11-08-1966 VC REG-MPAGE 68
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MINUTES OF REGULAR MEETING
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
' TUESDAY, NOVEMBER 8, 1966
Present: Thomas F, Lewis, Mayor
Thomas R, Bell, Vice-Mayor
David C, Clark, Councilman
Allan U, Everard
Herbert A, Watt, , Councilman
Councilman
Herbert L, Gildan, Village Attorney
Joe J, Eassa, Jr „ Village Clerk and
Village Manager
Dolores R, Walker, Village Managers
Secretary
Mayor Lewis called the meeting to order at 8:10 p.m, and asked the ROLL CALL
Village Clerk to call the roll, all members being present.
On motion of Vice-Mayor Bell, seconded by Councilman Watt, all present MINUTES OF 10/18/66
voting aye, the minutes of the Public 7.iearing held Tuesday, October 18, PUBLIC HEARING
1966 were approved as read, APPROVED
On motion o£ Councilman Watt, seconded by Vice T~Sayor Bell, all present MINUTES OF 10/18/66
voting aye, the minutes of Special Session held October 18, 1966 were SPECIAL SESSION
approved as read. APPROVED
On motion of Councilman Watt, seconded by Councilman Everard, all 10/25/66 MINUTES
present voting aye, the minutes of Regular Meeting held October 25, 1966 APPROVED
were approved as written without reading.
On motion of Vice Mayor Bell, seconded by Councilman Watt, all present MINUTES OF SPECIAL
' voting aye, the minutes of Special Session held November 1, 1966 were SESSION OF 11/1/66
approved as read. APPROVED
Mayor Lewis read the following Proclamations: PROCLAMATIONS REAB
BY MAYOR LEWIS
II, S, Marine Corps 191st Birthday - Nov, 10, 1966
U, $, Military Forces Week (Week o£ Nov, 21, 1966)
Mr, Edward Lucas, representing Father John Schlinkmann of St. Clare's LETTER FROM BISHOP
Church, read letter from Coleman F, Carroll, Bishop of the Diocese of CARROLL DATEII 9/28/66
Miami, dated 9/28/66 relative to annexation of St, Clare's parish RE ANNEXATION OF ST,
property into the Village of North Palm Beach, Florida. CLARETS PARISH INTO
VILLAGE
There was discussion on filling in the canal bordering the north FILLING IN CANAL
limits of The Village of North Palm Beach, All of this canal is on BORDERING NOFtTFi
Village property. Father Schlinkmann stated he would "go the limit" LIMITS OF NORTH PALM
• on their area to fill in this canal, BEACH
Mr. Harry Hermann, 824 Dogwood Road, objected to filling in this
property, He felt it should be maintained for £lcod protection.
Village Clerk Eassa presented Monthly and Current Fiscal Activity 11/1/66 MONTHLY AND
Report for the Department of Public Safety dated November 1, 1966 CURRENT FISCAL ACTIVITY
which was accepted by Council, REPORT - PUBLIC SAFETY
DEPARTMENT
Village Clerk Eassa presented Comparison Fiscal Report for the year COMPARISON FISCAL
1965-66 for the Public Safety Department which was accepted by Council REPORT FOR 1965-66
PUBLIC SAFETY DEPT,
Village Clerk Eassa read highlights of Building Official Statistical STATISTIGAL DATA REPORT
' Data Report for October 1966 which was accepted by Council, FOR OCTOBER 1966
Minutes of Zoning Board of Adjustment meeting held Wednesday, October MINUTES OF 10/12/66
12, 1966 were accepted by Council without reading MEETING OF ZONING BOARD
OF ADJUSTMENT
PAGE 69
November 8, 1966
Page -2-
' On motion of Councilman Everard, seconded by Councilman Watt, all
l
d BILL N0. 8 FLACED
ON FIRST READING
:
e
present voting aye, Bill No. 8 entit
ANII READ IN FULL
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA
PROHIBITING THE DRINKING OF ALCOHOLIC BEVERAGES UPON ANY
PUBLIC PLACE IN THE VILLAGE OF NORTH PALM BEACH AND
SETTING FORTH EXCEPTIONS THERETO
was placed on first reading and read in full.
' On motion of Councilman Watt, seconded by Vice Mayor Bell, four voting BILL N0. 12 PLACEB
aye -Councilman Clark opposed - Bill No. 12 entitled: ON FIRST READING
AND READ IN FULL
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA
AMENDING ORDINANCE N0, 41, WHICH ADOPTED THE MODEL TRAFFIC
ORDINANCE OF THE STATE OF FLORIDA, BY REGULATING PARKING
AREAS ON VILLAGE STREETS AND BY PROHIBITING CERTAIN PARK-
• ING BETWEEN CERTAIN HOURS
was placed on first reading and read in full,
On motion of Councilman Watt, seconded by Councilman Everard, all PROPOSED RESOLUTION
present voting aye, proposed Resolution No. 284-66 entitled: READ IN FULL AND
ADOPTED AS READ AS
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, RESOLUTION N0, 284-66
FLORIDA, APPOINTING MEMBER TO FILL AN UNEXPIRED TERM
was read in full and adopted as read as Resolution No. 284-66.
On motion of Councilman Watt, seconded by Vice-Mayor Bell, three PROPOSED RESOLUTION
voting aye - Councilman Clark and Councilman Everard opposed - READ IN FULL AND
Resolution No. 285-66 entitled: ADOPTED AS REAR AS
RESOLUTION N0, 285-66
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH
' FLORIDA, APPOINTING HAROLD W. HEERY AND ASSOCIATES AS
AGENTS OF RECORD AND AS ADVISORS TO THE VILLAGE OF NORTH
PALM BEACH, AND AUTHORIZING THE MAYOR TO ACCEPT AGENT OF
RECORD LETTER PROPOSED BY HAROLD W. BEERY AND ASSOCIATES
ON BEHALF OF THE VILLAGE OF NORTH PALM BEACH REGARDING
SOLICITING BIDS, DESIGNING, ANALYZING AND RECOMMENDING
PLANS FOR LONG-TERM DISABILITY AND RETIREMENT BENEFITS
FOR EMPLOYEES OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA.
was read in full and adopted as read as Resolution No. 285-66.
On motion of Councilman Clark, seconded by Councilman Watt all present DISBURSEMENT NOT TO
voting aye, Council approved disbursement from Village Contingent EXCEED X669 FROM
Account not to exceed X669 for the 1966-67 fiscal year for installation VILLAGE CONTINGENT
of a teletype communication system for the Village Police Division. ACCOUNT FOR TELETYPE
COMMUNICATION SYSTEM
• On motion of Vice-Mayor Be11, seconded by Councilman Clark, all present COUNCIL ACCEPTED BID
voting aye, Council accepted bid from Florida Chrysler-Plymouth, Inc. FROM FLORIDA CHRYSLER-
in the amount of X3,075.70 for two 1967 Plymouth Fury 4-door sedans. PLYMOUTH, INC.
With no further business to come before the Council, on motion o£ ADJOURNMENT
Vice-Mayor Bell, seconded by Councilman Watt, all present voting aye
' the meeting was adjourned at 9:45 p.m.
"j'
LLAGE CLERK