02-09-1960 VC REG-MNLCNUTES OF A REGUZAR MEETING OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH
HELD AT THE DYJRTH PALM BEACH COUNTRY
CLUB FEBI~JARY 9, 1960
' Present: Jay H. White, Mayor
Walter E. Thom~.s, Vice Mayor
Charles A. Cunningham, Councilman
Richard E. Ross, Councilman
William Young, Councilman
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
the roll.
Mayor White requested the Clerk read the minutes of a regular meeting of the
Village Council held January 12, 1960._ On motion of Vice-Mayor Thomas, seconded by
Councilman Ross, all members voting aye, the minutes were approved as read.
On motion of Councilman Ross, seconded by Councilman CunnSazgham, all members voting
aye, the follow3s~g report of the Treasurer was approved:
TREASURERS REPORT
February , 19 0
General Cigarette
Fund Tax Fund
CASH ON HAND, January 11, 1960 $1l~,0l~5.62 $ x,096.79
ADD: Permits 2,036.30
Occupational Licenses 6,287.50 _
' Taxes ll,911.71
Individual License 2.00
Dog Licenses 10.00
Boat Key 2.00
Lot Clearing 20.00
Court Fines 10.00
Misc. Income 66.50
Cigarette Tax - - - 1,630.29
20,236.01
$ 3G.,391.63 $ 5,727.08
DEDUCT: Disbursements 25,926.98 - - -
BALANCE, February 8, 1960 $ 8,G6G.65 5 727.08
On motion of Vice Pfayor Thomas, seconded by Councilman Young, all members voting aye,
proposed Resolution #71 entitled
A RESOLUTION OF TfiE VILLAGE COUNCIL OF THE VILLAGE OF 1~~3RTd PALM BEACH, FLORIDA,
RENAMING "FAIRYdSND DRIVE" AS SHOVd~I ON THE PLAT OF "COUNTRY CLUB ADDITION, PILLAGE
OF NORTH PALM BEACH" AS AND TO BE "COUNTRY CLUB DRIVE".
was adopted.
On motion o£ Councilman Young, seconded by Vice P4ayor Thomas, all members voting age,
proposed Resolution #72 entitled
A RESOLUTION OF THE VILTy4GE COUiuCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
APPOINTING A ZOI~TII~G COMI~SSION AND A ZONING BARD OF_APPEALS.
' was adopted.
n
~J
Minutes
February 9, 1960
Page #2
' On motion of vice-Mayor Thomas seconded by Councilman Young, all members voting age,
proposed Resolution ~r`73 entitled
A RESOLUTION OF THE VILLAGE COUAtCIL OF THE VILLAGE OF NORTH PALM BEACH,
PALM BEACH COUNTY, FIARIDA, CALLNI G AaU ELECTION OF ELECTORS AND AN ELECTION
OF FREEHOLDERS; DIRECTING THE VILLAGE CLERK 7.0 PUBISSH A NOTICE OF THE
GENERAL ELECTION AND A FREEHOLDERSt ELECTION F9JTH TO BE HELD ON MAfY=H 15,
1960; NAMING THE TIME AND PLACE t~RE SUCH ELECTION SHALL BE HELD; APPOINTING
' THE ELECTION OFFICIALS FOR SUCH ELECTION AND ANY RAN-0FF ELECTION; DECLARING
THE OFFICES TO BE FILLID AT SUCH ELECTION AND STATING THE PROPOSITION TO BE
VOTID UPON BY THE FREEHOLDERS; PROVIDING FOR THE USE OF VOTING MACHLNES AND
ABSENTEE BALLOTS IN SUCH ELECTION; AND FOR OTHER PURPOSES.
was adopted,
Vice-Mayor Thomas as chairman of the Council. committee appointed to study the
• matter of a village switmrang pool reported on the findings of the committee. Copies of
the committee report were distributed to the Council. The vi.7lage manager was instructed
to forward a summary of the committee report to village residents and to determine their
interest by means of a poll. The results of the poll are to be reported to the new Council
organized after the forthcoming election.
On motion of Councilman Ross, seconded by Councilman Young, all members voting aye,
the list of accounts payable were approved for payment.
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
at 9c 15 p.m.
Village Clerk
' ACCOUTITS PAYABLE
Poinciana Sales Company 7.95
Tuppen Industries, Inc. 8.90
Tom Wood, Inc, 18,84
B. M. Mi71er 15.00
Biu~s signs 15.00
Cravero Homes, Inc. 60,00
Palm Beach County 716'.25
Hectors 120.00
Halsey and Griffith 127.84
Sewell Hardware 152.54
Sum's Auto & Repair 460.62
Worsham Electric Co. 1,500.00
P.C.J. Contractors 17.8.00
C. C. Browning 93.34
• Photo Offset Printing 19.98
Leahy Press 34.00
Jerry and Dick 30.40
Tropical Ceramics 100.00
Phillips Petroleum 21E1.49
Cravero Homes 270.00
Park Center 8.12
Amazon Hose Co. l~1a.00
' Palm Beach County 18a5
B. D. Cole, Inc, 328.33
Gene Armstrong, Inc, 200.00
John Adair and Assoc. 983.50
Donnelly Publishing 12.55
Rubin Construction Co. 72.00
Leahy Press 36.25
Kelsey City Landscaping 248,01
'