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10-28-1958 VC REG-MMINUTES OF A REGULAR REGUT~R MEETING OR THE V2LT,AGE COUNCIL OF NORTH PATI`R BEACH HET AT THE NORTH PALM BEACR COUP7TRY civs oN ocTOBER 28, 1958 Present Richard E. Ross, Mayor Jay H. White, Vice-Mayor Charles Cunningham, Councilman Herbert A. Ross, Councilman John A. Schweneke, Councilman C. Robert Burns, Village Attorney Aib;n R. 01son, ViZiage Nhnager and Clerk ' Mayor Ross called the meeting to order and requested the Clerk call the ro11. Di9.yor I~ss requested the Clerk read the minutes of a regular meeting of the Village Council held October 14, 1958. On motion of Councilman Schweneke, seconded by Councilman • Ross, all members voting aye, the minutes were approved as read. On motion of Councilman E~ss, seconded by Councilman White, all members voting aye, the following report of the Village Treasurer was approved; TIiEASUREftTS REPORT October 28, 1958 CASH OS7 SAND, October 14, 1958 $ 55+2.14 ADD: Permits 742.85 Occupational License 262_.50 Dog License Individual License 3.00 ' Transfer from Cigarette Tax Fund .1650.00 2658.35 $ 8204.49 DEDUCT: Disbursements October 14 -October 28, 1958 ~+s54.n aaT~aur.F, October 28, 1958 $ 3645.78 On motion of Councilman Ross, seconded by Vice-Mayor White, all members voting aye, proposed Resolution ~`j0 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF T~ VILLAGE OF NORTH PAL?4 BEACS SITTIIdG AS A BOARD OF EQUALIZATION OF TADS RATIFYII4G AND APPROVING THE TAX ASSESSl~NT ROLL FIR Z'F~ CAr_FmmaR YEAR 1958 AS PREPARED BY THE VILLAGE TAX ASSESSOR. • was adopted. Mayor Ross requested the Village Clerk read proposed Resolution #51 entitled: ' A RESOLUTION OF THE VIL7~IGE COUNCIL OF THE VILLAGE GF NORTH PALM BEACii, FLORIDA, RATIFY3TdG AtdD APPROVING A BUDGET FOR THE FISCAL YEAR 1958 - 1959; FZXIIQG TME AMOUNT OF MONEY TO BE RAISED BY AD VALOREM TAXES FOR THE YEAR; FLYING THE AD VAIAREM TAX LEVY FOR TSE CALEPIDAR YEAR 1958. Following discussion of the proposed resolution, on motion of Councilman Schwencke, seconded by Vice-Mayor White, all members voting aye, it was voted to table the matter for further study and to review the proposed resolution prior to November 1 in order not to ' unduly delay the mailing of tax bills. F Minutes October 28, 1958 Page ~2 On motion o£ Councilman Schwencke, seconded by Vice-Mayor White, all members voting aye, proposed Ordinance #37 entitled: AN ORDINANCE OF THE T,mrar~ COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FIARIDA, GRANTING AN EXCLUSIVE FRANCHISE TO Cd2EEN'S FUEL OF FLORIDA, A FTARIDA CORPORATION, TO SELL, OPERATE, MAINTAIN AND DISTRIBUTE GAS IN THE VIISAGE OF NORTH PALM BEACH; SETTIrIG FORTH CONDITIONS ATID PRIVILEGES ACCOb~ANYIlVG THE GRAND, ITIDENIIQITIES AGAINST DAMAGE; PROVIDING FOR RATES AND CHARGES; FIIKII7G PRIVILEGE TAX; PROVIDING FOR PEPIAIr TIES FOR THE VIOLATION; PROVIDING FOR THE PURCHASE OF UTIZITIES BY THE VIISAGE OF DTORTH PALM BEACH UNDER CERTAIN CONDITIONS; AND FOR OTREft PURPOSES. was placed on second reading and read by title only. A motion by Councilman Schwencke, seconded by Councilman Rosa, that proposed Ordinance ~'7 entitled: AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FIARIDA, GRANTING Aid EXCLUSIVE FRANCHISE TO GREEN*S FUEG OF FLORIDA, A FLORIDA CORPORATION, TO SELL, OPERATE, MAINTAINI AND DISTRIBUTE GAS IN THE VILLAGE OF NORTH PAI2d BEACH; SETTING FORTH CONDITIONS AND PRIVILEGES ACCOMPANYING THE GRANT, lIQDE~+IIVITIES AGAINST DAMAGE; PROVID7'^i,G FOR RATES AND CHARGES; FIX73VG PRIVILEGE TAX; PROVIDING FOR PENAL- TIES FOR THE VIOLATION; PROVIDING FOR THE PURCHASE OF UTILITIES BY THE VSLSAGE OF NORTH PALM BEACH Ui~IDER CERTAIN CONDITIONS; AND FOR OTHER PURPOSES. be enacted was approved with'the following vote: Aye, b'L~.yor Ross, Vice-Mayor White, Councilman Ross, Councilman Schwencke; Nay, Councilman Cunningham. On motion of Viee-I+layor White, seconded by Councilman Schwencke, all members voting aye, proposed Ordinance X38 entitled: AN ORDINANCE OF THE VILLAGE OF NORTH PALPd BEACH, PALM BEACH COUNTY, FLORIDA, PROVIDING FOR THE CLEARING AND CLEANI4TG OF ALL BRUSH AND WEEDS, DEAD AND DYLNG TREES, STUMPS, ROOTS, OBNOXIOUS GROWTH, PALMETTOS, FIZTH, GARBAGE, TRASH AND DEBRIS FROM ALL IMPROVED OR UNINIPROVID PROPERTY, LYIlUG WITHIS7 THE CORPORATE r•'~TTS OF THE VILLAGE; PROVIDING THE MANNER 1N WHICH SAID WORK SHALL BE CONDUCTID AND PROVIDING THAT THE VILLAGE SHALL CONTRACT FOR SUCH WORK AND CHARGE TAE COST OF SAME Tb THE PROPERTY AFFECTID THEREBY. was placed on second reading and read by title only. On motion of Councilman Schweneke, seconded by Vice-Mayor White, all members voting aye, it was voted the proposed ordinance be amended so as to specifically describe the land to be aYfected and the matter be tabled until the next regular meeting. On motion of Councilman Ross, seconded by Councilman Sehwencke, all members voting aye, proposed Ordinance X39 entitled: AN ORDINANCE OF THE VYt,LAGE OF NORTH PALM BEACH, PALM BEACH COUNTY, FIARII]A, AMENDING ORDINANCE ~f20, BEING THE COMPREHENSIVE ZONING ORDINANCE OF THE VLLIAGE, BY PRESCRIBING ZONING OR USE CLASSIFICATIORS FOR CERTAIlY LANDS RECENTLY ANNEY.ED TO THE VTLIAGE, AND BY DIRECTING THE VIC.LAGE MANAGER TO APPROPRIATELY REFLECT SUCH DESIGNATIONS UPON THE OFFIC?AL ZONING MAP. was placed on first reading and read in full. Proposed Ordinance X39 was approved as read on motion of Councilman Schweneke, seconded by Councilman (hinnin~am~ all members voting aye. On motion of Councilman Ross, seconded by Councilman Schweneke, all members voting the list of accounts payable was approved for payment. Minate8 October 28, 1958 Page ~3 There being no Further business to cane before the Council, on motion oP Councilman Schwencke, seconded by Vice-Mayor White, all members voting aye, the meeting was adjourned at 9:30 p.m. to meet at 8:00 p.m., November 11, 1958, at the North Palm Beach Country Club. Village Clerk ACCOUNTS PAYABZ,N Singer Shores Day Camp 135.00 Frank Fhdo 3.75 Florida Cities Bus Company 96.00 Palm Beach Post-Times 3.50 bal. Kayes, Inc. 52.92 Sewell Barardware Company 9.68 Hopkins Marine Hardware Company 30.00 Central Truck I3nes 2.25 Pa]m Beach County 18.90 Charles M. Bowman 15.00 B. D. Cole, Inc. 139.07 Sam Quincey 33.50 Arrow II.ectric Company 24.60 Sells Aerial Tennis Company 20.65 North Palm Peach Prop., Inc. 247.74 Robert Hill 42.00 Wm. C. Copp & Assoc. 1.00 ' $ 875.56 ~. E S S G f Title ~ttlm ~ettrtl ~iYmr~ S'~° 1 ~ Published Every Weekday West Palm Beach, Palm Beach County, Florida PROOF OF PUBLICATION STATE OF FLORIDA COUNTY OF PALM BEACB: Before the undersigned authority personally appeared _...._....~'~_. '._ F' `8t~'~~ ~` Fd3, for who on oath says that he is _.....___... __..~....._,....e ~_. of The Palm Beach Times, a daily newspaper published at West Palm Beach in Palm Beach County, Florida; that the attached copy of advertisement, being a ~_ Ot 5.C0}..,_rC.___ _.._._..___ in the matter of ?'~'~'~ Ordinaneo in the ~._._. Court, was published in said:newspaper in the issues of ~C~• 13~ 1958 - _~ ~ _ ,, Afdant furthetr s`ys that the said Palm Beach Times is .a newspaper published at West Palm Beach, in said'Palm Beach County, Florida, and that the~~aid newspaper has here- tofore been conti?uous~y published in said Palm Beach County, Florida, each weekday and has been entered as second class mail matter ~at the post office in~ West.-Palm Beach, in said Palm Beach Covnty, Florida,-.for a period of one year next preceding ahe first publication of the attached copy of advertisement; and afdant further says that he has neither paid nor promis- ed any person, firm _or-corporation any discount, rebate, commission or refund for the pur- ~ rtisement for publication in the said newspaper :~ pose of securing this~adve _ ~.._.. _ ......._ ____... d ~ ~; `r Sworn to and sub~ribed before me this~ath- day of ~3.C fir. ....._..__.~,~A. 21. 19 ``~,. -' } -: v ~u~ttc, Stgtc og Flgrlda ~ largo -. ,. ~ 1v!v coryt~ns~i%+n ezpi res Feb, i~ 1959; ~• Rn~~-! ~~ ;~,au, Banding & Insurance Co. n • L • r •