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10-13-1959 VC REG-MMIN[TTES OF A REGULAR MEETING OF THE VTCS~AGE COUNCIL OF NORTH PALM BEACH HELD AT THE NORTH PALM BEACH COUNTRY CLUB OCTOBER 13, 1959 Present: Jay H. White, Mayor Walter E. Thanas, Vice-Mayor Richard E. Ross, Councilman William Young, Councilman Wallace E. Schu]le, for C. Robert Burns, Village Attorney Albin R. Olson, Village Manager and Clerk ' Absent: Charles A. Cunningham, Councilman Mayor White called the meeting to order and requested the Clerk call the roll. • Mayor White requested the Clerk-read the minutes of a regular meeting of the Village Council held September 8, 1959• On motion of Vice-Mayor Thomas, seconded by Councilman Ross, aL1 members voting aye, the minutes were approved as read. On motion of Councilman Ross, seconded by Vice-Mayor Thomas, aI1 members voting aye, the following report of the Treasurer was approved: TREASURER'S REPORT October 12, 1959 General Cigarette Fund -Tax Fund CASH ON HAND, September 8, 1959 $ 6,187.76 $ X9.57 ' ADD: Permits 1,470.85 4 Occupational License 7.50 5 Individual License 1.50 Dog License 40.00 2 775'69 Cigarette Tax Fund , Boat Key 2:00 (Transfer Cigarette Tax to General Fund 2, 9~ • ~ Court Fines 5.00 Reimbursement (C. R. Vacation) 81.20 5,048.05 11; 235 .~ 3~5.2~ DEDUCT: Disbursements 1959 1959 - October 12 tember 8 S 1Oz725.75 2,900.00 , , ep _ BALADTCE: October.l2, 1959 $ 510.06 765• • On motion of Vice-Mayor Thomas, seconded by Councilman Ross, all members voting aye, proposed Ordinance ~+8 entitled: ' AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, ' PALM BEACH COUNTY, FLORIDA, REGULATING THE PROXIA~ffTY OF GASOLINE OR OIL FILLING STATIONS TO CERTAIN STRUCTURES OR TO OTHER SUCH FILLING STATIONS, PROVIDING AN EFFECTIVE DATE HEREOF AND FOR OTHER PURPOSES. was placed on second reading and read by title only. On motion of Vice-Mayor Thomas, seconded by Councilman Young, all members voting aye, proposed Ordinance X48 was enacted: ~J • Minutes October 13, 1959 Page ~2 On motion of Councilman Ross, seconded by Vice-Mayor Thomas, all members voting aye, proposed Ordinauce ~-9 entitled: AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, PALM BEACH COUNTY, FLORIDA, AMENDING ORDINANCE N0. 20, AS HERETOFORE AMENDED, THE SAME BEING THE TAE COMPREHENSIVE ZONING 7ANING ORDINANCE OF SAID VILLAGE, BY SUPPLYING AN ADDITIONAL DEFINITION UNDER SECTION 2 THEREOF; BY MODIFYING THE PERMITTED USE OF PROPERTY ?.,ONED R-l, SINGLE FAMILY DWELLING DISTRICT, R-2, MULTIPLE FAMILY DWELLING DISTRICT, AND C-lA, LINIITED COMMERCIAL DISTRICT; BY MODIFYING TIC BUILDING HEIGHT REGULATIONS THEREOF PER- TAINING TO 7ANING CLASSIFICATIONS R-2, MULTIPLE FAMILY DWELLING DISTRICT, R-3', APARTMENT DWELLING DISTRICT, AND C-lA, LII~ffTED COMP~RCIAL DISTRICT; BY MODIFYING THE BUILDING SITR AREA REGULATIONS THEREOF PERTAINING TO THE ZONING CLASSIFICATION R-3, APARTMENT DWELL- ING DISTRICT; BY MODIFYING THE PRESCRIBED HEIGHT FOR THE ABOVE GROUND PROJECTION OF SWII~IING POOL CONSTRUCTION; BY REMOVING CERTAIN LANDS FROM THE R-1, SIPTGLE FAMILY DWELLING DISTRICT, AND C-lA, LIl~ffTED COMMERCIAL DISTRICT, ZONING CLASSIFICATIONS, AND RECLASSIFYING SAID LAND AS R-3, APARTMENT DWELLING DISTRICT; BY DIRECTING THE VILLAGE MANAGER TO BRING THE OFFICIAL ZONING MAP INTO CONFORMANCE HEREWITH; BY PROVIDING FOR THE REPEAL OF ORDINANCES IN CONFLICT HEREWITH; AND BY PROVIDING FOR AN EFFECTIVE DATE HEREOF. was placed on first reading and read in full. On motion of Vice-Mayor Thomas, seconded by Councilman Young, all members voting aye, proposed Ordinance ~+9 was approved as read. The Village Manager discussed the need of the village to purchase a garbage collection vehicle and stated an offer had been made by the T~ Wood Truck Equipment Co., Inc. of Miami, to sell a demonstrator unit at a price of $8,998.00. On motion of Councilman Ross, seconded by Vice-Mayor Thomas, all members voting aye, the Village Manager was instructed to purchase the unit as proposed and the Village Attorney requested to prepare the appropriate resolution. The Village Manager discussed the need of the village to replace the present police vehicle and stated he had requested bids from local dealers far a 1959 vehicle for Council consideration. The bid openings were as follows: Wayne Akers Ford Bev Smith Ford $1,576.50 $x,373.00 On motion of Vice-Mayor Thomas, seconded by Councilman Young, all members voting aye, the Village Attorney was requested to prepare a resolution authorizing the Village Manager to purchase the vehicle from the low bidder. On motion of Councilman Ross, seconded by Vice-Mayor Thomas, all members voting aye, the Village Manager was authorized to hire a school patrolwoman for duty in the school vicinity during the morni~n and afternoon periods while children are arriving and leaving the school area. On motion of Vice-Mayor Thomas, seconded by Councilman Young, all members voting aye, the Village Attorney was requested to prepare a resolution authorizing the transfer of the Cigarette Tax Feud account fraa the Riviera Beach Bank to the First American Bank of North Palm Beach. ,+ Minutes October 13, 1959 Page ~3 On motion of Councilman Ross, seconded by Vice-Mayor Thomas, a]1 members voting aye, the Village Manager was authorized to make a charge of one ($1.00) dollar for each tax certification notice. On motion of Councilman Ross, seconded by Vice-Mayor Thus, all members voting aye, the list of assessments for lot clearing in accordance with Village Ordinance X38 was approved. On motion of Councilman Ross, seconded by Vice-Mayor Thomas, ail members voting aye, the list of accounts payable was approved for payment. There being no further business to come before the Council, on motion of Councilman Ross, seconded by Councilman Young, all members voting aye, the meeting was adjourned at g:3o p.m. \ A , ~j~ssa... Village Cierk _ C ,~ THE PALM BEACH .POST Published Every Weekday West Palm Beach, Palm Beach County, Florida _ PROOF OF TION STATE OF FLORIDA COUNTY OF PALM BEACH Before the undersigned authorit personally appeared........F"aS~...Z'.'..'S..:G1].Mpf .................. ~~.'fi OT _.. of The Palm Beach Post, a daily who on oath says that he is .............._.........._..--..--. -- newspaper published at West Palm Beach in Palm Beach Covnty, Florida; that the at- .....~.. bathed copy of advertisement, being a ..........._.~`k1.t..KGB....Of........A.&x'.$.Z>~-~•-•----.-.•-• in the matter of......Z,.o.Wing....0.rr]3.taFxl..c.s.;....sltz7..1a.~;s...p.~'....I~1.p.....g.a1.m...B~ea-ch. in the .............................. .............._......._._._-.Court, was published in said newspaper in t e _____ Se 2.4th.z..-19_`'~ ..............:............_.............:..T___-......._..---......---•- issues of ............................~......... - _ - Affiant further says that the said Palm Beach Post is a newspaper published at West Palm Beach, in said Palm Beach County, Florida, and that the said newspaper-has here- tofore been continuopsly published in said Palm Beach County, Florida, each weekday and has been entered as second class mail matter at the post office in West Palm Beach, is said Palm Beach County, Florida, for a period of one year next preceding the first pub- lication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commis- sion or refund for the purpose of securing this advertisement for publication in the said newspaper. ~-y~fj ~_ -----~ .r h./.1.. ..... ...... d :, ~- Sworn to and subscribed before me is... ........2 aay of.......a&P.~... A. D. 19 `J.~ . i~ s `~/ _. htn rr Puhlfc, State oP Florida st T.arge 9 Com mis4i ~~n f. ;plr^. D'""+~+~er 1+, 1SQ ~~ ~~ S and I$P Q FIOr- W8Y 'ing or fn an}1r1se syper- _ inserting a definition of unfler Sac. 2 of Bald ord1; thangIng a permitted use un~ single Fam11y rnveuni~Dtii~ om "schools" to amendLnR Subsection A of i~ t i C r1 LJ • • Minutes October 13, 7-959 , Page ~+ ACCOUNTS PAYABLE Sewell Hardware Co. $ 65.30 Florida Photo-Offset 11.00 Riviera Welding Co. 6.50 Pa7.m Beach County 38.85 R. J. Neal, Architect 75,00 Boyan-Henderson 5.89 - Capco 20,50 -- Rubin Construction -27.50 Sriver Tractor Co. 15.09 - Sheffield Carburetar Co. _ 28.66 Sherwin-Williams 21.90 -- Sinclair Refining Co. 121.00 Rinker Materials 31.97 Spencer CmRm~n;cations 21.65 Lido Pools 120.00 Phi713ps Petroleum 355•+9 - Dolan General Tires 35,17 - S1im's Auto Service 210.37 Wayne Akers Ford 1,576.50