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12-13-1960 VC REG-M MINUTES OF A REGULAR MEETING OF THE VLELAGE COUNCIL OF NCRTH PALM BEACH HELD December 23, 1960 Present: Walter E. Thomas, Mayor Louis J. Aiello, Councilman Frank J. Hahn, Councilman Emery J. Newell, Councilman Albin R. Olson, Village Manager awl Clerk C. Robert Burns, Village Attorney ' Absent: William Yovng, Vice-Mayor Mayor Thomas called the meeting to order and requested the Clerk call the roll. Mayor Thomas requested the Clerk read the minutes of a regular meeting of Village Council held November 8, 1960. After amending the minutes so as to include note that Mayor Thomas appointed Councilmen Newell and Aiello a committee to study • the matter of suitable sites for the location o£ nursery schoals within the Village, the minutes were approved as read. The Treasurer submitted the following report: TREASURERS REPORT December 9, 1960 CASH ON HAND, November 8, 1960 ~ 1,286.88 ADD: Income, through December 9 67,390.27 $ 68,677.15 ' DEDUCT: Disbursements November 8 through December 9 21,733.71 BAf,ANCE, December 9, 1960 ~ 46,943.la4 Mayor Thomas advised the Council the State Road Department had informed him that a new survey would be conducted on that section of U. S. Highway #1 located within the Village, to determine whether or not the requested reduction in speed limits is warranted at this time. Mayor Thomas announced the Council had understudy a proposal whereby the drainage canal located in Plat #Lt ~ uld be covered a~xl the cost of the construction be assessed the property benefitted by the canal. The Village Clerk was instructed to publish notice of a public hearing to . be held January 1 0, 1961, ~3ertaining to certain amendments to the Zoning Ordinance. On motion of Councilman Hahn, seconded by Councilman Aiello, all members voting ays, proposed Resolution #95 entitled A RESOLUTION OF THE VILF;AGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, APPOINTING DR. J. ED'vdlN OBERT A HEALTH OFFICER OF THE VILLAGE was adopted. On motion of Councilman Newell, seco~ed by Councilman Hahn, all members voting aye, proposed Resolution #96 entitled A RESOLUTION OF THE VILLAGE COUNCIL OF THE VIiS.AGE OF NORTH PALM BEACH, PALM BEACH COUR'TY, FLORIDA, AUTHORIZ ' THE. MAYOR AND VILLAGE CLERK TO SIGN A LEASE WITH NORTH PALM BEACH UTILITIES, _TNC. was adopted. On motion of Councilman Newell, seconded by Councilman Aiello, all members voting aye, proposed Ordinance x`58 entitled • -1- r, ~. AN ORDINANCE OF THE VILLAGE OF NORTH PALP; BEACH, PALM BEACH COUNTY, FLORIDA, AMENDING ORDINANCE N0. 20, BEING THE COMPREHENSIVE ZONING ORDINANCE OF THE VILLAGE BY REMOVING CERTAIN PROPERTY FROM THE R-2 MULTIPLE FAMILY DWELL- ING DISTRICT AND RE-CLASSIFYING SAID PROPERTY AS R-3 APART- , MENT DWELLING DISTRICT, BY AMENDING 7HE FLOOR AREA REGULATIONS FOR R-3 APARTMENT DWELLING DISTRICTS; BY REPEALING THE GENERAL PROVISIONSOF SAID ORDINANCE WITH RESPECT TOYARD SPACE REQUIRE- MENTS; BY DIRECTING THE VILLAGE CLERK TO BRING THE OFFICIAL ZONING MAP UP TO DATE; BY PROVIDING FOR THE REPEAL OF ORDINANCES IN CONFLICT HEREWITH AND FOR OTHER PURPOSES was placed on second reading and read by title only. ' On motion by Councilman Aiello, seconded by Councilman Newell, all members voting aye, proposed Ordinance #58 was enacted. On motion of Councilman Newell, seconded by Councilman Nahr., all members voting aye, proposed Ordinance #59 entitled AN ORDINANCE OF THE VILF,AGE COUNCIL OF THE VILLAGE OF NORTH .PALM REACH, PALM. BEACH COUNTY, FLORIDA, AMENDING • ORDINANCE # 25,. TFL SAME BEING THE PLAT ORDINANCE OF SAID VILLAGE, BY MODIFYING THE GENERAL PROCIDURE FOR FILING PLATS was placed on second reading and read by title only, On motion of Councilman Aiello, seconded by Councilman Hahn, all members voting aye, proposed Grdinance #59 was enacted. The Village Manager announced to the Council that nine applications for a license to sell alcoholic beverages within the village had been received, and re- quested instructions from the Council regarding this matter. The Village Attorney advised the Council its duty was to process the applications in accordance with Village Ordinance #7 and report its findings to the State Beverage Department who had initial cognizance in issuing the license. The Village Manager was instructed to forward a report on all applications received at the time and to continue processing future applications received until a license had been issued by the State Beverage Department. On motion of Councilman Newell, seconded by Councilman Aiello, all members voting aye, the Ville Manager was instructed to arrange a program of Christmas decorations within the Village and to offer three prizes of ten dollars each to the homes judged most effectively decorated. The Village Manager was authorized to prepare plans for and construct_ a maintenance building at a cost o£ $1,200.00. The statistical data report for the month of November 1960 was distributed to the Council. The Village Manager was instructed to meet with the Town Commission of Lake Park for the purpose of arranging a mutual agreement concerning police and fire pro- • tection in both camnunities. On motion of Councilman Newell, seconded by Councilman Hahn, all members voting aye, the list of accounts payable was approved for payment. NSr. Howard Campbell and Nrrs. Robert Lund appeared before the Coundl in behalf of the Local Boy Scout Troop and Garden Club respectively, and emphasized the ' need of the village to provide a meeting place for these a~ other village groups. There being no further information to come before the Council, the meeting was adjourned at 9.115 p.m. ' ge G er • -2-