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02-11-1958 VC REG-MPage . MINUTES OF A REGULAR MEETING OF THE VILLAGE COUNCIL OF NORTH PALM BEACH HELD AT THE NORTH PALM BEACH COUNTRY CLUB FEBRUARY 11, 1958 ' Present: Richard E, Ross - Mayor Jay H, White - Vice-Mayor Charles A, Cunningham - Councilman John A, Schwencke - Councilman Albin R. Olson - Village Manager Robert C. Tufford - Village Glerk Absent: Herbert A, Floss - Councilman C. Robert Burns -Village Attorney Mayor Ross called the meeting to order and requested the clerk call the roll. • Mayor Ross requested the Clerk read the minutes of a regular meeting of the Village Council held on January 28, 1958. On motion of Councilman Schwencke, seconded by Vice-Mayor White, all members voting aye, the minutes were approved as read. On motion of Councilman Cunningham, seconded by Vice-Mayor White, all members voting aye, the following report of the Pillage Treasurer was approved: TREASURERS REPORT February 11, 1958 CASH ON HAND, January 28th., 1958 ~1~,517,83 ' ADD: Permits 923.10 Occupational License 1,140,00 Taxes 1,028.93 3,392.03 f"~o9:S6 DEDUCT: Disbursements Jan. 29th. - Feb. 11th., 1958 2,040.56 BALANCE - February 11th, 1958 X5,869..30 At the request of the Mayor, the Village Manager read the following no- tice of public hearing as published in the Palm Beach Post-Times on January 27, 1958: TO WHOM IT MAY CONCERN: PUBLIC NOTICE is hereby given that the Village Council of the Village of North Palm Beach will hold • a public hearing in the North Palm Beach Country Club, North Palm Beach, Florida, on February 11, 1958, at the hour of 8:00 o'clock P.M. at which time the Council will consider changing the zoning of the following described land located in such Village: A parcel of land in Section 9, Township 42 South, Range 43 East, Palm Beach County, Florida, bounded ' as follows: On the RTOrth by the Southerly right-of-way line of Monet Road; on the West and South- west by the easterly right-of-way line of the Intracoastal Waterway and on the East by the westerly right-o£-way line of State Road No. 5 (U. S. Highway No. 1), Dated this 27th. day of January, 1958. By Order of the Village Council Albin R, Olson, Village Manager Publish: Palm Beach Times, January 27, 19$8. Page u Following a general discussion o£ the proposed zoning change, on motion of Councilman Schwencke, seconded by Vice-Mayor White, all members voting aye, the Village Manager was instructed to request the Village Attorngy to prepare an ordinance incorporating the proposed zoning change for council consideration. At the request of the Mayor, the Village Manager read the following notice of public hearing as published in the Palm Beach Poat-Times on January 10, 17, 21~, and 31, 1958: TO WHOM IT MAY CONCERN: PUBLIC NOTICE is hereby given that the Village Council of the Village of North Palm Beach will hold a public hearing in the North Palm Beach Country Club, North Palm Beach, Florida, on February ll, 1958, at the hour of 8:00 o~clock P.M, at which time the Council will consider changing the zoning of the following described land located in such Village: A parcel of land in Section 9, Township I~2 South, Range 1~3 East, Palm Beach County, Florida, bounded as follows: On the North by the Southerly right-of-way line of Monet Road; on the West and South- west by the easterly right-of-way line of the Intracoastal Waterway and on the East by the westerly right-of-way line of State Road No. 5 (U. S. Highway No. 1). Dated this 27th. day of January, 1958. By Order of the Village Council Albin R. Olson, Village Manager The Mayor requested if any person present desired to be heard on the mat- ter of fixing the bulkhead line as advertised. There was no comment. On motion of Councilman Schwencke, seconded by Councilman Cunningham, alI members voting aye, proposed Ordinance #31 entitled: AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, REGULATING THE BUILDING UP OF LAND UPON THE SUBMERGED BOTTOMS IN LAKE WORTH AND THE TIDAL WATERS WITHIN THE TERRITORIAL LIMITS OF SAID VILLAGE; PROVIDING THE ESTABLISHMENT OF BULKHEAD LINES WITHIN SUCH WATERS; REGULATING DREDGING AND FILLING OPERATIONS WITH RESPECT TO SAID BULKHEAD LINES; PROVIDING FOR THE SUBMISSION OF APPLICATIONS PRIOR TO THE COMMENCEMENT OF FILLING OR DREDGING OPERATIONS AND FOR THE FEES TO BE PAID IN CONNECTION THEREWITH; PROVIDING FOR THE REPEAL OF ORDINANCES IN CONFLICT THEREWITH; AND PROVIDING FOR THE ENFORCEMENT OF THE PRO- VISIONS OF THIS ORDINANCE AND FOR PENALTIES FOR VIOLATIONS THEREOF was placed on first reading and read in full. No discussion was offered. On motion o£ Councilman Schwencke, seconded by Councilman Cunningham, all members voting aye, proposed Ordinance #28 entitled: AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, PROVIDING FOR THE LICENSING OF ALL DOGS WITHIN THE CORPORATE LIMITS OF SAID VILLAGE; PROVIDING FOR RABIES INOCULATION ' AS A PREREQUISITE TO SUCH LICENSING; PROHIBITING DOGS FROM RUNNING AT LARGE; AUTHORIZING THE IMPOUNDING OF DOGS UNDER CERTAIN CIRCUM- STANCES; PROVIDING FOR THE REDEMPTION OF IMPOUNDID DOGS AND FOR THE DISPOSITION OF UNCLAIMED DOGS; PROVIDING FOR THE ENFORCEMENT OF THIS ORDINANCE; ESTABLISHING PENALTIES FOR VIOLATION OF THE PROVI- SIONS THEREOF; AND REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT THERE~rIITH was placed on second and final reading and as amended read in full. On motion of Councilman Schwncke, seconded by Councilman Cunningham, all members voting aye, proposed Ordinance #28 entitled: e AN ORDINANCE OF THE VILLAGE COUATCIL OF THE VIIS,AGE OF NORTH PALM BEACH, FLORIDA, PROVIDING FOR THE LICENSING OF ALL DOGS WITHIN THE CORPORATE LIMITS OF SAID VIIS,AGE; PROVIDING FOR RABIES INOCULATION AS A PREREQUISITE TO SUCH LICENSING; PROHIBITING DOGS FROM RUNNIRTG AT LARGE; AUTHORIZING THE IMPOUNDING OF DOGS UNDER CERTAIN CIRCUM- STANCES; PROVIDIIlTG FOR THE REDEMPTION OF IhIPOUNDED DOGS AND FOR THE ' DISPOSITION OF UNCLAIMED DOGS; PROVIDING FOR THE ENFORCEMENT OF THIS ORDINANCE; ESTABLISHING PENALTIES FOR VIOLATION OF THE PROVISIONS THEREOF; AND REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH was enacted. ' The Village Manager read the Statistical Data Report for the month o£ January, 1958. Page ~_ On motion of Councilman Schwencke, seconded by Councilman Cunningham, the attached list of accounts payable in the amount of X1,720.11 was approved for payment. There being no'further business to come before the Council, on motion of Councilman Cunningham, seconded by Vice-Mayor White, all members voting aye, the meeting was adjourned at 9:00 P. M. to meet February 25, 1958, at $:00 P. M, at the North Palm Beach Country Club, ~~G /~~ Village Clerk ~- ACCOUNTS PAYABLE ' Brockway, Weber & Brockway ~11~~t,00 North Palm Beach Properties, Inc, 9.00 George W. Simons, Jr, 750.00 Dolan General Tire Co, 69.30 Florida Phote-Offset Co. 63.91 C. Rowe Repair Co. 3.35 Thompson's Hardware 8.75 PJational.Municipal League 5.00 Riviera Camera Center 1.53 Graybar Electric Co, 274.Lt3 Fred D. Freed - Fertilizer 20,70 Aid-to-Traffic 7.Ja7.00 Spencer Communications, Inc. 11.80 Int, City Manager's Assoc, 15.00 Lydia Cole - Printing 5,00 Pinkerton Service Station 141.86 . Halsey & Griffith 14.51 Gulf Stream News - Printing 23.25 Park Maintenance Magazine 2.50 Donald S, Lavigne, Inc. 6,22 X1,720,11 t i • ~ ~~-`~ Z+t1~e ~tttin ~r~rt~ ~imex~ __ _ Published Every Weekday West Palm Beach, Palm Beach County, Florida PROOF OF PUBL[CATION 8T-AtTE OF FIARSDA - _ COUNTY OF PALM BEAOH-} Before the undersigned authority personally appeared _.._._._._Ed•_ ~' Sti7.Bln~ Fdi for who on oath says that he is .___........._._. ~-~~-„T-, of The Palm Beach Timesz a newspaper published at West Palm Beach in Palm Beach County, Florida; that the atta copy of advertisement, being a .._~.~,b~. ~-C ~E=ari^ i_r0,,.~._... ,-, in the matter of ~.~~~1.~+...-Q~-~.-~-~Q_.....,...-_._...__..._._~_._...- --- in the __._- --- Court, was published in said newspaper in the Jan. 10, 17, 24, 31,-1958 issues of ..............-..m.... -. - .. __ „s -°T-*~ ~ --c~--- -°:-- =-•. Affiant further says that the said Palm Beach Times is a newspaper published at West - Palm Beach, in said Palm Beach County, Florida, and that the said newspaper has here- - - - - - tofore been continuously published in said Palm Beach County, Florida, each weekday and has _ entered as second class mail matter at the post office in West Palm Beach, in said-Palm _ - - _ _-_-__ _ -_ - _.-_ -_ ___ ~3 County, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor pronris- - - _-- - - -- ed any person, firm or corporation any discount, rebate, commission or refund £or the pur- - - - pose of securing this advertisement for publication in the said newspaper. - -. - - -- ._ ...... _~.5:?~'.. ~- .art - ' - _ -- _ - Sworn to and subscribed before me this ..r`~.8.,'~r..,. daY~o{~..,,~J/p,17,. ......_..... A.~D//13~.~ _ _. - - - -_ .~ ... --_- '~ - r . ._- - - -. ht w r •-•~ ~ ~. Bonding ~ c.,ee .r. B ,.~ 6Y :Y - - - ~CI~e ~ttlm ~ettrf~ Mmes Published Evf West Palm Beach, Palm PROOF OF P FATE OF FLORIDA COUNTY OF PALM BEACH Before the undersigned authority persona who on oath says that he is _.....~j:_t~~ -..... newspaper published at West Palm Beach in P. copy oP advertisement, being a _.~.0.'~t.'2e_Se.Q.,i..... in the matter of _ ~~n,.~.n.. g..~. .._~ in the _.__..._ ~~~ issues o£_...........J~.~27~,. 1958 Atliwt further says that the said Palm B Palm Beach, in said Palm Beach County, FI tofore been continuously published in said Pal ~een entered as second class mail matter at th each County, Florida, for a period of one yea attached copy o£ advertisement; and affiant fu ed any person, firm or corporation any discou pose of securing this advertisement for public Sworn to and subscribed before me this ~. ~'~.;; eorm.~;;sicn expire-s Fem. iii. 1459. Donacd i=Y Mass, r;cndMo i$ trs:: ranwe-: a ~..~ _-~_Y~-_ --