HomeMy WebLinkAbout03-08-1960 VC REG-Ma
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Present:
MINUTES OF A REGULAR MEETING OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH
HELD AT THE NORTH PALM BEACH COUNTRY
CLUB MARCH 8, 1960
Jay H. White, Mayor
Walter E. Thomas, Vice -Mayor
William Young, Councilman
C. Robert Burns, Village Attorney
Albin R. Olson, Village Manager
and Clerk
Absent: Charles A. Cunningham, Councilman
Richard E. Ross, Councilman
Mayor White called the meeting to order at 8:00 p.n. and requested the Clerk
call the roll.
Mayor White requested the Clerk read the minutes of a regular meeting of the
Village Council held February 9, 1960. 0n motion of Vice -Mayor Thomas, seconded by Council-
man Young, all members voting aye, the following report of the Treasurer was approved:
TREASURERS REPORT
March d, 1960
General Cigarette
Fund Tax Fund
CASH ON HAND, February 8, 1960 $ 8,464.65 $ 5,727.08
ADD: Permits 1,544.60
Occupational Licenses 2,067.50
Taxes 2,250.91
Court Fine 50.00
Dog Licenses 8.00
Boat Key 2.00
Code Book 5.50
Lot Clearing 20.00
So. Bell Franchise 231.01
Cig. Tax Transfer 3,500.00
Candidate Fees 70.00
Cig. Tax Fund - - - --- - 3,445.37
9,749.52
$218,214.17 $ 9,182.45
DEDUCT: Disbursements
Feb. 8, 1960 - March 8, 1960 10,663.69 6,062.01
BALANCE, March 8, 1960 $ 7,550.48 $ 3,120.44
On motion of Vice -Mayor Thomas, seconded by Councilman Young, all members voting
aye, proposed Resolution #74 entitled
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH,
PALM BEACH COUNTY, FLORIDA, AUTHORIZING THE ESTABLISHMENT OF A BANK
ACCOUNT FOR SAID VILLAGE, PROVIDING FOR THE TRANSFER OF CERTAIN FUNDS
AND PRESCRIBING A WITHDRAWAL PROCEDURE THEREFOR.
was adopted.
On motion of Vice -Mayor Thomas, seconded by Councilman Young, all members voting
aye, proposed Resolution #75 entitled
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH,
PALM BEACH COUNTY, FLORIDA, ACCEPTING AN OFFER TO DEDICATE CERTAIN
LAGOONS AND WATERWAYS WITHIN THE VILLAGE.
was adopted.
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Minutes
March 8, 1960
Page #2.
On motion of Vice -Mayor Thomas, seconded by Councilman Young, all members voting
aye, proposed Resolution #76 entitled
A RESOLUTION OF THE VIT,EAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH
PALM BEACH COUNTY, FLORIDA, SUBSTITUTING THE ELECTION CLERK NAMED IN
#73 OF SUCH VILLAGE
was adopted.
The matter of the renewal of the current village insurance policies was discussed
in detail. In view of the fact that two outside insurance underwriters had reviewed the
village insurance policies and concluded the program was complete and competetive, the
village manager was instructed to renew the policies with the present insurors.
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On motion of Vice Mayor Thomas, seconded by Councilman Young, all members voting
aye, the list of accounts payable was approved for payment.
The Village Manager distributed the Statistical Data Report for February to the
Council.
The Village Manager reported that street lights were in process of being in-
stalled in Plats #3 and #4 and the work would be completed by April 15.
There being no further business to come before the Council, on motion of
Councilman Young, seconded by Vice -Mayor Thomas, all members voting aye, the meeting was
adjourned at 9:15 p.m.
Village Clerk
ACCOUNTS PAYABLE
Worsham Electric Company $1,250.00
University Secretarial Service 37.50
Woody's Service Station 54.63
S. H. Kress and Company 53.64
National Nurseries 10.00
Rubin Construction Company 1,030.50
Latham Construction Company 360.00
Rinker Materials Company 1,1420.41.
Dolan General Tire Company 136.140
Lee C. Shepherd 1,875.00
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