12-10-1963 VC REG-M• MINUTES OF A REGULAR MEETING
cf the
VILLAGE COUNCIL OF NORTH PALM BEACH
held
December 10, 1963
Present: Warren P. Tatoul, Mayor
Louis J. Aiello, Jr., Vice-Mayor
Ha~nold W. Beery, Councilman
Thomas R, Bell, Councilman
Frank J, Hahn, Councilman
C. Robert Burns, Village Attorney
Frank R. Spence, Village Manager
and Clerk
' Mayor Tatoul called the meeting to order at 8:00
m
and
p.
,
requested the Clerk call the roll. All members were present.
Mayor Tatoul requested the Clerk to read the minutes of a Special
Meeting held October 22, 1963, a Regular Meeting held November 12, 1963,
and a Special Meeting held November 19, 1963, The minutes of November 12,
1963, page 2, were corrected to show that thenmotion appointing an auditing
• firm was seconded by Councilman Beery, All minutes were approved as corrected,
The Village Treasurer read the Treasurer's Report and financial state-
ment for the month of November, 1963.
On motion of Councilman Hahn, seconded by Councilman Bell, all
members voting aye, proposed Resolution #182 entitled
A RESOLUTION OF THE VILLAGE COUNCIL OF
THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
EXPRESSING APPRECIATION TO WARREN P. TATOUL,
was adopted.
After Councilman Hahn had called certain changes and corrections to
the Council's attention and these being mutually acceptable, on motion of
Councilman Beery, seconded by Councilman Be 1I, all members voting aye,
' proposed Resolution #183 entitled
A RESOLUTION OF THE VILLAGE COUNCIL OF
THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
AUTHORIZING THE MAYOR AND CLERK TO EXECUTE
A CERTAIN CONTRACT,
was adopted.
On motion of Vice-Mayor Aiello, seconded by Councilman Hahn, all
members voting aye, proposed Resolution #184 entitled
A RESOLUTION OF THE VILLAGE COUNCIL OF
THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
CONCERNING A VILLAGE BEAUTIFICATION
COMMITTEE.
• was adopted.
On motion of Councilman Hahn, seconded by Vice-Mayor Aiello, all
members voting aye, proposed Resolution #185 entitled
A RESOLUTIONd OF THE VILLAGE COUNCIL OF
THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
AUTHORIZING AND DIRECTING THE EXERCISE OF
A CERTAIN OPTION.
was adopted.
The Village Attorney examined the Surety Bonds of Frank R, Spence,
Village Manager and Treasurer, for 5100,000., and of Thomas R. Bell, Village
Tax Collector, for 550,000., and stated that they appeared to be legal in
form as presented and recommended that the Council receive, approve and file
said bonds. On motion of Councilman Hahn, seconded by Councilman Beery, all
members voting aye, the recommendation was adopted,
The Clerk read a lei:ter from North Palm Beach Utilities, Inc., request-
ing that-the Council grant two C2) gix-foot easements acorss the crainage
canal bordering the Village in order to serve to the new St. Clare's Catholic
Church on Prosperity Farms Road. After some discussion with the architect
of the facility, Mr. Robson, the Council felt that it did not have enough
• pertinent information at this time and requested Mr. Robson supply such
information to the Council as~soon as possible.
Minutes of Council Meeting
held December 10, 1963.
Page 2.
' The Clerk read a letter form the Senior Social Club signed by
Mr. Arthur Mader requesting the Council reconsider its decision not to spend
money to buy heaters for the Senior Social Clubhouse at this time until
the financial position for the year is determined. After mush discussion,
the Council re-affirmed its position.
The floor was thrown omen to public discussion and comments and
several citizens spoke on various subjects.
' There being no further business :~o come before the Council, on
motion of Councilman Hahn, seconded by Vice-Mayor Aiello, all members
voting aye, the meeting was adjourned at 9;45 p.m.
Village Clerk