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HomeMy WebLinkAbout12-11-1962 VC REG-MPresent: MINUTES OF A REGULAR MEETING of the VILLAGE COUNCIL OF NORTH PALM BEACH held December 11, 1962 Warren P. Tatoul, Mayor Charles M. Bowman, Vice -Mayor Louis J. Aiello, Councilman Frank J. Hahn, Councilman C. Robert Burns, Village Attorney Albin R. Olson, Village Manage: and Clerk 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 a regular meeting of the Village Council held November 20 and the minutes of a special meeting of the Village Council held November 28, 1962. The minutes were approved as read. The following reports of the Village Treasurer as indicated by the monthly audit reports were approved as read: TREASURER'S REPORT Village of North Palm Beach December 10, 1962 BALANCE, September 30, 1962 Receipts: Real Estate Taxes Building Permits Occupational Licenses Dog Licenses Fines/Forfeitures Cigarette Tax Rent, Village Hall Misc. Income Total Income Disbursements: Gen Gov't Village Tanager Finance Dept. Police -Fire Depts. Building Dept. Park 6 Recreation Depts. Operations Dept. $ 154.07 1,850.95 282.50 23.00 30.00 1,372.16 465.00 9.00 2,277.28 1,370.01 1,097.29 1,984.72 1,185.00 696.51 3,701.82 $ 8,952.12 $ 4,186.68 $13,138.80 Total Disbursements $12,324.63 BALANCE, October 31, 1962 $ 814.17 rp, TREASURER'S REPORT NORTH PALM BEACH COUNTRY CLUB October 1, - October 31, 1962 BALANCE, September 30, 1962 Receipts: Memberships Greens Fees Hand Carts Electric Carts Driving Range Sales Tax Dining Room Disbursements: $ 46.75 1,423.00• 139.50 1,154.50 527.40 41.07 47.51 Total receipts $ 21,116.08 $ 3,379.73 $ 24,495.81 Payroll $ 4,787.56 Insurance 40.50 Seeds $ Fertilizer 935.40 uas 6 0i1 159.70 Signs 29.00 Sales Tax 35.68 Advertising 36.00 Total Disbursements $ 6,023.84 CASH BALANCE, October 31, 1962 $ 18,471.97 0n motion of Vice -Mayor Bowman, seconded by Councilman Aiello, all members voting aye, proposed Resolution #152 entitled - A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, AUTHOR- IZING THE ESTABLISHMENT OF A BANK ACCOUNT. was adopted. On motion of Vice -Mayor Bowman, seconded by Councilman Aiello, all members voting aye, payment in the amount of $7,840.50 to Kelsey City Landscape and Nurseries Company, Inc., for planting and providing landscape materials at the Country Club project was approved. The matter of appointment of a Director of Civil Defense was discussed. The Village Manage:: was instructed to announce the vacancy in the next bulletin forwarded village residents. The Village Manager requested the Village Council consider enacting an ordinance making it unlawful for anyone to dump rubbish, trash, yard trimmings and the like on public and privately -owned vacant property within the Village. The Council indicated its desire to forego such an ordinance at this time and instructed the Village Manager to request citizens not dump trash and yard trimmings on vacant lands within the Village in the next village bulletin. Plans and elevation drawings of a proposed building to be constructed in the Shuffleboard area were discussed with the Council. These plans were approved and the Village Manager authorized to construct the proposed building: On motion of Councilman Hahn, seconded by Councilman Aiello, all members voting aye, the Village Manager was authorized to purchase a new Police car from Bev Smith Ford, Inc., at a price of $2,222.95. The matter of the aircraft warning light located on the Water Tower was discussed. The Village Manager was instructed to request the Police check this light periodically and notify North Palm Beach Utilities, Inc., at such times as it is not properly lighted and request its repair. Also, if repair is not made within a reasonable time the Police are requested to notify the controlling governmental agency. The matter of appointments to North Palm Beach Country Club Advisory Board vacancies was discussed. The Village Manager was instructed to contact the two members whose terms have expired . and -ascertain their interest in continuing to serve on the Board. There being no further business to come before the Council, the meeting was adjourned at 10:10 p.m. on motion of Vice -Mayor Bowman, seconded by Councilman Hahn, all members voting aye. Village Clerk • TREASURER'S REPORT NORTH PALM ELACH COUNTRY CLUB November 1 - November 30, 1962 BALANCE, October 31, 1962 Receipts: Memberships Dining Room Golf Pool $ 204.00 16,187.25 808.75 Greens Fees $ 2,002.00 Hand Carts 242.50 Electric Carts 1,304.50 Driving Range 952.60 Locker Rentals 47.00 Tax 192.09 Total Receipts Disbursements: Payroll $ 6,008.54 Water F, Power 917.79 Telephone Installation 142.70/ Equipment Repairs E Mtnce. 890.87 Seeds, Fertilizer 1,408.25 Driving Range Bldg. 225.00 Printing 8i Office Supplies 446.72 Repairs, Mtnce. - Vehicles 282.80 Insurance 486.33 Signs, $ Advertising 308.69 Ice 108.36 Driving Range Balls 864.70 Ball-O-Matic Payment 60.63 Sales Tax 39.90 Freight, Supplies, Misc. 47.44 Pool Supplies 62.50 Total Disbursements BALANCE, November 30, 1962 $ 18,471.97 $ 17,200.00 4,740.60 $ 21,940.60 $ 40,412.57 $ 12,301.22 $ 28,111.35 TREASURER'S REPORT VILLAGE OP NORTH PALM BEACH January 8, 1963 BALANCE, October 31, 1962 $ 814.17 Receipts: Real Estate Taxes $ 50,563.35 Bldg. Permits 1,355.30 Occupational Lic. 318.50 Dog Licenses 7.00 Fines/forfeitures 65.50 Cigarette Tax 2027.39 Rent, Village Hall 465.00 Franchise, Atlantic Fuel 1,619.79 Misc. Income 470.75 Total Income Disbursements: Gen Gov't Village 14gr. Village Attorney Finance Dept Police - Fire Building Dept. Parks - Recreation Operation Dept. $ 5,788.91 1,044.95 716.75 2,888.22 3,140.40 1,238.50 688.59 7,423.31 $ 56,892.58 $ 57,706.7S Total Disbursements $ 22,929.61 BALANCE, November 30, 1962 $ 34,777.12 r