09-03-1968 VC SP-M~~
MINUTES OF SPECIAL MEETING
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
TUESDAY, SEPTEMBER 3, 1968
Present: Thomas F. Lewis, Mayor
Thomas R. Bell, 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 Special Meeting to order at ROLL CALL
8:05 p.m. and asked the Village Clerk to call the roll,
all members being present except Councilman Clark, who
C~ arrived at 8:25 p.m.
,--+
~ On motion of Councilman Watt, seconded by Vice-Mayor Be11, BILL 3#55
V
all present voting aye, Bill No. 55 entitled: PLACED ON 1ST
READING & READ
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, IN FULL
FLORIDA, AMENDING PORTIONS OF ORDINANCE N0, 164-67,
CONCERNING DETAILED APPROPRIATIONS FOR THE FISCAL
YEAR 1967-68
was placed on first reading and read in full.
On motion of Councilman Watt, seconded by Councilman BILL 3#56
Everard, all present voting aye, Bi11 No. 56 entitled: PLACED ON 1ST
READING & READ
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, IN FULL
FLORIDA, AMENDING ORDINANCE N0. 20, AS HERETOFORE
AMENDED, THE SAME BEING THE COMPREHENSIVE ZONING
ORDINANCE OF SAID VILLAGE, BY CREATING NEW ZONE
"R-2-A - LIMITED MULTIPLE FAMILY DWELLING DISTRICT",
BY REMOVING CERTAIN PROPERTY FROM THE P - PUBLIC
DISTRICT AND RECLASSIFYING SAID PROPERTY AS R-2-A
LIMITED MULTIPLE FAMILY DWELLING DISTRICT; BY
DIRECTING THE VILLAGE CLERK TO BRING THE OFFICIAL
ZONING MAP UP TO DATE; BY PROVIDING FOR THE REPEAL ,_
OF ORDINANCES IN CONFLICT HEREWITH AND FOR OTHER
PURPOSES
wa.s placed on first reading and read in full.
There will be a Public Hearing on Bill No. 56 at 7:30 -
p.m., September 24, 1968, in the Village Hall.
On motion of Councilman Watt, seconded by Councilman PROPOSED RES.
Clark, all present voting aye, proposed Resolution No. READ IN FULL &
364-68 entitled: ADOPTED AS READ
AS RES. NO.
A RESOLUTION AUTHORIZING EXECUTION OF AN UTILITIES 364-68
AGREEMENT FOR THE ADJUSTMENT, CHANGE OR RELOCATION
OF CERTAIN UTILITIES WITHIN THE RIGHT-OF-WAY LIMITS
HEREAFTER DESCRIBED, AND PROVIDING WHEN THIS RESOLUTION
SHALL TAKE EFFECT
was read in full and adopted as read as Resolution No. 364-68.
-~
Minutes of Special Meeting
held September 3, 1968
Page two
Village Manager reported that we were advised today that
the urbanization of U. S. 1 will be extended to Palmetto
which is our south Village limits.
Mayor Lewis passed the gavel to Vice-Mayor Be11.
On motion of Mayor Lewis, seconded by Councilman Clark,
all present voting a.ye, that the proposed Country Club
rates as submitted by the_Country Club Board of Governors
on Monday, September 2, 1968 be approved in total with the
exception of the pool membership rates, and that they be
established as discussed with the Chairman of the Board of
Governors by telephone, and that the new single resident
rate be $100, and new family rate be $120, and that single
non-resident rate be $120, and that the family non-resident
rate be $180, and that the resident and non-resident rates
as proposed be eliminated from the proposal.
Vice-Mayor Bell returned the gavel to Mayor Lewis.
REPORT ON
EXTENSION OF
URBANIZATION OF
U. S. 1
NPBCC
MEMBERSHIP
RATES
There being no further business to come before the Council, ADJOURNMENT
on motion of Councilman Watt, seconded by Vice-Mayor Bell, all
present voting aye, the_Special Meeting was adjourned at
9:OS p.m.
Minutes recorded by: Dolores R. f~ialker, Village Clerk
J