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HomeMy Public PortalAbout12/13/1974COMMISSION MEETING DECEMBER 13, 1974 PRESENT: WILLIAM F. KOCH, JR. MAYOR GEORGE W. WALKER VICE MAYOR JOAN S. LAPORTE COMMISSIONER JOHN K. WHITTEMORE COMMISSIONER HENRY N. WHITNEY COMMISSIONER Also attending: Att'y John E. Randolph, William E. Gwynn Town Manager, Barbara Gwynn, Deputy Town Clerk, Roy Cowart and Mr. Franklin O'Brien Sec'y of Civic Association. The Meeting was called to order at 9:00 A.M. by Mayor Koch. Upon motion by Mrs. LaPorte and seconded by Mr. Walker the Commission approved the "Minutes" of the November 8th, 1974 and Special December 6th, 1974 Commission Meeting. Financial Report for the month of November was submitted to and accepted by the Commission. The following summarization of Police Reports for the Month of November - 1974 was submitted to the Commission Three arrests, two convictions. Revenue $150.00 A letter was read to the Commission from the Gulf Stream Golf Club requesting the re- zoning of SE 1/4 of the SW 1/4 of the NE 1/4 of Section 4 Township 46S Range 43 E lying east of R/W of US Highway #1 as presently laid out in use from "residential" to "recreational ". Attorney John Randolph was requested to look into the legal aspects of this request and the Commission would then consider a public notice informing residents of this request and sit as a Zoning Commission. Discussion on Health Insurance Program for employees followed, the Commission was informed that the Town Clerk had received five plans to date and expected more to come in before the end of the week. MILEAGE DAYS HOURS CALLS WARNINGS Roy Cowart 570 13 107 5 0- -Took last of vacation Jerry Brown 19 152 18 12 H. Simpson 1255 19 152 11 1 R. Pabor 1567 21 168 16 6 J. Brown 1495 21 168 21 1 Wm. McQuade 1594 20 168 31 2 Wm. Reardon 1350 20 160 11 1 Three arrests, two convictions. Revenue $150.00 A letter was read to the Commission from the Gulf Stream Golf Club requesting the re- zoning of SE 1/4 of the SW 1/4 of the NE 1/4 of Section 4 Township 46S Range 43 E lying east of R/W of US Highway #1 as presently laid out in use from "residential" to "recreational ". Attorney John Randolph was requested to look into the legal aspects of this request and the Commission would then consider a public notice informing residents of this request and sit as a Zoning Commission. Discussion on Health Insurance Program for employees followed, the Commission was informed that the Town Clerk had received five plans to date and expected more to come in before the end of the week. - 0 - 091 sang - 0 - OSL L7 T9 oT gTpnV SZZ 006 TS-777 .SzpzgT7 uMoy Z+7Z 09L (xozag) Tpquag quaurdTnba aoT330 - 0 - 005`T aoTAZaS szaaul2ug SuTgTnsuoo 99£ HE OOI snoaupTTaosTK OTO`T OOS`£ 008`T Tasuno0 ILSag OCT 006 (uuAmo •a ureillTm) 8uidaaxxoog 9LT 0£L - 0 - saxey KgTZnoas Juloos b - 0 - ON 000`8 aoTAZaS TpTZpgazoaS 6£9`9 000`9 suoTgoaTToO usual aouuansul 8£9 096 SZ9`Z azp0 pzpX £££ OOL - 0 - (TTvH um0l) AIToTZgoaTa 09T 006 saxpy aoueuaqurell SuTpTTng SS 00£ uoTgpgzodsupzy 9LZ 000`T aoTAaaS SUTZacnsuV pup auoildalay 97£ 07L saTTddnS ao ?330 sZT 008 Suzqulid pup agegsod 000`£ 009`Ii saTzpTps 'IVHMID GMV aAIZVUSININ(IV paszngsTg paqpng �sagnslg L7 T9 oT 7,7-7—z z aMaARU QMJ 'IVaaNao - rIVSOa £7£`OT TS-777 snTdznS paquTadozddeull woag za3supzy 8Z7`Z 565`6 (guamuzanoo Tezapaq) pung BuTzpTqS anuanag 088`T 000`9 (agegs) puny SuTzptlS anuanag 6 07 so-cdo0 xozag OOI 008 pungag xpy auTToseo T77 008`T pun3ag xey aggazpSTO SLS ZE° OO£ snTdanS pagpanul uo gsazaqul 999 009 (auotldaTay) as- Egoupzg - 0 - 005`ZT (oTzgoaTa) asTtloupz3 - 0 - 000`8 uoTgngTZgsTg @SpTzg pue speog LLO`£ 008`OI suoTgoaTToO usual 96T Oos'l sgTwzaa SZ9`Z 000`7 sasuaoTZ TZZ - 0 - sauTg 897`6L £Z6`TOI saxpy zp —ate —IL 57 paATaoag paga8png amaAaa aNm 'IVaaNso 7L6T `gsT£ zaquraoag nagq 7L61 `qsT zagogoo poTZaa atlq zog saodax aasgng Page 2 POLICE DEPARTMENT Salaries Budgeted this 80,600 21,019 Year Disbursed GENERAL FUND (Continued) 921 Supplies and Equipment EXPENDITURES: 700 - 0 - ADMINISTRATIVE AND GENERAL 10,000 Group Medical Insurance 5,220 - 0 - Election Expenses 200 - 0 - Capital Expenditures 300 2,650 Comprehensive Plan 5,000 - 0 - LESS: Pro Rata Share to Water Fund (8,700) (2,175) TOTAL 34,690 13,089 POLICE DEPARTMENT Salaries 80,600 21,019 Uniforms 1,000 921 Supplies and Equipment 700 - 0 - Auto Maintenance 10,000 2,484 Uniform Cleaning 700 - 169 Radio Service (City of Delray Beach) 600 175 Car Radio Transfers to New Cars 100 - 0 - Dues 50 - 0 - Social Security Taxes 4,800 1,229 Insurance 200 - 0 - New Police Cars - 0 - - 0 - New Police Radios 1,000 960 LESS: Pro Rata Share to Water Fund 400) (100) TOTAL 99,350 26,857 FIRE PROTECTION Fire Contract 10,000 3,333 Repairs to Hydrants 1 X 200 - 0 - Capital Expenditures (Hydrants) 800 - 0 - TOTAL 12,000 3,333 STREETS AND EASEMENTS Maintenance and Repairs 8,000 34 Lighting 4,500 962 Signs and Striping 300 - 0 - TOTAL 12,800 996 Page 3 Budgeted this year Disbursed GENERAL FUND (Continued) EXPENDITURES: SANITATION DEPARTMENT Salaries 15,000 4,056 Garbage Collections 16,000 3,936 Trash Truck - Miscellaneous tools 150 - 0 - Trash Removal (Emergency) 1,500 - 0 - Dump Rental (Trash Dump) 600 150 Dump Maintenance 400 360 Truck Maintenance 1,500 610 Uniform Cleaning 450 127 Social Security Taxes 900 237 Capital Expenditures - Truck Rebuilt 2,000 - 0 - TOTAL 38,500 9,476 BALANCE OF CONTINGENCY RESERVE 4,800 - 0 - TOTAL - GENERAL FUND EXPENSES 202,140 53,751 I Page 4 Budgeted Received this year to date WATER FUND REVENUE: From Sales 38,000 6,747 Interest From Invested Surplus Funds 3,600 495 TOTAL - WATER REVENUE 41,600 7,242 EXPENDITURES: Cost of Water 21,860 6,065 Testing and Chlorination 1,440 622 Repairs (Treatment Plant) 250 544 Electricity 700 143 Meters and Lines Repairs 3,500 - 0 - Postage and Printing 500 3 Meter Reading 600 - 0 - Engineering Services 1,000 - 0 - Audit 750 - 0 - Reserve for Contingencies 2,000 - 0 - Pro Rata Share of General Fund and Operating expenses 91000 2,250 TOTAL EXPENDITURES 41,600 9,627 HI al OI al WI al al cl NI vl zl cl zl HI 04l ZI I O H H O N W PC rA IA U 6 a). . q .O O O d 0 c v1 Co 000 O'n. 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