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11-28-1967 VC REG-M r l.J MINUTES OF REGULAR MEETING OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD TUESDAY, NOVEMBER 28, 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 8:05 p.m. and asked the Village Clerk to call the roll, all members being present except Council- man Clark and Councilman Everard, who arrived at 8:10 p.m. On motion of Councilman Watt, seconded by Vice-Mayor Bell, all present voting aye, the minutes of Public Hearing held Tuesday, November 1~4, 1967 were approved as read. On motion of Vice-Mayor Beli, seconded by Councilman Watt, all present voting aye, the minutes of the Regular Meeting held Tuesday, November 14, 1967 were approved as written. Mayor Lewis read letter from R. S. Rileigh, Town of Belleair Shore, Florida. dated November 16, 1967, expressing thanks to the Mayor and Council for their letters, help and encouragement in obtaining a, refer- endum for their electors to defeat the bill on the abolishment of the Town of Belleair Shore. On motion of Councilman Watt, seconded by Vice-Mayor Bell, all present voting aye, Council accepted minutes of Recreation Advisory Board meetings held October 2, October 16 and November 7, 1967. On motion of Councilman Watt, seconded by Vide-Mayor Be11, all present voting aye, minutes of Beautification Committee meeting held November 2, 1967 were accepted by Council. On motion of Vice-Mayor Bell, seconded by Councilman Watt, all present voting aye, minutes of Zoning Board of Adjustment meeting held November 20, 1967 were accepted by Council. Village Manager read following letters addressed to Mayor and Council: Letter from William Osborne, dated November 19, 1967 expressing deep gratitude of the Osborne family for re- dedication of Prosperity Park to Osborne Park in memory • of their son, Ronald, and all veterans who have given their lives in the service of our Country. Letter from William Bloodgood, dated November 17, 1967 expressing deep gratitude to all those who contributed and supported the Council in making the Osborne Park dedication possible. Complimentary letter from Joe J. Eassa, Jr., dated November 13, 1967, relative to Osborne Park dedication. Letter from Major Don Davis, U. S. Army, dated November 13, 1967 indicating that the Osborne Park dedication was one of the best organized community ceremonies he had had the honor and privilege of attending. Letter from Mrs. Shirley Kohl, Councilwoman of Village of Palm Springs, Florida., dated November 14, 1967 indicating her pleasure in attending the Osborne Park dedication and commending Council for their action in dedicating a portion of our "land of the free" to those who found it worthy of the supreme. sacrifice. ROLL CALL 11/14/67 MINUTES OF PUBLIC HEARIN APPROVED AS READ 11/14/67 MINUTES OF REG. MEETING APPROVED 11/16/67 LETTER FROM TOWN OF BELLEAIR SHORE, ELA. 10/2/67, 10/16/67 & 11/7/67 MINUTES [lF REC. AD. BD. MEETINGS ACCEPTED 11/2/67 MINUTES OF BEAUTIFICATION COMMITTEE MEETING ACCEPTED 11/20/67 MINUTES OF ZONING BD. OF ADJUSTMENT MEETING ACCEPTED LETTERS RE OSBORNE PARK DEDICATION November 28, 1967 Page two ' Mr. Art Hamilton, Inter-City First Aid Squad, and Mr. Smallwood, INTER-CITY & JUPITER. Jupiter Volunteer Ambulance Service, approached Council relative to a VOLUNTEER AMBULANCE County-wide franchised ambulance service. Both of these gentlemen were SERVICE REPRESE NTA- opposed to this, and appeared at this Council meeting to inform Council _ TIVES APPRISED what is being proposed by the County. COUNCIL OF COUNTY- WIDE FRANCHISED AMBULANCE SERVICE PROPOSAL - On motion of Vice-Mayor Bell, seconded by Councilman Watt, all present BILL NO, 44 voting aye, Bill No. 44 entitled: PLACED ON 1ST READING & READ AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, IN FULL AMENDING ORDIlVANCE N0, 20, AS HERETOFORE AMENDED, THE SAME BEING THE COMPREHENSIVE ZONING ORDINANCE OF SAID VILLAGE, BY CREATING NEW ZONE C-A COMMERCIAL DISTRICT AND BY REMOVING . CERTAIN PROPERTY FROM THE C-1-A LIMITED COMMERCIAL DISTRICT - AND RECLASSIFYING SAID PROPERTY AS C-A COMMERCIAL DISTRICT; _ BY DIRECTING THE VILLAGE CLERK TO BRING THE OFFICIAL ZONING - MAP UP TO DATE; BY PROVIDING FOR THE REPEAL OF ORDINANCES IN CONFLICT HEREWITH AND FOR OTHER PURPOSES was placed on first reading and read in full. Council established that Public Hearing on Bill No. 44 will be held __ Thursday, December 14, 1967, 7:30 p.m. in the North Palm Beach Elementary School cafetorium. NOTE: Village Attorney Gildan informed us that the date for the Public Hearing on Bill No. 44 would have to be changed to Monday, December 18, 1967 due to -~ lack of publication time for notice. Therefore, Public _ Hearing on this bill will be held at 7:30 p.m. on _ ' December 18 in the Village Hall. - On motion of Councilman Watt, seconded by Vice-Mayor Bell, all present PROPOSED RES, -__ voting aye, proposed Resolution No. 328-67 entitled: READ IN FULL & ADOPTED AS READ A RDSOLUTION OF SHE VILLAGE COUNCIL OF NORTH PALM BEACH, AS RES. NO. FLORIDA, GRANTING AN APPLICATION FOR A FILL PERMIT 328-67 ` FOR THE PURPOSE OF FILLING .LITTLE MU~IYON ISLAND WITHIN THE BULKHEAD LINE OF THAT ISLAND AS ESTABLISHED BY THE VILLAGE OF NORTH PALM BEACH was read in full and adopted as read as Resolution No. 328-67. - On motion of Vice-Mayor Bell, seconded by Councilman Watt, all present PROPOSED RES. voting aye, proposed Resolution No. 329-67 entitled: READ IN FULL & __' ADOPTED AS READ A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, AS RES. NO. AUTHORIZING THE MAYOR AND VILLAGE CLERK TO ENTER INTO A CONTRACT 329-67 °- WITH NOZZLE NOLEN, INC. FOR VERMIN CONTROL IN THE VILLAGE OF NORTH PALM BEACH was read in full and adopted as read as Resolution No. 329-67. Village Ma.na.ger opened bids on Village insurance from the following: OPENING OF Cornelius, Johnson & Clerk, Inc.; B. D. Cole, Inc.; Burns. and INSURANCE BIDS Company, Inc.; Ra.y Celedinas, Nationwide Insurance Company representa- - tive; and Wright & Seaton, Inc. Council referred bids to the _- Village Manager for review and compilation. Council will hold a - special meeting Thursday, November 30, 1967 to award contra.et. - On motion of Vice-Mayor Bell, seconded by Councilman Watt, a.ll present CONTRIBUTION TO voting aye, Council authorized disbursement in the amount of $100 RIVIERA BEACH HIGH for Riviera. Beach High School hand for services rendered to the Village SCHOOL BAND ' in the past. 0 L J u November 28, 1967 Page three Mr. Joseph Keyser of the Red Velvet Saloon, and Mr. Charles F. Keil of the Sterling Lounge, approached Council with a request to keep these Village establishments open until 5:00 a.m., primarily on Friday, Saturday and Sunday nights and holidays. On motion of Councilman Clark, seconded by Councilman Watt, all present voting aya, Council agreed that the Village continue with the same closing hour as now in effect - namely, 3:00 a.m. On motion of Vice-Mayor Be11, seconded by Councilman Watt, a.ll present voting aye, Council authorized disbursement in the amount of $45.00 for Christmas decoration awards for the Christmas Decoration Contest for the following: $10 first prize and $5 second prize, respectively, for best overall decoration, best religious theme and best doorway, and determined that the contest will be judged between December 25 and December 30; 1967. There being no further business to come before the Council, on motion of Vice-Mayor Bell, seconded by Councilman Watt, all present voting aye, the meeting wa.s adjourned a.t 10:15 p.m. ~K-a~.m ~l//~~Jc..xf Minutes recorded by: Dolores R. Walker, Village Clerk REQUEST OF RED VELVET & STERLING _ LOt}NGE TO REMAIN OPEN TO 5 A.M. _ DENIED BY COUNCIL CHRISTMAS DECORATION CONTEST ADJOURNMENT