1957.05.21_TC_Minutes_Regular Minutes. Highland Beach Town Commission. May 7, 1957
(a regular monthly meeting) May 21, 1957
400 The meeting was called to order at 7:30 p.m., on May 7, 1957 by Comm.
Hertwig. No others were present and lacking a quorum the meeting was
recessed to 7:30 p.m. on May 21, 1957.
The recessed meeting of May 7 was called to order at 7:45 p.m. on May
21, 1957 by Mayor Eypel. Also present were Comm. Breck&nridge, Hertwig
and Noble. Comm. Winston was absent.
Minutes of the meeting of March 5 and March 14, 1957 as well as the
meeting of April 2, and April 16, 1957 were read and approved on mo-
tion of Comm. Breckinridge, seconded by Comm. Noble and the affirma-
tive votes of Comm. Breckinridge, Eypel, Hertwig and Noble.
The Treasurer requested approval of the payment of invoice from
Brockway, Weber & Brockway, under date of April 18, 1957, covering an
engineering inspection and report on the new concrete bridge to the
island part of the Bel Lido subdivision. Comm. Breckinridge moved
that the invoice, amounting to x:49.00, be approved for payment. The
motion was seconded by Comm. Noble and approved by the affirmative
votes of Comm. Breckinridge, Eypel, Hertwig and Noble with no dissent.
The Town Clerk presented plans for the model apartment to be built
for selling apartments in the cooperative apartment building to be
known as Highland Towers, plans by Architect Frederick G. Seelmann.
Comm. Breckinridge moved that the Clerk be authorized to issue the
building permit requested by Regimen, Harriss Construction Company.
41, Comm. Noble seconded the motion which was approved by the affirmative
votes of Comm. Breckinridge, impel, Hertwig and Noble with no dissent.
Mr. D. R. Ross asked whether any action had been taken in the matter
of controlling signs. After some discussion Comm. Breckinridge moved
that the Town Attorney be requested to draft an ordinance which would
require that no signs be erected until a permit for
them is issued by the Town Clerk when so directed by the Town Commission.
The motion was seconded by Comm. Noble and passed by the affirmative
votes of Comm. Breckinridge, Eypel, Hertwig & Noble, with no dissent.
On motion of Comm. Noble, seconded by Comm. Breckinridge and the af-
firmative votes of Comm. Breckinridge, Eypel, Hertwig & Noble the
Treasurer was authorized and directed to pay invoices as follows; to
Amlin Insurance Agency, $100.00 for Town Clerk's bond; to Howard Lee
Cromer, ;137.00 for invoice dated 4/22/57; to Ass 'n of Municipalities
of Palm Beach County, not to exceed $5.00 for expenses of the Assen.
The Town Treasurer presented a statement dated May 21, 1957 showing
the general financial position of the Town and making recommendations
about xxxxamt payments and obligations currently due for payment.
. The statement appears in full on the following page, page 2 of
these minutes.
(minutes continued on page 2) ' .
2 . ::mites . Highland Bbach Town Commission. 5/7/57 & 5/21/57.
Financial Summary. May 21, 1957.
General Account Funds
First National Bank of Delray Beach $ 7,000.
Bank of Palm Beach and Trust Co. 17,599.
Lake Worth Federal S. & L. Assn 10,613. :135,212.
6/1/57 pay Water Cert.& Int. from Delray Bank 4,500.
" " Construction Fat. #4,
from Bank of Palm Beach & Trust Co. 13,507. 10,007.
Leaving General Fund Balance of----.17,205.
Sinking Fund Accounts
First Federal S. & L. of West Palm Beach a 9,932.
First Federal S. & L. of Delray Beach 10,797. 020,729.
6/1/57 pay Tater Bonds & Int. from Delray S. & L. Asstn 5,280.
Leaving Sinking Fund Balance of x:15,449.
Payments on Water Treatment slant.
(s‘ Birdsall
Brockway
Payment #1 $11,994. 8 959.
" #2 3,337. 267.
" #3 5,994. Balance 480. Balance
" #4 12,506. $19,000. 1,000. ` l,535.
Payment of above 120,535. balances is proposed as follows;
Lake Worth Federal S.& L. Assn : 10,770. General Account.
Bank of Palm Beach & Trust Co. 4,090. " "
Delray Beach S.& L. Assen 290. " "
Delray Beach S.& L. Aas 'n 5,400. Sinking Fund Transfer.
30,450. Total
Submitted for the information and approval of the members
of the Town Commission.
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Town 'Prea4
er
0110 (minutes continued on Page 3) ``- e: 17°V/
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Page 3. Minutes. Highland Beach Town Commission. 5/7/57 & 5/21/57.
OPO
There was discussion and consideration of the foregoing financial
summary but no suf_;gestions were made or any c. ang s and it was
generally agreed that the payments and transfers should be made
as recommended. Comm. Noble moved that the Treasurer's Summary be
approved and made a part of the minutes of the meeting and that
the Town Treasurer be authorized and directed to make the payments
and transfers as called for in said Financial Summary. The motion
was seconded by Comm. Breckinridge and approved by the affirmative
votes of Comm. Breckinridge, ypel, Hertwig and Noble. There was
no dissent.
There was some discussion about a current infestation of sand flies
and mosquitos but no formal action was taken.
The meeting was adjourned on motion of Comm. Breckinridge, seconded
by Comm. Noble and the affirmative votes of Comm. Breckinridge,
Expel, Hartwig and Noble, without dissent.
(end of minutes) Approved,
2: 41517.
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