HomeMy Public PortalAbout12/05/1958 * Special MeetingC
MINUTES OF THE SPEC4AL COMMISSION MEETING
HELD ON DEC. 5, 1958
PRESENT: MAYOR # L.SETON LINDSAY
VICE -MAYOR WILLIAM F. KOCH
COMMISSIONER HENRY V. POPE
Mayor Lindsay called the meeting to order and proceeded
to explain that the purpose of the meeting was to study and
discuss the letters received from Mr. Henry V. Pope and
Murphy Construction Co. and then to decide on accepting or
rejecting the Water Way Realty Corp. Plat for Polo Fields
Subdivision. Mayor Lindsay said that he discussed the
matter with Mr. Dodson and that in his opinion all the
conditions mentioned by Mr. Dodson had now been covered
in Mr. Pope's letter dated, 3 December, 1958.
Mayor Lindsay read the Waterway Realty Corp. letter
signed by Mr. Henry V. Pope and dated 3 December, 1958.
Mayor Lindsay read to the commissioners the letter from
The Murphy Construction Co. dated, December 4, 1958.
Mayor Lindsay called Mr. Henry F. Lilienthal, Town Attorney,
and then read to him over the telephone the contents of
both letters mentioned above. Mr. Lilienthal asked that
Mr. Pope waign "Waterway Realty Corp." and follow it with
"by" and then his signature as President. This having been
done Mr. Lilienthal told Mayor Lindsay and Mr. Koch that
it would be all right for the Commissioners to accept the
Polo Fields Plat.
Mr. Koch made $ motion that the Plat designated as
Polo Fields # 1 be accepted and approved under the conditions
outlined in the leter from Waterway Realty Corp. dated
3 December, 1958 and that Mayor Lindsay be authorized to
sign the said Plat in his official capacity as Mayor of
the Town of Gulf Stream, Florida. Mr. Pope seconded and the
motion carried unanimously.
Mayor Lindsay thereupon signed the slid Plat.
There being no further business the
Commissioners adjourned.
A--"A T TE ST
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MAY R SETUE LINDSAY
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