10-13-1964 VC REG-M• MINUTES OF A REGULAR FETING OF THE --
VILLAGE COUNCIL OF NORTH PRIM BEACH
HELD TUESDAY, OCTOBER 13, 1964
Present: Harold. ~. Beery, Mayor
Thomas F. Lewis, Vice-Mayor
Thomas-R. Be11, Councilman.
' Herbert A. TNatt, Councilman
Herbert Gildan, Village Attorney
Frank R. Spence, Village Clerk Sc
Village Manager
Absent: Leslie 0. Churchill, Councilman
' The Mayor ~~~ed the meeting to order at 8 P. M. and requested the Clerk_to
call the rzill, there being a quorum present, with Councilman Churchill absent.
At a presentation ceremony, the North Palm Beach Art Center Society presented
the Council .with honorary membership cards. -
The Clerk r_d the minutes of the meetings. held September 22nd and 29th, these
being approved as amended.
The Village Treasurer read the financial statements for the General Fund .for
the month of September. It was stated that the fiscal reports for the Country
Club would be read at the next meeting. _ _
The Village Clerk react a letter from the State Road Department, stating that
they had receved.the Village Resolution requesting a walkway across the Farman
River bridge on_U. S. Highway #1 and that they would discuss it at their budget
hearings in the coming spring. The Village Manager was instructed to note the
time of such hearings and to appear before the Board with as many councilmen _
as can go to Ft. Lauderdale. -
On motion of Vice-Mayor Lewis, seconded by Councilman VPatt, all members voting
aye, Resolution No. 215, entitled
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
NORTH PALM BEACH, FLORIDA, RATIFYING AND APPROVNG A
' BUDGET FOR THE OPRRATION OF THE NORTH PALM BEACH
COUNTRY CLUB RECREATIONAL FACILITIES FOR THE FISCAL
YEAR 1964-65
was adopted.
The Village Clerk read proposed Resolution No. 216 which would have adopted
the 1964-65 General. Government Budget and which was predicated on the present -
nine-mill levy.
Vice-Mayor Lewis moved, Councilman Be11 seconded, that proposed Resolution No.
216 be adopted as read. After a lengthy discussion, a roll call vote was taken
and the motion was defeated for lack of a majority vote. The vote was 2 - 2,
Vice-Mayor Lewis and Councilman Bell voting yes, and Mayor Beery and Councilman
VPatt voting no. The Mayor then called for a special meeting to be held on Tues -
day, October 20th, to discuss the budget resolution, when all councilmen could
be present.
The Council reviewed the most recently submitted replats of areas in Palm Beach-
Lake Worth Estates, owned by Royal American Realty, Inc., and stated that they
appeared to be in order and instructed the Village Attorney to draw up the nec-
essary resolutions accepting the replats.
The Village Manager was instructed to discontinue advertising on two ordinances
' of intent to annex, one being south of Monet Road, east of Prosperity Farms Road,
and the other being west and south of State Road 703 on the Island.
A request by the Riviera Beach High School Band to play for a performance in
return for a donation of X150 was tabled for consideration after the Budget
is adopted.
There being no further business to come before the Council, the meeting was
adjourned at 10 P. M., until October 20th (Tuesday) at 8 P. M.
~^c~~~~
LLAGE CLERK