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07-26-1966 VC REG-MPAGE 4a- i n LJ ~J MINUTES OF REGULAR MEETING OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD TUESDAY, JULY 26, 1966 Present: Thomas F. Lewis, Mayor Thomas R, Bell, Vice-Mayor (Arrived 7:45 p•m David C, Clark, Councilman Allan V, Everard, Councilman Herbert A, Watt, Councilman Will Nason (For Herbert Gildan, Village Attorney) Joe J, Eassa, Jr „ Village Clerk and Village Manager Elsie Maki (For Dolores Walker, Village Managers Secretary Mayor Lewis called the meeting to order at 7:35 P,m, and asked the Village ROLL CALL Clerk to call the roll, all members being present, Vice-Mayor•Bell arrived at 7:45 p.m. Karl Taylor, President of the Inter-City Ambulance Squad, gave a report on their operation, He corrected false. statements which have appeared about the Squad, and advised the Council that they will continue their operation on a 24-hour a day, 365 days a year, basis, The equipment awned by the Squad exceeds the required amount; they are completely protected by insurance; they are financially stable; all volunteers have the Advanced Red Cross First Aid card and the facilities have been approved by the Health Department, Mr. Taylor was given a vote of confidence by the Council and the Squad was highly commended for the work they have done in the past. On motion of Councilman Clark, seconded by Councilman Watt, all present voting aye, the minutes of the Regular Meeting of July 12, 1966 were approved as written. REPORT BY RARL TAYLOR, PRESIDENT, INTER-CITY AMBULANCE SQIIAD 7/12/66 MINUTES APPROVED Mayor Lewis stated that the Tuesday, September 6, Wednesday, September 7, SCHEDULE OF and Thursday, September 8 meetings will be Budget Workshop Hearings, MEETINGS There will be no meetings on August 16, 23 and 30 because of vacations, AUGIIST AND The first Regular Meeting is scheduled for Tuesday, September 13, 1966. SEPTEMBER 1966 Village Clerk Eassa presented Council with minutes of Recreation Ad. Board held June 27 and July 13, 1966 which. were accepted by Council Village Clerk Eassa presented Council with Police and Fire Department Activities Report for the month o£ June, 1966. Village Clerk Eassa presented Council with a letter written by K, C, Mock Associates, Inc. to Congressman Paul Rogers in connection with release of spoils area on Lake Worth.. This matter will be followed up in two weeks, Village Clerk read Building Official Report dated July I9, 1966, stating that the Village ranks third in value in regard to dwelling units and seventh in building permits, On motion of Councilman Everard, seconded by Councilman Clark, all voting aye, except Mayor Lewis who was opposed, Proposed Resolution No. 276-66 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, APPOINTING HURLEY HANKEY TO THE BOARD OF GOVERNORS OF THE NORTH PALM BEACH COUNTRY CLUB OF THE VILLAGE OF NORTH PALM BEACH was read in full and adopted as read as Resolution No. 276-66. 6/27/66 AND 7/13/b6 MINUTES OF RECREATION ADVISORY BOARD POLICE & FIRE DEPT. REPORT FOR JUNE 1966 K, C, MOCK & ASSOC, INC , LETTER DATED JULY 8, 1966 BUILDING OFFICIAL REPORT DATED , JITLY 19, 1966 RESOLUTION N0, 276-66 APPOINTING MEMBERS TO NPBCC BOARD OF GOVER- NORS PAGE !~ 2 July 26, 1966 Page -2- Village Manager+s inspection with ttie Council in connection with a tour o£ the Village was rescheduled for Saturday, August 6, 1966 at 8:00 a.m. TOUR OF VILLAGE - VILLAGE MANAGER & VILLAGE COUNCIL On motion of Councilman Watt, seconded by Mayor Lewis, after passing the CONTINGENT ACCOUNT gavel to Vice-Mayor Bell, all present voting aye, authorization was DISBURSEMENT AUTHORI- ~'anted for disbursement from the Contingent Account not to exceed ' ZATION X1,000 FOR $1,000 to lease whatever packing equipment the Village needs in order to GARBAGE PACKER maintain regular garbage and trash pickup. EQUIPMENT Tax Assessor, Herbert A. Watt, requested Council to accept his resigna- tion as Tax Assessor and asked Council to make an appointment for a Tax Assessor to take his place. On motion of Councilman Clark, seconded by Councilman Everard, all present voting aye, resignation of Tax Assessor, Herbert A. Watt was accepted. Council deferred discussion of a Charter Revision Committee until the next Regular Meeting on Tuesday August 9, 1966. A recess was called at 9:40 p,m, until 10:00 p.m. to ,prepare a resolu- tion appointing Mrs. Frances A. Fox as the Tax Assessor for The Village of North Palm Beach, Florida. Mayor Lewis reconvened the meeting at 10:00 p.m. On motion of Councilman Clark, seconded by Councilman Everard, all present voting aye, a proposed resolution entitled: A RESOLUTION OF THE VILLAGE COIINCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA APPOINTING A VILLAGE TAX ASSESSOR FOR SUCH VILLAGE was read in full, appointing Frances A, Fox as Tax Assessor for The Village of North Palm Beach, and was adopted as Resolution No. 277-66. With no further business to come before the Council, on motion of Councilman Watt, seconded by Councilman Everard, all present voting age, the meeting was adjourned at 10:15 p.m. HERBERT A. WATT RESIGNATION ACCEPTED AS TAX ASSES30R CHARTER REVISION COMMITTEE RESOLUTION N0, 27'7-66 FRANCES A FOX APPOIPITED TAX ASSESSOR ADJOURNMENT VILI ~ CLERK PAGE 43 r-, I OATH OF OFFICE Before me, the undersigned officer authorized to administer oaths under the laws of the State of Florida, personally appeared FRANCES A. FOX , who took and subscribed before me the following oath: I, the above-named , FRANCES A. FOX , do solemnly swear that I will support and protect and defend the Constitution and Government of the United States of America°and of the State of Florida, against all enemies, domestic or foreign, and that I will bear true faith, loyalty and allegiance to the same, and that I am entitled to hold office under the Constitution of the United States of America and the Constitution and Laws of the State of Florida, and that I will faithfully perform all the duties of the office of TAX AS.SESS~R of the Village of North Palm Beach, Florida, upon which I am about to enter, so held me God. ~~ ~. ~~ Sworn to and subscribed before me this 26th day of July , 1966. No bl'~, State of Fly., at L~ My Con~nis~ion Expires: NMARY ~UBL~C, /TATL OF f60~pa ~T };tJnC yY CCISi11ilON y{1.IRp >/CBF,,gg, ~sa67. (Notary Public Seal ) BOf~6i"r~'"~AO ApclasNj` ILNCi Co. n U