01-28-1957 VC REG-MPage
P~IINUTES OF A REGULAR P~ETING OF
THE VILLAGE COUNCIL OF PIORTH PALM BEACH
HELD IN ITS OFFICES AT NORTH PAL?d BEACH COUNTRY CLUB
ON JA?P'JARY 28, 1957, AT 3:00 P. M.
Present: Charles A. Cunningham, h4ayor
Richard E. Ross, Vice Pdayor
Jay H, b+Thite, Councilman
C. Robert Burns, Village Attorney
Robert C. Tufford, Village Clerk
Albin R. Olson, Village Manager
Absent:
John A. MacArthur, Councilman
John A. Schwencke, Councilman
The minutes of a regular meeting held January 7, 1957, at 3:00 -
p.m, in the Village office located in the North Palm Beach Country Club were
• approved on motion of Vice-?3ayor Ross, seconded by Councilman White, all - -
members voting aye.
Mayor Cunningham reported further conversations vrith the repre-
sentative of residents in an area east of Lake Worth who are considering --
making a request their properties be annexed to the Village of North Palm
Beach. The group requested the Council consider making police, fire and -
garbage collection service available temporarily on a cost-of-operation
basis pending annexation. The matter was tabled for study and consideration
at a later meeting. -
Upon motion of Councilman Z^Pnite, seconded byVice-Mayor Ross, all
members voting aye, the following Financial Report of the Village Treasurer
' was approved:
VILLAGE OF NORTH PALM BEACH
Treasurer's Report
January 28, 1957 _
Cash on hand (January 7, 1957) t $&,458.27
Add:
Building Permit Fees 430.30
11^otal ........ ..... X6,888.57
Deduct:
Disbursements (January 7 - January 28) 2,418.27
Bala nce .................................... ..... X4,470.30
•
Upon motion of Vice-P~iayor Ross, seconded by Councilman White, all
members voting aye, Resolution No. 17 (see Resolution Book #1, page 17} entitled
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTfi _
PALPd BEACH, FLORIDA, APPOINTING ALBIN R . OLSON AS VILLAGE
' ?1A?QAGER OF SAID VILLAGE
was adopted.
Upon motion of dice-Mayor Ross, seconded by Councilman White, all
members voting aye, proposed Ordinance No. 7 entitled
'
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AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH
PALM BEACH, FLORIDA, REGULATING THE BUSIPdESS OF MANUFACTURING, _
SELLING OR IN ANYWISE DEALING IN LIQUORS, WIPdES, BEERS OR -
OTHER BEVERAGES CONTAINING MORE THAN ONE PER CEIVTUP4 OF ALCOHOL
BY WEIGHT; REQUIRING LICENSES APdD PROVIDING LICENSING PROCEDURE
AND FEES; LIAIITING THE NUNIBER OF LICENSES TO BE ISSUED AND Ti7I~RE
SAME CAN BE ISSUED; CLASSIFYING LICENSES; REGULATING TO WHOtd
ALCOHOLIC BEVERAGES MAY BE SOLD, THE HOURS OF SALE; PROVIDING
PENALTIES; AfdD FOR OTHER PURPOSES. -
was placed on second and final reading and read in full.
Upon motion of Vice-Mayor Ross, seconded by Councilman White, all members
voting aye, Ordinance No. 7 (see Ordinance Book No. 1, page 22) was enacted. _
--
Upon motion of Councilman White, seconded by Uice-Mayor Ross, all members
voting aye, Ordinance No. $ entitled
AN ORDINANCE OF TIC VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM =
_
BEACN_, FLORIDA, REQUIRING THE SODDING OF THE AREA BETWEEN T'rIE LCI1'
LINE AND STREET PAVING AS TO ANY RESIDENTIAL LOT IN SUCH VILLAGE
• BEFORE AN OCCUPANCY PERMCT IS GIVEN AS TO T1~ RESIDENCE UPON SAID
LOT -
was placed on first reading and read in full.
Upon motion of Vice-Mayor Ross, seconded by Councilman White, all members --
voting aye, Ordinance Ido. 9 entitled
AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM
BEACH, FLORIDA, DECLARING THE POLICY AND PURPOSE OF THE VILLAGE _
OF NORTH PALM BEACH TO EXTEND TO TIC EMPLOYEES AND OFFICIALS OF
SAID VILLAGE OF NORTH PALM BEACH, FLORIDA, PLOT EXCLUDED BY L.AW,
THE BEIvTEFITS OF THE SYSTEM OF FEDERAL OLD AGE AND SURVIVOR'S -
INSURANCE, AS AUTHORIZED BY THE FEDERAL SOCIAL SECURITY ACT, AND
Ab~NDMENTS THERETO, UPON THE BASIS OF APPLICABLE STATE AND FEDERAL -
' LA'rJS OR REGULATIONS: AUTHORIZING THE MAYOR, OR OTHER CHIEF F,XECU-
TIVE OFFICER, TO EXECUTE AGREEP,T:NTS AND A2~IdDI~IdTS THERETO WITIi
TIC STATE AGENCY AUTHORIZED TO ENTER INTO SUCH AGREEMENTS, FOR
COVEI?AGE OF SAID EMPLOYEES AND OFFICIALS; PROVIDING FOR THE WITH- -
I-IOLDING FROM SALARIES AND WAGES OF EMPLOYEES AND OFFICIALS OF SAID
VILLAGE SO COVERED TO BE MADE AND PAID OVER AS PROVIDED BY APPLICABLE
STATE OR FEDERAL LAWS OR REGULATIONS; PROVIDING THAT SAID VILLAGE
SHALL APPROPRIATE APID PAY OVER EMPLOYER'S CONTRIBUTIONS AS PROVIDED
BY APPLICABLE LAWS OR REGULATIONS; PROVIDING T'tiAT SAID VILLAGE SHALL _
KEEP RECORDS AIdD P+1P.IIdTAIN REPORTS AS REQUIRED BY APPLICABLE STATE _
OR FEDERAL LAWS OR REGULATIONS
was placed on first reading and read in full.
The matter of appointment of a Village Sudge was discussed by the Council.
. It was determined to hold the matter in abeyance until the next regular meeting at
which time candidates for the position would be considered.
The Council discussed the need for street lighting within the Village and _-.
requested the Village Manager to make inquiry as to the types of equipment available
' and the cost of a system installation.
The Village P4anager reported an offer of the Town of Riviera Beach to make
their jail facilities available to Chief of Police Dudden in time of need. The Council _
requested the Village Manager acknowledge this offer and thank the Town for its
cooperation.
' -
The Council discussed the need for regulating certain classes of employees __
within the Village through registration and fingerprinting by the Police Depar~nent.
The matter was held in abeyance pending a report by the Village Manager as to the cost .
of installing and operating such a system within the Police Department, and the proba- ,
bility of its enforcement becoming self-sufficient.
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The matter of the need r'or requiring persons owning or having custody
of any dog within the Village to obtain a police department permit for such dog
was discussed by the Council. Upon motion of Vice-Mayor Ross, seconded by
Councilman White, all members voting aye, the Village Attorney was requested to
' draw up an ordinance requiring dogs within the Village to be licensed and issued
a dog license tag. Prior to the issuance of a dog license evidence that the dog
has been inoculated for rabies will be required.
Vice-Mayor Ross proposed the need for a village zoning ordinance and
recommended the Council contact Mr. George W. Simons, Jr., Planning and Zoning
Consultant, Jacksonville, regarding the matter. The Council requested Mayor
Cunningham and Vice-Mayor Ross discuss the proposal with 24r. Simons.
Mayor Cunningham announced he had been advised the construction of
the V111age Hall was nearly complete and that future meetings of the Council
would be held in the new chamber.
The Mayor appointed Vice-Mayor Ross, Councilman Schwencke and Council-
. man White committee members to study the cost of the Village Hall and propose a
rental agreement for the space utilized within the building by the Village govern-
ment.
r
Upon motion of Vice-Mayor Ross, seconded by Councilman White, all
members voting aye, the attached list of accounts payable was approved for payment:
World Radio Laboratories X49.96
Ferrin Sign Service 66.88
Florida Home Builders Insurance Fund 181.42
East Coast Fire Equipment 48..38
Halsey & Griffith 71.95
Britton Press 81.50
Southern Bell Telephone Co. 21.11
$y621.19
There being no further business to come before the Council, on motion of
Vice-Mayor Ross, seconded by Councilman White, all members voting aye, the meeting
was adjourned at 4:30 p.m.
_/~~ ~ /i+~Tiif
Village Clerk - -
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