06-28-1966 VC REG-MPage 36 _.
MINUTES OF REGULAR FETING
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
TUESDAY, JUNE 28, 1966
Present: Thomas F. Lewis, Mayor
Thomas R. Bell, Vi _
ce-Mayor
David C. Clark, Councilman
Allan V. Everard, Councilman __
Herbert .L`~ Gildan, Village Attorney --
Joe J. Eassa, Jr., Village Clerk ~
Village Manager _
Dolores R. Walker, Village Manager's
Secretary
Absent: Herbert A. Watt, C ouncilman -
Mayor Lewis called the meeting to order at 8.15 p.m. and ROLL CALL
asked the Village Clerk to call the roll, all members of
the Council being present except Councilman Herbert A.
Watt.
On motion of Vice-Mayor Bell, seconded by Councilman 6/14/66 MINUTES
Everard, all present voting aye, the minutes of the APPROVED
Regular Meeting of :June 14, 1966 were approved.
On motion of Councilman Clark, seconded by Vice mayor 6/7/66 MINUTES
Bell, all present voting aye, the minutes of Special OF SPECIAL MEETING
Meeting No. 2 held June 7, 1966 were approved as N0. 2 APPROVED AS
corrected. CORRECTED
Village Clerk Eassa read a letter written by Mr. Richard 6/16/66 LETTER
C. Hurd to the NPBYAIS dated June 16, 1966 relative to FROM R. C. HURD
a warning path adjacent to the concrete block outfield TO NPBYAA
wall at Prosperity Park ball field.
Village Clerk Eassa read a letter addressed to Mayor 6/18/66 LETTER FROM
Lewis by Mr. Arnold F. Noble dai;ed June 18, 1966, thank- A. F. NOBLE TO MAYOR
ing the Mayor and other members of the Council for his LEwTS RE HIS APPOINT-
appointment to the Planning and Zoning Advisory Board. MENT TO PLANNING ~
ZONING ADVISORY BD.
Village Clerk Eassa read the minutes of the Planning and 6/1/66 MINUTES OF "
Zoning Advisory Board held June 1, 1966 which were PLANNING ~ ZONING-
accepted by Council. ADVISORY BOARD
Village Clerk Eassa read the minutes of the Zoning Board 6/16/66 MIN[TTES OF
of Adjustment held June 16, 1966 which were accepted ZONING BOARD OF
by Council. ADJUSTMENT -
In connection with Bill No. 5 the Village Clerk presented BILL N0. 5 PLACID
a letter dated June 27, 1966 authored by Mr. J. A. ON FIRST READING
Schwencke. AND READ IN FULL
On motion of Councilman Clark, seconded. by Councilman
• Everard, all present voting aye, Bill No. 5 entitled
AN ORDINANCE OF THE VILLAGE OF NORTH PAIM
BEACH, FLORIDA, AMENDING ORDINANCE 7 WHICH _
REGULATES THE BUSINESS OF' MANUFACTURING, _
SEALING OR IN ANYWISE DEALING IN LIQUORS, -
WINES, BEERS, OR OTHER BEVERAGES-CONTAINING
MORE THA1'~T ONE PERCENTUM OF ALCOHOL, BY WEIGHT
AND OTHER MATTERS; BY LIINITING THE LOCATION
OF PLACES OF BUSINESSES WHERE SUCH BEVERAGES
MAY BE SOLD IN RELATION TO CHURCHES, SCHOOLS, -
HOSPITALS, PARKS AND PLAYGROUNDS, AND OTHER --
LICENSED RETAIL SELLERS OF ALCOHOLIC BEVERAGES
was placed on first reading and read in full.
. JUNE 28, 1966 PAGE 37
PAGE -2-
On motion of Vice Mayor Bell, seconded by Councilman PROPOSID RESOLUTION
Clark, all present voting aye, a Proposed Resolution READ IN FULL AND
entitled: ADOPTED AS READ AS -=
' RESOLUTION N0. 275-66
A RESOLUTION OF THE VIISy4GE COUNCIL, NORTH
PAID BEACH, FLORIDA, AUT:EiORIZING AND DIRECTING
THE VILLAGE MANAGER AND CTFRK TO SIGN A CERTAIN
PLAT
was read in full and adopted as read. as Resolution No.
275-66.
Village Clerk presented Councilmen with a report of REPORT OF ATTENDANCE _
attendance at the NPBCC Board of Governors meetings for AT NPBCC BOARD OF
approximately the past year. This report was requested GOUERI.QORS MEETINGS
by Councilman Clark. FOR APPROXIMATELY
THE PAST YEAR
Village Clerk Eassa read a letter from Herbert Kohl, RINGING OF BELLS -
Director of Public Safety, to 1VCrs. Edward Bucheck JULY 4TH AT 2:00
dated June 23, 1966 relative to ringing of bells on P.M. FOR PERIOD OF _
July 4th at 2:00 p.m. for a period of four successive 4 MINUTES -
minutes. Since the Village does riot have a bell, Chief _
Kohl arranged for the Faith Lutheran Church to put the
b~Ils on their organ and through their public address
system; also, the Fire Department of the Village will -
have its apparatus ride the Village streets during the _
above mentioned time, sounding :its siren. This is in _
connection with a nationwide bell-ringing ceremony.
Village Clerk Eassa read a letter dated June 28, 1966 J. M. FIELDS
relative to J. M. Fields status to Council. STATUS
Village Clerk Eassa presented to the Council the April APRIL 1966 AUDIT _
1966 audit of Callaway, Carpenter ?~ May which covers OF CALLA~AY, CARFP'nTTPF'R
the first six month period of t]~is year, and indicated ~ NTAY _
-
this item would appear an the July 19, 1966 workshop
' agenda. -
Council received the Tax Assessment Roll pursuant to TAX ASSESS~.NT
Section 3;; Article XII, Chapter 31481, Laws of ROLL (1966-67)
Florida, Ex. Sess. 1956, as amended, and further
amended by House Bill No, 1056.
On motion of Councilman Clark, seconded by Vice-Mayor DISBTTRSE-ff~_N`T' OF X175
Be11, all present voting aye, except Councilman FROM VILLAGE CONTINGENT
Everard who o posed, Council approved disbursement ACCT. TO RIVIERA _
in. amount of 175 from the Village Contingent Account BEACH-T,ATZF: PARK - _
to Riviera Beach-Lake Park Jayca;es for the Fourth of JAYCEES FOR 4th OF _
July fireworks display. JULY FIRE440RKS DISPLAY -
~Nith no further business to come before the Council, ADJOURNMENT _
on motion of Councilman Clark, seconded by Vice Mayor -_
Bell, all present voting aye, the meeting was adjourned _-
• at 10:10 p.m.
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