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06-09-1959 VC REG-M• MINITTES OF A REGULAR MEETING OF TBE -- VILLAGE COUNCIL OF NORTH PALM BEACH HELD AT THE NORTH PALM BEACH COUNTRY CLUB ON JUNE 9, 1959 ' Present: Jay H. White, Mayor Charles A. Cunningham, Councilman Richard E. Ross, Councilman William Young, Councilman C. Robert Burns, Village Attorney Albin R. Olson, Village Manager and Clerk ' Absent: Ylalter E. Thomas, Vice-Mayor Mayor White called the meeting to order and requested the Clerk call the roll. Mayor White requested the Clerk read the minutes oD a regular meeting of the Village • Council held May 12, 1959• On motion oP Councilman Cunningham, seconded by Councilman Young, all members voting aye, the minutes were approved as read. On motion of Councilman Cunningham, seconded by Councilman Young, all members voting aye, the following report oY the Treasurer was approved: TREASURER'S REPORT June , 1959 General Cigarette Fund Tax Fund CASH oN xArm, May u, 1959 $ 15,850.05 $ 7,769.36 ADD: Permits 1,928.20 ' Occupational License 408.75 Taxes 68.40 Individual License 6.00 -- Dog License 3.00 Boat Lift Key 4.00 Cigarette Tax - 1,644.55 2, F~ 1~ 2 418.35 1 ,2 9,413.91 DEWCT: Disbursements May ll., 1959 - June 8, 1959 7,6$7.94 -------- BALANCE: June 8, 1959 $ 10,589.46 $ 9,413.91 On motion of Councilman Young, seconded by Councilman Cunningham, all members voting • aye, proposed Resolution x{62 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, PALM BEACH COUNTY, FLORIDA, ACCEPTING AN OFFER TO DEDICATE CERTAIN CANALS WITHIN THE VILLAGE. was adopted. ' On motion of Councilman Ross, seconded by Councilman Young, all members voting aye, proposed Resolution ~3 entitled: A RESOLUTION OF THE VIIS~AGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, PALM BEACH COUNTY, FLORIDA, ACCEPTTI`dG AN OFFER TO DEDICATE CERTAIN CANALS WITHIN THE TAE VILLAGE. ' was adopted. `J Minutes . • dune 9, 1959 Page ~2 On motion of Councilman Ross, seconded by Councilman Young, all members voting ' aye, proposed Ordinance ~+5 entitled: AN ORDINANCE'OF THE VILLAGE OF NORTH PALM BEACH, PALM BEACH COUNTY, FLORIDA, AMENDING ORDINANCE #13, THE SAME BEING THE CCCUPATIONAL LICENSE ORDINANCE OF SAID VILLAGE, BY MODIFYING THE AMOUNT OF THE OCCUPATIONAL LICENSE FEE TO BE PAID BY TELEPHONE COMPANIES AS PRE- SCRIBED UNDER SECTION L1 THEREOF. was placed on second reading and read by title only. On motion of Councilman Ross, seconded by Councilman Cunningham, all members voting aye, proposed Ordinance ~+5 entitled: AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, PALM BEACR COUNTY, FLORIDA, AMENDING ORDINANCE #13, TPE SAME BEING THE OCCUPATIONAL LICENSE ORDINANCE OF SAID VIL7.AGE, BY MODIFYING THE AMOUNT' OF TAE OCCUPATIONAL LICENSE FEE TO BE PAID BY TELEPHONE COMPANIES AS PRE- SCRIBED UNDER SECTION 11 THEREOF. was enacted. On motion of Councilman Cunningham, seconded by Councilman Ross, all members voting aye, proposed Ordinance ~¢+6 entitled: AN ORDINANCE OF THE VILS~A.GE OF NORTH PALM BEACH, PALM BEACH COUNTY, FLORIDA, PROVIDING FOR THE REGULATION, CERTIFICATION AND LICENSt~PIG OF CONTRACTORS WITHIN SAID VILLAGE; PROVIDING FOR THE QUALIFICATION OF CONTRACTORS AND SUBCONTRACTORS; PROVIDIlVG FOR THE ESTABLISHMENT OF A CONTRACTORS' FXnt~rrtvrnTG BOARD AND FOR TAE FUNCTION AND OPERATION THEREOF; PRESCRIBING THE AUTHORITY AND RIGRTS OF THE BOARD OF FXAM'rnTH'RS WITH RESPECT TO CLASSIFICATION OF CONTRACTORS AND OTHER MATTERS; PRO- VIDING FOR THE EXPIRATION, SUSPENSION, RENEWAL AND REVOCATION OF CERTAIl`I OCCUPATIONAL LICENSES AND PRESCRIBING AN PROCEDURE FOR THE ISSUANCE THEREOF; ESTABLISHING THE REQU~~N`i'S FOR LICENSE APPLICANTS AND PROVIDING FOR THE EXAMINATION OF SUCH APPLICANTS; PROVIDING FOR EXEMPTIONS AND REQUIREMENTS WITH RESPECT TO OWNER-BUILDERS OR SOLE OWNERS; PRESCRIBING PENALTIES FOR THE VIOLATION HEREOF; REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; AND PROVIDING FOR A SAVING CLAUSE AND FOR OTHER PURPOSES. was placed on second reading and read by title only. On motion of Councilman Ross, seconded by Councilman Young, all members voting aye, proposed Ordinance ~+6 entitled: AN ORDINANCE OF THE VILLAGE OF NORTR PALM BEACH, PALM BEACH COUNTY, FLORIDA, PROVIDING FOR TBE REGULATION, CERTIFICATION AND LICENSING OF CONTRACTORS WITHIN SAID VILLAGE; PROVIDING FOR THE QUALIFICATION OF CONTRACTORS AND SUBCONTRACTORS; PROVIDING FOR THE ESTABLISHI~'1ENP OF A CONTRACTORS' EXAMLNING BOARD AND FOR THE FUNCTION AND OPERATION THEREOF; PRESCRIBING THE AUTHORITY AND RIGHTS OF THE BOARD OF EXANLCIdERS WITH RESPECT TO CLASSIFICATION OF CONTRACTORS AND OTHER MATTERS; PRO- VIDING FOR THE EXPIRATION, SUSPENSION, RENEWAL AND REVOCATION OF CERTAIN OCCUPATIONAL LICENSES AND PRESCRIBING A PROCEDik?E FOR THE ISSUAi'ICE THEREOF; ESTABLISHING THE REQUIREMENTS FQR LICENSE APPLICANTS AND PROVIDING FOR THE EXAMCNATION OF SUCH APPLICANTS; PROVIDING FOR E3C~TIONS AND REQUIRE- MENTS WITH RESPECT TO OWNER-BUILDERS OR SOLE OWNERS; PRESCRIBING PENALTIES FOR THE VIOLATION HEREOF; REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; AND PROVIDING FOR A SAVING CLAUSE AND FOR OTHER PURPOSES. was enacted. • Minutes June 9, 1959 Page ~3 On motion of Councilman Cunningham, seconded by Councilman Ross, all members voting ' aye, the matter of appointment of a Board of Examiners as provided for by Ordinance ~+6 was tabled for further study. On motion of Councilman Ross, seconded by Councilman Cunningham, a"Il-members voting aye, proposed Ordinance X47 entitled: AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, PALM BEACH COUNTY, FLORIDA, REQUIRING THE POSTING OF A BOND BY CERTAIN CONTRACTORS TO INSURE THE REMOVAL OF POST CONSTRUCTION DEBRIS FROM BUILDING SITES; PROVIDING FOR THE REPEAL OF ORDINANCES IN CONFLICT HEREWITH; PRO- VIDING FOR AN EFFECTIVE DATE HEREOF AND FOR OTHER PURPOSES. was placed on second reading and. read by title only. On motion of Councilman Ross, seconded by Councilman Cunningham, a71 members voting • aye, proposed Ordinance ~+7 entitled: AN ORDINANCE OF THE V]IS,AGE OF NORTH PALM BEACH, PALM BEACH COUNTY, FLORIDA, REQUIRING THE POSTING OF A BOND BY CERTAIlV CONTRACTORS TO INSURE THE REMOVAL OF POST CONSTRUCTI0N DEBRIS FROM BUILDING SITES; PROVIDING FOR THE REPEAL OF ORDINANCES IN CONFLICT HEREWITH; PRO- VIDING FOR AN EFFECTIVE DATE HEREOF AND FOR OTHER PURPOSES. eras enacted. The Village Manager discussed the need for providing radio communications equipment for the L'uilding Official in order to facilitate and expedite field inspection work. On motion of Councilman Rosa, seconded by Councilman Young, all members voting aye, the Village Manager was authorized to expend $5~+1 for such equipment and arrange for its installation. The Village Manager cited the need for the village to acquire a tractor and grass cutting equipment. On motion of Councilman Young, seconded by Councilman Ross, all members voting aye, the Village Manager. was instructed to secure bids for this equipment. The matter of hospitalization insurance for village employees was discussed. On motion of Councilman Ross, seconded by Councilman Cunningham, all members voting aye, the Village Manager was instructed to secure bids for a suggested insurance program and present them for council consideration. The matter of providing radio equipment to activate the fire siren in time of need was discussed. ,On motion of Councilman Ross, seconded by Councilman Cunningham, all members voting aye, it was-voted the use of this type of equipment not feasible at this time.. The Village Manager requested permission to enter into an agreement with a uniform supply house to furnish uniforms far colored employees of the village. This was approved on • motion of Councilman Ross, seconded by Councilman Cunningham, all members voting aye. The list of accounts payable was approved for payment on motion of Councilman Cunningham, seconded by Councilman Ross, all members voting aye. ' A statement referring to a newspaper report pertaining to the development of a housing area for colored people to be located on a section of land adjacent Prosperity Farms Road was made by Councilman Cunningham. Councilman Cunningham reported he had been instructed by the Bankers Life and Casualty Company, Chicago, the purported sellers of the land to be developed, to repurchase the 95 acres in question and remove it Fran the market for development as a colored area. ' There being no further business to cane before the meeting, on motion of Councilman Ross, seconded by Councilman Cunningham, all members voting aye, the meeting was adjourned at 9:30 p.m. C~Qsi~w~ . ~-~4CS~v... Village Clerk • Minutes Jvne 9, 1959 Page ~+ ACCOUNTS PAYABLE L i Monroe Co. ~ 325.80 We11s Ice 5.75 Singer Shores Camp ,160.00 Poinciana Sales Co. 94.09 Palm Beach County 31.35 Sears Roebuck 27.92 BiLl's signs 68.90 Spencer Communications 106.75 Riviera Camera 4.92 T. V. Repair Co. 8.47 Pentennan's 27.35 Phillips Petroleum 366.13 W. Trembley Co. 16.09 Lanier Co. 53.34 Gentry Bros. 7.89 B. D. Cole Co. 177.57 Capco 10.00 Halsey and Griffith 251.13 Garden Center 10.50 Ritter's 88.80 Hughes Supply Co. 225.00 Sewell Hardware 56.28 Nissen. Trampoline Co. 286.30 Stephens Construction Co. 12.00 Singer Shores Camp 160.00 Alma Beck 150.00 Donald Lavigne, Inc. '10.37 Tucker and Johnson 7.15 B. D. Cole, Inc. 263.08 White Star Co. 35.30 NSzl.lins Lumber Co. 142.66 Stephens Constructinn Co. 294.00 Park Center 10.66 N. P. B. Utilities, inc. 25.00 R. Ferguson 87.92 Rinker Materials Co. 113.05 Ramie Corporation 220.00 A1co Chemicals Co. 41.77 P. B. County Dump 20.10 Gentry Bros. 9.05 Hector Turf Supply 17.00 Frank's Welding 8.00 Kapco Steel 35.98 Sealtest Dairies 19.35 Halsey and Griffith 55.81 R. B. High Council 60.00 Florida Bearings, Inc. 17.88 Bennett Bros. 132.04 Bi11's Signs 5.00 Philips Petroleum Co. 246.84 Nissen Toy Co. 20.94 R. B. Drug 6.88 R. D. Hi11 108.00 Singer Shores Camp 160.00 Florida Masonry Co. 84.00 K. Brocken Co. 235.00