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10-11-1966 VC REG-MPAGE 61 MINUTES OF REGULAR MEETING OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA TUESDAY, OCTOBER 11, 1966 J • Present: Thomas F, Lewis, Mayor Thomas R, Bell, Vice-Mayor David C, Clark, Councilman (Arrived at 8:15 p.m.) Allan V, Everard, Councilman Herbert A, Watt, 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 RCLL CALL Village Clerk to call the roll, all members being present, Councilman Clark arrived at 8:15 p.m. On motion of Councilman Watt, seconded by Councilman Everard, all present 9/13/66 MINUTES voting aye, the Minutes of the Regular Meeting of Tuesday; September 13, OF REGULAR MEETING 1966 were approved as written. APPROVED On motion o£ Vice Mayor Bell, seconded by Councilman Watt, all present voting aye, the Minutes o£ the Tax Equalization Board Meeting held Tuesday, September 13, 1966 were read in full and approved as read. On motion o£ Councilman Everard, seconded by Councilman Watt, all present voting aye, the Minutes of Reconvened Regular Session of Tuesday, September 13, 1966 held Tuesday, October 4, 1966 were read in full and approved as read. J On motion of Govncilman Watt, seconded by Councilman Everard, all present voting aye, the Minutes of Special Meeting of Tuesday, October 4, 1966 were read in full and approved as read. A Certificate of Appreciation was presented to Mr. Karl Taylor, former President of the Inter-City Ambulance Squad, by the Council for his extraordinary initiative and drive during his years with the Squad. Building Of£icial~s Statistical Data Report for September 1966 was read by Village Clerk Eassa and was accepted by Council. The Minutes of the Regular Meeting of the Planning and Zoning Advisory Board held Wednesday, September 7, 1966 were accepted by Council without reading, The Minutes of the Regular Meeting of the Zoning Board of Ad3ustment held Wednesday, September ~l, 1966 were accepted by Council without reading. 9/13/66 MINUTES OF TAX EQUALIZATION BOARD READ IN FULL AND APPROVED AS READ MINUTES OF RECONVENED REGULAR SESSION OF 9/13/66 HELD 10/4/66 READ IN FULL AND APPROVED AS READ 10/4/66 MINUTES OF SPECIAL MEETING READ IP1 FULL AND APPRGVED AS READ CERTIFICATE OF APPRECIATION PRESENTED TO KARL TAYLOR BUILDING OFFICIAL STATISTICAL DATA REPORT FOR SEPT, 1966 9/7/66 MINUTES OF PLANNING & ZONING ADVISORY BOARD 9/21/66 MINUTES OF ZONING BOARD OF ADJUST- MENT Letter from Village Attorney Gildan dated September 19, 1966 re Village 9/19/66 LETTER FROM of North Palm Beach vs. Ross was read by Village Clerk Eassa and accepted H, L, GILDAN RE NPB by Covncil. VS, ROSS Letter from Village Attorney Gildan dated September 29, 1966 re Pillage of North Palm Beach vs, Ross read by Village Clerk Eassa and accepted by Council. Highlights of Activities of the Police. and Fire Division of Public Safety Department for September 1966 read by Village Clerk Eassa and accepted by Couneil 9/29/66 LETTER FROM H. L, GILIJAN RE NPB VS, RGSS POLICE & FIRE DIV. - DEPARTMENT OF PUBLIC SAFETY REPOEt,T FOR SEPTEMBER 1966 PAGE 62 October 11, 1966 • Page -2- On motion of Councilman Watt, seconded by Vice-Mayor Bell, four voting aye, PETITION FOR VARIANCE Councilman Clark abstaining - the Petition for Variance of Ordinance OF ORDINANCE N0, 133-66 No, 133-66 to allow Chick-Inn to sell beer and wine on the premises FOR CHICK-INN DENIED was denied by Couneil. On motion of Councilman Watt, seconded by Councilman Clark, all present A. V. EVERARD 1Y3 voting aye, Councilman Everard was selected as the replacement, for a REPLACE H. BEERY ON 3 year term, for Mr, Harold Beery on the Resources Development Board of RESOURCES DEVELOPMENT Palm Beach County, Mr. Beery~s term e~cpired October 1, 1966. BOARD e On motion of Vice Mayor Bell, seconded by Councilman Everard, all present BILL N0, 10 PLACED voting aye, Bill No. 10 entitled: ON 1ST READING AND READ IN FULL ON TAPE AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH SETTING FORTH JOB CLASSIFICATIONS, RANGES FOR RATES Or^ PAY AND STANDARD WORK PERIODS FOR EMPLOYEES OF THE VILLAGE OF NORTH PALM BEACH, INCLUDING EMPLO'.CEES AT THE NORTH PALM BEACH COUNTRY CLUB, AND SETTING FORTH A BASIC SALARY SCHEDULE FOR THE EMPLOYEES OF THE VILLAGE OF NORTH PALM BEACH, INCLUDING THOSE EMPLOYED AT THE NORTH PALM BEACH COUNTRY CLUB was placed on First reading and read in full on tape. On motion of Vice Mayor Bell, seconded by Councilman Everard, all present voting aye, proposed Resolution No. 283-66 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF NCR TH PALM BEACH FLORIDA, SETTING THE SALARIES OF 'PHE VILLAGE MANAGER AND OF THE VILLAGE CLERK EFFECTIVE NOVEMBER 1, 1966 1 was read in full and adopted as read as Resolution No. 283-66, On motion o£ Councilman Watt, seconded by Councilman Clark, all present voting aye, Council authorized disbursement of X30 from Village Contingent Account for Mr, Edward Jacomo~s trip to Sarasota, Florida for the period Octob+sr 26 through October 29,1966 inclusive, and further agreed with Vi1:lage manager Eassa to allow Mr, Jacomo use of Car No, 36 for official business for this same period of time. On motion of Councilman Clark, seconded by Councilman Watt, all present voting aye, Council authorized disbursement from Village Con- tingent Account not to exceed X1,100 for Fairhaven Addition - drainage problem - Fairhaven Drive and Fairhaven Place. On motion of Vice-Mayor Bell, seconded by Councilman Clark, all present voting aye, Council authorized disbursement from Village Contingent Account in the amount of X803.82 for payment of interest in connection with the repayment of $50,000 in bank notes. On motion of Councilman Watt, seconded by Uice Mayor Bell, all present voting aye, the meeting was ad3ourned at 11:15 p,m. PROPOSED RESOLUTION N0, 283-66 READ IN FULL & ADOPTED AS READ AS RESOLUTION N0, 283-66 AUTHORIZATION OF DISBURSEMENT FROM CON- TINGENT ACCOUNT IN AMOUNT AE X630 IN CON- NECTION WITH E, JACOMO~S -- TRIP TO SARASOTA, FLA, AUTHORIZATION OF DIS- BURSEMENT FROM CONTIN- GENT ACCOUNT NOT TO EXCEED X1,100 FOR FAIR- HAVEN ADDITION - DRAINAGE PROBLEM - FAIRHAVEN DRIVE & FAIRHAVEN PLACE AUTHORIZATION OF DIS- BURSEMENT FROM CONTIN- GENT CCCOUNT IN AMOUNT OF X803.82 FOR PAYMENT OF INTEREST IN CONNEC- TION WITH REPAYMENT OF $50,000 IN BANK NOTES ADJOURNMENT n l.J