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HomeMy WebLinkAbout05-27-1957 VC REG-MPage • • • • Present: Absent: MINUTES OF A REGULAR MEETING OF THE VILLAGE COUNCIL OF NORTH PALM BEACH HELD IN THE VILLAGE HALL COUNCIL CHAMBER ON MAY 27, 1957, AT 3:00 P.M. Charles A. Cunningham, Mayor Richard E. Ross, Vice Mayor John A. Schwencke, Councilman Robert C. Trafford, Village Clerk Albin R. Olson, Village Manager John A. MacArthur, Councilman Jay H. White, Councilman C. Robert Burns, Village Attorney The minutes of a regular meeting held May 13, 1957, at 3:00 p.m. in the Village Hall Council Chamber were approved on motion of Councilman Schwencke, seconded by Vice Mayor Ross, all members voting aye. The matter of a surety arrangement whereby the Village be assured the construction of dedicated streets be performed in accordance with previous- ly set specifications was reported by Councilman Schwencke. Because present circumstances did not suggest the need for requiring a surety arrangement, the matter was postponed until such time as a need developed. The matter of vacation and sick leave for members of the Department of Public Safety was discussed. On motion of Vice Mayor Ross, seconded by Councilman Schwencke, all members voting aye, the Village Manager was instructed to allow the following leave schedules: (a) Vacation leave: Six (6) days vacation leave for each six (6) months of service with accrual permitted for a period not to exceed thirty-six months; (b) Sick leaves: Twelve days sick leave annually, with a maximum accumulation of seventy-two (72) days. One-third (4 days maximum) of the sick leave in excess of the 72-day maximum to be added to the employees annual vacation al- lowance. One-half of the unused sick leave for the prior year will be granted in cash to an employee upon resigna- tion, retirement, or to his estate in case of death. On motion of Vice Mayor Ross, seconded by Councilman Schwencke, all members voting aye, the following report of the Village Treasurer was approved: VILLAGE OF NORTH PALM BEACH TREASURER'S REPORT May 27, 1957 Cash on hand (May 13, 1957 Add: Occupational Licenses $900.00 Permit fees 256.32 Deduct: Disbursements (May 14-27) Balance $4,835.25 1,156.32 $5,991.57 3,268.66 $2,722.91 On motion of Councilman Schwencke, seconded by Vice Mayor Ross, all members voting aye, proposed Ordinance #17 entitled AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, PROVIDING FOR A CODE FOR THE CONSTRUCTION OF SIDEWALKS AND REQUIREMENTS FOR DRIVEWAYS, AND THE ISSUANCE OF PERMITS AND COLLECTIONS OF FEES THEREFOR; PROVIDING PENALTIES FOR THE VIOLATION OF SAID CODE; REPEALING ALL ORDINANCES AND PARTS OF ORDINANCES IN CONFLICT HEREWITH; AND FOR OTHER PURPOSES was placed on first reading and read in full. Page • • • • On motion of Councilman Schwencke, seconded by Vice Mayor Ross, all members voting aye, proposed Ordinance #16 entitled AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, PROVIDING FOR THE REGULATING OF BUILDING UP LAND UPON THE SUBMERGED BOTTOMS OF LAKE WORTH AND THE TIDAL WATERS WITHIN THE TERRITORIAL LIMITS OF SAID VILLAGE; PROVIDING FOR THE ESTABLISHMENT OF BULKHEAD LINES WITHIN SUCH WATERS; PROHIBITING THE ERECTION OF CERTAIN STRUCTRUES BEYOND SAID BULKHEAD LINES; PROVIDING FOR THE SUBMISSION OF APPLICATIONS PRIOR TO THE FILLING OR DREDGING OPERATIONS AND FOR THE FEES TO BE PAID IN CONNECTION THEREWITH; PROVIDING FOR THE ENFORCEMENT OF THE PROVISIONS OF THIS ORDINANCE AND FOR PENALTIES FOR VIO- LATIONS THEREOF was placed on second reading and read in full. On motion of Councilman Schwencke, seconded by Vice Mayor Ross, all members voting aye, Ordinance #16 (See Ordinance Book #1, page 49) entitled AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, PROVIDING FOR THE REGULATING OF BUILDING UP LAND UPON THE SUBMERGED BOTTOMS OF LAKE WORTH AND THE TIDAL WATERS WITHIN THE TERRITORIAL LIMITS OF SAID VILLAGE; PROVIDING FOR THE ESTABLISHMENT OF BULKHEAD LINES WITHIN SUCH WATERS; PROHIBITING THE ERECTION OF CERTAIN STRUCTURES BEYOND SAID BULKHEAD LINES; PROVIDING FOR THE SUBMISSION OF APPLICATIONS PRIOR TO THE FILLING OR DREDGING OPERATIONS AND FOR THE FEES TO BE PAID IN CONNECTION THEREWITH; PROVIDING FOR THE ENFORCEMENT OF THE PROVISIONS OF THIS ORDINANCE AND FOR PENALTIES FOR VIOLATIONS THEREOF waS enacted. On motion of Vice Mayor Ross, seconded by Councilman Schwencke, all members voting aye, the following list of accounts payable was approved for payment: Lake Park Service Station American Safety League Gulf Stream News East Coast Fire Equipment Florida Photo -Offset $ 15.00 20.87 12.50 456.00 122.44 $626.81 There being no further business to come before the meeting, on motion of Councilman Schwencke, seconded by Vice Mayor Ross, all members voting aye, the meeting was adjounred at 3:50 p.m. Village Clerk