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1964.09.23_TC_Minutes All' T \ 72 ,-re lc r. j 9 f r MINUTES: TOWN OF HIGHLAND BEACH SEPTEMBER 23 1964, 7:00 PM The meeting was called to order by Mayor hackman at 7:00 PM. Comm. Hackaman, 'Munn, Johnson and Jones were present. comm. Noble was absent. Mayor Hackman read a letter from the Post Office Dept outlining the rules and regulations and enclosing the neccessary forms to establish a post office branch in Highland Beach. After discussing the proposal, all commissioners agreed that it was a convenience and benefit to the town. Commissioner Jones moved that the Mayor and town Clerk be authorized to prepare and sign the routine forms. The motion was seconded by Comm. Bunn and approved by the affirmative votes of all commissioners. Mr W. Brandon Vithington attended the meeting and was interviewed for consideration as town building inspector after a general discussion rela- tive to duties, codes, licenses and permits, fees etc!PeMr. Withington lef t It was the opinion of all commissioners present that Mr. Withing- ton was qualified to take over the duties of building inspector and recommended that he be appointed, Town Manager Dailey reported that no persons had appeared to examine or protest the Tax Roll for 1964; during the period of September 7th to September 14, 1964 or to the date of this meeting. Commissioner Johnson moved that the Tax Roll be approved. Comm. Bunn seconded the motion and all commissioners voted in the affirmative. RESOLUTION # 126 approving the 1964 Tax Roll is included in the Min - utes as page 2. The tentative fiscal year budget starting November 1, 1964 was revised and with a few minor changes the final budget was approved by the gen- eral agreement of all commissioners. RESOLUTION# 127 approving the final budget and tax millage of 3.4 is included in these minutes as page 3. After deciding that resolutions 126 & 127 and the final budget for 1965 should be posted on the town hall bulletin board the meeting adjourned at 9:OOPM by general agreement. END OF MINUTES: APPROVED - �-- -J S - CLEM HACKMAN., MAYOR FRED PUNN E VWE MAYOR HAROLD E. JOHNSON MILDRE N O LE r' ATTEST: HAROLD E. JOHNSON, TOWN CLERK TOWN O F H I G H L A N D BEACH RES . # 126 u APPROVING THE 196+ TAX ROLL WHEREAS THE TOWN COMMISSION, as a Board of Equalizers, held meetings at the Town Hall on September 7th and 23rd all in 1964, and at said meetings it heard any and all complaints or objections by tax payers, in reference to the assessed valuation placed on the Tax Assessment Roll for 196+ by the Town Tax Assessor and it was found that the Tax Assessment Roll as prepared by the Tax Assessor is fair, reasonable and just; AND WHEREAS the total figures of the Tax assessment Roll for 1964 are as follows: GROSS VALUATION OF ALL PROPERTY 5 505 060 00 LESS EXEMPTIONS (Homestead & Widow) 90 500 00 NET TAXABLE PROPERTY 5 414 560 00 NOW THEREFORE BE IT RESOLVED by the Town Commission of the Town of Hi Beach, Florida, that the said Real property Tax Roll for 196+ be, and the same hereby is, equalized and adjusted as required by law, and the same is accepted as being fair, just and equal as to valuations. �1 On motion duly made, seconded and carried, the above resolution was adopted this 43 — , 1 . Day of A.D., 1964 CLEM HACKMAN, MAYOR FRED BUNN, VICE MAY 4 HAROLD E. JOHNSON, MILDRED NOBLE —? G. ARTHUR ATTEST: H. E. JOHNSON T WN CLERK TOWN 0 F H j ,& H ,,L A� N DJ ' B E A C H RES : #127 APPROVING THE FINAL BUDGET FOR FISCAL YEAR STARTING VEMBER * 1, '196+ & U SETTING TAX MILLAGE ON 1964 TAX ROLL. WHEREAS the Mayor has submitted a statement of estimated revenue and ex- pense for the fiscal year starting November 1, 1964, which statement appears on the following page of this resolution; AND WHEREAS Said statement has been carefully considered by the Town'. of Highland Beach Commissioners and is believed to truly represent the ex- pected income and expense of the Town of Highland Beach, Florida, for the fiscal year of 1965 AND BE IT FURTHER RESOLVED that the total tax millage of 3.4 mills a� recommended and specified in said statement is hereby approved as thl correct millage to be collected by the Tax Collector on the Tax Asses- ment roll for the year 1964. NOW THEREFORE BE IT RESOLVED by the Town Commission of the Town of High- land Beach, Florida, that the statement as it appears on the following page of this resolution be and it is hereby approved as the Final Budget of the Town of Highland Beach for the fiscal year starting November 1, 1964. END OF RESOLUTION 127: �J APPROVED CLEM HHACKMAN, 0 FRED 7 VzCK MAYOR HAROLD E. JOHNSON, TOWN CLERK D MILDREDAOB 7 ,, J � / / � C L OMIM. � ARTH JONES, COMM ATT$ST: D E. JO ON, TOWN CLERK t tea: '' _ r .F INAL BEET FISCAL YEAR STARTING NLV. I 1 - _ f' ESTIMATED REVENUE i READ, ESTATE TAXES 18 4og CC Wa ter Sales 12 goo 00 { FLA.. P WMI & LIGHT FRANCHISE 1 X00 00 ROAD & BRIDGE FUND 900 € 0 s- . LICENSES &- PERMITS l 500 40 INTEREST 1 800 00 � s3 - PUBLIC GAS *' 48o oo CELLANSOUS* 250,00 TOTAL ESTIMATED REVENUE: 43 9 ESTIMATED EXPENSE s F . LEGAL 1 3 CC ENGINEERING 1 CCC CC ACCOUNTING & AUDIT 450 Cfl 500 00 INSURANCE PRINTING & STATIONERY 150 JC PCSTACE & TELEPIRDNE 300 CC TAX DISCOUNTS 600 flC WAGES OFFICE 3 ACC CC t ANA EXPENSE TOWN MANAGER 1 200 CJ a" GARBAGE COLLECTION 4 $00 JC v ROAD REPAY 1 000 00 WAGES DATER PLANT 4 800 JC ELECTRIC POWER WATER PLANT 1 800 CJ CHEKICALS WATER PLANT 1 CCC 00 x -' - REPAIRS & AAINT. WATER PLANT 2 500 CC UTILITIES & MAUT. TOWN RALL 500 CJ 500 0 BONDS PAYABLE JUNE 1 - 1965 5 000 Interest payable 1964 -65 P 900 Co_ Estim Income reserve 4 339 Cf�, :, 37 X39 00 1964 Real. Es to to Tax Roll 5 505 060 00 -;. Exemptions Homestead & Widow "3 500 CC Net Real Es ta te Tax Roll 5`14b 1964 real Estate Taxes' 6° 3.4 Mills 18 409 57