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1958.10.07_TC_MinutesMinutes. ~QIIALIZATION BOARD ON TAX ASSESSMENTS. October 7, 1958. Town of Highland Beach. The meeting was called to or~dr at 11:00 a.m. by Mayor Eypel, Also present were Comm~rs Bertash, Breckinridge and Noble and T.Mr. Hartwig. Comm. Winston was absent, being out of town. Minutes of the meetings of September 2nd and 9yh, 1958, were read and approved on motion of Comm. N'reckinridge, seconded by Comm. Noble and the affirmative votes oP Commtrs Bertash, Breckinridge, ~y'pel and Noble. There was no dissent. Town Manager Hartwig, as Tax Assessor, reported that as directed by the Commission he had maintained regular office hours at the Town Hall on September 9, 10 and 11, so that any interested pa#zi.es could examine the 1958 Tax Roll, or protest the same, but that no persons had appeared to do so on those .days or on any other day. He therefore presented for consideration, Resolution #82, approving the Tax Roll for 1958. Resolution #82 was read and discussed at length chiefly because the new Tax Roll shows an overall increase of ce~ra~-erx more than 400 over that of preceding years, such increase being a direct result of a complete revaluation of the Palm Beach County Tax Ro11 which the Town Tax Assessor uses as a base for Town Assessments. Mayor Eypel explained that he and Tax Assessor Hartwig had given close attention to the matter of the new Tax Ro11 and had worked in close co- operation with the personal of the County Tax office in order to insure that the re-valuation of~the Town property be kept as`low as possible and duly proportionate. He also pointed out that the new budget he would submit would call for a drop in millage, almost proportionate to the increase in assessments. Comm. Breckinridge moved that Resolution #82, approving the 1958 Tax Roll, be approved. The motion was seconded by Comm. Noble and was pass- ed and approved by the affirmative votes of Commtrs Bertash, Breckin- ridge, ~ypel and Noble, without dissent. Resolution #82 appears in full on the following page, page 2, of these minutes. (minutes continued on page 2) /1~ %r~. ~~i~~ (page 2, minutes) 'Equalization Board on Tax Assessments. 10/7/58. Town of Highland Beach. TOWN OF HIGHLAND BEACH, FLORIDA. RESOLUTION 82 Approving the 1958 TAX ROLL. WFI~REAS, the Town Commission, as a Board of Equalizers, held meetings at the Town Hall on September 2nd and 9th, 1958 and on October 7, 1958, and at such meetings it heard any any all complaints or objections by taxpayers, in reference to the Assessed Valuations placed on the Tax Assessment RoI1 for 1958 by the Town Taa Assessor, and it was found that the Taa Assessment Roll as prepared by the Tax Assessor, is fair, reasonable and just; AND WHEREAS the totals of the Taa Assessment Roll are as follows: 1958 Taa Roll, TOWN OF HIGHLAND BEACH, FLORIDA. TOTAL VALUE of all Taxable Real Property ........4,498,260. Total value of all Taxable Personal Property .... 84 2202 Total value of all Taxable Property .... 4,582,480. Value of Exemptions ......... 126,000. Gross Total Assessed Value of A7.1 Property....... 4,708,480. NOW THERE'F'ORE BE IT RESOLVED by the Town Commission of the Town of Highland Beach, that said Real and Tangible Personal Property Tax Roll for 1958 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. On motion duly made, seconded and carried, the above resolution was adopted this 7th day of October, A.D 1958. ............~:~'~.. .~.......Mayo~. ~- ..~~ ............... ........Vice Mayor • • •.-~..•i•.~.••~~~~i • •T ••••••••••COlm~ltr • • • • • • • . • • • •.COmltitr Attest ............................Town Clerk. i$-:.-;e-`„ :fr^:i~-:'~'e-~.r~'`.ei:~3.~-:'r.~ri=.i~=~ i~:fr:'c# Passage of foregoing Resolution #82, having completed the business of the Equalization Board on Tax Assessments, the meeting was adjourn: ed on motion of Comm, Noble, seconded by Comm. Breekinridge and the affirmative votes of Commtrs Bertash, Breckinridge, a alnd le. There was no dissent. _~.-~~-- L~---- ~ J (end of minutes) Approved; ~M _ }~ ~~~' .~ ~, i ~ Minutes. Highland Beach Town Commission.' October 7, 1958. A regular monthly meeting, The meeting was called to order at 9:30 a.m. by Mayor Fypel. Also pre- sent were Commtrs Bertash, Breckinridge & Noble and T.lti2gr. Hertwig. Minutes of the meetings of September 2 and September 9, 1958, were read and approved on motion of Comm. Breckinridge, seconded by Comm. Noble and the affirmative votes of Commtrs Bertash, Breckinridge,"impel and Noble. There was no dissent. The Mayor and the Town Manager gave a verbal resume of their talk with Mr. Peter Foglia and Mr. Homer Martin, both of the Highland Beach Dev- elopment Corporation, concerning the fact that the contract and bond for the development of Bel Lido is due to expire on October 14, 1958. Te essential facts are that the Development Company has engaged Zinke S ith, Inc,, to complete the improvements, within a a~tt~ra~4 period of from sixty to ninty days. To keep their contract, with the Town, in order they have requested a six months extension of the termination date of their contract and performance bond. Provided the legal rights of the Town are protected, obviously the right thing to do under the cir- cumstances is for the Town to grant the requested extension it was the unanimous opinion of the commissioners that such a program be carried o out. Accordingly Comm. Breckinridge moved that the matter be referred to Town Attorney Lilienthal and that his recommendations be carried out. The motion was seconded by Comm. Nobl® and carried by the affirmative votes of Commtrs Bertash, Breckinridge, Eypel & Noble, without dissent. At 11:00 a.m. the meeting was recessed for a half hour, on motion of Comm. Noble, seconded by Comm,. Breckinridge, and the affirmative notes of Commfrs Bertash, Breckinridge, Eypel and Noble, with no dissent. At 11:30 a.m. the meeting was again called to order by Mayor Eypel. In attendance were the same personal who were present at the earlier meet ing, During the recess an inf ormal discussion was held with Mr. Bert Willis of Zinke, Smith, Inc. about some proposals of theirs concerning the improvement of the Bel Lido subdivision. Noformal action was taken. Mayor ~ypel presented a revised estimate of receipts and disbursements for the fiscal year starting November 1, 1958 and offered it for the consideration of the Commission as the final budget for that year. After due consideration, Comm. Noble moved that the budget as revised be put in resolution form and approved as the final budget for the comma ing fiscal year. The motion was seconded by Comm. Bertash and carried by the affirmative votes of Commis Bertash, Breckinridge, Eypel and Noble, without dissent. The resolution appears in the following pages of these minutes. {minutes continued on page 2) >h - (page 2, minutes) Highland Beach Town Commission. 10/7/58 TOWN OF HIGHLAND BEACH, FLORIDA. RESOLUTION 83 APPROVING FINAL BUDGET FOR FISCAL YEAR STARTING NOVEMBER L, L958, AND SETTING TAX MILEAGE ON 1958 TAR ROLL. WREREAS the Brlayor has submitted a Statement of Estimated Revenue and Expense for the fiscal year starting November 1, 1958, which state- ment appears later in these resolutions; AND WHEREAS said statement has basil carefully considered by the mem- bers of the Town Commission of the Town of Highland Beach, Floridm, and is believed to truly represent the anticipated income and expense of the Town of Highland Beach, Florida for the fiscal year starting November First, 1958; NOW THEREFORE BE IT RESOLVED by the Town Commission of the Town of Highland Beach, Florida, that the said statement as it appears on the following page of these resolutions, be and it hereby is approved as the Final Budget of the Town of Highland Beach for the Fiscal Year starting November l~ 1958. AND BE IT FURTHER R~SOLV~'.D that the .Tax Mi7,lage as recommended and. specified in said statement is hereby approrted as the correct millage to be collected by the Tax Assessor on the. Tax Assessment Roll for the year 1958. (end of page 1, resolution #83) (minutes continued on page 3) ~~ ~ ~ ~ h. G~ ~.... (page 3~ minutes) Highland Beach Town Commission. 10/?/58 FINAL BUDGET for FISCAL YEAR starting ITO~ 1, 1958. Water Works Operation ~ ~ Debt Service Estimated Wat®r Sales X15;000;) - Water Hydrant'Rental ~ 2,100;) Bond Int; due 1958/59 $4;250; Super.,Maint.,&Meters l;4'76; } Bonds due 6/1/59 3;000.. Est, cost of electtric Est. cost, chemicals 1;500. 2,600. ~ ) To Sinking Fund " 1 750 Proposed 2 mill tax 9,000. Supervision contingency '600; ) --------------- Repairs & Maintenance 1;000: ) Sinking Fund Balance X10;283; v Contingencies & Profit 5,324; ) From above item 1'750.; Certificate Inter®st '600; ) New Balance l~',033. Certificate Retirement 4"000; ' 0 10 ) 1 1 7,10 . ?, 0 ESTIMATES OF TOWN OPERATION Disbursements & Reserves Income & Balances- Estimated legal expense 750; ) Water Bill Deposits 1f000.- Est. Engineering expense 750. ) General Fund Balance 4,250; Auditing & Accounting 500; ) F. P. & L; Franchise 850; Building Inspection 500; ) Road & Bridge Fund '450.' Insurance; bond 100. ) License. & Permits .I;600; Insurance, other 300; ) Road & Bridge Res. 1;040: Printing & Stationery 150. ) Proposed 12 mill tax 6,750. Postage & Telephone '150; ) Expenses of Town Manager 1;200; ) Salary of T owm lld~ ag er 2, 400; } Allow for Tax Discounts ' 500; ) Contingencies. 1;000. ) Reserve for Road Repair 1;000; ) Reserve for Fire Protec. 1000. ) Current Road Repair "500; ) Water Hydrant Rental 2;100; ) Water Bill Deposits 1;000. ) Water Wks Expansion 2000._) 900. 15 ~ " 15,900. , (Taxable Real Property $4,498,260. 1958 Tax Roll Summary (Taxable Personal Property 84 220; (Total Taxable Property .4,582;480. ( Exempt ions ~126,~000; ( Total Gross Tax Roll 4,708,480. The above is a-revised estimate of effected receipts and disbursements of the Town for the Fiscal Year starting November 1, 1958, and I hereby submit it as the Final Budget for ~onsiy~grati~--by the Ccissiox - _ _ ,~,~ ~+~pd off' ~~ ~~rs~:~#iaa~ ~- Tort os' (minutes continued on page4) ~,~~ /~'~ 1 h •~ J3 (page 4, minutes) Highland Beach Town Commission. 10/?/58. (page 3) Resolution 83 Town of Highland Beach. On motion duly made, seconded and carried, the foregoing resolution was adopted this ?th day of October, A.D. 195 /, ~ , ,, .~ ........... ........Vice Mayor •- • • • Isi •'~ • • • • • • • • • • • • • • • •COmmTr • • •••• ••• •.••••...•.CiOmmTr Attest ...............................Town Clerk. Following the passage of resolution #83 the meeting was adjourned on motion of Commtr Noble, seconded by Comm. Breckinridge and the affirm- ~` ative votes of Commis Bertash, Breckinridge, ~`ypel and Noble. There was no dissent. ~ (end of minutes) Approved, -_-=~;y//-- ~'~~' 7~..e.~-~l ~ h.-~..