10-25-1966 VC REG-MPAGE 65
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MINUTES OF REGULAR MEETING
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
TUESDAY, OCTOBER 25, 1966
Present: 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
Toe J. Eassa, Jr ., Village Clerk and
Village Manager
Grace E. McCarthy, Substituting for
Village Managers
Secretary
Mayor Lewis called the meeting to order at 9:00 p,m, and asked the ROLL CALL
Village Clerk to call the roll, all members being present.
On motion of Councilman Watt, seconded by Councliman Clark, all present 10/11/66 MINUTES
voting aye, the minutes of the Regular Meeting held Tuesday, October 11, APPROVED
1966 were approved as written without reading.
On motion of Councilman Watt, seconded by Councilman Clark, all present VILLAGE OF NORTH PALM
voting aye, the Village of North Palm Beach will enter afloat in the BEACH FLOATS
Christmas in Dixie Parade on December 18, 1966 and also will enter a -
float in the Tencennial Parade on January 1¢, 1967 and the youth Florida -
Fair on January 20, 1967
Memo dated October 18, 1966 re "Building Report Palm Beach County" provided "BUILDING REPORT PALM
by Building Official, W, G. Carver was read by Village Clerk Eassa and BEACH COUNTY" DATED
accepted by Council, OCTOBER 18, 1966
Ther® was considerable discussion on the desirability of the Village COMPREHENSIVE UNIT
adopting ordinance on the Comprehensive Unit Plan. This was tabled until PLAN TABLED
next meeting when a workshop session will be held with the Planning and
Zoning Advisory Board.
The Planning and Zoning Advisory Board minutes of September 7, 1966 were 9/7/66 MINUTES OF
discussed by Couneil and members of the Planning and Zoning Advisory Board, PLANNING AND ZONING
These minutes were accepted by Covncil without reading. ADVISORY HOARD
The Planning and Zoning Advisory Board minutes dated October 19, 1966 10/19/66 MINUTES OF
were accepted by Council without reading. PLANNING AND ZONING
ADVISORY BOARD
Minutes of Meeting of Board o£ Governors o£ the North Palm Beach Country 10/ly./66 MINUTES OF
Club which was held Friday, October ly., 1966 were accepted by Council NORTH PALM BEACH BOARD
without reading. OF GOVERNORS
• On motion o£ Councilman Watt, seconded by Councilman Clark, all present AUDIT REPORT FOR
voting aye, the audit report for The Village of North Palm Beach, Florida, PERIOD ENDING 7/1/66
including the North Palm Beach Country Club, for the 9-month period end-
ing July 1, 1966 was accepted by Council,
On motion of Councilman Clark, seconded by Councilman Watt, all present DEBT SERVICE ACCOUNT -
voting aye, Debt Service Account-Statement o£ Cash Receipts and Disburse- STATEMENT OF CASH
ments; also Operating Statement - General Fund for the period ending RECEIPTS AND DISBURSE-
July 31, 1966 was accepted by Council and a copy of the statment was MENTS, OPERATING STATE-
made a part of the official minutes. MENT - GENERAL FUND
7/31/66
On motion of Councilman Clark, seconded by Councilman Watt all present DEBT SERVICE ACCOUNT
voting aye Debt Service Account - Statement of Cash Receipts and Dis- STATEMENT OF CASH RECEIPTS
bursements; also Operating Statement - General Fund for the period ending AND DISBURSEMENTS, OPERATING
August 31, 1966 was accepted by Council and a copy of the statement was STATEMENT - GENERAL FUND
made a part of the o££icial minutes. 8/31/66
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PAGE 66
Page -2-
October 25, 1966
' On motion of Councilman Clark, seconded by Vice-Mayor Bell, all present BILL N0. 10 PLACED
voting aye, Bi11 No. 10 entitled ON 2ND READING AND
READ BY TITLE ONLY
AN ORDINANCE OF Thy VILLAGE OF NORTH PALM BEACH
SETTING FORTH JOB CLASSIFICATIONS, RANGES FOR RATES
OF PAY AND STANDARD WORK PERIODS FOR EMPLOYEES OF
THE VILLAGE OF NORTH PALM BEACH, INCLUDING EMPLOYEES
AT THE NORTH PALM BEACH COUNTRY CLUB, AND SETTING
FORTH A BASIC SALARY SCHEDULE FOR THE EMPLOYEES OF TAE
' VILLAGE OF NORTH PALM BEACH, INCLUDING THOSE EMPLOYED AT
THE NORTH PALM BEACH COUNTRY CLUB
was placed on second reading and read by title only.
On motion of Councilman Clark, seconded by Vice-Mayor Bell, all present BILL N0. 10 ADOPTED
voting aye, Bill No. 10 was adopted as Ordinance No. 136-66 AS ORDINANCE N0. 136-66
Councilman Watt advised that he would like to see all categories in the H. A. WATT WANTS ALL
Police Department increased by $1,000 in considering the budget for next CATEGORIES OF POLICE
year. He feels that these men are grossly underpaid, and that to encour- DEPARTMENT TO BE CON-
age the right type of person to do this work, they must be paid a living SIDERED FOR X1,000
salary, INCREASE
On motion of Vice-Mayor Bell, seconded by Councilman Clark, all present DISBURSEMENT OF FUNDS
voting aye, disbursement of funds from Village Contingent Account not to FROM VILLAGE CONTIN-
exceed, respectively, $600 for building maintenance; $200 for office CENT ACCOUNT
supplies; X200 for uniform rentals; $115 for insurnace-group; X700 for
Social Security; $100 for improvement other than buildings; X345 for
P,C.J. Contractors opening wall £or door installation at Old Country
Club Building; and X426 for R. H. Barto repair to Village air conditioning
unit was approved by Council, alI in connection with the closing of books
for the Village for the 1965-66 fiscal year.
With no further business to come before the Council, on motion of ADJOURNMENT
Councilman Clark, seconded by Vice Mayor Bell, all present voting aye,
the meeting was adjourned at 11:25 p.m.
VILLAGE CLERK