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03-12-1968 VC REG-Mn ~. MINUTE:i OF REGULAR MEETING OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD TUESDAY, MARCH 12, 1968 Present: Thomas F. Lewis, Mayor Thomas R. Be11, Vice-Mayor David C. Clark, Councilman A11an V. Evera.rd, 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 8:10 p.m. and asked the Village Clerk to call the roll, all members being present except Councilman Everard, who arrived at 8:30 p.m. . On motion of Councilman Watt, seconded by Councilman Clark, all present voting aye, the minutes of :[tgular Meeting held February 27, 1968 were approved as written. Mayor Lewis read proclamation for Girl Scout Week and the 56th Birthday of Girl Scouting (March 10-16, 1968). On motion of Vice-Mayor Be11, seconded by Councilman Clark, all present voting a.ye, Council accepted minutes of Recreation Advisory Board Meeting held February 5, 1968; minutes of Zoning Board of Adjustment Meeting held March 4, 1968; and minutes of Planning and Zoning Advisory Board Meeting held March 6, 1968. ROLL CALL 2/27/68 MINUTES APPROVED PROCLAMATION FOR GIRL SCOUT WEEK READ BY MAYOR MINUTES OF REC. AD. BD. MEETING HELD 2/5/68; MINUTES OF ZONING BD. OF ADJUSTMENT MEETING HELD 3/~F/68; & MINUTES OF P & Z AD. BD. MEETING HELD 3/6/68 ACCEPTED On motion of Councilman Clark, seconded by Vice-Mayor Bell, all _ BILL N0. 49 PLACED _ present voting a.ye, Bi11 No. 49 entitled: ON 1ST READING & - READ IN FULL AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, -_ AMENDING ORDINANCE N0. 4, AS AMENDED, 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 first reading and read in full. _ Village Manager read highlights of Building Official`s Statistical Data BUILDING OFFICIAL`S Report for the month of February 1968 and this report wa.s accepted STAT. DATA REPORT FOR by Council. FEB. 1968 ACCEPTED Village Manager read highlights of Monthly Report from Director REPORT FROM DIR. __ of Public Safety dated March 1, 1968 and this report was accepted OF PUBLIC SAFETY DATED • by Council. 3/1/68 ACCEPTED - On motion of Councilman Clark, seconded by Councilman Watt, all VILLAGE_ DONATION TO present voting a.ye, Council authorized Village donation in the R. B.H.S. CHORUSES amount of $30.00 to Riviera Beach High School Choruses. AUTHORIZED BY COUNCIL On motion of Councilman Watt, seconded by Councilman Clark, all MC KERCHAR & WALLACE _ present voting a.ye, Council appointed McKerchar and Wallace APPOINTED BY COUNCIL AS a.s Vi1la.ge Architect and Engineer for Phase I and Phase II of VILLAGE ARCHITECT & Vi1la,ge building additions. ENGINEER FOR PHASE I & PHASE II OF VILLAGE BUILDING ADDITIONS __ On motion o£ Councilman Clark, seconded by Councilman Everard - EXCEPTION GRANTED TO T 4 to 1, Vice-Mayor Bell opposed - Council granted special LANDINGS EAST CONDOMIN- exception to Ordinance No. 165-67 for Landings East Condominium IUM ASSN. RE ORD. NO_ _ Association. _ 165-67 March 12, 1968 Page Two -- Mayor Lewis stated that the Workshop Meeting scheduled for Tuesday, 3/19/68 WORKSHOP _ March 19, 1968 will be cancelled due to the Village General Election CANCELLED --- and Charter Board Election, and that Council will meet as an Election -- Board on Wednesday, March 20, 1968 at 7:00 p.m. in the Village Hall. There being no further business to come before the Council, on ADJOURNMENT - motion of Vice-Mayor Bell, seconded by Councilman Watt, all present voting aye, the meeting was adjourned a,t B:SO p.m. Minutes recorded by: olares R. ti4a~Lker, Village Clerk