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01-10-1967 VC REG-M MINUTES OF REGULAR MEETING OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD TUESDAY, JANUARY 10, 1967 Present: Thomas F. Lewis, Mayor Thomas R. Bell, Vice-Mayor David C. Clark, Councilman Allan V. Evera.rd, Councilman _ Herbert A. Watt, Councilman Herbert L. Gildan, Village Attorney Joe_J. Eassa., Jr., Village Clerk & ' Vi1la.ge Manager Moena. Bryant, Secretary (Substituting for Mrs. Walker, Mr . Eassa.`s Secretary) • Mayor Lewis called the meeting to order a.t 8:10 p.m. and asked ROLL CALL - the Village Clerk to call the roll, all members being present. On motion of Councilman Clark, seconded by Vice-Mayor Bell, all 12/2766 MINUTES- present voting aye, minutes of the Regular Meeting held Tuesday, APPROVED December 27, 1966 were approved as written. Mayor Tom Lewis read the Proclamation in connection with the Ten- TENCENNTAr• CELE- cennial Celebration which is scheduled for January 13, 14 and 15, BRATION PROCLAMATION 1967. ' Village Manager Eassa. presented the Building Official Statistical BUIS,DING OFFICIAL Data. Report for December 1966 which was accepted by Council. STATISTICAL DATA _ REPORT FOR DEC. 1966 ' Council received minutes of regular meeting of Planning and Zoning Advisory Board held Wednesday,•December 7, 1966. 12/7/66 MINUTES OF PLANNING & ZONING ADVISORY BOARD Council received Public Safety Department monthly report dated PUBLIC SAFETY January 3, 1967. DEPT. MONTHLY REPORT DATED 1/3/67 Council received minutes of Planning and Zoning Advisory Board 114/67 MINUTES OF meeting held January 4, 1967. PLANNING & ZONING -- ADVISORY BD. - On motion of Councilman Watt, seconded by Vice-Mayor Bell, all BILL N0. 12 PLACED -- present voting aye, Bill No. 12 entitled: ON 2ND READING & READ BY TITLE ONLY AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, • AMENDING ORDINANCE NO. 41, WHICH ADOPTED THE MODEL TRAFFIC ORDINANCE OF THE STATE OF FLORIDA, BY REGULATING PARKING AREAS ON VILLAGE STREETS AND BY PROHIBITING CERTAIN PARKING BETWEEN CERTAIN HOURS was placed on second reading and read by title only. On motion of Vice-Mayor Bell, seconded by Councilman Watt, all BILL N0. 12 _J ' present voting a.ye, Bi11 No. 12 was amended as follows: In AMENDED AND ADOPTED Section 2 the word "ca.r" wa.s changed to "vehicle," and wa.s AS AMENDED AS adopted as amended as Ordinance No. 139-67. ORDINANCE NO. 139-67 January 10, 1967 Page two ' On motion of Councilman Watt, seconded by Councilman C1 ark,-all present voting a.ye, Bill No. 13 entitled: AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, REGULATING CONDUCT CONSTITUTING AN OFFENSE BY PERSONS IN THE VILLAGE, PREVENTING DISORDER AND IMMORALITY, PROTECTING PUBLIC MORALS AND PRESCRIBING PENALTIES FOR VIOLATION OF ITS PROVISIONS wa.s placed on first reading and read in full. On motion of Councilman Clark, seconded by Councilman Watt, all present voting aye, Bill No. 14 entitled: AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, AMENDING ORDINANCE 136-66, AS AMENDED, BY CHANGING THE HOURLY RATE OF PAY FOR THE WATER MAN AT THE NORTH PALM BEACH COUNTRY CLUB wa.s placed on first reading and read in full. J ~J ii On motion of Councilman Clark, seconded by Councilman Watt, all present voting a.ye, Village Manager wa.s authorized to purchase one 1/2 -ton Pickup Cab and Chassis with 6-1/2 ft. Utility Body - 1967 Model - from Benz Chevrolet, Lake Worth, Florida., in the total amount of $1, 71F7.58. On motion of Councilman Clark, seconded by Councilman Watt, all present voting a.ye, Vi1la.ge Manager was authorized to purchase one 1/2 Ton Pickup Cab and Chassis with a.pproxima.tely 6-1/2-9 Ft. Stake Body - 1967 Model - from Benz Chevrolet, Lake Worth, Florida., in the total amount of $1,572.58. On motion of Councilman Clark, seconded by Councilman Watt, all present voting aye, Council rejected all bids in connection with one 1-1/2 Ton Cab and Chassis, approximately 194 Inch Wheel Base Equipped with 16 Ft. Scow Body, Hydraulically Dumped`- 1967 Model. Village Manager wa.s further instructed to rea.dvertise for bids for this piece of equipment and specify Friday, January 20~ 1967 a.t 10:00 a.. m. a.s bid opening date. Village Manager Ea.ssa. advised Council that the 1966-67 budget would be in the hands of the printer on Wednesday, January 11, 1967. Vi1la.ge Manager Ea.ssa expressed thanks to all the Village Staff who have performed such fine work in connection with the forth- coming Tencennial Celebration. Mayor Tom Lewis echoed the same thanks. BILL 1V0. 13 PLACED ON FIRST READING & READ IN FULL BILL N0. 14 PLACED ON FIRST READING & READ IN FULL COUNCIL AUTHORIZED PURCHASE OF 1/2 TON PICKUP CAB & CHASSIS WITH 6-1/2 FT. UTILITY BODY, 1967 MODEL, IN AMOUNT OF $1,7~F7.58 FROM BENZ CHEVROLET COUNCIL AUTHORIZED PURCHASE OF ONE 1/2 TON PICKUP CAB & CHASSIS WITH APPROX. 62-9 FT_ STAKE BODY, 1967 MODEL, IN AMOUNT OF 51,572.58 FROM BENZ CHEVROLET ALL BIDS ON ONE 12 TON CAB & CHASSIS, APPROX. 194" WHEEL BASE EQUIPPED WITH 16 FT. SCOW BODY, HYDRAULICALLY DUMPED, 1967 MODEL REJECTED; VILLAGE MGR. RE- ADVERTISED FOR THIS PIECE OF EQUIPMENT 1966-67 BUDGET AT PRINTERS BY 1/11/67 THANKS TO VILLAGE STAFF FOR WORK ON TENCENNLAL With no further business to come before the Council, on motion of ADJOURNMENT Councilman C1a.rk, seconded by Councilman Watt, a.ll present voting a.ye, the meeting was adjourned a.t 9:10 p.m. Village Clerk