HomeMy WebLinkAbout10-13-1964 VC REG-MPresent:
MINUTES OF A REGULAR FETING OF TP7
VILLAGE COUNCIL OF NORTH PATH REACH
HELD TUESDAY, OCTOBER 13, 1964
Harold_ W. Beery
Thomas F. Lewis
Thomas-R. Bell,
Herbert A. Watt
Herbert Gilaan,
Frank R. Spence
, Mayor
, Vice -Mayor
Councilman
, Councilman
Village Attorney
, Village Clerk &
Village Manager
Absent: Leslie 0. Churchill, Councilman
The Mayor Caned the meeting to order at 8 P. M. and requested the Clerk_to
call the rd11, 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 real 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 read a letter from the State Road Department, stating that
they had received the Village Resolution requesting a walkway across the Earman
River bridge onU. 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 Watt, all members voting
aye, Resolution No. 215, entitled
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
NORTH PATH BEACH, FLORIDA, RATIFYING AND APPROVING A
BUDGET FOR THE OPERATION OF THE NORTH PALM BEACH
COUNTRY CLUB RECREATIONAL FACILITIES FOR THH, FISCAL
YEAR 1964-65
was adopted.
The Village Clerk read oposed_ 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 Bell seconded, that proposed Resolution No.
216 be adopted as real. 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
Watt 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
alweared 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 Rand to play for a performance in
return for a donation of $150 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.
VILLAGE CLERK
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