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12-12-1967 VC REG-M 0 MINUTES OF REGULAR MEETING OF THE - VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD TUESDAY, DECEMBER 12, 1967 Present: Thomas F. Lewis, Mayor Thomas R. Bell, Vice-Mayor David C. Clark, Councilman = Allan V. Everard, Councilman Herbert A. Watt, Councilman Herbert L. Gildan, Village Attorney Lawrence J. Robbins, Village Manager Dolores R. Walker, Village Clerk 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 Be11, all present voting aye, the minutes of the Regular Meeting held Tuesday, November 28, 1967 were approved as written. Mayor Lewis read letter from Judge Robert S. Hewitt dated December 4, 1967, thanking the Mayor for his letter of November 28, 1967 and indicating his pleasure in participating in the Osborne Park dedi- cation on Veterans' Day. Council discussed the proposed County system for franchised ambulance service. Council agreed that they would write a letter to Mr. Jack Dean, County Administrator, requesting a delay in our reply on this system (until January 8, 1968) prior to the County going out on bids, and inquiring how the County is going to finance the project. On motion of Councilman Everard, seconded by Vice-Mayor Be11, all present voting aye, proposed Resolution No. 330-67 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, AUTHORIZING THE MAYOR AND THE VILLAGE CLERK TO ENTER INTO A CONTRACT WITH IiUNNICUTT & ASSOCIATES, IN- CORPORATED, FOR APARAISAL SERVICES IN CONNECTION WITH THE 1968 VILLAGE TAX ASSESSMENT ROLL was read in full and adopted as read as Resolution No. 330-67. Village Manager read letter from Eugene Bie dated December 12, 1967 reference relocation of cul-de-sa.c in Yacht Club Drive (Lots 1~4, 15, 16 & 17, Marina Addition, Village of North Palm Bea,ch). On motion of Vice-Mayor Bell, seconded by Councilman Everard, all present voting aye, that at the request of Atlantic Land Company, Council agrees in principle to the relocation of the cul-de-sac in Yacht Club Drive, Marina. Addition, subject to subsequent approval of the Planning and Zoning Advisory Board in the event a proposal is submitted for replotting of said area. Village Manager read highlights of Building Official`s Statistical Data Report for the month of November 1967 and this report was accepted by Council. Village Manager read highlights of Monthly Report from Director of Public Safety dated December 1, 1967 and this report wa.s accepted by Council. On motion of Vice-Mayor Be11, seconded by Councilman Clark, all present voting aye, Council agreed that the Kiwanis Club of the North Palm Beaches shall pay fqr an occupational license and that the Village will donate the sum of $250 to the Kiwanis Club, with the express condition that at least this much money be used by them for charitable and governmental activities in the Village of North Palm Beach. ROLL CALL 11/28/67 MINUTES APPROVED 12/4167 LETTER FROM JUDGE HEWITT LETTER TO COUNT`Z ADMI]VISTRATOR RE COUNTY AM- BULANCE SERVICE PROPOSED RES. READ IN FULL & ADOPTED AS READ AS RES. N0. 330-67 RELOCATION OF CUL-DE-SAC IN YACHT CLUB DRIVE, MARINA ADDITION BUILDING OFFICIAL STAT. DATA REPORT FOR NOV. 1967 MONTHLY REPORT..- FROM DIR. OF PUBLIC SAFETY DATED 12/1/67 VILLAGE DONATION TO KIWANIS CLUB OF THE NORTH PALM BEACHES n n December 12, 1967 Page Two Mayor Advised Council that the Jaycees will be the impartial judges for the Village for the Christmas Decoration Contest, and also for the selection of the best living tree, which prize is awarded by the North Palm Beach Garden Club. There being no further business to come before the Council, on motion of Vice-Mayor Bell, seconded by Councilman Clark, all present voting aye, the meeting was adjourned at 9:OD p.m. o~ ~ ~ Minutes_recorded by: Dolores R. Walker, Village Clerk JAYCEES TO BE IMPARTIAL JUDGES FOR CHRISTMAS DECORATION CONTEST & BEST LIVING TREE ADJOURNMENT