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6/'-°111/ 970 2.t'e
his salary for one calendar month following the removal date, and
such payment shall relieve the Village of all obligations to the
Manager including accrued vacation time. (Ord. No. 80, Sec. 3)
Sec. 2-28. BOND ---Thy: Village Manager shall furnish a surety bond to
be approved by the Council, said bond to be conditioned on the faith-
ful performance of his duties. The premium of the bond shall be paid
by the Village. (Ord. No. 81, Sec. 6)
Sections 2-29---2-30. RESERVED.
Art. V. ADMINISTRATIVE CODE
6)-e-/ ?' 7/ -6--
1/2 3/7/
Sec. 2-31. DEVIN ITIONS---As used in this Article, unless the context
otherwise requires:
(1) "Chief Administrator" or "Administrator" is the Village Manager
of the Village of North Palm Beach.
(2)
"Village" is the Village of North
(3) "Village Council" or "Council"
of North Palm Beach.
Palm Beach.
is the council of the Village
Sec. 2-32. DEP,F NTAL 9ji VATIQ,N---(1) The Administrative Service
of the Village slall be divided under the Administrator into the following
departments and heads thereof:
Department of Finance Director of Finance
Department of Public Safety Director of Public Safety
Department of Public Services Director of Public Services
Department of Recreation Director of Recreation
Department of Library Librarian
(2) In addition, they^ shall be a Department of Records headed by
the Village Clerk and a Department of Treasury headed by the Village
Treasurer under the: Village Council, which departments shall be
coordinated into the administrative service and cooperate with the
Administrator so as to coordinate the entire administrative service of
the Village.
Sec. 2-33. OATHS OF OFFICE---(1) Persons required to take oathlof
office. Each of the following officers and employees in the administra-
tive service shall be required to take an oath of office before entering
upon the discharge of his duties, which oath shall be subscribed by the
person taking it and shall be filed and preserved in the office of the
Village Clerk:
(a) Officers. The Village Manager and each department head.
Supp. No. 3 - 5C -
1
"Sec. 2-41. DEPARTMENT OF LIBRARY ---The Department of Library shall
he supervised by the Village Librarian, who shall operate and maintain
the irce public library.
"Sec. 2-02. DEPARTMENT OF RECREATION---(1) Duties of Director of
Recreation. The Director of Recreation shall plan, promote, organize
and supervise a comprehensive municipal recreation program, and administer
the same in the interest of the entire community, and shall:
(a) Surlervise Recreation Areas. Supervise the recreational
use of playgrounds, play fields, recreation centers, ball diamonds and
such other recreation areas and facilities as may be made available
to carry out the Village's recreation program.
(b) Conduct Community Activity. Conduct and supervise any
form of recreational, eultural or social activity that will employ
the leisure time of the citizens in a wholesome and constructive manner.
PLACED ON FIRST READING THIS 9 DAY OF SEFrEMBER, 1971.
PLACED ON SECOND, FINAL READING AND PASSED THIS 23 DAY OF SEPTEMBER,
971.
ATTEST:
/s/ Dolores RA Walker
Village )erk
/s/ H. Mallory Privett. Jr.
MAYOR
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October 9, 1962
Mr. David Dollins appeared before the Council to request a waiver
of certain sections of the village sidewalk requirements concerning his
office building located on the northeast corner of Anchorage Drive and
U.S. Highway #1. (lot 1, Block 70, Yacht Club Addition). Following a
discussion of the matter, Mr. Dollins withdrew his request.
On motion of Councilman Hahn, seconded by Vice -Mayor Bowman, all
members voting aye, Requisition 86 of the Thomas A. Hodges Construction
Company in the amount of $12,920. was approved for payment. Also approved
for payment on motion of Councilman Hahn, seconded by Councilman Aiello, all
members voting aye, were the current invoices of Rubin 'Construction
Company in the amount of $12,709.
Mr. Herbert Watt, 720 Lighthouse Drive, appeared before the Council
concerning the matter of removal of the parkway tree fronting his property.
The matter was referred to the Village Manager.
Mrs. Thomas G. Hart, Jr., 418 Anchorage Drive, representing the
North Palm Beach Chapter of the American Association of University of
Women appeared before the Village Council requesting the matter of providing
library facilities for village residents be considered by the Council at
the time the 1962 - 1963 budget is reviewed. Several members of the
Association spoke in favor of having library facilities would be considered
at the time the budget was reviewed.
On motion of Councilman Hahn, seconded by Councilman Aiello, all
members voting aye, the meeting was adjourned to Tuesday, October 30, at
8:30 p.m.
DISBURSEMENTS- Cont'd-
Maintenance, repairs 3,256.42
Golf Course
Clubhouse building 1,562.74
improvements, supplies
Clubhouse equipment 1,081.20
furniture
Signs Advertising 1,639.21
Sales Tax 298.71
Office Supplies, Printing 1,948.57
Pom1 Supplies 689.66
Dining Room - Operating
Supplies 5,763.20
Total Operating Expenditures
Lohak Payment $11,S00.00
Bond Payment 29,389.50
Total Expenditures
BALANCE (Accounts receivable)
Minutes 04-09-1963
79,550.35
40,889.50
$ 120,489.35
$ 23,721.24
A resolution of the St. Clare's kJcmen's Guild advising the
Village Council cf the Guild's favoring the addition of fluoride to
the North Palm Beach Water system was received.
The Village ?tanager was instructed to contact the Women's
Guild, thank them for their interest, and advise them the matter
of adding fluorides to the North Palm Beach water system is not a
prerogative of the Village Council inasmuch as the village water
system is a privately -owned utility.
A letter received from the North Palm Beach Library Ccciety
reugesting the Village Ccuncil consider a portion of the recently
acquired Prosperity Farms Road land area as a permanent library site
was called to the Council's attention.
On motion of Councilman Beery, seconded by Vice -Mayer Aiellc,
all members voting aye, the Village manager was instructed to advise
the Library Society of the Council's appreciation of its interest
and efforts in looking ..into the matter cf establishing a permanent
library within the Village and of the Council's desire to cooperate
in any way it can. Also, the Village Manaeer was instructed to
invite the Library Society to meet with the Council prior to the
next meeting for the purpose of discussing a site location and/or
any other pertinent information the Society may have to retort.
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RESOLUTION # 172
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH
PALM BEACH, PALM BEACH COUNTY, FLORIDA, APPOINTING A LIBRARY
COMMITTEE.
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BE IT AND IT IS HEREBY RESOLVED BY THE VILLAGE COUNCIL OF
THE VILLAGE OF NORTH PALM BEACH, PALM BEACH COUNTY, FLORIDA, AS
FOLLOWS:
Section 1. The following persons, viz:
Messrs. Seymore Bellak
Herbert Gildan
Martin Gold
Thomas Lewis
and Mrs. Beth Huls
are hereby appointed as a Library Committee for the village of North
Palm Beach to serve without compensation at the pleasure of the Village
Council.
Section 2. The duties of such committee shall be to investi-
gate the desires of citizens toward the establishment of a village
supported library and to maintain a continuing evaluation of the
library facilities presently available in the Village.
Section 3. The Committee shall meet initially to elect
officers, to establish rules for its deliberations and conduct, and
shall periodically file written reports of its findings and re-
commendations with the Village Manager.
(SEAL)
ATTEST
PASSED AND ADOPTED this loth day of September, 1963
[/ I er k i�lage C
A_,,_
ayor
Minutes of Council Meeting
• held January 14, 1964
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Page 2.
On motion of Councilman Hahn, seconded by Councilman Beery, all
members voting aye, Amended Resolution #148 entitled
A RESOLUTION OF THE VILLAGE COUNCIL OF THE
VILLAGE OF NORTH PALM BEACH, FLORIDA, RATI-
FYING AND APPROVING A BUDGET FOR THE FISCAL
YEAR 1962 - 1963; FIXING THE AMOUNT OF MONEY
TO BE RAISED BY AD VALOREM TAXES FOR THE YEAR;
AND FIXING THE AD VALOREM TAX LEVY FOR THE
CALENDAR YEAR 1962.
was adopted. The Village Manager explained that the purpose of this
resolution was to correct certain typographical errors in the original
resolution.
On motion of Councilman Hahn, seconded by Councilman Bell, all
members voting aye, the Village Manager was instructed to write a letter to
Father schlinkman of the St. Clars's Catholic Church, with a copy to
Bishop Carroll in Miami, stating that the drainage canal running between the
St. Clare's Catholic Church site and the north border of Crown Estates within
the Village has become filled with water due to the filling in and damming
up of the canal, thus causing a health manace, unattractive nuisance and
a great danger to the lives of children living in the area and attending
the Church school, and asking that the Church do everything in its power to
alleviate this dangerous situation.
Mr. Herbert Gilden, represeiting the North Palm Beach Library
Association of which he is president, requested the Council hire a paid
librarian. He stated that they had located a qualified librarian and would
like to apply the money budgeted last year and this year for library purposes
to pay her salary. 0n motion of Councilman Beery, seconded by Councilman
Hahn, all members voting aye, the Council agreed to create the position of
of Librarian and that the Village Manager is authorized to hire a Librarian
who will be responsible directly to the Village Manager, at a cost and use
not to exceed 25 hours per week at $2.00 per hour nor a total of 61,000.
which had been set aside for library purpose.
There being no further business to come before the Council, on motion
of Councilman Bell, seconded by Councilman Beery, all members voting aye, the
meeting was adjourned at 9:30 p.m.
Village Clerk
MINUTES OF A REGULAR MEETING OF THE VILLAGE COUNCIL
held
June 9, 1964
Pace 2.
Councilman Bell stated that the Youth Activities Organisation had
requested the opportunity to be heard before the Council. Mr. Edward Baggett
representing the Youth Activities Organization then gage a list of activities,
report and revenues and expense breakdown for this past year which showed that
a total of $3,967.72 was available and had been collected and that they had
spent $3,802.00 on Youth Activities mainly Little League expenses_ Mr. Baggett
had stated that the Village has grown to a point where it definitely needs a
full time paid recreation leader. Mr. Baggett also stated that the baseball
program has many problems mainly the lack of areas for ball playing in that
there are not enough fields available to allow all the boys that want to play
to be hble to play. The point was made, however, by the Council that the
Little League season is only two to three months in duration and that we must
worry about providing for recreational needs on a year round basis to all age
groups both boys and girls and not be restricted solely to baseball.
Vice -Mayor Lewis recommended that the Yough Activities Organization
meet with the Recreation Committee to determine to what extent the Youth Acti-
vities Organization will cooperate with the Committee and Council in organizing
and operating a complete and well rounded recreation program and to come back
with these recommendations to the Council as to who will operate what. The
Village Manager was instructed to contact the Chairman of the Recreation Committee
to inform him of the Council's desires and to set up a meeting with the Youth
Activities Organization. This should be done prior to budget hearings and
reported back to the Council before then.
A letter from Mr. Jack Schwencke as Chairman of the North Palm Beach
Country Club Board of Governors was read stating that the Board did not feel
that it was necessary to have someone in the Village Government Countersign
their checks and that such a requirement infringed upon the autonomy of the
Board. The Village Attorney and Village Manager saw no great problem or object-
ion to this request except that under our Charter any checks written for an
amount of $500.00 or more had tohave a Counter Signature by a Village Official.
The Village Attorney was then directed to have prepared for the Council at its
next meeting the necessary papers to amend the Ordinance to show such a change
whereby no counter signature would be required up to $500.00.
The Village Clerk read a letter from the Village Library Board present-
ing three recommendations that the Board had adopted. These were
1. that the Council endorse the creation of a
County Library System
2. That the Village hire a summer replacement
for Miss Pauline Fancher, the Librarian,
to that the Library could remain open
during the summer months; the rate of
pay to be $1.25 per hour not to exceed
a total of $400. by October, 1964
3. that the Village accept the responsibility
of operating a municipal Library and to
include it as a municipal function.
The Village Manager recommended that their recommendation #3 be deferred until
budget discussions begin next month.
Vice -Mayor Lewis yielded the chair to Councilman Gibson, after which
Vice -Mayor Lewis moved that the Village Manager be authorized to hire a part time
librarian for this summer not to exceed $400. Councilman Bell seconded this
motion and all Councilmen voted aye.
Councilman Gibson mentioned that he had accompanied the Building Official
on the structural inspection of the Old Country Club Building and stated that the
building is generally in good shape although there was.quite a bit of rotten timber
in structural members discovered, some of which require immediate attention. The
best area was certainly the old dinning room and the upstairs living quarters
immediately over it. Since the Council had only received this report this evening
further discussion was curtailed on the matter.
Vice -Mayor Lewis had mentioned that he and other Councilmen had received
a memo from Councilman Thomas: He stated that he did not wish to comment on the
memo except for three brief items. These were that the Village record all of its
fixed assets in a card file in line with recommendations recorded in prior audits.
The Village Manager reported that he was aware of these former recommendations and
that he was proceeding to record such fixed assets but in a more permanent manner
in a ledger rather than in a card file from which cards could be easily removed
or lost. The second point was that the letter from Mr. Spence to Mr. Shay was very
well cone and that Councilman Thomas would like publicly to aotnote. Thirdly, that
Mr. Ed Jacomo, the Art Center Director, be commended for a fine Art Show that he
had presented this past week.
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Council Meeting
Held
July 14, 1964
Pag8 J.
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, AMENDING ORDINANCE #91, SAID ORDINANCE
CREATING THE NORTH PALM BEACH COUNTRY CLUB BOARD
OF GOVERNORS, BY CHANGING THE MANNER OF PAYMENT
OF COUNTRY CLUB EXPENSES AND PROVIDING FOR SIG-
NATURES AND COUNTER SIGNATURES ON CHECKS.
was placed on second reading and read by title only.
On motion of Councilman Thomas, seconded by Vice*Mayor Lewis, all
members voting aye except Councilman Bell who voted nay, Ordinance #99 was
enacted.
On motion of Vice -Mayor Lewis, seconded by Councilman Thomas, all members
voting aye. Resolution #201 entitled
A RESOLUTION OF THE VILLAGE COUNCIL, NORTH
PALM BEACH, FLORIDA, AUTHORIZING THE MAYOR
AND VILLAGE CLERK TO ENTER INTO UTILITIES
AGREEMENT WITH THE STATE ROAD DEPARTMENT
REGARDING THE ADJUSTMENT, CHANGE OR RELOCA-
TION OF CERTAIN UTILITIES WITHIN THE RIGHT-
OF -WAY OF STATE ROAD 809 (NORTHLAKE BOULEVARD).
be placed on the agenda and read in full. On motion of Councilman Thomas, seconded
by Councilman Bell, all members voting aye, Resolution #201 was adopted.
An original Resolution entitled
A RESOLUTION OF THE VILLAGE COUNCIL, NORTH
PALM BEACH, FLORIDA, OPPOSING THE DEEPENING
AND WIDENING OF PALM BEACH HARBOR; OF THE
APPROPRIATION OF PUBLIC MONIES FOR SAID PROPOSAL.
was read in full, but after discussion was withdrawn.
On motion of Councilman Thomas, seconded by Vice -Mayor Lewis, all members
voting aye, Resolution #202 entitled
A RESOLUTION OF THE VILLAGE COUNCIL, NORTH
PALM BEACH, FLORIDA, APPOINTING MEMBERS TO
THE VILLAGE LIBRARY COMMITTEE.
was adopted.
ON motion of Councilman Thomas, seconded by Vice -Mayor Lewis, all members
voting aye, Resolution #203 entitled
A RESOLUTION OF THE VILLAGE COUNCIL, NORTH
PALM BEACH, FLORIDA, AUTHORIZING AND DIRECT-
ING THE VILLAGE MANAGER AND CLERK TO SIGN A
CERTAIN PLAT.
was adopted. Councilman Thomas moved that the requirement for a performance
bond be waived in this specific and particular case because of the past ex-
perience of the developer, but the motion died for a lack of a second.
The Village Manager reported on his conversation with Mr. George Frost
regarding an access route to the new Palm Beach Gardens Elementary School and
stated that they were in the process of securing right of way to install a road
or bicycle path completed before shhool opens.
The Village Manager read a letter from the Library Society asking the
Council's permission to utilize the old dining room for the library. On motion
of Councilman Thomas, seconded by Vice -Mayor Lewis, all members voting aye, the
Library was authorized to move into the old Country Club dining room.
On motion of Councilman Thomas, seconded by Councilman Bell, all members
voting aye, due to the lateness of the hour and the length of the agenda, that
the meeting be adjourned until July 21, 1964, at 8:00 p.m., the meeting adjourn-
ing at 11:40 p.m.
village Lierx