05-23-1967 VC REG-M
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MINUTES OF REGULAR MEETING
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
TUESDAY, MAY 23, 1967
Present: Thomas F. Lewis, Mayor -
Thomas R. Be]1, Vice-Mayor
David C. Clark, Councilman
Allan V. Evera.rd, Councilman
Herbert A. Watt, Councilman
Herbert L. Gildan, Village Attorney
Dolores R. Walker, Village Mana.ger's
Secretary
Absent: Joe J. Ea.asa., Jr., Vi1la.ge Clerk and
Vi1la.ge Manager
Mayor Lewis called the meeting to order a.t 8:15 p.m. and asked ROLL CALL
Mrs. Walker to call the roll, all members being present except
Mr. Joe J. Ea.ssa., Jr.
On motion of Councilman Watt, seconded by Vice-Mayor Bell, all present
voting aye, the minutes of the Regular Meeting held Tuesday, Ma,y 9,
1967 were approved as corrected.
Mayor Lewis read his letter dated Ma.y 23, 1967 to all V1la,ge De-
partment Heads relative to the appointment of Councilman H. A. Watt
a.s Acting Village Manager effective Wednesday, Ma.y 24, 1967.
Mayor Lewis read letter dated Ma.y 17, 1967 from Edward C. Young,
Tencennial Cha.irma.n of the Palm Springs, Florida, Tencennial
Committee.
Council received and a.ecepted minutes of Planning and Zoning
Advisory Board meeting held Wednesday, Ma.y 3, 1967.
On motion of Councilman Watt, seconded by Councilman Evera.rd, all
present voting a.ye, Bill No. 23 entitled:
5/9/67 MINUTES
APPROVED
COUNCILMAN WATT
APPOINTED ACTING
VILLAGE MANAGER
5/17/67 LETTER FROM -
E, C. YOUNG, PALM
SPRINGS, FLA. TEN-
CENNIAL COMMITTEE
CHAIRMAN
5/3/67 MINUTES
OF PLANNING &
ZONING ADVISORY
BOARD
BILL NO, 23 PLACED
ON 1ST READING &
READ IN FULL
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
AMENDING ORDINANCE N0. 121, THE OFFENSES ORDINANCE, BY
PERMITTING ROUND BUTTON MARKERS ON SWALE AREAS FOR THE
VILLAGE OF NORTH PALM BEACH
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wa,s placed on first reading and read in full.
On motion of Councilman Evera.rd, seconded by Vice-Mayor Bell, all
present voting aye, proposed Resolution No. 309-67 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, APPOINTING MEMBERS TO THE VILLAGE RECREATION
ADVISORY BOARD
wa.s read in full and adopted a.s rea.d a.s Resolution No. 309-67.
On motion of Councilman Clark, seconded by Councilman Watt, all present
voting a.ye, proposed Resolution No. 310-67 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, APPOINTING ELECTRICAL AND PLUMBING CONTRACTOR
TO THE CONTRACTORS EXAMINING BOARD OF THE VILLAGE OF NORTH
PALM BEACH
PROPOSED RESOLUTION -
ADOPTED AS READ AS
RESOLUTION N0, --
309-67
PROPOSED RESOLUTION
ADOPTED AS READ AS
RESOLUTION N0.
310-67
wa.s read in full and adopted a.s rea.d a.s Resolution No. 310-67.
On motion of Councilman C1a.rk, seconded by Councilman Watt, all
present voting aye, Council agreed that the resolution appointing
Mrs. Jean Vincent to the Bea.utifica.tion Committee be changed
from Resolution No. 303-67 to Resolution No. 303A-67.
RESOLUTION N0,
303A-67
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May 23, 1967
Page two
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On motion of Vice-Mayor Bell, seconded by Councilman Watt, all present
voting aye, Council authorized that Mr. E. M. Ja.como, Art Center
Director, be compensated for any unused sick leave for this year, not
to exceed fifteen days.
Mayor Lewis stated that he apprised Mr. J. A_ Schwencke, Chairman
of the North Palm Beach Country Club Board of Governors, in his
letter to Mr. Schwencke dated May 22, 1967 that it is the Village
Council's intention to move fiscal operations of the Country Club
to the Vi1la.ge Finance Office a.t the start of the next fiscal year
(November 1, 1967).
With no further business to come before the Council, on motion of
Vice-Mayor Bell, seconded by Councilman Watt, all present voting a.ye,
the meeting wa.s adjourned a,t 9:40 p.m.
Respectfully submitted,
Herbert A. Watt
.Acting Village Manager
SICK LEAVE
COMPENSATION FOR
E. M, JACOMO
MAYOR LEWIS` LETTER
TO J. A. $CHWENCKE
DATED 5/22/67
RE FISCAL OPERATIONS
AT NPBCC
ADJOi]RNMENT