Untitled Minutes. Highland Beach Town Commission. January 5, 1960.
January 19, 1960.
The meeting was called to order by Comm. Noble at 7:30 p.m. on
January 5, 1960. By general agreement it had been arranged to
postpone the meeting for two weeks so no others were present except
Town Manager Hertwig, and so for lack of a quorum Comm. Noble de-
clared the meeting recessed to 7 :30 p.m. on January 19, 1960.
The recessed meeting of January 5, 1960 was called to order by
Mayor Eypel at 7 :30 p.m. on January 19, 1960. Also present were
Comm'rs Bertash, Jones and Noble and Town Manager Hertwig. Comm.
Breckenridge was absent.
Minutes of the meeting of December 15,1959 were read and approved
on motion of Comm. Noble, seconded by Comm. Jones and the affirma-
tive votes of Comm'rs Bertash, Eypel, Jones and Noble, without dissent.
There was discussion of the latest developments at Bel Lido and the
Town Manager read report dated January 18, 1960, from Brockway,Weber
& Brockway, giving latest data on that subdivision. It was the con-
sensus of the commission that at this time it would be appropriate
to reduce the performance bond to $10,000.00.
There was discussion about the new pool at Bellefonte Apts and it
was remarked that the work there seemed to be more extensive than
was contemplated by the drawings submitted when the permit was re-
e'1 quested. No formal action was taken.
Town Manager Hertwig reported that he had been questioned about the
setback requirements on canal-front lots, a point which is not proper-
ly covered by the Town Zoning law. He emphasized the need for revising
Ordinance #106 to cover this and many other questions.
The Town Manager requested approval of payment of the amount of $392.50
to Howard Smith Bookkeeping Service for complete checks of the Town
financial records for the two fiscal years ending 10/31/58 & 10/31/59.
Also the sum of 1659.05 for emergency work of repacking the south
filter, which was done by Walter Lalley Inc. Comm. Bertash moved that
the above two items be approved for payment. The motion was seconded
by Comm. Jones and approved by the affirmative votes of Comm'rs
Bertash, Fypel, Jones and Noble, without dissent.
The meeting was adjourned on motion of Comm. Bertaeh, seconded by
Comm. Noble and the affirmative votes of Comm'rs Bertash, Eypel, Jones
and Noble,without dissent.
(end of minutes ) Approved -m% ; !tea�W
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