HomeMy WebLinkAbout05-08-1962 VC REG-M•
Present:
MINUTES OF A REGULAR MEETING
of the
VILLAGE COUNCIL OF NORTH PALM BEACH
held
May 8, 1962
Walter E.--Thomas, Mayor
Charles-M. Bowman, Vice -Mayor
Louis J. Aiello, Councilman
Warren P. Tatoul, Councilman
Frank J. Hahn, Councilman
C. Robert Burns, Village Attorney
Albin R. Olson, Village Manager
and Clerk
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 April 10, 1962; and the minutes of an adjourned
meeting held April 17, 1962; and the minutes of an adjourned meeting held
April 24, 1962. The minutes were approved as read.
The Treasurer reported the following audit reports:
TREASURER'S REPORT
Village of North Palm Beach
May 8, 1962.
Balance, February 28, 1962 $ 50,942.33
Receipts:
Taxes $ 8,194.24
Building permits 1,441.06
Occupational Licenses 1,262.00
Cigarette Tax 2,510.67
Other 2,042.25
Disbursements:
Witholding (Feb.)
Palm Beach Civil
Defense
Fire Insurance
C. R. Burns
Latham Construction
Rent
Gen. Govt.
Other
$ 714.00
300.00
504.30
1,555.00
1,825.06
1,317.55
3,832.15
9,970.07
Balance, Community Federal Account
TOTAL BALANCE, March 31, 1962
15,450.22
$ 66,392.55
$ 20,018.13
$ 46,374.42
10,697.48
$ 57,071.90
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Treasurer's Report
North Palm Beach Country Club
January 2, 1962 - March 31, 1962
Recreational Facilities Bond Account
Receipts from Bond Sale $ 1,430,162.80
Deduct:
Payments on Country Club $ 1,015,000.
Purchase
Purchase of Certificates
of Deposit (Riviera
Beach Bank)
360,000.
$ 1,375,000.00
$ 55,162.80
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Treasurer's Report
North Palm Beach Country Club
January 2, 1962 - March 31, 1962
Cash on hand, January 2, 1962
Receipts:
Memberships $ 34,226.75
Greens Fees 19,622.50
Play Books 10,415.00
Hotels 3,594.00
Cart Rentals 17,274.86
Driving Range 5,112.80
Lockers 371.00
Dining Room Concession 482.42
Other 555.86
Disbursements:
$ 00.00
Total Income $ 91,655.19
Payroll
Utilities
Repairs, Maintenance
Petty Cash
Insurance
Golf Cart Rental
Fertilizer, etc.
Electric Cart Repair
Advertising
Driving Range Supplies
Payroll, Taxes
Sales Tax
Other
14,494.42
1,338.10
1,900.17
400.00
3,394.58
567.60
1,401.30
617.26
668.34
446.25
706.20
339185
3,383.09
Total Disbursements
Balance, March 31, 1962
Certificates of Deposit
Balance (Operating Fund) March 31, 1962
$ 29,657.16
$ 61,998.03
50,000.00
$ 11,998.03
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Minutes of Meeting
May 8, 1962
Page 3.
On motion of Councilman Hahn, seconded by Councilman Aiello, all
members voting aye, the Village Manager was authorized to arrange for the
Village of North Palm Beach to join the Tri-County Governmental League.
Mayor Thomas discussed a communication received from Flotilla 51,
Auxiliary, U.S. Coast Guard, requesting the Council consider making available
a site for the Auxiliary's use. The Council agreed to look into the matter
of available sites and to advise the group of its findings.
A request from Carmen and Matilda Labrutto that their property
located adjacent Plat #3 be annexed to the Village was referred to the Village
Manager for report.
A public hearing was held on two zoning matters.
A request from Raymond F. May Company, West Palm Beach, that the
Zoning Ordinance be amended so as to permit the operation of funeral homes
in areas zoned CIA Limited Commercial District was discussed and statements
made by the public.
The Council expressed its reluctance to amend the original zoning
ordinance and on motion of Vice -Mayor Bowman, seconded by Councilman Tatoul,
all members voting aye, the request was denied.
A request from Fairway Homes, Inc., North Palm Beach, that lots 11
and 12, Fairhaven Addition, be rezoned from R-1 Single Family Dwelling District
to CI Neighborhood Commercial District was discussed and statements made by
the public.
The matter was tabled for further study and to give the Council an
opportunity to view the site.
On motion of Vice -Mayor Bowman, seconded by Councilman Hahn, all
members voting aye, proposed Resolution #I35 entitled
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.
was adopted.
On motion of Councilman Hahn, seconded by Councilman Aiello, all
members voting aye, proposed Resolution #136 entitled
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.
was adopted.
A request from Scott and Burk, Attorneys, representing Northlake
Properties, Inc., that certain lands in the Marina Addition plat be rezoned
was read. The Village Manager was instructed to advertise a public hearing on
the matter to be held June 5, 1962.
On motion of Councilman Aiello, seconded by Vice -Mayor Bowman, all
members voting aye, the payments of $12,852.00 to Charles M. Graves Organization
for work in connection with the Country Club project was approved.
On motion of Councilman Tatoul, seconded by Councilman Hahn, all
members voting aye, the progress payment of $23,341.00 to theTthomas Hodges
Construction Company for the month of April was approved.
On motion of Councilman Tatoul, seconded by Councilman Hahn, all
members voting aye, the Village Attorney was requested to prepare a resolution
ratifying and confirming the dedication offers made in connection with Plat #4.
The list of accounts payable were approved for payment on motion of
Vice -Mayor Bowman, seconded by Councilman Aiello, all members voting aye.
The meetink was adjourned at 11:05 p.m. to meet again at 8 p.m. on
Tuesday, May 15, on motion of Councilman Hahn, seconded by Vice -Mayor Bowman,
all members voting aye.
Cra _ ILa..
Village Clerk
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