10-22-1968 VC REG-M~.L
MINUTES OF REGULAR MEETING
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
TUESDAY, OCTOBER 22, 1968
Present: Thomas F. Lewis,-Mayor
Thomas R. Bell, Vice-Mayor
David C. Clark, Councilman
Herbert A. Watt, Councilman
Herbert L. Gildan, Village Attorney
Lawrence J. Robbins, Village Manager
Dolores R. Walker, Village Clerk
Absent: - Allan V. Everard, Councilman
O
~ Mayor Lewis called the Regular Meeting to order_at 8:10 ROLL CALL
~ p.m. and asked the Village Clerk to call the roll, all
members being present except Councilman Everard, who was
Q excused because of personal business. Councilman Clark
arrived at 8:17 p.m.
On motion of Vice-Mayor Be11, seconded by Councilman MINUTES OF
.Watt, all present voting aye, the minutes of Regular 10/8/65
Meeting held-Tuesday, October 8, 1968 and the minutes _ REG. MEETING;
of Public Hearing held Tuesday,`October 15.1968 were 10/1516$
approved as written, and the minutes of Special Meeting PUBLIC HEARING
held Tuesday, October 15, 1968 were approved as corrected. APPROVED AS
WRITTEN; MINUTES
OF 10/15/b8
SPECIAL MEETING
APPROVED AS
~~ ~ CORRECTED
Mayor Lewis referred to letter from-Paul L. Phillips; LETTER RE
Director of Adult & Veteran Education, Palm Beach County SPECIAL COURSE,
Schools, dated October 16, 1968 relative to a special "ENGLISH &_
course, "English and Speech Review", for public officials SPEECH REVIEW"
and civic leaders. The letter did not indicate when these
classes would start, and the Village Clerk will check with-
Mr. Phillips re starting date and advise Council.
Mayor Lewis referred to letter from Mrs. A. F. Noble, LETTER FROM
President of North Palm Beach Garden Club, dated October MRS. NOBLE RE
15, 1968, requesting Council to consider the adoption ORD. DECLARING
of an ordinance in November of this year declaring the - VILLAGE A BIRD
Village a Bird Sanctuary, and his reply to Mrs. Noble, .SANCTUARY &
dated October 16, 1968 advising her that this ordinance -MAYOR LEWIS'
would be effected as requested. REPLY
Mayor Lewis read his letter of October 14, 196$ td Herb LETTER OF _
Kohl, Director of Public Safety, commending him and his _, - COMMENDATION
department for the, excellent display of professionalism FROM MAYOR TO
portrayed during the paint store fire on Saturday, October DIR. OF PUBLIC
12, 1968. Copy of 'this letter was posted at the firehouse SAFETY
and on the three Village bulletin boards.
On motion of Councilman Clark, seconded by Vice-Mayor SUPPLEMENTAL
Bell, alL present voting aye, that supplemental letter LETTER TO
to the Resident Single Golf and Social rate at the RESSDENT SINGLE
North Palm Beach Country Club be accepted. GOLF & SOCIAL
RATE AT NPBCC
ACCEPTED BY
COUNCIL
Minutes of Regular Meeting
held Tuesday, Oct. 22, 1968
Page two
Mayor Lewis referred to letter from John F. Carver, First LETTER FROM ,
Presbyterian Church, dated October 9, 1968, requesting extension FIRST PRESBYT-
from date of occupancy in order to meet the requirements of the .. ERIAN CHURCH
Village's Plat Ordinance. Mayor Lewis. stated that their plans RE EXTENSION
were stamped May 14, 1968 by-the Building Official, indicating ON INSTALLATION
to the contractor that complete sidewalks would have to be OF SIDEWALK AC:-
installed as required by our Plat Ordinance. ROSS
FRONT OF-
THEIR
PROPERTY
On motion of Councilman Clark, seconded by Councilman Watt,
all-present voting aye, the minutes of Special Meeting of
Planning and Zoning Advisory Board held October 2, 1968; -
approved minutes of Board of -Governors meeting held September
18, 1968; and approved minutes of Board of Governors meeting _
held October 2, 1968 were accepted.
On motion of Councilman Clark, seconded by Vice-Mayor Belt,
all four present voting aye, proposed Resolution-No. 370-68
entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, RAISING THE SALARY OF THE VILLAGE CLERK FROM
$600.00 PER YEAR TO $1,OOO.OO,PER YEAR
was read in full-and adopted.as:read as Resolution No. 370-68.
On motion of Councilman Watt, seconded by Vice-Mayor Be11,
all four present voting aye, Bill No. 57 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, LEVYING A TAX ON REAL AND PERSONAL PROPERTY
LOCATED WITHIN THE CORPORATE LIMITS OF THE VILLAGE
OF NORTH PALM BEACH FOR THE YEAR ENDING DECEMBER
31, 1968, FIXING THE TOTAL VALUATION THEREON AND THE -
TAX MILEAGE RATE THEREON FOR SAID REAR; ADOPTING A FISCAL
BUDGET FOR THE FISCAL YEAR NOVEMBER 1, 1968 TO OCTOBER
31, 1969, INCLUSIVE, FOR THE GENERAL GOVERNMENT AND DEBT
SERVICI; OF THE VILLAGE OF NORTH PALM BEACH AND FOR THE
PARTICULAR USE OF THE NORTH PALM BEACH COUNTRY CLUB;
APPROPRIATING FUNDS FOR EXPENDITURES AND-REPEALING ALL
ORDINANCES. IN CONFLICT WITH THIS ORDINANCE
was placed on second reading and read by title only.
On motion of Vice-Mayor Bell, seconded by Councilman Watt,
all four present voting aye, Bi11 No.:57 was adopted as
Ordinance No. 181-68. Councilman Everard, prior to this
meeting, had advised Mayor-Lewis that he was in favor of
adoption.
Village Manager-read highlights of Village and North Palm
Beach Country Club financial statements for the period
ending September 30, 1968. On motion of Councilman Clark,
seconded by Vice-Mayor Be11, all present voting aye, these two
financial statements were accepted by Council and a. true copy
of each will be attached to the minutes of this meeting.
Councilman Clark made a motion that an exception to the
swimming pool enclosure for Landings South Condominium
be granted. Mayor Lewis passed the gavel to Vice-Mayor --
Bell and seconded Councilman Clark's motion. Motion died
for lack of a majority.
10/2/68
~1INUd'ES OF
-SPEC. MEETING
OF P & Z AD.
BD ;__9/18/68
& 10/2/68
MINUTES OF BD.
OF GOV. MEETIN
ACCEPTED
PROPOSED RES.,
J.tEAD IN FULL
& ADOPTED AS
READ AS RES.
N0. 370-68
BILL N0.
57 PLACED
ON 2ND RE-
ADING &
READ BY TITLE
ONLY
BILL N0. 57
-ADOPTED AS
ORD_. N0.
181-fi$
VILLAGE Sc .
NPBCC
FINANCIAI,_
STATEMENTS
FOR PERIOD
ENDING 9/30/68
ACCEPTED
MOTION RE EX-
CEPTION-TO
SWIMMING POOL
ENCLOSURE FOR
LANDINGS S0.
CONDOMINIUM
DIES FOR LACK
OF A MAJORITY
+~~~
1
C7
C~
r-r
L„
1
Minutes of Regular_Meeting
held Tuesday, Oct. 22, 1968
Page three
Vice-Mayor Be11 returned the gavel to Mayor Lewis.
On motion of Councilman Watt, seconded by Vice-Mayor Bell,
all present voting aye, that we hold this request in
abeyance until such time as Council can review all previous
exceptions to swimming pool enclosures and Ordinance No.
165-67 (Swimming Pool Ordinance).
Mayor Lewis stated that he had Councilman Watt attend a
meeting of the Legislative Subcommittee on Bulkheads in
Tallahassee on October 9, 1968. Councilman Watt gave
a. full report of this meeting. Council agreed that the
Vi1la.ge's bulkhead lines are realistic and that no action
relative to changing or relocating will be taken a this
time.
On motion of Councilman Clark, seconded by Councilman Watt,
a.ll present vo-ling aye, Council awarded bid Por three new
police cruisers for the Village of North Palm Beach to
Heywood Mercer - bid according to specifications of heaters
and defrosters, excluding air conditioning - for a total
cost of $6,~F14.00
REQUEST TO BE
HELD IN ABEYANCE
UNTIL COUNCIL
CAN REVIEW
ALL PREVIOUS
EXCEPTIONS TO
SWIMMING POOL
ENCLOSURES &
ORD. N0, 1fi5-67
COUNCILMAN
WATT GAVE REPORT
ON MEETING OF
LEGISLATIVE
SUBCOMMITTEE
ON BULFCHEADS
HELD IN
TALLAHASSEE ON
OCT, 9, 1968
COUNCIL AWARDS
BID FOR 3
POLICE CRUISERS
TO HEYWOOD
MERCER FOR
TOTAL COST OF
$6,414.00
There being no further business to come before the Council, ADJOURNMENT
on motion of Councilman Clark, seconded by Vice-Mayor Be11,
all present voting aye, the meeting was adjourned at 9:25 p.m.
Minutes recorded by: olores R. Walker, Village Clerk
L ~ ~'
J~°
1
VILLAGE OF NORTH PALM BEACH
DEBT SERVICE ACCOUNT
STATEMENT OF CASH RECEIPTS & DISBURSEMENTS
SEPTEMBER 30, 1968
RECEIPTS
First American Bank=Checking Nov, 19 1967 868_x23
First Federal Savings 19643,28
Fidelity Federal Savings 1,280,87
Community Federal Savings 19707005 4,631,20
Ad Valorem Taxes 929394,00
Interest Earned 29096,27
TOTAL RECEIPTS 99a989o70_
DISBURSEMENTS
First National Bank of Miami
Principal & Interest Payment 92,195x00
Bank Service Charge 169e50 929364,50
RESERVES
First Federal Savings 4~ 19718049
FidleityFederal Savings 4~ 19339044
Community Federal Savings 4~ 19785017 49843,10
Cash Balance on Hand 29782010
99~9~8
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VILLAGE OF NORTH PALM BEACH
GENERAL FUND
BALANCE SHEET
SEPTEMBER 30, 1968
ASSETS
CURRENT ASSETS
First Marine Bank-Checking Account
First American Bank-Checking Account
First American Bank-Payroll Account
Petty Cash
Due from State o£ Florida
Accounts Receivable
Interest Receivable
Utility Deposits
Gas Inventory
Due from Capital Improvement Const. Fund
DEFERRED CHARGES
Prepaid Expenses
RESERVES
First American Bank - C, of D.
TOTAL ASSETS
LIABILITIES_& SURPLUS.
Accrued Legal & Audit
Accounts Payable
Accrued OAST
Emplcyees' W/H Taxes
Surety Bond Deposits Held
Deferred Income
Revenues (Exhibit A)
Lessa Expenditures (Exhibit B
Surplus (Prior Year}
TOTAL LIABILITIES 8 SURPLUS
39900,27
51,505,42
500,00
80,000.00
769.05
3,017.08
5,815.90
1,838.90
725,00
291.56
511,776,80
4629213,88
55,905,69
110.00
1,395.64
2,297.89
357.65
138.00
1,402,49
25,784.00
426.95
80,000.00
167 81~8.3s1
129457.49
499562,92
105,797.90
167_ x.818.,_3 ~
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T ASSETS
Bank - Regular Account
Bank - Payroll Account
Bank - Escrow Account
Petty Cash
Change Fund
Bingo Bank
Accounts Receivable
Less Receivable Exchange
Inventory -Pro Shop
- Bar
- Din. Room Food
- Snack Bar Food
FIXED ASSETS
NORTH PALM BEACH COUNTRY CLUB
BALANCE SHEET
SEPTEMBER 30, 1968
4,501.99
4,939.90
12,733.37
13,187.99
1,296.26
1,402.95
3,570.09
506.01
174.37
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
ASSETS
tility Deposits
AL ASSETS
LIABILITIES & SURPLUS
CURRENT LIABILITIES
Accrued Legal & Audit 696.00
Accounts Payable 5,168.83
OASI 4,440.40
Employees W~H Taxes 1,225.80
Sales Tax Payable 739.34
Due Village Account 2,242.89
Cart Shed Lease-Due Village 5,83b.77
VILLAGE CONTRIBUTION
Revenues (Exhibit A) 362,137.03
Less: Expenditures (Exhibit B) 326,478.57
Surplus (Deficit Priox Years)
~TAL LIABILITIES & SURPLUS
22,175.26
150.00
780.00
50.00
11,891.73
5,653.42
1,422,825.84
209.00
1 ~ 463 735+25
20,350.03
1,482,952.13
35,b58.46
(75,225.37)
1,463,735.25
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