Loading...
HomeMy WebLinkAbout09-10-1963 VC REG-M• • • • Present: MINUTES OF A REGULAR MEETING of the VILLAGE COUNCIL OF NORTH PALM BEACH held September 10. 1963 Warren P. Tatoul, Mayor Louis J. Aiello, Jr.,Vice-Mayor Harold M. Beery, Councilman Thomas R. Bell, Councilman, Frank J. Hahn, Councilman John Farrell for C. Robert Burns Village Attorney Albin R. Olson, Village 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 August 13, 1963. The minutes were approved as read. The Treasurer's report for the month of August and the fiscal year period November 1, 1962 - August 31, 1963, was read and distri- buted to the Council. A request from the Palm Beach County Fire Prevention Committee for a contribution in the amount of $25. to assist in defraying Fire Prevention Week program expenses was approved on motion of Vice -Mayor Aiello, seconded by Councilman Bell, all members voting aye. A request of F.W. Reuter, 400 Northlake Court, for permission to erect a building structure over a utility easement located on his property was presented to the Council. The Building Official recommended the request be denied and on motion of Councilman Beery, seconded by Vice -Mayor Aiello, all Members voting aye, the request was denied. On motion of Vice -Mayor Aiello, seconded by Councilman Hahn, all Members voting aye, proposed Resolution #171 entitled A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, DIRECTING THE VILLAGE MANAGER AND CLERK TO SIGN A CERTAIN PLAT. was adopted. On motion of Councilman Hahn, seconded by Councilman Beery, all members voting aye proposed Resolution #170 eniitiled A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, PALM BEACH COUNTY, FLORIDA, AUTHORIZING THE MAYOR AND VILLAGE CLERK TO SIGN AN EASEMENT GRANT TO FLORIDA POWER AND LIGHT COMPANY. was adopted. On motion of Vice -Mayor Aiello, seconded by Councilman Bell, all members voting aye, proposed Resolution #172 entitled was adopted. A RESOLUTUION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, PALM BEACH COUNTY, FLORIDA, APPOINTING A LIBRARY COMMITTEE. • • • • On motion of Councilman Hahn, seconded by Vice -Mayor Aiello, proposed Resolution #173 entitled. A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, PALM BEACH,COUNTY, FLORIDA, ACCEPTING A CERTAIN EASEMENT. was adopted. The matter ofinformal bids received for the construction of a well at the Country Club was discussed and tabled pending receipt of more detailed specifications. The bids received were: J. P. Carroll, $1,825. Barney Hair, $4,000. The matter of altering a partition in the Country Club bar was discussed. The estimated cost figure of $850. was tabled for further study. There being no further business to come before the Council, the meeting was adjourned at 9:40 p.m. on motion of Vice -Mayor Aiello, seconded by Councilman Beery, all members voting aye. Village Clerk Present: MINUTES OF A: REGULAR MEETING • of thn VILLAGE. COUdC F;L OF NORTH PALM BEACH held Soptcmbur 13,.1963 Marren P. Tatoul, Mayor ---Louis J. Aiello, Jr., Vice -Mayor `—Harold M. Beery Councilman ✓I`homas R. Bell, Councilman 1/5`rank 3. Hahn, Councilman ,/John Farrell for C. Robert Burns Village Attorney Albin R. Olson, Village 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 August 13, 1963. The minutes were approved as read. The Treasurer's report for the month of August and the fiscal year period November 1, 1962 - August 31, 1963, was read and distri- buted to the Council. A request from the Palm Beach County Fire Prevention Committee for a contribution in the amount of $25. to assist in defraying Fire Prevention Week program expenses was approved on motion of Vice -Mayor Aiello, seconded by Councilman Bell, all members voting aye A request of F.W. Reuter, 400 Northlake Court, for permission to erect a building structure over a utility easement located on his property was presented to the Council. The Building Official recommended the request be denied and on motion of Councilman Beery, seconded by Vice -Mayor Aiello, all members voting aye, the request was denied. On motion of Vice -Mayor Aiello, seconded by Councilman Hahn, all members voting aye, proposed Resolution #171 entitled A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, DIRECTING THE VILLAGE MANAGER AND CLERK TO SIGN A CERTAIN PLAT. was adopted. On motion of Concilman Hahn, seconded by Councilman Beery, all members voting aye, proposed resolution #170 entitled A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, PALM BEACH COUNTY, •.. FLORIDA, AUTHORIZING THE MAYOR AND VILLAGE CLERK TO SIGN AN EASEMENT GRANT TO FLORIDA POWER AND LIGHT COMPANY. was adopted. On motion of Vice -Mayor Aiello, seconded by Councilman Bell, all members voting aye, proposed Resolution #172 entitled A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, PALM BEACH COUNTY, FLORIDA, APPOINTING A LIBRARY COMMITTEE. was adopted. On motion Of Councilman Hahn, seconded by Vice -Mayor Aiello, proposed Reso14tion #173 entit1o4, • rtBESOLth :TON OF THE VILLAGE COUNCIL OF THE VILLAGE Qi '•NORTH PALM BEACH, PALM EACH COUNTY, FLORIDA, ACCEPTOING A CERTAIN EASEMENT. hr•..' was adopted. The natter of informal bids received for the construction of a well at the Country Club was discussed and tabled pending receipt of more detailed specifications. The bids received were: - J. P. Carroll, $1,825. Barney Hair, $4,000. The matter of altering a partition in the Cmntry Club bar was discussed. The estimated cost figure of $850. was tabled for further study. There being no further business to come before the Council, the meeting was adjourned at 9:40 p.m. on motion of Vice -Mayor Aiello, seconded by Councilman Beery, all members voting aye. Village Clerk