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03-11-1957 VC REG-MPage • MINUTES OF A REGULAR MEETING OF THE VILLAGE COUNCIL OF NORTH PALM BEACH HELD IN THE VILLAGE HALL COUNCIL CHAMBER ON MARCH 11, 1957, at 3:00 P.M. ~J VILLAGE OF IdORTH PALM BEACH Treasurer's Report Present: Charles A. Cunningham, Mayor Richard E. Ross, Vice Mayor John A, Schwencke, Councilman Jay H. White, Councilman C. Robert Burns, Village Attorney Robert C. Tufford, Village Clerk Albin R. Olson, Village Manager Absent: Sohn A. MacArthur, Councilman The minutes of a regular meeting held February 11, 1957, at 3:00 P.M. in the Village Hall Council Chamber were approved on motion of Councilman Schwencke, seconded by Councilman White, all members voting aye.' Mayor Cunningham reported further conversations with representatives of several property owners residing in an area east of Lake Worth who have under consideration a request that their properties be annexed to the Village of North Palm Beach. The Mayor stated discussions had not been concluded and that further meetings would be scheduled. Vice Mayor Ross reported on a committee study concerning the heed for the regulation of swimming pool construction within the Village. The Village Attorney was requested to incorporate the construction requirements proposed by the committee in an ordinance for council consideration at a later meeting. On motion of Vice Mayor Ross, seconded by Councilman White, all members voting aye, the following report of the Village Treasurer was approved: March 11, 1957 J Cash on Hand (Feb. 11, 1957} Add: Building Permits 819.40 Bank Loan, 2nd draw 10,000.00 Total ............... Deduct: Di~buisements Feb. 11 - Mar. 11 Balance ............. $ 3,169.56 10,819.40 $13,988.96 7,906,09 $ 6,082.87 On motion of Councilman Schwencke, seconded by Councilman White, all members voting aye, Resolution No. 19 (See Resolution Book #1, page 19) entitled A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, CONCERNING ALBERT S. DUDDEN was adopted. On motion of Councilman Schwencke, seconded by Councilman White, all members voting aye, Resolution #20 (See Resolution Hook #1, page 20) entitled A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, APPOINTING WALLIS E. SCHULLE AS JUDGE OF SAID VILLAGE r was adopted. Page a On motion of Councilman Schwencke, seconded by Councilman White, all members voting aye, proposed .Ordinance No, 10 entitled AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, REQUIRING PERMITS FOR DOGS RUNNING AT hARGE; LEVYING A DOG LICENSE TA%; REQUIRING THAT RABIES INOCULATION BE A PREREQUISITE FOR THE ISSU- ANCE OF SUCH LICENSE TAG; REQUIRING THE DISPLAY OF SUCH DOG LICENSE TAG; AND PROVIDING PENALTIES FOR THE VIOLATION OF SUCH ORDINANCE . was placed on second and final reading and read by title only. ' On motion of Councilman Schwencke, seconded by Councilman White, all members voting aye, Ordinance No. 10 (See Ordinance Book #1, Page 33) entitled AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, REQUIRING PERMITS FOR DOGS RUNNING AT LARGE; LEVYING A DOG LICENSE TAX; REQUIRING THAT RABIES INOCULATION BE A PREREQUISITE FOR THE ISSU- - • ANCE OF SUCH LICENSE TAG; REQUIRING THE DISPLAY OF SUCH DOG LICENSE TAG; AND PROVIDING PENALTIES FOR THE VIOLATION OF SUCH ORDINANCE was enacted. On motion of Councilman Schwencke, seconded by Councilman White, all members voting aye, proposed Ordinance Number I3 entitled AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, LEVYING AN OvCUPATIONAL LICENSE TAX UPON EACH AND EVERY BUSINESS, PROFESSION AND OCCUPATION ENGAGED IN OR CARRIED ON, WHOLLY OR IN PART, WITHIN THE CORPORATE LIMITS OF THE VILLAGE; PROVIDING REGULATIONS FOR THE COLLECTION OF SUCH LICENSE ' TAX, INCLUDING PENALTIES; AND FOR OTHER PURPOSES was placed on first reading and read in full. Mayor Cunningham appointed Councilman Schwencke a committee to study and propose a surety arrangement whereby the Village would be assured the construc- tion of dedicated streets would be performed in accordance with previously set specifications. The matter of an amendment to the Village Electrical code to provide for a concrete base plate on TV aerial poles secured in the ground was discussed and referred to the Building Official for study. • The Village Manager reported that temporary arrangements had been made with the County School Transportation Officer to provide bus transportation for school children residing within the Village to and from Lake Park School. ' A study by Dr. J. Edwin Obert, 505 Anchorage Drive, of seven resuscitator models for use by the Village Department of Public Safety was reported to the Council. On the recommendation of Dr. Obert, the Council instructed the Village Manager to purchase model 4207, inhalator-resuscitator, manufactured by Davis Emergency Equipment Company, Inc., Newark, New Jersey, at a cost of X425. ' The Village Manager was instructed to arrange for the rental of truck to be sued for the collection of garbage and trash within the Village. A request from a Village resident for permission to place an underground garbage container within the parkway area was discussed. Because of the location of water and sewer lines within the parkway, the Council determined it not advisable • to permit underground containers in the area. Page The legislative program adopted by the Florida League of Municipalities to be proposed at the regular session of the 1957 Legislature was read to the Council. On motion of Councilman Schwencke, seconded by Councilman White, all members voting aye, the following list of accounts payable was approved for payment. Al'sP.rinting $ 0.88 Britton Press 136.75 Brockway, Weber & Brockway 275.00 W. S. Darley Co. 15.56 Chief A. G. Dudden 8.59 East Coast Fire Equipment 227.16 Goldsmith's 140.60 Int. City Mgrs. Assoc. 11.50 Sewell Hardware Co. 2.85 Julian J. Platz 346.52 Reid Auto Supply 22.00 Florida Power and Light 4.99 Bev Smith Ford 4.19 Burns, Middleton, Rogers,&Farrell 219.00 Sam R. Quincey 11.50 Reid Auto Supply 22.00 Lake Park Service Station 10.31 So. Bell Telephone Co. 24.54 $1,423.76 On motion of Councilman Schwencke, seconded by Councilman White, all members voting aye, the Village Manager was authorized to purchase necessary office furniture for the use of the Village in the amount of $1,210.75 as shown on Invoice #0045 dated February 22, 1957, of Ritter's Office Furniture, West Palm Beach. There being no further business to come before the Council, on motion of Councilman Schwencke, seconded by Councilman White, all members voting aye, the meeting was adjourned at 4:35 p.m. ~C ,~v Village Clerk n U