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07-10-1962 VC REG-Mr~ ~MINUTES h1INUTES OF A REGULAR b1EETING of the VILLAGE COUNCIL OF NORTH PALM BEACH held ' July 10, 1962 Present: Louis J. Aiello, Jr. Councilman Frank J. Hahn, Councilman [Varren P. Tatoul, Councilman John M Farrell, for C. Robert Burns, Village Attorney Albin R. Olson, Village Manager and Clerk Absent: [9alter £. Thomas, Mayor Charles M. Bowman, Vice-Mayor On motion of Councilman Hahn, seconded by Councilman Aiello, all • members voting aye, Councilman Tatoul was appointed Chairman of the B M Th d Vi f owman. ayor omas an ce- Dlayor meeting in view of the absence o Chairman Tatoul requested the Clerk read a letter from Councilman 4Valter E. Thomas resigning the office of Playor. On motion of Councilman Flahn, seconded by Councilman Aiello, all members voting aye, the resignation was accepted with regret. Councilman Aiello nominated Councilman Tatoul be appointed Mayor to complete the unexpired term of Mayor Thomas, There being no further nominations, the nominations were ceclared closed. On motion of Councilman Aiello, seconded by Councilman Hahn, all members voting aye, proposed Resolution #142 entitled A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, PALM BEACH COUNTY, FLORIDA, APPOINTING A MAYOR FOR SUCH VILLAGE. was adopted. Dlayor tatoul requested the Clerk read the minutes of a regular meeting of the Village Council held June 5, 1962, and the minutes of a special meeting of the Village Council held June 6, 1962. The minutes were approved as read. The Village Clerk was instructed to advertise a public hearing on August 14, 1962, regarding the matter of a requested change in the zoning of certain lots located in Plat #4. Attorney Robert C. Scott, representing North Palm Beach Utilities, Inc., appeared before the Council to discuss a ruling of the Florida Railroad and Public Utilities Commission indicating the responsibility for maintaining and clearing those sections of sewer laterals extending from private properties to main sewer line was with the propertq;•owner. The Village Manager was instructed to refer the matter to the Village Attorney for report. The Village M1lanager advised the Council of a request from the ' First American Bank for permission to erect two flood-lights in the right-of-way fronting the bank. The Council requested the First American Bank eleborate its request in more detail in writing. A letter addressed to the Village Manager concerning the annexation and proposed development of property located to the North of Plat #4 by St. Claire's Roman Catholic Church was read to the Village Council. ' The Village Manager was instructed to arrange a meeting between a committee representing the St Clair church group and the Village Council for the purpose of discussing the matter in detail. On motion of Councilman Hahn, seconded by Councilman Aiello, all members voting aye, proposed Resolution #143 entitled A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, DEDICATING TO THE PUBLIC A CERTAIN TRACT OF LAND IN SECTION 9, TOl9NSHIP 42 SOUTH, RANGE 43 EAST, FOR PUBLIC ACCESS PURPOSES AND TO BE KNONN AS "CLUBHOUSE DRIVE". 0 0 tvas adopted. On motion of Councilman Aiello, secanded by Councilman Hahn, all members voting aye, proposed Ordinance #74 entitled AN ORDINANCE OF THE VILLAGE OF NORTH PALD1 BEACH, FLORIDA, AMENDING ORDINANCE #20, AS Ah1ENDED, BEING THE COh1PREHENSIVE ZONING ORDINANCE OF THE VILLAGE; PRESCRIBING SPECIFICATIONS FOR CERTAIN OFF-STREET PARKING AREAS IN THE VILLAGE; AND FOR OTHER PURPOSES. tvas placed on second reading and read by title only. On motion of Councilman Hahn, seconded by Councilamn Aiello, all members voting aye, proposed Ordinance #74 was enacted. On motion of Councilman Hahn; seconded by Councilman Aiello, all members voting aye, payment No. 3 to the Thomas A. Hodges Construction Company in the amount of $43,203.00 was approved. Mr. and h1rs. C. E. Langston, 836 Lighthouse Drive, appeared before the Council to request it protest the contemplated action of the Palm Beach County Board of Public Instruction to transfer elementary school children residing in Crown Estates area to the Palm Beach Gardens elementary School. The Village Manager was instructed to write the Board of Public Instruction advising them of the Village's concern with this :~r~nsf~r and requesting they consider having all elementary school children residing within the Village attend the North Palm Beach Elementary School if at all possible to make such an arrangement. There being no further business to come before the Council, the meeting was adjourned at 10:00 p.m. i ~lage~lerl- L i sW ~r THE PALM BEACH POST Published Every Weekday West Pahn Beach, Palm Beach County, Florida PROOF OF PUBLICATION STATE OF FLORIDA COUNTY OF PALM BEACH Before the undersigned authority personally appeared.....~ieC.1,~...8......Ke~.ep....... who on oath says that he is...... ~?t? ~:.j-sh~.~........_. of The Palm Beach Post, a daily newspaper published at West Palm Beach in Palm Beach County, Florida; that the at- tached copy of advertisement, being a .........N.Q'G.3.CE....D.f....HeBZ'.~1,ZI~$ ................................. in the matter of... ZQIL~.?1.g:._B.Q.a3'G~....Q~...?~~J:41S.tr.Ftl.4'.IkYr ...............-.................................... "'""~-"' '------.Court, was published in said newspaper in the in the ................................................:................... issues of........s111I'1B....:~.Q.y.~..9~~ .............................................._..............._:._...._.._.._..................:_.... Affiant further says that the said Palm Beach Post is a newspaper published at West Palm Beach, in said Palm Beach County, Florida, and that the said newspaper has here- tofore been continuously published in said Palm Beach County, Florida, each weekday and has been entered as second class mall matter at the post office in West Palm Beach, in said Palm Beach Covnty, Florida, for a period of one year next preceding the first pub- lication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised aay person, firm or corporation anv discount, rebate, commis- sion or refund for the purpose of securing this advertisement for publication in the said newspaper. Sworn to and subscribed before me this.......Z.~t$day of.......J.t2rie..... A. D. 19 .IJ.z.. Notary Pu61ic, State of Florida aY Large MY Commission expires January 22, 1966