HomeMy WebLinkAbout01-12-1960 VC REG-M•
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Present:
the roll.
MINUTES OF A REGULAR MEETING OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH
HELD AT TiTHE NORTH PALM BEACH COUNTRY
CLUB January 12, 1960
Jay H. White, Mayor
Walter E. Thomas, Vice -Mayor
Charles A. Cunningham, Councilman
Richard E. Ross, Councilman
William Young, Councilman
John M. Farrell, for C. Robert
Burns, Village Attorney
Albin R. Olson, Village Manager
and Clerk
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 meting of the Village
Council held December 8, 1959. On motion of Vice -Mayor Thomas, seconded by Councilman Young,
all members voting aye, the minutes were approved as read.
On motion of Vice -Mayor Thomas, seconded by Councilman Ross, all members voting aye,
the following report of the Treasurer was approved:
TREASURERS REPORT
January 11, 1960
CASH ON HAND, December 7, 1959
ADD: Permits 1,875.79
Occupational Licenses 5,167.50
Taxes 7,003.88
Individual Licenses 9.00
Lot Clearing 40.00
Dog Licenses 5.00
Cigarette Tax Fund
Franchise Payment 287.45
Boat Key 2.00
DEDUCT: Disbursements, December 7
to January 11, 1960
BALANCE, January 11, 1960
General Cigarette
Fund Tax Fund
$10,023.57 $ 363.22
14,390.62
$ 24,414.19
3,733.57
4,096.79
10.368.57
$ 14,045.62 $ 4,096.79
On motion of Councilman Ross, seconded by Vice Mayor Thomas, all members voting aye,
proposed Resolution #69 entitled
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
ACCEPTING THE RESIGNATION OF ALLEN T. GAY AS DIRECTOR OF THE PALM BEACH COUNTY
RESOURCES DEVMOPMENT BOARD; APPOINTING WILLIAM YOUNG AS DIRECTOR TO SUCCEED
4T,T,EN T. GAY; AND APPOINTING CHARLES A. CUNNINGHAM AS DIRECTOR OF THE PALM
BEACH COUNTY RESOURCES DEV-r..LOPMENT BOARD.
was adopted.
0n motion of Councilman Ross, seconded by Vice -Mayor Thomas, all members voting aye,
the Village Manager was authorized to contract with Spencer Communications, Inc., West Palm
Beach, to service the village police and fire radio equipment.
Minutes
January 12, 1960
Page #2
On motion of Councilman Ross, seconded by Vice -Mayor Thomas, all members voting aye,
the Village Attorney was requested to prepare a Notice of Hearing for the establishment of a
bulkhead line in the southeast corner of the village, namely, on the east side of Lake Worth
in that area where no bulkhead line has been formally established.
On motion of Councilman Ross, seconded by Vice -Mayor Thomas, all members voting aye,
the Village Attorney was requested to prepare a Notice of Hearing to consider an amendment
to the Zoning Ordinance reducing the square footage requirement in apartment dwelling units.
On motion of Councilman Ross, seconded by Councilman Young, all members voting aye,
the Village Manager was directed to attach a fee of ten ($10) to each application requesting an
adjustment of the zoning ordinance for the purpose of defraying administrative and advertising
costs.
The matter of a proposed Community Center building was discussed. The Village
Manager reported a survey had been made of all village residents and that of 255 replies
received, 134 were in favor of the building, 121 were not in favor.
In view of the lack of a preponderance in favor of constructing the building at
this time, the Council determined to place the matter in abeyance.
The Council discussed the need for considering the construction of a municipal
swimming pool. Mayor White appointed Vice -Mayor Thomas, chairman, Councilman Ross and
Councilman Young a committee to study the feasibility of a village pool at this time and
requested it report at the next meeting.
On motion of Councilman Ross, seconded by Vice -Mayor Thomas, ail members voting aye,
the list of accounts payable was approved for payment. -
The Statistical Data Report for December was distributed to the Council together with
a .deport of the Building Official for the year 1959.
The Village Manager was instructed to post appropriate signs giving notice to boats
operating in the North Palm Beach waterway of the ordinance pertaining to excessive speed and
wake.
There being no further business to come before the Council, on motion of Councilman
Ross, seconded by Councilman Young, all members voting aye, the meeting was adjourned at
9:00 p.m.
\ Zi .*:4*� - ‹!!!c'3 cyv
Village Clerk
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Minutes
January 12, 1960
Page #3
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ACCOUNTS PAYABLE
Tuppen Industries $ 6.76
Mullins Lumber Company 9.44
Riviera Camera Center 5.42
Remington Rand Corporation 13.80
Sinclair Refining Company 96.80
Appalachian Evergreen Corrzpany 105.30
Ferrin Sign Company 11.00
Thru-Skill Sportswear 28.47
Kapco Steel Corp. 23.72
Kelsey City Landscaping 25.00
Uncle Bites Garden Center 146.68
ABC Business Forms 280.00
Wayne Akers Ford 8.29
Palm Beach County 50.55
Sherwin Williams Paint Company 38.70
Park Center 42.55
Rubin Construction Co. 54.00
Worsham Electric Co. 2,103.10
Thomas Makein 26.42
Hall, Hartwell and Douglas 1,284.13
Phillips Petroleum 719.95
Sears Roebuck Company 34.80
Jerry and Dick 623.40
Rubin Ferguson 153.00
Sports Haven 14.95
Gondas Corporation 37.85
Rubin Construction Company 27.98