03-08-1960 VC REG-M
MINUTES OF A REGULAR MEETING OF THE
VILLAGE COIINCIL OF NORTH PALM BEACH
HELD AT THE NOItTEi PALM BEACH COUNTRY -
CLUB MARCH 8, 1960
' Present: Jay H. White, Mayor -
Walter E. Thomas, Vice-Mayor
William Young, Councilman
C. Robert Burns, Village Attorney
Albin R. Olson, Village Manager
aryl Clerk
Absent: Charles A. Cnnningb~2, Councilman
Ri.charci E. Ross, Councilman
Mayor White called the meeting to order at 8:00 p:m. and requested the Clerk
call the roll.
• Mayor FA~ite requested the Clerk read the minutes of a regular meeting of the
Village Council held February 9, 1960. On motion of Vice-Mayor Thomas, seconded by Council-
man Young, all members voting aye, the following report of the Treasurer was approved:
TREASURERS REPORT
March , 19 -
General Cigarette
Fund Tax Fund
CASH ON HAND, February 8, 1960 $ 8,464.65 $ 5,727.08
ADD: Pezmits 1,5ZiZF.60
Occupational Licenses 2,067.50
Taxes 2,250.91
Court Fine 50.00
' Dog Licenses 8.00
Boat Key 2.00
Code Book 5.50
Lot Clearing 20.00
So. Bell Franchise 231.01
Cig. Tax Transfer 3,500.00
Candidate Fees 70.00
Cig. Tax Fund - - - - -- - __ 3,~1-15.37
9, 7L19.52
$~ 18,27.11.17 $ 9,182.15
DEDUCT: Disbursements
Feb. 8, 1960 - March 8, 1960 10,663.69 6,062.01
BALANCE, March 8, 1960 $ 7,550.!18 $ 3,120.1tl1
On motion of Vice-Mayor Thomas, seconded by Councilman Young, all members voting
aye, proposed Resolution #711 entitled
A RESOLUTION OF THE VII,LAGE COUNCIL OF THE VILLAGE OF NORTH PRIM BEACH,
PALM BEACH COUNTY, FLORIDA, AUTHORIZING THE ESTABLISHMIIdT OF A BANK
ACCOUNT FOR SAID VILLAGE, PROVIDING FOR THE TRANSFER OF CER~92N FUNDS
AND PRESCRIBING A WITFIDRAWAL PROCEDURE 1`SiEREFOR.
was adopted.
On motion of Vice-Mayor Thomas, seconded by Councilman Young, all members voting
aye, proposed Resolution #75 entitled
' A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH,
PALM BEACH COUPITY, FLORIDA, ACCEPTING AN OFFER ~ DEDICATE CERTAIN
LAGOONS AND WATER4dAYS WITHLN THE VILLAGE.
was adopted.
`J
Minutes
March 8, 1960
Page #2.
On motion of Vice-Mayor Thorm.s, seconded by Councilman Young, all members voting
aye, proposed Resolution #76 entitled
A RESOLUTION OF THE 9ILLAGE COUNCIL OF THE VILLAGE OF I~RTH PALM BEACH
PALM BEACH COUNTY, FLORIDA, SUBSTITUTING THE ELECTION CLERK NAMED ~
#73 OF SUCH VILLAGE
L'
was adopted.
The matter of the renewal of the current village insurance policies was discussed
in detail. In view of the fact that tho outside insurance underwriters had reviewed the
village insurance policies and concluded the program was complete and competetive, the
village manager was instructed to renew the policies with the present insurors.
On motion of Vice Mayor Thomas, seconded by Councilman Young, all members voting
aye, the list of accounts payable was approved for payment.
The Village Manager distributed fine Statistical Data Report for February to the
Council.
fihe Village Manager reported that street lights were in process of being in-
stalled in Plats #3 and #11 and the work would be completed by April ?5.
There being no further business to come before the Council, on motion of
Councilman Young, seconded by Vice-Mayor Thomas, a]1 members voting aye, the meeting was
adjourned at 9:15 p.m.
~~Z ~..
Village Clerk
ACCOUNTS PAYABLE
n
u
Worsham Electric Company $1,250.00
University Secretarial Service 37.50
Woodyis Service Station 51+.63
S. H. Kress and Company 53.6l~
National Nurseries 10.00
Rubin Construction Company 1,030.50
Latham Construction Company 360.00
Rinker Materials Company 1,1y20.t~1.
Dolan General Tire Company 136.t~0
Lee C. Shepherd 1,875.00