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1957.10.07_TC_Minutes_Regular Minutes. Highland Beach Town Commission. October 14, 1957. (a continuation of the recessed meeting of 10/7/57) The meeting was called to order at 7:10 p.m. by Mayor Eypel. Also pre- sent were Comm'rs Breckinridge, Hertwig, Noble and Winston. Comm'r Hertwig presented and read letter dated October 8, 1957 from Mr. Peter Foglia in which the Highland Beach Development Corporation, as promised, guarantees to provide cash to complete the improvement of Bel Air Drive on the South boundary of the Bel Lido Subdivision. By general agreement the Commissioners decided that the letter complied with the promise made by Mr. Foglia. The Town Clerk was directed to mark the let• ter for identification and file it with the other papers pertinent to the approval of the Plat of the Bel Lido subdivision. Mayor Eypel presented a resolution containing a revised estimate of re- ceipts and disbursements for the fiscal year starting November 1, 1957 and offered it for consideration of the Commission as the final budget for the fiscal year beginning November 1, 1957. TOWN OF HIGHLAND BEACH, FLORIDA. RESOLUTION NO. 73 APPROVING FINAL BUDGET FOR FISCAL YEAR STARTING NOVEMBER FIRST, 1957 AND SETTING TAX MILLAGE ON 1957 TAX ROLL. WHEREAS the Mayor has submitted a Statement of Estimated revenue and ex• pense for the discal year starting November 1, 1957, which statement ap- pears on page 2 of these resolutions; And whereas said statement has been carefully considered by the 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 First, 1957. Now therefore be it Resolved by the Town Commission of the Town of Highland Beach, Florida, that the said statement as appearing on the following page, be and it hereby is approved as the Final Budget of the Town of Highland Beach for the Fiscal Year starting November 1,1957. And be it further resolved that the Tax Village as recommended in said statement is hereby approved as the correct millage to be collected by the Tax Collector on the Tax Assessment Roll for the year 1957. ( end of page 1, resolution #73) I, ory (minutes continued on page 2) A S (page 2, minutes) Highland Beach Town Commission. 10/14/57. (Page 2, Resolution #73. TOWN OF HIGHLAND BEACH FINAL BUDGET FOR FISCAL YEAR starting NOVEMBER 1, 1957 Water Works Operation Sinking Fund a Debt Service Estimated Water Sales 0.2,500.* Bond Int. due 1957/58 4,400. Hydrant Rental 1,200.* Bonds due 6/1/58 3,000. Insp.,Maint.& Peters 1,476. •* ;sal. to Sinkingpund 0_2178. Est. cost electricity 1,500. x Proposed 9 mill tax 5:9,578. ist. cost of chemicals 1,200. Repairs & Maintenance 1,000. * Sinking ! and Bal. 510,282. Contingencies 3,724. * Add above balance 2,178, Interest on Certificates 800. ,+ New bal. Sink.Fund 12,460. Certificate Retirement 4,000. n 13100 13,700.* * * * * * * *,ie * * * * * * * Estimates of Town Operation Disbursements & Reserves Receipts H glances Estimated legal expense 750. * Water bill deposits 1,000. Tat. Engineering expense 750. * General Fund balance 3,500. Auditing & Accounts 500. * F. P. & L. Franchise 750. Expenses of Town Office 1,200. * Road & Bridge Fund 300. Water hydrant rental 1,200. * Licensee & Permits 520. ruilding Inspection 300. x Contingency for above 300. * Proposed 5 mill tax 5,321. Insurance, bond 100. * Insurance, other 300, * Road maintenance 300. * Printing t: Stationery 150. * Postage & Telephone 170. * Tax discounts 450. # rater deposits payable 1,000. t+ Town Administration 2,400. Contingencies 1,521. $ 11,391. 11,391. (Taxable Real Property ,"1,010,670. 1957 Tax Roll Summary (Taxable Personal Property 53 610. ( Total Taxable Property (1,064,280. Exemptions 145 400. Total Gross Tax Roll $1,20680. I hereby submit the above as the Final Budget for the fiscal year starting November 1, 1957 and recommend that the Tax Millage to be collected on the 1957 Tax Roll shall be nine mi • for ►ebt Service and five mills for Town Operation. e October 14, �i1557 —` �0 '�>� ,, .gf. ,yor Attest ,€ CA)f�iMlTt Town Clerk V' (end of page 2 Resolution ;#V3, Town of Hi bland Beach) (minutes continued on page 3) 114) A At x. 11 • / (page 3. Minutes. ) Highland Beach Town Commission. 10/14/57. (page 3) Resolution #73. Town of Highland Beach. On motion duly made, seconded and carried, the foregoing resolution was adopted this 14th day of October, A.D.,1• r./ Vice-Mayor Comm'r ' _(aiv (41./Ofine: Comm'r Attest ‘i1J ' k5 µ ` #" Clerk. The commissioners discussed the Mayor's estimates as shown on the fore- going page. After due consideration it was generally agreed that the estimates would provide a good and proper budget to take care of the needs of the Town for the coming fiscal year. Comm'r Breckinridge moved that Resolution #73 be approved and adopted. The motion was sec- onded by Comm'r Winston and approved by the affirmative votes of Comm'rs Breckinridge, Eypel, Noble and Winston. Comm? " Hertwig ab- stained from voting on the motion. Following approval of the budget Comm'r Winston asked to be excused to attend another meeting. There was discussion about ways and means to bring about some action to have the area pelletized in order to re-establish some control over the sandfly nuisance but no formal action was taken. The meeting was adjourned on motion of Comm. Noble, seconded by Comm. Ereckinridge and the affirmative votes of Comm. Breckinridge, Eypel, Hertwig and Noble. ( end of minutes) Approved a _4/Egil