08-27-1968 VC REG-M37
MINUTES OF REGULAR MEETING
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
TUESDAY, AUGUST 27, 1968
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Present: Thomas F. Lewis, Mayor
Thomas R. Be11, Vice-Mayor
David C. Clark, Councilman
A11an 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 Regular Meeting to order and ROLL CALL
asked the Village Clerk to call the roll, all members ~- =-
being present. Meeting called to order at 8:40 p.m.
On motion of Councilman Everard, seconded by Councilman 8/13/68 &
Clark, all present voting aye, the minutes_of Regular 8/20/68 MINUTES
Meeting held Tuesday, August 13, 1968, and minutes of APPROVED
Regular Meeting held Tuesday, August 20, 1968 were approved
as written.
Mayor Lewis stated that the recently activated "Action "ACTION TEENS"
Teens" group in the Village of North. Palm Beach is a fine GROUP
group of young people. They have asked the Council for a
community project. Mayor Lewis stated that he and Council-
man Clark will work with them in any way possible.
Mayor Lewis read card of thanks from the family of Lloyd EXPRESSION OF
5. Bell for the Village's expression of sympathy. Vice- THANKS FROM
Mayor Be11 personally thanked the Council for the beauti- THE BELL FAMILY
fu1 Flowers that were sent to his family by the Village.
Mayor Lewis stated that the Council would stand on its
initial decision to deny the request of Village Garden
Apartments, Inc. to dispense with the pool enclosure.
On motion of Councilman Watt, seconded by Councilman
Everard, all present voting aye, the minutes of
Recreation Advisory Board meeting held July 11, 1968;
and the minutes Qf Planning and Zoning Advisory Board
meeting held August 14, 1968 were accepted by Council
On motion of Vice-Mayor Bell, seconded by Councilman
Watt, all present voting aye, proposed Resolution No
362-68 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH
PALM BEACH, FLORIDA, APPOINTING MEMBER OF THE
BOARD OF TRUSTEES OF THE MUNICIPAL POLICE AND
FIREMAN PENSION TRUST FUND
was read in full and adopted as read as Resolution No.
362-68.
On motion of Councilman Watt, seconded by Councilman
Clark, all present voting aye, proposed Resolution
No. 363-68 entitled:
COUNCIL DENIES
REQUEST OF
VILLAGE GARDEN
APTS., INC.
7/11/68 MINUTES
OF REC. AD. BD.
MEETING & 8/14/68
MINUTES OF P &
Z AD. BD. MEET-
ING ACCEPTED
PROPOSED RES.
READ IN FULL &
ADOPTED AS
READ AS RES. N0.
362-68
PROPOSED RES.
READ IN FULL &
ADOPTED AS READ
AS RES. N0. 363-68
~~
Minutes of Regular Meeting
Tuesday, August 27, 1968
Page two
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, AUTHORIZING AND DIRECTING THE MAYOR AND VILLAGE
CLERK TO SIGN A MUTUAL AID AGREEMENT BETWEEN SAID VILLAGE
AND OTHER MUNICIPALITIES AND FIRE CONTROL DISTRICTS LOCATED
IN PALM BEACH COUNTY, FLORIDA OBTAINING ADDITIONAL FIRE
PROTECTION FOR THE CITIZENS OF THE SAID POLITICAL SUBDIVISIONS
BY MAKING THE MOST EFFICIENT USE OF FIRE MANPOWER OF THE SEVERAL
POLITICAL SUBDIVISIONS: AND PROVIDING FOR REPEAL OF RESOLUTIONS
IN CONFLICT HEREWITH
was read in full and adopted as read as Resolution No. 363-68.
Village Manager read highlights of Village financial statement VILLAGE AND
for period ending July 31, 1968 and highlights of North Palm NPBCC FINANCIAL
Beach Country Club financial statement for period ending July 31, STATEMENTS
1968. FOR JULY 31,
1968 ACCEPTED
On motion of Councilman Watt, seconded by Councilman Clark, all BY COUNCIL
present voting aye, these financial statements were accepted by
Council and a true copy of each will be attached to the minutes of
this meeting.
On motion of Councilman Everard, seconded by Councilman Watt -
4 to 1, Councilman Clark opposed - Council accepted bid of
Lost Tree Village Corporation in the amount of $125,000 on
4.15 acres of land owned by the Village of North Palm Beach
lying ad,~acent to North Palm Beach Country Club, U. S. Highway
No. 1, the Village of North Palm Beach.
COUNCIL ACCEPTS
BID OP-LOST
TREE VILLAGE
CORP. ON 4.15
ACRES OF LAND
There being no further business to come before the Council, ADJOURNMENT
on motion of Councilman Watt, seconded by Vice-Mayor Be11,
all present voting aye, the meeting was adjourned at 9:00 p.m.
Minutes recorded by: Dolor`~J e` s R-~-@Wal~~ la erk
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VILLAGE OF NORTH PALM $EACH
DEBT SERVICE ACCOUNT
STATEMENT OF CA5H RECEIPTS AND DISBURSEMENTS
JULY 31, 1968
RECEIPTS
First American Bank~Checking Nov. 1, 1967
First Federal Savings
Fidelity Federal Savings
Community Federal Savings
Ad Valorem Taxes
Interest Earned
TOTAL RECEIPTS,
DISBURSEMENTS
First National Bank of Miami
Interest Payment
Bank Service Charge
RESERVES
First Federal Savings
Fidelity Federal Savings
Community Federal Savings
Cash Balance on Hand
4~
4~
1,643.28
1,280.87
1,707.05
92,195.00
169.50
1,699.37
1,324,55
1,765.31
~-
868.23
4,631.20
92,394,00
2,042.40
99.935.83
92,364.50
4x789.23
2,782x10
99.935.83
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VILLAGE OF NORTH PALM BEACH
GENERAL FUND
BALANCE SHEET
JULY 315 1968
ASSETS
CURRENT A~SET5
First Marine Bank~Checking Account 35900.27
First American Bank~Checking Account 335714.36
First American Bank=Payroll Account 500.00
Petty Cash
Due from State of Florida
Accounts Receivable
Taxes Receivable
Utility Deposits
Gas Inventory
DEFERRED CHARGES
Prepaid Expenses
RESERVES
Savings ftccount 305986.29
First American Bank - C, of D. 1205000.00
TOTAL ASSETS
LIABILITIES & SURPLUS
Accrued Legal & Audit 519005
Accounts Payable 125529.38
Accrued OASI 25532,52
Employees° W/H Taxes 25979.70
Surety Bond Deposits Held 300,00
Revenues (Exhibit A) 445,779.28
Lessa Expenditures (Exhibit B) 3'715739.46
Surplus
(Prior Year)
TOTAL LIABILITIES & SURPLUS
385114,63
110.00
45186.90
35230,61
87.87
138,00
15417.12
426.95
1509986.29
198.698.37
185860,65
745039.82
1055797.90
1985698.37
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NORTH PALM BEACH COUNTRY CLUB
BALANCE SHEET
JUL'1 31, 1968
CURRENT ASSETS
--
Bank - Regular Account 8,855.05
Bank - Payroll Account 2,127.43
Bank - Escrow Account 12,341,12 23,323,60
Petty Cash 150.00
Change Fund 780.00
Bingo Bank 50.00
Accounts Receivable 20,865.58
Less Receivable Exchange 1,223.15 19,642.43
Inventory - Pro Shop 1,402.95
- Bar 3,183.24
Dining Room - Food 901.64
Snack Bar - Food 244.67 5,7.3.2.50
Due from Schrader - Dining Room & Bar 1,486,13
Due From Baarcke - Lease Income 323.31
FIXED ASSETS
Country Club Acquisition 1,008,702.00
Land 6,482.80
Land & Building Improvements 75,559.57
New Bldg. Swimming Pool 328,259.60
Furniture, Fixtures & Equipment 106,610.43
Less - Accumulated Depreciation 102,788.56 - 1,422x825.84
C7I'HER ASSETS
Utility Deposits 209.00
TOTAS, ASSETS 1,474.522.81
LIABILITIES & SURPLUS
CURRENT LIABILITIES
Accrued Legal & Audit 486.00
Accounts Payable 8,238.10
OASI 1,990.72
Employees' W~H Taxes 2,294.50
Sales Tax Payable 1,327,88
Due Village Account 2,721.75
Cart Shed Lease-Due Village 5,836.77
Water Line Lease-Due Village 2,235.04 25,130.76
VILLAGE CONTRIBUTION 1,482,952.13
Revenues (Exhibit A) 312,030.66 .-.-
Less: Expenditures (Exhibit B) 270,365.37 41,665.29
Surplus (Deficit Prior Years) (75,225.37)
TCITAL LIABILITIES & SURPLUS 1,474,5.22.81
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