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01-23-1962 VC REG-M• MINUTES OF AN ADJOURNED MEETING of the VILLAGE COLIlVCIL OF NORTH PALM BEACH held January 23, 1962 ' Present: Waltex E. Thomas, Mayor Emery J. Newell, Vice-Mayor Louis J. Aiello, Jr., Councilman Charles M. Bowman, 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 8:00 p.m. The Village Council discussed the matter of a proposed plat known as Fairhaven Addition and examined the report of the Village Engineer. T_he proposed Plat was approved subject to review by the Village Attorney and the submission of an approved bond. The Village Attorney was requested to_contact the new owners of the land adjacent the present television tower located on Prosperity Farms Road for the purpose of seeking information as to the interest of thw owners in making this land area available to the Village for recreational purposes. On motion of Councilman Bowman, seconded_by Councilman Hahn, all members voting aye, proposed Resolution ?127 was adopted. On motion of Councilman Aiello, seconded by Councilman Bowman, all members voting aye, proposed Resolution #128 was adopted. On motion of Councilman Hahn, seconded by Councilman Bowman, proposed Resoltuion #128 was adopted. ' The: Village'. Manager"was instructed.ao::write Mr. Ralph Lohak, concession- aire, North Palm Beach Country Club, advising him the Village Council had no objection to his entering into an agreement with North Palm Beach Youth Baseball Inc., for the sale of food and beverages in conjunction with a Golf Tournament to be held on February 4, 1962. Three bods were opened for the renewal of certain expiring fire insurance policies on property located at the North Palm Beach Country Club. The bids received were as follows: Tucker Insurance Agency $148.65 B. D. Cole, Inc. 213.17 Platz Insurance Company 253.57 The Village Manager was instructed to renew the expiring policies with the Tucker Insurance Agency after ascertaining no error had been made in the bid. . The Village Council requested the Village Attorney contact Barcus, Kindred & Company and advise them of their interest in looking into the feasi- bility of the Village acquiring North Palm Beach Utilities, Inc., and also request clarification of their proposed contract. The Village Manager was instructed to arrange more frequent police ' patrol at the Boat Ramp on Saturday and Sunday afternoons to alleviate congestion on the boat ramp itself. There being no further business to come before the meeting on motion of Councilman Hahn, seconded by Councilman Bowman, all members voting aye, the meeting was adjourned. ~ ~ ~5~. Village Clerk