04-11-1967 VC REG-M
MINUTES OF REGULAR MEETING
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
TUESLiAY, APRIL 11, 1967
Present: Thomas F. Lewis, Mayor
Thomas R. Bell, Vice-Mayor
David C. Clark, Councilman
A11a.n V. Evera.rd, Councilman
Herbert A. Watt, Councilman
Herbert L. Gildan, Village Attorney
Joe J. Eassa., Jr., Village Clerk and
Village Manager
Dolores R. Walker, Vi1la.ge Mana.ger's
Secretary
Mayor Lewis called the meeting to order at 8:10 p.m. and asked the
Village Clerk to call the roll, all members being present.
On motion of Councilman Watt, seconded by Vice-Mayor Bell, all present
voting a.ye, the minutes of the Regular Meeting held Tuesday, March
28, 1967 were approved as written.
On motion of Vice-Mayor Bell, seconded by Councilman Everard, all
present voting aye, the minutes of the Reorganiza:tional Meeting held
Monday, April 3, 1967 were approved as read.
On motion of Councilman Clark, seconded by Councilman Everard, a.ll
present voting a.ye, the minutes of the Special Session held Tuesday,
April 4, 1967 were approved a.s rea.d.
Mayor Lewis read the following proclamations:
' 1. National Library Week - April 16-22, 1967
2. Museum of Ocean Sciences, Inc.
3. Young Women's Christian Association Week -
April 16-22, 1967
Mayor Lewis read letter from William E. Young, NPBFAA, dated April
8, 1967 re Little League opening da.y program.
Mayor Lewis read letter from Senator Jerry Thomas dated April
7, 1967 relative to Village Resolution No. 295-67 re Daylight
Sawing Time.
Mayor Lewis read letter from Fountain of Youth Swimming Pools dated
April 8, 1967 lauding Building Official, W. G. Carver, for the
excellent job he i.s doing.
Mayor Lewis read letter from Jerome V. Kelly, Kelly Brothers, Inc.,
dated April 7, 1967, relative to Mr. Kelly's client, Peter Makris'
• intention to erect a restaurant known as ?'The Flame" with a,
seating ca.pa.city in excess of 200 an Lot 1, Marina. Addition, in
the Village.
Mayor Lewis made an announcement relative to his and Councilman
Wa.tt's trip to Tallahassee on Monday, April 10, 1967, re the water
and sewerage rate increase. The Mayor complimented a.nd highly
lauded the Palm Beach County Delegation for the interest and co-
operation shown to him and Councilman Watt regarding this matter.
Highlights of Building Official's Statistical Data Report for
March 1967 read by Village Clerk Eassa..
Highlights of Monthly Report from Herb Kohl, Director of Public
Safety, dated April 1, 1967 read by Village-Clerk Eassa..
ROLL CALL
3/28/67 MINUTES
APPROVED
GI/3/67 MINUTES
APPROVED
4/4/67 MINUTES
APPROVED
3 PROCLAMATIONS
READ BY MAYOR LEWIS
NPBYAA LETTER OF
4/_8/67
SEN. THOMAS' LETTER
OF 4/7/67
4/8/67 LETTER FROM
FOUNTAIN OF YOUTH
SWIMMING POOLS
~E/7/67 LETTER RE
'TYRE FLAME" RESTAURANT
MAYOR LEWIS' &
COUNCILMAN WATT'S _
TRIP TO TALLAHASSEE
ON 4/10/67
MAR. 1967 BUILD~TG
OFFICIAL'S STATIS-
TICAL DATA REPORT
MONTHLY REPORT OF
DIR. OF PUBLIC SAFETY
DATED 4/1/67
r~
u
April 11, 1967
Page two
' Council received minutes of meeting of NPBCC Board of Governors held
Thursday, Maxch 16, 1967.
Council received minutes of Recreation Advisory Board meeting held
Monday, February 27, 1967.
On motion of Councilman Everard, seconded by Councilman Clark,
' a.11 present voting a.ye, Bill No. 18 entitled•
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
AMENDING ORDINANCE N0. 46,PROVIDING FOR A CONTRACTORS
EXAMINING BOARD BY INCREASING THE NUMBER OF MEMBERS OF SAID
BOARD TO FIVE (5); SPECIFYING THAT ONE MEMBER SHALL BE AN
ELECTRICAL CONTRACTOR, ONE MEMBER SHALL BE A PLUMBING
CONTRACTOR; SETTING FORTH REQUIREMENTS FOR PLUMBING
CONTRACTOR EXAMINATIONS AND ELECTRICAL CONTRACTOR EXAtiI-
INATIONS, AND DETERMINING A QUORUM FOR THE BOARD
was placed on first reading and read in full.
On motion of Councilman Evera.rd,
present voting a.ye, Council a.uth
Contingent Account in the amount
Talla.ha.ssee, Florida. incurred by
for their meeting with the local
Service Commission.
seconded by Vice-Mayor Bell, a.ll
prized disbursement from Village
of $55.20 for travel expenses to
Mayor Lewis and Councilman Watt
legislative Delegation and Public
On motion of Vice-Mayor Bell, seconded by Councilman Watt, a.ll
present voting a.ye, Council authorized North Palm Beach - Palm
Beach Gardens Jaycees to conduct a. survey in the Village.
' On motion of Councilman Clark, seconded by Councilman Everard,
a.ll present voting a,ye, Council a.greed_tha.t the Village Attorney
take all proper and necessary steps to have the Village comply with
the conditions precedent to recovery on the Surety Bond given in
connection with the plat of Village East because of the default
of the principals' performance of their agreements relating to the
plat.
With no further business to corrie before the Council, on motion of
Vice-Mayor Bell, seconded by Councilman Watt, all present voting
a.ye, the meeting wa.s adjourned at 10:35 p.m.
Respectfully submitted,
Joe J. Ea.ssa., Jr.
Vi1la,ge Clerk
NPBCC BD. OF
GOVERNORS MEETING
OF 3/16/67
2/27/67 MINUTES OF -
REC. AD. BD_
BILL N0. 18 PLACED
ON 1ST READING &
READ IN FULL
COUNCIL AUTHORIZED
DISBURSEMENT FROM
CONTINGENT ACCT. IN
AMT. OF $55.20
FOR LRWIS` & WATT`S
TRIP TO TALLAHASSEE
NPB-PALM BEACH GARDENS
JAYCEES SURVEY IN
VILLAGE
VILLAGE EAST SURETY
BOND
ADJOURNMENT