1959.09.15_TC_Minutes_RegularMinutee. Highland Beach Town Commission. September 15, 1959.
A regular monthly meeting.
This meeting, having been recessed from September 8, 1959, was called
to order by Mayor Eypel at 9:30 p.m., following an informal conference
between the members of the Town Commission and Mr. Donald Smith of
Zinke-Smith, Inc., and Mr. Homer Martin of the Highland Beach Develop-
ment Corporation. Also present were Commis Bertash, Breckenridge
and Noble and Town Mgr. Hertwig. Comm. Winston was absent.
Minutes of the meetings of June 16 and 23, 4uly 7, August 4 and 25,
and September 1 and 8, all of the year 1959, were read and approved
on motion of Comm. Noble, seconded by Comm. Bertash and the affirm-
ative votes of Commis Bertash, Breckenridge, Eypel and Noble.
There was no dissent.
This was the first complete meeting to be held in several months and
there were lengthy discussions about the operational problems at the
water works and the the development of the Bel Lido subdivision. No
formal actions were taken in these matters, except for the approval
of several bills.
Town Mgr. Hertwig requested approval for payment of several special
expenditures as follows; to K. L. Sharpe the sum of $611.52 for in-
voice #4639 for sandblasting and painting the inside and outside of
the water storage tank and other painting at the water works; to
Wallace & Tiernan, Inc. the sum of $170.56 for replacement parts for
10 the chlorinator, per invoice #44543; to Brockway, Weber & Brockway,
the sum of d$250.00 for report on malfunctions at water works. Comm.
Bertash moved that the said three items be approved for payment. The
motion was seconded by Comm. Breckenridge and adopted by the affirma-
tive votes of Commis Bertash, Breckenridge, Eypel and Noble. There
was no dissent.
The Town Manager presented some preliminary sketches for a swimming
pool which is projected for construction at Bellefonte Apartments on
a reef at the edge of the ocean. By general agreement the matter was
tabled pending receipt of further details and drawings which could be
submitted to the Town Engineers and Attorneys for their opinions on
practicability and legality.
The Mayor gave his opinion that the tentative budget submitted at an
earlier meeting would serve as a final budget with very minor changes,
but by general agreement it was decided to defer further consideration
until the next meeting.
The meeting was adjourned on motion of Comm. Breckenridge, seconded by
Comm. Noble and the affirmative votes of Commis $ertashi,Brecken-
ridge, Eypel and Noble without dissent.
( end of minutes) Approved,-