06-14-1966 VC REG-MPAGE 32
MINUTES OF REGULAR
OF THE
VILLAGE COUNCIL OF NORTH
HELD
TUESDAY, JUNE 14,
Present:
MEETING
PALM BEACH, FLORIDA
1966
Thomas F. Lewis, Mayor
Thomas R. Bell, Vice-Mayor
David C. Clark, Councilman
Allan V. Everard, Councilman
Herbert L. Gildan, Village Attorney
Joe J. Eassa Jr., Village Clerk and
Village Manager
Dolores R. Walker, Village Manager's
Secretary
Absent: Herbert A. Watt, Councilman
Mayor Lewis called the meeting to order at 8:45 p.m. and ROLL CALL
asked the Village Clerk to call the roll, all members of
the Council being present except Herbert A. Watt.
On motion of Vice-Mayor Bell, seconded by Councilman
Everard, all present voting aye, the minutes of the Regu-
lar Meeting of May 24, 1966 were approved.
On motion of Councilman Everard, seconded by Vice-Mayor
Bell, all present voting aye, the minutes of Special
Meeting No. 1 held Tuesday, June 7, 1966, were approved.
Due to a discrepancy on the Village East Development Plat,
Council asked Village Clerk Eassa to table minutes of
Special Meeting No. 2 held on Tuesday, June 7, 1966 until
Regular Session to be held Tuesday, June 28, 1966 so as to
provide an opportunity for Mr. Eassa to check these min-
utes and correct them if necessary.
Mayor Lewis stated that he had given a letter to the
NPBYAA challenging this association to a baseball game
' on July 1, 1966. The Mayor asked Vice-Mayor Bell to
organize the Village's team, consisting of Councilmen
and Board Members.
Village Clerk Eassa read Building Official's Statistical
Data Report for May 1966 to Council.
Village Clerk Eassa read minutes of North Palm Beach
Country Club meeting held May 16, 1966 which were accepted
by Council.
Village Clerk Eassa read memorandum from Building Official
W. G. Carver, dated June 9, 1966 relative to liquor license
locations. Village Attorney Gildan is to put this in ordi-
nance form, with distance requirement to remain blank, for
June 21 work shop session of the Council.
Village Clerk Eassa read minutes of Recreation Advisory
Board meeting held May 23, 1966 which were accepted by
Council.
On motion of Councilman Clark, seconded by Councilman
Everard, all present voting aye, Proposed Resolution
No. 274-66 entitled
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE
OF NORTH PALM BEACH, FLORIDA, APPOINTING FOUR MEM-
BERS TO THE PLANNING AND ZONING ADVISORY BOARD
was read in full and adopted as Resolution No. 272-66.
5/24/66 MINUTES
APPROVEO
6/7/66 MINUTES OF
SPECIAL MEETING
NO. 1 APPROVED
6/7/66 MINUTES OF
SPECIAL MEETING
N0. 2 TABLED UNTIL
6/28/66 COUNCIL
MEETING
BASEBALL GAME
BETWEEN VILLAGE OF
NPB AND NPBYAA
BUILDING OFFICIAL'S
STATISTICAL DATA
REPORT FOR MAY 1966
NPBCC MINUTES OF
MEETING OF 5/16/66
MEMO OF 6/9/66
FROM BUILDING
OFFICIAL RE LIQtAR
LICENSE LOCATIONS
5/23/66 MINUTES OF
RECREATION ADVISORY
BOARD
PROPOSED RESOLUTION
NO. 274-66 ADOPTED
AS RESOLUTION NO. 272-66
PAGE 33
JUNE 14, 1966
• PAGE -2-
On motion of Vice-Mayor Bell, seconded by Councilman Everard,
all present voting aye, Proposed Resolution No. 271-66
entitled
' A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH
PALM BEACH, FLORIDA, APPOINTING MEMBER TO
THE ZONING BOARD OF ADJUSTMENT TO FILL AN
UNEXPIRED TERM
was read in full and adopted as Resolution No. 273-66.
On motion of Councilman Clark, seconded by Vice-Mayor Bell,
all present voting aye, Proposed Resolution No. 273-66
entitled
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH
PALM BEACH, FLORIDA, APPOINTING MEMBER TO
THE BEAUTIFICATION COMMITTEE
was read in full and adopted as Resolution No. 274-66.
Proposed Resolution No. 275-66 entitled
A RESOLUTION OF THE VILLAGE COUNCIL OF THE
VILLAGE OF NORTH PALM BEACH, FLORIDA, AP-
POINTING VILLAGE TREASURER, TAX ASSESSOR
AND TAX COLLECTOR
n
was tabled by Council until regular session, Tuesday,
June 28, 1966.
Proposed Resolution No. 276-66 entitled
A RESOLUTION OF THE VILLAGE COUNCIL OF THE
VILLAGE OF NORTH PALM BEACH, FLORIDA, AP-
POINTING MEMBER TO THE BOARD OF GOVERNORS
OF THE NORTH PALM BEACH COUNTRY CLUB OF
THE VILLAGE OF NORTH PALM BEACH
was tabled by Council until the work shop session
on July 12, 1966.
On motion of Councilman Clark, seconded by Vice-Mayor
Bell, all present voting aye, except Councilman Everard
who was opposed, Proposed Resolution No. 277-66 entitled
A RESOLUTION OF THE VILLAGE C.oUNCIL OF THE
VILLAGE OF NORTH PALM BEACH, FLORIDA, ADOP-
TING THE PERMANENT REGISTRATION SYSTEM OF
PALM BEACH COUNTY AS THE REGISTRATION SYS-
TEM FOR THE ELECTIONS OF THE VILLAGE OF
NORTH PALM BEACH IN PLACE OF A SEPARATE
REGISTRATION FOR THE ELECTORS OF NORTH PALM
BEACH
was tabled by Council £or one year..
Proposed Resolution No. 278-66 entitled
A RESOLUTION OF THE VILLAGE COUNCIL OF THE
VILLAGE OF NORTH PALM BEACH, FLORIDA, SET-
TING FORTH THOSE PERSONS WHO SHALL SIGN
AND COUNTER-SIGN CHECKS ON ALL DEPOSITORIES
OF FUNDS OF THE VILLAGE OF NORTH PALM BEACH
was tabled by Council until the regular session on
June 28, 1966.
PROPOSED RESOLUTION
N0. 271-66 ADOPTED
AS RESOLUTION
NO. 273-b6
PROPOSED RESOLUTION
NO. 273-66 ADOPTED
AS RESOLUTION N0.
274-66
PROPOSED RESOLUTION
NO. 275-66 TABLED
UNTIL 6/28/66
PROPOSED RESOLUTION
NO. 276-66 TABLED
UNTIL 7/12/66
FROPOSED RESOLUTION
NO. 277-66 TABLED
FOR ONE YEAR
PROPOSED RESOLUTION
N0. 278-66 TABLED
UNTIL 6/28/66
r~
U
FAGS 34
JUNE 14, 1966
PAGE -3-
On motion of Vice-Mayor Bell, seconded by Councilman Everard,
all present voting aye, Proposed Ordinance No. 126-65 entitled
' AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, AMENDING ORDINANCE NO. 20 AS HERETOFORE
AMENDED, THE SAME BEING THE COMPREHENSIVE ZONING
ORDINANCE OF SAID VILLAGE, BY CREATING A ZONING
DISTRICT C-1B CENTRAL COMMERCIAL ZONE CLASSIFICATION
BY SETTING FORTH THE AREA TO BE INCLUDED IN
DISTRICT C-1B AND BY DIRECT7:NG THE VILLAGE CLERK
TO BRING THE OFFICSAL ZONING MAP UP-TO-DATE BY
PROVIDING FOR THE REPEAL OF ORDINANCES IN CON-
' FLICT HEREWITH AND FOR OTHER PURPOSES
was abandoned with instruction to the Village Manager to
secure recommendations from Building Official and Planning
and Zoning Advisory Board with respect to a comprehensive
zoning ordinance to further refine the existing zoning
ordinance.
On motion of Councilman Everard, seconded by Vice-Mayor
Bell, all present voting aye, Council approved disburse-
ment in the amount of $776.82 to Florida Power and Light
Company from Village Contingent Account.
On motion of Councilman Clark, seconded by Vice-Mayor
Bell, all present voting aye, Council approved dis-
bursement in the amount of $1,179.00 from Village
Contingent Account for payment of Surety Bonds.
n
U
Mr. Richard M. Gruenwald appeared before Council in
connection with a contribution for the PGA proposed
for Palm Beach Gardens, Florida. Mayor Lewis advised
Mr. Gruenwald that the Village does not have provisions
in its Charter for this contribution, but that he would
be most happy to pledge organizational help and that if
Mr. Gruenwald so desired, we would draft our Pro Manager
Mr. H. F. Shuster, to head a committee for this purpose.
With no further business to come before the Council,
on motion of Councilman Clark, seconded by Vice-Mayor
Bell, all present voting aye, the meeting was adjourned
at 11:35 p.m.
PROPOSED ORDINANCE
NO. 126-65 ABANDONED
DISBURSEMENT OF
$776.82 TO FLORIDA
POWER & LIGHT CO.
FROM VILLAGE
CONTINGENT ACCOUNT
DISBURSEMENT OF
$1,179 FOR PAYMENT
OF SURETY BONDS
FROM VILLAGE
CONTINGENT ACCOUNT
ORGANIZATIONAL HELP
FF3.OM VILLAGE IN
CONNECTION WITH PGA
PROPOSED FOR PALM
BEACH GARDENS
ADJOURNMENT
i