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HomeMy WebLinkAbout11-10-1959 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 NOVEMBER 10, 1959 Jay H. White, Mayor Walter E. Thomas, Vice Mayor Richard E. Ross, Councilman William Young, Councilman C. Robert Burns, Village Attorney Albin R. Olson, Village Manager and Clerk Absent: Charles A. Cunningham, Councilman the roll. Mayor White called the meeting to order at 8:00 p.m. and requested the Clerk call Mayor White requested the Clerk read the minutes of a regular meeting of the Village Council held October 27, 1959. On motion of Vice -Mayor Thomas, seconded by Councilman Ross, all members voting aye, the minutes were approved as read. 0n motion of Vice -Mayor Thomas, seconded by Councilman Young, all members voting aye, the following report of the Treasurer was approved: - TREASURER'S REPORT November 10, 1959 General Cigarette Fund Tax Fund CASH ON HAND, October 12, 1959 $ 510.06 $ 765.26 ADD: Permits 1,955.73 Occupational License 342.50 Individual License 3.00 Dog Licenses 6.00 Boat Key 3.00 Note Payable 8,500.00 Cigarette Tax 2,097.96 (Transfer Cigarette Tax ' ( to General Fund 2,500.00 Court Fines 40.00 Building Code Book 5.50 13,355.73 13,865.79 2,863.22 DEDUCT: Disbursements October 12 - November 10 " 12,628.72 2,500.00 BALANCE: November 10, 1959 $ 1,237.07 $ 363.22 On motion of Councilman Ross, seconded by Councilman Young, all members voting aye, proposed Resolution #69 Entitled A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PATS$ BEACH, FLORIDA, AUTHORIZING AND DIRECTING THE VILLAGE MANAGERTOCONSUMATETHE PURCHASE OF A 1959 FORD RANCH WAGON, FOR, USE BY THE POLICE DEPARTMENT OF THE VILLAGE. was adopted. t °s ofl 533 LAGElii { 3228 JUL 26 2 37 PM 'SG The following is an extract from the minutes of a regular meeting of the Village Council of the Village of North Palm Beach, Palm Beach County, Florida, held at the North Palm Beach Country Club on November 10, 1959: The Village Clerk read the following letter from the owners of the North Palm Beach Country Club: November 3, 1959 Village Council North Palm Beach, Florida Gentlemen: This letter is written for the purpose of making public the intentions of the owners of the North Palm Beach Country Club with regard to its current operation, future plans, and con- tinued availability to the residents of the Village. It has long been the intention of the present owners to improve the facilities in the North Palm Beach Country Club to the extent that it would eventually be the center of social and recreational activity in the Village. In this regard much improvement has been made in the past few years on the course itself, in reshaping and redesigning the holes, planting permanent grass, installing a complete sprinkling system, and general improvement of the parking area, approach facilities, etc. The second phase of this program, to begin during the year 1960 and continuing through the next few years, will include renovation, new additions, and over --all improve- ment of the clubhouse facilities. When this program has been completed, the North Palm Beach Country Club will be an out- standing asset to the community. In order to answer any questions about the availability of the Club to Village residents because of some change in the future plans of the present owners, and to secure for the Village residents the use of the golf course and clubhouse, the present owners are willing to make a proposal as follows: That should the present owners desire to sell the Country Club, they will first give the Village an option to purchase the property on the following terms and conditions. 1. The owners shall give the Village written notice by registered mail of the purchase price and the terms upon which they are willing to sell the property. 2. The Village shall have the option of purchas- ing the property at such price and terms, 41, Efk 533 PAGE112 provided the Village gives them written notice within 90 days, by registered mail directed to the North Palm Beach Country Club, which written notice shall state that the Village is ready, willing and able to purchase the land at such price and terms. 3. In the event the Village does not accept the offer by giving such 90 days written notice, the owners shall be free of any restriction on the use or sale of the property thereafter. Very truly yours, W. W. Blakeslee, Trustee The above extract from the minutes of a regular meeting of the Village Council of the Village of North Palm Beach, Palm Beach County, Florida, held at the North Palm Beach Country Club on November 10, 1959, is certified a true copy. rs Albin R. Olson VILLPGE CLERK Recorded in Official Record BooR of Palm Beach County, Florida J. ALEX ARNETTE - - ' CLERK OF CIRCUIT COURT