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11-12-1968 VC REG-MMINUTES OF REGULAR MEETING OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD TUESDAY, NOVEMBER 12, 1968 1 Cj CV U 1 1 Present: Thomas F. Lewis, Mayor Thomas R. Bell, Vice-Mayor Allan V. Everard, Councilman _ Herbert A. Watt, Councilman Herbert L. Gildan, ViI~ge Attorney Lawrence J. Robbins, Village Manager Dolores R. Walker, Village Clerk Absent: David C. Clark, Councilman Mayor Lewis called the Regular Meeting to order at 8:10 p.m. ROLL CALL and asked the Village Clerk to call the roll, all members being present except Councilman Clark who was excused. ~}~} On motion of Councilman L4att, seconded by Vice-Mayor Bell, 10/22/68 all present voting aye, the minutes of Regular Meeting MINUTES held Tuesday, October 22, 1968 were approved as written. APPROVED On motion of Councilman Watt, seconded by Councilman 10/9/68 & Everard, all present voting aye, the approved minutes of 10/16/68 Workshop Meeting of Board of Governors held Wednesday, MINUTES OF BD. October 9, 1968; approved minutes of Workshop Meeting of OF GOVERNORS Board of Governors held Wednesday, October 16, 1968; MEETINGS; Report of Beautification Committee Meeting held October 10/23/68 23, 1968; and minutes of Special Meeting of Planning and MINUTES OF Zoning Advisory Board held Wednesday, October 30, 1968 BEAUTIFICATION were accepted by Council. COMMITTEE MEETING; 10/30/68 MINUTES OF P & Z AD. BD. MEETING ACCEPTED On motion of Vice-Mayor Be11, seconded by Councilman BILL N0. 58 Watt, all present voting aye, Bi11 No. 58 entitled: PLACED ON 1ST READING & AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, READ IN FULL FLORIDA, GRANTING POSER TO THE MAYOR TO PROCLAIM A STATE OF EMERGENCY UNDER CERTAIN SPECIFIED CONDITIONS was placed on first reading and read in full. On motion of Councilman Watt, seconded by Councilman BILL N0: 59 Everard, all present voting aye, Bi11 No. 59 entitled: PLACED ON 1ST READING & READ AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, IN FULL FLORIDA, AMENDING ORDINANCE N0. 12 AS AMENDED BY ORDINANCE NO. 130-66, SETTING STANDARDS FOR THE REFUSAL OF IDENTIFICATION CARDS TO PERSONS WITH CRIMINAL RECORDS wa,s placed on first reading and read in full. On motion of Vice-Mayor Be11, seconded by Councilman PROPOSED-RES. Watt, all present voting aye, proposed Resolution No. READ IN FULL 371-68 entitled: & ADOPTED AS READ AS RES. A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH N0. 371-68 PALM BEACH, FLORIDA, AUTHORIZING AND DIRECTING THE VILLAGE MANAGER AND VILLAGE CLERK TO SIGN A CERTAIN PLAT was read in full and adopted as read as Resolution No. 371-68. Minutes of Regular Meeting held Tuesday, Nov. 12, 1968 Page Two Village Manager r€ad North Palm Beach Library Reports for LIBRARI' REPORTS September 1968 and October 1968, and these reports were FOR SEPT. & accepted by Council. OCT. 1968 ACCEPTED Village Manager read highlights of Building Official's BUILDN G Statistical Data Report for October 1968, and this report OFFICIAL'S wa.s accepted by Council. STAT. DATA ' REPORT FOR OCT. 1968 ACCEPTED Village Manager read highlights of Monthly Report from REPORT FROM Director of Public Safety for October 1968 and this DIR. OF PUBLIC report was accepted by Council. SAFETY FOR -OCT. 1968 ACCEPTED Mayor Lewis stated that the Council is invited to attend COUNCIL INVITED the dedication ceremonies at First Presbyterian Church TO DEDICATION on Sunday, November 24, 1968 at 4:00 p.m. CEREMONIES AT FIRST PRESBYTERIADI CHURCH Mayor Lewis referred to his letter of November 7, 1968 to E. F. Van Kessel regarding the four-laning of North Lake Boulevard west from Alternate AlA to the Beeline Highway. He said he had sent his original letter on this matter to Mr. Ramos, Florida. State Road Department, purposely so that all parties concerned would be aware of the need for this particular thoroughfare. On motion of Vice-Mayor Be11, seconded by Councilman Watt, all present voting aye, Council authorized dis- bursement in the amount of $3,781.02 from Village Contingent Account No. 5-500. Mayor Lewis referred to letter he had received from Joseph G. Finch, dated November 8, 1968, relative to re- zoning U. S. Highway No. 1 north of the Earman River. The Mayor stated, and Council concurred, that the Village ha.d spent a substantial amount of taxpayers' money to obtain the proper zoning of U. S. 1 in the interest of all Village residents, and did not feel that the zoning should be changed for a minority group of property owners. However, the Mayor stated that the Council is willing to listen to any proposals with an open mind. There being no further business to come before the Council, on motion of Councilman Watt, seconded by Mayor Lewis, all present voting aye, the meeting was adjourned at 9:45 p.m. Minutes recorded by: Dolores R. Walker, Village Clerk 4-CANING OF NORTH LAKE BLVD. W. FROM ALTERNATE AlA TO BEELINE HIGHWAY COUNCIL ' :.AUTHORIZED DISBURSEMENT OF $3,781.02 FROM CONTINGENT ACCOUNT LETTER FROM JOE FINCH RE REZONING OF U. S. 1 N0. OF EARMAN RIVER ADJOURNMENT 1