HomeMy Public PortalAbout05/08/1981i
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COMMISSION MEETING
MAY 8, 1981
PRESENT: WILLIAM F. KOCH, JR MAYOR
JOAN S. LAPORTE VICE MAYOR
JOEL HUNTER COMMISSIONER
ALAN I. ARMOUR COMMISSIONER
ROBERT J. DIXSON COMMISSIONER
Also attending: Attorn ^y, John Randolph, Manager, William E. Gwynn,
Town Clerk, Barbara Gwynn, Police Chief, James Greer, Mr. Pfeifler,
Mr. Souder and Mr. Gene Caputo.
The meeting was called to order by Mayor Koch at 9 A.M.
The Town Manager presented three financial statements for consideration.
The statements are a part of the minutes. The Town Manager also explained
two proposed resolutions which would create one operating bank account and
one payroll account. Any one of the five Commissioners or the Town Manager
could sign checks on both accounts. Any expenditure in the Operating
Account of $500.00 or more would require two signatures. The advantage of
the new check writing proceedure would give the Town maximum ability to
invest idle funds at the maximum rate of interest.
Upon motion by Commissioner Hunter, seconded by Commissioner Armour the
Commission adopted Resolution 81 -6. Operating Account.
Upon motion by Commissioner Hunter, seconded by Commissioner Armour the
Commission adopted Resolution 81 -7. Payroll Account.
At Mayor Koch's request Manager Gwynn gave a report noting the amount of
deficit anticipated for the year thru September 30, 1981. This report
is a part of the minutes.
Upon motion by Commissioner Armour, seconded by Vice Mayor LaPorte the
Commission approved all the Financial Reports as submitted.
Chief Greer gave the monthly Police Report. This report is a part of the
minutes. He explained some of the officers are coming in when they are
off duty to work in solving a recent B & E and giving extra surveillance
in the Town. He also explained that radar guns are due today and that the
directional signs approved by the Commission at the last meeting have been
installed along with radar signs.
Commissioner Dixson explained that the revised land use map failed to
conform with Ordinance 73 -1 which is an intregal part of our municipal
code and also a part of our zoning regulations. This ordinance establishes
a recreational area and is so zoned. Commissioner Dixson felt it essential
that this map be amended and asked the Commission to authorize Attorney
Randolph to draft "post haste" the appropriate resolution to support this
change. The Commission moved that this be done.
Page 2.
Commission Meeting, May 8, 1981 Cont.
Commissioner Armour reported that the last increase for trash charges
occurred in 1977 and felt it was now necessary for the Commission to consider
an increase. After a general discussion Commissioner Hunter moved that rates
for 1 cubic yard of bagged trash be billed at $4.00 and unbagged at $5.00.
Commissioner Dixson seconded the motion, motion passed. The Town Clerk was
instructed to notify residents in the next water billing.
Commissioner Armour also gave a report on the condition of the streets in
Town. After a general discussion the Town Clerk was instructed to contact
Carr Paving Inc. to have the needed street repairs priced and updated.
Upon motion by Commissioner Dixson, seconded by Vice Mayor LaPorte the
Town Clerk was given a $200.00 a month car allowance and approximately 30
gals of gas a month.
Upon motion by Commissioner Dixson, seconded by Vice Mayor LaPorte the Commission
authorized Chief Greer to paint and repair the Town Clerk's car at a cost not to
exceed $250.00 this car will not be used by the Police Department.
Upon motion by Commissioner Hunter, seconded by Commissioner Armour the
Commission approved Resolution 81 -7 granting authority to the Town Manager
to invest monies of the Town in certificates of deposit and other investments
approved by Florida Law.
RESOLUTION 81 -8
A RESOLUTION OF THE TOWN COMMISSION THE
THE TOWN OF GULF STREAM, FLORIDA, GRANTING
AUTHORITY TO THE TOWN MANAGER TO INVEST MONIES
OF THE TOWN IN CERTIFICATES OF DEPOSIT AND
OTHER INVESTMENTS APPROVED BY FLORIDA LAW.
Commissioner Dixson reported that at the last meeting as instructed by the
Commission a Study Committee had been formed consisting of the following people:
Robert J. Dixson, Brian Pfeifler, Charles Wanio and Gene Caputo. Commissioner
Dixson reported that the committee met to delineate and identify for them:
A. Those areas of the ordinance which are
believed to require immediate attention
and correction.
B. Those areas of a more comprehensive nature
which will form a part of future study with
a view of revising and modernizing the
ordinances as a whole.
He also pointed out that this study committee is not a decision making
committee, what this committee is attempting to do is bring before the
Commission the thinking and need for a comprehensive analysis of the zoning
ordinances with the objective in mind of providing the maximum protection that
can be provided by an ordinance in preserving the profile and the traditional
characteristics of the community of Gulf Stream.
Page 3.
Commission Meeting, May 8, 1981 Cont.
Commissioner Dixson at this point turned the meeting over to Mr. Caputo
for his report. Mr. Caputo handed out a preliminary report he had prepared,
this report is a part of the minutes. After a review of this report the
Commission instructed the Study Committee to continue and put in final form
for their consideration with specific lanquage to be used in the amendments
etc. Commissioner Hunter moved that they continue with the study, Commissioner
Armour seconded the motion, motion passed. Commissioner Dixson said that they
would come back with an interim report.
Upon motion by Commissioner Hunter, seconded by Vice Mayor LaPorte the
Commission approved Ordinance 81 -1 on FIRST reading.
ORDINANCE 81 -1
AN ORDINANCE OF THE TOWN OF GULF STREAM, FLORIDA
PROVIDING FOR SHORT TITLE; PROVIDING FOR DEFINITIONS;
PROVIDING FOR REQUIREMENT FOR ALARM PERMIT; ETC.
The Town Attorney, John Randolph was instructed to make certain changes
as noted by him and that they be incorporated in the final draft which will
be presented for second and final reading at the next meeting.
Upon motion by Vice Mayor LaPorte, seconded by Commissioner Dixson, the
Commission approved Ordinance 81 -2 on FIRST reading
ORDINANCE 81 -2
AN ORDINANCE OF THE TOWN COMMISSION OF THE TOWN OF
GULF STREAM, FLORIDA, PROHIBITING "GARAGE SALES"
WITHIN THE TOWN; PROVIDING A DEFINITION OF GARAGE
SALES; PROVIDING A PENALTY FOR VIOLATION OF THIS
ORDINANCE; PROVIDING FOR SEVERABILITY; PROVIDING FOR
CODIFICATION; PROVIDING AN EFFECTIVE DATE.
Vice Mayor LaPorte agreed to draft a newsletter to be mailed to all
residents in Gulf Stream giving them an up to date report on happenings
by the Commission. This could lead to a quarterly newsletter, originating
from the Town Commission.
Attorney John Randolph was instructed to review the present solicitors
ordinance and bring back a more restrictive ordinance for consideration
at the next meeting.
Due to the recent water shortage the Town was instructed by the City of
Delray Beach to cut back on their water usage. All residents in Gulf Stream
are to water only on Monday and Friday. In addition all well owners must
cut back 10'/.. This letter is a part of the minutes. On motion by
Commissioner Dixson, seconded by Commissioner Hunter the Commission put
into effect Ordinance 78 -3 limiting water usage.
After a general discussion the Commission decided not to have a meeting
in July due to vacations. Commission Dixson stated he will not be
here for the August meeting.
I
Page 4.
Commission Meeting, May 8, 1981 Cont.
At the request of Commissioner Dixson the Town Clerk had met with DOT
officials regarding the condition of ALA at the construction site of
E1 Cortiquo. The Town Clerk is awaiting a reply from DOT as to the
seriousness of the possible erosion problem.
There was a general discussion of the Sunshine Law and its application
to the Town and the general frustration it causes the Commission in trying
to serve the Town adequately.
Upon motion by Commissioner Hunter, seconded by Commissioner Armour the
Commission ratified the appointment of Officer James Mahoney to Lieutenant.
Meeting adjourned 11:55 A.M.
J
Town Cle k
POLICE REPORT
Month of April, 1981
TO: Police Commissioner, Robert Dixson
FROM: Chief James W. Greer
Burglary's Reported
200 Little Club Road
1
Attempted Burglary's
Hours
0
Stolen Property Recovered
23
None
Burglary Cases Cleared
Gulf Stream
0
Assist
Other agencies
2
Arrest
Felony
1
168
Misdeameaner
9
1,059.0
Warrants
1
Ptlm.
Traffic
114
21
Written Warnings
19
Osborn
FIR'S Written
12
False Alarms
Ptlm.
31
Traffic Accidents
21
1
Total Case Reports
Hatton
89
Breakdown of False Alarms:
Ward
200 Little Club Road
Milage
Days
Hours
Lt. Mahoney
1,210.0
23
184
Ptlm.
;iucklew
11224.2
20
160
Ptlm.
Walsh
1,111.3
21
168
Ptlm.
Bunner
1,059.0
20
160
Ptlm.
Stocks
11148.0
21
168
Ptlm.
Osborn
26.0
4
32
Ptlm.
Hood
718.0
21
168
Ptlm.
Hatton
653.0
19
152
David
Tinkham
-
10
80
72149.5
159
1,272
Breakdown of False Alarms:
Ward
200 Little Club Road
April
1,
1981
l� Roche
930 Emerald
April
2,
1981
Baldwin
2999 North Ocean
April
2,
1981
Hanifin
3310 Oleander Way
April
2,
1981
Dayton
530 Old School Road
April
3,
1981
Garard
1320 North Ocean
April
3,
1981
O'Donnell
#8 Driftwood
April
3,
1981
Big Club
2401 N. Ocean
Anr;1
A
1QA1
Page 2 of 2
Mara
3737 N. Ocean Blvd.
April
11,
1981
Mara
3737 N. Ocean Blvd
April
12,
1981
Evens
1357 N. Ocean
April
12,
1981
Allen
1511 N. Ocean
April
14,
1981
Larson
810 Canary Walk
April
14,
1981
Hancock
960 Orchid Lane
April
15,
1981
Hunter
1122 N. Ocean
April
15,
1981
Armour
4110 County Road
April
17,
1981
VanLenep
3377 N. Ocean
April
17,
1981
Hunter
1122 N. Ocean
April
19,
1981
Van Lenep
3377 N. Ocean
April
19,
1981
Hancock
3211 N. Ocean
April
20,
1981
Ward
200 Little Club Road
April
22,
1981
Ward
200 Little Club Road
April
22-,
1981
Dayton
530 Old School Road
April
23,
1981
Stiner
1110 N. Ocean
April
24,
1981
Ward
200 Little Club Road
April
25,
1981
Ward
200 Little Club Road
April
25,
1981
Ward
200 Little Club Road
April
26,
1981
Sterrett
3450 Gulf Stream Road
April
27,
1981
Baldwin
2999 N. Ocean Blvd.
April
27,
1981
Big Club
2401 N. Ocean Blvd.
April
29,
1981
Ward
200 Little Club Road
April
30,
1981
* Mrs. Ward had a faulty alarm. Problem should be corrected.
A
Town
Of
Gulf Stream, Florida
Zoning Ordinance Analysis
May 8, 1981
This report presents a profile description of the Town of Gulf
Stream Zoning Ordinance with relation to the Town's existing
character of development. Also addressed is the consistency of
the existing zoning ordinance with the recently adopted Compre-
hensive Development Plan.
BACKGROUND
While the existing Zoning Ordinance (Ord No. 108) became
effective on May 17, 1952, the Town administered and maintained
it with modifications and revisions consistent with the Town's
needs through the ensuing years. The brief outline which
follows, depicts the chronology of Ordinance activities and
revisions:
1. May 17, 1952, #108 Adoption of Zoning Ordinance
2. April 14, 1967 - 11135 - §l Limited Apartment District "C -1"
Application of "A" & "C" District
requirements
3. February 9, 1968-
1168-1,§1,
1173- 1, § §1 -3
4. March 23, 1973- 1173 -1, §l
5. April 12, 1974 - 1,74 -3, §l
§2
§3
Golf Courses in "A" District
Rear Yards in Recreation District
Outdoor Recreation District "R(A)"
Density Definition
Unity of Title on Contiguous Lots
Accessory buildings in "C" District
Special Exceptions in "C" District
Garage Construction in "C" District
As can be seen from the above, the Town Commission has taken
necessary and orderly steps to properly maintain the regulations
set forth in the Zoning Ordinance. While the revisions and /or
modifications may have been limited in nature and number, they
were certainly adequate to meet Town needs at the times of their
passage. The fact cannot be over - emphasized that the Town can
be very proud of the character of development which has occurred
under the language of the present ordinance. Change, therefore,
was not always necessary to keep pace with the demands of time
and growth.
CURRENT STATUS
The State of Florida Local Government Comprehensive Planning Act
of 1975 required that all jurisdictions of local government
within the state prepare and adopt a local comprehensive develop-
ment plan. The Act further stated that all plans adopted pursuant
to its procedural and technical requirements shall have legal
status, and that all development codes shall be made consistent
with the adopted plan.
In 1979, the Town adopted the Gulf Stream Comprehensive Develop-
ment Plan, which was subsequently accepted by the State Department
of Community Affairs as satisfying the basic requirements of the
Act. While the plan has been in effect since its adoption, until
now little official action with respect to its consistency with
the zoning ordinance has taken place.
-2-
It was this need for consistency which most recently has led
the Town Commission to appointing a special committee to review
the Zoning Ordinance for the purpose of identifying those
Sections in need of review and modification.
While a considerable amount of internal inconsistencies have
been identified within the entire Code of Ordinances, it was
determined by the review committee to address only those which
exist between the Zoning Ordinance and the Comprehensive Plan.
Upon a review of the requirements set forth by the Zoning
Ordinance and the goals and objectives of the Comprehensive
Plan, the following list was prepared to include those sections
of the Ordinance which necessitate revision:
1. Minimum Lot Requirements:
increase in all zone districts setting forth
minimum site size
2. Prohibited Uses:
add clause to all zoning districts which expressly
prohibits any use which is not specifically permitted
3. Section III Residence District "A" (pg 1141)
delete reference to golf courses and polo fields
4. Section IV Apartment and Residence District "C" (pg 1141)
delete (A)(3), reference to social and fraternal clubs
5. Section V Business District (pg 1144 -1146)
delete in its entirety and all references throughout code
6. Section VA Outdoor Recreation District (pg 1146)
delete (B) (2), reference to social and fraternal clubs
-3-
O
7. Section VI General Provisions (pgs 1147 -1149)
delete all references to commercial uses such as
gas storage, auto sales, public garages, stands and
open counters, professional signs, etc.
These recommended code revisions have been reviewed by the Zoning
Ordinance Revision Committee and are herewith presented to the
Town Commission for consideration. They represent the minimum
actions necessary to effectuate the 'required consistency between
the Ordinance and the Plan. It is'respectfully suggested that
the Commission instruct the Revision Committee, with the assistance
of the.Town Attorney, to begin preparation of the above listed
revisions.
As ,always, it is a pleasure working with the staff and officials
of the Town, and I look forward to a continued relationship.
.truly yours
ugene A. puto
-4-
j
P.)
South Florida
y Water Management District
_ Post Office Box V 3301 Gun Club Road
West Palrn Beach, Florida 33402
oM,,n Telephone (305) 686 -8800
Florida WATS Line 1 -800- 432-2045
IN REPLY REFER TO. 9270 May 6, 1981
I.
Dear Elected Official:
Jahn H Maley. Executive Director
Today at 10:00 a.m., the South Florida Water Management District signed
an order declaring a Water Shortage Emergency for all or part of nine counties
(a copy of the order and a map of the affected area are included).
Pursuant to Section 373.609, Florida Statutes, every state and county
attorney, sheriff, police officer and other appropriate city and county officials
shall upon request assist the District in the enforcement of the Water Resources
Act and the rules, regulations and orders adopted thereunder.
With the signing of this Emergency Order, the District officially requests
your assistance in enforcing the 10% cutback required of all permitted water users.
Unless we receive some much needed rain very soon, the District will be
forced to increase its 10% water reduction requirement to 25% by early next week.
Accompanying this letter is a model ordinance, the adoption of which should
aid you in implementing and enforcing water conservation measures in your community.
We appreciate your cooperation in this effort, and if we may be of service
during this emergency, please do not hesitate to contact our office.
�incerel ,
JOHN R. MALOY
Executive Director
JRM /jhs
Enclosures
Robee W Fredrick
,...,
1, Vu:e Chairman — Fort Pierre
1 John L Hundley
Pehokee
Aubrey L. Burnham Charles L. Crompton Jeanne Bellamy
Okeechobee Miami Shores Corer Gables
0
Y'ti
Mrs. Barbara Gwynn
May 6, 1981
Page two
It is requested.that, as in the past, and for the sake of uni-
formity, the Town of Gulf Stream permit watering on Mondays and
Fridays only. if there are any problems maintaining this sche-
dule, I would appreciate your letting me know what alternate
plan you would propose to use as my only concern is in seeing
that Gulf Stream restricts use of our municipal water as much
as we do.
If you have any questions or comments, please call me.
Very truly yours,
tic>0
J. ELDON MARIOTT
City Manager
JEM:ae
cc: City Council
City Attorney
Louis Martin
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. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . - - - . . . . . . . . . I . - . - - - - - - - - - . . . . . _ . . . . .
. o . Q . . . . . . . . . . . . . . . . . . . - - - - - - - - - - - - - - - - - - - - - . . . . - - - - _ - - - - - - - - - - - - - - - - - A s
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POLICE REPORT
Month of May 1981
TO: Police Commissioner, Robert Dixson
FROM: Chief James W. Greer
Burglaries Reported 1
Attempted Burglaries 0
Stolen Property Recovered $1,100.00
Burglary Cases Cleared 6 Gulf Stream
21 Other agencies
Arrests
Felony
8
Misdeameanor
1 -
Juvenile
referral
Warrants
4
Traffic
76
Warnings
22
FIR'S
10
False Alarms
24
Traffic Accidents
2
Total Case Reports
101
Mila e
Days
Hours
Lt: Mahoney
950
23
184
Ptlm. Bucklew
1,454
22
176
Ptlm. Walsh
1,200
24
192
Ptlm. Bunner
1,385
21
161
Ptlip. Osborne
917
20
168
Ptlm. Hood
1,006
22
176
Ptlm. Hatton
553
21
168
Det. Stocks
800
23
184
8,265
17-)
Re:- elution
81-6
M9.5 TOWN OF GUI. ;TREAM - OPERATING ACCOUNT
Corporate Resolution
I certify that at n meeun,l of tv•)dDt,Ji0ilCKlA)C)LEQ)F)fX Town Commissioners Town ofGulf._Stre.am.__
-- -- - -- .,:h Florida corporation, duly
held on.. May _ 8 19 8.1 , the following resolutions were adopted. that the resolutions have been entered upon the regular
minute book of this corporhoon, are in accordance with the By -Laws, have not been modified or amended, and are now in full force and
effect,
Resolved:
I. Thal Barnett Bank - of Palm. - -leach County.
. 1 londa 1" Bank ") c: hereby doslgnaled as a deposilmy of Iles corporation subject to the rules and
regulations sel lorlh in lllu :agnaluru r:anls of Bank, and any amendments thereto, arid that the officers of [his corporation or any
of them are hereby authorized to open a bank account or accounts with Bank, lot and in the name of this corporation, and to
deposit with Bank in the account from time to time any and all checks, notes, drafts. bills of exchange, monies, acceptances,
orders and other items of any kind
2. That the _ _ IT-A ..,,._ h._h ___
are hereby authorized to sign (either by actual or facsimile signature) any and all checks, drafts, notes, acceptances, bills of
exchange, orders or other instruments for the withdrawal of any and all monies, credits, items and property at any time held by
the Bank for account of this corporation. Bank shall be entitled to honor, and shall not be liable to this corporation for the pay-
ment of, all instruments bearing the purported facsimile signatures of officers or agents of this corporation authorized in this res-
olution, even though the facsimile signatures are actually affixed without authority.
3. That Bank is hereby authorized to pay or cash any instruments payable to or held by this corporation when endorsed as pro-
vided herein, and also to receive the same for credit to the account of or in payment from the payee or any other holder (includ-
ing any officer of this corporation), without inquiry as to the circumstances of issue or endorsement thereof, or the disposition of
the proceeds even it drawn, endorsed or payable to cash, bearer or to the Individual order of any signing officer or tendered in
payment of his individual obligation.
4. That the _
of this corporation are hereby
authorized to borrow money and to obtain =credit this corporation Irom Bank on such terms as may seem to Them advisable,
and to make and deliver notes, dralts, acceptances, agreements and any other obligations of this corporation therefor, i farm
satisfactory to Bank, signed by ...... Mayor__-. and as security there-
for to pledge, withdraw, exchange and substitute any properly of this cotporalron with lull authority to endorse or guarantee the
same in the name of the corporation, to execute and deliver all instruments and assignments. and to affix the corporate seal,
and also to discount any bills receivable or paper of any kind (negotiable or otherwise) with lull authority to endorse same in the
name of this corporation.
5. That endorsements on behalf of this corporation upon any and all commercial paper of any kind deposited by or on behalf of
this corporation with Bank for credit or for collection or otherwise may be made by any one of the foregoing officers, or by
rubber stamp.
6. That all prior authorizations in conflict herewith are hereby revoked except as to acts performed prior to the effective date
hereof.
7. That all the foregoing authorizations shall continue in lull force and effect until revoked or modified by written notice actually
received by Bank, setting forth a resolution to that effect slated to have been adopted by the Board of Directors of this corpora-
tion and signed by the secretary or assistant secretary of this corporation: and Bank is hereby authorized and directed to at all
times rely upon the Iasi notice received by it of any resolutions to the foregoing authorities and as to the persons who from lime
to time are its officers, and their signatures, when such notice is signed by one purporting to be the secretary or assistant sec -
relary of this corporation.
I further certify that the foregoing resolutions are fully in accord with and pursuant to the By -Laws of this corporation.
I further cenity that the following persons, whose genuine signatures appear belo•.v. arc officers of this corporafion in the caparily
set opposite [heir respective signatures, to -wil:
Name
Town Mgr. William E. Gwynn
Commissioner, Joel Hunter
Mayor, William F. Koch, Jr
( --
Vice Mayor, Joan S. LaPorte
Commissioner, Robert J. Dixson
Commissioner, Alan I. Armour
Jault S. d,g 1'dl�
r �r ✓2 t
In witness whereof, 1 have hereunto subscribed my name and affixed the �orporale seal, this 8th
— May . 19 81 day of
Mayor , Seal of Cotporation
Mayor /
9f�1E141fa1fy < -,.. -�
Town Clerk
32 008729 Rev Ma, 70
resolution 81_7 ( l
TOWN OF GULF_. .tEAM- PAYROLL ACCOUNT
Corporate Resolution
I Certify that at a meeting, of the IX&kKXXX&UXXX_Toyn Cormmisaionera� Town of Gulf Stream
.. -- - - --- —. _.
held on May -- corporation, duly
8 _. _81-. the following resolutions were adopted, that the resolutions have been entered u
-- . --.__ 19
minute book of this cor Pan the regular
por,.tion, are in accordance with Ilse By Laws, have not been modified or amended. and are now in full force and
effect:
Resolved:
I . That Barnett Bank of Palm Beach County
. 1 Innd:l f'II.nIk 'I r. hnrahy dn•.uprmn,l .r•. it depu"Itnry of Ihis rugxaaftrnt :a Njtua In Iho mluS and
regulalluns set lorlh in Iht• ;u praule card%of II•ulk, and any ammulmmus Ihereln, and that Ihu officers of Iltfs corporation or any
of them are hereby authorized to open a bank account or accounts with Bank, for and in the name of this corporation, and to
deposit with Bank in the account from time to time any and all checks, notes, drafts, bills of exchange, monies, acceptances,
orders and other items of any kind.
2. That the Undersign below, any one signature.
are hereby authorized to sign (either by actual or facsimile signature) any and all checks, drafts, notes, acceptances. bills of
exchange, orders or other instruments lot the withdrawal of any and all monies, credits. items and properly at any time held by
the Bank for account of this corporation. Bank shall be entitled to honor, and shall nil be liable to this corporation for the pay-
ment of, all instruments bearing the purported facsimile signatures of officers or agents of this corporation authorized in this res-
olulion, even though the facsimile signatures are actually affixed without authority.
3. That Bank is hereby authorized to pay or cash any instruments payable to or held by this corporation when endorsed as pro.
vided herein, and also to receive the same for credit to the account of or in payment from the payee or any other holder (includ-
ing any officer of this corporation), without inquiry as to the circumstances of issue or endorsement thereof, or the disposition of
the proceeds even it drawn, endorsed or payable to cash, bearer or to the individual order of any signing officer or tendered in.
Payment of his individual obligation.
a That the Town Commission
authorized to borrow money and to obtain credit for this corporation from Bank on such terms as may seem othem advisable r Y
and to make and deliver notes, drafts. acceptances, agreements arid any other obligations of this corporation therefor, in form
satisfactory In Hank ggn,,ll by Mayor
lot lit pledge• wdhdraw. e,ch:u ll u.uvl �a II I•:klnhl, and .its acurily there -
gains Ill the rtame of the t'. orpoldhun, e1 I•av Ilse alld illlJrveI�IIII IIL;I'llo ills'Ip 1i1 wall In fluff lon11u-11111 h n ild x•IIWtf:olpurillelbeilt,
and also to discount any hills u•reivabkl 01 p;ll)L`r it
name of this corporation. any kual (oegUlrlhh' or elhurWl%Irl with lull lrlllhorily to endorse same In the
5. That endorsements on behalf of this corporation upon any and all commercial paper of any kind deposited by or on behalf of
this corporation with Bank for credit or for collection or otherwise may be made by any one of the foregoing officers, or by
rubber stamp.
6. That all prior authorizations in conflict herewith are hereby revoked except as to acts performed prior to the effective date
hereof.
7. That all the foregoing authorizations shall continue in full force and effect until revoked or modified by written notice actually
received by Bank, setting forth a resolution to that effect staled to have been adopted by the Board of Directors of this corpora-
tion anb signed by the secretary or assistant secretary of this corporation; and Bank is hereby authorized and directed to at all
times rely upon the last notice received by it of any resolutions to the foregoing authorities and as to the persons who from time
to time are its officers, and their signatures, when such miles is signed by one purporting to be the secretary or assistant sec -
relary of [his corporation
I further Certify that the foregoing resolutions are fully in accord with and pursuant to the By -Laws of this corporation.
I further certify that the following persons, whose genuine signatures appear beluw, are officwb of this corporation in the capacity
set opposite their respective signatures, to -wit:
Name
Kra
Town M r. William E. Gwynn
Commissioner, Joel Hunter
Mayor, William B. Koch, Jr
NIi:Rlylltl
Vice Mayor, Joan S. LaPorte
Commissioner, Robert J. Dixson
Commissioner Alan i Armour
Official Signature
In witness whereof, I have hereunto subscribed my name and affixed the corporate seal, this gth
Ma— -y----. 1981 day of
Ma,.y. o� r� , r•L i
•�auew+y
Town Clerk
Seal of Corporation
RESOLUTION NO.81_8
A RESOLUTION OF THE TOWN COMMISSION OF THE TOWN
OF GULF STREAM, FLORIDA, GRANTING AUTHORITY TO
THE TOWN MANAGER TO INVEST MONIES OF THE TOWN
IN CERTIFICATES OF DEPOSIT AND OTHER INVESTMENTS
APPROVED BY FLORIDA LAW.
BE IT RESOLVED BY THE TOWN COP4MISSION OF THE TOWN OF
GULF STREAM, FLORIDA, as follows:
Section 1. The Town Manager is hereby authorized to
invest on behalf of the Town of Gulf Stream, monies of the Town
in certificates of deposit or other interest - bearing accounts or
investments otherwise provided by Florida law.
PASSED AND ADOPTED this 8th day of May , 1981.
6�������
PIMISSION OF THE TOWN OF
GULF STREAP4, FLORIDA
ATTEST :
) c
Town Cler 6