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06-13-1961 VC REG-M MINUTES OF A REGULAR MEETING OF THE VILLAGE COUNCIL OF NORTH PALM BEACH HELD June 13, 1961 ' Present: Walter E. Thomas, Mayor F}nery J. Newell, Vice-Mayor Louis J. Aiello, Council.'nan Charles M. Bowman, Councilman Frank J. Hahn, Councilman C. Robert Burns, Village Attorney Albin R. Olson, Village Clerk and Village Manager Mayor Thomas called the meeting to order at 8:06 p.m. and requested the Clerk call the rall. Mayor Thomas requested the Clerk read the minutes of a regular meeting of the Village Council held May 13, 1961. The minutes were approved as read. • Mayor Thomas expressed his concern regarding reported instances whereby all children enrolled in the Little League program were not given equal opportunity to participate in the games played and suggested such discrimination be discon- tinued in view of the financial assistance rendered the Little League program by the village government. The ensuing discussion emphasized the matter was not one of province of the Village Council and accordingly no action was taken. The Treasurer submitted the following report: TREASURER'S REPORT May 1 - May 30, 1961 CASH ON HAND, May 1, 1961 $ 21,997.99 ' ADD: Income Permits ~ 2,132.70 Occ. License 1,118.25 Cig. Tax 1,981.06 Taxes 2,661.06 Misc. Income 780.112 8,673.!19 ~ 30, 671.l~8 DIDUCT: Disbursements Accounts Pay. 17,269.119 Payroll 5,336.31 Withholding tax 58$.10 Social Security 211.31 23,1102.21 BALANCE, May 31, 1961 1st American Bank ~$ 7,269.27 Community Federal Account 6,587.75 ~ 13,857.02 Mr. Edgar Latham, of the Latham Construction Company, appeared before the ' Council at the request of the Village Manager, to discuss the estimated cost of pro- viding bulkheading for a canal and park area located in the proposed Yacht Club Addition area. Mr. Latham estimated the cost of bulkheading at X19.25 per runninv foot for 8-foot bulkheading, and X22.00 per running foot for 10-foot bulkheading. The matter was tabled for further study. ' On motion of Vice-Mayor Newell, seconded by Councilman Bowman, all members __ , - voting aye, proposed Resolution #111, entitled p J`-~'~ A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF ~ ~ ~ ~ ~ ~ ,~ , NORTH P.9LM BEACH, FLORIDA, AUTHORIZING AND DIRECTING Fr• ~:,~ ~ ~ ~ THE VILLAGE MANAGER AND CLERK TO SIGN A CERTAIN PLAT ~ ' "'" '" - r , • was adopted. -1- On motion of Councilman'Hahn, seconded by Vice-Mayor Newell, all members voting aye, proposed Resolution #17.3 entitled A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF' NORTH PALM ' BEACH, FLORIDA, AUTHORIZIPIG THE VILLAGE TO BORROW THE SUM OF SEVENTEEN HUNDRID FIFTY-FIVE DOLLARS ($17SS.00) IN ANTICIPATION OF RECEIPT OF TAXES TO BE LEV]ED FOR THE CALENDAR YEAR 1961. was adopted. On motion of Vice-Mayor Newell, seconded by Councilman Aiello, all members voting aye, proposed Ordinance #bi~ entitled ' AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA AMENDING SECTIONS 22 AND 23 OF ORDINANCE #7 OF SUCH VILLAGE AS ANIIdDED BY REGULATIONS OF THE HOURS OF SALE, SERVICE AND CONSUMPTION OF ALCOHOLIC BEVERAGES AND FOR OTHER PURPOSES was placed on second reading and read by title only. On motion of Vice-Mayor Newell, seconded by Councilman Aiello, all members • voting aye, proposed Ordinance #6h was enacted:, The Village Manager emphasized the need for an ordinance granting the Village Court 3urisdiction over juveniles in the case of traffic and motor vehicle offences. The Council requested the Village Attorney prepare such an ordinance for its consideration. The Village Manager requested the Council consider an ordinance prohibiting through traffic on the main streets of the Ui]lage. The Village Attorney was in- structed to prepare such an ordinance for Council consideration. The Village Manager stated the need for emergency repairs to Lighthouse Bridge and estimated the cost at ~11t00. On motion of Vice-Mayor Newell, seconded by Counci]man Hshn, all members voting aye, the Village Manager was instructed to have the necessary repairs completed as soon as possible. ' The matter of an additional court addition to the Shuffleboard Courts was discussed. Because of the need of an additional court prior to the planned tourna- mettts scheduled in September, the Vi7.I.age Manager was authorized to arrange for the installation of one additional court at an estimated cost o£ ALSO, as soon as possible. On motion of Councilman Aie}1o, seconded by Councilman Bowman, all 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 Vice- Mayor idewell, seconded by Councilman Hahn, all members voting aye, the meeting was ad3ourned at 9:30 p.m. Village lerk -2- r~ u ' T0: NORTH PALM BEACH VILLAGE COUNCIL, SUBJECT: SPECIAL MEETING In accordance with Section 16, Article III, Charter of the Village of North Palm Beach, I hereby call a special meeting of the Village Council to be held at 10:00 p.m. on June 2lsth, 1961, in the Council Room located in. the ' Village Hall. The purpose of the meeting is to consider the enactment of groposed Ordinance #65 calling and providing for a special election to be held ir. the Village of North Palm Beach. • /s/ Walter E. Thomas WALTER E. HC S, MAYOR This is to state a copy of the above notice has been received. /s/ Emery J. Newell Emery J. ewe ,Vice-Mayor ' /s/ Louis J. Aiello, Jr. Louis J. Aie lo, Jr. Counc' an /s/ Charles M. Bowman Charles M. Bowman, Councilman /s/ Frank J. Hahn, F'rarik J. Hahn, Councilman n U L