01-12-1960 VC REG-MMINUTES OF A REGULAR MEETING OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH HELD
AT THE NORTH PALM BEACH COUNTRY
CLUB JANUARY 12, 1960
' Present: Jay H. White, Mayor
Walter E. Thomas, Vice-Mayor
Charles A. CumSingham, Councilman
Richard E. Ross, Councilman
William Young, Councilman
John M. Farrell, for C. Robert
Burns, Village Attorney
' Albin R. Olson, Village Manager
and. Clerk
Mayor White called the meeting to order at 8:00 p.m. and requested the Clerk call
the roll.
• Mayor White requested the Clerk read the minutes of a regular meting of the Village
Council held December 8, 1959. On motion of Vice h4ayor Thomas, secoxxl.ed by Councilman Young,
all members voting aye, the minutes ~rere approved as read.
On motion of Uice-Mayor Thomas, seconded by Councilman Ross, all members voting aye,
the following report of the Treasurer was approved:
TREASURERS REPORT
January l.l., 19 0
General Cigarette
Fund Tax Fund
CASH ON HAND, December 7, 1959 $10,023.57 $ 363.22
ADD: Permits 1,875.79
Occupational Licenses 5,167.50
Taxes 7,003.88
Individual Licenses 9.00
Lot Clearing x.0.00
Dog Licenses 5.00
Cigarette Tax Fund 3,733.57
Franchise Payment 287.1+5
Boat Key 2.00 1).x,390.62
$ 2l~,lFl.k.19 1+,096.79
DEDUCT: Disbursements, December 7
to January l.i., 1960 10,368.57 - -
BALANCE, January 11, 1960 $ 11~,01~5.62 $ $,096.79
• On motion of Councilman Ross, seconded by Uice Mayor Thomas, all members voting aye,
proposed Resolution x#69 entitled
A RE~LUTION OF THE VILLAGE COUNCIL OF TIE VTfJ,AGE OF NORTcI PALM BEACH, FLORIDA,
ACCEPTING THE RESIGNATION OF ALLEN T. GAY AS DIRECTOR OF THE PALM BEACH COUNTY
RESOURCES DEV~r.LOPMENT.BOARD; APPOINTING WILLIAM YOUNG AS DIRECTOR TO SUCCEID
ALLEN T. GAY; AND APPOINTING CHARLES A. CUPTIdiNGHAM AS DIRECTOR OF THE PALM
BEACH COUNTY RESOURCES DEP-r..LOPMENT BOARD.
was adopted.
On motion of Councilman Ross, seconded by Uice-Mayor Thomas, all members voting aye,
the Village Manager was authorized to contract with Spencer Communications, Snc., West Palm
Beach, to service the village police and fire radio equipment.
• Minutes
January 12, 1960
Page #2
' On motion of Councilman Ross, seconded by Vice-Mayor Thomas, all members voting aye,
the Village Attorney was requested to prepare a Notice of Hearing for the establishment of a
bulld?ead line in the southeast corner of the village, namely, on the east side o£ bake Worth
in that area where no bulkhead line has been formally established.
On motion of Councilman Ross, seconded by Vice-Mayor Thomas, all members voting aye,
the Village Attorney was requested to prepare a Notice of Rearing to consider an amendment
to the Zoning Ordinance reducing the square footage requirement 3n apartment dwelling units.
On motion of Councilman Ross, seconded by Councilman Young, all members voting aye,
the Village Manager was directed to attach a fee of-ten ($10} to each application requesting an
adjustment of the zoning ordinance for fihe purpose of defraying administrative and advertising
costs.
• The matter of a proposed Community Center building was discussed. The Village
Manager reported a survey had been made of a71 village residents and that of 255 replies
received, 13l~ were in favor of the building, 121 were not in favor.
In view of the lack of a preponderance in favor of constructing fine building at
this time, the Council determined to place the matter in abeyance.
The Council discussed the need for considering the construction of a municipal
swimming pool. Mayor White appointed Vice-Mayor Thomas, chairman, Councilman Ross and
Councilman Young a committee to study the feasibility of a village pool at this time and
requested it report at the next meeting.
On motion of Councilman Ross, seconded by Vice-Mayor Thomas, all members voting aye,
the List of accounts payable was approved for payment.
The Statistical Data Report for December was distributed to the Council together with
a report of the 3uilding Official for the year 1959.
The Village Manager was instructed to post appropriate signs giving notice to boats
operating in the North Palm Beach waterway of the ordinance pertaining to excessive speed and
wake.
There being no further business to come before the Council, on mo'~a.on of Councilman
Ross, seconded by Councilman Young, all members voting aye, the meeting was adjourned at
9:00 p.m.
Village Clerk
•
Minutes
January 12 ~ 1960
Page #3
ACCOWTS PAYABLE
Tuppen Industries $ 6.76
Mullins Lumber Company 9.411
Riviera Camera Center 5.42
Remington Rand Corporation 13.80
Sinclair RefSni ro Company 96.80
Appalachian Evergreen Cong~any 105.30
Ferrin Sign Company 71.00
Thru-Skill Sportswear 28.47
Kapco Steel Corp. 23.72
Kelsey City Landscaping 25.00
Uncle Bun's Garden Center 7.46.68
ABC Business Forms 280.00
Wayne Akers Ford 8.29
55
50
Palm Beach County .
70
38
Sherwin Williams Paint Company .
Park Center 1+2.55
Rubin Construction Co. 54.00
Worsham Electric Co. 2,103,10
Thomas Makein 26.112
Hall, Hartwell and Douglas 1,281+.13
Phillips Fetroleum 719.95
Sears Roebuck Company 311.80
Jerry and Dick 623.40
Rubin Ferguson 153.00
Sports Haven x•95
Gondas Corporation 37.85
Rubin Construction Company 27.98