04-23-1970 VC REG-MMINUTES OF REGULAR MEETING
OF .THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, APRIL 23, 1970
1
r~
1
Present: Thomas F. Lewis, Mayor
Thomas R. Bell, Vice-Mayor
Councilman Ronald B. Cadby
Councilman H. Mallory Privett, Jr.
Councilman Herbert A. Watt
Herbert L. Gildan, Village Attorney
Lawrence J. Robbins, Village Manager
Dolores R_ Walker, Village Clerk
Mayor Lewis called the Regular Meeting to order at 8:20 p.m. ROT,. CALL
and asked the Clerk to call the roll, all members being
present.
Vice-Mayor Bell led the Council and the public in the-
Pledge of Allegiance to the Flag.
On motion of Councilman Privett, seconded by Council-
man Watt, all present voting aye, the minutes of Regular
Meeting held Thursday, April 9, 1970 were approved as
written.
PLEDGE OF
ALLEGSANCE
4/9/70
MINUTES
APPROVED
Mayor Lewis read letters of commendation for the Public LETTERS OF _
Safety Department for the apprehension of declared COMMENDATION
felons in the Village. A copy of these letters will be FOR PUBLIC
placed in the personnel file of each member of the Public SAFETY DEPT.
Safety Department.
Mayor-Lewis informed the Council and the public that
May 1, Law Day, will be Civic Day in the Village. This
is the day when students from various local schools per-
form the functions of Village personnel. The Mayor
invited anyone who would be able to do so to drop by
and see these young people in action.
On motion of Councilman Watt, seconded by Councilman
Cadby, all present voting aye, the minutes of Regular
Meeting of Recreation Advisory Board held April 15,
1970 were accepted.
Councilman Watt publicly commended our Recreation
Director, Stu Taber, for the excellent job,he did on
the track meet which was recently held at the Riviera
Beach High School track.
Village Manager read highlights of Village and North
Palm Beach Country Club financial statements for the
period ending March 31, 1970. On motion o£ Vice-Mayor
Bell, seconded by Councilman Watt, all present voting
aye, these financial statements were accepted, and a
true copy of each will be attached to the minutes of
this meeting.
On motion of Councilman Privett, seconded by Councilman
Watt, all present voting aye, that the Village Audit
for fiscal year ending October 31, 1969 be .accepted.
CIVIC DAY
4/15/70 MINUTES
OF REC. AD. BD.
MEETING ACCEPTED
COTJNCILMAN WATT
CO~IENDS STU
TABER
3/31/70 FINANCIAL_
STATEMENTS POR -
VILLAGE & NPBCC
ACCEPTED
AUDIT FOR FISCAL
YR. ENDING
10/31/69 ACCEPTED
F
Minutes of Regular Meeting
Held April 23, 1970
Page 2
On motion of Vice-Mayor Bell, seconded by Councilman
Privett, all present voting aye, that we accept the bid
from National Irrigation Company of Fort ,Lauderdale,
Florida for the equipment to be installed for the
irrigation system on the first ten holes .of the country
club for a total sum not to exceed $26,180.38, with
the remainder of the budgeted $30,000 being used for_ad-
ditional labor as needed.
Council discussed waterway control for the Village.
On motion of Vice-Mayor Bell, seconded by Councilman
Watt, all present voting aye, that we table this item
until we can get together with our Public Safety Director,
Village Manager, and any interested citizens that may
want to attend, and arrive at some ordinances control-
ling our waterways in every form and matter that we
can bring about before we go to any expense right
now.
On motion of Councilman Privett, seconded by Council-
man Cadby, all present voting aye, that bid be awarded
to De Bra Turf Equipment Company for the turf main-
tenance mowing unit in the amount of $7,195.00.
On motion of Councilman Privett, seconded by Council-
man Cadby, all present voting aye, that we approve the
purchase of one tractor from Smitty's Sergice Shop in
the amount of $929.30.
On motion of Councilman Privett, seconded by Council-
man Cadby, all present voting aye, that the semi-
annual audit for the Village be discontinued, but
that the semi-annual audit for the country club be
retained.
Mayor Lewis informed the Council. that they, are to
meet with the Board of Governors in the Village Ha11 on
May 7 at 7:00 p.m.
There being no further business to come before the
Council, on motion of Councilman Watt, seconded by
Vice-Mayor Bell, all present voting aye, the meeting
was adjourned at 11:00 p.m. "
Minutes recorded by: Dolores R_ Walker, Village Clerk
1
BID FOR IRRIGATION
SYSTEM AWARDED
TO NATL. IRRI-
GATION CO.
WATERWAY CONTROL
FOR VILLAGE
TABLED
TURF EQUIPMENT
BID AWARDED TO
DE BRA
TRACTOR TO BE
PURCHASED FROM
SMITTY'S SERV.
SHOP
SEMI-ANNUAL AUDIT
FOR VILLAGE DIS- --
CONTINUED
COUNCIL TO MEET
WITH BD. OF GOV.
5/7/70
ADJOURNMENT
~o u
l ~`'
VILLAGE OF NORTH PALM BEACH
DEBT SERVICE ACCOUNT
STATEh1ENT OF CASH RECEIPTS & DISBURSEMENTS
MARCH 31, 1970
First American Bank -Checking Nov. 1, 1969 141.60
First Federal Savings 583.63
Fidelity Federal Savings 389.46
Community Federal Savnings 653.37 1,626.46
Ad Volorem Taxes 89,410.00
Interest Earned 37.76
TOTAL RECEIPTS 91,215.82
DISBURSEMENTS
First National Bank of Miami
Interest 24,617.50
Bank Charge 60.75 24,678.25
First Federal Savings 4'~% 597.24
Fidelity Federal Savings 4~% 398.48
Community Federal Savings 4~% 668.50
First American Bank - Time Open Deposit 64,800.00 66,464.22
Cash Balance on Hand
TOTAL DISBURSEMENTS & RESERVES 91,215.82
VILLAGE OF NORTH PALM BEACH
GENERAL FUND
BALANCE SHEET
MARCH 31, 1970
ASSETS
CURRENT ASSETS
First Marine Bank- Checking Account
First American Bank- Checking Account
First American Bank - Payrool Account
Petty Cash
Accounts Receivable
Utility Deposits
Gas Inventory
Due Erom Capital Imp. Coast. Account
Garbage Inventory
900.27
167,612.42
500.00 .169,012.69
210.00
1,254.55
163.00
1,668.42
8,010.21
557.70
RESERVES
First American Bank -.C of D
First Marine Bank - C of D
TOTAL ASSETS
315.,200.00
3,000.00 318,200.00
499,07 .57
LIABILITIES & SURPLUS
Accrued Legal & Audit
Accounts Payable
Accrued OAST
Employees' W/H Taxes
Surety Bond Deposits Held
Accrued Sales ~'ax Payable
Due State of Florida - Court Costa
Key Deposits Held
360.50
14,256.19
8,290.80
2,823.74
13,625.00
25.00
70.00
SS0.00 40,001>23
Revenues (Exhibit A)
Less: Expenditures (Exhibit B)
Surplus (Prior Year)
TOTAL LIABILITIES & SURPLUS
582;955.19
315;617.17 267,338.02
~-
191,737.32
s~
499,076.57
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NORTH PALM BEACH COUNTRY CLUB
RESERUE OPERATION FUND
MARCH 31, 1970
ASSETS
Bank - First American - checking
TOTAL ASSETS
LIABILITIES & SURPLUS
Reserve Operation Fund
TOTAL LIABILITIES & SURPLUS
~ 1,993.18
~ 1.993.18
$ 1,993.18
ffi 1,993.18
G
t
NORTH PALM BEACH COUNTRY CLUB
BALANCE SHEET
MARCx 31, 1970
CURRENT ASSETS
Bank - Regular Account
Bank - Payroll Account
Bank - Escrow Account
Petty Cash
Change Flznds
Accounts Receivable
Less Receivable Exchange
Inventory - Bar
Snack Bar
Dining Room
30,781.62
5,114.12
3,744.09 ffi 39,639.83
150.00
875.00
15,233.19
3,145.74 12,087.45
3,536.10
1,002.42
742.60 5281.12
RESERVES:
First American Bank - C o£ D
First American Bank - Savings Account
4,000.00
940.23 4,940.23
OTHER ASSETS
Utility Deposits
TOTAL ASSETS
LIABILITIES & SURPLUS
CURRENT LIABILITIES
Accrued Audit
Accounts Payable
OASI
Employees W/H Taxes
Sales Tax Payable
Due Village Account
REVENUES (Exhibit A)
LESS EXPENDITURES (Exhibit B)
SURPLUS (Prior Years)
TOTAL LIABILITIES & SURPLUS
209.00
~ 63.182.63
2,048.90
6,227.02
4,694.zz
2,227.30
1,000.41
463,95.- $ 16,661.80
202,763.12
167,693.89 35,069.23
~---
,
11,451.60
S6 63,182.63
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