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07-09-1968 VC REG-M~_i - - ~. MINUTES OF REGULAR MEETING OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD TUESDAY, JULY 9, 1968 CV N r--i U C,.7 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 at 8:05 p.m. ROLL CALL and asked the Village Clerk to call the roll, all members being present. On motion of Councilman Watt, seconded by Councilman Clark, a.ll present voting aye, the minutes of Regular Meeting held Tuesday, June 25, 1968 were approved as written. Mayor Lewis presented Certificates of Appreciation to the following persons for their past services to the Vi1la.ge while serving on Village Boards or Committees: Mrs. Richard C. Hurd Mr. Martin Gold Mr. Vernon Ayers Mrs. Jean Vincent Mr. Wallace Jacobs Certificates of Appreciation for those persons not present at this meeting will be delivered to them at their homes. Mayor Lewis read letter from Mrs. Lorice Siarto dated June 28, 1968, commending Patrolmen Keith Poole and Frank Sa.roka for the kindness and courtesy they extended to her when her husband suffered a fatal heart attack on June 20. 6/25/68 MINUTES APPROVED CERTIFICATES --] OF APPRECIATION 1 PRESENTED BY MAYOR LEWIS LETTER FROM MRS. SIARTO COMMENDING PATROLMEN POOLE & 5AROKA Mayor Lewis referred to letter dated July 2, 1968 from 7/2/68 LETTER D. Wayne Roberts, Executive Director of the Governor`s Hwy. FROM D. WAYNE Safety Commission, advising of the progress that has been ROBERTS RE made on the Governor's 'TDrive for Safety." Councilman GOVERNOR`S Clark, Village Chairman for the Drive, will be given "DRIVE FOR SAFE- copy of this letter. TY" On motion of Vice-Mayor Bell, seconded by Councilman Watt, a.ll present voting aye, the minutes of Library Board Meeting held June 20, 1968 and the minutes of Planning and Zoning Advisory Board Meeting held July 3, 1968 were accepted by Council. ' Mr. Brutton of Carson Company was present at this meeting relative to application for a car wash for Lot 14, Block 55, Plat 5. Council concurred with recom- mendation of Planning and Zoning Advisory Board that this car wash is acceptable in C-1 zoning, and Mr. Brutton was referred back to Mr. W. G. Carver for a building permit. 6/20/68 MINUTES _ OF LIBRARY BD. 1fEETING & _- 7/3/68 MINUTES OF- P & Z AD. BD. MEETING ACCEPTED CAR WASH - LOT 14, BLOCK 55, PLAT 5 8) ~~ _ 2 _ Mayor Lewis referred to letter of July 2, 1968 from Florence LETTER OF E. Biller, Library Construction Department, relative to the 7/2/68 FROM fact that -the Federal grant for construction of the North FLORENCE BILLER Palm Beach Public Library was approved by the Florida. Library RE LIBRARY and Historical Commission on April 22, 1968. Village Manager read highlights of Building Official's Sta,tis- JUNE 1968 tical Data. Report for June 1968, and this report was accepted BUILDING , by Council. OFFICIAL`S STAT. DATA REPORT ACCEPTED Vi1la.ge Manager read highlights of report from Director of JUNE 1968 Public Safety for June 1968 and this report was accepted by MONTHLY REPORT Council. FROM DIR. OF PUBLIC SAFETY ACCEPTED Village Manager read highlights of Library Report for June LIBRARY REPORT-- 1968 and this report was accepted by Council. FOR JUNE 1968 ACCEPTED Village Ma.na.ger advised Council that final inspection wa.s WALKWAY OVER made of the walkway over Lighthouse Bridge. He referred to LIGHTHOUSE letter received from Howard L. Searcy dated July 9, 1968 BRIDGE in which Mr. Searcy recommended that the project be approved and the final invoice paid. On motion of Councilman Clark, seconded by Councilman Watt, COUNCIL AUTHOR- al1 present voting aye, Council authorized disbursement from IZED DISBURSE- the Village Contingent Account in the amount of $11,500 for MENT FROM balance due on property the Village has proposed to purchase VILLAGE on Prosperity Farms Road. CONTINGENT ACCT. IN AMT. OF $11,500 FOR PROPERTY ON PROSPERITY FARMS RD. Mr. Phillips, 730 Buoy Road, and Mr. Morley, 724 Buoy Road, REQUEST OF were present a,t this meeting requesting that the swampy swale MESSRS. PHILLIPS condition along Buoy Road be rectified. Village Manager and & MORLEY THAT Building Official are to determine what can be done. to correct SWALE AREA ON this condition. BUOY RD. BE CHEC ED & CORRECTIVE ACTION TAKEN Mr. George Lewis, 619 Riverside Road, was present at this MR. GEO, LEWIS' meeting to discuss the fishing area under Lighthouse Bridge, DISCUSSl~ON RE which is now inaccessible due to our new fencing arrangement. FISHING AREA UNDER LIGHTHOUSE BRIDGE There being no further business to come before the Council, ADJOURNMENT on motion of Vice-Mayor Bell, seconded by Councilman C1a.rk, all present voting aye, the meeting was adjourned at 8:55 p.m. ' ~F•(A ,zz,e ~ ~~ Minutes recorded by: Dolores R. Walker, Village Clerk