02-10-1959 VC REG-ML
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MIN[JTES OF A REGULAR MEETING OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH
HELD AT THE NORTH PALM BEACH COUNTRY
CLUB ON FEBRUARY 10, 1959
Present: Richard E. Ross, Mayor
Jay H. White, Vice-Mayor
Charles C. Cunningham, Councilman
Herbert A. Ross, Councilman
Jack Schwencke, Councilman
Albin R. Olson, Village Manager
and Clerk
Absent: C. Robert Burns, Village Attorney
Mayor Ross called the meeting to order and requested the Clerk call the roll.
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Mayor Ross requested the Clerk read the minutes of a regular meeting of the Village
Council held January 13, 1959• On motion of Councilman Schwencke, seconded by Councilman Ross,
all members voting aye, the minutes were approved as read.,
Mr. Lee Shepard, Jr., Certified Public Accountant, West Palm Beach, commissioned to
conduct an audit of the village accounts during the fiscal year 1957-1958 submitted his report
to the council.
The report was read aloud and discussed. Councilman Schwencke co~mnended Mr. Shepard
for an excellent report and expressed the appreciation of the council.
On motion of Councilman White, seconded by Councilman Ross, e11 members voting aye,
the following report of the Village Treasurer was approved.
TREASURER'S REPORT
February 10, 1959
CASH ON HAND, January 12, 1959
ADD: Permits
Individual Reg.
Occupational License
Taxes
Reimbursement
DEDUCT: Disbursements
January 12, 1959 - Febxvary 10, 1959
BALANCE: February l0, 1959
2,894.00
13.50
5,955.00
1,722.08
102.50
General Cigarette
Tax -
}~5md. FS~nd. -
$ 5,458.57 $ 3,610.66
l0 688.08
i~+1 -5 310.
8,225.84
$ 7,920.81 $ 3,610.66
On motion of Councilman Ross, seconded by Councilman Cunningham, all members voting
aye, proposed Resolution #55 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL, OF THE VILLAGE OF NORTH PALM BEACR, FLORIDA,
AUTHORIZING THE EXECUTION OF AN AGREEMENT ON BEHALF OF THE VILLAGE.
was adopted.
On motion of Councilman Ross, seconded by Councilman Schwencke, all members voting
aye, proposed ORDINANCE #42 entitled:
• Minutes
February 10, 1959
Page ~2
AN ORDINANCE OF TFE VILLAGE OF NORTH PALM BEACH, PALM BEACH COUNTY, FLORIDA,
' PRESCRIBING THE QUALIFICATIONS FOR ELECTORS; PROVIDING FOR THE REGISTRATION
OF ELECTORS; PRESCRIBING THE METHOD OF HOLDING ELECTIONS AND ASCERTAINING
TBE RESULTS THEREOF; PROVIDING FOR ABSENTEE VOTIlVG; PRESCRIBING RULES AND
REGULATIONS FOR THE HOLDING OF PRIMARY, GENERAL AND SPECIAL ELECTIONS IN -
SAID TOWN; DEFINING CERTAIN OFFENSES AGAINST THE ELECTION LAWS OF THE T1~WN;
PRESCRIBING A PENALTY FOR A VIOLATION TfD;REOF AND REPEALIlVG ALL ORDINANCES
OR PARTS OF ORDINANCES 7N CONFLICT HEREWITH.
was placed on second reading and read by title only.
r On motion of Councilman Ross, seconded by Councilman Cunningham, all members voting
aye, proposed Ordinance #42 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, PALM BEACH COUNTY, FLORIDA,
PRESCRIBING THE QUALIFICATIONS FOR ELECTORS; PROVIDING FOR THE REGISTRATION
OF ELECTORS; PRESCRIBING THE METHOD OF HOLDING ELECTIONS AND ASCERTAINING
• THE RESULTS THEREOF; PROVIDING FOR ABSENTEE VOTING; PRESCRIBING RULES AND
REGULATIONS FOR THE HOLDING OF PRIh1ARY, GENERAL, AND SPECIAL ELECTIONS IN
SAID TOWN; DEFINING CERTAIN OFFENSES AGAINST THE ELECTION LAWS OF THE TOWN;
PRESCRIBING A PENALTY FOR A VIOLATION TREREOF; AND REPEALING ALL ORDINANCES
OR PARTS OF ORDINANCES IN CONFLICT HEREWITH.
was enacted.
On motion of Vice-Mayor White, seconded by Councilman Ross, all members voting aye,
proposed Ordinance ~!F entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, PALM BEACH COUNTY, FLORIDA,
AMENDING ORDINANCE N0. 20, THE SAME BEING THE COMPREHENSIVE ZONING ORDINANCE
OF THE VILLAGE, BY REMOVING CERTAIN PROPERTY FROM THE ZONING CLASSIFICATION
C-lA, LIMITED CODMg'RCIAL DISTRICT, AND RECLASSIFYING SAID PROPERTY AS R-2, _
MULTIPLE FAMILY DWELLING DISTRICT; BY REMOVING CERTAIN PROPERTY FROM THE -
ZONING CLASSIFICATION R-l, SINGLE FAMILY DWELLING DISTRICT, AND RECLASSIFYING
SAID PROPERTY AS R-2, MULTIPLE FAMILY DWELLING DISTRICT; BY REMOVING CERTAIN
PROPERTY FROM ZONING CLASSIFICATION R-1, SINGLE FAMILY DWELLING DISTRICT, AND
RECLASSIFYING SAID PROPERTY AS C-lA, LIMITED CODg~RCIAL DISTRICT; BY AUTHORIZING
AND DIRECTING THE VILLAGE CLERK TO REFLECT SAID ZONING CHANGES ON THE OFFICIAL
ZONING MAP; BY REPEALING ORDINANCES IN CONFLICT HEREWITH; AND FOR OTHER PURPOSES.-
was placed on first reading and read in full.
On motion of Councilman Ross, seconded by Councilman Schwencke, all members voting
aye, proposed Ordinance was approved as read.
On motion of Councilman Ross, seconded by Councilman Schweneke, all members voting
aye, the list of accounts payable was approved for payment.
• The Statistical Data Report for the month of January was read by the Village Manager.
There being no further business to come before the Council, on motion of Councilman Ross,
seconded by Councilman Cunningham, all members voting aye, the meeting was adjourned to meet at
8:00 p.m. March 10, 1959•
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Village Clerk
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Published Every Weekday
West Palm Beaeh, Pahn Beach County, Florida
PROOF OF PUBLICATION
STATE OF FLORIDA
COUNTY OF PALM BEAC$
Before the undersigned authority personally appeared EC1.. Fem..-,~-~e].1Al~iP -..---
`- who on oath says that he is __.E~~Q~:.....---- of The Palm Beach Times, a dazly
newspaper published at West Palm Beach in Palm Beach County, Florida; that the attached
copy of advertisement, being a ....~.9_~~.~..in-.-- -
e._
,_- in the matter of _..~9ZOni n~-.-...-..
in the .._ ~O~ . ,. Court, was published in said newspaper in the
issues of v~.F3.1~.a._~~7- ~-9.J.g._.___--
Af&ant further says that the said Palm Bach Times xs a ne aper published at West
Pahn Beach, in said Palm Beach-County, Florida, and that the sazd newspaper has here-
tofore been contmuous`ly 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 Paim
Beach County, Florida, fora period of one year next preceding the first publication of the
~: _. attached copy of advertisement; and atHant further says that he has neither paid nor-promis-
- -- ed any Person, firm or corporation any discount, rebate, commission or refund for the pur-
r- - pose of securing this`~dvertisement for publication in the said newspaper.:
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_'.:~- - Sworn Lo and sub crxbe_d before me this _ `~r.7..'~lday of a~$Yl-~~~~~-
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- - ~ ~ NotaN Fublic, State of Floridk ot: large" ~, -
-_ _ :~ µy commission expires Feb. 718. '7959
Bc^ded by Mass. E.-.,d~r~a & Insurance Ca
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Minutes
• February 10, 1959
Page #3
ACCOUNTS PAYABLE
A. C. T. Service $ 15.60
Phillips Petroleum Co. 172.41
Singer Shores Camp 255.00
Ratter's 110.34
Young's Radio 2.10
Harry Fertig, Inc. 13.92
Gaxnetine, Inc. 476.00
Riviera Camera 25.20
Spencer Ccvnm,~n; cations 13.90
Frank Endo Co. 5.00
Mullins Lumber Co. 60.88
Gondas Corp. 27.95
Hopkins Marine 24.50
Penterman's 134.25
Sealtest Dairies 3.75
B. D. Cole, Inc. 59.25
N. McWen Co. 21.17
A. C. T. Service 15.60
Hughes Supply Co. 316.25
Graybar Electric Co. 93.34
Donald Lavigne, Inc. 201.86
Phillips Press 48.55
Carver and Herndrn 42.32
Palm Beach County 27.15
American Playground Device _ 101.17
Western Auto Co. 5.50
Riviera Marine 6.55
Bev Smith 274.87
Ratter's 35.70
N. P. B. Properties, Inc. .1,755.00
Sears Roebuck 60.43
Singer Shores Camp 160.00
•