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10-08-1956 VC REG-M• MINUTES OF MEETING OF VILLAGE COUNCIL OFC_OUNCIZ OF NORTH PALM BEACH HELD ON THE 8th DAY OF OCTOBER, 1956 OCTOBER 8 1956 a # ~ # - ' The regular meeting of the Village Council of "The Village of North Palm Beach, ' Florida" was held in the North Palm Beach Country Clubhouse, in such Village at 3 - o'clock, P.M., on the 8th day of October, 1956, -~ ;~;-ttiEx~.~~ The following Councilmen were present and answered the Roll Call: _ _ ROLL RICHARD E. ROSS CALL JAY H. WHITE i, JOHN A. SGHWENCKE CHARLES A. CUNNINGHAM • ABSENTEES Councilman Cunningham reported that Councilman John A. Mac Arthur is ou# of the state at the present time. a;~<~~ ;,-x-ar s' QUORUM It appeared a quorum was present, whereupon, by acclamation Councilman.Re3s PRESENT I assumed the Chairmanship of the meeting and he asked ROBERT C. TIIFFORD, VILLAGE CLERK, to take the minutes o£ the meeting. MINUTES '~-%~=~2`~ The-Chairman asked the Village Clerk to read the minutes of the previous meeting, - , ' which was done, and upon motion by Councilman Cunningham, seconded by Councilman Ross, - and upon Roll Call, all Councilmen present vv,~ed aye, and the minutes were adopted. _ The Village Clerk reported there was not a Quorum present for the meeting scheduled September 25th, 1956, and therefore, no meeting took place. s~:~ NEW BIISINESS - ORD. #1 Councilman Schwencke, seconded by Councilman Cunn;ngham, moved that Ordinance ~1 SECOND READING (see ORD. BK. 1, page ~ ) entitled: s AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE • OF NORTH PALM BEACH, FLORIDA, MAKING IT THE DUTY OF THE VILLAGE COUNCIL OF NORTH PALM BEACH TO MAKE RULES - FOR ITS GWN GUIDANCE AND GOVERNMENT; ADOPTING RULES FOR THE GOVERNMENT OF TAE VILLAGE EOUNCIL, OF NORTH PALM BEACH; AND FOR OTHER PURPOSES. ~ ' all Councilmen present voted aye, and Ordinance #1 was be adopted. Upon Roll ado ted . p ORD. #3 Council Schwencke, seconded by Councilman Cunningham, moved that Ordinance #3 SECOND READING / (See ORD. BK. 1, page sp ) entitled: - AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA MAKING IT A MISDEMEANOR TO COMMIT WITHIN THE LINIITS OF THE VILLAGE ANY ACT'. WHICH IS OR SHALL - BE RECOGNIZED BY THE LAWS OF THE STATE OF FLORIDA AS A MISDEMEANOR AND FORBIDDING THE_COMEiISSION OF SUCH ACTS; _ -- PROVIDING A PENALTY FOR THE VIOLATION OF',SUCH ORDINANCE; AND FOR OTHER PURPOSES, - be adopted. Upon Rol1,Ca11, all Councilmen present voted aye, and Ordinance #3 . was adopted. MINUTES OF MEETING OF VILLAGE COUNCIL OF' NORTH PALM BEACH HELD ON THE 8th DAY CF OCTOBER, 1956 (coNTINUED) 'SIT n~~x3: n"-i.S~FJt' ORD, #14 Councilman Schwencke, seconded by Councilman Ross, moved that Ordinance #!~ SECOND READING (See ORD, BK.1~ page ~) entitled: AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, LEVYING AND IMPOSING AN E%CISE OR PRIVILEGE TAR UPON THE SALE, RECEIPT, PURCHASE, POSSESSION, ' CONSUMPTION, HANDLING, DISTRIBUTION AND USE OF CIGARETTES IN THE VILLAGE of NORTH PALM BEACH; PROVIDING FOR THE METHOD OF COLLECTION; PROVIDING 'FOR THE EXPENDITURE OF THE FUNDS DERIVED THEREFROM; AND REPEALING ALL ORDINANCES AND PARTS OF ORDINANCES IN CONFLICT HEREWITH. be adopted, Upon Roll Call, all Councilmen present voted aye, and Ordinance ~~ • was adopted, :.~.~.~ RES, #~+ Councilman Ross, seconded by Couhcilman Schwencke, moved the adoption of Resolution #1+ (See RES, BK.1, page ~") entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF "THE VILLAGE OF NORTH PALM BEACH, FLORIDAL', THAT COUNCILMAN CUNNINGHAM BE APPOIN- TID MAYGR OF "THE UILL!~GE OF NORTH PALM BEACH, FLORIDA". Upon Ro11 Ca11, all Councilmen present voted aye, and Resolution #Lt was duly adopted. ~F-;f;€~nr x RES, #5 Councilman Cunningaham, seconded by Councilman Ross, moved the adoption of Resolution #5 (See RES, BK, 1, page 'S ) entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF "THE UIIS,AGE OF NORTH PALM BEACH, FLORIDA'T, THAT MR. BURNS SHOUTS) BE CONTACTID RELA- TIVE TO TAKING THE POSITION OF ATTORNEY FOR "THE VILLAGE OF' NORTH PALM BEACH, FT.ORIDA." Upon Roll Call, all Councilmen present voted aye, and Resolution #5 was duly adopted. • Motion was made by Councilman Cunningham, Seconded by Councilman Ross that "The Village of North Palm Beach, FIa," should get bids for a new police car for the use of the Chief of Police of ttThe Village of North Palm Beach, Florida", also, the Village Clerk should accept such bids. Upon Roll Call, all Councilmen present voted aye, and the motion was duly adopted. The position of Chief of Police for "The Village of North Palm Beath, Fla.° was discussed and the council agreed further interviewing of applicants should ' be continued, Qualifications of applications received were examined and discussed, ~-,~:-x, The Position of Judge for "The Village of North Palm Beach, Fla." was dis- cussed and the council agreed the matter should be taken up with our attorneys. MINUTES OF MEETING OF Vi7~.AGE COUNCIL OF NORTH PALM BEACH _ HELD ON THE 8TH DAY OF OCTOBER, 1956 (CONTINUID ) Motion was made by Councilman White, seconded by Councilman Cunningham, that negotiations with the firm of Brockway, Weber and Brockway be conducted relative to their being employed as engineers for~~The Village of North Palm ___ Beach, Fla." Upon Roll Call, all Councilmen present voted aye, and the motion was duly adopted, '•' ~~ _ There being no further business, the meeting was adjourned to 3 o'clock, P.M., Monday, October 22nd, 1956, to meet at the North Palm Beach Country Clubhouse. o-~-~-1~ ~- ~ _ , Town Clerk C