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05-13-1957 VC REG-MPage MINUTES OF A REGULAR MEETING OF THE VILLAGE COUNCIL OF NORTH PALM BEACH HELD IN THE VILLAGE HALL COUNCIL CHAMBER ON MAY 13, 1957, AT 3:00 P,M, ' 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: John A, MacArthur, Councilman The minutes of a regular meeting held April 8, 1957, at 3:00 p.m. in the Village Hall Council Chamber were approved on motion of Councilman Schwencke, seconded by Vice Mayor Ross, all members voting aye. • Councilman Schwencke requested the matter of a report proposing a surety arrangement whereby the Village be assured the construction of streets dedicated to the Village would be performed in accordance with previously set specifications be held in abeyance for further study, Councilman Schwencke reported a survey underway of the costs of facilities used by the village government within the Village Hall. The results of the survey are to be used in setting a rental fee for the use of these facilities. On motion of Councilman White, seconded by Vice Mayor Ross, all --- members voting aye, the Following report of the Village Treasurer was approved: VILLAGE OF NORTH PALM BEACH TREASURER'S REPORT May 13, 1957 Cash on hand (April 8, 1957 Add: Permit fees 934.11 Bank loan 5,000.00 Deduct: Disbursements (Apr. 8 - May 13) Balance $2,803.93 5,934.11 $8,738.04 3,902.79 $4,835.25 Mayor Cunningham read a letter dated May 7, 1957, received from Mrs. Irwin Levy, 417 Driftwood Road, commending the prompt action of the Village police in response to a call to her home on the night of May 7, 1957. On motion of Councilman White, seconded by Vice Mayor Ross, all members voting aye, proposed Ordinace #16 entitled AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALP4 BEACH, FLORIDA, DEFINING THE LIMITS OF A BULKHEAD LINE IN LAKE WORTH was placed on first reading and read in full. On motion of Councilman Schwencke, seconded byVice Mayor Ross, all members voting aye, proposed ordinance #15 entitled AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, RELATING TO THE ORGANIZATION OF A VOLUNTEER FIRE DEPARTMENT as amended was placed on second reading and read, as amended, in full. Page, • On motion of Vice Mayor Ross, seconded by Councilman Schwencke, all members voting aye, Ordinance X16 (See Ordinance Book ~l, page 46) entitled AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, RELATING TO THE ORGANI- ' ZATION OF A VOLUNTEER FIRE DEPARTMENT was enacted. The mattes of requiring all contractors and subcontractors employed within the village to be registered contractors was discussed. It was decided to hold the matter in abeyance pending completion of a Palm Beach County Building Code currently under study. ' Mayor Cunningham appointed .Councilman Schwencke and the Village Manager a committee to study and recommend a vacation and sick leave policy for employees of the Department of Public Safety. A request from the Association of Municipalities of Palm Beach County • for a contribution to be made on the basis of ~2 for each 1 million dollars of non-exempt real and personal property valuation was approved on motion of Council- man White, seconded by Vice Mayor Ross, all members voting aye. The Village Manager reported arrangements had been completed with the Greyhound Bus Lines whereby eight northbound and eight southbound buses passing the Village Hall daily world provide transportation beti+reen the Village and West Palm Beach for Village residents: On motion of Councilman Schwencke, seconded by Councilman White, all members voting aye, the following list of accounts payable was approved for payment: Standard Oil Co. $ 131.94 Medical Associates Corp. 23.23 Halsey & Griffith 1,330.70 Britton Press 18.00 Hopkins Marine Hardware 19.67 Bev SmitFi Ford 4.40 Riggs Bros. 2.75 University of Md. 42.50 Capco Co. 39.00 Sam Quincey 8,50 Rowe 3.50 Fla, Power & Light Co. 8,11 Dr. J. Edwin Obert 17.25 Troy Fain 16.69 Bev Smith Ford 16.44 So. Be11 Telephone Co. 30.67 J. J. McCarthy 9.00 Brockway, Weber & Brockway 106.00 Burns, Middleton, Rogers & Farrell 205.11 $2,033.46 ' There being no further business to cone before the meeting, on motion of Councilman Schwencke, seconded by Councilman White, all members voting aye, the meeting was adjourned at 4:40 P,M. R Village Clerk ,'