1957.12.10_TC_Minutes_Regular •
Minutes. Highland Beach Town Commission. December 10, 1957
Continuation--Recessed meeting of 11/5/57
Recessed to 11/19/57 & adjourned-no quorum.
Monthly meeting 12./3/57 NA
Recessed to 12/10/57—no quorum
The meeting of November 5, 1957 was recessed to November 19, 1957
at which time Mr. Russell Thompson said he would submit complete
proposals for securing the approval of the Plat of Highland Beach
Isles. Such proposals were not ready for submission and upon being
notified to that effect the Commissioners did not meet therefor
the meeting became adjourned sine die.
The meeting of December 3, 1957 was called to order at 7:30 p.m. by
Mayor Eypel. No other commissioners were present as it had been
MAIMUOINDCOULDWIECIOULIti geherally agreed to postpone the meet-
ing one week. Accordingly, lacking a quorum Mayor Eypel declared the
meeting recessed until 7:30 p.m. on December 10, 1957.
The recessed meeting of December 3, 1957 was called to order on Decem-
ber 10, 1957, at 7:30 p.m. by Vice Mayor Breckinridge. Also present
were Commissioners Bertash,Noble & Winston & Town M'g'r Hertwig.
Mayor Eypel was absent because of illness.
Minutes of the meeting of November 5, 1957 were read and approved on
motion of Comm. Noble, seconded by Comm. Winston and the affirmative
votes of Comm'rs Bertash, Breckinridge, Noble and Winston. There was
no dissent.
The Town Manager read Ordinance #115, which was passed on its first
reading on November 5, 1957 and has been posted on the Town Bulletin
Board in the Town Hall since that date. It's title is as follows;
TOWN OF HIGHLAND BEACH. ORDINANCE #115.
AN ORDINANCE RELATING TO THE APPOINTMENT OF
A TOWN MANAGER OF THE TOWN OF HIGHLAND BEACH;
DESIGNATING HIS POWERS AND DUTIES AND OTHER
RELATED MATTERS.
After the reading of Ordinance #115, Comm. Noble moved that it be
approved for final adoption as read. The motion was seconded by Comm.
Bertash and approved by the affirmative votes of Comm. Bertash,
Breckinridge, Noble and Winston without dissent.
Consideration was given to request of Mr. Wm. Mackey for a permit to
add a second story over the south Florida room at Bellefont. Plans
show an open balcony and exit stairway extending 4 feet into the ten
foot setback area on the south property line. After some discussion it
was agreed that the condition would be a permissable one and Comm.
Noble moved that the permit be authorized. The motion was seconded by
Comm. Winston and approved by the affirmative votes of Comm'rs Bertash,
Breckinridge, Noble and Winston without dissent.
i( (minutes continued on page 2)
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(Page 2 ) Minutes. Highland Beach Town Commission. 12/10/57
The Town Manager recommended disbursements as follows and requested
the Commission's approval and authorization for them;
Voucher #442, Amt. $2,205.00 to Chase Manhattan Bank
for semi-annual interest due 12/1/57 on Water Bonds
Voucher #443, Amt. $ 400.00 to Bank of Palm Beach & Trust Co.
for semi-annual interest due 12/1/57 on Water Certificates.
Voucher #444, Amt. $35.00 to Earl Harvel Jr
for extra service water plant per invoice 11/4/57.
Voucher #445, Amt. $123.00 to Earl Harvel Jr.
for regular water wks service for November 1957.
Voucher #446, Amt. $289.95 to Picard Chemical Co.
for water wks chemical supplies November, 1957.
Voucher 447 Amt. $233.00 to Brockway, Weber & Brockway
for Services at Bel Lido to 12/9/57
Voucher #448, Amt. $10.00 to Earl Harvel, Jr
for meter repairs, Invoice 12/3/57
Voucher #449 Amt. $81.25 to Earl Harvel, Jr
for extra manual operation water wks per invoice 12/3/57/
Voucher #450, Amt.$27.80 to Gedney, Johnston & Lilienthal
for preparation of Ordinance #115.
Voucher #452, Amt. $133.06 to Florida Power & Light
for water wks power, 10/10/57 & 11/11/57
Voucher #453, Amt.$34.65
for liability insurance at water wks.
Voucher #454, Amt. $100.00 to R. W. Hertwig,
for Town Manager's expense for November, 1957.
Voucher #455, Amt. $200.00 to R. W. Hertwig,
for Town Manager's salary for November, 1957.
Comm. Winston moved that the items stated above be authorized and ap-
proved for payment. The motion was seconded by Comm. Noble and adopted
by the affirmative votes of Comm'rs Bertash, Breckinridge, Noble
and Winston.
Comm. Winston excused himself from the remainder of the meeting to keep
some personal appointments.
There were general discussions about progress on the Bel Lido subdivi-
sion, The recent pellettizing operation against the sandfly nuisance,
and preparation of a garbage collection franchise but no formal action
was taken.
The meeting was adjourned on motion of Comm. Noble, seconded by Comm.
Bertash and the affirmative votes of Comm'rs Bertash, Breckinridge
and Noble with no dissent.
(End of minutes) Approved, / 1
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