02-14-1967 VC REG-Ms
MINUTES OF REGULAR MEETING
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
TUESDAY, FEBRUARY 14, 1967
Present: Thomas F, Lewis, Mayor
Thomas R, Bell, Vice-Mayor
David C, Clark, Councilman (Arrived at
8:25 p.m.)
Allan V, Everard, Councilman
Herbert A. Watt, Councilman
Thomas J, Yeager, Village Attorney
Joe J, Eassa, Jr„ Village Clerk and
Village Manager
Dolores R, Walker, Village Manager+s
Secretary
n
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, Councilman
Clark arrived at 8:25 p.m,
On motion of Councilman Watt, seconded by Vice-Mayor Bell, all present
voting aye, the minutes of the Regular Meeting held Tuesday, January 24,
1967 were approved as written.
Mayor Lewis advised Council that the feasibility report being prepared
by Barcus, Kindred & Company relative to the Village purchasing North
Palm Beach Utilities was 90% completed. The Mayor asked For a closed
session at 7:30 p.m, Monday, February 20, to discuss the matter in
detail.
Mr, Jerome Wedekind, President of the Golf Course Homeowners Association
called Council+s attention to certain things in their area they would
like to have rectified; namely, regular cleanup of golf course perimeter
areas and ponds, including elimination of weeds, rodents and snakes,
especially at the 17th tee and 16th green; removal of algae from lagoons
on a regular basis; mowing of vacant lots on a regular basis and more
beautification in the area. Council agreed to take steps to correct
these complaints.
ROLL CALL
1/24/67 MINUTES
APPROVED
BARCUS, KINDRED FEASI-
BILITY REPORT TO BE
DISCUSSED IPI CLOSED
SESSION 2/20/67
GOLF COURSE HOMEOWNERS
ASSOCIATION COMPLAINTS
Council received minutes of Planning and Zoning Advisory Board meeting
held Wednesday, February I, 1967.
Council received Building Official+s Statistical Data Report for January
1967. Village C1erk:Eassa read highlights of this report.
Council received Director o£ Public Safety, Herbert Kohl+s monthly report
for January 1967. Village Clerk Eassa read highlights of this report.
Council received minutes of Recreation Advisory Board meeting held
January 23, 1967.
Village Clerk Eassa read letter from Evelyn H. Noble Corresponding
Secretary of the North Palm Beach Garden Club dated January 21, 1967
thanking the Village for its assistance to the Club in its tree plant-
ing for the Village Tencennial.
Village Clerk Eassa read letter from William &. Logan „Town Manager of
Lake Park, dated January 23, 1967, re Tri-City Police and Fire Service.
' Village Clerk Eassa read letter from Raymond C, Sittig, Administrative
Assistant of the Florida League of Municipalities, dated February 8,
1967 re legislation that would regulate public and/or private water
and sewage systems.
2/1/67 MII3UTES OF
FLANNING AND ZONING
ADVISORY BOARD
BUILDING OFFICIAL+3
STATISTICAL DATA REPORT
FOR JANUARY 1967 .
DIRECTOR OF PUBLIC
SAFETY REPORT FUR
JANIIARY 1967
1/23/67 MINUTES OF REC-
REATION ADVISORY BOARD
1/21/67 LETTER FROM
NORTH PALM BEACH GARDEN
CLUB
1/23/67 LETTER FROM
TOWN MANAGER OF LAKE
FARK RE TRI-CITY POLIO'
AND FIRE SERVICE
2/8/67 LETTER FROM
FLORIDA LEAGUE OF
MUNICIPALITIES
. February 14, 1967
Page -2-
On motion of Councilman Watt, seconded by Vice-Mayor Bell, all present BILL N0. 15 PLACED
voting aye, Bill No. 15 entitled: ON 1ST READING AND
READ IN FULL
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
ASSESSING AND IMPOSING A ONE (1) PER CENT EXCISE TAX ON
PROPERTY INSURANCE PREMIUMS FOR PAYMENT TO MUNICIPAL
FIREMEN+S PENSION TRUST FUND
was placed on first reading and read in full.
On motion of Vice Mayor Bell, seconded by Councilman Watt, all present BILL N0. 16 PLACED
' voting aye, Bill No. 16 entitled: ON IST READING AND
READ IN FULL
AN ORDINANCE OF TBE VILLAGE OF NORTH PALM BEACH, FLORIDA,
ASSESSING AND IMPOSING A ONE (1) PER GENT EXCISE TAX ON
CASUALTY INSURANCE PREMIUMS FOR PAYMENT TO MUNICIPAL
POLICE OFFICERS RETIREMENT TRUST FUND
was placed on first reading and read in full.
•
On motion of Councilman Clark, seconded by Councilman Watt, all present PROPOSED RESOLUTION
voting aye, proposed Resolution No. 291-67 entitled: ADOPTED AS AMENDED AS
RESOLUTION N0. 291-67
A RESOLUTION OF THE VILLAGE COUNCIL, NORTH PALM HEACH,
FLORIDA, AUTHORIZING THE MAYOR AND THE VILLAGE CLERK TO
ENTER INTO A CONTRACT WITH HUNNICUTT & ASSOCIATES FOR
APPRAISAL SERVICES FOR THE 1967 TAX ASSESSMENT ROLL
was read in full and adopted as amended as Resolution No. 291-67.
On motion of Councilman Clark, seconded by Vice-Mayor Bell, all present PROPOSEII RESOLUTION
voting aye, proposed Resolution No. 292-67 entitled: ADOPTED AS AMENDED AS
RESOLUTION N0. 292-67
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, DIRECTING THE VILLAGE CLERK TO PUBLISH NOTICE OF
THE GENERAL ELECTION TY1 BE HELD ON MARCH 21, 1967; NAMING
' THE TIME AND PLACE WHERE SUCH ELECTION SHALL BE HELD;
APPOINTING THE ELECTION OFFICIALS FOR THE GENERAL ELECTION
AND RUN-OFF ELECTION; DECLARIATG THE OFFICES TO BE FILLED
AT SUCH ELECTION
was read in full and adopted as amended as Resolution No. 292-67 this
14th day of February, 1967.
On motion of Vice-Mayor Bell, seconded by Councilman Watt, all present COUNCIL AUTHORIZED
voting aye, Village Manager was authorized by Council to hire a Rec- VILLAGE MANLIER TO HIRE
reation Director - Administrative Assistant for the Village staff. RECREATION DIRECTOR -
ADMINISTRATIVE ASSISTANT
With no further business to come before the Council, on motion of Council- ADJOURNMENT
man Clark, seconded by Vice-Mayor Bell, all present voting aye, the meet-
ing was adjourned at 10:35 p.m.
VILLAGE CLERK