02-13-1968 VC REG-M
I
MINUTES OF REGULAR MEETING
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
TUESDAY„ FEBRUARY 13, 1968
Present: Thomas F. Lewis, Mayor
Thomas R. Be11, 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 Regular Meeting to order a.t 8:05 p.m.
and asked the Village Clerk to cai11 the roll, all members being
present except Councilman Everard, who arrived a.t 8:15 p.m.
On motion of Councilman Watt, seconded by Councilman Clark,
all present voting a,ye, the minutes of Regular Meeting held
January 23, 1968 were approved as written.
On motion of Vice-Mayor Bell, seconded by Councilman Watt,
all present voting a.ye, the minutes of Special Session held
February 6, 1968 were approved as read.
Mayor Lewis stated that he and Councilman Everard presented
an Award of Recognition from the Village to Riviera. Beach
Elks Lodge No. 2069 on the occasion of the Elks` 100th
Birthday.
On motion of Councilman Watt, seconded by Vice-Mayor Bell,
all present voting a.ye, the minutes of Board of Governors
meeting held December 6, 1967; minutes of Beautification
Committee meeting held January 9, 1968; minutes of
Beautification Committee meeting held January 29, 1968;
and minutes of Recreation Advisory Board meeting held
January 15, 1968 were accepted by Council.
On motion of Councilman Watt, seconded by Councilman Everard,
all present voting a.ye, the minutes of Planning & Zoning
Advisory Board meeting held February 5, 1968 were a.ecepted
by Council.
On motion of Vice-Mayor Bell, seconded by Councilman
Everard, all present voting aye, Bill No. 45 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
AMENDING ORDINANCE N0. 20, PAS HERETOFORE AMENDED, THE
SAME BEING THE COMPREHENSIVE ZONING ORDINANCE OF SAID
VILLAGE, BY REZONING THE LOTS, TRACTS AND PROPERTY
DESCRIBED ON THE PLAT OF PALM BEACH-LAKE WORTH ESTATES
AS LOTS 79 THROUGH 94, INCLUSIVE, TOGETHER WITH TRACT
A SHOWN THEREON FROM ZONING DISTRICT C-lA TO ZONING
DISTRICT R-3, AND BY REZONING THE LOTS DESCRIBED ON THE
' PLAT OF PALM BEACH-LAKE WORTH ESTATES AS LOTS 60 THROUGH
78, INCLUSIVE, FROM ZONING DISTRICT R-1 TO ZONING DISTRICT
R-2
was placed on second reading and read by title only.
On motion of Vice-Mayor Be11, seconded by Councilman Everard,
that Bill No. 45 be adopted as read.
On motion of Vice-Mayor Be11, seconded by Councilman Everard,
all present voting aye, Bi11 No. 45 was amended to exclude lots
90 through 9~F from the C-lA classification and be put into
C-A zoning district.
ROLL CALL
1/23/68
MINUTES APPROVED
2/6/68 MINUTES
APPROVED
AWARD OF
RECOGNITION PRE-
SENTED TO ELKS
LODGE N0. 2069
12/6/67 MINUTES
OF BOARD OF GOVERNORS
MEETING; 1/9/68
& 1/29/68 MINUTES
OF BEAUTIFICATION
COMMITTEE MEETINGS;
& 1/15/68 MINUTES
OF REC. AD. BD,
MEETING ACCEPTED
2/5/68 MINUTES
OF PLANNING &
ZONING AD. BD.
MEETING ACCEPTED
BILL N0. IFS
PLACED O1V 2ND
READING & READ
BY TITLE ONLY
BILL N0. 45
AMENDED
February 13, 1968
Page two
Mayor Lewis stated that the sole purpose of rezoning this par- PURPOSE OF REZONING
ticula.r area from C-1A and R-1 to R-3, C-A and R-2 is to provide
a significant buffer zone between multiple family dwellings and
single family dwellings, and all future Councils should so take -
note by this a.ct. -
On motion of Vice-Mayor Bell, seconded by Councilman Everaxd, BILL N0. 45
all present voting aye, Bill No. 45 entitled: ADOPTED AS -
-
-
AMENDED AS
' AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, ORD. N0. 171-68
AMENDING ORDINANCE N0. 20, AS HERETOFORE AMENDED, THE SAME ,
BEING THE COMPREHENSIVE ZONING ORDINANCE OF SAID VILLAGE,
BY REZONING THE LOTS, TRACTS AND PROPERTY DESCRIBED ON THE
PLAT OF PALM BEACH-LAKE WORTH ESTATES AS LOTS 79 THROUGH 89,
INCLUSIVE, TOGETHER WITH TRACT A SHOWN THEREON FROM ZONING -
DISTRICT C-lA TO ZONING DISTRICT R-3, AND BY REZONING THE
• LOTS DESCRIBED ON THE PLAT OF PALM BEACH-LAKE WORTH ESTATES
AS LOTS 60 THROUGH 78, INCLUSIVE, FROM ZONING DISTRICT R-1
TO ZONING DISTRICT R-2, AND BY REZONING THE LOTS DESCRIBED _
ON THE PLAT OF PAIa~'I BEACH-LAKE WORTH ESTATES AS LOTS 90
THROUGH 94, INCLUSIVE, FROM ZONING DISTRICT C-lA TO
ZONING DISTRICT C-A
was adopted as amended as Ordinance No. 171-68.
On motion of Vice-Mayor Bell, seconded by Councilman Everard, BILL N0. 46
all present voting aye, Bi11 No. 46 entitled: PLACED ON 2ND
READING & READ
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, BY TITLE ONLY --
AMENDING ORDINANCE N0. 20, AS HERETOFORE AMENDED, THE
SAME BEING THE COMPREHENSIVE ZONING ORDINANCE OF SAID
VILLAGE, BY REZONING BLOCK 1, PLAT N0, 1 OF THE VILLAGE
OF NORTH PALM BEACH FROM ZONING DISTRICT C-A TO ZONING
DISTRICT C-1A
was placed on second reading and read by title only.
On motion of Vice-Mayor Bell, seconded by Councilman C1axk, BILL N0. ~F6
all present voting a.ye, Bill No. 46 was adopted a.s Ordinance ADOPTED AS ORD.
No. 172-68. N0. 172-68
On motion of Councilman Clark, seconded by Councilman Watt, BILL N0. 47
all present voting a.ye, Bi11 No. 47 entitled: PLACED ON 2ND
READING & READ
AN ORDINANCE OF THE VILLAGE OF NORTH PAIatiI BEACH, FLORIDA, BY TITLE ONLY
PROIiIBITING THE SALE, BARTER, FURNISHING OR GIFT TO ANY
MINOR OF ANY CIGARETTES, CIGARETTE WRAPPERS OR SUBSTITUTE __
FOR EITHER, AND SETTING FORTH PENALTIES FOR VIOLATION
OF THIS ORDINANCE, AND PROVIDING FOR PROCESS TO COMPEL
MINORS WHO HAVE CIGARETTES OR CIGARETTE MATERIAL IN
• THEIR POSSESSION TO TESTIFY BEFORE A JUDGE AD LITEM
OF THE VILLAGE OF NORTH PALM BEACH AS TO WHERE AND
FROM WHOM THEY OBTAINED SUCH CIGARETTES OR CIGARETTE
MATERIAL
was placed on second reading and read by title only.
On motion of Councilman Clark, seconded by Councilman Watt, all BILL N0._47
present voting aye, Bi11 No. 47 wa.s adopted a.s Ordinance No. ADOPTED AS ORD.
173-68. NO. 173-68
On motion of Councilman Watt, seconded by Councilman Clark, BILL NO. 48
all present voting a.ye, Bill No. 48 entitled: PLACED ON 2ND
READING & READ
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, BY TITLE ONLY
AMENDING ORDINANCE N0, 4, WHICH IMPOSED AN EXCISE TAX
UPON THE SALE, RECEIPT, PURCHASE, ETC. OF CIGARETTES
WITHIN THE LIMITS OF THE VILLAGE OF NORTH PALM BEACH,
BY AMENDING SECTION 1 THEREOF TO CONFORM WITH SECTION
210.02 (1) (a.) (b) (c) , FLORIDA STATUTES -
was-placed on second reading and read by title only.
February 13, 1968
Page three
Qn motion of Councilman Watt, seconded by Councilman Clark, BILL N0. 48
all present voting a.ye, Bi11 No. 48 was adopted as Ordinance ADOPTED AS ORD.
No. 174-68. N0. 174-68
On motion of Councilman Watt, seconded by Vice-Mayor Bell, PROPOSED RES. READ
all present voting a.ye, proposed Resolution No. 335-68 IN FULL & ADOPTED
entitled: AS READ AS RES.
N0, 335-68
' A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH_PALM BEACH,
FLORIDA, AUTHORIZING THE MAYOR AND THE VILLAGE CLERK TO
ENTER INTO AN AGREEMENT WITH THE SHERIFF OF PALM BEACH
COUNTY FOR THE INCARCERATION OF PRISONERS IN THE COUNTY
JAIL
was read in full and adopted as read as Resolution No. 335-68.
Vi1la.ge Manager read highlights of Building Official's BUILDING OFFICIAL
Statistical Data Report for the month of January 1968, and STAT, DATA REPORT
this report was accepted by Council. FOR JAN. 1968
ACCEPTED
Village Manager read highlights of report from Director of MONT1iLY REPORT
Public Safety for the month of January 1968, and-this report FROM DIR. OF
was accepted by Council. PUB. SAFETY
FOR JAN. 1968
ACCEPTED
Village Manager read highlights of Village Financial Report FINANCIAL REPORT
for period ending December.31, 1967. FOR PERIOD
ENDING 12/31/67
On motion of Vice-Mayor Be11, seconded by Councilman Watt, ACCEPTED
all present voting a.ye, this report was accepted by Council,
and a. true copy of the report will be attached to the minutes
of this meeting.
On motion of Councilman Watt, seconded by Councilman Everard, AUDIT FOR FISCAL
all present voting aye, Council accepted audit for fiscal YEAR 1966-67
year 1966-67 presented by Callaway, Carpenter & Ma.y. ACCEPTED
On motion of Councilman C1a.rk, seconded by Councilman Watt - EXCEPTIONS TO
4 to 1, Vice-Mayor Bell opposed = Council granted special ORD. N0, 165-67
exception to Ordinance No. 165-67 for Harbor Lights Con-
dominium Apartments; Lake Colony Apartments Two, Inc.;
and Marina Harbor Association, Inc.
Mayor Lewis informed Council that he was seeking re-election MAYOR LE_WIS SEEKS
to the Village Council. RE-ELECTION TO
VILLAGE COUNCIL
There being no further business to come before the Council, ADJOURNMENT
on motion of Vice-Mayor Be11, seconded by Councilman Everard,
• all present voting a.ye, the meeting was adjourned a.t 9:05 p.m.
1 ~~ ~~~-
Minutes recorded by: Dolores R. Walker, Village Clerk
VILLAGE OF NORTH PALM BEACH
DEBT SERVICE ACCOUNT
STATIINENT OF CASH RECEIPTS AND DISBURSEMENTS
DECEMBER 31, 1967
RECEIPTS
First American Bank-Checking Nov, 1, 1967 866,23
First Federal Savings 1,643026
Fidelity Federal Savings 1,280087
Community Federal Savings 1,707>05 4,631,20
Ad Valorem Taxes 92,394000
Interest Earned 52x09
Total Receipts ,9.945052
First National Bank of Miami
Interest Payment 26,097,50
Bank Service Charge 64875 26,162,25
RESERVES
First Federal Savings 4 1,661„77
Fidelity Federal Savings 4z~ 1,295427
Community Federal Savings 4~% 1,726,25
First American Bank - C, of D, 67,000,00 71,683029
Cash Balance on Hand 99.98
97,945052
VILLAGE OF NORTH PALM BEACH
GENERAL, FUND
B_4LANCE SFEitET
DECEMBER 31, 1967
ASSETS
CURRENT ASSETS
First Marine Bank-Checking Account 82,843°52
First American Bank-Oheeking Account 12,979°81
First American Bank-Fayr-oll Account 498°00 96,321°33
Peaty Cash 110,00
Due Prom State of Florida 4,1'86°q0
Accounts Receivable 4,341°82
Tax=s Receivable ~°~
Utili.iy Deposits 138°00
Gas Inventory 1,18,41
DEFERRE6 CHARGES
Prepaid Expenses 426°95
RESERVES
Savings .Account 81,065°39 234,055.39.
First American Bank - C° of D, 153,000°00
TOTAL ASSET'S 340,836°67
LIABILITIES & SIIRPLUS
Accrued Legal & Audit" 19077°65
Accounts Payable 2,497°59
P_ecrued Salaries Payable 544°00
Accrued OAST 4,359°08
Employees W/H Taxes 1,510°90' 9,989°22
Revenues (Exhibit A) 294,718°73
Less: Expenditures (Exhibit B) 69,669°18 225,049°55
Surplus (:Prior Year) 105,797°90
TOTAL LIABILITIES & SIIRELIIS 340,836°67
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s .-
MINUTES OP PUBLIC HEARING
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA =
HELD
' TUESDAY, FEBRUARY 13, 1968
Present: Thomas F. Lewis, Mayor
Thomas R. Be11, Vice-Mayor
David C. Clark, Councilman
' Herbert A. Watt, Councilman -
Herbert L. Gildan, Vi1la.ge Attorney
Lawrence S. Robbins, Village Manager
Dolores R. Walker, Vi1la.ge Clerk
Absent: A11an V. Everard, Councilman _
Mayor Lewis called the Public Hearing to order at 7:30 p.m. ROLL CALL --
and asked the Village Clerk to call the roll, all members
being present except Councilman Everard.
Mayor Lewis stated that the purpose of the Public Hearing
was to hear the pros and cons on Council's request to the
Planning and Zoning Advisory Board for rezoning of a, certain
portion of Palm Beach-Lake Worth Estates, also known as Village
East. The Planning-and Zoning Advisory Board concurred with
Council's request and recommended that this particular area be
rezoned with the first finger R-3; second finger R-2; Lots
90-94 from C-1A to C-A.
No opposition was expressed to the proposed rezoning.
' On motion of Councilman Watt, seconded by Vice-Mayor Bell,
all present voting a.ye, Bill No. 45 was placed on tonight's
Regular Meeting agenda, for second reading.
Village Clerk read Legal Notice on this Public Hearing
which was dated January 29, 1968 and published in the Palm
Beach Post-Times January 31, 1968.
On motion of Councilman Watt, seconded by Vice-Mayor Bell,
all present voting aye, the Public Hearing was adjourned at
7:37 p.m.
Minutes recorded by: Dolores R. Walker, Village Clerk
0
PURPOSE OF
PUBLIC HEARING
BILL N0. 45
PLACED ON
TONIGHT'S REG.
MEETING AGENDA
FOR 2ND READING
LEGAL NOTICE
READ
ADJOURNMENT
MINUTES OF PUBLIC. HEARING
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
' HELD
TUESDAY, FEBRUARY 13, 1968
Present: Thomas F. Lewis, Mayor
Thomas R. Be]1, Vice-Mayor
Herbert A. Watt, Councilman
' Herbert L. Gildan, Village Attorney
Lawrence J. Robbins, Village Manager
Dolores R. Walker, Village Clerk
Absent: Allan V. Everard, Councilman
David C. Clark, Councilman
Mayor Lewis called the Public Hearing to order a 7:45 p.m. ROLL CALL
and asked the Village Clerk to call the roll, all members being
present except Councilmen Everard and Clark - Councilman
Clark having been excused.
Mayor Lewis stated that the purpose of the Public Hearing PURPOSE OF
was the rezoning of Block 1, Plat 1, Village of North Palm PUBLIC I-~~ARING
Beach, from C-A back to C-lA. Planning and Zoning Advisory
Board recommended this land be reclassified ba.ek to C-1A.
No opposition was expressed to the proposed rezoning.
Village Clerk read Legal Notice on this Public Hearing which LEGAL NOTICE
wa.s dated January 29, 1968 and published in the Palm Beach READ
' Post-Times January 31, 1968.
On motion of Vice-Mayor Be11, seconded by Councilman Watt, BILL N0. 46
all present voting a,ye, Bill No. ~F6 was placed on tonight's PLACED ON
Regular Meeting agenda, for second reading. TONIGHT'S
REG. MEETING
AGENDA FOR
2ND READING
On motion of Vice-Mayor Bell, seconded by Councilman Watt, ADJOURNMENT
a.ll present voting aye, the Public Hearing wa.s adjourned
a.t 7:50 p.m.
• Minutes recorded by: Dolores R. Walker, Village Clerk