HomeMy WebLinkAbout02-14-1961 VC REG-Ma
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Present:
MINUTES OF A REGULAR MEETING
OF THE VILLAGE COUNCIL OF
NORTH PALM BEACH BELD
February 14, 1961
Walter E. Thomas, Mayor
Louis J. Aiello, Councilman
E]nery J. Newell, Councilman
Frank J. Hahn, Councilman
Albin R. Olson, Village Manager
and Clerk
Absent: C. Robert Burns, Village Attorney
William Young, Vice Mayor
Mayor Thomas called the meeting to order at 8:00 p.m. and requested
the Clerk call the roll.
Mayor Thomas requested the Clerk read the minutes of a regular meeting
of the Village Council held January 10, 1961. The minutes were approved as read.
The Treasurer submitted the following report:
TREASURER1S REPORT
February 14, 1961
CASH ON HAND, January 10, 1961
ADD: Income
January 10 - February 14
DEDUCT: Disbursements
January 10 - February 13
BALANCE, February 14, 1961
$ 24,981.01
36,053.94
$ 61,034.95
$ 25,413.80
$ 35,621.15
Mayor Thomas reported receipt of an invitation from the committee sponsoring
the promotion of the establishment of a State University in Boca Ration to join with a
Palm Beach County group to inspect the State University at Tampa. The council reported
its desire to cooperate with the various committees appointed to aid in the establish-
ment of a State University at Boca Raton and its intention to appoint a local committee
to represent North Palm Beach in the effort.
0n motion of Councilman Newell, seconded by Councilman Hahn, all members
voting aye, the resignation of Councilman Young as Vice -Mayor was accepted with regret.
On motion of Councilman Aiello, seconded by Councilman Hahn, all members
voting aye, Councilman Newell was appointed Vice -Mayor to complete the term of Vice -
Mayor Young.
The Village Manager was instructed to prepare the necessary legal advertise-
ments concerning requested amendments to the Zoning Ordinance.
The Village Council was advised of the resignation of John H. Klink, Jr.,
as the registered engineer in charge of the improvements under construction in the plat
area known as Palm Beach Lake Worth Estates.
On motion of Vice -Mayor Newell, seconded by Councilman Aeillo, all members
voting aye, proposed Resolution #100 entitled
was adopted.
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
NORTH PALM BEACH, FLORIDA, CONCERNING SETTING UP AN
ACCOUNT WITH COMMUNITY FEDERAL SAVINGS AND LOAN
ASSOCIATION OF RIVIERA BEACH
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The matter of enactment of proposed Ordinance #60 scheduled for second
reading was discussed by the Council.
On motion of Vice -Mayor Newell, seconded by Councilman Hahn, all members
voting aye, proposed Ordinance #60 was tabled for further study, to the next
regular meeting.
On motion of Vice -Mayor Newell, seconded by Councilman Aiello, all members
voting aye, proposed Ordinance #61 entitled
AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE
OF NORTH PALM BEACH, FLORIDA, AMENDING SECTION 1
OF ORDINANCE NO. 31 OF SUCH VILLAGE, PASSED FEBRUARY
25, 1958, AS AMENDED BY ORDINANCE NO. 52 OF SUCH
VILLAGE, PASSED JULY 12, 1960 S0 AS TO ESTABLISH A
BULKHEAD LINE FOR AN AREA OF THE VILLAGE NOT HERETO-
FORE COVERED BY A BULKHEAD LINE; AND FOR OTHER PURPOSES
was placed on second reading and read by title only.
On motion of Vice -Mayor Newell, seconded by Councilman Hahn, all members
voting aye, proposed Ordinance #61 was enacted.
The Village Manager read a letter from the Very Reverend Kilian McGowan,
Passionist Fathers, requesting permission to install a septic tank for sanitary
purposes at the Monastery to be constructed within the Village.
Mr. Donald Osher, Sanitary Engineer, Brockway, Weber & Brockway, appeared
before the Council to explain the proposed sewerage disposal system being designed
for the Monastery.
On motion of Vice -Mayor Newell, seconded by Councilman Aiello, all members
voting aye, the Village Manager was instructed to grant the request contingent on
the plans being approved by the State Board of Health and also that the Village receive
a letter from North Palm Beach Utilities, Inc., approving the construction of an in-
dividual sewage treatment plant by the Passionist Fathers.
A Mr. Clifford Smith, 712 Lighthouse Drive, North Palm Beach, appeared
before the Council requesting the Council consider granting a franchise for the oper-
ation of bus service within the Village. The Council suggested Mr. Smith submit his
request for a franchise in writing to the Village Manager setting out the provisions
he desires.
The Village Manager requested the Councils permission to have a resolution
prepared addressed to the County Commission setting out the need for a public beach
in this area. The Council requested such a resolution be prepared for the Council's
consideration at the next meeting.
The matter of making the Village Hall available to outside groups was
discussed by the Council.
Mayor Thomas relinquished the chair and moved that it be the established
policy of the Village Council that use of the Village Hall be limited to non -religious
and non -partisan political groups, that groups the membership of which consisted
entirely of village residents desiring to utilize the Village Hall be given preference
over all other groups, and that groups the membership of which consisted not entirely
of village residents be allowed to use the Village Hall provided suitable space was
available. Councilman Aiello seconded the motion.
Councilman Hahn, seconded by Vice -Mayor Newell, moved the motion be tabled.
The motion was not carried on the following roll call vote: Mr. Thomas, no; Vice -
Mayor Newell, yes; Councilman Aiello, no; Councilman Hahn, yes.
The original motion of Mayor Thomas failed on the following roll call vote:
Mayor Thomas, yes; Vice -Mayor Newell, no; Councilman Aiello, yes; Councilman Hahn, no.
The Village Manager was instructed on motion of Vice -Mayor Newell, seconded
by Councilman Hahn, all members voting aye, to advise the Northwood Baptist Church that
the Council had considered their request to make use of the Village Hall for Sunday
services, that certain objections had been raised, and the Council would consider the
matter in greater detail and advise the Church of its policy in this matter.
The matter of a request from the Inter -City First Aid Squad for a financial
contribution from the Village was discussed.
0n motion of Vice -Mayor Newell, seconded by Councilman Aiello, all members
voting aye, the Village Manager was instructed to write the Inter -City First Aid Squad
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that no funds for this purpose were available at this time and the matter would be
reconsidered later in the year at such time as the actual fiscal income of the
Village could be better determined.
The Village Manager at the request of Councilman Aiello reported a number
of hydrants installed by North Palm Beach Utilities, Inc., were not in accordance
with the National Board of Fire Underwriters standards. The Council instructed
North Palm Beach Utilities, Inc., be requested to make the appropriate corrections.
On motion of Councilman Hahn, seconded by Councilman Aiello, all members
voting aye, the list of accounts payable was approved for payment.
On motion of Councilman Hahn, seconded by Vice -Mayor Newell, all members
voting aye, the meeting was adjourned at 11:10 p.m., to meet on February 21 at 8:00 p.m.
� . CaSiemwL
Village Clerk
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