06-11-1970 VC REG-MMINUTES OF REGULAR MEETING
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, JUNE 11, 1970
Presenf: Thomas R. .Bell, Vice-Mayor
H. Mallory Privett, Jr., Councilman
Ronald B: Cadby, Councilman
Herbert A. Watt, Councilman
Herbert L. Gildan, Village Attorney
Lawrence J. Robbins, Village Manager
Dolores R. Walker, Village Clerk
Absent: Thomas F. Lewis, Mayor
Vice-Mayor Be]1 called the Regular Meeting to order at ROLL CALL
8:00 p.m. and asked the Clerk to call the roll, all
members being present except Mayor Lewis.
Councilman Privett gave the invocation, after which INVOCATION
Vice-Mayor Be11 led the Council and the public in the & PLEDGE OF
pledge of allegiance to the flag. ALLEGIANCE
On motion of Councilman Cadby, seconded by Councilman
Watt, all present voting aye, the minutes :of Special
Meeting held Tuesday, May 26, 1970; and the minutes
of Regular Meeting held Thursday, May 28,_1970 were
approved as written.
5/26/70 MINUTES
OF SPECIAL MEET-
ING & 5/_28/70
MINUTES OF, REGULAR
MEETING APPROVED_
On motion of Councilman Privett, seconded by Council- 5/12T70 MINUTES
man Watt, all present voting aye, the minutes of OF BD. OF GOV.
Workshop Meeting of the North Palm Beach Country Club WORKSHOP MEETING
Board of Governors held May 12, 1970 were 'accepted. ACCEPTED
On motion of Councilman Cadby, seconded by Council- 5/27/70 REPORT
man Watt, all present voting aye, the Report of OF BEAUTIFICATION COMMITTEE _BEAUT. COMM.
Beautification Committee of May 27, 1970 was accepted. ACCEPTED
On motion of Councilman Watt, seconded by Councilman 5/27/70 MINUTES
Cadby, all present voting aye, the minutes of Planning OF P & Z AD. BD.
and Zoning Advisory Board meeting held May 27, 1970 MEETING ACCEPTED
were accepted.
On motion of Councilman Cadby, seconded by Councilman RES: NO.
Watt, all present voting aye, proposed Resolution 457-70
No. 457-70 entitled: ADOPTED
A RESOLUTION OF. THE VILLAGE COUNCIL OF NORTH
PALM BEACI3, FLORIDA, AUTHORIZING AND DIRECTING
THE MAYOR AND VILLAGE CLERK TO SIGN A CONTRACT
WITH ORTON CONSTRUCTION COMPANY FOR CONSTRUCTION
OF STORM DRAINAGE IN PLAT N0. 4, VILLAGE OF
NORTH PALM BEACH
was read in full and adopted as read as Resolution
No. 457-70.
On motion of Councilman Privett, seconded by Council- RES. N0.
man Cadby, all present voting aye, that proposed 458-70 __ _
Resolution No. X458-70 entitled: ADOPTED
A RESOLUTION OF-THE VILLAGE COUNCIL OF NORTH
PALM BEACH, FLORIDA, APPOINTING MEMBERS TO THE
ZONING BOARD OF ADJUSTMENT FOR VARYING TERivIS
be adopted as read, with the exception that the words
"term expires" be added above the dates in Section 1.
x ~
1
1
Minutes of Regular Meeting
Held Thursday, June 11, 1970
Page 2
On motion of Councilman Privett, seconded by Council- RES. N0.
man Watt, all present voting aye, proposed Resolution ~F59-70
No. 459-70 entitled: ADOPTED
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH
PALM BEACH, FLORIDA, APPOINTING AN ACTING
COUNTRY CLUB MANAGER FOR THE VILLAGE OF NORTH
PALM BEACH COUNTRY CLUB, SETTING FORTH THE
TERM OF OFFICE AND COMPENSATION THEREFOR
was read in full and adopted as read_as Resolution No.
459-70. '
On motion of Councilman Cadby, seconded by Council- 4/30/70 FINAN-
man Watt, all present voting aye, the financial CIAL STATEMENTS
statements for the Village and the North Palm Beach FOR VILLAGE AND
Country Club for period ending April 30, 1970 were CLUB ACCEPTED
accepted, and a true copy of each will be attached
to the minutes of this meeting.
Village Manager read highlights- of Building Department BLDG. DEPT.
Report for May 1970. REPORT FOR
MAY 1970
Village Manager read highlights of Report from Director PUBLIC SAFETY
of Public Safety for May 1970. REPORT FOR MAY
1970
On motion of Councilman Privett, seconded by Council- $250 DONATION
man Watt, all present voting aye, that we approve FOR ANIMAL RES-
the budgeted amount of $250.00 for donation to the CUE LEAGUE
Animal Rescue League. APPROVED
Village Manager read North Palm Beach Public Library LIBRARY REPORT
Report for May 1970. FOR MAY 1970
On motion of Councilman Privett, seconded by Council- RATE INCREASES
man Watt, all present voting aye, that the hourly rates AT COUNTRY CLUB
be increased for the greensmen at the country club to
$2.50 per hour; the night watermen to $2.55 per hour;
and the foreman to $140.00 per week, and that these -
matters be considered in the reappropriation ordinance.
On motion of Councilman Cadby, seconded by Councilman
Watt, all present voting aye, that the minutes of the
North Palm Beach Country Club Board of Governors
meeting held May 20, 1970; and the minutes of Special
Meeting of the North Palm Beach Country Club Board of
Governors held May 21, 1970 be accepted.
There being no further business to come before the
Council, on motion of Councilman Cadby, seconded by
Councilman Watt, all present voting aye, the meeting
was adjourned at 10:45 p.m.
Minutes recorded by: Doloresker; Vag rk
MINUTES OF BD.
OF GOV. MEETINGS
OF 5/20/70 &
5/21/70 ACCEPTED
ADJOURNMENT
~F~r~~~
NORTH PALM BEACH COUNTRY. CLUB
RESERVE OPERATION FUND
APRIL 30, 1970
ASSETS
Bank - First American - checking
TOTAL ASSETS
LIABILITIES & SURPLUS
Reserve Operation Fund
TOTAL LIABILITIES & SURPLUS
4~ ?ir T/'V /~J
~/,i,~~ ,
$ 9,193.18
~ 9,193.18
$ 9,193.1$
S6 9,193.18
NORTH PALM BEACH COUNTRY-CLUB
BALANCE SHEET
APRIL 30, 1970
CURRENT ASSETS
Bank - Regular Account
Bank -Payroll Account
Bank - Escrow Account
Petty Cash
Change Funds
Accounts Receivable
Less Receivable Exchange
Inventory - Bar
Snack Bar
Dining Room
RFSERUES:
First American Bank - C of D
First American Bank - Savings Account
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
28,308.44
1,869,23
,4,689.58
15,721.32
3,225;27
3,744.44
974.74
628.59
4,000.00
940.23
761.40
6,575.72
1,460.18
1,740.70
1,369.12
1,108.27
242,111.20
207,692.89
ffi 34,867.25
'150.00
$75,00
12,496.05
5,347.77
4,940.23
209.00
~ 58.885.30
~ 13,015.39
34.--~""y
11,4 5~1~60`
ffi 58,885.30
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VYLLAGE OF NORTH PALM BEACH
DEBT SERVICE ACCOUNT
STATEMENT OF CASH RECEIPTS & DISBURSEMENTS
APRIL 30, 1970
RECEIPTS
First American Bank -Checking Nov. 1, 1969
First Federal Savings
Fidelity Federal Savings
Community Federal Savings
Ad Volorem Taxes
Infereat Earned
TOTAL RECEIPTS
~/~ cJ.,~
~~it ,~,
141.60
SS3.63
389..46
653.37 1,626.46
89,410.00
37.76
91,215.$2
First National Bank of Miami
Interest
Bank Charge
24,617.50
60.75 24,678.25
~^
RESERVES
First Federal Savfngs 4'~%
Fidelity Federal Savings 4~%
Community Federal Savings 4'~%
First American Bank - Time Open Deposit
Cash Balance on Hand
597.24
398.48
668.50
`'-` 64,800.00 66,464.22
TOTAL DISBURSEMENTS & RESERVES 91,215.82
,., ..
VYLLAGE OF NORTH PALM BEACH
GENERAL FUND
BALANCE SHEET
APRIL 30, 1970
ASSETS
CURRENT ASSETS
First American Bank -Checking Account
First American Bank - Payroll Account
Petty Cash
Accounts Receivable
Utility Deposits
Gas Inventory
Due from Capital Imp. Contt. Account
Garbage Inventory
205,777.76
502.00
206,279:76
210.00
1,632.87
163.00
758.03
8,010.21
169.65
RESERVES
First American Bank C of D
First Marine Bank C of D
TOTAL ASSETS
235,200.00
3,000.00
238
~-
455,423.52
LIABILITIES & SURPLUS
Accrued Legal & Audit
Accounts Payable
Accrued OAST
Employees' W/H Taxes
Surety Bond Depos'ita Held
Accrued Sales Tax~Yayable
Due State of Flor'i'da -Court Costs
Key Deposits Held
Revenues (Exhibit A)
Less: Expenditures (Exhibit B)
Surplus (Prior Year)
TOTAL LIABILITIES & SURPLUS
.x'10.50
8,087.65
3,466.48
3,535.71
13,550.00
2.67
47.00
590.00
610,789.35
376,893.7.6
29,790..01
233,E
191,737.32
455,423.52
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