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HomeMy WebLinkAbout09-08-1959 VC REG-M• • • • Present: Absent: MINUTES OF A REGULAR MEETING OF TEE VILLAGE COUNCIL OF NORTH PALM BEACH HELD AT THE NORTH PALM BEACH COUNTRY CLUB SEPTEMBER 8, 1959 Walter E. Thomas, Vice -Mayor Richard E. Ross, Councilman William Young, Councilman C. Robert Burns, Village Attorney Albin R. Olson, Village Manager and Clerk Jay H. White, Mayor Charles A. Cunningham, Councilman Vice -Mayor Thomas called the meeting to order and requested the Clerk call the roll. Vice -Mayor Thomas requested the Clerk read the minutes of a regular meeting of the Village Council held July 14, 1959. On motion of Councilman Ross, seconded by Councilman Young, all members voting aye, the minutes were approved as read. Vice -Mayor Thomas requested the Clerk read the minutes of a special meeting of the Village Council held August 31, 1959. On motion of Councilman Young, seconded by Councilman Ross, All members voting aye, the minutes were approved as read. On motion of Councilman Ross, seconded by Councilman Young, all members voting aye, the following report of the Treasurer was approved: TREASURER'S REPORT September 8, 1959 CASH ON HAND, July 13, 1959 ADD: Permits 4,038.65 Occupational License 2,212.50 Individual License 4.50 Dog License 31.00 (Franchise Payment 3,526.00 Florida Power & Light) Court Fines 65.00 Boat Key 7.00 Code Book 5.50 Cigarette Tax Riviera Beach Bank 5,000.00 (Transfer Cigarette Tax to 9,526.79 General Fund) DEDUCT: Disbursements July 13, 1959 - September 8,• 1959 BALANCE: September 8, 1959 General Fund $ 4,566.67 24,416.94 $ 28,983.61 22,795.85 $ 6,187.76 Cigarette Tax Fund $ 10,773.64 2,006.72 $ 12,780.36 11,890.79 $ 889.57 A letter from Brockway, Weber and Brockway addressed to the Council requesting a bulkhead line be established within the Village along the southeast shore of Lake Worth was read to the Council. The Village Attorney was requested to discuss the matter with the County Attorney and advise the Council concerning the proposed bulkhead line. • • Minutes September 8, 1959 Page #2 On motion of Councilman Ross, seconded by Councilman Young, all members voting aye, proposed ordinance #48 entitled: AN ORDINANCE OF THE VILLAGE COUNCIL OF PALM BEACH COUNTY, FLORIDA, REGULATING FILLING STATIONS TO CERTAIN STRUCTURES PROVIDING AN EMOTIVE DATE HEREOF AND was placed on first reading and read in full. THE VILLAGE OF NORTH PALM BEACH, THE PROXIMITY OF GASOLINE OR OIL OR TO OTHER SUCH FILLING STATIONS, FOR OTHER PURPOSES. On motion of Councilman Ross, seconded by Councilman Young, all members voting aye, proposed Ordinance #4+8 was approved as read. The Village Manager was instructed to arrange for parkway planting in the area adjacent the Lighthouse Drive bridge in order to beautify the area. The matter of the Volunteer Fire Department participating in the Fire Prevention Week para0P to be held in West Palm Beach was discussed. Because of the distance involved and the fact the Village has but one piece of equipment the Council felt it inadvisable to permit the apparatus to leave the Village area. On motion of Councilman Young, seconded by Vice -Mayor Thomas, all members voting aye, the Village Manager was instructed to contact North Palm Beach Properties, Inc. to 'arrange an amendment to the Offer to Dedicate accepted by the Village on January 7, 1957, providing that no dolphin, mooring pile or tie pole be placed more than 25 feet beyond the bulkhead of lots abutting the North Palm Beach Waterway. On motion of Councilman Ross, seconded by Councilman Young, all members voting aye, the bid of the Security Life and Trust Company for village employee hospitalization insurance was accepted. On motion of Councilman Ross, seconded by Vice -Mayor Thomas, all members voting aye, the Village Clerk was instructed to advertise a public hearing for purposes of consider- ing changes to the zoning ordinance. The list of accounts payable was approved for payment on motion of Councilman Ross, seconded by Councilman Young, all members voting aye. There being no further business to come before the Council, on motion of Councilman Ross, seconded by Councilman Yong, all members voting aye, the meeting was adjourned at 9:15 p.m. icSos Village Clerk • • • • Minutes September 8, 1959 Page #3 ACCOUNTS PAYABLE Music Matt $ 13.50 Singer Shores Day Camp 180.00 Vaughn and Wright 20.80 Dolan Tire Co. 26.86 Palm Beach County 28.65 Phillips Petroleum Co. 85.52 Wells Ice House 22.25 R. J. Gunn, Contractor 25.00 Gulf Stream News ' 38.58 Leahy Press 6.50 Bill's Signs 6.00 Bev Smith Ford 273.45 Thompson's Hardware 14.91 H. Peerson Comm. 30.00 Gentry Bros. 15.82 Riviera Camera Center 4.92 Penterman's 61.64 Slim's Auto Repair 5.87 Florida Cities Bus Co. 540.80 Ace Concrete Products 129.73 Minnesota Mining 159.00 Phillips Petroleum 44.59 Phillips Petroleum 44.05 Worsham Electric Co. 1,673.00 White Star Sales 40.13 Rinker Materials 66.40 Florida Music Co. 80.00 Hi -Tide Tackle Shop 21.50 Cosmac Corporation 98.00 E. C. Peters, Inc. 24.00 Florida Masonry Co. 42.00 B. D. Cole, Inc. 27.04 Car Groom Enterprises 6.90 American Merchandise Co. 10.81 Navy Salvage Store 30.50 Mullins Lumber 99.98 Palm Beach County 35.85 Dolan Tire Co. 26.58 Mechanics Overall Service 105.00 American Stamp Works 75.28 Lido Pools 90.00 U & Me Transfer 37.50 Lanier Co. 27.93 American T:France 28.18 Rubin Construction Co. 69.90 Sargent -Sowell, Inc. 14.54 Halsey and Griffith 23.47 Singer Shores Camp 331.00 Phillips Petroleum Co. 233.48 Florida Cities Bus Co. 276.75