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10-09-1962 VC REG-M• MINUTL-S OF A REGULAR MEETING of the VILLAGE COUNCIL OF NORTH PALP4 BEACH, FLORIDA held October 9, 1962 Present: Warren P. Tatoul, A9ayor Charles M. Botieman, Vice-Mayor Louis J. Aiello, Councilman Frank J. Hahn, Councilman C. Robert Burns, Village Attorney Albin R. Olson, Village Manager and Clerk 64ayor 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 regular meeting of the Village Council held September 11, 1962, the minutes of the meeting of the Village Council held September 18, 1962, and the minutes of the Board of Eciualization held October 8, 1962. The minutes were approved as read. The following reports of the Village Treasurer as indicated on the monthly Audit reports were approved as read: TREASURER'S REPORT Village o Nort Pa m Beach October 9, 1462 BALANCE, July 31, 1962 $ 17,799.32 Receipts: Building permits $ 1,806.65 Occupational License 607.50 Fines, Forfeitures 10.00 Cigarette Tax 1,772.04 Boat Area Fees 300.00 Other Fees 45.00 Road F, Bridge Fund 2,017.00 Rent _ Vilalge FIall 465.00 P9iscellaneous Income 89.50 Recreation Revenue 398.25 Total Income 7,515.41 $ 25,314.73 0 DISBURSEMENTS: Gen Government 1,951.11 Village Mangger 1,002.24 Finance Dept. 762.97 Folice Dept. 2,476.29 Building Dept. 1,188.50 Parks, Recreation (Ball Field) 3,535.52 Operations Dept. 5,115.75 Total Disbursements 16,032.38 BALANCE, August 31, 1962 $ 9,282.35 TREASURER'S REPORT NOR H A h1 TRY CLUB August , 1 - ugust , BALANCE, July 31, 1962 Receipts: Memberships i; Greens Fees Hand Carts Electric Carts Driving Rande Sales Tax Interest, Certificates of Deposit Total Receipts $ 6,101.22 5,342.77 $ 11,443.99 Disbursements: $ 955.20 2,184.00 211.00 1,154.50 587.25 42.49 208.33 Payroll Utilities Repairs, Mtnce. Insurance Advertising $ Signs Sales Tax Linen, Uniforms Greens Mtnce. Office Supplies Other Total Disbursements BALANCE, August,31, 1962 L Total Disbursements $ 5,976.68 356.17 92.59 162.31 45.00 48.47 138.84 613.26 27.56 112.76 TREASURER'S REPORT NORTH PA M B CLUB Recreational Facilities Bond Account Receipts from Bond Sale Deduct Disbursements: Payments on Country Club 1,015,000.00 Legal Services 8,500.00 Office Labor 64.00 Permits 66.00 Printing, Plans F, Blue Prints 76.95 Reimbursements - Gen Acct. 115.60 Pool Site Tests 315.00 Engineering Expense 366.40 Legal Advertising- 9.56 Chlorine Scales 85.00 Land Purchase 6,482.80 Asehitectural Services ~I3,875.21 Progress Payments - Bldg. 191,718.50 Progress Payments - paving & Drainage Progress Payments - Air Condi- tioning Bulldozer F, Pan 1Vork BALANCE, August 31, 1962 CASH BALANCE, August 31, 1962 Certificates of Deposit 5,461.26 14,869.82 1,722.00 $ 7,573.64 $ 3,870.35 $ 1,430,162.80 $ 1,258,728.10 $ 171,434.70 100,000.00 $ 71,434.70 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, Dlr. Dollins withdrew his request. On motion of Councilman Hahn, seconded by Vice-Mayor Bowman, all members voting aye, Requisition #6 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 Aiella, all members voting aye, were the current invoices of Rubin ''Construction ' Company in the amount o£ $12,709. Mr. Herbert }Vatt, 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 iVomen 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 Boas adjourned to Tuesday, October 30, at 8:30 p.m. ' i~ age er• n