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09-22-1964 VC REG-MMINUTES OF AN ADJOURNED MEETING OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLA. HELD TUESDAY, SEPTE~ER22, 1964 Harold W. Beery, Mayor Thomas F. Lewis, Vice-Mayor Thomas R. Bell, Councilman Herbert A. watt, Councilman Leslie 0. Churchill, Councilman Herbert Gildan, Village Attorney Frank R. Spence, Village Manager and Clerk Mayor Beery called the meeting to order at 8 P. M. and asked the Clerk to call the roll, all members being present. The Mayor asked the Clerk to read the minutes of the regular meeting held September 8th, and these were approved as read. The Treasurer read the financial statement for the Country Club for the month of August. The Clerk read a letter from Fairhaven Properties, Inc., Mr. Vincent Pappalardo, President, requesting the Village to rezone Lot 13, Fairhaven Addition, from R-1 to R-2. The Clerk also reported that the Planning and Zoning Advisory Board had already reviewed the request and recommends approval, with the provision that the... R-2 building would be limited to one story. The Council instructed the Village Clerk to call for a public hearing on Tuesday, October 27, 1964, at 8 P. M. and to make all necessary legal advertising. The Clerk advised the Council that Mr. Pappalardo had already remitted his check for X25 required for calling a public hearing. The Clerk then read a letter from Mr. and Mrs. George Nicholson, requesting that their land be annexed to the Village of North Palm. Beach. This parcel is located just north of the Village's north border on U. S. Highway #1. The Clerk read a letter from Mr. Robert Wening, a member of the Planning and Zoning Advisory Board, stat5_ng that he had accepted a job that would keep him in Washingtton, D. C. most of the time but still retaining his residence in North Palm. Beach. MrS Wening did not wish to resign Pram, the Board since he does expec t to return.. How- ever, he requested that his partner, Mr. Rudolph M. Arsenicos, represent him and vote for him on the Board. The Mayor recommended that the matter be tabled because of the legal problem and requirement that only the actual appointed members of the Board may vote. The Clerk read letters from John L. Volk, F. F. Adams, E. Lloyd Ecclestone, and R. R. Coddington, all objecting to the Village's proposed annexation of certain lands south and west of S. R. 703. The Clerk read a letter from the North Palm Beach Library Society, requesting: (1) That a member of the Village Council or the Village Manager be appointed ex-officio-a member of the Library Committee. That a Chairman be appointed for the Library Committee. (3) That the Library Committee be encouraged to meet at specific times and a minimum number of times of not less than four times a year. (4) That Mr. Axel W. Kogstrom, Jr., of 724 Osprey Way, as a replacement for Mrs. Ralph Huts be considered. It was the consensus of the Council that the S~i.brary Committee should be appointed on a permanent basis and that they be made the official Library body, advising the Council and the Manager, but governing the Library's day-to-day operations. Vice- Mayor Lewis moved the the Library Advisory Committee be made a permanent governing body and that Mr. Seymour Bellak be appointed temporary Chairman. The motion died for lack of a second. On motion of Vice-Mayor Lewis, seconded by Councilman Churchill, all members voting aye, Ordinance No. 106, entitled AN ORDINAI~ICE OF THE VILLAGE OF NORTH PAIM!:iBEACH, FI,CRIDA, ANNEXING CERTAIN LANDS was placed on first reading and read in full. On motion of Councilman Ghurchill, seconded by Vice-Mayor Lewis, all members voting aye, Ordinance No. 103, entitled AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, zenrnrFxrNG CERTAIN LANDS was placed on second reading and read by title only. Minutes of Meeting September 22, 1964 Pages two The Mayor opened the floor for discussion. Mr. William Pfaffenberger, attorney representing the. people living in the area, voiced their objections on being annexed. On motion of Vice-Mayor Lewis, seconded by Council Churchill, all members voting aye, Ordinance No. 103, entitled AN ORDINANCE OF THE VILLAGE OF NORTH PAIM BEACH, FLORIDA, ANNEXING CERTAIN LANDS was enacted. On motion. of Vice-Mayor Lewis, seconded by Councilman Churchill, all members voting aye, Ordinance No. 104, entitled . AN ORDINANCE OF THE VILLAGE OF NORTH PAIM BEACH, FLORIDA, ANNEXING CERTAIN LANDS was placed on second reading and react by title. only. The Mayor opened the floor for discussion. Mr. Lloyd Ecclestone, owner of some of the land in question, expressed his objections to their particular area being annexed. On motion of Vice-Mayor Lewis, seconded by Councilman Churchill, all members voting aye, Ordinance No..104, entitled AN=ORDINANCE OF THE VILLAGE OF NORTH PATM BEACH, FLORIDA, ANNEXING CERTAIN LANDS was enacted. On motion of Councilman Churchill, seconded by Vice-Mayor Lewis, all members voting aye, Ordinance No. 105, entitled AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, AMENDING ORDINANCE N0. 41 WHICH ADOPTID THE MODEL TRAFFIC ORDINANCE FOR MUNICIPALITIES BY SETTING FORTH SPEED LIMITS ON THE STREETS OF THE VILLAGE OF NORTH PAi~d BEACH was placed on second reading and react by title only. (Note: Councilman Thomas R. Bell, who had been absent from the meeting up to this time, arrived at this point.) On motion of Vice-Mayor Lewis, seconded by Councilman Watt, all member voting aye, Ordinance No. 105, Section "e" was amended to read: (e) Between the hours of 7:30 A.M. and 9°00 A.M. and between the hours of 2:00 P.M. and 3:30 P.M. the speed limit in the vicinity of schools and/or - at such street intersections where heavy school traffic is found, shall be 15 miles per hour where signs are erected to that effect. Where public health, _ welfare and safety necessitates the use of school speed limits, such determination shall be made by the Chief of Police. On motion of Vice-Mayor Lewis, seconded by Councilman Wall, all members 4oting aye, Ordinance No. 105, entitled AN ORDINANCE OF THE VILLAGE OF NORTH PAIM BEACH, FLORIDA, -- AMENDING ORDINANCE N0, 41, WHICH ADOPTED THE MODEL TRAFFIC ORDINANCE FOR MUNICIPALITIES, BY SETTING FORTH SPEID LIMITS ON THE STREETS OF THE VILLAGE OF NORTH PAIM BEACH was enacted as amended.- The Village Manager was instructed to request a verification of the Village boundaries from the Village Engineer. On motion of Vice-Mayor Lewis, seconded by Councilman Churchill, all members voting aye, Resolution No. 211, entitled A RESOLUTION OF THE VILI~9GE COUNCIL, NORTH PAIM B~','H, FLORIDA, AUTHORIZING THE VILLAGE IiA.NAGER TO APPLY FOR FEDERAL FUNDS AS A RESULT OF EMERGENCY DISASTER CREATED BY HURRICANE CLEO was adopted. On motion of Vice-Mayor Lewis, seconded by Councilman Churchill, all memT~ers voting aye, Resolution No. 212, entitled _ Minutes of Meeting September 22, 1964 Page three A RESOLUTION OF THE VILLAGE COUNCIL, NORTH PAIM BFACH, FIARIDA, REQUESTING THE STATE ROAD DEPARTMENT TO CON- STRUCT SIDE44AT~KS A]1JNGSIDE THE BRIDGE OVER TAE EAR~AN RIVER ON U. S. HIGHWAY #1 was adopted. ' On motion of Vice-Mayor Lewis, seconded by Councilman Churchill, all members voting aye, Resolution No, 213, entitled A RESOLUTION OF THE VILLAGE COUNCIL, NORTH PRIM BEACH, FLORIDA, REQUESTING THE COUNTY OF PA3M BEACH, TO CON- STRUCT SIDEWALKS ALONGSIDE THE BRIDGE OVER THE EAR~AN RIVER ON PROSPERITY FARMS ROAD • was adopted. -; On motion of Vice-Mayor Lewis; seconded by Councilman Churchill, all members voting aye except Councilman Watt who voted nay, Mr. Seymour Bellak was ap- pointed Temporary Chairman of the Library Advisory Committee. _ The Mayor stated that the Council would hold a public hearing on the 1964-65 Budget on Thursday, October 8, 1964, at 8 P.M. There being no further busi- _ ness to come before the Council, the meeting was adjourned at 10 P.M. to September 29, 1964, at 8 P. M. village C1er n C