04-10-1962 VC REG-Mi
4
MINUTES OF A REGULAR MEETING
of the
VILLAGE COUNCIL OF-NORTH PALM BEACH
held
April 10, 1962
Present: Walter E. Thomas, Mayor
Charles M. Bowman, Vice-Mayor
Louis J. Aiello, Councilman
Warren P. Tatoul, Councilman
Frank J. Hahn, Councilman
C. Robert Burns, Village Attorney
Albin R. Olson, Village Manager
and Clerk.
Mayor Thomas called the meeting to order at 8:05 p.m. and requested
the Clerk call the roll.
The oath of office was administered Councilman elect Frank J. Hahn.
Mayor Thomas requested the Clerk read the minutes of a regular
meeting of the Village Council held March 13, 1962; t he minutes of a
special meeting of the Village Council held March 21, 1962; and the minutes
of the organizational meeting of the Village Council h eld April 2, 1962.
The minutes were approved as read.
The Treasurer reported the receipts and expend itures for the month
of February, 1962, by the following monthly audit rep orts:
Treasurer's Report
Village of North Palm Beach
Balance, January 31, 1962 $ 57,874.19
Receipts: Taxes 4,743.92
Occ. License 3,228.25
' Permits 2,020.25
Cig. Tax 1,784.90
Tel. Franchise 557.69
Other _2,110.86 14,445.87
$ 72,320.06
Disbursements:
Witholding {Jan.) 712.80
Note Pay. 2,301. 47
(Fire Truck)
Insurance:
a. iNork.Comp. 1,257. 52
b. Gen Liabili-
ty 1,538. 09
Latham Const. 1,825.06
Other 13.'742.79 21.377.73
Balance, February 28, 1962 $ 50,942.33
Balance, Community Federal Account 10,585.02
Total Balance, February 28, 1962 $ 61,527.35
Treasurer's Report
North Palm Beach Countrv Club
February 1, 1962 - February 28, 1962
Recreational Facilities Bond Account
' Receipts from Bond Sale $1,430,162.80
Deduct:
Payments on Country Club $1,015,000.00
purchase
• Purchase of Certificates - 360,000.00
of Deposit (Riviera Beach _1,375.000.00
Bank)
$ 55,162.80
• Countrv Club Account
Cash on Hand, February 1, 1962 $ 34,783.36
Receipts:
Cart Rentals $5,791.50
' Greens Fees 7,205.00
Play Tickets 4,904.32
Memberships 2,811.70
Driving flange 1,700.50
Dining Room Concession 214.06
Sales Tax, Lockers, etc. 286.85 22,913.93
Total $ 57,697.29
' Disbursements:
Payroll (net of deductions)
3,889.94
Insurance 2,252.19 ---
Advertising 112.80
Office Supplies 578.70
Operating Expense 1,780.03 8.612.86
Balance, February 28, 1962 $ 49,084.43
A public hearing was conducted regarding a request the Village
Zoning Ordinance be amended so as to permit the establishment and operation
of funeral homes in areas zoned C1A Limited Commercial District. The re-
quested zoning amendment was discussed, statements from the public-were
heard, and written statements received by the Village Manager were read.
At the conclusion of the public hearing, on motion of Vice-Mayor
Bowman, seconded by Councilman Aie11_o, all members voting aye, the request
to amend the zoning ordinance so as to permit the conduct of funeral home
business iri areas zoned C1A was denied at this time.
The Village Manager advised the Council a letter had been received
from the Faith Lutheran Church outlining its intention of expand its present
parking facility and to landscape the new area.
The Village Clerk read a letter addressed to the Council received
from the Junior Woman's Club of the North Palm Beaches supporting zluorid-
ation of water as it concerns dental health.
The Village Manager was instructed to advise the organization the
water supply system within the Village is owned and operated by North Palm
Beach Utilities, Inc.; a private corporation, and suggest they direct their
letter to this firm.
The matter of awarding a contra-ct for the construction of proposed
facilities at the North Palm Beach Country Club for which notices of award
• were approved on April 2 was discussed.
On motion of Councilman Aiello, seconded by Councilman Hahn, all
members voting aye, proposed Resolution #132 entitled
A RESOLUTION OF THE VILLAGE COUNCIL OF
THE VILLAGE OF NORTH PALM BEACH, PALM
BEACH COUNTY, FLORIDA, AUTHORIZING THE
' MAYOR AND CLERK TO SIGN CERTAIN CONTRACTS.
was adopted. This Resolution #132 authorized the Mayor and Village Clerk
to sign a contract with Thomas Hodges Construction Company to construct
the Country Club building and swimming pool facilities for a contract price
of $285,600. The Thomas Hodges Construction Company was the low bidder
for this project.
On motion of Councilman Hahn, seconded by Councilman Aiello, all
' members voting aye, the list of Country Club accounts payable was approved
for payment.
Two proposed plats (Golf Course Addition, Yacht Club Marina) were
received for Village Council consideration. The plats were reviewed,`=a
request made that copies be forwarded the Village Attorney, and that the
Village Engineer furnish certain gxading and bulkheading information prior
. to the next Village Council meeting.
• The Village Manager stated a verbal request had been received
from the Riviera Beach Kiwanis Club requesting the loan of several
Golf Course electric carts an May 2 in conjunction with its annual
benefit golf tournament to be conducted at the Seminole Golf Course.
A motion to grant the request was withdrawn and the Village
' Manager instructed to advise the Club to restate their request in
letter form.
On motion of Councilman Tatoul, seconded by Councilman Aiello,
all members voting aye, the meeting was adjourned to 8:00 p.m.,
Tuesday, April 17, at the Village Ha11.
Village Clerk
u
OATHS UNDER SECTION 876.05, FLORIDA STATUTES _
I, FRANK J. HAHN, a citizen of the State of Florida and of the United
States of America, and being employed by or an officer of the Village of_
' North Palm Beach, Florida, do hereby solemnly swear or affirm that I will
support the Constitution of the United States and of the State of Florida;
that I am not a member of the Communist Party; that I have not and X11 not
lend by aid, support, advice, counsel or influence of the Communist Party;
that I do not believe in the overthrow of the Government of the United States
' or of the State of Florida by force or violence; that I am not a member of
any organization or pasty which believes in or teaches, directly or indirectly,
the overthrow of the Government of the United States or of Florida by force
or violence.. ~ _ / q ~
/ `~ / L~f~u%/7.~.
Frank J. Ha
Sworn to and subscribed before me
this ~Q~ day of 1962.
Notary Public, State o£ Florida at Large
My Commission Expires: ~{~~1'~~'~
(Notary Public Seal)
OATHS OF OFFICE
Before me, the undersigned officer authorized to administer oaths,
under the laws of the State of Florida, personally appeared FRANK J.
HAHN , who took and subscribed before me the following oath:
I, the above named FRANK J. HAHN to solemnly swear that I will
support and protect and defend the Constitution and government of the United
States and of the State of Florida, against all enemies, domestic or
foreign, and that I will bear true faith, loyalty and allegiance to the
• same, and that I am entitled to hold office under the Constitution of the
United States and the Constitution and Laws of the State of Florida, and that
I will faithfully perform all the duties of the office of Councilman of the
Village of North Palm Beach, Florida, upon which I am about to enter, so
' help me God.
~ ~,~
Frank J. H
Sworn to and subscribed bnefore me
this ~b~ day of ' 1i 1962.
Notary Public, State of Florida at Large
My Commission Expires: y ' 2Z " ` s
(Notary Public Seal)
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THE PALM BEACH POST
Published Every Weekday
West Palm Beach, Palm Beach County, Florida
PROOF OF PUBLICATION
STATE OF FLORIDA
COUNTY OF PALM BEACH
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has been entered as second class mail matter at the post office in West Palm Beach, in
said Palm Beach County, Florida, for a period of one year next preceding the first pub-
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