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Home My WebLink About06-13-1961 VC REG-MPresent: Mayor Thomas Clerk call the roll. Mayor Thomas of the Village Council MINUTES OF A REGULAR MEETING OF THE VILLAGE COUNCIL OF NORTH PALM BEACH HELD June 13, 1961 Walter E. Thomas, Mayor Emery J. Newell, Vice -Mayor Louis J. Aiello, Councilman Charles M. Bowman, Councilman Frank J. Hahn, Councilman C. Robert Burns, Village Attorney Albin R. Olson, Village Clerk and Village Manager called the meeting to order at 8:00 p.m. and requested the requested the Clerk read the minutes of a regular meeting held May 13, 1961. The minutes were approved as read. Mayor Thomas expressed his concern regarding reported instances whereby all children enrolled in the Little League program were not given equal opportunity to participate in the games played and suggested such discrimination be discon- tinued in view of the financial assistance rendered the Little League program by the village government. The ensuing discussion emphasized the matter was not one of province of the Village Council and accordingly no action was taken. The Treasurer submitted the following report: TREASURER'S REPORT May 1 - May 30, 1961 CASH ON HAND, May 1, 1961 $ 21,997.99 ADD: Income Permits 0cc. License Cig. Tax Taxes Misc. Income DEDUCT: Disbursements $ 2,132.70 1,118.25 1,981.06 2,661.06 780.42 Accounts Pay. 17,269.49 Payroll 5,336.31 Withholding tax 585.10 Social Security 211.31 BALANCE, May 31, 1961 8,673.49 $ 30,671.48 23,402.21 1st American Bank $ 7,269.27 Community Federal Account 6,587.75 $ 13,857.02 Mr. Edgar Latham, of the Latham Construction Company, appeared before the Council at the request of the Village Manager, to discuss the estimated cost of pro- viding bulkheading for a canal and park area located in the proposed Yacht Club Addition area. Mr. Latham estimated the cost of bulkheading at $19.25 per running foot for 8-foot bulkheading, and $22.00 per running foot for 10-foot bulkheading. The matter was tabled for further study. 0n motion of Vice -Mayor Newell, seconded by Councilman Bowman, all members voting aye, proposed Resolution #111, entitled was adopted. A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, AUTHORIZING AND DIRECTING THE VILLAGE MANAGER AND CLERK TO SIGN A CERTAIN PLAT y, �:: aa , RV . it Q1k -1- • On motion of Councilman Hahn, seconded by Vice -Mayor Newell, all members voting aye, proposed Resolution #113 entitled A RESSOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, AUTHORIZING THE VILLAGE TO BORROW THE SUM OF SEVENTEEN HUNDRED FIFTY-Flvi, DOLLARS ($1755.00) IN ANTICIPATION OF RECEIPT OF TAXES TO BE LEVTRn FOR THE CATFNDAR YEAR 1961. was adopted. On motion of Vice -Mayor Newell, seconded by Councilman Aiello, all members voting aye, proposed Ordinance #64 entitled AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA AMENDING SECTIONS 22 AND 23 OF ORDINANCE #7 OF SUCH VILLAGE AS AMENDED BY REGULATIONS OF THE HOURS OF SALE, SERVICE AND CONSUMPTION OF ALCOHOLIC BEVERAGES AND FOR OTHER PURPOSES was placed on second reading and read by title only. On motion of Vice -Mayor Newell, seconded by Councilman Aiello, all members voting aye, proposed Ordinance #64 was enacted.. The Village Manager emphasized the need for an ordinance granting the Village Court jurisdiction over juveniles in the case of traffic and motor vehicle offences. The Council requested the Village Attorney prepare such an ordinance for its consideration. The Village Manager requested the Council consider an ordinance prohibiting through traffic on the main streets of the Village. The Village Attorney was in- structed to prepare such an ordinance for Council consideration. The Village Manager stated the need for emergency repairs to Lighthouse Bridge and estimated the cost at $1400. On motion of Vice -Mayor Newell, seconded by Councilman Hahn, all members voting aye, the Village Manager was instructed to have the necessary repairs completed as soon as possible. The matter of an additional court addition to the Shuffleboard Courts was discussed. Because of the need of an additional court prior to the planned tourna- ments scheduled in September, the Village Manager was authorized to arrange for the installation of one additional court at an estimated cost of $45o, as soon as possible. On motion of Councilman Aiello, seconded by Councilman Bowman, all members voting aye, the list of accounts payable was approved for payment. There being no further business to come before the Council an motion of Vice - Mayor Newell, seconded by Councilman Hahn, all members voting aye, the meeting was adjourned at 9:30 p.m. acia.. o**. Village Clerk -2- • • • • TO: NORTH PALM BEACH VILLAGE COUNCIL SUBJECT: SPECIAL MEEPING In accordance with Section 16, Article III, Charter of the Village of North Palm Beach, I hereby call a special meeting of the Village Council to be held at 10:00 p.m. on June 24th, 1961, in the Council Room located in. the Village Hall. The purpose of the meeting is to consider the enactment of proposed Ordinance #65 calling and providing for a special election to be held in the Village of North Palm Beach. /s/ Walter E. Thomas WALTER E. THOMAS, MAYOR This is to state a copy of the above notice has been received. /s/ Emery J. Newell Emery J. Newell, Vice -Mayor /s/ Louis J. Aiello, Jr. Louis J. Aiello, Jr. Councilman /s./ Charles M. Bowman Charles M. Bowman, Councilman /s/ Frank J. Hahn, Frank J. Hahn, Councilman