HomeMy WebLinkAbout08-14-1962 VC REG-M•
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Present:
MINUTES OF A REGULAR MEETING
of the
VILLAGE COUNCIL OF NORTH PALM BEACH
held
August 14, 1962
Warren P. Tatoul, Mayor
Charles M. Bowman, Vice -Mayor
Louis J. Aiello, Jr., Councilman
Frank J. Hahn, Councilman
C. Robert Burns, Village Attorney
Albin R. Olson, Village Manager
and Clerk
Absent: Walter E. Thomas, Councilman
Mayor Tatoul called the meeting to order at 8:00 p.m. and requested
the Clerk call the roll.
Mayor Tatoul requested the Clerk read the minutes of the Village
Council held yuly 10, 1962.
The minutes were corrected to note the absence of Councilman Thomas
at the meeting, and after such correction the minutes were approved as read.
Mays. Emery H. Johnson, on behalf of the parents in the Crown Estates
area by letter expressed thanks to the Council efforts in contacting the
Palm Beach County Board of Public Instruction concerning the matter of North
Palm Beach Children attending the North Palm Beach Elementary School.
A public hearing was held in the matter of a request by the Renmar
Corporation to consider the rezoning of certain lands located within Plat #4.
On motion of Councilman Aiello, seconded by Councilman Hahn, all members
voting aye, the rezoning request was denied.
On motion of Councilman Aiello, seconded by Councilman Hahn, all
members voting aye, proposed Resolution #145 entitled
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE
OF NORTH PALM BEACH, FLORIDA, ACCEPTING A DEDICATION.
was adopted.
The resignation of Village Judge Wallis E. Schulle was accepted
with regret, and the Village Manager was instructed to forward Judge Schulle
a letter of appreciation on behalf of the Village government.
On motion of Vice -Mayor Bowman, seconded by Councilman Aiello, all
members voting aye, proposed Resolution #146 entitled
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE
OF NORTH PALM BEACH, FLORIDA, APPOINTING EUGENE F. BIE
AS JUDGE OF SAID VILLAGE.
was adopted.
On motion of Councilman Hahn, seconded by Vice -Mayor Bowman, all
members voting aye, payment #4 to the Thomas A. Hodges Construction Company
in the amount of $58,708.00 was approved.
On motion of Councilman Hahn, seconded by Vice -Mayor Bowman, all
members voting aye, payment #3 to the Atlas Air Conditioning Corporation in
the amount of $7,291.14 was approved for payment.
The Village Manager was instructed to invite Professor John Hinter -
mister of the University of Florida to meet with the Village Council for
the purpose of discussing the operation of the dining room and cocktail bar
facilities at the North Palm Beach Country Club.
On motion of Councilman Hahn, seconded by Councilman Aiello, all
members voting aye, Village Attorney C. Robert Burns was instructed to
oppose the application of North Palm Beach Utilities, Inc., for water and
sewer rate -increases within the Village before the Florida Railroad and
Public Utilities Commission and to take such legal action as he deemed advise -
able.
The matter of a request from North Palm Beach Youth Baseball, Inc.,
for financial assistance in the amount of $1,000. in order to pay bills
incurred during the current season was discussed.
August 14, 1962
On motion of Councilman Hahn, seconded by Councilman Aiello,
Vice -Mayor Bowman voting nay, all other memebers voting aye, the Village M
Manager was instructed to purchase baseball eugipment valued at $1000.
from the organization for Village recreational use, to advise the
organization that no additinnal operating funds would be provided by the
Village government in the future, that the Village would in the future
provide playing fields only within limits of available funds, that the Village
Council looked upon the organization as sincere and dedicated, that its
eff6rts were parisworthy, and were appreciated.
The Village Manager read the following bids for porposed lake
excavation and fill operations at the North Palm Beach Country Club:
Rubin Construction Company
Belvedere Construction Company
Crabtree Construction Company
$5,554.08
5,360.00
6,000.00
The Village Manager was authorized to hold the bids in abeyance
and to negotiate with the bidders in an effort to secure a lower price.
The bid of J. P. Carroll, Inc., in the amount of $7,205. to furnish
and install an irrigation pump at the North Palm Beach Country Club was
accepted and the Village Manager instructed to contract for the work.
On motion of Councilman Hahn, seconded by Councilman Aiello, the
list of accounts payable was approved for payment.
There being no further business to come before the Council, on
motion of Councilman Aiello, seconded by Vice -Mayor Bowman, all members
voting aye, the meeting was adjourned at 10:05 p.m.
C,.:` `? . ow.,
-Village Lien
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