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HomeMy WebLinkAboutMinutes_Regular_03/12/1963 7 n THE' CO'UNCY=N OF THE VII-d OF TEQUESTA The regular Monthly Meeting of the Councilmen of the Village of Tequesta was held Tuesday, March 12, 1963, at 9:10 P.M. at the Church of the Good Shepherd, 0"eabrook 1 Councilmen present were: Cornelius Lathrop, 'Valier, Turnbull, and Bowden. Also present were 'Robert 1 Attorney ', Lord and approximately 30 residents. The minutes of the previous meeting were read and approved. The financial report and disbursements for February 1963 was approved. Cash balances at 2-28-63 were as follows- Bank of Palm Peach and Trust Co. $17,935.79 Community Federal Savings 6,013.07 Petty Cash 25.00 ";223 973.86 Upon notion by Dowden, second by Valier and passed, the following were elected inspectors for the Village "I'lections to be held Tuesday, March 19, 1963,- Mrs,. Myrtle Bates Mrs. Margery 11arp . Mrs. George Schlusemeyer Miss Betty Cox Mr. A. Douglas Murphy Mr. L. B. Clark, Manager of the Jupiter-Te,-,uesta Char. of Commerce introduced Mr. James ��Tatson who told of the Current Pro- . gram of the Chamber and made a re(,-,uest for funds from the Village to help support their work. They suggested a figure of $1,700.00. Council requested a copy of the Chamber budget and advised Mr. Clark that their re.- Council meeting. L uest would be given consideration at the next Attorney Lord read Ordinance No. 60 amending the classification of R-2 District under Section 3 of Ordinance No. 43 and Section 6-A-2 of Ordinance No. 43 as approved following the Public Hearing held February 12, 1963. Upon motion by Lathrop, second by Valier and unanimously passed, Ordinance Yo. 60 iras adopted upon First Reading. Attorney Lord read Ordinance No. 61 amending Ordinance No. 43 and the'Zoning Map thereunder to include the zoning of parcels of land anne=.ed to the Territorial Limits of the Village of Ordinances numbered 44, 45, 46, 47, 57 and 58. These parcels are Catholic Church Property, Country Club Point, Junior Citizens, ,hite Pro- perties, Rinker Materials, Texaco Service Station, Sinclair Service Station and T. 11. Rranklin. Property. Upon Motion by Bowden, second by Turnbull and unanixiously passed, Ordinance No. 61 i adopted upon First Reading. Attorney Lord stated an order concerning the controversy between Jupiter Inlet Beach Colony, Inc. and Watenray Village Property Oumers Association eras on the Judges desk for signature. Contents Un T lmotm. At torney ttorney Lord further stated that he had consulted with the Mayor and thought that since the question of drainage had en- tered into this matter, the Village's condermation proceedings on the North and South roads to Village Cquare S hopping Center should be tabled. The Mayor as':ed the Council's feelings in this matter and upon notion by Valier, second by Turnbull and passed, the condemnation proceedings were tabled. Council, Village Manager and Attorney Lord will work out matters relating to Delegation of Administrative Authority and Power to Village Manager. Attorney Lord advised that Council could control parking ors newly seeded approaches to Hooley Point Bridge and he was instruc- ted to prepare a proper Ordinance. Village Manager is to have "No Parking" signs erected. The Village Manager reported Police Chief Dahl p nieyer had ad- vised that the present 7 "L pa trol car uns in neeCi of '0437.80 worth of TIDE COWCILMETi OF a1�. VL.LL4U`" MARCH 12, 1963 PAGE 2 repairs plus a new set of tires. The car is over 2 years old and has approximately 43,000 iai.les on it. The ren jor portion of mechanical trouble at the present time is the automatic transmission. Copy of estimate of repairs is attached to these minutes. In view of the large estimate for repairs to the present car, the Village Manager recommended the purchase of a new patrol car at this time and pre- sented bids as follows on special police cars: (copy of bids are attached to these ranutes) Mf=Z 4 DOO^ SED114 ST ATIO N %KGOu" Florida Dodge - Chrysler Dodge $1,297.86 $1,554.57 Bev Smith Ford Ford 1,425.00 1,755.00 Roger Dean Chevrolet 1,360.39 1,645.00 Don Glilson Lincoln Mercury 1,516.45 -0- Deli very on all will be 30 -45 days Estimate on under - siren -ras w45.00, revolving red light $35.00, lettering $15- 20.00, and transfer of radio Y'36.00. Chief Dahlmeyer stated that several dealers had declined to bid on the car. He further stated that a 4 door sedan was satisfactory to him. Upon motion by Valier, second by Bowden and twanimously passed, the Clerk was authorized to purchase a 4. door sedan police pursuit for the sum of $1,279.86 Dlus siren, light, lettering, and installa- tion of radio from old car, - �"rom funds in Equipment replacement Account -The acceptable bid was from Florida -Dodge Chrysler. A recuest from Tony Merulla to place a trailer on the Franklin property froil which to sell produce izas denied upon zaotion by Valier, second by Lathrop and passed. M'rs. '.elen Schull, Chairman of the Village Beautification Committee, showed a drawing of a proposed sign to identify all areas of the Village. Cufficient signs could be provided for $200.00 - w300.00. It is the feeling of the Committee that develo- pers, etc. should cooperate in this matter and remove all existing signs if those signs should be provided. Many existing developers signs detract from the natural beauty of the area. She also reported on the plantings furnished by the Tequesta Country Club Association at the Entrance Gate, the small royal palm trees donated by Mr. 'Lathrop and the start of a nursery of _lowering trees for all residents of the Village. This is located across Country Club Drive from the Teouesta Country Club and the Committee hopes all residents will use these trees. Mrs. Schull was t han,.ed for her fine report and Mr. Dowden moved, seconded by Valier that the Village absorb the cost of the signs, as proposed, providing the cooporation of all developers is received in the removal of their present signn. Motion was unanimously passed. Attorney Lord eras instructed to draw up proper ordinance for intent to annex the government property Forth of Sit 707 to the Standard Oil Co. property between U.S. #1 and the Intracoastal t-1at eriray. There being no further lousiness, the meeting was adjourned at 10010 P. M. res -ectfully ubmitted, .,o oert dIarp Village Clerk VILLAt' :E OF TEQUESTA STATRHEBT OF RECEIPTS AND IRK 110 DITURFS FOR THE PERIOD FEBRUARY 1, 1963 TO FEBRU,AM 28, 1963 Cash Balance at February 1, 1963 $24,970.38 RECEIPTS: 1962 Real Estate Taxes $191.12 Less Discount - 2.4 Net Taxes Collected 188.70 Building Permits 910.40 Occupational Licenses 800.00 Cigarette Tax 1,295.16 Utility Tax 747.59 Miscellaneous 68.53 Rent from Sublet of Office 3.25.00 Employees Payroll Taxes and Insurance Withheld 225.21 Capital Replacement Fund 200.00 Building Fund 416.66 Streets, Roads, & Drainage Fund 272.50 Paid on Accomts Receivable 674.35 TOTAL RECEIPTS S 5.'54.10 TOTAL RECEIPTS AND BALANCE $30,.924.48 DISB JRSEMMS : Administrative Expenses $ 1 Office Expenses 652.89 Public Safety Expenses 1,265.68 Streets, Sidewalks and Parks expense 620.58 Accrued Payroll Taxes and Insurance Paid 225.43 Payments to Special Fiords . 889.16 Accounts Paid for Ekaployees 89.06 Office Equipment Purchases 634.75 Machiuery and Equipment Purchased 280.00 Retainer Fee to Architect 500.00 Tree Faced 228.14 TOTAL DISBURRTS9 CASH ON HAND, February 28, 1963 123. TOTAL CM ACCOUi+3 M FOR J&924.48 4.48 VILLAGE OF TEQUESTA BUDGET STATEMENT OF RECEIPTS AND ESPEBDITURES BUDGET FEBRUARY YEAR TO UNCOLLECTED DATE OR UNEIMDED RECEIPTS 1962 Real eta Taxes - Net $14,800.00 $ 188.70 $10,850.1% $ 3,949.89 Building Permits 4,500.00 910.40 2 1,623.77 Occupational License 4,200.00 800.00 2,875.00 1,325.00 Cigarette Tax 12,000.00 1,295.16 4,791.15 7,208.85 Utility Tax 10 747.59 7,411.53 3,088.47 Miscellaneous 1,910.00 193.53 786.83 1,1123.17 Cash Balance 9 -30-62 9,000.00 -0- j-0- 9,000.00 X56.910.00 $ 4 ^ 135.38 $29,590.85 $27,319.15 M PPNDITURES Administrative Expenses $10 $ 1 $ 4 $ 6,115.09 Office Expenses 12,190.00 652.89 3 8 Public Safety Expense 14,100.00 1,265.68 6,068.93 8,031.07 Streets, Sidewalks and Parks 8.000.00 620.58 2,136.43 5.863.57 Total Operating Expenses $45,240.00 $ 4,104.08 $16 $28,710.16 Special Funds 11.670.00 . 1,523.91 1 5,,,080.55 6.589.45 156,910.00 $ 5.627.99 121,610.39 $35.299.61 CASH RECAP Bank of Palm Beach and Trust-Go. $17,935.79 Community Federal Savings and Loan Association Building Fund $ 2,118.46 Equipment Replacement Fund 2,532.11 Streets, Roads and Drayage Fund 1.362.50 Petty Cash 6,0I3.07 25.00 Total Cash $23 ,973.86 The following disbursements were made from Village of Tequesta funds during month of February, 1963; Community Federal Savings and Loan. Association: $ 889.16 Jupiter Inlet Beach Colony Inc. 150.00 Monmouth-Plumbing Supply Co. 172.26 Peninsular Supply Co. 125.50 Jupiter Utility Co., Inc. 308.84 Garden Spot 4.50 Jupiter- Tequesta Hardware 29.60 John M. McLean. 120.00 A.C.T. Service 10.00 H. R. Fowler 54.00 Sinclair RefinAng to. 221.60 Tequesta Country blub 43.53 Bank of Palm Beach & Trust Co. 183.70 Payroll 1,197.97 C. W. Bates 177.00 Halsey & Griffith, Inc. 643.81 Lou Laliberte 724.10 Virginia Laliberte 42.53 James D. Payne & Associates 50.00 W. P. Dahlmeyer. 120:00 Ford Sanitation, Inc. 155.00 Highlights 30.50 Turnbull's Service 23.55 Albert H. Alderman Co. 500.00 S. D. Morris Agency 172.36 George W. Simons, Jr. 400.00 Cornelius, Johnson & Clark, Inc. 82.20 Florida Power & Light Co. 19.70 Southern Bell Telephone 43.82 Wilbur Plumbing, Inc. 11.82 Petty Cash Total Cash Disbursed $6,730.38 Plus Payroll Taxes and Insurance Deductions 255.21 Plus Discounts Taken 6.03 $6,991.62 Less Received for Gasoline Purchases 41.00 jj, 9LO.62 VILLAGE OF TEQUESTA STATEBENT OF REVENUE AND EXMSE FOR MONTH OF FEBRUARY 1963 AND YEAR TO DATE February Year to .1963 hate (5 Months) REVUE 1962 Real Estate Taxes - Net $ 188.70 $10,850.11 Building Permits 910.40 2,876.23 Occupational Licenses 800.00 2,875.00 Cigarette Tax 1,295.16 4,791.15 Utility Tax 747.59 7,43.1.53 Miscellaneous 68.53 411.83 Rent from Sublet of Office 325.00 375.00 Total Revenue $4,135.38 ��$29,590.85 EASES AcTministrative Expenses Building Inspection Fees $ 724.10 $ 2 Dues and Subscr*Vtions -0- 58.75 Insurance 82.20 251.08 Legal -0- --0- Donations -0- -0- Advertising 30.50 80.60 Maps, Blue Prints,_ etc. 15.00 15.00 Engineering Service 35.00 130.00 Miscellaneous 7.30 322.19 Employees OASI Expense -0- 187.00 Auditing -0- -0- Subdivision Regulations 400.00 400.00 Salaries 270.83 1,354.15 Office Expenses Salaries 420.83 2,171.65 Rend 1,150.00 768.75 Supplies 13.90 172.97 Miscellaneous 8.03 61.80 Telephone 17.37 92.30 Janitor 40.00 100.00 Utilities 2.76 122.10 Public Safety Police Chief Salary 461.52 2 Patrol Salary 300.00 1,650.00 Police Car Expense 23.55 178.77 Gasoline & Oill 184.60 269.08 Gar Insurance 83.30 83.30 Equipment and Uniforms -0- 39.20 Telephone 26.45 133.45 Miscellaneous 133.67 240.12 Street & Traffic Signs 32.89 88.03 Utilities,- Signals & Street Lights 19.70 98.38 Auxillary Fire Service -0- 750.00 Streets, Sidewalks and Parks Street Maintenance -0-- -0- Entrance Gate Expense 26.08 237.01 Spray Expense , -0.. -0- General Maintenance 416.00 1,570.92 Beauty Conni.ttee Projects 178.50 328.50 Total Expense pense Revenue Over Expense # 31.30 $13,,,052.01