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HomeMy WebLinkAbout11-12-1968 VC REG-M55 1 Cr CV ons 1 1 Present: Absent: MINUTES OF REGULAR MEETING OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD TUESDAY, NOVEMBER 12, 1968 Thomas F. Lewis, Mayor Thomas R. Bell, Vice -Mayor Allan V. Everard, Councilman Herbert A. Watt, Councilman Herbert L. Gildan, Vilhge Attorney Lawrence J. Robbins, Village Manager Dolores R. Walker, Village Clerk David C. Clark, Councilman Mayor Lewis called the Regular Meeting to order at 8:10 p.m. ROLL CALL and asked the Village Clerk to call the roll, all members being present except Councilman Clark who was excused. On motion of Councilman Watt, seconded by Vice -Mayor Bell, all present voting aye, the minutes of Regular Meeting held Tuesday, October 22, 1968 were approved as written. On motion of Councilman Watt, seconded by Councilman Everard, all present voting aye, the approved minutes of Workshop Meeting of Board of Governors held Wednesday, October 9, 1968; approved minutes of Workshop Meeting of Board of Governors held Wednesday, October 16, 1968; Report of Beautification Committee Meeting held October 23, 1968; and minutes of Special Meeting of Planning and Zoning Advisory Board held Wednesday, October 30, 1968 were accepted by Council. On motion of Vice -Mayor Bell, seconded by Councilman Watt, all present voting aye, Bill No. 58 entitled: AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, GRANTING POWER TO THE MAYOR TO PROCLAIM A STATE OF EMERGENCY UNDER CERTAIN SPECIFIED CONDITIONS was placed on first reading and read in full. On motion of Councilman Watt, seconded by Councilman Everard, all present voting aye, Bill No. 59 entitled: AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, AMENDING ORDINANCE NO. 12 AS AMENDED BY ORDINANCE NO. 130-66, SETTING STANDARDS FOR THE REFUSAL OF IDENTIFICATION CARDS TO PERSONS WITH CRIMINAL RECORDS wa,s placed on first reading and read in full. On motion of Vice -Mayor Bell, seconded by Councilman Watt, all present voting aye, proposed Resolution No. 371-68 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, AUTHORIZING AND DIRECTING THE VILLAGE MANAGER AND VILLAGE CLERK TO SIGN A CERTAIN PLAT was read in full and adopted as read as Resolution No. 371-68. 10/22/68 MINUTES APPROVED 10/9/68 & 10/16/68 MINUTES OF BD. OF GOVERNORS MEETINGS; 10/23/68 MINUTES OF BEAUTIFICATION COMMITTEE MEETING; 10/30/68 MINUTES OF P & Z AD. BD. MEETING ACCEPTED BILL NO. 58 PLACED ON 1ST READING & READ IN FULL BILL NO. 59 PLACED ON 1ST READING & READ IN FULL PROPOSED RES. READ IN FULL & ADOPTED AS READ AS RES. NO. 371-68 5 6 Minutes of Regular Meeting held Tuesday, Nov. 12, 1968 Page Two Village Manager read North Palm Beach Library Reports for September 1968 and October 1968, and these reports were accepted by Council. Village Manager read highlights of Building Official's Statistical Data Report for October 1968, and this report wa.s accepted by Council. Village Manager read highlights of Monthly Report from Director of Public Safety for October 1968 and this report was accepted by Council. Mayor Lewis stated that the Council is invited to attend the dedication ceremonies at First Presbyterian Church on Sunday, November 24, 1968 at 4:00 p.m. Mayor Lewis referred to his letter of November 7, 1968 to E. F. Van Kessel regarding the four-laning of North Lake Boulevard west from Alternate A1A to the Beeline Highway. He said he had sent his original letter on this matter to Mr. Ramos, Florida State Road Department, purposely so that all parties concerned would be aware of the need for this particular thoroughfare. On motion of Vice -Mayor Bell, seconded by Councilman Watt, all present voting aye, Council authorized dis- bursement in the amount of $3,781.02 from Village Contingent Account No. 5-500. Mayor Lewis referred to letter he had received from Joseph G. Finch, dated November 8, 1968, relative to re- zoning U. S. Highway No. 1 north of the Farman River. The Mayor stated, and Council concurred, that the Village had spent a substantial amount of taxpayers' money to obtain the proper zoning of U. S. 1 in the interest of all Village residents, and did not feel that the zoning should be changed for a minority group of property owners. However, the Mayor stated that the Council is willing to listen to any proposals with an open mind. There being no further business to come before the Council, on motion of Councilman Watt, seconded by Mayor Lewis, all present voting aye, the meeting was adjourned at 9:45 p.m. Minutes recorded by: Dolores R. Walker, Village Clerk LIBRARY REPORTS FOR SEPT. & OCT. 1968 ACCEPTED BUILDING OFFICIAL'S STAT. DATA REPORT FOR OCT. 1968 ACCEPTED REPORT FROM DIR. OF PUBLIC SAFETY FOR OCT. 1968 ACCEPTED COUNCIL INVITED TO DEDICATION ' CEREMONIES AT ' FIRST PRESBYTERIAN CHURCH 4-LANING OF NORTH LAKE BLVD. W. FROM ALTERNATE A1A TO BEELINE HIGHWAY COUNCIL AUTHORIZED DISBURSEMENT OF $3,781.02 FROM CONTINGENT ACCOUNT LETTER FROM JOE FINCH RE REZONING OF _U. S. 1 NO. OF EARMAN RIVER ADJOURNMENT 1