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1955.11.11_TC_Minutes_?~"inu.tes. Highland Beach Tovan Commission. T,Tovember 1, 1655. (~`~ regular monthly meeting) The meeting vaas called to order by T:iayor Sr~,ith at ~;15 p.m, Alsa pre- sent vaere Comm+rs Noble, 7~,ypel, "ieber and Aiertwig. Ts~inutes of the rr~eeting of October 4, 1955 vaere read and approved on motion of Comm. Noble, seconded by Comm. l~ypel and the affirmative votes of all five corm,1issioners present. ~n applicatior_ for permit to erect a new building at Seacliff vvas presented. Puns for the building call for a deviation from the stan- dard set back of ten feet on the south property line to a reduced set- back of seven feet in order to meet a difficult situation. The owner T:-r. South Dixvn also filed a written consent of tine adjoining proper- ty owner for the reduced setbac~~. 1lfter a general discuss:~.on of the question, Comrn. ivoble moved that the Tovm Clerk: be authorized to issue the perrr2it as requested. The motion vras seconded by Comm. ?'Ieber and ap- proved by the affirmative votes of all five corrmissicncrs present. Coia~rn. ~deber moved that l~~r, R. ~. Breckenridge be re;;appointed to serve as a director, representing the Tavrn, on the ~,'.:,.lm Beach County F~esources ~'~evelopment Board. The motion vacs seconded. bVT Comm.. ~vpel and approved by the affirmative votes of a17_ five commissioners present. r'~,t~~ere z°aas ~,eneral discuss~_cn about the proposed filtration plant for t~~Le t°rater works. Gompletion of the plans and specifications for this vaork gave been expected for the last several rrronths. .~;s the engineers, Brock"+raay, ~'ieber ~:; Brocl~,aay promise that the details will definitely be reduced to paper in a matter of days, it vacs generally agreed that it vrould be tivise to recess this meeting _!°i~em vaeek to ,veek so that action could. be tal~en as soon as the plans are complete. L`~ecordingly Comrn. ~;o'ole moved that the meeting be recessed to 7.30 p.m. on Tuesday, ~1ov- ember 8. The motion was seconded by Conrrn. '':ieber and approved by the affirmative votes of all five commissioners present and the meeting eras declared in recess. On T~Tovember B, at 7;30 p.m. tie meeting eras called to order by Comm.. Hertvaig. Plans for the filtration plant vaere still incomplete and no ot'c?er members of the Commission vrere present. Tacking a quorum, Comm. Hertvaig declared tl~e meeting recessed to T,rovem'oer 22nd at 7; 30 p.m., at which time a definite statement from the Tovan~ngineer~s office was promised. ~~~ ~~ ~ _~ ~~~-. , __ /~f~~ ~~~~ ~ 1 'r',~inutes. ~ii~Illand_ Beach io~rn Corimission. c:;ontinuinU r~~ular monthly r<~eetin~ of °~<over:~ber 1, 1955 -recessed to T~Tovember 8, 1955 recessed to ?aovember 22, 1955 ~~ie meeting tvas called to order on November `?2, 1955 by Mice-I~-mayor ~~ ~ t~ reel. .E':150 ~Y'eSe:Clt t"lore COr11111SSiOnerS iTOble, ~"',jGber and T-rertL~rig. '~~~ayor ,Smith was absent . ~.s t'tie Yaeeting of I`?overr~ber l has been iii recess and the minutes not completed, there liras no Leading of minutes of earlier meetings. r`z'. Roar `.';eber ~;•ras present from the office of ~~rocl,~rGy, `;sober cc i~roc'~rray, the To~vn £n;_;ineers who have been ;preparing -;1ans and specifications of t'ne ~r.~roposed water filtration system. 7r. ~:'~eber explained the delay in the ccmpleti on of the plans as being partly due to the '•..~noz~rn hesitancy of the Tovrn Cornrr_ission to commit the Tovrn to a lame expenditure and the "act teat ti~rhen we did x~~:,lse the decision to proceed, t'ne off ice of Brock- ~~ruy, l~.`eber ~~ Brocl~ray were ~~eeply involved ~,vith t'_ne plans for a large sevva~e and water plant for the City of Lake "ark. "r~''~eber stated that plans and specifications for the r.ighland Beach sys~em i~vere rapidly nearing, completion. The e was discussion about the estimated cost of the proposed plant and T;_'r.~`,'Teber stated that it could not be determined accurately unless the plans and specifications were cor~lpleted so that contractors could bid on same. It eras the consensus that this should be done and Comm. ?':ieber moved that Brocl~~vay, '~~'eber 4;. Frocti~vray be regl.~ested to complete plans as soon as poss- ible so that bids could be advertised for. The motion tiaras seconded by Comm. 13ertvvig and approved by affirmative votes of all four corrmlissioners present. '''~ /~ / ~~'u- ~_. ~~ ~. ,~'~:~',~~.~~ - Vii., ~<_ /~~ ~'~ ~ ~ ~ ~.