~:~',a~~ f' 4 ~ N ... - l /~ ~~ 1: •pC _ _ - S `~ ~~ ., ,f.-. ,.~. }, >~',.: _