07-02-1963 VC SP-Mr~
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MINUTES OF A SPECIAL MEETING
of the
VILLAGE COUNCIL OF NORTH PALM BEACH
held
' July 2, 1963
Present: Warren P. T.atoul, Mayor
Louis J. Aiello, Vice-Mayor
Harold W. Beery, Councilman
Thomas R. Bell, Councilman
Frank J. Hahn, Councilman
Albin R. Olson, Village Manager
' and Clerk
Absent: C. Robert B-urns, Village Attorney
At the call of Mayor Tatoul, a special meeting of the Village Council was
~ held at its regular meeting place at 5:00 p.m. on July 2, 1963, for the purpose
of considering proposed Ordinance #80 providing for the collection of certain
cigarette taxes recently authorized by the State Legislature, proposed Resolution
#163 providing for the transfer of £uhds from the General Fund Contingency account
to the Country Club account, and proposed Resolution #164 authorising the borrowing
of funds in anticipation of taxes.
On motion of Councilman Be11, seconded by Councilman Hahn, all members
voting aye, proposed Ordinance #SO entitled
AN ORDIAiANCE OF THE VILLAGE OF NORTH
PALM BEACH, PALM BEACH COUNTY, FLORIDA,
RELATING TO TAX ON CIGARETTES; FIXING
RATE5, PROVIDING FOR COLL£CT'ION AND USE
OF PROCEEDS; AND OTHERWISE PEATAINIIVG
TO THE LEVY OF SUCH TAX.
was placed on first reading and. read in full.
On motion of Vice-Mayor Aiello, seconded by Councilman Bell, all members
' voting aye, the rules were waived, and proposed Ordinance- #80 was placed on
second reading and read by title only.
On motion of Vice-Mayor Aiello, seconded by Councilman Be11, all members
voting aye, proposed Ordinance #80 was enacted.
On motion of Councilman Hahn, seconded by CounciLnan Beery, alI members
voting aye, proposed Reso-lution #163 entitled
A RESOLUTION OF THE VILLAGE COUNCIL OF
THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, AMENDING THE 1962-1963 BUDGET..
was adopted.
On motion of Vice-Mayor Aiello, seconded by Councilman Hahn, all members
voting aye, proposed Resolution #164 entitled
A RESOLUTION OF THE VILLAGE COUNCIL OF
THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
AUTHORIZING THE VILLAGE TO BORROW THE SUM
OF SIXTEEN THOUSAND SEVEN HUNDRED DOLLARS
($16.,700.} IN ANTICIPATION OF RECEIPT OF
TAXES TO BE LEVIED FOA THE CALENDAR YEAR
' 1963.
was adopted.
Country Club Advisory Board Chairman Nichols and Greens Committee Chairman
Lange appeared before the Village Council for the purpose o£ discussing the matter
of having a recognized agronomist examine the golf course and rendering a written
report o£ his findings and recommendation.
On motion of Councilman Beery, seconded by Councilman Hahn, all members
voting aye, Chairman Nichols was authorized to contact Dr. G. C. Horn of the
University of Florida and hire his services for two days at a cost not to exceed
$100. per day plus expenses.
The Village Council reviewed the applications received for the position of
Village Manager and placed the matter in abeyance for further discussion at a
future meeting.
• The meeting was adjourned at 11:45 p.m. on motion of Councilman Beery, all
members voting aye.
~"~~ .
Village Clerk
NORTH PALM BEACH COUNTRY CS.UB
Operation Income - Disbursements
Balance, November 1, 1962
Operations Receipts:
6 - months
' Golf $ 117,293.31.
Dining Room 37,113.45
Pool 18.651.50
Total Receipts: $ 173,058.26
1
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Operations Disbursements:
6 - months
Golf $ 71,938.33
Dining Room 46,477.25
pool 5.973.00
Total $ 124,388.58
General Expense $ 43,803.47
Total Disbuxsements:
Total Receipts over Disbursements:
Mav
$ 9,213..19
8,506.51
3.243.45
$ 20,963-.O1
$ 7,988.34
9,506.51
1.989.83
19,484.68
$ 2,499.03
$ 20,414.40
126,506.50
45,619.82
21.894.95
$ 214,435.67
$ 79,926.67
55,983.76
7.962.83
$ 71,873.26
$ 46,252.50
$ 189,999.00
$ 24,436.65
n
0
h9INUTES OF A SPECIAL MEETING
of the
VILLAGE COUNCIL OF NORTH PALPg BF.ACIi
held
July 2, 1963
Present: ?4arren P. Tatoul, P?ayor
Louis J. Aiello, Vice-PRayor
Harold Y?. Beery, Councilman
Thomas R, Belli Ccuncilman
Frank J. Hahn, Councilman
Albin R. Olson, Villa"?e r"onager
and Clerk
Absent: C. Rehert Burns, Village ^ttorney
At the call of A?ayor Tatoul, a special meeting of. the Village
Council was held at its regular meeting place at 8:00 p.m. on
July 2, 1963, for the purpose of considering prcpesed Ordinance #80
providing for the collection of certain cigarette taxes recently
authorized by the State Legisiature, proposed Resolution #163 pro-
viding for the transfer of funds from the General Fund Continnency
account to the Country Club account, and proposed Resolution ~i164
authorizing the borrowing cf font's in anticipation e£ taxes.
On motion of Councilman Bell, seconded by Councilman Hahn, all
members voting aye, propcsed Ordinance #80 entitled
AN ORDINANCE OF THE VILLAGE OF NORTH
PALPR BEACH, PALM BE;1CH COUNTY, FLORIDA,
RELATING TO TAX ON CIGARETTES; FIXIA~G
RATES, PROVIDING FOR COLLECTION AND USE
OF PROCEEDS; AND OTHER?'IISE FERTPIAtIAiG
TO THE LEVY OF SUCH TA.X.
was placed on first reading anc' read in full.
On motion of Vice-Mayor Aiello, seconded. by Councilman Bell,
all members voting aye, the rules were waived, anc? prcpcsed. Ordinance
#80 was placed on second reading and read l;y title on 1y.
On motion of Vice-P'ayor Aiello, seconded by Councilman Bell,
all members voting aye, proposed Ordinance #80 was enacted.
On motion of Councilman Hahn, seconded by Councilman Beery,
all members voting aye, proposed Resolution #163 entitled
A P.ESOLUTION OF THE 1~ILLAGE COUNCIL OF
THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, APPENDING THE 1962-1963 BUDGET.
1
was adopted.
On motion of Vice-Mayor Aiello, seconded by Councilman Hahn,
all members voting aye, proposed Resolution #164 entitled
A RESOLUTION OF THE VILLAGE COUNCIL OF
THE VILLAGE OF NOPTH PALP4 BEr1CH, FLORIDA,,
AUTHORIZING THE VILLAGE TO BORRO?1 THE SUP"
OF SIXTEEN THOUSAND SE\"EN HUNDRED DOLLARS
0 16,700,) IN ApdTICIPATION OF RECEIPT OF
TAXES TO BE LEVIED FOP THE CALENDAR YEAR
1963.
was adopted.
Country Club Advisory Boars'. Chairman Nichols and Greens
Committee Chariman Lance appeared before the Villave Council for
the purpose of discussinC the matter e£ having a reccfnized aFren-
omist examine the golf course and renderin a written rennrt of
his findings and recommendations.
On motion of Councilman Beery, seconded by Councilman Hahn,
all members voting aye, Chairman Nichols was authorized to contact
Dr. G. C. Elorn of the University of Florida and hire his services
for two days at a cost not tc excees $100, per day plus expenses.
The Vi11aCe Council xeviewes the applications receives for
the position of Village Alanager and places' the matter in abeyance
fnr further discussion at a future meeting.
The meetinC was adjourned at 11:45 p.m. cn mr,ticn of Council-
man Beery, all members votinv ayc~.
Village Clerk
r
NvRTH FALPA BE~'1CH COUNTRY CLUB
Operations Income - Disbursements
Balance, November 1, 1962
$20,414.40
Operations Receipts:
6 - months ray
Golf 117,293.31 9,213.19 126,506.50
Dining Rorm 37,113.45 8,506.37 45,619.82
pool 18,651.50 3,243.45 21,894.95
Total'Receipts 173,058.26 20,563.01 X214,435.67
Operations Disbursements:
6 - months A"ay
Gol£ 71,938.33 7,988.34
DininE Room 46,477.25 9,506.51
Pcol 5,973.00 ~g8g_8~
Total 124,388•.58 I9,d84.68
a 79,926.67
55,983.76
7.462:8
5 71,873.26
General Expense 43,803.47 2,449.03 46,252.50
~.r
Total Disbursements: ~ 189,999.02
Total Receipts over Disbursements:
w 24, 436:6.5
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