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HomeMy Public PortalAbout02/13/1960V MINUTES - REGULAR'COMMISSION MEETING HELD: February 13, 1960 PRESENT: MAYOR l 1 VICE- MAYOR. COMMISSIONER - " TOWN ATTORNEY D. TOWN CLERK ALSO ATTENDING - - L.SETON LINDSAY - STEWART B. IGLEHART - Albl'iU�Y�NW�ei�'f'lN8! CURTIS H. DODSON JOHN G. HART HENRY F. LILIENTHAL J.RALEIGH FOUNTAIN WILLIAM S. LAPORTE The minutes of the regular meeting held on January 9, 1960 were read,approved and adopted. J.R.Fountain reported bank balances as of January 31, 1960 as follows: WATER FUND $ 11;016,35 GENERAL FUND 24;$07.47 RESERVE DEPRECIATION FUND 2;630:94 RESERVE DEP. SAVINGS $,000.00 Payments for the month of January 1960: From Water Fund - Checks # 222 -224 totaled 629.50 From General Fund - Checks # 1063 -1096 totaled 7,636.44 All of the above payments were unanimously approved. Mayor Lindsay read the police, and water reports.£or Jan.,1960. Mayor Lindsay said that Jack Carver had completed the work on the four catch basins near Town Hall on Gulf Stream Road. Mr.-Dodson moved that the Town pay Jack Carver for the Four (4) catch basins at$150.00 each plus the 50t of 15" pipe at $ 132.50 plus the cost of installation provided it is not over $ 200.00 and provided that Mr. Ben Herr certifies the work as satisfactory. Mr. Hart seconded and the motion carried. Mayor Lindsay reported that there was need of about 250 Sq. yards of fill near Town Hall at the corner of Sea' and Gulf Stream RoadS•Mr. Iglehart moved that Raleigh Fountain get in touch with Mr. Ben Herr and thelfconsult with Mayor Lindsay and have the.; necessary fill balled in and smothed out to protect the roads around the corner of Sea and Gulf Stream Roads. Mr. Dodson seconded and the motion carried unanimously. Mayor Lindsay read Resolution #.495 Fixing times of Equalization as March 23, 24, & 25, 1960.. Mr. Hart moved the adoption of Resol- ution # 495. Mr. Dodson seconded and the motion carried unanimously. Mayor Lindsay read Resolution # 496 Accepting the easement deed for the north portion of Gulf Stream Road. Mr. Iglehart moved the acceptance of Resolution # 496. Mr. Dodson seconded and the motion carried unanimously. Copies of Resloution # 495 & Resolution # 496 are hereby made a part of these minutes. The commissioners examined the voter registration rolls. Raleigh Fountain was instructed to post a copy of the list of names removed from the rolls on the Main Door of Town Hall. Continued MINUTES OF THE COMMISSION MESTING OF FEB. 13, L$6O Page 2 Mayor Lindsay said that a complaint had been filed during January, 1960 regarding the holes in Bermuda Lane. He said that this matter was attended to at a cost of less than $ 6.00. There being no futher business the Commissioners adjourned. ATTEST: �.. r N TA N, D. TOLVN C E FINANCIAL AND WATER REPORT FOR JANUARY, 1960 For Commission Meeting on Feb. 13, 1960 �. WATER USED: Individual Meters 6,699,000 gals Master Meter 6,$$0,600 WATER FUND: BANK BALANCE - DEC. 31, 1969 $ 9193$.$5 DEPOSITS - JANUARY, 1960 1;707.00 CHECKS DRAWN 11 629.50 BANK BALANCE - JAN. 31, 1960 111016.35 GENERAL FUND: BANK BALANCE - DEC. 31, 1959 $ 301 759.97 DEPOSITS - JANUARY , 1960 11683.94 CHECKS DRAWN " 7,636.44 BANK BALANCE - JAN. 31, 1960 $ 24,$07.47 RESERVE DEPRECIATION FUND: IN CHECKING ACCOUNT $ .2 630-% IN SAVINGS (C.D.) $,000.00 TOTAL $ 10,630.94 REVENUE FOR JANUARY, 1960: WATER 1,231.60 TRASH 347.50 TAXES (NET) 1,412.94 LICENSES 20.00 PERMITS 211.00 OTHER 147.90 TOTAL 31390.94 CHECKS DRAWN ON THE WATER FUND DURING JANUARY, 1960 # 222 GULF STREAM GOLF CLUB $ 594.60 a 223 CULLIGAN SOFT T,, -ATE% SERVICE 4.900 224 PICARD CHEMICAL CO. 30.000 Total $ 629.50 N RESOLUTION # 496 ACCEPTING RIGHT OF WAY DEED TO NORTH PORTION OF GULF STREAM ROAD ANM DIRECTING THE DEED BE FILED BE IT HEREBY RESOLVED by the Town Commission of the Town of Gulf Stream, Florida in regular session assembled on February 13, 1960 as follows: 1. That the Town Commission does hereby accept the RIGHT OF WAY DEED for that portion of Gulf Stream Road lying north from School Road to the intersection of Sea Road from Waterway Realty Corporation. It is hereby agreed and understood that the slid Right of Way shall be used for public street and road purposes and should it be abandoned title to same shall revert and revest in the grantor, Waterway Realty Corporation, its successors and assigns. 2. Thu Town Commission does hereby direct that Mr. Lilienthal have the above mentioned RIGHT OF WAY DEED RECORDED at the County Court House of Palm Beach County. ADOPTED THIS FEBRUARY 13 th, 1960. TOWN OF GULF STREAM i. CHECKS DRAWN ON THE GENERAL ACCOUNT DURING JANUARY, 1960 # 1063 E. GALSS (WAGES) 48.38 1064 P.BRADWELL " 43.22 1065 E.GLASS 48.38 1066 P.BRADWELL 43.22 1067 MOTOR VEHICLE COMMISS. (AUTO TAGS) 0.75 1068 ADAMS CHEVROLET 41140.00 1069 VOID - - - -- }83pp U.S. DISTRICT DIRECTOR (SHAXXRX@ a WITH- HOLDING TAX)440.50 1 JAMES S. MARSH (TREE TRIMMING) 19.50 1072 SOUTHERN BELL TELEPHONE 9.45 107 #3 BOYD'S BODY SHOP ( FOR TOWING TRUCK) 10.00 1074 NEWAY UNIFORM CO. (.GLASS UNIFORM) 11.25 1075 COLONY CLEANERS (POLICE UNIFORMS) 14.55 1076 HANDS OFFICE SUPPLI!S 2.50 1077 OCEAN BLVD. SERVICE STATION (GAS ETC.) 153.53 1078 CITY ;ILRAY-BlICH (RADIO) 25.00 1079 FLA. POWER I LIGHT 89.23 1080 1. GALSS 48.38 1081 P.BRADWELL 43.22 1082 E.GLASS 48.38 1083 P.BRADWZLL 43.22 10'4 ROY COWART (BONUS) 100.00 1085 MELTON PARTIN " 100.00 1086 J.R.FOUNTAIN " 100.00 1087 VOID 1088 OASI CONTRIBUTION FUND (SOC. SEC.) 218.68 1089 PETTY CASH 22.90 1090 E.GALSS 4A.38 1091 P.BRADWELL 43.22 1092 ROY COI ^'ART 395.50 1093 MELTON PARTIN 300.25 1094 E.FOUNTAIN 69.45 1095 R.FOUNTAIN 35A.65 1096 C.W.RAMSEY 15.00 Total $ 71636.44 S° RESOLUTION #495 FIXING TIME WHEN TOWN COMMISSIONERS WILL SIT AS A BOARD OF EQUALIZATION WHEREAS, the Town Charter requires that the Town Commission shall sit as a Board of Equalization on the annual tax rolls on a day or days between March 15 and April lst; NOW, THEREFORE, BE IT ESOLVED, by the Town Commission of the Town of Gulf Stream, Florida, in regular session as_embled on February -13-, 1-960 as follows: 1. That the Town Commission will sit as a board of Equalization at the Town Hall in Gulf Stream, Florida; on the Town Tax Rolls for the year 1960 on March -Z3` 24 and -2-5 -3 -960;'between the hours of 10:00 A.M. & 12 :00 Noon of each day for the purpose of hearing complaints, if any, and of equalizing the tax rolls. 2. Thw Town's Deputy Town Clerk is directed to post a copy of this resolution on the Town Bulletin Board immediately after it's adoption and to leave the same on the bulletin board until April 1, 1960:' 3. All persons having any complaints or objections to the assessment rolls are directed to make their complaints in writing and to present the same at the time that the commission will sit as a Board of Equalization. ADOPTED THIS 13th DAY OF FEBRUARY, 1960 TOWN OF GULF STREAM, FLORIDA �7 POSTED ON THE TOWN BULLETIN BOARDAAT 11:00 A.M., Feb. Removed from the buletin board: April 2, 1960. V.1va al 13, 1960