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12-09-1958 VC REG-MI"1 u MINUTES OF A REGULAR MEETING OF THE VILLAGE COUNCIL OF NORTH PALM BEACH HELD AT THE NORTH PALM BEACH COUNTRY CLUB ON DECEMBER 9, 1958 Present: Richard E. Ross, Mayor . Jay H. White, Vice Mayor Herbert A. Ross, Councilman John A. Schweneke, Councilman Wallis E. SchuLle for C. Robert Burns, Village Attorney Albin R. Olson, Village Manager and Clerk Absent: Charles A. C"nn~ham, Councilman Mayor Ross called the meeting to order and requested the Clerk call the roll. Mayor Ross requested the Clerk read the minutes of a regular meeting of the Village Council held November 11, 1958. On motion of Councilman Ross, seconded by Councilman Schweneke, all members voting aye, the minutes were approved as read. Mayor Ross requested the Clerk read the minutes of a special meeting of the Village Council held November 20, 1958. On motion of Counci7TM'An Ross, seconded by Councilman Schweneke, all members voting aye, the minutes were approved as read. On motion of Vice-Mayor White, seconded by Councilman Ross, all members voting aye, the following report of the Village Treasurer was approved. TREASURER'S REPORT December 9, 195 CASH ON HAND, November 10th, 1958 ADD: Permits Occupational License Dog License Reimbursement Sidewalk (Ross Const.) Taxes Cigarette tax, Village Share Court Fines DES)UCT: Disbursements November 10th - December 9, 1958 BALANCE, December 9, 1958 955.95 150,00 ll.00 200.00 35,826.81 100.00 General Fund 37 243.76 37~F1.o2 Cigarette Tax Fund _ 1,087.42 2, 26,129.87 $ 11,511.15 $ 2,072.16 L li~ On motion o£ Councilman Ross, seconded by Councilman Schweneke, all members voting aye, proposed Resolution #54 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF TFIE VILLAGE OF NORTH PALM BEACH, FLORIDA, REQUESTING ABANNDONMEN'S' OF COUNTY ROAD RIGHT-OF-WAY FROM PALM BEACH COUNTY COMMISSIONERS. was adopted. n u Minutes • December 9, 1958 Page #2 On motion of Councilman Ross, seconded by Vice-Mayor White, all members voting aye, proposed Resolution #53 entitled: ' A RESOLUTION OF THE VIISAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, AUTHORIZING AN AUDI'P OF THE VILLAGE FINANCIAL AFFAIRS FOR THE FISCAL YEAR ENDING OCTOBER 31, 1958, AND APPOINTING AN AUDITOR FOR THE PERFORMANCE THEREOF. was adopted. ' On motion of Councilman Ross, seconded by Councilman Schwencke, all members voting aye, proposed Ordinance #~+0 entitled: l J n AN ORDINANCE OF TAE VILLAGE OF NORTH PALM BEACH, PALM BEACH COIINT'Y, FLORIDA, AMENDING ORDINANCE N0. 20, TAE SAME BEING THE COMPREHENSIVE ZONING ORDINANCE OF THE VIISAGE, BY REMOVING CERTAIN PROPERTY FROM ZONING CLASSIFICATION "R-l," SINGLE FAMILY DWELLING DISTRICT, AND RECLASSIFYING SAID PROPERTY AS "R-3," APARTMENT DWELLING DISTRICT: BY DIRECTING THE VILLAGE MANAGER TO APPROPRIATELY REFLECT SUCH RECLASSIFICATION UPON THE OFFICIAL ZONING MAP; AND FOR OTHER PURPOSES. was placed on first reading and read in Pull. On motion of Councilman Schwencke, seconded by Vice-Mayor White, all members voting aye, the list of accounts payable was approved for payment. There being no further business to come before the Council, on motion of Councilman Schwencke, seconded by Councilman Ross, all members voting aye, the meeting was adjourned at Q:00 p.m. to meet at 8:00 p.m. December 23, 1958, at the North Palm Beach Country Club. ``J~XIIf+M+•~ . Z itiw. . Village Clerk. - n U • Mirnztes December Page #3 9~ 1958 ACCOUNTS PAYABLE n ~J n U n "Christmas in Dixie" Parade $ 135.00 Singer Shores Day Camp 135.00 Mercers Department Store 39.42 ABC Windows 6.41 Kelsey Landscaping 75.46 Minnesota Mining Co. 26.50 Wilson Supply Co. 77.00 Palm Beach County 15.60 Singer Shores Day Camp 135.00 Mechanics Overall Service 4.50 Ace Rubber Stamp Co. 1.70 Capco 90.00 B. F. Goodrich 24.66 Auto Supply Co. 3.40 Hector Supp7,y 103.56 R. D. Hi11 80.00 Sheffield Carburetor 7.56 Amazon Hose & Rubber 117.30 C. M. Bowman 16.50 Mullins Lumber Co. 72.54 Motor Vehicle Commission 4.50 Singer Shores Day Camp 71.00 N. P. B. Utilities, Inc. 50.00 J. Klimonski 21.00 A. C. T. Service 4.50 R. D. Hill 52.00 Bi11' s Signs 8.75 Gentry Bros. 16.55 American Public Works 10.00 Florida Power and sight 16.94 Dolan General Tire 94.40 N. P. B. Prop. Inc. 15.71 N. E. McEwan 24.06 Boykin Printing 42.50 Halsey & Gri££ith 61.99 Kelsey City Landscaping 71.50 Western Auto 6.09 Central Machinery 80.91 Phillips Petroleum 332.00 A. R. Olson 39.75 Resources Dev. Board 5.00 Singer Shores Day Camp 135.00 Railway Express 26.88 Palm Beach County 17.40 Raybar Blue Print 37.56 Ritter's 81.68 American LaFrance 76.11 University Secretarial Service 75.00 Court Records Co. 37.50 Hector Supply Co. 71.50 Spencer Communications 8.40 Riviera Camera Center 9.37 Rinker Materials Co. 1,,331.32 Bev Smith 205.26 Sewell Hardware 81.14 Peninsular Supply 18.00 Thompson's Hardware 23.40 Donald Lavigne, Inc. 133.81 B. D. Cole 25.00