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Home My Public Portal About05/14/1971f" l COMMISSION MEETING May 14, 1971 Present: WILLIAM F. KOCH, JR. Mayor JOHN G. HART Vice -Mayor J. PHIL HOYLE Commissioner WILLIAM S. LaPORTE Commissioner GEORGE W. WALKER Commissioner Also attending: R. D. Worthing, Att'y. Henry F. Lilienthal, and Kathleen K.irton. 11 Mayor Koch called the meeting to order. 2. The Commission unanimously approved acceptance of the 'Minutes' for the April 9th Meeting on motion of Mr. Hart, duly seconded by Mr. Walker. 3. On motion of Mr. Hart and seconded by Mr. LaPorte unanimous ap- proval was given for acceptance of the Financial Report for the Month of April, as submitted. 4. The following Police Reports 'Summary', for the Month of April, was read and accepted by the Commission: COWART BROWN CORBETT MCQUADE MUMMA Mileage 1508 959 1768 1534 1683 Days 24 13 24 18 21:, Hours 192 104 192 144 168 Calls 20 9 17 7 3 (Officer Brown was ABSENT approximately 10 Days due to Injury) 5. On behalf of the Water Committee, comprised of Commissioners - J. Phil Hoyle, William S. LaPorte and George W. Walker, and ap- pointed by the Mayor on April 9th during a regular meeting of the Commission, Committee Chairman Wm. S. LaPorte read a lengthy Report of the Committee's findings. Copy of said Report is on file in the Town Hall with the official copy of these 'Minutes'. Following general discussion of the contents within the Report, which reflected the unanimous approval and consent of all Com- mittee Members, Mr. LaPorte concluded with the Committee's re- commendation for increase in the Water Rate Schedule for consump- tion of Water by all users thereof. Mr. Walker then moved that the Cost of Water to the residents of the Town of Gulf Stream be increased from the current charge of 20a per thousand gallons to 25T per thousand gallons effective June 1, 1971, and continuance of the present minimum gallonage charge, namely 30 thousand gal- lons plus $2.00 Service Charge applicable to a two month period which amounts to a minimum charge, commencing June 1, 1971, for such two month period, of $9.50 instead of the current $8.00. Motion was seconded by Mr. Hoyle and upon Roll Call - Commission- ers Hart, Hoyle, LaPorte and Walker voted in favor thereof, Mayor Koch being opposed. 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Z . - 3 cont. 91 The proposed Resolution, at the request of Mr. LaPorte, was amended to provide for requiring that Mr. R. M. Ganger and one of his Committee Members be authorized to approve all ex- penditures prior to effecting payment thereof. The Town's legal counsel, Att'y. Henry F. Lilienthal, stated that he saw no objections to this Resolution inasmuch as the Committee is held responsible for handling the funds, and in view thereof Mr. Hart moved that Resolution No. 6 -71, as a- mended, be adopted on this first and final reading. Motion was seconded by Mr. Walker and unanimously carried. 10. With reference to an inquiry from the City of Delray Beach, dated May 4th, 1971, the Commission expressed no objection to joining with said City in the formation of a Regional Plan for sewage treatment and /or disposal provision subject to it being understood and agreed that such action, at this time, would not commit the Commission, nor the Town of Gulf Stream, nor would such consideration incur any expense prior to fur- ther agreement and participation in the proposed "Plan ". 11. Concerning the 'Petition' for providing Street Lighting on LITTLE CLUB ROAD, received from - The Little Club, Inc., Las Casitas, and the Hillside House Apartments, the Commis- sion, on motion by Mr. Hart, seconded by Mr. LaPorte, autho- rized directing Florida Power & Light Company to proceed with installation of Street Lights in accordance with plan on file in the Town Hall. Commission action was unanimous. 12. A communication from Mr. Stewart B. Iglehart, dated May 10th, relative to the status of the Town of Gulf Stream and possible future course as to its independence, was read. The Commission directed that the letter be acknowledged and that Mr. Iglehart be thanked for the many suggestions contained therein and further that, as soon as possible, a Committee would be formed for the purpose of following through on many of the important factors set forth in his letter. MEETING AD;QURNED at 11:00 o'clock A.M. M A Y O R F I N A N C I A L R E P O R T APRIL 1971 WATER FUND GENERAL FUND ASSET REPLACEMENT BALANCES 3/31/71 $ 14,011.34 $ 31,768.24 $ 4,694.33 Deposits Ira Cunningham 40039.08 91831.60 793 0 Withdrawals Frank Ivory 37803.98 100363.92 796 21436.58 BALANCES 4/30/71 $ 14,246.44 $ 31,235.92 $ 2,257.75 CERTIFICATES OF DEPOSIT $ 41,000.00 $ 30,000.00 $ 199000.00 REVENUE FOR APRIL: Water $ 5,411.20 Property Taxes $ 4,901.62 Trash 958.00 Cigarette Tax 39.28 Licenses 92.00 Transfer from 21436.58 Permits 32.00 ASSET a/c CHECKS DRAWN ON WATER FUND: #883 Gulf Stream Golf Club 884 V. James Vigliotti 885 Harvel & Deland 886 A & S Utility 887 Florida Power & Light TOTAL $ 13,870.68 Water (Feb /Mar)$ 3,215.28 Chlorination 90.00 1st Quar. 171 Meter Repairs 377.50 It Reading 100.00 (Feb & Mar) Chlorination 21.20 TOTAL WATER FUND - $ 3,803.98 CHECKS DRAWN ON GENERAL FUND: #788 Frank Ivory 789 Ira Cunningham 790 Frank Ivory 791 Ira Cunningham 792 Frank Ivory 793 Ira Cunningham 794 Frank Ivory 795 Ira Cunningham 796 C. C. Turner 797 Sylvia Smith 798 Vera Bone 799 First Nat'l.Bank /Delray Wages to 4/7/71 89.43 " " 75.64 if 4/14 89.43 " it 75.64 " 4/21 89.43 It 75.64 " 4/28 89.43 " it 75.64 Election Clerk 20.00 It Inspector 20.00 ti 11 20.00 Withholding Tax 388.80 (March) cont. - 2 - cont. #800 O.A.S.I. Fund Social Security Tax $ 11424.85 1st Quar. 1971 801 Internal Revenue Bal.of Withholding Tax 53.00 802 Motor Vehicle Dept. Title to NEW Pol.Car 2.50 803 Adams Chevrolet NEW Police Car 27436.58 804 Bo -Del Printing #6 & #10 Gov't. Envelopes 231.20 805 Brandon Transfer Voting Machine Hauling 14.50 806 Cadillac Overall Trash Men's Uniforms 39.00 807 City of Delray Beach Radio Servo & Sewer Chg 53.75 808 County Sanitation Garbage Collection 750.00 809 Executive Secretariat Machine Copies 9.40 810 Fairchild Products Signs & Channel Posts 75.00 811 Florida Power & Light Str.Lights & Town Hall 291.16 812 to Printing Election Ballot Material 51.00 813 Hand's Book Store Office Supplies 21.37 814 Jerry's Print Shop Police Form Letters 12.00 815 Kirton Secretarial Copies of Form Letters 30.50 816 Klear Water, Ltd. Water for Town Hall 2.50 817 Whitt MacDowell Install Radio in NEW Car 60.10 818 Ocean Ridge Gulf Servo Police Car Repairs & Servo 62.78 819 New Colony Cleaners It Uniforms Cleaned 55.65 820 V O I D 821 Palm Beach Post Times Advertising / Election 215.00 822 Pierce Tire Co., Trash Truck 5.20 823 Bell Telephone Telephone Serv, (March) 39.85 824 State Treasurer Court Case Charge /Refund 7.00 825 We Answer Phone Servo Telephone Answering Servo 20.00 826 Wolf Lawn Maintenance Town Hall Grounds 65.50 827 County Planning /Zoning 75% of Bldg. Permit FEES 77.25 (Thru April 171) 828 Roy Cowart Wages - Month of April 601.55 829 James Brown " if 525.88 830 Harold Corbett if it 478.02 831 William McQuade It " 504.42 832 Robert Mumma it if 478.02 833 R. D. Worthing " " 560.31 TOTAL GEN'L. FUND - - - $ 10,363.92 CHECK DRAWN ON ASSET REPLACEMENT FUND: #26 To - General Fund "TRANSFER" to the Police Dept. Account in the Gen'1. Fund for purchase of NEW Police Car (SEE BUDGET) $ 2,436.58 SUGGESTED TERMS FOR WDUM TO WATER CONTRACT EXPIRING APRIL 30, 1979 BETWEEN TOWN OF GULF STREAM, FLORIDA AND THE GULF STREAM GOLF CLUB. INC. The parties agree the contract be modified as follows: (1) Effective June 1, 1971 the charges for water supplied by the Club to the Town shall be at the rate of 15 cents per thousand gallons. (2) The direct costs to the Club of supplying the water to the Town shall be determined at the end of each fiscal year. If such costs exceed the revenues produced by said 15 cent rate, the Town will pay an additional amount to reimburse the Club for the total costs. Similarly if such costs are less than the revenues, the Club will refund the difference to the Town. (3) Direct costs include all costs of operation and maintenance, taxes and insurance but exclude return on capital invested in the water properties. Costs for any year shall also include depreciation of $2, 000 or the cost of major replacements, if they are greater. Payroll costs shall be based on actual time spent by Club employees at cost to the Club including social security and other benefits. (4) In consideration of the relatively short term nature of the contract, new capital expenditures shall not be made except by specific agreement between the Town and the Club. Any such new capital expenditures paid for by the Club shall be reimbursed by the Town ratably over the life of the contract or at the termination date. In the event the water properties devoted to serving the Town are acquired from the Club, property represented by these new "Reimbursed" capital additions shall be transferred to the Town without further consideration. The parties also agree that it is in the best interests of both the Town and the Club to effect the transfer of ownership and operation of the water prop- erties to the Town as early as possible. This purchase and sale of the properties shall be on the basis of the current fair value of the properties as determined by one or more independent appraisers acceptable to the Town and the Club. The property includes the well sites, wells, housing and pumping equipment, the twelve inch main, clorinator, master meter and tank, as well as the necessary right of way and easements to permit the operation of the present water system. RESOLUTION NO. 4 -71 OF THE TOWN OF GULF STREAM, FLORIDA, SUPPORTING PASSAGE OF LEGISLATION PROVIDING ADDITIONAL GASO- LINE TAX FOR MUNICIPAL USE, ADDITIONAL CIGARETTE TAX FOR MUNICIPAL USE, AND SUPPORTING AN EARLY REFERENDUM ON THE AMENDMENT TO THE CONSTITUTION TO PERMIT A CORPORATE PROFITS TAX. WHEREAS, the Town and Cities of the State of Florida are in need of additional revenue to support local governmental functions; and WHEREAS, the financing of State Government and all local government is inter - dependent; and WHEREAS, there is a need for tax reform at all levels of government in Florida: NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COMMISSION OF THE TOWN OF GULF STREAM, FLORIDA: Section 1: That the Town Commission of the Town of Gulf Stream, Florida, supports passage of a Bill providing an ad- ditional one cent UT) gasoline tax to be made available for mu- nicipal governments in the State of Florida. Section 2: That the Town Commission of the Town of Gulf Stream, Florida supports passage of a Bill providing an ad- ditional cigarette tax to be made available for municipal gov- ernments in the State of Florida. Section 3: That the members of the Legislative Delegation from this District, and all members of the Legislature, are respectfully urged to support the foregoing legislation and to support a Resolution permitting an early vote, as provided by the Constitution, on the proposed amendment to permit a tax on corporate profits. Section 4: That copy of this Resolution be delivered to the Chairman and Members of the Palm Beach County Leg- islation Delegation, Chairmen of Committees considering such Bills and Resolution, and such other persons or agencies as may be directed by the Town Manager. THIS RESOLUTION PASSED and ADOPTED on this 14th day of May, 1971. Mayor ATTEST: Deputy Town Clerk Vice -Mayor Commissioner Commissioner Commissioner 1 J.ELDON MARIOTT CITY MANAGER May 4, 1971 (ni #g of Belrag ettrl� eRl... o scr7}L � — 100 N.W. 1ST AVENUE 305/278 -2841 RR`` DELRAY BEACH, FLORIDA 33444 JACK L. SAUNDERS, MAYOR GRACE S. MARTIN, VICE -MAYOR JAMES H. SCHEIFLEY, COUNCILMAN LEON M. WEEKES, COUNCILMAN OZIE F. YOUNGBLOOD, COUNCILMAN Mr. R. D. Worthing, Town Manager Town of Gulfstream Post Office Box 255 Delray Beach, Florida 33444 Re: Regional Plan Participation - Sewerage Facilities Dear Bob: Our City Council has asked that I inquire whether the Town Council of Gulfstream wishes to join with Delray Beach in the formation of a Regional Plan for sewage treatment and/ or disposal purposes. An identical letter is being sent to each of the following cities: Boca Raton, Boynton Beach, Ocean Ridge and Highland Beach. Since the City of Delray Beach must shortly determine the basis upon which grant funds are to be sought to help fi- nance the construction of sewerage facilities, it would be greatly appreciated if we could be advised of the Gulf - stream Council's action on this inquiry by May 24th. Please contact me for further clarification is such is needed. Very truly 5�o _G J. ELDON MARIOTT City Manager JEM /lp cc: City Council City Engineer Utilities Director Mr. John H. Klinck, P.E. May 17, 1971. MR. J. ELDGN FiARIOTT, City Manager City of Delray Beach, Florida. 33444 Dear Mr, Mariott: With reference to your letter of May 4th kindly be advised that the undersigned submitted your commun- ication to the Town Commission during its regular meeting held on May 14th, 1971, recommending favor- able action_ thereon with the understanding that an affirmative reply thereto would not, at this time, commit the Commission, nor the Town of Gulf Stream, nor would such consideration incur any expense prior to further agreement and participation in the pro- posed "Plan ". The Commission did unanimously express its desire to join with the City of Delray Beach in the formation of a Regional Plan for sewage treatment and /or dis- posal provision. It is hoped that this office will be informed of progress effected relative to this issue and if I can be of assistance therein, or on any other items of mutual interest, please do not hesitate to con- tact me. RDW:mc Very truly yours, TOWN OE' GULF STREAM By Town Manager P. O. BOX 2319 DELRAY BEACH, FLORIDA 33444 April 28, 1971 Mr. Robert D. Worthing P.O. Box 255 Delray Beach, Florida Dear Mr. Worthing: The occupants of Little Club Road, namely The Little Club, Inc., Las Casitas and Hillside House, wish to petition the Town of Gulf Stream to have the Florida Power & Light Co. install street lights on our roadway. Enclosed is a diagram showing the size and position of each light needed. This has been discussed with the Florida Power & Light Company's engineer. If any additional information is needed, please advise us. Cordially, J.W. Eberts President The Little Club, Inc. Frederick G. Weed For Las Casitas C. Goodrich Littlefield, Jr. FA2 For Hillside House mbs Enclosure May 18th, 1971, Florida Power & Light Co., 240 N.E. 2nd Avenue, Delray Beach, Florida. ATTENTION: MR. WM. GEARHrRT. Gentlemen: This is your authorization to proceed with installation of Lights on Little Club Road, in the Town of Gulf Stream, in accordance with sketch of desired light locations, on file in the Town Hall in Gulf Stream, which was recently discussed with Mr. 4m. Gearhart. If I can be of any assistance in this matter please call 276 -5116. Very truly yours, TG4.N.O� GULF STREAM i' y RDW:mc Town Manages / C� Second Revised Sheet No. 8.701 FLORIDA POWER & LIGHT COMPANY Cancels First Revised Sheet No. 8.701 MERCURY VAPOR AND FLUORESCENT STREET LIGHTING —Rate Schedule S -13 AVAILABLE: In all territory served. APPLICATION: For lighting of public ways and areas by mercury vapor or fluorescent lamps. TYPE OF INSTALLATION: Company -owned fixtures normally will he mounted on poles of Company's existing distribution system and served from overhead wires. On request of the Customer, the Company will provide special poles or underground wires at the charges specified below. Customer -owned systems will be of a standard type and design, permitting service and lamp replacement at no abnormal cost to the Company. SERVICE: Service includes lamp renewals, patrol, energy from dusk each day until dawn the following day, and maintenance of Company -owned street lighting systems. Energy will be supplied from Company's series or multiple system, at Company's option. LIMITATION OF SERVICE: Except at the option of the Company, mercury vapor or fluorescent street lights shall not replace existing Company. owned street lights. Stand -by or resale service not permitted hereunder. MONTHLY RATE: Nominal Initial Rating Company -Owned Customer -Owned Mercury Vapor Fixture Fixture 4,500 lumens $ 2.40 $3.00 7,000 lumens 3.10 1.15 13,000 lumens 4.20 1.70 20,500 lumens 5.00 2.55 36,500 lumens 12.30 4.45 55,000 lumens 16.40 6.15 Fluorescent 21,800 lumens $ 9.00 $2.10 43,600 lumens 15.30 4.20 Added monthly charge for Company -owned facilities: Underground conductors under parkway...______...._..____.__ ._.___.._....,________.__T.__.. $ 1.00 per fixture Underground conductors under paving..._..... 225 per fixture These charges contemplate a spacing of 100 feel between fixtures as measured along the same aide of the street. When the spacing varies from this distance, the charges shall be adjusted accordingly. The spacing upon which the charges are based shall he determined from Company records. Creosoted wood pole used only for the street lighting system ___._.___.. .....__.___— _.._......_._._ $.16•% Steel or concrete pole used only for the street lighting system ._._ ............... _..._. .75 (Other types of pale may be used provided Customer agrees to pay for the additional installation, operation and maintenance costs.) Fuel Adjustment: Minus or plus an adjustment as determined from the calculated average kwh per light and in accord- ance with the formula sperified by the Florida Public Service Commission designed to give effect to increased efficiency and to the changing cost of fossil fuel. Commodity Adjustment: Minus or plus 1/, of 1% of the rate before fuel adjustment for each whole index point decrease below 120 or increase above 137 in the Monthly Wholesale Price Index of "Commodities other than Farm Products and Foods," based on 1947-49 =100, as first published by the United States Department of Labor for the second preceding month. (This Index shall he adjusted to a base of 1947 -49 =100 if any other base should he used by the United States Department of Labor.) Tax Adjustment: Plus the applicable proportionate part of any taxes and assessments imposed by any governmental authority in excess of those in effect January 1, 1967, which are assessed on the basis of meters or customers or the price of or revenues from electric energy or service sold or the volume of energy generated or purchased for sale or sold. TERM OF SERVICE: Not leas than ten years. Issued by: R. C. Fullerton Effective: January 1, 1967 Executive Vice President NjouL"^v HJvoLmJ ■ �- � aLt P� —La147 sle Tn oe (Ci•a� )o t- Yvase,. r r �• r N 0 0 2-M✓ ORDINANCE NO. 123 1st Reading May 14 1960 Meeting of 5/14/60 Recessed for reconvening at a later date. RECONVENED May 19, 1960 which meeting recessed and Reconvened May 26 1960 ADJOURNED — — — — — — — — — — — — — — — — — — — — — — — — — Met again on Recessed Reconvened Recessed Reconvened ADJOURNED June 11 1960 It it it July 2 n n a Nov 10 " it n n — — — — — — — — — — — — — — — — — — — — — — — — — e mot again on Nov. 12, 1960 during which meeting Ordinance #123 was PASSED & ADOPTED on 2nd & Final Reading. _ale #71 -55 MICHAEL M. LISTICK ATTORNEY AT LAW II S. E. FOURTH AVENUE DELRAY BEACH, FLORIDA 33444 276 -7467 RES. 946 -3760 May 3rd, 1971 Town Commission c/o Town Clerk Town of Gulf Stream 246 Sea Road Gulf Stream, Florida Re: Lots 1,2,5,6,9 and 10 BERMUDA HEIGHTS SUBDIVISION Town of Gulf Stream (23/200) Gentlemen: I have been retained by Waterway Realty Corporation, owner of the above referred property. My client is negotia- ting for the sale of a portion of subject property, and the closing of the sale apparently will depend upon the zoning of said property. My understanding of the zoning situation is that the Town Zoning Ordinance, passed in 1952, calls for a 25 foot setback from Highway AiA. I am advised by my client that ac- cording to the Town Clerk, there is an Ordinance No.123 which was first read May 14, 1960 and had a second reading and com- mission passage on November 12, 1960. My client has been un- able to get a copy of said ,O�,r�dinance, but it is our understand- ing that it provides for a 45 foot setback from the center of Highway AlA, which thereby increases the setback distance. It would be appreciated if you could advise this office whether there is such an ordinance, and would also be appreciated if you would forward a copy of same. (please bill me for the cost of the copy). Finally, in reviewing Section XII of the 1952 Zoning Ordinance, there are certain provisions noted as to public notice, public hearing and a limitation as to the time of year during which an ordinance can be acted upon. Clearly Ordinance No. 123 would appear to violate the "time of year" limitation, and according to my client, the public notice and public hearing requirements were not completely followed. It would therefore be appreciated if you would advise this office whether Ordinance No. 123 is considered valid, and if it is, please forward copies of the proof of publication, notice, etc. - 1 - Town Commission c/o Town Clerk Town of Gulfstream, Florida May 3rd, 1971 continued It would be appreciated if you would give this matter your prompt attention inasmuch as the sale of the real estate will depend on the promptness and complete- ness of your reply. Thank you. MML:c Very truly yours, 66f Michael M. Listick - 2 - ti JOHNSTON, LILIENTHAL & JOHNSTON ATTORNEYS AND COUNSELORS AT LAW HARVEY BUILDING WEST PALM BEACH, FLORIDA 33402 HARRY A. JOHNSTON HENRY F. LILIENTHAL HARRY A. JOHNSTON II Michael M. Listick, 11 S.E. 4th Avenue Delray Beach, Fla. May 14, 1971 Esq. 33444 TEMPLE 20571 P. O. BOX 46 Re: Lots 1, 2, 5, 6, 9 and 10, Bermuda eights Subdivision, Gulf Stream Dear Mr. Listick: The Town Commission of the Town of Gulf Stream has requested that I acknowledge receipt of your inquiry of May third. The subject matter of your letter has been discussed on many previous occasions and each time I have told the Town Commission that in my opinion the set- back ordinance affecting property on Highway A -1 -A was properly adopted and serves a salutary purpose. HFL:vB CC Town of Gulf Stream Y✓ very truly, HENRY F. LILIENTHAL ORDIN =.I:CE : " . 1:23 AN ORDINANCE OF THE TG',', I OF E;'�REA:_ FLORIDA FIXING SETBACK REQUIRE:•:ENT3 E;iILDINGS AND IM-' PROVEi ENT3 ON STATE ROAD A- .1_ -.: 'i;iROUGH THE TOT,'IN OF GULF STKE.:._ WHEREAS, State Road A -1 -i. _s the main thoroughfare of the Town of Gulf Stream and it will be necessary and required that additional right -of -way be furnished to the State Road De- partment of Florida at some future time for the widening of said road, and the Town Commission of Gulf Stream deems it for the best interest of the property owners of Gulf Stream, the citizens of the State of Florida, and for the health, welfare and safety of the citizens of the Town of Gulf Stream that setback requirements be fixed for the construction of buildings and other improvements near the road right -of -way; NOW, THEREFORE, BE IT ORDAINED BY THE TM COI.hiISSION OF THE TO;,IN OF GULF STP.EAM, FLORIDA, in session assembled the day of May, 1960, as follows: I. The Town Commission does hereby fix the setback distance for the construction and erection of buildings and im- provements along the right -of -way of State Road A -1 -A through the Town of Gulf Stream at seventy -eight (78) feet from the centerline of said road. 2. No building permit shall be granted by the Town for the construction of buildings or other improvements within seventy - -eight (78) feet of the centerline of said State Road A -1 -A. 3. Any buildings, improvements or facilities now exist- ing which are located within a distance of less than seventy -eight (78) feetfrom the aforesaid centerline of said road are classified as nonconforming uses, but such uses shall not be extended and all future changes or alterations shall conform to the said setback line. a. This ordinance shall become effective immediately upon its passage and proper posting according to the charter act -1- .1 i U9 of the Town. FIRST READING IN FULL M_- -Z 1960. SECOND, FINAL READING IN FULL AND ADOPTION 1960. Mayor As and constituting the Town Com- mission of the Town of Gulf Stream, Florida. ATTEST: Town Clerk -2- CANDELARIA CORPORATION 2411 NORTH OCEAN BOULEVARD DELRAY BEACH, FLORIDA 33444 Play 10, 1971 Mayor William Koch Town Hall Town of Gulfstream Florida 33444 Dear Mayor: Gulfstream has certain services which it is required to render but if we will examine the facts, it is really not performing these duties. The police rely on Delray radio for its contact. We rely on Ocean Ridge for its fire protection, the Gulfstream Club for its water, one Mr, Marino for its garbage disposal and would have relied on Delray for its sew- age disposal. Gulfstream is a unique community without business and with very little future expansion or high -rise building, and all the influx of population and its accompanying problems. The communities to the north and south are going to be increasingly beset by those problems of expansion and up to now they have left much to be desired governmentally being constantly plagued by inefficiency, strife, delays and every Increasing bureaucracy. I recognize that the County, State, and even the Federal government do play a part in our future plans but even with all this in mind, I believe the time has come when the residents and taxpayers of Gulfstream should decide their future course whether it be dependence on our neighbors or a turning towards reliance on our own independence of action and also accepting the price we may have to pay for this freedom. In order to have the informa- tion necessary for the residents and taxpayers to make a decision, I suggest that the council appoint a committee of qualified residents and /or taxpayers that have the time and experience in this field to study this whole question including erosion, pollu- tion, and the purchase of land to house and supply these services. I hope the council will give its serious con- sideration as I believe it would solve once and for all many of the basic questions that have arisen in the minds of many of our residents and taxpayers, namely, do we want to rely on our neighbors for our future needs or ourselves. Respectfully matted C L Stewart B. Igleha May 17th, 1971. MR. STE'vvART B. IGLEHi:RT, 2411 No, Ocean Blvd., Gulf Stream, Florida. Dear Sir: Kindly be advised that your letter of May 10th, relative to the possible future of the Town of Gulf Stream as pertains to its indepen- dence, or otherwise, was submitted to the Town Commission during its regular meeting held last Friday - May 14th. The undersigned was directed to furnish each Commission Member with a copy of said letter, and brief comment, as to its contents, indicated Commission intent to follow through on your sug- gestions at such time as an able committee, fol- lowing thorough consideration of qualified resi- dents and /or taxpayers willing to serve in such capacity, may be appointed. You may be assured of being informed as to future progress of the issue referred to here- in above. Respectfully yours, TGW GULF STREAM i RDW.mc v Towi anager RDINANCE NO. 71 -5. AN ORDINANCE OF THE TOWN COMMISSION FOR THE TOWN OF GULF STREAM, PALM BEACH COUNTY, FLORIDA, PROVIDING FOR CERTAIN ACTS OF DOMESTIC ANIMALS, INCLUDING BUT NOT LIMITED TO DOGS, CATS, MONKEYS, AND FOWL, WITHIN THE CORPORATE LIMITS OF THE TOWN OF GULF STREAM, FLORIDA, TO BE DETERMINED A NUISANCE: AND FURTHER PROVIDING PENALTIES FOR VIOLATION THEREOF. WHEREAS, certain acts of domestic animals described herein are considered to be obnoxious and detrimental to the peace, health and welfare of residents of the Town of Gulf Stream, Florida, as well as causing damage to properties therein, the following provisions are hereby declared to be effective upon adoption of this Ordinance. NOW, THEREFORE, BE IT ORDAINED BY THE TOWN COMMISSION OF THE TOWN OF GULF STREAM, FLORIDA: SECTION 1. Running At Large Prohibited; Definition; Penalty For Violation of Section: It shall be unlawful for any person who shall own, or have the care, custody or control of any domestic animal, to permit such animal to run at large within the corporate limits of the Town. At large shall mean off the premises of the owner or custodian of such animal and not under control by leash, cord, chain or voice control. Any domestic animal found running at large within the Town limits is declared to be a public nuisance; and the owner of any such animal found running at large shall be guilty of an offense as defined herein - above and subject to penalties as may be imposed by the governing body of the Town of Gulf Stream and not in conflict with the laws of the State of Florida. SECTION 2. Vicious Animals To Be Muzzled - Definition: All vicious animals kept in the Town shall be adequately muzzled if they appear on the public streets, thoroughfares or easements. An animal shall be considered vicious if it has attacked or attempted to attack a person on a public street, thoroughfare or easement in the Town, and a complaint has been made to the Police Department of the Town con- cerning same, and the owner of the animal has been notified in writing by the Police Department of the Town of such attack or attempted attack. SECTION 3. Person Bitten by a Domestic Animal - Report to Police or Health Department Required: In the event any person is bitten by a domestic animal within the corporate limits of the Town then it shall become the duty of such person or the owner of the animal with knowledge thereof, to report such incident to the Police Department of the Town, or to the County Health Department, within twenty -four hours thereafter. SECTION 4. Excessive Noise By Domestic Animals: No person shall keep or harbor, within the Town, any domestic animal which causes serious annoyance by excessive noise to neighboring residents and interferes with the reasonable use and enjoyment of their property. SECT_ I_ O_ N 5. Same - Complaint by Residents Near Same; declared nuisance: Upon the filing with the Chief of Police of this Town of written statements under oath, by three or more persons residing in separate households in the Town, within three hundred feet of the place where such animal is kept or harbored, that the excessive noise of such animal constitutes a nuisance, it shall be the duty of the Chief of Police to deliver to such person, keeping or harboring such animal,, a written statement of the fact that such complaints have been made and that the nuisance must be abated withn ten days. If the nuisance is not abated within ten days, it shall be the duty of the Chief of Police to make an affidavit charging the person or persons keeping or harboring the animal with maintaining a nuisance, and have a warrant issued for thearrest of such person or persons. SECTION 6, Female Animals in Season: No person owning or having custody of any female domestic animal shall permit such female animal off the premises of the owner or person having control of such animal, when such animal be in season, unless the same is under control and attahed to a leash. SECTION 7. Damaging Property of Another; Proof of Violation: (a) It shall be unlawful for any person who shall own or be in control of or in charge of any domestic animal to allow or permit such animal to enter upon the property of another and damage such property (b) Property of another shall include private property and any aubtting publicly owned property, easements, or any property set apart for public use which the owner of the abutting property maintains by planting, mowing, watering, fertilizing or similar care, of grass, shrublgery, trees, etc. planted thereon. The intent of this section is to include all abutting property regardless of ownership except the property owned by the owner of the domestic animal, or the property of those who have consented to the owner of the domestic animal to do such damage to their property. (c) Damage to such property shall include, but not be limited to, urinating or defecating by any domestic animal upon any property other than that owned by the owner of the animal. (d) In the event any such animal shall enter upon the property of another within the corporate limits of the Town and shall cause damage thereon, proof that it is the property of another and of such damage and the identity of the domestic animal shall be sufficient to convict a person owning or having charge of or control of the animal violating the terms and provisions of this section. Consent of the owner of the property shall be a defense to such violation. SECTION 8. Prima Facie Evidence of Violation of This Ordinance: In the event any domestic animal shall be found in violation of the provisions of this Ordinance, proof of the violation and identity of the animal shall be prima facie evidence of the violation of this Ordinance by the person owning or having charge of or control of the domestic animal. SECTION 9. This Ordinance shall take effect and be in force from and after its ap roval, and ado t'o as required y law. yor PASSED and ADOPTED - Feb. 11, 1972. ATTES77 Vice -Mayor ommissioner "T -1-17 TnpTnl+ Itr. l_7, 't 11FnnT.TITTnV nF 11-11' TO 7117 nip (:TT F ergtpp,, , IT OPT 1I n ^111tHTp)n n.+rn. nTa., nnpTn711DTT/"T'T M+ TTn nTTiT VT lnn mr +.m n *nm nn "M r) T1nTTTPr TVTTTn nFrn,mnT7 q�l'p ^TT VnTrl •Till nt T\ nnrTnnT An -.n• Ti nn n ^'TV ^.TT nn "T ^n^ T -,IT n.'P, Mn" nF -)nn FT'nm 71TmTTFT? nTnV nF nnT n T)TITt/n Rt4npT C I +hn 'TT - -_n of r•lll F ••arn _m n ^m ^t -n; nn A n ahn l �--• of '+.- nnnir... lnil .- . -.Tn.- +' --. mn..n • _n - -..Y }.. -+ In fn- nM Onnni • l \.i nn hn +e•pnTl n- r. -.... �.. _. nl -. .., ti• nn- In . -1 •. ,. —4 n•+T'..F +1 ^nT inrn r.n. - +4 _.l nnn fn -. 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'- 1l nn ' r I I R 7 t u 7 '7 II 7 n n u II 1 rnhn n_n} 'Ol f+ ,F F 'I II � 7 Dl -+ of T1nT n nMTF Tnm 11 It It •nhn •'• - ^} CG nrl ra nr A It O -hn \sn lln T9i DTTTIM" ^P nnnnT Mill +h -+ n -0,1 gTlpri Pl. .. .- mn..+.. hn ^•la rn� l n l 1 n., - Ll.,n rn nn lln +l l r ; � j].. vmn nt nr- +l.n• -P ^onn»mnnt^ ^h ^ll hn m ^AP -•+- +h^ ^>nlon T4 in ^nl n Fl • _ mnn i+^ rrnm +hn •� - }. nr thn - _ ^n•.oTPn+ 11T(1n iA '1 ^+ -nnlr nF l�„rl TR> Tn nRT1 P"rl L1,+ +hn mn�ln rnmmi ^ci tl'>n Tn• -n U-,11 4n thn ,»n•• n of nnlf ntrP ^m Tl nri(a^ — Q•nn n .-+ A-.p nr ln7n fn +� >^ r11 r'ln ^n of hn ^ri n•T nh inn+, nn^ if ,>._ � r • -n•• nn ir7 v.rn• -n ^nr7 i m.. + -nT.n mn n +n n+ tnr }i, hn•-n; n ^hnlln ^n.� An+n rmi nnrl h�_i .. rnT- l i-n } ^l nn•-i- thn -n of o^ n +, }T i nn.i hnrPi n P* 4cnll nnA rnnnmcn }.,, i-}ln Tnl.,n rnmmi ^c- nn of thn Tn, -n of x111 -r P ^l m Ap ^rh rnllnt„ T.• A ^ls nnl- r „ - t lnri of 1 Q79 a_ n» this the 1li'7l 1 . . ��4�..... .....- ...,..moo.'.” ��: T1PT1ntl• T l.t __'- -- _ n n ri erk 0 LIU. /1 -4. /1 i AN ORDINANCE Authorizing the Southern Bell Telephone and Telegraph Company to use the public streets of the Town of Gulf Stream, Florida, for the purpose of erecting, constructing, maintaining and operating lines of telephone and telegraph thereon and thereunder. SECTION 1. Be it ordained by the—T—OIDL Commission of the Town of Gulf Stream , Florida, that permission be and the same is hereby granted to the Southern Bell Telephone and Telegraph Company, its successors and assigns, to construct, maintain and operate lines of telephone and telegraph, including the necessary poles, conduits, cables, fixtures and electrical conductors upon, along, under and over the public roads, streets and highways of the Town of Gulf Stream _ Florida, as its business may from time to time require, provided that all poles shall be neat and symmetrical _' SECTION 2. The work of erecting poles and constructing underground conduits under this ordinance shall be done subject to the supervision of the- Town and the Company shall replace or properly relay and repair any sidewalk or street that may be displaced by reason of such work, and upon failure of the Company so to do, after twenty days' notice in writing shall have been given by the Mayor of the_._. Town ito the Company, the Town may repair such portion of the sidewalk or street that may have been disturbed by the Company, and collect the cost so incurred from the Company. ,rS N 3. In consideration of the rights and privileges herein granted, the Company shall pay to the wally a sum equal to one per cent (117o) of the gross receipts of the Company from rentals derived from telephones in use within the corporate limits of the Town provided that there shall be credited against such sum the amount of all taxes, licenses, fees and other impositions (except ad valorem taxes and amounts for assessments for special benefits, such as sidewalks, street pavings and similar improvements) levied or imposed by the City upon the Company's property, business or operations and paid during the preceding fiscal year as defined herein. Payment shall be made to the.__T9W9.._____.for each of the years that this ordinance is in effect and shall be based on the receipts of the Company for the preceding fiscal year. For the purposes of this payment, such fiscal year shall end on the last day of the month in which the ordinance becomes effective. Payment shall be made within six (6) months of the end of such fiscal year. SECTION 4. The Company shall indemnify the_ TOLM_ against, and assume all liabilities for, damages which may arise or accrue to the TOWn _for any injury to persons or property from the doing of any work herein authorized, or the neglect of the Company or any of its employees to comply with any ordinance regu- lating the use of the streets of the TQ'4 and the acceptance by the Company of this ordinance shall be an agreement by it to pay to the-1-0191— any sum of money for which the_. TOWn ,__,may become liable from or by reason of such injury. SECTION 5. The Company shall file with the-. T2HP? Clerk of the....._Z2�M_ its acceptance of this ordinance within sixty days from the date of its passage. SECTION 6. Nothing in this ordinance shall be construed as a surrender by the_._.Town___.,..of its right or power to pass ordinances regulating the use of its streets. SECTION 7. This ordinance shall be in force and effect for a term of 30 ears from and April fter NK 19723 thirty ( ) y and the Town hereby reserves the right and requires the said Company, as a condition precedent to the taking effect of this grant, to give and grant to the Town __.._of_ Gulf Stream _ Florida, the right, at and after the expiration of such term, to purchase the telephone and telegraph plant or other property in said Town used under or in connection with this prop- erty as the municipality may desire to purchase at a valuation of the property, grant, or such part of such valuation shall be fixed by arbitration, as may be provided by law; nd the acceptance of othis'ordinance hall operate as a grant by the said Company to the IOWA _of said right to ur se. " "�O & - - -- ss oner o ss oner I, nnpinT , Town Clerk for thJ Town of Gulf Stream3 or1 a, ere y certi y that the above is a true and correct copy of an ordinance read in full and passed for the first time at a meeting of the Town Commission held on the +�. +r day of 1971, and finally passed by a majority vote o t e Commission at a regular meeting held on the 11 +r day of 1571. 1077. I further certify that after the first reading a copy of the said ordinance was posted at the Town Hall for a period of five (5) days ,pt' own, Iandfltha h/ f1Wst'a¢/ef' Pitb'Msh'eW in the Town, and that a ter t e ina passage, a copy of said ordi- nance was again posted at the front door of the Town Hall 4itlfl/ once/ a/week/ for/ two / (�JJi scessix�e� Weeks/ 2h� ptibliShbH/ I further certify that said Book 1) at page 5 [TOI;TN SEAL] ordinance was recorded in Ordinance nA^ Town C er ORDINANCE NO. 71 -2. AN ORDINANCE OF THE TOWN OF GULF STREAM, PALM BEACH COUNTY, FLORIDA, PROVIDING FOR ADOPTION BY REFERENCE THE "FLORIDA UNIFORM TRAFFIC CONTROL LAW" AS SET FORTH IN CHAPTER 316, FLORIDA STATUTES 1971. WHEREAS, during the 1971 Session of the State Legislature there was created AN ACT (CS-HR 119) relating to the regulation of traffic and creation of Chapter 316, Florida Statutes, to be known as the "Florida Uniform Traffic Control Law ", and repealing Chapters 186 and 317 of the Florida Statutes; and WHEREAS, said Chapter 316, Florida Statutes 1971 provides for regulating the movement of all vehicular, all pedestrian and all other traffic upon the streets and highways and elsewhere throughout the State where the public might have a right to travel; providing definitions; providing for the respective powers of State and local authorities in the control of traffic upon the streets and highways; establishing the enforcement of jurisdiction of traf- fic laws; establishing the rules of the road to be applicable throughout the State; establishing a standard of equipment of ve- hicles throughout the State; prescribing penalties for violation; providing for the adoption of this ACT by all municipalities with- in the State on or before January 1, 1972, the effective date of this law: NOW, THEREFORE, BE IT ORDAINED BY THE TOWN COMMISSION OF THE TOWN OF GULF STREAM, FLORIDA: Section 1. The provisions of Chapter 316, Florida Statutes 1971, known as "Florida Uniform Traffic Control Law ", with all future amendments, deletions, additions or revi- sions thereof, be and are hereby adopted in full. Section 2. The Town Clerk shall certify to the passage of this ordinance and shall cause the same to be certified for adoption by reference as provided by law. Section 3. This ordinance shall take effect and be in force from and after its approval as required by law. FIRST READING IN FULL SECOND, FINAL READING IN FULL AND ADOPTION ATTEST: DepGty Town Clerk / ;_PtPmhnr 24 1971 October 29, 1971 I AS AND CONSTITUTING THE TOWN COMMISSION OF THE TOWN OF GULF STREAM, FLORIDA. RESOLUTION NO. 9 -71. A RESOLUTION OF THE TOWN COMMISSION FOR THE TUIJN OF GULF STREAM, PALM BEACH COUNTY, FLORIDA, MAKING AP- PROPRIATIONS OF SUMS OF MONEY FOR ALL NECESSARY EX- PENDITURES OF THE TOWN OF GULF STREAM, FLORIDA, FOR THE PERIOD COMMENCING OCTOBER 1, 1971 and TERMINATING SEPTEMBER 30, 1972; AND TO LEVY A TAX ON ALL TAXABLE PROPERTIES WITHIN THE TOWN OF GULF STREAM FOR OPERA- TION AND MAINTENANCE. BE IT RESOLVED by the Commission of the Town of Gulf Stream, Florida; That the following sums of money be, and hereby are appropriated upon the terms, conditions and provisions hereinafter set forth: ARTICLE I. G E N E R A L Estimated Expenditures: Salaries Div. of General Gov't. $101620.00 if It Public Safety 39,300.00 of of It Works 10,311.60 Library 900.00 Non - Departmental Div. (Contingency Reserve L E S S TOTAL _ $ 612131.60 Estimated Revenue: General Property Taxes Franchise Taxes Licenses, Permits & Fees Fines & Forfeitures Trash Collection Revenue from other Agencies it it invested Funds Transfer from other Funds Unappropriated Surplus F U N D Other Capital Expenses Outlay $ 2,707.00 $ 14,400.00 21700.00 20,700.00 7,550.00 10,000.00 TOTAL $ 13,327.00 56,400.00 31,0ll.60 900.00 7,550.00 10,000.00 (6,600.00) $ 552357.00 $2,700.00 $ 112,588.60 ESTIMATED TOTAL REVENUE $ 799810.00 7,700.00 4,300.00 200.00 8,000.00 1,878.60 2,000.00 2,700.00 6,000.00 $ 112,588.60 x $6,600.00 Proration of Gen'l. Fund Expense to be borne by the Water Fund. ARTICLE II. W A T E R F U N D Estimated Expenditures: Salaries Other Expenses Outlayl TOTAL Administration $ Water Source 11320.00 $ $ $ 11320.00 Treatment 360.00 24,600.00 41990.00 24,600.00 Accounting & Collection 51480.00 5350.00 ' Non - Departmental 11250.00 5,480.00 Improvements & Engineeri Engineering g 41800.00 19250.00 Data Costs 41800.00 TOTAL $ 1,680.00 $41,120.00 $ -0- $ 42 1 800.00 Estimated Revenue: Sale of Water Interest on Invested Funds $ 391300.00 Unappropriated Surplus 21500.00 1,000.00 Total Estimated Revenue $ 42,800.00 E ARTICLE III. CONDITIONS RELATING TO APPROPRIATIONS: Section 3.1 - All monies hereinbefore appropriated are appropriated upon the terms, conditions, and provisions set forth herein. Section 3.2 - Subject to the qualifications contained in this Reso- lution all appropriations made out of the General Fund are declared to be maximum, conditional, and proportion- ate appropriations, the purpose being to make the appropriations pay- able in full in the amounts herein named if necessary and then only in the event the aggregate revenues collected and other sources available during the period commencing the 1st day of October, 1971, and termina- ting on the 30th day of September, 1972, for which period the appropri- ations are made, are sufficient to pay all the appropriations in full; otherwise the said appropriations shall be deemed to be payable in such proportion as the total sum of realized revenue of the General Fund, is to the total amount of revenues estimated by the Town Commission to be available in the period commencing the 1st day of October, 1971 and terminating on the 30th day of September, 1972. Section 3.3 - All balances of the appropriations payable out of the General Fund of the Town Treasury unencumbered at the close of business on the 30th day of September, 1971, ex- cept as otherwise provided for, are hereby declared to be lapsed into the Town Treasury and may be used for the payment of the appropriations which may be made in any appropriation for the fiscal year commencing the 1st day of October, 1971. Section 3.4 - No division, department or individual receiving appropri- ations under the provision of this Resolution, as outlined in Articles I and II, shall exceed the amount of its or his appropriation as outlined in Articles I and II except with the con- sent and approval of the Town Commission first obtained; and if such div- ision, department or individual shall exceed the amount of its or his appropriation without such consent and approval of the Town Commission, the administrative officer or individual, in the discretion of the Town Commission, may be deemed guilty of neglect of official duty and may be subject to removal therefor. Section 3.5 - None of the monies enumerated in this Resolution in con- nection with the General Fund or Water Fund shall be ex- propriated, and eite y shall betherduty of athehTownfManagerhtohseeathatp this section is complied with in all respects and report to the Town Commission any violations thereof. Section 3.6 - All monies collected by any department or individual of the Town Government shall be paid promptly into the Town Treasury. Section 3.7 - The foregoing Budget, detailed copy of which is attached hereto and made a part hereof, be and hereby is adopted as the official Budget of the Town of Gulf Stream for the aforesaid period. Provided, however, that the restrictions with respect to the expenditures of the funds appropriated shall apply only to the lump sum amounts for classes of expenditures which have been included in this resolution. ARTICLE IV. T A X L E V Y Section 4.1 - BE IT FURTHER RESOL property valuations corporate limits of Beach County, Florida, subject to on the Palm Beach County Property dar year 1971 shall be subject to and VED, that all real and personal of properties lying within the the Town of Gulf Stream, Palm ad- valorem taxation, as shown Assessment Roll for the calen- a Tax Levy of four (4) mills; That the Town Manager be and is hereby directed to inform the Palm Beach County Tax Assessor and Tax Collector of such approved four (4) mill levy against all taxable properties in the Town of Gulf Stream, Florida, for the calendar year 1971, said County officials having been directed to assess and collect the 1971 ad- valorem taxes for the Town of Gulf Stream, in accord- ance with the provisions under Chapter 69 -54 of the Florida Stat- utes, and, on May 28, 1970, so directed by Circuit Court Judge Robert S. Hewitt in Palm Beach County Circuit Court - Case No, 69 C 3979 (Hewitt). t� PASSED and ADOPTED on this the tember, 1971. day of Sep- ATTEST: TOWN CLERK CfDeputy) i 1AYOR VICE -MAYOR COMI'!�SSIONE I COMMISSIONER COMMISSIONER TOIJ14 OF GULF STREI4,11 FLORIDA. Proposed BUDGET for Fiscal Year - Oct 1 1971 thru Sept 30 1972. F I S C A L Y E A R. 10 -1 -71 thru 9 -30 -72 G E N E R A L F U N D REVENUE: (Est) Taxes $ 79,810.00 Licenses 4,000.00 Permits 300.00 Fines 200.00 Trash Collection 87000.00 Roads & Bridges 1,200.00 Electric Franchise 79700.00 Interest 2,000.00 Cigarette Tax 278.60 Gas Tax Refund 400.00 Transfer from Asset Replacement Fund 21700.00 it " Unappropriated Surplus 6,000.00 TOTAL GEN'L FUND Estimated Revenue $ 112,588.60 EXPENDITURES: (Est) Administration: Salaries $ 9,100.00 Postage & Printing 500.00 Supplies 100.00 Telephone & Answering Service 500.00 Auto Maint., Repairs, Gas /Oil 200.00 Building Maint. & Repairs 500.00 Electricity 575.00 Yard Care 600.00 Insurance 2,900.00 Secretarial Service 240.00 Social Security Taxes 2,500.00 Bookkeeping 780.00 Legal & Professional 1,500.00 Miscellaneous Office Equipment (Annual Maint.) 100.00 32.00 Town Library 900.00 Audit Election 650.00 LESS: Pro rata Share to Water 100.00 Fund(6,400.00) Administration TOTAL $ 15,377.00 Police Department: Salaries $ 39,300.00 Uniforms 600.00 Supplies & Equipment 200.00 Auto Maint., Repairs, Gas /Oil 4,000.00 Uniform Cleaning 00.00 Radio Service & Repair 5 500.00 Capital Expenditures 21700.00 LESS: Pro rata to 'Water Fund (200.00) Police Department TOTAL $ 479700.00 Fire Protection: Fire Contract $ 7,500.00 Repairs to Hydrants 19000.00 Fire Protection TOTAL $ 81500.00 GENERAL FU14D continued Streets & Easements: Maintenance & Repairs Lighting Signs & Striping Sanitation Department: Salaries Garbage Collection Dump Rental & Maintenance Truck Maintenance & Repair Uniforms & Cleaning Reserve for Contingencies $ 4,000.00 3,000.00 100.00 TOTAL $ 71100.00 $ 10,311.60 10,800.00 1,500.00 800.00 500.00 TOTAL $ 23,911.60 $ 109000.00 TOTAL GENERAL FUND ESTIMATED EXPENSE - - - $ 112,588.60 W A T E R F U N D Revenue (Est) Sale of Water $ 39,300.00 Interest (Invested Funds) 21500.00 Unappropriated Surplus 11000.00 TOTAL $ 42,800.00 Expenditures: Cost of Water $ 24,600.00 Chlorination & Testing 11000.00 Supplies & Repairs ' 4,000.00 Electricity 350.00 Postage & Printing 200.00 Meter Reading 600.00 Audit 650.00 Pro rata of Gen'1. Fund Expense 6 600.00 Contingency for Water Improvements and Engineering Data Costs 42800.00 TOTAL WATER FUND ESTIMATED EXPENSES $ 42,800.00 S U M M A R Y GENERAL FUND - - - Estimated Revenue $ 112,588.60 It - - - " Expenses $ 112,588.60 WATER FUND - - - - Estimated Revenue $ 429800.00 11 - - - - it Expenses P $ 429800.00 RESOLUTION NO. 8 -71. A RESOLUTION OF THE COMMISSION OF THE TOWN OF GULF STREAM, PALM BEACH COUNTY, FLORIDA, AUTHORIZING A PRO RATA SHARE OF GENERAL FUND EXPENSES BE BORNE BY THE WATER FUND FOR THE FISCAL YEAR OCTOBER 1, 1971 THROUGH SEPTEMBER 30, 1972. WHEREAS, in lieu of there being any WATER DEPARTMENT personnel, the Administration, functioning within the General Fund, performs all necessary services relating to: 1. Billing of Water Charges; 2. Collection of said Charges; and 3. Proper accounting of all funds accumulating to the Water Fund: NOW, THEREFORE, BE IT RESOLVED, that the following amounts shall be paid by the 'Water Fund' to the 'General Fund' for the Fiscal Year commencing October 1, 1971 and ending September 30, 1972: Share of General & Administrative expenses - - - - - $ 6 s 400, Share of Police Department expenses - - - - - - - - g 2000 PASSED and ADOPTED on this the AT3EqT : Deputy Town Clerk 24th day of September , 1971. IL1 MAYOR VICE -MAYOR MMISSI T NER COMMISSIONER COMMISSIONER RESOLUTION NO. 6 -71. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF GULF STREAM, FLORIDA, PROVIDING FOR A GULF STREAM BEACH EROSION COMMITTEE, ASSIGNING DUTIES AND PROVIDING FOR THE EXPENDITURES OF VOLUNTARY DONATIONS MADE TO THE BEACH EROSION COMMITTEE. WHEREAS, the Town Council on February 12, 1971, appointed R. M. Ganger as a one -man committee to recommend to Council as to the establishment of a Beach Erosion District; and WHEREAS, Mr. Ganger submitted a report to Council at the April 20, 1971, workshop meeting; and WHEREAS, contributions have been received from property owners of the town payable to the Beach Erosion Control District; and WHEREAS, the Town Council is desirous to appoint a committee to further the investigation of the Beach Erosion Control District. NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF GULF STREAM, FLORIDA: 1. The Beach Erosion Control District Committee shall be composed of three members and shall consist of R. M. Ganger as Chairman, and Thomas Staley and Stewart Iglehart. 2. Robert D. Worthing, Town Manager, is appointed to serve as Secretary and Treasurer for the Committee. 3. Robert D. Worthing, as Secretary- Treasurer for the committee, is authorized to depcsit into a special account known as "Beach Erosion Control District" all monies received and designated for the Beach Erosion Control District. 4. Robert D. Worthing, as Secretary- Treasurer for the committee, is directed to make expenditures from the Beach Erosion Control District account upon the written approval of R. M. Ganger and one other member of the above -named committee. 5. The committee is authorized to do all acts and expend funds not in excess of the monies deposited in the Beach Erosion Control District account to accomplish the following: (a) A feasibility study and determination of cost factors for restoring and preserving all of Gulf Stream's beach -front property, including both private and public. (b) A feasibility study for financing the restoration and preservation of the said beach -front property. (c) Prepare a legislative bill for the creation of a Gulf Stream Beach Erosion Control District for areas lying east of AIA. 6. The committee shall render its report on the above matters to the beach -front property owners and the Town Council not later than November 12, 1971. PASSED AND ADOPTED on this the 14th day Qf May, 1971. ATTEST: Al s / Town Clerk �Ct� Y RF::r,T.T7TTrTJ NC. 7 -71. A HE' nI:U2 ?ON Cr' THE T01.411 CULT TF TC1,1 FrR rTrt -E GIULF M'!iF.P.M, PALM nEirCTj r(TUPPY, Flp- RiDr"t, 'tGREEIRI. IN PPTNCTPLE T, THE CREztTTON CF A rr,tTNTV TRi•.1,"-,p0RT,-:TICN = '.11T!I(- itITY. HEREF.S, them eX1CtR i71 ialm Iteach -n'J.II } \r �n iminnril, -I 1)t)',_ lic need fnr modern efficient mass trans `tnrila +i.On far•;li }ie!:i ., tlrl ;11IEREAS, this need is rerlional in nat,trP ar_d cannot• ,>.rarl-iral.- ly and nronnmically be met on a rit" 1-n Ci.i l- •a_i.,, nor ran iYis neerl he presently met by rri'vate enterprise- and 1•4IF.REAS, 1hP Palm neanh tr;tnsr,nrt'Atirti rgmilFee, ,..hr,eo n-ril- hers renrPSent min)ir_ipal, rrntnty, state, ni u^er ini•rrecl -;-j re CQCmlPnded FhAt ti - -e Rnarrl of rr_ttni -•. ^rntp.iF,innnrc County-wide trar!gi •, 1't ?ti ^t'I a•I}l,,^,ri.iV fp lir- n n_r.li a,l tnrriPY the, ron- trol of tI,P CrtlntV (omlPi sfi ^n i Fn hr., r,lnrini hi .fare , [e,1Pr?1 and state grants, and Conn4:. n�,i-rlrinr� ftlnrl�; a!td 1;rlER1-'.AS, (banter 71• -14, Laws of Fin j,ia 1.971., ,:,h rTr F., k ef- fect on Play sj 1 °71, atit-horir,Ps Film mach Cron, }, in provirle nnh_ lir_ transpo.rtati.on systems, and i!,'FRFAS , i-hi s Commission - d eter 1 pi rr- _s }l, nF i1 i.; ?_r! f_hrn hest- ini'PrP zi -s of i-.he citizens rf th To!.n of Crlf .;t l"n pp,j �g t.anll as all. cjtizens of Palm Reach Cot.lni-y that the Cr.,nT:F• Cr,mm +-sninn As- sume this resnonsihj.lii-y nn a regional ')As _4 and + ^ +L` r e, .then feaoihle, P-ublir. I•r�Ilgf.nt-tdi'1 ^n SyFt °!^� ! +'i 17 ill i7pii5 MI'Ll.ri . gl.it-r and all of the County, 1dr.•• TIIFREF( iiE, RF; TT RESOVVED RY m._; ('nPli•:T.r Trid c.f }vlr. Tcot!I of rt-tlf Scream, Flor-iria, t!_0t- SE,:PIr_11 CommissiCtt adOpts n!!r! fitl!lF tltnSe matt•i•rs a=' qPF nett in the fcregni_ll" reCltal-ca SErTICtt P. This Corms +j Sr.i,on al't'9 "oVr s nprl aiw Pe ri tri the creation of a (_n,tr_Fy ?rrn:alr•rt?1 =i-r, ,'tti_l:nl'i tv w th i net,rer i "C rtrn.iiCjP for . ^•la °`. Frc nsp }-p 1-i C`n �af-1111-. 1-he -and unincorr Crated ?,-Pao of Palm ;each ('nt,tn ttrp 1 SEC 1CM s. Tllia (:Cm_n)_CSio.!? Ft!r4-1!rr =. re,'s in r n'l: ?title flip{ the CCLl!tV Cp41P.V FPi_^n shall rrP:?1-n ctt r•1} air atrthr,ri t. and operate it !•.tltbin 1-hr L`-`Itndar-Jes of this nrll! ?iCll`ality c:nrl shall proyidej !yhep FP.rcihlP, tr'a.SG tr.ar. =.aorta }i.cn T3rilitiec within I-hi ;; r Ir! l r i o l , I `• �:.1 ('r .•n { t- _t c. t i, 4ri Il } 1 r,rj .n l-.If `-_i_{_,• hoittrl friniln;l icy fpres, ^_nllnt, fUnds State an Federal 1 c.__d matchi.ny funds and grants, ?nd donations. TECT.TON n. This i nmwj ^Finn a =r aPF to Fnl l_ rnCP,Pl "a }P •._rite }! col'ntw Fn itn lr PI, he (- u l_ 1- I'i:. t t nrn•,a}i ;; t} of i- i c r tt _ ani-hnr•i -ji h� -- C_II i-!, ;.•j ,jn .l r�wr?e- }n takr whai-e r <•�' CFflrjal BCI-in!1•� at-t> (l�r?t!rP•,l nPC�.E ('.C�• trr acrom n -1 i ch the rlt nr-. i +" !. L. ry__gPC of rr]-PS_1 ri at tlt( rra rljeSt ti.mP. The foregoing resolution waS offered by Town of Gulf .Stream Commissioner John G. Hart, who moved its adoption. 'he motion tear seconded by Commissioner geor.ge s;. InIal.ker, and upon being put to a vote, resulted in i_lle following: PASSED and ADOPTED on this 4th day of June, 1971 by unanimots vote of the entire Town. of Gulf Stream Commission.. ATTE i Deputy Town Clerk L� T1 A _ r'• R. WHEREAS, a Bill has been introduced in the 1971 Legis- lature to require purchase of a license for Salt Water fish- ing in the State of Florida; and WHEREAS, the Town Commission of the Town of Gulf Stream wishes to submit its opinion and recommendation on such Bill. NOW, THEREFORE9 BE IT RESOLVED BY THE TOWN COMMISSION OF THE TOWN OF GULF STREAM, FLORIDA: Section 1: That it is the opinion of the Town Commission of Gulf Stream Florida that a license should not be required for salt waterlp fishing and the Town Commission op- poses passage of any legislation that would impose a license requirement therefor. Section 2: That ropy of this resolution be delivered to the Legislative Delegation, Chair Beach Chairmen of Committees considering such Bill and such other persons or agencies as may be direct- ed by the Town Manager. THIS RESOLUTION PASSED and ADOPTED this 14th day of May, 1971. Mayor ATT�s�: Deputy Town Clerk RESOLUTION NO. 5 -71 OF THE TOWN OF GULF STREAM, FLORIDA, SUPPORTING PASSAGE OF LEGISLATION MAK- ING TAX ASSESSMENT AND COLLECTION BY THE COUNTY ASSESSOR AND COLLECTOR OPTIONAL FOR MUNICIPALI- TIES. WHEREAS, under present Law the assessment and collection of Municipal taxes is required to be done by the County Tax Assessor and Collector; and WHEREAS, it is the opinion of the Town Commission of the Town of Gulf Stream, Florida that the present law should be a- mended to allow a municipality to determine if the County Tax A- ssessor and Collector should be used; and WHEREAS, House Bill 431 will provide for such determination to be made by a municipality. NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COMMISSION OF THE TOWN OF GULF STREAM, FLORIDA. SECTION 1: That the Town Commission supports House Bill 431 and recommends passage of the Bill. SECTION 2: That copies of this Resolution be delivered to the Chairman and Members of the Palm Beach County Legis- lative Delegation, Chairmen of the committees considering the Bill, and such other persons or agencies as may be directed by the Town Manager. 1971. THIS RESOLUTION PASSED and ADOPTED this 14th day of May,