HomeMy WebLinkAbout07-02-1963 VC SP-M•
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Present:
Absent:
MINUTES OF A SPECIAL MEETING
of the
VILLAGE COUNCIL OF NORTH PALM BEACH
held
July 2, 1963
Warren P. Tatoul, Mayor
Louis J. Aiello, Vice -Mayor
Harold W. Beery, Councilman
Thomas R. Bell, Councilman
Frank J. Hahn, Councilman
Albin R. Olson, Village Manager
and Clerk
C. Robert Burns, Village Attorney
At the call of Mayor Tatoul, a special meeting of the Village Council was
held at its regular meeting place at 8:00 p.m. on July 2, 1963, for the purpose
of considering proposed Ordinance #80 providing for the collection of certain
cigarette taxes recently authorized by the State Legislature, proposed Resolution
#163 providing for the transfer of funds from the General Fund Contingency account
to the Country Club account, and proposed Resolution #164 authorizing the borrowing
of funds in anticipation of taxes.
On motion of Councilman Bell, seconded by Councilman Hahn, all members
voting aye, proposed Ordinance #80 entitled
AN ORDINANCE OF THE VILLAGE OF NORTH
PALM BEACH, PALM BEACH COUNTY, FLORIDA,
RELATING TO TAX ON CIGARETTES; FIXING
RATES, PROVIDING FOR COLLECTION AND USE
OF PROCEEDS; AND OTHERWISE PERTAINING
TO THE LEVY OF SUCH TAX.
was placed on first reading andd read in full.
On motion of Vice -Mayor Aiello, seconded by Councilman Bell, all members
voting aye, the rules were waived, and proposed Ordinance- #80 was placed on
second reading and read by title only.
On motion of Vice -Mayor Aiello, seconded by Councilman Bell,
voting aye, proposed Ordinance #80 was enacted.
On motion of Councilman Hahn, seconded by Councilman Beery,
voting aye, proposed Resolution #163 entitled
A RESOLUTION OF THE VILLAGE COUNCIL OF
THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, AMENDING THE 1962-1963 BUDGET..
was adopted.
On motion of Vice -Mayor Aiello, seconded by Councilman Hahn,
voting aye, proposed Resolution #164 entitled
A RESOLUTION OF THE VILLAGE COUNCIL OF
THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
AUTHORIZING THE VILLAGE TO BORROW THE SUM
OF SIXTEEN THOUSAND SEVEN HUNDRED DOLLARS
($16,700.) IN ANTICIPATION OF RECEIPT OF
TAXES TO BE LEVIED FOR THE CALENDAR YEAR
1963.
all members
all members
all members
was adopted.
Country Club Advisory Board Chairman Nichols and Greens Committee Chairman
Lange appeared before the Village Council for the purpose of discussing the matter
of having a recognixed agronomist examine the golf course and rendering a written
report of his findings and recommendation.
On motion of Councilman Beery, seconded by Councilman Hahn, all members
voting aye, Chairman Nichols was authorized to contact Dr. G. C. Horn of the
University of Florida and hire his services for two days at a cost not to exceed
$100. per day plus expenses.
The Village Council reviewed the applications received for the position of
Village Manager and placed the matter in abeyance for further discussion at a
future meeting.
The meeting was adjourned at 11:45 p.m. on motion of Councilman Beery, all
members voting aye.
Village Clerk
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NORTH PALM BEACH COUNTRY CLUB
Operation Income - Disbursements
Balance, November 1, 1962 $ 20,414.40
Operations Receipts:
6 - months May
Golf $ 117,293.31 $ 9,213.19 126,506.50
Dining Room 37,113.45 8,506.51 45,619.82
Pool 18,651.50 3.243.45 21,894.95
Total Receipts: $ 173,058.26 $ 20,963.01 $ 214,435.67
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Operations Disbursements:
6 — months May
Golf $ 71,938.33 $ 7,988.34 $ 79,926.67
Dining Room 46,477.25 9,506.51 55,983.76
Pool 5.973.00 1.989.83 7.962.83
Total $ 124,388.58 19,484.68 $ 71,873.26
General Expense $ 43,803.47 $ 2,499.03 $ 46.252.50
Total Disbursements: $ 189,999.00
Total Receipts over Disbursements: $ 24,436.65
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Present:
MINUTES OF A SPECIAL MEETING
of the
VILLAGE COUNCIL OF NORTH PALM BEACH
held
July 2, 1963
Warren P. Tatoul, Mayor
Louis J. Aiello, Vice -Mayor
Harold W. Beery, Councilman
Thomas R. Bell, Councilman
Frank J. Hahn, Councilman
Albin R. Olson, Village Manager
and Clerk
Absent: C. Robert Burns, Village Attorney
At the call of Mayor Tatoul, a special meeting of the Village
Council was held at its regular meeting place at 8:00 p.m. on
July 2, 1963, for the purpose of considering proposed Ordinance #80
providing for the collection of certain cigarette taxes recently
authorized by the State Legislature, proposed Resolution #163 pro-
viding for the transfer of funds from the General Fund Contingency
account to the Country Club account, and proposed Resolution #164
authorizing the borrowing of funds in anticipation of taxes.
On motion of Councilman Bell, seconded by Councilman Hahn, all
members voting aye, proposed Ordinance #80 entitled
AN ORDINANCE OF THE VILLAGE OF NORTH
PALM BEACH, PALM BEACH COUNTY, FLORIDA,
RELATING TO TAX ON CIGARETTES; FIXING
RATES, PROVIDING FOP COLLECTION AND USE
OF PROCEEDS; AND OTHERWISE PERTAINING
TO THE LEVY OF SUCH TAX.
was placed on first reading and read in full.
On motion of Vice -Mayor Aiello, seconded by Councilman Bell,
all members voting aye, the rules were waived, and proposed. Ordinance
#80 was placed on second reading and read by title only.
On motion of Vice -Mayor Aiello, seconded by Councilman Bell,
all members voting aye, proposed Ordinance #80 was enacted.
On motion of Councilman Hahn, seconded by Councilman Beery,
all members voting aye, proposed Resolution #163 entitled
A PESOLUTION OF THE PILLAGE COUNCIL OF
THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, AMENDING THE 1962-1963 BUDGET.
was adopted.
On motion of Vice -Mayor Aiello, seconded by Councilman Hahn,
all members voting aye, proposed Resolution #164 entitled
A RESOLUTION OF THE VILLAGE COUNCIL OF
THE VILLAGE OF NOPTH PALM BEACH, FLORIDA,
AUTHORIZING THE VILLAGE TO BORROW THE SUM
OF SIXTEEN THOUSAND SEVEN HUNDRED DOLLARS
($16,700.) IN ANTICIPATION OF RECEIPT OF
TAXES TO BE LEVIED FOP THE CALENDAR YEAR
1963.
was adopted.
Country Club Advisory Board. Chairman Nichols and Greens
Committee Chaiiman Lange appeared before the Village Council for
the purpose of discussing the matter of having a recognized agron-
omist examine the golf course and rendering a written report of
his findings and recommendations.
On motion of Councilman Beery, seconded by Councilman Hahn,
all members voting aye, Chairman Nichols was authorized to contact
Dr. G. C. Horn of the University of Florida and hire his services
for two days at a cost not to exceed $100. per day plus expenses.
The Village Council reviewed the applications received for
the position ofVillageManager and placed the matter in abeyance
for further discussion at a future meeting.
The meeting was adjourned at 11:45 p.m. en motion of Council-
man Beery, all members voting aye'.
Village Clerk
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NORTH PALM BEACH COUNTRY CLUB
Operations Income - Disbursements
Balance, November 1, 1962
Operations Receipts:
6 - months may
Golf 117,293.31 9,213.19
Dining Room 37,113.45 8,506.37
Pool 18,651.50 3,243.45
Total'Receipts 173,058.26
$20,414.40
126,506.50
45,619.82
21,894.95
20,563.01 $214,435.67
Operations Disbursements:
6 - months Pay
Golf 71,938.33 7,988.34 $ 79,926.67
Dining Room 46,477.25 9,506.51 55,983.76
Pool 5,973.00 1_aRe2R 7.9(�2:$3
$ 71,R73.26
Total 124,388•.58 19,484.68
General Expense 43,803.47
Total Disbursements:
Total Receipts over Disbursements:
2,449.03
46,252.50
159,999,02
$ 24,436:65