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07-10-1969 VC REG-MMINUTES OF REGULAR MEETING ._ OF THE- VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD THURSDAY, JULY 10, 1969 Present-_ Thomas F. Lewis, Mayor Thomas R,_ Be11,_Vice-Mayor - ' Allan V. Everard, Councilman H. Mallory Privett, Jr., Councilman Herbert A. Watt, Councilman Herbert L. Gildan, Village Attorney Lawrence J. Robbins, Village Manager Dolores R. 6+7alker, Village Clerk Mayor Lewis called the Regular Meeting to order at 8:09 _ _ROLL CALL p.m. and asked the Clerk to call the roll, all members being present. On motion of Councilman Watt, seconded by Vice-Mayor 6/26/69 MINUTES Bell, all present voting aye, the minutes of Regular OF .REG. MEETING _ Meeting held Thursday, June 26, 1969 were approved as _ APPROVED written. Mr. Fred W. Speaker, Chairman of the Planning and Zoning ANNUAL REPORT Advisory Board, presented the Annual Report of the Board. OF P & Z AD. BD. Mr. Robert Slater, 782 Lakeside Drive, was the spokesman DISSERTATION for the Concerned Citizens Committee, for the Proper OF R. SLATER, Planning of North Palm Beach, protesting the action taken SPOKESMAN FOR ' by the Council at their June 12, 1969 meeting; namely, CONCERNED CITIZENS - the issuance of a dredge and fill permit to Bankers Life COMM. FOR PROPER and Casualty Company. After a lengthy dissertation, Mr. PLANNING OF NPB Slater stated that he would relinquish the floor with the hope that he would hear a motion by the Village Council.. to rescind Bankers Life and Casualty Company's dredge and fill permit. Councilman Everard made a motion to rescind the former COUNCIL RES- action of the Village Council in granting the permit CINDS PERMIT on June 12, 1969 to Bankers Life and Casualty Company. TO BANKERS Motion was seconded by Councilman Privett. Mayor Lewis LIFE &. CASUALTY asked the Clerk to poll the Council on the vote and the results are as follows: __ _ Mayor Lewis Nay Vice-Mayor Bell Aye Councilman Everard .Aye. __ Councilman Watt Nay Councilman Privett .Aye Therefore, motion passed three to two. Mr. Clair Andersen, representing Bankers Life and DISSERTATION Casualty Company, asked for recognition by the Chair 0£_C. ANDERSEN, ' and sharply criticized the Council for voting on the BANKERS LIFE & issue before he had had an opportunity to reply to Mr. CASUALTY CO. Slaters remarks. He emphatically stated that Mr. Slater's facts were distorted and that he, Mr. Andersen, had with him all the correct facts and figures. He informed the public and Council that this information would be revealed at another time and another place. Minutes of Regular Meeting Held July 10, 1969. Page 2 _ Mr. C. Richard Tillis, Director of Pine Jog Conservation DISSERTATION Education Center and Adjunct Professor of Biology at OF C. R. TILLIS, Florida Atlantic University, was recognized by the .Chair. PINE JOG CON- He stated that Mr. Slaters dissertation had covered the SERVATION EDU- issue so well that there was little left for him to say, and that his prime purpose was to point out the biological CATION CENTER ' aspects of the matter at hand. He submitted some docu- mentary information for the Council`s perusal. Mayor Lewis passed the gavel to Vice-Mayor Bell and MOTION OF MAYOR made the following motion: LEWIS RE DREDGE FILL PERMIT To rescind previous motion on denying dredge and FOR BANKERS fill permit to Bankers Life and Casualty and LIFE & CASUALTY authorize the Mayor to advise the Chairman of _ the Trustees of the Internal Improvement Fund by letter to hold-the-existing dredge and fill permit approved by the North Palm Beach Village Council on - June 12, 1969 in abeyance. And that on Wednesday, September 10, 1969, at 7:30 p.m. a public hearing be held at the Village Hall iz1-North Palm Beach to-hear all Village residents for and against dredging and filling to the existing bulkhead line -- established in 195-8 by Village Ordinance No. 31. And that at said public. hearing the Mayor`s Ad Hoc Committee report on their study and recommendations to the Village Council as to their findings. And, in addition, that during a Special Election to be _ _-_ ' held on September 16, 1969, concerning a certain Village Charter Amendment that an additional item be applied to the ballot -- that additional item-being a "Yes" or "No" vote by the residents of the Village of North Palm Beach during-this special .referendum to determine whether or not they are in favor of dredging _ _ and filling to the bulkhead.,line established in 1958 by Village Ordinance No. 31. _ I This motion was seconded by Councilman Watt. Councilman Privett made a motion that the motion made by COUNCILMAN Mayor Lewis be amended to strike the first paragraph. PRIVETT`S Motion died for lack of a second. _ __ _ MOTION DIES FOR LACK,OF A SECOND Councilman Privett requested a brief recess for a RECESS -..- discussion with the Village Attorney. Meeting recessed at 9;09 p.m. and reconvened at 9:11 p.m. Councilman Privett stated that previous motion made by COUNCILMAN Mayor Lewis was out of order and challenged it. PRIVETT CHALLEN- GES MAYOR LEWIS` MOTION ' Council recessed at 9:15 p.m. for the purpose of ob- RECESS ' taming a book of "Robert`s Rules of Order." Meeting - _ ._ was reconvened at 9;30 p.m. Village Attorney Gildan rendered an opinion as to Robert`s MAYOR LEWIS` Rules of Order and he stated that Mayor Lewis` motion was MOTION OUT OF out of order. ORDER Minutes of Regular Meeting Held July 10, 1969 Page 3 _ C C Vice-Mayor Bell returned the gavel to Mayor Lewis. The meeting was recessed at 9:35 p.m. to allow those of RECESS the public who wanted to leave to do so, and was called back into session at 9;55 p.m. _- On motion of Vice-Mayor Bell, seconded by Councilman 6/17/69 MINUTES Privett, all present voting aye, the minutes of Special OF REC. AD. Meeting of Recreation Advisory Board held Tuesday,,June BD. MEETING & 17, 1969; and the minutes of Planning and Zoning Advisory 6/18/69 MINUTES Board meeting held Wednesday,-June 18, 1969 were .accepted OF P & Z AD. BD. by Council. MEETING ACCEPTED Mayor Lewis asked the Clerk to read the following letters: Letter of July 8, 1969 from Roy H. Barto, objecting to the dredging and bulkheading of certain areas of North Palm Beach. Open letter to Dr. John D. Bacon, dated July 9, 1969, from John MacArthur in reply to Dr. Ba.con's leaflet labeled "Progress or Disaster in North Palm Beach." Letter of July 8, 1969 from Tom Adams, Secretary of State, to Councilman Herbert A. Watt, advising Councilman Watt that the information he requested on bulkhead lines would be furnished to him by Mr. Ney Landrum, Executive Director of the Board of Trustees of the Internal Improvement Fund. Letter of July 9, 1969 to Mr. L. J. Robbins, enclosing check in the amount of $30,000 from the Florida State Library Division. On-motion of Councilman Privett, seconded by Vice-Mayor Bell, all present voting aye, Bill No. 69 entitled: AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, AMENDING ORDINANCE N0. 187-69 BY PRO- HIBITING THE INHALATION OF FUMES FROM ANY VOLATILE SOLVENTS USED AND CONTAINED IN "MODEL GLUE" OR ANY OTHER SOLVENT, MATERIAL, SUBSTANCE, CHEMICAL OR COM- BINATION THEREOF, HAVING THE PROPERTY. OF RELEASING TOXIC VAPORS was placed on second reading and read by title only. On motion of Councilman Privett, seconded by Vice-Mayor Bell, all present voting aye, Bill No. 69 was adopted as Ordinance No. 191-69. On motion of Vice-Mayor Bell, seconded by Councilman Privett, all present voting aye, proposed Resolution No. 407-69 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, ELECTING TO HAVE THE COUNTY TAX ASSESSOR ASSESS ALL PROPERTY FOR THE VILLAGE OF NORTH PALM BEACH PURSUANT TO HOUSE BILL 1082 AND ELECTING TO HAVE THE COUNTY TAX COLLECTOR COLLECT ALL PROPERTY TAXES FOR THE VILLAGE OF-NORTH PALM BEACH PURSUANT TO HOUSE BILL 1082 OF THE 1969 FLORIDA LEGISLATURE NOT TO BEGIN UNTIL THE YEAR 1971 LETTERS FROM R. BARTO, J. MAC ARTHUR, TOM ADAMS & FLA. STATE LIBRARY DIV. BILL 69 PLACED ON 2ND READING _ _ & READ BY TITLE ONLY BILL N0. 69 ADOPTED AS ORD. N0. 191-69 RES. NO. 407-69 ADOPTED _- was read in full and adopted as read as Resolution No. 407-69. Minutes of Regular Meeting Held July 10, 1969 Page 4 On motion of Vice-Mayor Bell, seconded by Councilman RES. N0. 40$-69 Everard, all present voting aye, proposed Resolution ADOPTED- No. 408-69 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, CALLING AND ORDERING A SPECIAL ' ELECTION TO BE HELD SEPTEMBER 16, 1969 TO VOTE ON PROPOSED AMENDMENT TO THE CHARTER OF THE VILLAGE OF NORTH PALM BEACH was read in full and adopted as read as Resolution.No. 408-69. Mayor Lewis stated there will be a public hearing 2 PUBLIC HEAR- concerning the_Special Election on Wednesday, September INGS ON SPECIAL 3, 1969 and on Wednesday, September 10, 1969 in the _ ELECTION Village Hall. Both public hearings will commence at 8:00 p.m. On motion of Councilman Watt, seconded by Councilman RES. NO.. Privett, all present voting aye, proposed Resolution 409-69 ADOPTED No. 409-69 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, SETTING FORTH PURCHASING RULES AND REGULATIONS FOR THE VILLAGE OF NORTH PALM BEACH was read in full and adopted as read as Resolution No. ,..- 409-69. ' On motion of Vice-Mayor Bell, seconded by Councilman. RES. N0. Privett, all present voting aye, proposed Resolution- 410-69 ADOPT ED No. ~F10 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, VOICING OBJECTION TO THE PROPOSED DREDGING AND FILLING OF LAKE WORTH TO EXPAND PEANUT ISLAND FOR OCEANOGRAPHIC, COMMERCIAL AND RESIDENTIAL. USE was .read in full and adopted as read as Resolution No. ~E10-69. Village Manager read highlights of Village a.nd North VILLAGE & NPBCC Palm Beach Country Cl ub financial statements for period FINANCIAL ending May 31, 1969. On motion of Councilman Watt, STATEMENTS FOR seconded by Vice-Mayor Be11, all present voting aye, 5/31/69 ACCEPTED Council accepted thes e financial statements and a. true copy of each will be attached to the minutes o£ this ' meeting. Village Manager read highlights of Building Department BLDG. DEPT. report for June 1969. REPORT FOR JUNE 1969 ' Village Manager read highlights of Report from Director REPORT FROM of Public Safety for June 1969. DIR. OF PUBLIC SAFETY FOR JUNE 1969 Minutes of Regular Meeting Held July 10, 1969 Page 5 Village Manager read North Palm Beach Public Library Report_for June 1969. NPB PUBLIC __ LIBRARY REPORT .FOR-JUNE 1969 ' On motion of Councilman Privett, seconded by Councilman QUESTIONS FOR Everard, all present voting aye, that we include on the STRAW BAZLOT ballot in September questions for the public to express their wishes on straw ballot on sale of Village land adjacent to Country Club and filling and bulkheading of submerged lands in Lake Worth. On motion of Councilman Privett, seconded by Councilman 7/24%69 -- Everard, all present voting aye, .that we hold the workshop WORKSHOP TO BE meeting on July 24 at 7:00 p.m., to be recessed for ...HELD AT 7 P.M. regular meeting at 8:00 p.m. On motion of Councilman Privett, seconded by Councilman Everard, all present voting aye, Council awarded bid to Rubin Construction in an amount not to exceed $7,716.65 for the resurfacing of Lighthouse Drive_ On motion of Councilman Privett, seconded by Councilman Everard, all present voting aye; that the Village inform Trustees of the Internal Improvement Fund and Bankers Life and Casualty Company of rescission of permit_by telegram a.nd registered mail tomorrow morning. BID AWARDED TO RUBIN FOR RESURFACING _ OF LIGHTHOUSE DR. VILLAGE TO INFORM I.I.F. & BANKERS OF RESCISSION TOMORROW MORNING There being no further business to come before the Council, ADJOURNMENT on motion of Vice-Mayor Be11, seconded by Councilman Watt, all present voting aye, the meeting was adjourned ' at 10:55 p.m. ~~ Minutes recorded by: Dolores R. Walker, Village Clerk 1 ~~ OURRENT ASSETS NORTH PALM BEACH COUNTRY CLUB BALANCE SHEET MAY 31, 1969 Bank - Regular Account ~ 391522.69 Bank -Payroll Account 31009.75 Bank - Escrow Account 1.1371.37 ~ 56'903,81 Petty Cash 150.00 Change Fund 675.00 Bingo Bank 50,00 Accounts Receivable 231057,17 Less Receivable Exchange 41989.83 181067,34 Inventory - Bar 31058,52 Snack Bar 11291.52 41350.04 Due From H&Q-Lease Income 300.48 OTIiER ASSETS IItility Deposits 209.00 TOTAL ASSETS ~ 801705.67 LIABILITIES & SURPLUS CURRENT LIABILITIES Accrued Legal & Audit ~ 11050.00 Accounts Payabl® 81297,48 OASI 21671.56 Employeest W~H Taxes 11451.20 Sales Tax Payable 1:491.41 Due Village Account 902..42 ~ 15186/x..07 Revenues (EXHIBIT A) 2741555.02, Less Expenditures (EXHIBIT B) 2201096.94 54y458,08 Surplus (Prior Years) 101383,52 TOTAL LIABILITIES & SURPLUS ~ 801705.67 s 61 ~ s~j L'S '~ L~ O~ r I O O~ r M t~ L~ W '~i• Y~ ~D Cpl (~1 t~ O p v g p Q p g p p p p p q p p p I p r r r d\ r H W ~ O p p O p p g O O O O O O O 0 0 0 0 0 0 CJ p p e p p p p 0 O O O O O q O O O O 6 4 0 0 6 p p o 0 0 0 1 O O O O a p 1 1 0 0 O 6 O O aOOO~,OO >nmro~Om:`~, OOO I g4oo ,~ ~ ~ d\ A N M w w p• w N ~ N ~ ..-• ~O ~ w w A A q w C~i r ~ CV ni r • w w w ~ M Z` qp q w ~ C\i y~ CAE ~ r r r O MC11 O Mr O M O BMW ~ O itlr ~~ ~ O CSI ~ 6 J c~i in O CQ J ~ L~ ~i' O? t'~ r C~i Q (~j L~ ~ 'IX] M P O w 0 w b b a b 41 b o o v GI b a p b a b p o b v o v O a r• +~ r ifl (~i r L~ adl ~ M x[l O fi ~p r C` L~ M ~O i~ v\ L~ t0 I Zn M M ~ ~ 'GO a\Or M~~~ O O~ MM~O C~ to a u~ u~ L~ r L~ zn t0 r- (~2 O d\ >r ~' d\ '3' N M O tc~ z ~ O t~~'-l r M M r M rp ~ [~tM r~ 'W ~' Z` r ~ (~ G U Fi ~HG' t~ to P O ~ ~ CVMr M6~2~ O~p~rr N ND\L`~O~}~ '3' O B~4 in W u~ D` r L~ O O cat in O O t0 ~D r C2 ~O O O~ C~i 9 ~p 1 1 O O 't0 w 0 w o p a a o a a o a a o o a o 0 0 0 o b Q o p 0 p O di b r +' r r .p >n D\ in •~} ~ [~ ~ O O in ~' •~' M ^ (~I r ~p I s<l 1 I 'CO WCf~C~O o t•1 a\~sn to~l~r~O~O ~N UMri~r p~~ ~ N 3~.[~~'r r ~ O l~ i[~r ~N r inr N ~'~~O ~ p w w w w w ~} w [mow w w w w w w w A d U' 1 "~O-' r~ r M r G~! t~l r Chi r tM r hi ~ ~' :L ~ C~1 .-, a o. w o ,.. ~ ~ o z .-. o~n o o•.-tom c~ooo.oou~o~~ .n m ~i1 O j 6 r r 0 ~p W tt~ O O its O~ M O ~p icy I 1 r p o o a b b o a o a a p b o a p a p p N r I ~O r; ~ (~2~p ~ t0 C~2 O pp;;77 in M p~ O W O 1 tT I 1 r ~ :cl ~ ~ (~E ~O 90 ~ W O Cpl >~ '~ Cat ~ ~ M ~ O d` M M (~l r r• C~2 Q t0 r• r Q` M ~ w r O T~~O n hI O O M Cat 00 OMEI~O.O [~2 fh ~ ~ O M O 0 0 0 0 W L~ O ~O ~ >•[1 0 0 M ~0 C~ 0 0 ~0 1 W 1 i 0 0 9 0 o a o 0 a p e 0 C] IX7 ~ >n >11 D` r O D\ r o p o e 0 M O~y~ O O~ M O ~m t0 D` Chi :[~ (~i ~' •~ ! r [ 9 (~ V~ W D1 W S[~ ~({ r 1(~ '~' i[~ r O p ~m ~O ~O iC~ M r W til.... 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F i U] Fi P N l ~ ~ 0.l b ~ ~' ~p g~ Q rQ rl D U . f . ~ 0 ~ ~ •~ a W a w -I p B A +~?' 4 ~ ~ ~ ~ U ~0. lQU W Q2 V ] ~ VILLAGE OF NORTH PALM BEACH GENERAL FUND BALANCE SHEET MAY 31, 1969 ASSE Ci~RREDIT ASSETS First Marine Bank - Checking Account First American Bank - Checking Account First American Bank - Payroll Account Patty Cash Accounts Receivable Utility Deposits Gas Inventory Transfer to Country Club Due from Capital Imp. Const. Account RESERVES First American Bank - C of D ~QTAL ASSETS ' LIABIGIT'rF8 & SURPLII3 Accrued Legal & Audit Acco~anta Payable Accrued OASI Employeea° W/H Taxes Surety Bond Deposits Held Accrued Sales Tax Payable Revenues (Exhibit A} Less: Expenditures (Exhibit B) Surplus (Prior Year } TOTAL LIABLITITES & SURPLIIS 1 3,900>27 108,539.11 500,00 120,000.00 18035.00 4,679.54 4,446.56 z,lo4.00 13,450,00 10,00 498,484.38 314,762,10. 112,939.38 210,00 2,212,83 138.00 985.80 6o4.oa 100,O1C,21 120,000,00 337.100e22 25,725.10 183,722.28 127,65284 337.100.22 VILLAGE OF NORTH PALM BEACH DEBT SERVICE ACCCUNT STATEMENT OF CASH RECEIPTS & DISBURSEMENTS MAY 31, 1969 REC P First &nerican Bank - Checking Nov, 1,1968 2,782,10 First Federal Savings 1,718.49 Fidelity Federal Savings 1,339.44 Community Federal Savings 1,785.17 4,843010 Ad Valorem Taxes 83,235.00 Interest Earned 109.56 TOTAL RECEIPTS 90,969.76 DISBURSEMETdT 5 First National Bank of Miami Interest Payment 25,417.50 Bank Service Charge 62,75 25,480.25 RESERVES First Federal Savings 4~% 1,757.37 Fidelity Federal Savings 4 1,369.73 Community Federal Savings 4 1,825.56 First American Bank C of D 60,000,CO 64,952.66 Cash Balance on Hand 536,85 90,969.76 i~ w .~~~ ,o ~,I ~ Mcnoo.ocuo ~ ~ ~ c~~o:ol M m m ro •~I orn r` I rn m~ I I r-i ~i m u'i .o ~n r. 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