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Home My WebLink About02-10-1959 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 FEBRUARY 10, 1959 Richard E. Ross, Mayor Jay H. White, Vice -Mayor Charles C. Cunningham, Councilman Herbert A. Ross, Councilman Jack Schwencke, Councilman Albin R. Olson, Village Manager and Clerk Absent: C. Robert Burns, Village Attorney 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 Council held January 13, 1959. 0n motion of Councilman Schwencke, seconded by Councilman. Ross, all members voting aye, the minutes were approved as read. Mr. Lee Shepard, Jr., Certified Public Accountant, West Palm Beach, commissioned to conduct an audit of the village accounts during the fiscal year 1957-1958 submitted his report to the council. The report was read aloud and discussed. Councilman Schwencke commended Mr. Shepard for an excellent report and expressed the appreciation of the council. On motion of Councilman White, seconded by Councilman Ross, all members voting aye, the following report of the Village Treasurer was approved. TREASURER'S REPORT February 10, 1959 CASH ON HAND, January 12, 1959 ADD: Permits 2,894.00 Individual Reg. 13.50 Occupational License 5,955.00 Taxes 1,722.08 Reimbursement 102.50 10,688.08 16,146.65 DEDUCT: Disbursements 8,225.84 January 12, 1959 - February 10, 1959 BALANCE: February 10, 1959 $ 7,920.81 General Cigarette Tax Fund Fund $ 5,458.57 $ 3,610.66 3,610.66 $ 3,610.66 — On motion of Councilman Ross, seconded by Councilman Cunningham, all members voting aye, proposed Resolution #55 entitled: - A RESOLUTION OF w'un. VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, AUTHORIZING THE EXECUTION OF AN AGREEMENT ON RFRAT.F OF THE VITSAGE. was adopted. 0n motion of Councilman Ross, seconded by Councilman Schwencke, all members voting aye, proposed ORDINANCE 442 entitled: • • • • Minutes February 10, 1959 Page #2 AN ORDINANCE OF TEE VILLAGE OF NORTH PALM BEACH, PALM BEACH COUNTY, FLORIDA, PRESCRIBING TEE QUALIFICATIONS FOR ELECTORS; PROVIDING FOR TEE REGISTRATION OF ELECTORS; PRESCRIBING THE METHOD OF HOLDING ELECTIONS AND ASCERTAINING THE RESULTS THEREOF; PROVIDING FOR ABSENTEE VOTING; PRESCRIBING RULES AND REGULATIONS FOR THE HOLDING OF PRIMARY, GENERAL AND SPECIAL ELECTIONS IN SAID TOWN; DEFINING CERTAIN 0J NSES AGAINST THE ELECTION LAWS OF 'im TOWN; PRESCRIBING A PENALTY FOR A VIOLATION THEREOF AND REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH. was placed on second reading and read by title only. aye, 0n motion of Councilman Ross, seconded by Councilman Cunningham, all members voting proposed Ordinance #42 entitled: AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, PALM BEACH COUNTY, FLORIDA, PRESCRIBING THE QUALIFICATIONS FOR ELECTORS; PROVIDING FOR THE REGISTRATION OF ELECTORS; PRESCRIBING TEE METHOD OF HOLDING ELECTIONS AND ASCERTAINING THE RESULTS THEREOF; PROVIDING FOR ABSENTEE VOTING; PRESCRIBING RULES AND REGULATIONS FOR THE HOLDING OF PRIMARY, GENERAL, AND SPECIAL ELECTIONS IN SAID TOWN; DEFINING CERTAIN OnENSES AGAINST THr. ET.FCTION LAWS OF THE TOWN; PRESCRIBING A PENALTY FOR A VIOLATION THEREOF; AND REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH. was enacted. 0n motion of Vice -Mayor White, seconded by Councilman Ross, all members voting aye, proposed Ordinance 04 entitled: AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, PALM REACH COUNTY, FLORIDA, AMENDING ORDINANCE NO. 20, THE SAME BEING THE COMPREHENSIVE ZONING ORDINANCE OF THE VILLAGE, BY REMOVING CERTAIN PROPERTY FROM THE ZONING CLASSIFICATION C-1A, LIMITED COMMERCIAL DISTRICT, AND RECLASSIFYING SAID PROPERTY AS R-2, MULTIPLE FAMILY DWELLING DISTRICT; BY REMOVING CERTAIN PROPERTY FROM TEE ZONING CLASSIFICATION R-1, SINGLE FAMILY DWELLING DISTRICT, AND RECLASSIFYING SAID PROrERTY AS R-2, MULTIPLE FAMILY DWELLING DISTRICT; BY REMOVING CERTAIN PROFE'RTY FROM ZONING CLASSIFICATION R-1, SINGLE FAMILY DWELLING DISTRICT, AND RECLASSIFYING SAID PROrE'RTY AS C-1A, LIMITED COMMERCIAL DISTRICT; BY AUTHORIZING AND DIRECTING TEE VIT,T,AGE CLERK TO REFLECT SAID ZONING CHANGES ON THE OFFICIAL ZONING MAP; BY REPEALING ORDINANCES IN CONFLICT HEREWITH; AND FOR 0T'HEE PURPOSES. was placed on first reading and read in full On motion of Councilman Ross, seconded by Councilman Schwencke, all members voting aye, proposed Ordinance 04 was approved as read. On motion of Councilman Ross, seconded by Councilman Schweneke, ail members voting aye, the list of accounts payable was approved for payment. The Statistical Data Report for the month of January was read by the Village Manager. There being no further business to come before the Council, on motion of Councilman Ross, seconded by Councilman Cunningham, all members voting aye, the meeting was adjourned to meet at 8:00 p.m. March 10, 1959. Ct. . \ . Oies�. Village Clerk Er Ampmegi aye paint Nearly Timm Published Every Weekday West Palm Beach, Palm Beach County, Florida PROOF OF PUBLICATION STATE OF FLORIDA COUNTY OF PALM BEACH Before the undersigned authority personally appeared .a tuzopf who on oath says that he is EdQr of The Palm Beach Times, a daily newspaper published at West Palm Beach in Palm Beach County, Florida; that the attached copy of advertisement, being a `r in the matter of _..RaZ.nrli ng_. in the +�Mille Court, was published in said newspaper in the issues of Ja,.YI ... ' th.,. 1950 u • • •y Af&ant further sa yes that the said Palm Beach Times is �a newspaper published at West Palm Beach, in said 'Palm Beach - County, Florida, and that the said newspaper has here- tofore been continuousiiy published in said Palm Beach County, Florida, each weekday and has been entered as second class mail matter at the post office in West Palm Beach, hi said Palm Beach County, Florida; fora period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promis- ed any person, firm or corporation any discount, rebate, commission or refund for the pur- pose of securing thi3dvertisement for publication in the said newspaper. Sworn to and subscribed before me this ..... 2.7.. hday of „Tans....._--.—,.. A- D. 19j. ... ..�..i - - \ /7if „ .a is riC io Wool1, -cc a Notary Public, State of Florida{ at_large My comrnissionr expires Feb. 2i8, '1959, Br --red by Moss. &nnd;na & Insurance Co. 1 ill of the village -- Bch Nor hold a tea nii_ n tTi. a North Palm Co-Nar _�iihliBeach, In - the 'Barth —Palm -Palm Flor ebruara 1959, at the hour o'G ock P. M. at which time rroder the rezoning follows: —T cL"A", Block h e oT North NorPalm Beach, _s, irrecordedf Pa1m1iT. In the el or in Ylat Book 2W6. sent1 ed C- of said se cia zonedDist ict, bE e al ltipl _District, to Familyy _ Thecindr g3tract. The remainder said Tract resently RR-1, Single F ly we ing Dgerret; a Nrs: -' at�lb Tnclustve, - Block 54, Village of North Pa1m neaca aifk. ded r ems, a�11-72eerdnffpalm Beams _cap r liy in Pl t _Book 26, ysgb 1f1. The laater!y 275 feet of sald lots, presently zoned B-1, --n xm tbl, zrth- a ` ��. day of lanuaFy i der of_t Village Counej .11i. OLSON,- =i'41na jS a Manage ., 1 rosc 11R1e3. • • • • Minutes February 10, 1959 Page #3 ACCOUNTS PAYABLE A. C. T. Service $ 15.60 Phillips Petroleum Co. 172.4-1 Singer Shores Camp 255.00 Ritter's 110.34 Young's Radio 2.10 Harry Fertig, Inc. 13.92 Garnetine, Inc. 476.00 Riviera Camera 25.20 Spencer Communications 13.90 Frank Endo Co. 5.00 Mullins Lumber Co. 6o.88 Gondas Corp. 27.95 Hopkins Marine 24.50 Penterman's 134.25 Sealtest Dairies 3.75 B. D. Cole, Inc. 59.25 N. McWen Co. 21.17 A. C. T. Service 15.60 Hughes Supply Co. 316.25 Graybar Electric Co. 93.34 Donald Lavigne, Inc. 201.86 Phillips Press 48.55 Carver and Herndon 42.32 Palm Beach County 27.15 American Playground Device 101.17 Western Auto Co. 5.50 Riviera Marine 6.55 Bev Smith 274.87 Ritter's 35.70 N. P. B. Properties, Inc. 1,755.00 Sears Roebuck 60.43 Singer Shores Camp 160.00