02-26-1970 VC REG-MMINUTES OF REGULAR MEETING
OF THE _
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, FEBRUARY 26, 1970
Present: - Thomas F. Lewis, Mayor
Thomas R. Bell, Vice-Mayor
1 Allan V. Everard, Councilman
H. Mallory Privett, Jr., Councilman
Herbert A. Watt, Councilman
Herbert L. Gildan, Village Attorney
Lawrence J. Robbins, Village Manager,
acting as Deputy Village-Clerk
Mayor Lewis called the Regular Meeting to order at
10:25 p.m. and asked the Village Manager, acting as
Deputy Village Clerk, to call the roll, all members
being present.
On motion of Councilman Watt, seconded by Councilman
Privett, all present voting aye, the minutes of Regular
Meeting held Thursday, February 12, 1970 were approved
as written.
Mayor Lewis advised the Council and the ,public of
the successful Open House on Friday, February 20,
at the teen center located in the old country club
building.
Mayor Lewis referred to letter.from.Trustees of the
Internal Improvement Fund and displayed to the members
of the Council and. the public the aerial photo of
February 1968 and the aerial photo of February 1970.
He stated that there has been some encroachment into
the soverign waters and bottom of Lake Worth. The
Mayor referred this matter to the Village, Attorney
and Village Manager for immediate action..
ROLL_CALL
2/12J70 --
MINUTES
APPROVED
TEEN CENTER
OPEN HOIISE
LETTER &
AERIAL PHOTOS
RE ENCROACHMENT
IN LAKE WORTH
On motion of Councilman Watt, seconded by Councilman
Privett, all present voting aye, the minutes of Recrea-
tion Advisory Board meeting held February 17, 1970
were accepted by Council.
On motion of Councilman Watt, seconded by Vice-Mayor
Bell, all present voting aye, Bi11 No. 90 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, AMENDING THE SOUTHERN STANDARD BUILDING
CODE, AS ADOPTED BY THE VILLAGE OF NORTH PALM
BEACH, BY REPEALING SECTION 106.6 OF-SAID CODE,
WHICH WILL PROHIBIT THE ISSUANCE OF SPECIAL
PERMITS FOR FOUNDATIONS ON BUILDINGS:
was abolished.
On motion of Vice-Mayor Bell, seconded by, Councilman
Watt, all present voting aye, proposed Resolution No.
x+39-70 entitled:
2/17/70 MINUTES _I
OF REC. AD. BD.
MEETING ACCEPTED.
BILL N0. 90
ABOLISHED
RES. N0.
x}39-70
ADOPTED
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, AUTHORIZING RELEASE OF REMAINING MONEYS HELD
IN SUBDIVISION AND PLATTERS ESCROW AGREEMENT DATED
NOVEMBER 6, 1968
was read in full and adopted as read as Resolution No.
X139-70.
Minutes of Regular Meeting
Held Feb. 26, 1970
Page 2
Councilman Watt left the Council Meeting at 10.45 p.m._
Village Manager read highlights of financial statements VILLAGE &
for the Village and the North Palm Beach Country Club NPBCC FINANCIAL-
for period ending January 31, 1970. On motion of -STATEMENTS FOR_
Vice-Mayor Bell, seconded by Councilman Everard, all 1/31/70
present voting aye, these financial statements were ACCEPTED
accepted by Council and a true copy of each wi71 be
attached to the minutes of this meeting.
On motion of Councilman Privett, seconded. by Councilman BID FOR LIBRARY
Everard, all present voting aye, Council awarded the SHELVING AWARDED
sale of surplus library shelving to Mrs. Lois Jeffcott TO LOIS JEFFCOTT
for a bid in the amount of $25.00. IN AMT. OF $25.00
After discussion on waterway control for the Village, VILLAGE
this item was referred to the Village Manager for WATERWAY
further study, with assistance and recommendations CONTROL
by Mr. Bob Rowe.
On motion of Vice-Mayor Bell, seconded by Councilman
Everard, all present voting aye, Council awarded bid
to Farmer & Irwin Corporation, as recommended by the
Village Manager, in an amount not to exceed $2,925.00,
for the installation of the pool heater.
BID FOR
INSTALLATION OF
POOL HEATER
AWARDED TO FARMER
& IRWIN IN AMT.
OF $2,925.00
Relative to the golf course irrigation system, dis- GOLF COURSE
cession was held as to the status of the specifics- IRRIGATION
Lions by members of the Council, Chairman of the SYSTEM
Board of Governors and the Village Manager. The
Village Manager was instructed to advise the engineers
to formulate the bid specs on the basis of total in-
stallation, alternate materials only.
Village Manager advised the Council that North Palm CONSIDERATION
Beach Utilities, Inc. would like consideration of the OF 7 FT.
dedication of a 7 ft. easement running parallel to the EASEMENT -
west right-of-way line of U. S. Highway No. l the NPB UTILITIES,
entire length of the Village and Country Club properties. INC.
Council advised Manager to secure the complete proposal
from the utility company before any action would be
contemplated.
There being no further business to come before the ADJOURNMENT
Council, on motion of Vice-Mayor Bell, seconded by
Councilman Privett, all present voting aye, the
meeting was adjourned at 11:15 p.m. ,
-~
Minutes recorded by: Lawrence J. Robbins, acting
as Deputy Village Clerk
n'-'
~QZ'
E
RECEIPTS
VILLAGE OF NORTH PALM BEACH
DEBT SERVSCE ACCOUNT
STATEMENT OF CASH RECEIPTS & IIISBURSFMENTS
JANUARY. 31, 1970
First American Bank - Checking Nov. 3, 1969
First Federal Savings
Fidelity Federal Savings
Community Federal Savings
Ad Volorum Taxes
Interest Earned
TOTAL RECEIPTS
First National Bank of Miami - Interest
Bank Charge
SERVES
'first Federal Savings 4
fidelity Federal Savings 4
Community Federal Savings 4-~%
First American Bank - Time Open Deposit
Cash Balance on Hand
TOTAL DISBURSII~NTS & RESERVES
E
141,60
583.63
389.46
653.37 1, 626.[,.6
89,410,00
18.30
lj ,196.36
24,617.50
60.75 24,678.25
590.20
393.84
660.72
64,800.00 66,444.76
73.35
91,196.36
l
VILLAGE OF NORTH PALM BEACH
GENERAL FUND ,
BALANCE SHEET
JANUARY 31, 197D
SETS
CURRENT ASSETS
First Marine Bank - Checking Account
First American Bank - Checking Account
First American Bank - Payroll Account
Petty Cash
Accounts Receivable
Utility Deposits
Gas Inventory
Due from Capital Imp. Const, Account
Garbage Inventory
900.27
158,369.98
499,98 159,770.23
210.00
2,002.13
163.00
385.55
8,010.21
986,70
RESERVES
First American Bank - C pf D
First Marine Bank - C of D
TOTAL ASSETS
315,200.00
3;000.00 31$,200.00
489,727.82
IABILITIES & SURPLUS
Accrued Lagal & Audit
Accounts Payable
Accrued OASI
Employees W/H Taxes
Surety Bond Deposits Held
Accrued Sales Tax Payable
Due State of Florida - Court Costs
1,547.75
9,493.39
2,725.76
2,778.90
13,925.00
1.60
49.00 30,521.40
Revenues (Exhibit A)
Less: Expenditures (Exhibit B)
Surplus (Prior Year)
TOTAL LIABILITIES & SURPLUS
E
459,840,04
192,370.94 267.469.10
191,737.32
[89,727.82
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NORTH PALM BEACH COUNTRY CLUB
RESERVE OPERATION FUND
JANUARY 31, 1970
ASSETS
Savings Account - First American Bank ~ 929.78__
Certificate of Deposit - Firat American Bank 4.,000.00
TOTAL ASSETS ~ 4..929.78
LIABILITIES & SURPLUS
Due to Revenue Fund (Regular Account) ~ 4.,920.58
Surplus 9.20
TOTAL LIABILITIES & SURPLUS ~ 4..929.78
i
.~
NORTH PALM BEACH COUNTRY CLUB
BALANCE SHEET
JANUARY 31, 1970
CURRENT ASSETS
Bank - Regular Account 41,383.78
Bank - Payroll Account 1,879.28
Bank - Escrow Account 1,911.87 ~ 45,174.93
Petty Gash 150.00
Change Funds 875.00
Accounts Receivable 16.,084.96
Less Receivable Exchange 2,026.39 14,058.57
Inventory - Bar 4,04'7.06
Snack Bar 665.36
Dining Room 254.30 4,966.72
Due from Reserve Operation Fund 4,920:58
OTHER ASSETS
Utility Deposits 209,00
TOTAL ASSETS ~ 70.354.80
LIABILITIES & SURPLUS
CURRENT LIABILITIES
Accrued Audit 1,748.90
Accounts Payable 8,859.54
OAST 1,459.38
Employees W/H Saxes 1,749.20
Sales Tax Payable 976,86
Due Village Account 889.13 ~ 15,683.01
REVENUES (Exhibit A) 142
,784.52
LESS EXPENDITURES (Exhibit B) ,
101,557.51 41,227.01
SURPLUS (Prior Years) 13,444.78
TOTAL LIABILITIES & SURPLUS ~ 70,354.80
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