1957.10.07_TC_Minutes_Regular (2) 1
Minutes. Highland Beach Town Commission. October 7, 1957.
( a continuation of the recessed meeting of 10/1/57)
The meeting was called to order at 7:30 p.m. by Mayor Eypel. Also pre-
sent were Commis Breckinridge, Hertwig, Noble and Winston.
By general agreement, reading and approval of previous minutes was de-
ferred in odder to expedite discussions with Mr. Peter Foglia about the
development of the Bel Lido subdivision and approval of it's plat.
Comm. Hertwig read letter dated 10/2/57 from George S. Brockway to the
Town Commission, wherein he recommends that the Town accept some modifi-
cations of the standard requirements of Town Ordinance #114 relating to
subdivisions. There was discussion of the letter and its provisions and
Mr. Peter Foglia presented a letter, dated October 5, 1957, from the
Highland Beach Development Corporation, in which they agree to carry out
the provisions of the afore-mentioned Brockway letter.
There was also discussion about the status of BelAir Drive which consti-
tutes the south boundary of Bel Lido, and the completion of which is not
included in the performance bond previously submitted to guarantee comple-
tion of improvements in the development. To take care of this question
Mr. Peter Foglia agreed to furnish the Town, within twenty-four hours,
with a letter completely covering the matters involved.
After further discussion the members of the Commission were generally
in accord that the Plat of Bel Lido should receive final approval for
recording. Comm. Breckinridge moved that the Mayor be authorized and
directed to approve the Plat, subject to the conditions as outlined in
the letter dated October 2, 1957 from George S. Brockway, and subject
to the letter dated October 1, 1957, from Town Attorney H. F. Lilienthal
with it's attendant Agreement by the Highland Beach Development Corpor-
ation and the several exhibits and letters relating thereto. The motion
was seconded by Comm. Noble and approved by the affirmative votes of
Comm'rs Breckinridge, Eypel, Noble, Hertwig and Winston, without dissent.
There was some discussion about approving a final budget for the fiscal
year starting November 1, 1957, tentative estimates for which had been
submitted by Mayor Eypel on August 13, 1957.
It was suggested that some provision be made in the new budget for Town
administration as Comm. Hertwig had stated that he could not continue
indefinitely to meet the constantly increasing demands on his time and
energy which the recent rapid development of the Town was creating.
Several of the Commissioners felt that the meeting was being prolonged
too late and by general agreement it was decided to recess and continue
consideration of the budget at a later date. Comm. Breckinridge moved
that the meeting be recessed until 7:00 p.m. on the 14th of October.
The motion was seconded by Comm. Noble and approved by the affirmative
votes of Contra Breckinridge, Eypel, Hertwig, Noble and Winston.
( end of minutes) Approved; CT