Untitled (5) 4
Minutes. Highland Beach Town Commission. October 4, 1960.
A regular monthly meeting. October 18, 1960.
411 The meeting was called to order at 7:30 p.m. on October 4, 1960 by
ViceWayor Turner. No one else was present except Town Man. Hertwig
so for lack of a quorum Vice Mayor Turner declared the meeting re-
cessed to October 18, 1960 at 7:30 p.m.
The recessed meeting of October 4, 1960 was called to order by Mayor
Eypel on October 18, 1960 at 7:30 p.m. . Also present were Comm'rs
Bertash, Jones, Noble and Turner and Town Man. Hertwig.
Minutes of the meetings of August 2nd, 9th and 23rd, 1960 and those
of September 6th and 20th, 1960, were read and approved on motion of
Comm. Jones, seconded by Comm. Bertash and the affirmative votes of
Commtrs Bertash, Jones, Noble, Turner and Fypel, without dissent.
Letter dated October 12, 1960 from J. A. Bowers was readin which Mr.
Bowers complains about neighbors dumping trash near his property.
There was discission on the matter and it was decided to have a no-
tice sent to residents advising against the practice.
There was discussion about an alteration job which was done at the
Nautilus Apartments, where no permit was applied for. It was deciidd
that this problem and that about the trash dumping, be included in
one notice and sent to all residents with the next water bills. The
motion to take tis action was made by Comm. Turner, seconded by Comm.
Jones and approved by the affirmative votes of Comm'rs Bertash, Eypel,
Jones, Noble and Turner. There was no dissent.
There was discussion about the decrepit state of the former warehouse
of Mr. Totterdale, which has now become an eyesore. The Town Manager
was requested to take the matter up with Mr. Totterdale and see what
could be done about it.
There was discussion about a beach shelter built by some boys or
young men from Delray Beach, Br. Wm Rupp having complained about it
to Comm. Bertash. After some diseussion it was decided that the
shelter might become a nuisance and the Town Manager was directed to
order it's removal. The motion to take this action was made by Comm.
Noble, seconded by Comm. Bertash and approved by the affirmative
votes of Comm'rs Bertash, Eypel, Jones, Noble and Turner.
The Town Manager called attention to the maturing of two certificates
of deposit at the Delray Beach National Rank and requested that he be
authorized to transfer these funds to the rank of Palm Beach & Trust
Co. for use soon in paying for the new clear well at the water works.
These are Certificates #36--Amount, 18,202.34 maturing about 11/11/60
and Certificate #38--Amount, 03,863.44 maturing about 11/9/60.
Comm. Noble moved that the requested transfer of funds be authorized.
The motion was seconded by Comm. Jones and approved by the affirmative
votes of Comm'rs Bertash, Eypel, Jones, Noble & Turner, without dissent.
411 (minutes continued on page 2) ,1:1212711:
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(page 2, minutes) Highland Beach Town Commission. 10/1B/60.
411 The Town Manager called attention to the following non routine dis-
bursements which are to be made in the near future and requested
proper authorization for raking same;
To Hawkins and houw ;10,269.31 per Engineers estimate ill for the
new Water Works Improvements .
To Brockway, Weber o: Brockway, Engineering fee on above--3410.77
To Zinke-Smith, Inc. Emergency connection to B. R. water main in
the Boca Harbour Subdivision-- 3360.00
To Chase Manhattan Bank--Bond Interest due 12/1/60, "'1,950.00
To Bank of P. B & Trust Co--Cert. Int. due 12/1/60 $100.00
Comm. Jones moved that the foregoing five items be authorized for
payment as they come due. The motion was seconded by Comm. Bertash
and approved by the affirmative votes of Commis Bertash, Eypel,
Jones, Noble and Turner. There was no dissent.
A letter from the City of Delray Beach, dated 10/11/60, was read,
advising of a meeting to be held October 20 to study the matter of
refuse disposal in the southern Hart of the county. The matter was
discussed and by general agreement it was decided that the "ayor and
the Town Manager would attend the meeting to see whether it was a
matter in which the Town might participate to advantage.
The meeting was adjourned on motion of Comm. Jones, seconded by
Comm. Turner and the affirmative votes of Comm'rs Fertash, Fypel,
411 Jones, Noble and Turner. 1
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(end of minutes) Approved,n-777i
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