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1956.09.04_TC_Minutes (4)Minutes. Town of Highland Beach. September 4, 1956 A regular monthly meeting. The meeting was called to order at 7:35 p.m. by Comm. Hertwig. As there were no other commissioners present, for lack of a quorum Comm. Hertwig declared the meeting recessed to September 18, 1956, at 7:30 p.m. Minutes. Town of Highland Beach. S~PTEMB~R 18, 1956 This meeting, recessed from September 4, 1956, was called to order at 8:00 p.m., following adjournment of the meeting of the Equalization Board on Tax Assessments. Mayor Eypel called the meeting to order. Alsp present were Comm. Breckenridge, Hertwig and Weber. Comm. Noble absent. Pdinutes of the meeting of August 21, 1956 were read and approved on motion of Comm. Weber, seconded by Comm. Hertwig and the affirmative votes of Comm. Breckenridge, Eypel, Hertwig and Weber, with no dissent. There was a long discussion about the prevalance of mosquitoes and the failure of Mr. Peter Foglia to make progress with his revised plans for development of the former Totterdale tract, a preliminary sketch having been submitted of a new plat arrangement. No formal action was taken. There was an extended discussion about failure to secure a favorable delivery date of the equipment for the water filtration plant. ,ems. ~ Of 2~1~ ~~ ~ir ~, ~J, F (page 2 minutes) Town of Highland Beach. 9/18/56 TOWN OF HIGHLAND BEACH, FLORIDA. RESOLUTION N0. 67 APPROVING FINAL BUDGET FOR FISCAL YEAR STARTING NOVEMBER 1, 1956, AND SETTING TAX MILEAGE ON 1956 TAX ROLL. WHEREAS, 3.n accordance with the requirements of the Town Code, the Mayor has submitted a Statement of Estimated Revenue and Expense for the fiscal year starting November 1,-1956, which Statement appears on page 2 of these resolutions; AND WHEREAS said statement has been carefully considered by the members members of the Town Commission of the Town of Highland Beach, Florida, and is believed to truly represent the anticipated income and expenses of the Town of Highland Beach, Florida, for the fiscal year starting November 1, 1956; N~ THEREFORE BE IT RESOLVED by the Town Commission of the Town of Highland Beach, Florida, that the afore mentioned statement, as appearing on the following page, be and it hereby is approved as the Final Budget of the Town of Highland Beach, Florida, for the fiscal year starting November 1,.1956. AND BE IT FURTHER RESOLVED that the tax millage as recommended 1.n said statement, is hereby approved as the correct millage to be collected by the Collector of Taxes on the Tax Assessment Roll for the year 1956. {end of page ]., Resolution #67 ) (minutes continued on page 3} ~~~. /6~!~ ,ems ~~ ~j ~, . (page 3, minutes) Highland Beach Town Commission. 9/18/56. (page 2, Resolution ~6? Town of Highland Beach. FINAL BUDGET for Fiscal Year starting November 1, 1956. . . . . Water Works Operation Estimated water sales 10,800. Water Hydrant Rental 1,200. Sinking Fund & Debt Service ~ Bond Int. ~ Bonds due due 1956/57 4,550. 6/1/5? 3,000. fund '1,270. 9 mill tax ~ 8820. Est. salary of Operator 2,400. .aTo S3.nking Est cost of Electricity 1,500. ~ Proposed Est. cost of chemicals 1,200. # Repairs & Maintenance 500. :t~ Contingencies 1,400. 3f Interest on Certificates 1,000. ~ Certificate retirement 4 000. :,~ ~~, 000. 1 ,~0 .- Estimates of Town Operation. Disbursements. Recei is Expense o own C erkTs Off..~1,800. ~ Est. year en a ance ~ 1,000. Est. legal expense 1,000. ~ F. P. & L. Franchise 620. Auditing & Accounting '500: :~ Road & Bridge Fund 300. Water hydrant rental 1,200. .~ Licenses & Permits 300. Insurance, Town Clerkts Bond 100 , ~ Propos ed 5 mill tax 4900. , , Road Maintenance __.._ 300.. # Printing & Stationery 150# # Postage & Telephone 1?0. ~ Tax discounts 400. ~ Contingencies 1 500. ~. ~! ~ ,1 0. 1956 TAX ROLL SUMT~lARY Taxable Real Property ............. 928,850. Taxable Personal Property......... 51, 150 Total Taxable Property ~ 980,000. Exemptions 139 900. Total Gross Tax Roll ~l,~l$; ~~ Z hereby submit the above as the Final Budget for the Fiscal Year start- ing November 1, 1956, and recommend that the Tax Millage to be collected on the 1956 Tax Roll be Wins mills for Debt Service ar~,s3~five mills for Town Operation. A, /"~ __~_ September 18, 1956............... (`~Y./j'//`i=l~~l ~~~~Mayor \ __ Attest ~ Town Clerk (end of page 2, Resolution #6?, Town of Highland Beach) (minutes continued on page 4) i~~~~",G? ~d,~~ ~~.~~~. {page 4, minutes) Highland Beach Town Commission. 9/18/56. 't (page 3, Resolution #67) TOWN OF HIGHLAND BEACH, FLGRIDA. On motion duly made, seconded and carried, the foregoing resolution was adopted this 18th day of ptembe .D., 1956. .... .~ . .. .:.....~ayor... /~ __~ ...! :'.......~ .. ........... Y is ®.:Ada~ror . . ..~. ....~ . .. ..... ............Commit.. • .. • . • ~^• • ~ • • • • • • . • • • • • • • • .. • • • .. • . ~'i Omm ~ r Attest .......... ....................Town Clerk Following the passage of resolution y~67, Cornet. Weber moved that the meeting be adjourned. The motion was seconded by Comm. Breckenridge and approved by affirmative votes of Comm. Breckenridge, Eypel, Hartwig and PJeber. There was no dissent. (end of minutes) Approved, ~~~ 2.