10-24-1963 VC REG-M• MINUTES OF AN ADJOURNED MEETING
of the
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
held
October 24, 1963
Present: Warren P. Tatoul, Mayor
Louis J. Aiello, Vice-Mayor
Harold M. Beery, Councilman
Thomas A. Bell, Councilman
Frank J. Hahn, Councilman
C. Robert Burns, Village Attorney
Frank R. Spence, Village Manager
and Clerk
Mayor Tatoul called the meeting to order at 8:15 p.m. after allowing
time for any citizen reporting at the Country Club building to move to the
Village Hall meeting place and requested the Clerk call the roll.
Proposed Resolution #177 entitled
• A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE
OF NORTH PALM BEACH, FLORIDA, RATIFYING AND
APPROVING A BUDGET FOR THE FISCAL YEAR 1963-1964;
FIXING THE AMOUPQT OF MONEY TO BE RAISED BY AD
VALOREM TAXES; AND FIXING THE AD VALOREM TAX
LEVY FOR THE CALENDAR YEAR 1963-64.
was publcly discussed.
On motion of Vice-Mayor Aiello, seconded by Councilman Hahn,
Councilman Bell, Mayor Tatoul voting aye, Councilman Beery voting nay,
proposed Resolution #177 was adopted.
Councilman Beery distributed the following statements concerning
the proposed 1963-64 Village budget to the Council and requested the statements
be inserted in the minutes of the meeting. The two statements follow:
October 22, 1963
Gentlemen:
In 1960, the residents o£ the Village of North Palm Beach voted
overwhelmingly to purchase the present Country Club property. Two considerations
were uppermost in the minds o£ most of the Village residents at that time:
(1) the desire to maintain the recreational use of this land and to prevent
its use as building sites by the developers of the Village of North Palm Beach,
and {2) to provide improved and expanded facilities for recreation and to
encourage wide public use of these facilities, so that the acquisition and
operation of this Country Club property would produce sufficient income to
maintain itself and to pay off the general obligation bonds, which were issued
to guarantee the purchase price of the property.
The first year's operation of the Country Club shows that the Village
homeowners have supported this Country Club only to a limited extent as the
following figures show:
• Golf Fool
Village Homeowners 302 411
Non-Residents 479 109
Total 773 520
This indicates that only 18% of the Family Units are participating
in the Golfing portion of the Country Club and slightly less than 25go of the
Family Units are members of the pool. In other words; the non-resident members
of our recreational facilities are paying a much greater pootion of the actual
costs, because in addition to Golf memberships, we have a large greens-fee paying
group whom we know are also primarily out-of-town residents. This means that
the Village homeowners have elected to pay their share of Country Club expenses
by taxes.
The financial success of the first year of .operation of this Country
Club has been less than anticipated, therefor, it is necessary to increase
Village taxes by two to three mills in order to have the $88,600. necessary ~
meet the next bond payment on the Country Club when it comes due. Golf member-
ships costs for Village Homeowners and outsi~ts are also being increased to
help guarantee the financial solvency of your Country Club operation. Your
Village government is.continuing to operate within the seven mill-limitation
of the past four years, which means that the return to our nine mill rate of
1958 has become necessary only because o_f the greatly expanding Village party
cipation in the recreational business.
As a reminder, in 1957, the millage rate in the Village was ten
mills; in 1958, it dropped to nine; and in 1959, it was Lowered to seven
mills to stimulate the purchase of property and the building of homes in the
Village. From 1959 until 1962, your Village government has operated on a
seven mill basis, usually on a deficit basis for the last two or three
months of each fiscal year. In other wards, it appears that it has actually
taken seven and a half to eight required to operate the Village being
' borrowed from next years tax revenue. We personally feel that -tYbs is the
time that we should set our millage rate realistictly in view of the type
of services which our citizens and various interest groups throughout the
Village are demanding.
Harold W. Beery,
Councilman
' October 24, 1963
Gentlemen:
I would like to have the following two statements attached to the minutes
of this budget meeting. I will first read a letter which I wrote to the
members of this Council on October 18, 1963. Now, I will read a memo
commenting on the decision of the majority af'the:members of this Council
regarding the budget and the millage which we have recommended this year.
This proposed two mill increase in our tax rate for 1963-1964 will force
a continuation of the deficit financing which we have engaged in ad a
Village since the Village's inception. My concern over a continuation of
thas practice is that the deficit this year is so substantially higher than
it ever ha.s been in the past, that I fail to see how we can continue to
operate on a seven mill basis, for Village operation, and still repay the
notes, loans and interest due at the First American Bank and also pay the
accounts payable at the North Palm Beach Country Club. These two items
alone amount to $126,60b and represents money spent by this Council to start
operation at the Country Club. I feel that the residents of this Village
will, when given all the facts do anything possible to help the Vi17.a ge
government to_reduce this deficit in 1964 and in subsequent years and I am
calling this to the publicts attention because I want a clear understanding
of why I personally will oppose any but the most essential spending for
routine items during the next four to six months. During this tme, we will
' keep a very close and accurate check on our actual revenue, versus the
anticipated revenue we asked our City Manager to estimate in order to
balance our budget. ~ am writing this memo with the sincere hope that those
groups who have money set aside £os their
Present Future
1962-63 1963-64
Village General Operation 7 Mi11s 8 Mills
Bond Payment Account -0- 2.65 Mills
General Fund Debt Service -0- I Mill (3iYears)
Page -2-
particular use in the 1963-64 Budget year will be completely cognizant of the
cash position of the Village, and will understand i~ their requests for funds --
are delayed until late in this fiscal year or until we have an opportunity
to determine whether or not we have this money to spend for other than com-
pletely necessary Village functions. The Village Attorney advises that it will
take 2.65 Mills to guarantee the Count ry Club Bond payment account. In view of
this, I fail to see how the Council can in good conscience and using their best
business jud
ement in
t
l
g
crease
axes
ess than this amount for debt service on the_
Country Club Bond. Our present accounts payable and notes at the bank would
re
uire
$2
000
q
over
,
,000. in sales at the Country Club, assuming a 6% net profit
' on our sales, in arder to earn sufficient money to. offset this deficit which was
incurred in 1962-63. I am sure you will agree that it is unrealistic to plan
on sales or profit in this amount from our Country Club operations. I, therefore
,
feel that an increase in Village operating millage of one mill is imperative
if we are to truthfully balance the General Fund Budget for the 1963-64 year.
`
The $
126;600 we now owe might be liquidated with a temporary one mill debt
service levy for the next three years, and this I very strongly recommend.
This arrangement will assure sufficient cash to operate the Village on a sound
basis. It will guarantee a systematic reduction of our present Country Club
' incurred debt over the next three years and will satisfy the bond holders of
the Country Club bond. I can not agree to less than this unless we substantially
reduce the anticipated expenditures in this current budget.
Harold W. Beery
Councilman
i On motion of Councilman Bell, seconded by Councilman Hahn, all
members voting aye, proposed Resolution #178 entitled
A RESOLUTION OF THE VILLAGE COUNCIL OF THE
VILLAGE OF NORTH PALM BEACH, FLORIDA, RATI-
FYING AND APPROVING A BUDGET FOR THE OPERATION
' OF THE NORTH PALM BEACH COUNTRY CLUB RECREATION
FACILITIES FOR THE FISCAL YEAR. 1963-1964.
was adopted.
On motion of Councilman Hahn, seconded by Vice--Mayor Aiello, all
members voting aye, proposed Ordinance #85 entitled.
AN ORDNANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, MAKING IT UNLAWFUL TO ERECT OR MAINTAIN,
' OR TO PERMIT THE ERECTION OR M~?TNIENAtVCE OF ANY
STRUCTURE OF ANY KIND, INCLUDING A WALL, UPON,
ACROSS, OVER OR UNDER ANY PORTION OF ANY PUBLICLY
DEDICATED UTILITY OR DRAINAGE EASEMENT AREA IN
THE VILLAGE; PROVIDING PENALTIES FOR THE VIOLATION
HERE OF AND FOR THE DENIAL OF BUILDING PERMITS
WHER£ SAME INVOLVES SUCH A VIOLATION; AND FOR
• OTHER PURPOSES.
was placed on first reading and read in full.
On motion of Councilman Beery, seconded by Vic e-Mayor Aiello, all
members voting aye, proposed Ordinance #85 was amended by striking the words
"or fence" wherever it appeared in the Ordinance..
On motion of Vice-Mayor Aiello, seconded by Councilman Beery, all
members voting aye, the miles were waived and proposed Ordinance #85 as
amended was placed on second reading and read in full.
On motion of Councilman Hahn, seconded by Councilman Bell, all
members voting aye, proposed Ordinance #85 as amended was enacted.
A request of the North Palm Beach Presbyterian Church that a utility
easement be granted to permit electric power connections was discussed.
' On motion of Councilman Beery, seconded by Councilman Hahn, all
members voting aye, the Village Attorney was directed to prepare a six-foot
utility easement grant in accordance with the Church request.
On motion of Councilman Hahn, seconded by Councilman Beery, all
members voting aye, the U.S. Coast Guard Auxiliary Flotilla $5I was granted
permission to erect a boating bulletin board in the Village boat area at a
location to be determined by the Village Manager and with the understanding
it will be removed at any future request of the Village Council.
On motion of Councilman Hahn, seconded by Councilman Beery, all
members voting aye, the Village Manager was instructed to employ Mr. William
B. Wallace to make 12 test borings a~ a cast of $20. each at locations in the
west Country Club option land area to be determined by Mr. W. B. Carver,
Building Official.
There being no further business to come before the Council, the
w meeting was adjourned at 9:45 p.m. on motion of Councilman Hahn, seconded by
Councilman Beery, all members voting .aye.
ALBN R. OLSON
Village Clerk
MINUTES OF AN ADJOURNED MEETING
OF THE
ViLLAG& OF NORTH PALM BEACH
held
October 24, 1963
Present; 'ttarren P. Tatoul, Mayor
Louis J. Aitllo, Vice-Mayor
Harold r?. Beery, Councilman
Thomas R. Bell, Councilman
Frank J. Hahn, Councilman
C. Robert Burns, Village Attorney
Albin R. Olson, Village Clerk
idayor Tatoul called the meeting to order at 8:15 p.m. after
allowing time for any citizen reporting at the Country Club
building to move to the Village Haii meeting place and requested
the Clerk call the roll.
Proposed Resolution #177 entitled
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE
OF NORTH PALM BEACH, FLORIDA, RATIFYING AND APPROVING
A BUDGET FOR THE FISCAL YEAR 1963-1964;FIXiNG THE AD7OUffi
OF MONEY TO BE RAISED BY AD VALOREM TAXES; AND FIXIDIG
THE AD VALOREM TAX LEVY FOR THE CALENDAR YEAR 1963
was publicly discussed.
On motion of Vice-Mayor Aiello, seconded by Councilman Hahn,
Couneilman Bell; Mayor•Tatoul voting aye, Councilmari~Beery voting.
nay, proposed Resolution X177 was adopted.
Councilman Beery distributed the following statements
concerning the proposed 1963-64 Village budget to the Council and
requested the statements be inserted in the minutes of the meeting.
The two statements follow:
October 22,1963
Gentlemen:
In 1960, the residents of the Village of North Palm Beach
voted overwhelmingly to purchase the present Country Club property.
Two considerations were uppermost in the minds of most of the
Village residents at that time: (I) the desire to maintain the
recreational use of this land and to prevent its use as building
sites by the developers of the Village of North Palm Beach, and
(2) to provide improved and expanded facilities for recreation and
to encourage wide public use of these facilities, so that the
acquisition and operation of this Country Club property would
produce sufficient income to maintain itself and to pay off the
general obligation bonds, which were issued to guarantee the
purchase price of the property.
The first year's operation of the Country Club shows that the
Village homeowners have supported this Country Club only to a
Limited extent as the following figures shocu:
Golf Pool
Village Homeowners 302 411
Non-residents 479 109
Total 773 520
y
This indicates that only 18~~of the Family Units are participating
in the Golfing portion of the Country Club and slightly less than
25~ of the Family Units are members of the pool. In other words,
the non-resident members of our recreational facilities are paying
a much greater portion of the actual costs, because in addition to
Golf memberships, we have a large greens-fee paying group wham we
know are also primarily out-of-town residents. This means that the
Village homeowners have elected to pay their share of Country Club
expenses by taxes.
The financial success of the first year of operation of this
Country Club has been less than anticipated, therefor, it is
necessary to increase Village taxes by two to three mills in
order to have the $88,600 necessary to meet the next bond payment
on the Country Club when it comes due. Golf memberships costs
for Village homeowners and outsiders are also being increased
to help guarantee the financial solvency of your Country Club
operation. Your Village government is continuing to operate
within the seven mill limitation of the past four years, which
means that the return to our nine mill rate of 1958 has become
necessary only because of the greatly expanding Village participation
in the recreational business.
As a reminder, in 1957, the millage rate in the Village was ten
mills; in 1958, it dropped to nine; and in 1959, it eras lowered
to seven to stimulate the purchase of property and the building
of homes in the Village. Prom 1959 until 1962, your Village
-overnment has operated on a seven mill basis, usually on a
deficit basis for the last two or three months of each fiscal year.
In other words, it appears that it has actually taken seven and a
half to eight mills to operate the Village government each year
with the difference between the seven 1•re collected and the seven
and a half to eight required to operate the Village being borrowed
from next years tax revenue. P!e personnaly feel that this is the
time that we should set our millage rate realistictly in view of
the type of services which our citizens and various interest groups
throughout the Village are demanding.
Harold w. Beery,
Councilman
October 24, 1963
Gentlemen:
I would like to have the following two statements attached to the
minutes of this budget meeting. I will first read a setter shich
I wrote to the members of this Council on October 18, 1963. Now,
I will read a memo commenting on the decision of the majority of the
members of this Council regarding the budget and the millage which
we have recommended this year. This proposed two mill increase in
our tax rate for 1963-6$ will force a continuation of the deficit
financing which we have engaged in as a Village since the Village's
inception. My concern over a continuation of this practice is that
the deficit this year is so substantially higher than it ever has
been in the past, that I fail to see how we can continue to operate
on a seven mill basis, for Village operation, and still repay the
notes, loans and interest due at the First American Bank and also
pay the accounts payable at the North Palm Beach Country Club.
These two items alone amount to $126,600 and represents money spent
by this Council to start operation at the Country Club. I feel that
the residents of this Village will, when given all the facts do any-
thing possible to help the Village Government to reduce this deficit
in 1964 and in subsequent years and I am calling this to the public's
attention because I want a clear understanding of why I personally
will oppose any but the most essential spending for routine itPm~
during the next four to six months. Durino +L-s time, we will keep
C
a very close and accurate check on our actual
anticipated revenue we asked our City b?'anager
to balance our budget. I am writing this memo
that those groups who have money set aside for
Village General Operation
Bond Payment Account
General Fund Debt Service
Future
9IT~'6
8 Mills
2.65 Mills
1 A?ill (3 Years)
Page 2.
Particular use in the 1963-64 Budget year will be completely cog-
nizant of the cash position of the Village, and will understand if
their requests for funds are delayed until late in this fiscal year
or until we have an opportunity to determine whether or not we have
this money to spend for other than completely necessary Village
functions. The Village Attorney Advises that it will take 2.65 Mills
to guarantee the Country Club Bond payment account. In view of this,
I fail to see how the Council can in good conscience and using their
best business judgement increase taxes Iess that this amount for debt
service on the Country Club Bond. OI<r present accounts payable and
notes at the bank would require over $2,000,000 in sales at the
Country Club, assuming a 6~ net profit on our sales, in order to earn
sufficient money to offset this deficit which was incurred in 1962-63.
I am sure you will agree that it is unrealistic to plan on slaes or
profit in this amount from our Country Club operations. I, therefore,
feel that an increase in Village operating millage of one Mill is
imperative if we are to truthfully balance the General Fund Budget
for the 1963-64 year. The $126,600 we now owe might be liquidated
with a temporary one Mill debt service levy £or the next three years.
and this I very strongly recommend. This arrangement will assure .
sufficient cash to operate the Village on a sound basis. It wi31
guarantee a systematic reduction of our present Country Club incurred
debt over the next three years and will satisfy the bond holders of
the Country Club bond. I can not agree to less than this unless we
substantially reduce the anticipated expenditures in this current
budget.
Present
iTb ~- "63'
7 Mills
-0-
-0-
Harold N'. Beexy
Councilman
On motion of Councilman 8e11, seconded by Councilman Hahn,
all members voting aye, proposed Resolution #178 entitled
A RESOLUTION OF TFiE VILLAGE COUNCIL OF THE
VILLAGE OF NORTH PALD? BEACH, FLORIDA, RATI-
FYING AND APPROVING A BUDGET FOR THE OPERA-
TION OF THE NORTH PALA? BEACH COUNTRY CLUB
RECREATION FACILITIES FOR THE FISCAL YEAR
1963 - 1964.
was adopted.
On motion of Councilman Hahn, seconded by Vice-A4ayor Aiello,
all members voting aye, proposed Ordinance #85 entitled
AN ORDINANCE OF THE VILLAGE OF NORTH PAL1d
BEACH, FLORIDA, MAKING IT UNLAf~'FUL TO ERECT
OR MAINTAIN, OR TO PERD4IT THE ERECTIODI OR MAIN
TENANCE OF ANY STRUCTURE OF ANY KIND, INCLUDING
A MALL, UPON, ACP,OSS, OVER OR UNDER ,p
OF ANY PUBLICLY DEDICATED UTILITYi~ ASED-'ENT AREA ~lJr<~~'~e
IN THE VILLAGE; PROVIDIPdG PENALTIES FOR THE
VIOLATION HEREOF AND FOR THE DENIAL OF BUILDING
PERMITS NIHERE SAA?E INVOLVES SUCH A VIOLATION; AND
FOR OTHER PURPOSES.
revenue, versus the
to estimate in order
with the sincere hope
there
+was placed on first reading and read in full.
On motion of Councilman Beery, seconded by Vice-D9ayor Aiello,
all members voting aye, proposed Ordinance #85 was amended by striking
the words "or fence" wherever it appeared in the Ordinance.
On motion of Vice-Mayor Aiello, seconded by Councilman Beery,
all members voting aye, the rules were waived and proposed Ordinance
#85 as amended was placed on second reading and read in full.
On motion of Councilman Hahn, seconded by Councilman Bell, all
members voting aye, proposed Ordinance #85 as amended was enacted.
A request of the North Palm Beach Presbyterian Church that a
utility easement be granted to permit electric power connections
was discussed.
On motion of Councilman Beery, seconded by Councilman Hahn,
all members voting aye, the Village Attorney was directed to prepare
a six-foot utility easement grant in accordance with the Church
request.
0n motion of Councilman Hahn, seconded by Councilman Beery,
alI members voting aye,the U.S. Coast Guard Auxiliary Flotilla #51
was granted permission to erect a boating bulletin board in the Village
boat area at a location to be determined by the Village T9anager and
with the understanding it will be removed at any future request of
the Village Council.
• On motion of Councilman Hahn, seconded by Councilman Beery,
all members voting aye, the Village Manager was instructed to employ
hir. t4illiam G. lUallace to make 12 test borings at a cost of $20.
each at locations in the west Country Club option land area to be
determined by Mr. SU. G. Carver, Building Official.
There being no further business to come before the Council,
the meeting was adjourned at 9:45 p.m. on motion of Councilman Hahn,
seconded by Councilman Beery, all members voting aye.
ALBIN R. OLSON
Village ~•
`.: