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HomeMy WebLinkAbout10-14-1958 VC REG-M• • • Present: MINUTES OF A REGULAR MEETING OF THE VILLAGE COUNCIL OF NORTH PALM BEACH HELD AT THE NORTH PALM BEACH COUNTRY CLUB ON OCTOBER 14, 1958 Richard E. Ross, Mayor Jay H. White, Vice -Mayor John A. Schwencke, Councilman C. Robert Burns, Village Attorney Albin R. Olson, Village Manager and Clerk Absent: Charles A. Cunningham, Councilman Herbert A. Ross, Councilman Mayor Ross called the meeting to order and requested the Clerk call the roll. Mayor Ross requested the Clerk read the minutes of a regular meeting of the Village Coun cil held September 23, 1958. 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 a proclamation of the Mayor proclaiming Friday, October 24, 1958, as United Nations Day and urging the citizens of the municipality to observe this day in such a way as to help create a better understanding of the problems, aims, and achievements of the United Nations. On motion of Vice -Mayor White, Seconded by Mayor Ross, all members voting aye, the following report of the Village Treasurer was approved: TREASURER'S REPORT October 14, 1958 CASH ON HAND, September 23rd 1958 $ 2,182.26 ADD: Permits 982.15 Occupational License 300.00 Beverage License 25.00 Dog License 2.00 Riviera Beach Bank (Loan)5000.00 DEDUCT: Disbursements September 23, 1958 - October 14, 1958 BALANCE, October 14, 1958 6.309,15 $ 8,491.41 2.949.27 $ 5,542.14 On motion of Councilman Schwencke, seconded by Vice -Mayor White, all members voting aye, proposed Resolution #48 entitled: A RESOLUTION OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, CHANGING THE DESIGNATION OF A CERTAIN STREET OR THOROUGHFARE WITHIN THE VILLAGE. was adopted. On motion of Councilman Schwencke, seconded by Vice -Mayor White, all members voting aye, Resolution #49 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA APPOINTING ALLEN T. GAY TO THE PALM BEACH COUNTY RESOURCES DEVELOPEMENT BOARD. was adopted. On motion of Vice -Mayor White, seconded by Councilman Schwencke, proposed Ordinance #36 entitled: AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, PALM BEACH COUNTY, FLORIDA, GRANTING TO THE SOUTHERN BELL TELEPHONE AND TELEGRAPH COMPANY, A CORPORATION, ITS SUCCESSORS AND ASSIGNS, A FRANCHISE TO USE THE PUBLIC STREETS OF THE • • • • Minutes October 14, 1958 Page #2 VILLAGE OF NORTH PALM BEACH, FLORIDA, FOR Till PURPOSE OF ERECTING, CONSTRUCTING, MAINTAINDTG AND OPERATING LINES OF TELEPHONE AND TELEGRAPH TEREON AND Tridanixamitt. was placed on second reading and read by title only. On motion of Councilman Schwencke, seconded by Vice -Mayor White, all members voting aye, proposed Ordinance #36 entitled: AN ORDINANCE OF Tar; VILLAGE OF NORTH PALM BEACH, PALM BEACH COUNTY, FLORIDA, GRANTING TO THE SOUTHERN BELL TELEPHONE AND TELEGRAPH COMPANY, A CORPORATION, ITS SUCCESSORS AND ASSIGNS, A FRANCATfiE TO USE THE PUBLIC STatzTS OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, FOR Tad PURPOSE OF ERECTING, CONSTRUCTING, MAINTAINING AND OPERATING LINES OF TELEPHONE AND TELEGRAPH THEREON AND •runtsuivud:ce was enacted. On motion of Vice -Mayor White, seconded by Councilman Schwencke, all members voting aye, proposed Ordinance #38 entitled: AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, PALM BEACH COUNTY, FLORIDA, PROVIDING FOR wim CLEARING AND CLEANING OF ALL BRUSH AND WEEDS, DEAD AND DYING TREES, STUMPS, ROOTS, OBNOXIOUS GROWTH, PALME'fOS, FILTH, GARBAGE, TRASH AND DEBRIS FROM ALL IMPROVED OR UNIMPROVED PROPERTY, LYING WITHIN Tad CORPORATE LIMITS OF THE VILLAGE; PROVIDING THE MANNER IN WHICH SAID WORK SHALL BE CONDUCTED AND PROVIDING THAT '1'aa VILLAGE SHALL CONTRACT FOR SUCH WORK AND CHARGE THE COST OF SAME TO THE PROPERTY AFFECTED THEREBY. was placed on first reading and read in full. On motion of Councilman Schwencke, seconded. by Vice -Mayor White, all members voting aye, proposed Ordinance #37 entitled: AN ORDINANCE OF THE TILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, GRANTING AN EXCLUSIVE FRANCHISE TO GREEN'S FUEL OF FLORIDA CORPORATION, A.FLORIDA CORPORATION, TO SELL, OPERATE, MAINTAIN AND sw nu.jrni GAS IN'THE VILLAGE OF NORTH PALM BEACH; srmu G FORTH CONDITIONS AND PRIVILEGES ACCOMPANYING 'lad GRANT, INDEMNITIES AGAINST DAMAGE; PROVIDING FOR RATES AND CHARGES; FIXING PRIVILEGE TAX; PROVIDING FOR PENALTIES FOR 'lhh VIOLATION; PROVIDING FOR THE PTJRCUASE OF UTILITIES BY Thn VILLAGE OF NORTH PAIM BEACH UNDER CERTAIN CONDITIONS; AND FOR O'Th R PURPOSES. was placed on first reading and read in full. A general discussion of the provisions of proposed Ordinance #37 followed the reaM ng of the ordinance. Mr. 0. M. Bailey, representing Green's Fuel Company, was present in the audience and replied to questions asked by Council members and the public concerning the operation of his company inNorth Palm Beach. 0n motion of Councilman Schwencke, secnneed by Vice -Mayor White, all members voting aye, the list of accounts payable was approved for payment. The Village Manager distributed to the Council the Statistical Data Report for the month ending September 30, 1958. There being no further business to come before the Council, on motion of Councilman Schwenke, seconded by Vice -Mayor White, all members voting aye, the meeting was adjourned at 9:15 p.m. to meet at 8:00 p.m., October 28, 1958, at the North Palm Beach Country Club. Village Clerk Minutes October 14, 1958 Page #3 • • ACCOUNTS PAYABLE Florida Cities Bus Company 32.80 Charles M. Bowman 21.00 Alan Dudden 21.75 Bennett Brothers 54.80 Singer Shores Day Camp 135.00 Knights of Columbus Council 79.52 William D. Adeimy, Inc. 1,072.80 Phillips Petroleum Company 215.16 Addressograph-Multigraph Corporation 8.46 Halsey -Griffith 109.26 Gentry Brothers 51.09 Bills Signs 15.50 Westinghouse Electric 8.26 Donald S. Lavigne., Inc. 34.55 Riviera Feed Store 10.08 U. S. Conference of Mayors 2.00 Boykin Printing Company 7.25 Thompson Hardware 4.73 Lako Plating Coarpany 30.00 Mullins Lumber Company 292.13 Internationa3. City Managers Assoc. 21.25 Palm Beach Typewriter Company 5.50 National Safety Ehgineers 79.78 Lyle signs, Inc. 63.76 Phillips Petroleum Company 323.66 Kalah Game Company 6.14 $ 2,706.23