09-10-1963 VC REG-M• MINUTES OF A REGULAR h4EETING
of the
VILLAGE COUNCIL OF NORTH PALh4 BEACH
held
September 10. 1963
' Present: t9arren P. Tatoul, Mayor
Louis J. Aiello, Jr.,Vice-h7ayor
Harold M. Beery, Councilman
Thomas R. Bell, Councilman,
Frank J. Hahn, Councilman
John Farrell for C. Robert Burns
Village Attorney
Albin R. Olson, Village Clerk
Mayor Tatoul called the meeting to order at 8:00 p.m. and
requested the Clerk call the roll.
Mayor Tatoul requested the Clerk read the minutes of a regular
. meeting of the Village Council held August 13, 1963. The minutes were
approved as read.
The Treasurer's report for the month of August and the fiscal
year period November 1, 1962 - August 31, 1963, taas read and distri-
buted to the Council.
A request from the Palm Beach County Fire Prevention Committee
for a contribution in the amount of $25. to assist in defraying Fire
Prevention il~eek program expenses was approved on motion of Vice-Mayor
Aiello, seconded by Councilman Bell, all members voting aye.
A request of F.A'. Reuter, 400 Northlake Court, for permission
to erect a building structure over a utility easement located on his
property teas presented to the Council. The Building Official recommended
the request be denied and on motion of Councilman Beery, seconded by
' Vice-Mayor Aiello, all Members voting aye, the request was denied.
On motion of Vice-h"ayor Aiello, seconded by Councilman Hahn,
all Members voting aye, proposed Resolution #171 entitled
A RESOLUTION OF THE VILLAGE COUNCIL OF THE
VILLAGE OF NORTH PALM BEACH, FLORIDA, DIRECTING
THE VILLAGE MANAGER AND CLERK TO SIGAr A CERTAIN
PLAT.
was adopted.
On motion of Councilman Hahn, seconded by Councilman Beery, all
members voting aye proposed Resolution #170 eniitiled
A RESOLUTION OF THE VILLAGE COUNCIL OF THE
VILLAGE OF NORTH PALM BEACH, PALM BEACH COUNTY,
• FLORIDA, AUTHORIZING THE MAYOR AND VILLAGE CLERK
TO SIGN AN EASEb4ENT GRANT TO FLORIDA POIh'ER AND
LIGHT COMPANY.
was adopted.
On motion of l+ice-Mayor Aiello, seconded by Councilman Bell,
all members voting aye, proposed Resolution #172 entitled
A RESOLUTUION OF THE VILLAGE COUNCIL OF THE
VILLAGE OF NORTH PALM BEACH, PALh4 BEACH COUNTY,
FLORIDA, APPOINTING A LIBRARY COMMITTEE.
was adopted.
• On motion of Councilman Hahn, seconded by IJice-Mayor Aiello,
proposed Resolution #173 entitled.
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
NORTH FALD1 BEACH, PALM BEACIi,COUNTY, FLORIDA,
ACCEPTING A CERTAIN EASEMENT.
' was adopted.
The matter of.informal bids received for the construction of a
well at the Country Club was discussed and tabled pending receipt of
more detailed specifications. The bids received were:
J. P. Carroll, $1,825.
Barney Hair, $4,000.
The matter of altering a partition in the Country Club bar
was discussed. The estimated cost figure of $850. was tabled for
further study.
There being no further business to come before the Council,
the meeting was adjourned at 9:40 p.m. on motion of Vice-D7ayor
Aiello, seconded by Councilman Beery, all members voting aye.
-~.~0., .
Village Clerk
MIt~Lr£ES OF A: REGULAR MEETING
' of the
VILLAGF: COUdC J. OF NORTH PALM BEACH
- held
S~ptcmbur 1J,.1;63
I
1
L~
Present: Marren P. Tatoul,tJiayor
---Louis J. Aiello, Jr., Vice-Mayor
-Harold M. Beery Councilman
/I`homas R. Bell, Councilman
1/F`rank J. Hahn, Councilman
,/John Farrell for C. Robert Burns
Village Attorney
• ~lbin R. Olson, Village Clerk
Mayor Tatoul Called the meeting to order at 8:00 p.m. and
requested the Clerk call the roll.
Mayor Tatoul requested the Clerk read the minutes of a regular
meeting of the Village Council held August 13, 1963. The minutes
were approved as read.
The Treasurer's report for the month of August and the fiscal
year period November 1, 1962 - August 31, 1963, was read and distri-
buted to the Council.
A request from the Palm Beach County Fire Prevention Committee
£or a contribution in the amount of $25. to assist in defraying
Fire Prevention Week program expenses was approved on motion of
Vice-Mayor Aiello, seconded by Councilman Bell, all members voting
aye.
A request of F.W. Reuter, 400 Northlake Court, for permission
to erect a building structure over a utility easement located on
his property was presented to the Council. The Building Official
recommended the request be denied and on motion of Councilman Beery,
seconded by Vice-Mayor Aiello, all members voting aye, the request
was denied.
On motion of Vice-Mayor Aiello, seconded by Councilman Hahn,
all members voting aye, proposed Resolution #i';1 entitled
A RESOLUTION OF THE VILLAGE COUNCIL OF THE
VILLAGE OF NORTH PALM BEACH, FLORIDA, DIRECTING
THE VILLAGE MANAGER AND CLERK TO SIGN A CERTAIN
PLAT.
was adopted.
On motion of Concilman Hahn, seconded by Councilman Beery, all
members voting aye, proposed resolution #170 entitled
A RESOLUTION OF THE VILLAGE COUNCIL OF THE
VILLAGE OF NORTH PALM BEACH, PALM BEACH COUNTY, '..
FLORIDA, AUTHORIZING THE MAYOR AND VILLAGE CLERK
TO SIGN AN EASEMENT GRANT TO FLORIDA POWER AND
LIGHT COMPANY.
was adopted.
On motion of Vice-Mayor Aiello, seconded by Councilman Bell,
all members voting aye, proposed Resolution #172 entitled
A RESOLUTION OF THE VILLAGE COUNCIL OF THE
VILLAGE OF NORTH PALM BEACH, PALM BEACH COUNTY,
FLORIDA, APPOINTING A LIBRARY COMMITTEE.
was adopted.
On motion bf Councilman Harp, seconded by Vice-Mayor Aiello,
proposed Resolu,~ion #173 entitle,r~
rX'~'k~ESOL1Ji;::'yid C3F TH;= VILLAGE COUiJCIL OF THE VILLAGE
Qn '•N0;2TH F'l;LM BEACH, F'A.T.,IvI B;~ACH COUNTY, FLORIIIA,
ACCEPTOING A CERTA:iDi EASEMENT. y~,~.,.'
was adopted.
The mater of informal bids received for the construction of
a well at the Country Club was discussed and tabled pending receipt
of more detailed specifications. The bids received were:
J. P. Carroll, $1,825.
Barney Hair, $4,000.
The matter of altering a partition
was discussed. The estimated cost figure
further study.
There being no further business to
the meeting was adjourned at 9:40 p.m. on
Aiello, seconded by Councilman Beery, all
in the Cmntry Club bar
of $850. was tabled for
come before the Council,
motion of Vice-Mayor
members voting aye.
Village Clerk
the village of -~
t
',ry ~t.'.®~11 Lll.l r.~<' "~,.~s" 'r; ~`lii n s
ftorida
MINUTES OF A SPECIAL MEETING
of the
VILLAGE COUNCIL OF NORTH PALM BEACH
held
September 17, 1963.
Present: Warren P. Tatoul, Mayor
Louis J. Aiello, Vice-Mayor
Thomas R. Be11, Councilman
Harold M. Beery, Councilman
Frank J. Hahn, Councilman
Absent: C. Robert Burns, Village Attorney
Albin R. Olson, Village Clerk
Mayor Tatoul called the meeting of the Village Council,
meeting as a Board of Equalization to order at 7:30 p.m.
The Council discussed the matter of tax assissments with
property owners attending the meeting and tabled several requests
for changes for further study.
The Council adjourned as a Board of Equalization at 8:50 p.m.
at which time Mayor Tatould called a special meeting of the Village
Council for the prupose of considering proposed Resolution '#174
entitled
A RESOLUTION OF THE VILLAGE COUNCIL OF THE
VILLAGE OF NORTH PALM BEACH, FLORIDA,
APPOINTING FRANK R. SPENCE AS VILLAGE
MANAGER AND VILLAGE TREASURER OF SAID
VILLAGE.
On motion of Councilman Bell, seconded by Vice-Mayor Aiello,
all members voting aye, proposed Resolution #174 was adopted.
There being no further business to come before the Council,
the meeting was adjourned on motion of Councilman Beery, seconded by
Councilman Hahn, all members voting aye.
Village Clerk