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1956.10.02_TC_Minutes (2)Minutes. Highland Beach Town Commission. October 2, 1956 Several members of the Commission found it advisable, in the interests of the Town, to attend a meeting in Delray Beach relative to the proposed new Beach District. Therefore when Comm. Hertwig called the meeting to order at 7:30 p.m. no other commissioners were present and the meeting was declared recessed to 7;30 p.m. on October 9, 1956. n!inutes. Recessed meeting of October 9, 1956 The meeting was called to order at 7:30 p.m. by Mayor Fypel. Also pre- sent were Comm. Breckenridge, Hertwig, Noble and Weber. NTinutes of the meeting of the Equalization Board on Tax Assessments held on September 18, 1956 as well as minutes of the regular monthly. meeting of the Town Commission held on September 18, 1956, were read and approved on Motion of Comm. Breckenridge, seconded by Comm. Weber and the affirmative votes of Comm. Breckenridge, Eypel, Hertwig, Noble and u'Veber. Because of the bad mosquito condition there was much discussion about the failure of the owners of the tract known as Delray-by-the-Se~o continue with the grading and filling of the tract. Comm. Noble moved that the matter be referred to the Town Attorney to see what steps can be taken to force some remedial action and that Comm. Hertwig write a letter to the owners to see if they cannot be brought to see the wisdom of acting without compulsion. Comm. Breckenridge seconded the motion and it was adopted by the aff irmative votes of Comm. Breckenridge, E'ypel, Hertwig, Noble and Weber. By general agreement it was decided that Comm. Hertwig should talk with the owners of Delray-by-the-Sea and request removal of the improperly located signs of BADER PROP~RTIE'S INC. from the construction shacks now on the property. By general agreement Comm. Hertwig was directed to lower the pressure on the water-mains to lessen the danger of another leak being caused like the on.e just repaired at the east end of the canal crossing. There was discussion about .the seriousness of that recent break in the water main and the members of the commission examined the section of the pipe which had been taken out. By general agreement it was decided that a committee of the Commissioners take the section of pipe to the Town Engineer+s office and discuss the matter of the failure with him. The cost to the Town of repairing the leakin joint is represented by a bill from Howard Lee Cromer to the amount of 1,914.65 of which ~fi1,489.50 is the charge of Powell Brothers for the use of floating equipment, divers and related work. Payment of the bill is temporarily withheld. Comm. ti'Teber brought up the question of the usual misunderstandings arising from the signs which were placed this summer at the North and south Town limits. By General agreement it was decided that the signs had served their purpose for the time being and that they could and should be removed and stored for safe keeping. (minutes continued on page 2) ,~c ~~a Page 2, Minutes. Highland Beach Town Commission. 10/9/56. Comm. Weber made critical comment about some remarks said to have been made by Comm. Hertwig several months ago to members of the Delray Beach City Commission during informal talks with them by Mayor Eypel and Comm. Hertwig about the attempts to locate a new public beach within Highland Beach Town limits. Comm. Hertwig object- ed to the criticism on the ground that Comm. Weber was not present and therefore had no accurate first hand knowledge of what was said at those conversations. There was a heated exchange of words between Comm. V'deber and Comm. Hertwig of ter which Comm. Weber stated he was resigning then and there and that the Commission would rec~~ve written confirmation of his resig- nation. Comm. Weber then walked out of the meeting. There was some discussion about the selection of a commissioner to fill the vacancy created by Mr. Webers resignation. By general agree- ment it was decided to defer the matter until P~?r. tiVeber~s formal con- firmation is received and acted upon.at the next meeting. There was discussion of the offer by the Town of Boca Raton of a large tract of land as a proposed location for the new four year college now being projected for South Florida. Comm. Breckenridge moved passage of a formal resolution in favor of the Boca Raton location. Comm. Noble seconded adoption of the resolution and it was approved by the affirm- ative votes of Comm. Breckenridge, Fypel, Hertwig and rdoble there was no dissent. The Resolution, ATumber 68, appears on the following page, page 3 of these minutes. (minutes continued on page 3) ~-~~;n ~~~ ~~ .~~' ~~ Page 3, Minutes. Highland Beach Town Commission. 10~9~56. T~ +at' 83~hLaa~d ~hr wash ~'~ lla~#~da, o~rracflx ,,,,,,, ~~aex~~~ s~cA ~-~c~x As T~s ~cA~ei~ a~ T~ pAega r -~ ~rrr~r. ~~~ TAE ST1-T~ Bch c~F t341~TRaL is e~rsatl7 +~crasfdsar~~ the matt~- at td ~.u~att- t~ lt~r Sti-t~ v~iv~arf~~ A~ ~ the T+~at of Bs~- ~star~ ~ ai'~'ssye~ . ~ g3~rs ie tract v~f 1~ lvo~ 2ooutiva at tNt3d ~nivsrit'd't Al~U W~,'J18 the ta~a~st a~t"saa~ed has ' advantags~ as a a it+r i'a~ t~ prow 3s- # A~ ~ T~ ~ phfd ~Oati+~ cuC eaaa Ratao~ is •~' wrsll a>~itx~ted ~`~ p~pc~~wr A~ ~R~A.3 the looatiaet of ~~ Ystr t~.ivea~sft~ iaat this area rroald ~- '1rt3ala-1 saw aev+a~tts~o~r #aa- sTaa~ ~-9S ~'t?1t T~Ft ~ IT t~BQ~~D ~Y t~ Tcanran t3c~ssiaaax oP ttaa Tara eat' Beash, that it shall rssca~sa~d Boca Rataet as t1s- 'bs~ l+ooat3aa fca>ar the Prmposed ~'~ Stats Uri3versity'r, wad t~aat it shalt a~*~rspsattvl7lT rsgatat t~ 3t~-ts Bard of t~ca~tr@i to gi~-o~ aaa~snil aea~aaride~w-tiaa t4 ter ~d~tagss at t;hs efts crflsrw! bT ~~ Tv~ at ~ooa Ratcawa. fi~ aa~tica dal mads# esacaaded uaee»~ous cearMrisdN t~s abo~ rsa olat~~ naaat ~td~! tip 9th dad c-fi be ~, A .m,. , l~i~. --- _ cast ~~t a ~ V ios~I~t QQ' /~ c»~-ic s ic~ner .~ Attest ~ Toora Clerk . . . . . . . . . . Following the passage of Resolution #68, the meeting was ad3ourned on motion of Comm. Noble, seconded by Comm. Breckenridge and the affirm- . ative votes of Comm. Breckenridge, impel, He ig Noble. There was no dissent. ~//~ ( End of minutes) Approv ~/ i~~~~~~''