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06-14-1960 VC REG-M MINUTES OF A REGULAR MEETING OF THE VILLAGE COUNCIL OF NORTH PALM BEACH HELD June 14, 1960 - _- ' Present: Walter E. Thomas, Mayor William Young, Vice-Mayor Louis J. Aiello, Councilman Frank J. Hahn, Councilman Emery J. Newell, Councilman C. Robert Burns, Village Attorney Albin R. Olson, Village Manager and Clerk ' Mayor Thomas called the meeting to order at 8:00 p.m. and requested the Clerk call the r oll. Mayor Thomas requested the Clerk read the minutes of a regular meeting of Village C ouncil held May 10, 1960. The Treasure d submitted the following report: • TREASUR ER TS REPORT June 13, 1960 General Cigarette Fund Tax Fund CASH ON HAND, May.10 , 19-60 $ 2,007.48 $ 3,784.24 ADD: Permits 3,039.30 -~ ' Occ. Lic. 1,258.00 Taxes .588.66 Boat Key 3.00 Code Book 7.25 . Lot Clear. 10.00 Note Pay. 5,000.00 Cig. Tax 3,775.00 1,490.84 ' Exam Fee 50.00 Dog Lic. 10.00 Indv. Lic. 4.00 Misc. Income 568.00 -- Bd. of Publ. Inst. Tax Info. 2.00 14,315.21 $16,322.69 $ 5,275.08 DEDUCT: Disbursements May 10 - June 13, 1960 BALANCE: June 13, 1960 15,313.85 3,775.00 $ 1,008.84 $ 1,500.08 Mayor Thomas reported the Village Council had met with the Commissioners of the Town of Lake Park for the purpose of discussing arrangements whereby Food Fair Properties, Inc., wou~Ld deal with only one municipality in the matter of building permits, building inspections, and bccupation licenses for the proposed Shopping Center to be .constructed on a land area divided by the corporate limits of the two municipalities. The Mayor reported the two municipalities agreed the building code of North Palm Beach would prevail, that all inspections would be made by North Palm Beach, and the building permit and occupational license fees would be divided proportionately according the area of the buildings located within each municipality. The Village Clerk read a communication from Mr. Richard Ross express- ing the thanks of the previous council members for the desk plaques presented them as a memento of their service as council members. ' The Village Clerk read a request made by Mrs. Lucile D. Colyer that a bulkhead line be established around Little Munyon Island. On motion of Vice-Mayor Young, seconded by Councilman Aiello, all members voting aye, the Village Manager was instructed to arrange the appropriate public hearing on the matter. -1- • On motion of Councilman Newell, seconded by Vice-Mayor Young, all members voting aye, proposed Resolution #84 entitled A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, PALM BEACH COUNTY, FLORIDA, EXERCISING THE OPTION HELD BY THE VILLAGE TO PURCHASE AS OF JANUARY 1, 1961 THE PROPERTY GENERALLY KNOWN AS THE VILLAGE HALL, BEING THE FOLLOWING DESCRIBED PROPERTY IN PALM BEACH COUNTY, FLORIDA, TO WIT: Lot 10 in Block 8 in Replat of Block 8, Village of North Palm Beach, Plat No. 1, according to the Plat thereof, on file in the office of the Clerk of the Circuit Court, in and for Palm Beach _ County, Florida, in Plat Book 25, at page 103. SUCH OPTION BEING MORE PARTICULARLY REFERRED TO IN THAT CERTAIN INSTRUMENT RECORDED IN OFFICIAL RECORD BOOK 139 PAGE 639, PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA, AND ALSO IN RESOLUTION #37 OF SUCH VILLAGE DATED DECEMBER 31, 1957. was adopted. On motion of Vice-Mayor Young, seconded by Councilman Aiello, all members voting aye, proposed Resolution #82 entitled A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, PRESCRIBING CHARGES AND RULES AND REGULATIONS FOR DOCKAGE AND TRAILER STORAGE SPACE IN THE VILLAGE BOAT AREA LOCATED ON A PART OF THE LANDS LEASED BY THE VILLAGE FROM NORTH PALM BEACH UTILITIES, INC. was adopted. On motion of Vice-Mayor Young, seconded by Councilman Aiello, all members voting aye, proposed Ordinance #52 entitled AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, AMENDING SECTION 1 OF ORD- INANCE N0. 31 OF SUCH VILLAGE, PASSED FEBRUARY 25, 1958, 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 BULK- HEAD 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: AND PRO- VIDING FOR THE ENFORCEMENT OF THE P$OVISIONS OF THIS ORDINANCE AND FOR PENALTIES FOR VIOLATIONS THEREOF.", SO AS TO ADD TO SUCH ORDINANCE NO. 31 BULKHEAD MAP 3 THUS ESTABLISHING A BULKHEAD LINE FOR AN AREA OF THE VILLAGE NOT GOVERNED BY SAID ORDINANCE 31; AND FOR OTHER PURPOSES: was placed on first reading and read in full. On motion of Councilman Aiello, seconded by Councilman Hahn, all members voting aye, proposed Ordinance #52 was approved as read. The Village Manager distributed the Statistical Data , Report for the month of May to the Council. On motion of Vice-Mayor Young, seconded by Councilman Aiello, all members voting aye, the request of the Village Manager that the Council consider the enactment of an ordinance regulating the opening and excavating of public ways was approved. On motion of Couhcilman Newell, seconded by Councilman Hahn, all members voting aye, the Village Manager was authorized to meet with the Commission of the Town of Lake Park for the purpose of arranging a system of mutual aid for fire and police protection. -2- • Councilman Aiella requested the Council consider amending the zoning ordinance so as to provide additional parking-space for apartments. Mayor Thomas appointed Councilman Aiello and Village Manager Olson a committee to study the matter and make a recommendation to the Countil. The Village Manager was instructed- to advertise a public hearing on July 14 to consider an amendment to ' the zoning ordinance covering this matter. The Village Manager was instructed to inform the 01d Dixie Volunteer Fire Department that permission to use the village fire hydrants in time of emergency is granted. A Mr. Harvey Henann, representing Barcus, Kindred and Company, Municipal Bond dealers, Chicago, presented an offer to the Council whereby a comprehensive financial study and a feasi- ' bility report concerning the village purchase of the Country Club would be made. A general discussion concerning the purchase of the Country Club was held with members of the public participating. Mayor Thomas appointed the Council a committee to study the matter further. On motion of Councilman Newell, seconded by Vice-Mayor Young, all members voting aye, the proposed offer of Mr. Henann • was held in abeyance. On motion of Councilman Aiello, seconded by Vice-Mayor Young,- a11 members voting aye, the list of accounts payable was approved for payment. There being no further business to come before the Council, the meeting was adjourned at 10:10 p.m. J Village Clerk