12-10-1968 VC REG-MMINUTES OF REGULAR MEETING
OF THE
VILLAGE COUNCIL OP NORTH PALM BEACH, FLORIDA
HELD
TUESDAY, DECEMBER 10, 1968
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Present: Thomas F. Lewis, Mayor
Thomas R. Bell, Vice-Mayor
David C. Clark, Councilman
Herbert L. Gildan, Village Attorney
Lawrence J. Robbins, Village Manager
Dolores R. Walker, Village Clerk
Absent: Allan V. Everard, Councilman
Herbert A. Watt, Councilman
Mayor Lewis called the Regular Meeting to order at S:OS p.m. ROLL CALL
and asked the Village Clerk to call the roll, all members -
being present except Councilman Everard, who was excused
on personal business and Councilman Watt, who was excused
on Village business.
Vice-Mayor Bell moved that the minutes of Regular Meet-
ing held Tuesday, November 26, 1968 be approved as written.
In the interest of parliamentary procedure, Mayor Lewis
passed the gavel to Councilman Clark and seconded Vice-
Mayor Bell's motion. All three present voted aye; there-
fore, motion passed unanimously.
Councilman Clark returned the gavel to Mayor Lewis.
Mayor Lewis stated that we will have our annual Christmas
Tree Lighting Ceremony at 7:30 p.m., Friday, December
13, and also an Open House at Village Ha11 for Village
residents. He stated that we anticipate about 90% com-
pletion of construction for the Open House. He also
stated that, unfortunately, our new fire engine will not
arrive in time for the Open House.
Mayor Lewis asked all persons present not to Forget the
"Christmas in Dixie" parade on Sunday, December 15.
Mayor Lewis stated that the float being built by the
"Action Teens" is just about ready, and that they will
be using a piano from the country club for the Dixieland
jazz band for the float.
Mayor Lewis put the Council on notice that because of
the disarray of Village Hall due to construction, there
would be no meeting next Tuesday, December 17. The
next meeting will be a. workshop on Thursday, January
2, 1968, unless a special meeting is called during
the interim.
Mayor Lewis referred to follow-up letter he had received
from Z. C. Grant, Florida Flood Control District, re
the discharge of aquatic growth from C-17 canal. Mr.
Grant stated they hoped to correct the problem and will
do everything they can to improve the situation.
11/26/68
MINiJTES
APPROVED
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CHRISTMAS TREE
LIGHTING CEREMONY
& OPEN HOUSE -
12/13/68
CHRISTMAS IN
DIXIE PARADE -
12/15/68
PROGRESS ON
VILLAGE FLOAT
12/17/68
WORKSHOP MEETING
CANCELLED.
LETTER FROM ZEB
GRANT, FLA. FLOOD
CONTROL, RE
AQUATIC GROWTH
FROM C-17 CANAL
(mss
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Minutes of Regular Meeting
held Tuesday, December 10,1968
Page Two
On motion of Councilman Clark, seconded by Vice-Mayor Be11,
all three present voting aye, the minutes of Board of Governors-
Meetings held Wednesday, October 23, 1968 and Wednesday, October
30, 1968 were accepted by Council.
On motion of Vice-Mayor Bell, seconded by Councilman Clark,
all three present voting aye, Bi11_No. 60 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, DECLARING THE VILLAGE OF NORTH PALM BEACH,
FLORIDA A BIRD SANCTUARY, MAKING IT UNLAWFUL TO KILL,
INJURE, MAIM OR OTHERWISE DESTROY ANY BIRD FOUND
WITHIN THE BIRD SANCTUARY, AND SETTING FORTH
PENALTIES FOR VIOLATION OF THIS ORDINANCE
was placed on second reading and read by title only.
On motion of Councilman Clark, seconded by Vice-Mayor Bell,
all three present voting aye, Bi11 No. 60 was adopted as
Ordinance No. 184-68.
On motion of Councilman Clark, seconded by Vice-Mayor Bell,
all three present voting aye, Bi11 No. 61 entitled:
AN ORDINANCE OF-THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, SETTING FORTH AN .APPLICATION FEE-WHICH MUST
ACCOMPANY ALL APPLICATIONS FOR REZONING IN THE VILLAGE
OF NORTH PALM BEACH, AND FURTHER REQUIRING THAT APPLI-
CATIONS FOR REZONING BE MADE UPON FORMS REQUIRED BY THE
BUILDING OFFICIAL'S OFFICE OF THE VILLAGE OF NORTH
PALM BEACH
was placed on second reading and read by title only.
On motion of Councilman Clark, seconded by Vice-Mayor Be11,
all three present voting aye, Bill No. 61 was amended as
follows:
Delete the word "Official" or "Official's Office"
and replace with the word "department" in the title,
Section 1 and Section 2.
On motion of Councilman Clark, seconded by Vice-Mayor Bell,
all three present voting aye, Bill No. 61 was read, as
amended, in total.
On motion of Councilman Clark, seconded by Vice-Mayor Bell,
all three present voting aye, Bill No. 61 was adopted as
amended as Ordinance No. 185-68.
On motion of Vice-Mayor Be11, seconded by Councilman Clark,
all three present voting aye, Bi11 No. 62 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, SETTING FORTH AN APPLICATION FEE WHICH
MUST ACCOMPANY ALL APPLICATIONS FOR VARIANCES IN THE
VILLAGE OF NORTH PALM BEACH, AND FURTHER REQUIRING THAT
APPLICATIONS FOR VARIANCES BE MADE UPON FORMS REQUIRED
BY THE BUILDING DEPARTMENT OF THE VILLAGE OF NORTH
PALM BEACH
10/23/68 & 10/30/68
MINUTES OF BD. OF
GOVERNORS MEETINGS
ACCEPTED
BILL #bD PLACED
ON 2ND READ- ,
ING & READ
BY TITLE
ONLY
BILL #60
ADOPTED AS ORD.
#184-68
BILL N0. 61
PLACED ON 2ND
READING & READ
BY TITLE ONLY
BILL N0. 61
AMENDED
BILL NO. 61
READ AS AD4ENDED
IN TOTAL
BILL N0. 61
ADOPTED AS AMENDED
AS ORD. N0.
185-68
BILL N0. 62
PLACED ON 1ST
READING & READ
IN FULL
it
was placed on first reading and read in full.
Minutes of Regular Meeting
held Tuesday, December 10, 1968
Page Three
On motion of Councilman Clark, seconded by Vice-Mayor Be11, PROPOSED RES.
all three present voting aye, proposed Resolution No. READ IN FULL &
374-68 entitled: ADOPTED AS READ
AS RES. N0,
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM 374-68
' BEACH, FLORIDA, AUTHORIZING THE MAYOR AND VILLAGE
CLERK TO ENTER INTO A CONTRACT WITH HUNNICUTT &
ASSOCIATES FOR THE PURPOSE OF APPRAISING REAL
AND PERSONAL PROPERTY TO BE USED IN CONNECTION
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WITH THE TAX ASSESSMENT ROLL
was read in full and adopted as read as Resolution No.
374-68. ''
On motion of Councilman Clark, seconded by Vice-Mayor
Bell, all three present voting aye, proposed~Resolution
No. 375-68 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, AUTHORIZING THE MAYOR AND VILLAGE CLERK TO
ENTER INTO A CONTRACT WITH PARGO, INC. IN BEHALF OF THE
VILLAGE OF NORTH PALM BEACH FOR THE LEASE OF GOLF CARTS
AT THE NORTH PALM BEACH COUNTRY CLUB
was read in full and adopted as read as Resolution No. 375-68.
Village Manager read highlights of monthly report from
Building Department for November 1968 and this report
was accepted by Council.
Village Manager read highlights of monthly report from
Director of Public Safety for November 1968 and this
report was accepted by Council.
Village Manager read highlights of monthly report from
North Palm Beach Library for November 1968 and this
report was accepted by Council. i
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Mr. Orville Rodberg was present at this meeting re
Council's rejection of his request to rezoneLot 2,
Block 3, Plat 1 from R-1 to R-2. After discussion,
Mayor Lewis asked that this matter be placedon the
workshop agenda for January 2, 1969 for Council's
consideration of a Public Hearing on this rezoning.
On motion of Vice-Mayor Bell, seconded by Councilman
Clark, all three present voting aye, Councilawarded bid
for Wayne Brush Chipper to Tom Wood Equipment Corporation
in an amount not to exceed $3,352.00.
There being no further business to come befoe the
Council, on motion of Councilman Clark, seconded by
Vice-Mayor Bell, all three present voting aye, thq
meeting was adjourned at 9:GF0 p.m.
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Minutes recorded by: Dolores R. Walker,
'k
PROPOSED RES.
READ IN FULL &
ADOPTED AS READ
AS RES. N0.
375-68
MONTHLY REPORT
FROM BUILDING
DEPT, FOR NOV,
1968 ACCEPTED
MONTHLY REPORT
FROM DIR. OF P.S.
FOR NOV. 1968
ACCEPTED
NPB LIBRARY
REPORT FOR NOV.
1968 ACCEPTED
DISCUSSION OF
REZONING LOT 2,
BLOCK 3, PLAT 1
COUNCIL AWARDS
BID FOR CHIPPER
TO TOM WOOD EQ_UIP._
CORP. IN AMT. NOT
TO EXCEED $3352
ADJOURNMENT