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HomeMy WebLinkAbout01-14-1958 VC REG-MPage • • • • Present: roll. MINUTES OF A REGULAR MEETING OF THE VILLAGE COUNCIL OF NORTH PALM BEACH HELD AT THE NORTH PALM BEACH COUNTRY CLUB JANUARY 14, 1958 Richard E. Ross, Mayor Jay H. White - Vice Mayor Charles A. Cunningham - Councilman Herbert A. Ross - Councilman John A. Schwencke - Councilman C. Robert Burns - Village Attorney Albin R. Olson - Village Manager Robert C. Tufford - Village Clerk Mayor Ross called the meeting to order and requested the clerk call the Mayor Ross requested the clerk read the minutes of a regular meeting of the Village Council held on December 10, 1957. On motion of Councilman Schwencke, seconded by Vice -Mayor White, all members voting aye, the minutes were approved as read. Mayor Ross requested the Clerk read the minutes of a special meeting of the Village Council of North Palm Beach held in the Village Hall Council Chamber, December 30, 1957. On motion of Councilman Schwencke, seconded by Councilman Ross, all members voting aye, the minutes of the special meeting were approved as read. Mayor Ross complimented the village residents for the excellent manner in which they decorated their homes during the Christmas season. The Mayor announced that the home of Mr. Joseph Immordino, 1.04 Gulf Road, was selected by the appointed committee as the most attractively decorated home during the Christmas season and awarded him the $50 War Bond prize. Mayor Ross complimented the Volunteer Fire Department for arranging the Christmas party for the village children. Mayor Ross requested the clerk read the following proclamation designating the week of January 19-25 as Aid to the Blind Week. PROCLAMATION WHEREAS, Lions Industries for the Blind serves the blind or partially sighted of all ages, regardless of race or creed, in Palm Beach County and adjacent counties: and WHEREAS, to carry on and expand this vital work it is necessary that public spirited citizens contribute thereto: NOW, THEREFORE, I, RICHARD E. ROSS, as mayor of the VILLAGE OF NORTH PALM BEACH, FLORIDA, do hereby give notice and make proc- lamation that the week beginning Sunday, January 19, 1958, and ending Saturday, January 25, 1958, has been and the same is here- by designated as AID TO THE BLIND WEEK, during which time Seals will be made available to the public by mail. The public is earnestly requested to give full support to this worth -while cause. DONE AT THE VILLAGE OF NORTH PALM BEACH, FLORIDA, this 14th. day of January 1958. (SEAL) S/ Richard E. Ross Mayor Village of North Palm Beach, Fla. Page • • • • 0n motion of Councilman Ross, seconded by Vice -Mayor White, all members voting aye, the following report of the Village Treasurer was approved: TREASURERrS REPORT January 14, 1958 CASH ON HAND, Dec. loth, 1957 $16,531.39 ADD: Permits Occupational Licenses Taxes Reimbursement,N.P.B. Util. Refund Check, N. Shure Co. DEDUCT: Disbursements Dec. 10 - Jan. 14. BALANCE, January 14, 1958 1,676.40 1,1405.00 15,992.83 677.98 16.62 19,768.83 36,300.22 31,076.22 $ 5,224.00 On motion of Councilman Cunningham, seconded by Councilman Schwencke, members voting aye, proposed ordinance #28 entitled: AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VTT.TAGE OF NORTH PALM BEACH, FLORIDA, PROVIDING FOR THE LICENSING OF ATd, DOGS WITHIN THE CORPORATE LIMITS OF SAID VILLAGE; PROVIDING FOR RABIES INOCULATION AS A PREREQUISITE TO SUCH LICENSING; PROHIBITING DOGS FROM RUNNING AT LARGE; AUTHORIZING THE IMPOUNDING OF DOGS UNDER CERTAIN CIRCUMSTANCES; PROVIDING FOR THE REDEMPTION 'OF IMPOUNDED DOGS AND FOR THE DISPOSITION OF UNCLAIMED DOGS; PROVIDING FOR THE ENFORCEMENT OF THIS ORDINANCE; ESTABLISHING PENALTIES FOR VIOLATION OF THE PROVISIONS THEREOF; AND REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT THEREWITH was placed on first reading and read in full. all Following the reading of proposed ordinance #28, the Village Attorney was questioned by the Council and from the floor concerning the interpretation of various sections of the ordinance as read. The Statistical Data Report for the month of December was distributed to the Council by the Village Manager. The Village Manager announced he was in communication with the State Road Department concerning the placing of traffic signal lights at the intersection of village streets with U. S. Highway #1, and that a traffic count would be arranged to determine the need for such signal lights. The matter of a basic street lighting program within the village was dis- cussed by the Council. On motion of Councilman Schwencke, seconded by Councilmai Cunningham, all members voting aye, the Village Manager was instructed to recom- mend a street lighting program at a cost not to exceed $3,000.00, The Village Manager read a letter received from the Southern Bell Tele- phone Company concerning proposals for a franchise agreement with the village. After council discussion, the matter was referred to the Village Manager with instructions to negotiate further with the Southern Bell Telephone Company, On motion of Councilman Schwencke, seconded by Councilman Ross, all members voting aye, the attached list of accounts payable in the amount of $2,591.82 were approved for payment. Page Mr. Charles Bowman, 436 Flotilla Road, congratulated the Council for the manner in which the Village Hall was decorated during the Christmas season, and expressed the thanks of the Volunteer Fire Department for the Council's cooperation in arranging the village Christmas party. Mr. Joseph Tulin:), 504 Bay Road, questioned the Council concerning Village franchise agreements and the Council's plans for deficit financing during the cur- rent fiscal period. Mr. Harold Beery, 516 Bay Road, questioned the Council as to whether or not the matter of purchase of the Village Hall could be acted on by referendum at this time. Councilman Schwencke explained the purchase option provided for a referendum prior to January, 1961, at such time as the financial capabilities of the Village would be more clear. Mr. Louis J. Aiello, Jr., 441 Flotilla Road, stated he would personally .like to have an opportunity to purchase the Village Hall at the price at which it is offered to the Village of North Palm Beach. There being no further business to come before the Council, on motion of Councilman Cunningham, seconded by Councilman Schwencke, all members voting aye, the meeting was adjourned at 9:30 P.M. to meet January 28th. at 8:00 PM at the North Palm Beach Country Club, Village Clerk ACCOUNTS PAYABLE Riviera Beach Auto Supply $ 22.25 Spencer Communications, Inc. 27.55 Phillips Press 34.80 Pinkerton Service Station 135.90 Bev Smith 49.65 National Welding Products 7.00 Capco 6.00 Thompson's Hardware 10.52 Dolan General Tire Co. 2.00 Palm Beach Post -Times 7.50 Halsey & Griffith 14.20 Tucker & Johnson 2.88 Printing - Gulf Stream News 15.50 Florida League of Municipalities (Annual Membership) 25.00 R. L. Polk & Co. (City Directory) 32.00 Army & Navy Salvage Store 20.25 Volunteer Fire Dept. Christmas Party 61.83 George Simmons, Jr. 750.00 Lee C. Shepard 950.00 American City Magazine 4.00 General Plastics Corp. 217.18 Kelsey City Landscaping Co. 77.91 Julius Platz, Inc. 117.90 $2,591.82 •