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05-15-1962 VC REG-M• MINUTES OF AN ADJOURNED MEETING of the VILLAGE COUNCIL OF NORTH PALDI BEACH held play 15, 1962 ' Present• Walter E. Thomas, Mayor Charles M. Bowman, Vice-Mayor Frank J. Hahn, Councilman Albin R. Olson, Village Manager and Clerk Absent• Louis J. Aiello, Councilman R'arren P. Tatoul, Councilman C. Robert Burns, Village Attorney Alayor Thomas called the meeting to order at 8:00 p.m. and requested the Clerk call the roll. • The matter of rezoning Lots ll and 12, Fairhaven Addition, was discussed. On motion of Councilman Aiello, seconded by Vice-Mayor Bowman, with Councilman Hahn, Mayor Thomas voting aye, the rezoning of Lots 11 and 12, Fairhaven Addition, to C1A Limited Commercial District, was approved provided Fairway Homes, Inc., agree to erect a six-foot wall to the rear of the commercial property and the matter of details for an alley area be completed with the approval of the Village Attorney. On motion of Councilman FIahn, seconded by Councilman Tatoul, all members voting aye, payment of $1,023.21 to Charles M. Graves Organization for work in connection vrith the Country Club project was approved. On motion of Councilman Hahn, seconded by Vice-Playor Bowman, all ' members voting aye, proposed Resolution #137 entitled A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACFI, FLORIDA, APPOINTING A ZONING COMMISSION AND A ZONING BOARD OF ADJUSTMENT. was adopted. On motion of Councilman Hahn, seconded by Councilman Aiello, all members voting aye, proposed Resolution #138 entitled A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM'BEACH, PALM BEACH COUNTl~, FLORIDA, AUTHOR- IZING THE MAYOR AND CLERK TO SIGN CERTAIN CONTRACTS. was adopted. Mr. Harvey FIennan, of Barcus, Kindred Company, appeared before • the Council to make a progress report regarding his contract in conjunction with a study of North Palm Beach Utilities, Inc. On motion of Councilman Hahn, seconded by Councilman Aiello, all members voting aye, it was voted the Tax Assessor hire an assistant to prepare the tax roll and billing statements, said assistant to report administratively to the Village Dlanager and technically to the Tax Assessor ' and Village Council. The assistant to the Tax Assessor is to be employed for a maximum of 20 hours per week, for a maximum period of 26 weeks, and is to be paid at a maximum rate of $3.00 per hour. The Village Manager vas instructed to arrange for a joint meeting of the Village Council and the Town of Lake Park Commission for the purpose of €urther discussion of the corporate limit lines in the Food Fair property area. ' The meeting was adjourned at 10:25 p.m. on motion of Vice-Mayor Bowman, seconded by Councilman FIahn, all members voting aye, to meet again on Tuesday, June 5, at 8:00 p.m. • ~_ ~`Z ~~ ' it age Cler