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Home My WebLink About11-08-1966 VC REG-MPAGE 68 • • • • Present: MINUTES OF REGULAR MEETING OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD TUESDAY, NOVEMBER 8, 1966 Thomas F. Lewis, Mayor Thomas R. Bell, Vice -Mayor David C. Clark, Councilman Allan V. Everard, Councilman Herbert A. Watt, Councilman Herbert L. Gildan, Village Attorney Joe J. Eassa, Jr., Village Clerk and Village Manager Dolores R. Walker, Village Manager's Secretary Mayor Lewis called the meeting to order at 8:10 p.m. and asked the Village Clerk to call the roll, all members being present. On motion of Vice -Mayor Bell, seconded by Councilman Watt, all present voting aye, the minutes of the Public Hearing held Tuesday, October 18, 1966 were approved as read. On motion of Councilman Watt, seconded by Vice Mayor Bell, all present voting aye, the minutes of Special Session held October 18, 1966 were approved as read. On motion of Councilman Watt, seconded by Councilman Everard, all present voting aye, the minutes of Regular Meeting held October 25, 1966 were approved as written without reading. On motion of Vice Mayor Bell, seconded by Councilman Watt, all present voting aye, the minutes of Special Session held November 1, 1966 were approved as read. Mayor Lewis read the following Proclamations: U. S. Marine Corps 191st Birthday - Nov. 10, 1966 U, S. Military Forces Week (Week of Nov. 21, 1966) Mr. Edward Lucas, representing Father John Schlinkmann of St. Clare's Church, read letter from Coleman F. Carroll, Bishop of the Diocese of Miami, dated 9/28/66 relative to annexation of St. Clare's parish property into the Village of North Palm Beach, Florida. There was discussion on filling in the canal bordering the north limits of The Village of North Palm Beach. All of this canal is on Village property. Father Schlinkmann stated he would "go the limit" on their area to fill in this canal. Mr. Harry Hermann, 824 Dogwood Road, objected to filling in this property. He felt it should be maintained for flood protection. Village Clerk Eassa presented Monthly and Current Fiscal Activity Report for the Department of Public Safety dated November 1, 1966 which was accepted by Council. Village Clerk Eassa presented Comparison Fiscal Report for the year 1965-66 for the Public Safety Department which was accepted by Council Village Clerk Eassa read highlights of Building Official Statistical Data Report for October 1966 which was accepted by Council. Minutes of Zoning Board of Adjustment meeting held Wednesday, October 12, 1966 were accepted by Council without reading ROLL CALL MINUTES OF 10/18/66 PUBLIC HEARING APPROVED MINUTES OF 10/18/66 SPECIAL SESSION APPROVED 10/25/66 MINUTES APPROVED MINUTES OF SPECIAL SESSION OF 11/1/66 APPROVED PROCLAMATIONS READ BY MAYOR LEWIS LETTER FROM BISHOP CARROLL DATED 9/28/66 RE ANNEXATION OF ST. CLARE'S PARISH INTO VILLAGE FTTNING IN CANAL BORDERING NORTH LIMITS OF NORTH PALM BEACH 11/1/66 MONTHLY AND CURRENT FISCAL ACTIVITY REPORT - PUBLIC SAFETY DEPARTMENT COMPARISON FISCAL REPORT FOR 1965-66 PUBLIC SAFETY DEPT. STATISTICAL DATA REPORT FOR OCTOBER 1966 MINUTES OF 10/12/66 MEETING OF ZONING BOARD OF ADJUSTMENT PAGE 69 November 8, 1966 Page -2- On motion of Councilman Everard, seconded by Councilman Watt, all present voting aye, Bill No. 8 entitled: AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA PROHIBITING THE DRINKING OF ATrOHOLIC BEVERAGES UPON ANY PUBLIC PLACE IN THE VILLAGE OF NORTH PALM BEACH AND SETTING FORTH EXCEPTIONS THERETO was placed on first reading and read in full. On motion of Councilman Watt, seconded by Vice Mayor Bell, four voting aye - Councilman Clark opposed - Bill No. 12 entitled: AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA AMENDING ORDINANCE NO. 41, WHICH ADOPTED THE MODEL TRAFFIC ORDINANCE OF THE STATE OF FLORIDA, BY REGULATING PARKING AREAS ON VILT.AGE STREETS AND BY PROHIBITING CERTAIN PARK- ING BETWEEN CERTAIN HOURS was placed on first reading and read in full. On motion of Councilman Watt, seconded by Councilman Everard, all present voting aye, proposed Resolution No. 284-66 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, APPOINTING MEMBER TO FILL AN UNEXPIRED TERM was read in full and adopted as read as Resolution No. 284-66. On motion of Councilman Watt, seconded by Vice -Mayor Bell, three voting aye - Councilman Clark and Councilman Everard opposed - Resolution No. 285-66 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH FLORIDA, APPOINTING HAROLD W. BEERY AND ASSOCIATES AS AGENTS OF RECORD AND AS ADVISORS TO THE VILLAGE OF NORTH PALM BEACH, AND AUTHORIZING THE MAYOR TO ACCEPT AGENT OF RECORD LE rrtR PROPOSED BY HAROLD W. BEERY AND ASSOCIATES ON BEHALF OF THE VILLAGE OF NORTH PALM BEACH REGARDING SOLICITING BIDS, DESIGNING, ANALYZING AND RECOMMENDING PLANS FOR LONG-TERM DISABILITY AND RETIREMENT BENEFITS FOR EMPLOVFFS OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA. was read in full and adopted as read as Resolution No. 285-66. On motion of Councilman Clark, seconded by Councilman Watt all present voting aye, Council approved disbursement from Village Contingent Account not to exceed $669 for the 1966-67 fiscal year for installation of a teletype communication system for the Village Police Division. On motion of Vice -Mayor Bell, seconded by Councilman Clark, all present voting aye, Council accepted bid from Florida Chrysler -Plymouth, Inc. in the amount of $3,075.70 for two 1967 Plymouth Fury 4-door sedans. With no further business to come before the Council, on motion of Vice -Mayor Bell, seconded by Councilman Watt, all present voting aye the meeting was adjourned at 9:45 p.m. • BILL NO. 8 PLACED ON FIRST READING AND READ IN FULL BILL NO. 12 PLACED ON FIRST READING AND READ IN FULL PROPOSED RESOLUTION READ IN FULL AND ADOPTED AS READ AS RESOLUTION NO. 284-66 PROPOSED RESOLUTION READ IN FULL AND ADOPTED AS READ AS RESOLUTION NO. 285-66 DISBURSEMENT NOT TO EXCEED $669 FROM VILLAGE CONTINGENT ACCOUNT FOR TELETYPE COMMUNICATION SYSTEM COUNCIL ACCEPTED BID FROM FLORIDA CHRYSLER- PLYMOUTH, INC. ADJOURNMENT