11-14-1961 VC REG-Mn
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MINUTES OF A REGULAR MEETING
of the
VILLAGE COUNCIL OF NORTH PALM BEACH
' held in the Village Ha11
November 14, 1961
Present' Walter E. Thomas, Mayor
Emery J. Newell, Vice-Mayor _
Louis J. Aiello, Councilman
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 8:00 p.m. and
requested the Clerk call the roll.
Mayor Thomas requested the Clerk read the minutes of a
regular meeting of the Village Council held October 10, 1961. The
minutes were approved as read.
The Treasurer reported the following receipts and expenditures
for the month of September, 1961, as indicated by the monthly audit
report:
TREASURER'S REPORT
November 14, 1961
Balance, September 1, 1961 $ 1,781.86
Income, September 1 -
September 30, 1961 18,685.96
$ 20,467.82
' Expenditures, September 1-
September 30, 1961 17,681.01
BALANCE, September 30, 1961 _ $ 2,786.81
Mayor Thomas announced the Village Council was prepared to
accept bids for the sale of $1,430 000. Recreational Facility Bonds _
and requested those desirous to su~mit bids for consideration by the
Council to present them to the Village Clerk.
Bids were received from the following with the indicated
average interest xate:
a) A combined bid submitted by Ira Hampt & Company;
Mullaney Wells and Company; Palm Beach Investment
Company; and Sullivan, Nelson and Goss, Inc.
Average Interest Rate: 4.13'7%
b) A bid from Goodbody and Company.
Average Interest Rate:
In excess of 4.25%
c) A bid from A. C. Allyn & Company
Average Interest Rate: 4.2~
The Village Council, after having studied the bids submitted,
declined to accept any of these bids and requested additional bids. _
from the floor, Bidding from the floor commenced at 4:12% net
-
interest and continued with a total of. fourteen bids received to
4.07375 net interest. The final and low bid of 4.07375 net
interest was submitted by A. C. Allyn and Company.
On motion of Councilman Aiello; seconded by Councilman Bowman;
all members voting aye, the Village Council voted the bid of A.C.
Allyn and Company of net interest cost 4.07375 per cent for all
bonds delivered on January 2, 1962, be accepted subject to
' adoption of an appropriate resolution at an adjourned session of the
at
November 15
d
y
W
d
00
,
nes
a
,
e
p.m.,
Village Council to be held at 8:
which time A. C. Allyn and Company will deposit with the Village
Treasures as evidence of good faith a Cashiers Check payable to the
Village of North Palm Beach, Florida, in the amount of $28,600.00,
said check to be retained as liquidated damages if bonds are not
taken up and paid for, and will submit to the Village Council an
itemized schedule of the bond interest rates.
' On motion of Councilman Bowman, seconded by Councilman Hahn,
titl
d
#120
e
en
all members voting aye proposed Resolution
A RESOLUTION OF THE VILLAGE COUNCIL OF THE
VILLAGE OF NORTH PALM BEACH, FLORIDA, CONCERNING
MUTUAL POLICE AID AND PROTECTION WITH THE TOWN
OF LAKE PARK, PALM BEACH COUNTY, FLORIDA.
•
was adopted.
On motion of Councilman Bowman, seconded by Councilman Aiello,
all members voting aye, proposed Resolution #121 entitled
A RESOLUTION OF THE VILLAGE COUNCIL OF THE
VILLAGE OF NORTH PALM BEACH, FLORIDA, CONCERNING
MUTUAL FIRE FIGHTING AID AND PROTECTION WITH THE
TOWN OF LAKE PARK, PALM BEACH COUNTY, FLORIDA.
i~as adopted.
On motion of Councilman Aiello, seconded_by Councilman
Bowman, all members voting aye, proposed Resolution #122 entitled
' A RESOLUTION OF THE VILLAGE COUNCIL OF THE
VILLAGE OF NORTH PALM BEACH, FLORIDA, RE-
QUESTING THE OFFICIAL NUMBER OF STATE ROAD
703 BE CHANGED TO STATE ROAD A1A.
was adopted.
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u
On motion of Councilman Aiello, seconded by Councilman Hahn,
all members voting aye, proposed Ordinance #70 entitled
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
PALM BEACH COUNTY, FLORIDA, AMENDING ORDINANCE
N0. 20, BEING THE COMPREHENSIVE ZONING ORDINANCE
OF THE VILLAGE BY REMOVING CERTAIN PROPERTY FROM
THE R-3 APARTMENT DWELLING DISTRICT AND RE-CLASS-
IFYING SAID PROPERTY AS R-1 SINGLE FAMILY DWELLING
DISTRICT AND/OR C-lA LIMITED COMMERCIAL DISTRICT;
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 of Councilman Hahn, seconded by Councilman Aiello,
all members voting aye, proposed Ordinance #70 was enacted.
On motion of Councilman Bowman, seconded by Vice-Mayor Newell,
all members voting aye, proposed Ordinance #71 entitled
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
ANNEXING CERTAIN LANDS.
was placed on second reading and read by title only.
On motion of Councilman Aiello, seconded by Vice-Mayor Newell,
all members voting aye, proposed Ordinance #71 was enacted.
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On motion of Vice-Mayor Newell, seconded by Councilman Bowman,
all members voting aye, proposed Ordinance #72 entitled
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
ESTABLISHING A NORTH
FLORIDA
PALM BEACH COUNTY
,
,
PALNt BEACH COUNTRY CLUB ADVISORY BOARD.
was placed on first reading and read in full.
On motion of Vice-Mayor Newell, seconded by Councilman Hahn,
all members voting aye, the Village Attorney was instructed to amend
t two
) th
(
id
a
e
a
Section 1 (b) of proposed Ordinance #72 so as to prov
-
members be appoint4d for two-year terms to the Advisory Board in the_
even-numbered years; (b) that three members be appointed for two-year
t
) th
d (
a
c
terms to the Advisory Board in the odd- numbered years; an
members of the Advisory Board be members of the North Palm Beach Golf
Club.
The Village Clerk read a request from Wallace A. Barber,
Director, Civil Defense, concerning the need for an appropriation,
certain equipment, and office space. The Council requested arrange-
ments be made for Mr. Barber to meet with the Council to discuss
the matter.
Reverend Father Schlinkman of the St. Clare's Church, appeared
before the Council requesting information concerning the acquisition
of a right-of=way for road purposes to provide access to church
property located outside the Village north of Plat #4. The matter
was tabled for further study until such time as engineering and
legal opinions could be ascertained.
The list of accounts payable
motion of Councilman Hahn, seconded
voting aye.
On motion of Councilman Bowm
' all members voting aye, the meeting
meet again at 8:00 p.m., Wednesday,
was approved for payment on
by Councilman Aiello, all members
an, seconded by Vice-Mayor Newell,
was adjourned at 11:00 p.m. to
November 15, in the Village Hall.
'~ ~..i~O.~.
illage Clerk
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