05-08-1969 VC REG-M~SJ
MINUTES OF REGULAR MEETING
OF THE
VILLAGE COUNCIL OP NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, MAY 8, 1969
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Present: Thomas F. Lewis, Mayor
A11an V. Everard, Councilman
H. Mallory Privett, Jr., Councilman
Herbert A. Watt, Councilman
Herbert L. Gildan, Village Attorney
Lawrence J. Robbins, Village Manager
Dolores R. Walker, Village Clerk
Absent: Thomas R. Be11, Vice-Mayor
Mayor Lewis called the Regular Meeting to order at ROLL CALL
8:15 p.m. and asked the Village Clerk to call the roll,
all members being present except Vice-Mayor Bell, who
was excused.
On motion of Councilman Watt, seconded by Councilman
Privett, all present voting aye, the minutes of Regular
Meeting held Thursday, April 24, 1969 were approved as
corrected.
Mayor Lewis referred to letter he had received from
William L. Hawkins, Safety Council of Palm Beach County,
dated May 2, 1969 relative to Council appointing a
representative from North Palm Beach to serve on the
Public Official Coordinating Committee. Council appoint-
ed Councilman Allan V. Everard as the representative from
this community to serve on this committee.
Mayor Lecvis stated that communications have been sent
to all state and county officials concerning the possi-
bility of having a meeting on the particular sewage
problem.
Mayor Lewis stated that he had gotten a report back
from several of -the young people who participated in
Civic Day. These young people were extremely apprecia-
tive of the interest of the Council and the Village in
establishing a program of this nature and felt they had
learned something about the governmental functions of _
a municipality.
On motion of Councilman Privett, seconded by Councilman
Watt, all present voting aye, the minutes of Board of
Governors meeting held April 16, 1969; the minutes of_
Beautification Committee meeting held April 23, 1969;
and 'the minutes o£ Planning and Zoning Advisory Board
meetings of April 16, 1969 and April 23,_1969 were
accepted by Council.
On motion of Councilman Privett, seconded by Councilman
Watt, all present voting aye, that we donate the amount
of money to 'the North Palm Beach Kiwanis Club that they
paid for 'their license ($250.00) out of the contribution
fund contingent upon the fact that they use or return
a like amount or more for public purposes in the Village
of North Palm Beach.
4/24/69 MINUTES
APPROVED AS
CORRECTED
COUNCILMAN
EVERARD APPOINTED
TO SERVE. ON PUBLIC
COORDINATING
COMMITTEE OF P.B.
CTY.
COMMUNICATIONS
TO STATE & COUNTY
OFFICIALS RE MEET-
ING ON SEWAGE
PROBLEM
REPORT FROM YOUNG
PEOPLE WHO PARTICI-
PATED IN CIVIC DAY
4/16/69 MINUTES OF
BD. OI' GOV. MEETING;
.__4/23/69 MINUTES OF
BEAUTl~'iCATION
COI~'Pi'I. MEETING;
._4/16/69 & 4/23/69
MINUTES OF P & Z
AD. BD. MEETINGS
ACCEPTED
DONATION IN AMT.
OF $250 TO KIWANIS
CLUB
Minutes of Regular Meeting
held Thursday, May 8, 1969
Page 2
On motion of Councilman Watt, seconded by Councilman BILL N0. 64
EvAraxd, all present voting aye, Bill No. 64 entitled: PLACED ON 2ND
READING & READ
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, BY TITLE ONLY
FLORIDA, AUTHORIZING THE COUNTRY CLUB GENERAL
MANAGER TO ACT IN THE CAPACITY OF PURCHASING AGENT
FOR THE NORTH PALM BEACH COUNTRY CLUB FOR ALL '
PURCHASES UNDER $200.00; AND SETTING FORTH
PURCHASING PROCEDURES AT THE NORTH PALM BEACH
COUNTRY CLUB
was placed on second reading and read by title only.
Gn motion of Councilman Watt, seconded by Councilman BILL N0. 64
Everard, all present voting aye, Bill No. 64 was adopted ADOPTED AS ORD.
as Ordinance No. 188-69. N0. 188-69
On motion of Councilman-Watt, seconded by Councilman, BILL N0. 65
Everard -three to one, Councilman Privett opposed - ABOLISHED
Bill No. 65 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, REPEALING SECTION 5 OF ORDINANCE N0. 165-67
BY ELIMINATING ANY MODIFICATION OR SPECIAL EXCEPTIONS
TO THE REQUIREMENT THAT ALL SWIMMING POOLS BE FENCED
OR ENCLOSED BY SCREENING SO AS TO PREVENT CHILDREN
FROM INADVERTENTLY WANDERING INTO POOLS AND REQUIRING
SAFETY GATES ATTACHED THERETO; AND BY SETTING FORTH
AN EFFECTIVE DATE OF JANUARY 1, 1970 FOR ALL OWNERS
OF SWIMMING POOLS TO COMPLY WITH THE PROVISIONS OF
ORDINANCE NO. 165-67 WITHOUT ANY MODIFICATIONS OR --
SPECIAL EXCEPTIONS THERETO
was abolished. '
On motion of Councilman Privett, seconded by Councilman BILL N0. 66
Everard, all present voting aye, Bi11 No. 66 entitled: PLACED ON 1ST
READING & READ
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, IN FULL
FLORIDA, AMENDING ORDINANCE N0. 20, IT BEING THE
COMPREHENSIVE ZONING ORDINANCE OF SAID VILLAGE, BY
AMENDING THE DEFINITIONS OF "LIVING AREA", "FLOOR
"DRUG STORE" AND "PHARMACY", BY ADDING
AREA"
,
FURNITURE DISPLAY STORES AND DRUG STORES TO THE
USES PERMITTED IN ZONING DISTRICT C-l, BY AMENDING
THE BUILDING HEIGHT REGULATIONS IN ZONING DISTRICT
C-l, BY AMENDING THE PARKING REGULATIONS FOR FURNITURE
DISPLAY STORES AND MEDICAL OR DENTAL OFFICES OR CLINICS
was placed on first reading and-read in full.
On motion of Councilman Watt, seconded by Councilman BILL N0. 67
Privett, all present voting aye, Bill No. 67 entitled: PLACED ON 1ST
READING & READ IN
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FULL
FLORIDA, AMENDING ORDINANCE NO. 20, THE SAME BEING
THE COMPREHENSIVE ZONING ORDINANCE OF SAID VILLAGE, '
BY EXCLUDING CARNIVALS, FAIRS, AMUSEMENT PARKS AND
CIRCUSES FROM ALL RESIDENTIAL AND COMMERCIAL ZONING
DISTRICTS OF THE VILLAGE OF NORTH PALM BEACH
was placed on first reading and read in full. _
Minutes of Regular Meeting
held Thursday, May 8, 1969
Page 3
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On motion of Councilman Privett, seconded by Councilman RES. NO. 390-63
Watt, all present voting aye, proposed Resolution No. ADOPTED
390-69 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, AUTHORIZING THE MAYOR AND THE VILLAGE CLERK
TO SIGN A DISCLAIMER TO A VILLAGE EASEMENT
was read in full and adopted as read as Resolution No.
390-69.
On motion of Councilman Everard, seconded by Councilman RES. N0. 391-69
Watt, all present voting aye, proposed Resolution No. ADOPTED
391-69 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACII, FLORIDA, AUTHORIZING PARTIAL RELEASE OF MONEYS
HELD IN SUBDIVISION AND PLATTERS ESCROW AGREEMENT
DATED NOVEMBER 6, 1968
was read in full and adopted as read as Resolution No.
391-69.
On motion of Councilman Watt, seconded by Councilman Ever- NPBCC & VILLAGE
ard, all present voting aye, Council accepted North Palm FINANCIAL STATE-
Beach Country Club and Village financial statements for MENTS FOR MAR.
the period ending March 31, 1969, and a true copy of each 31, 1969 ACCEPTED
will be attached to the minutes of this meeting. BY COUNCIL
Village Manager read highlights of Building Department BLDG. DEPT, REPORT
Report for April 1969. FOR APR. 1969
Village Manager read highlights of Public Safety PUBLIC SAFETY
Department report for April 1969. DEPT. REPORT
FOR APR. 1969
Village Manager read highlights of Public Works report PUBLIC WORKS DEPT.
for March 1969. REPORT FOR MAR.
1969
The report on parking - Village Hall Complex - prepared PARKING - VILLAGE
by the Village Manager was reviewed by Council. HALL COMPLEX -
REVIEWED
The three projects submitted to First American Bank 3 PROJECTS SUB-
for their anniversary program were reviewed by Council. MITTED TO FIRST
One project was recommended by Library Board, one by AMERICAN BANK
mi€~eet1on Advisory Board and one by Beautification Com-
On motion of Councilman Privett, seconded by Councilman
Watt, all present voting aye, that Council accept L. J.
Construction Company's proposal on replacing ficus trees
with palms.
REVIEWED
L. J. CONSTRUCTION
CO. PROPOSAL ON
REPLACING FICUS
TREES WITH PALMS
ACCEPTED
Council received letter from Animal Rescue League dated CONTRIBUTION TO
May 5, 1969 re a contribution from the Village to this ANIMAL RESCUE
League. Village Manager advised Council that $250.00 LEAGUE
had been appropriated in the 1968-69 budget for this
purpose, and Council was not opposed to this contribution.
There being no further business to come before the Council, ADJOURNMENT
on motion of Councilman Watt, seconded by Councilman Everard,
all present voting aye, the meeting was adjourned at 10:40 p.m.
~~ ~~l
Minutes recorded by: Dolores R. Walker, Village Clerk
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NORTH PALM BEACH COUNTRY CLUB
BALANCE SHEET
MARCH 31, 1969
CURRENT ASSETS
Bank _ Regular Account
Bank - Payroll Account
Bank - Escrow Account
Petty Case
Change Fund
Bingo Bank
Accounts Receivable
Less Receivable Exchange
Inventory - Bar
Due From H & Q -Lease Income
~ 30,694.71
3,909.3$
15,099.98 9S 49,704.07
150, ~0
580.00
50.00
14,532.97
3,999.05 10,533.9?
3,653.00
6[,.6.87
OTHER ASSETS
Utility Deposits
TOTAL ASSETS
LIABILITIES & SURPLUS
CURRENT LIABILITIES
Accrued Legal & Audit
Accounts Payable
OAST
Employees' W/H Taxes
Sales Tax Payable
Due Village Account
209.00
$ 65,526.86
~ 1,985.55
7,995.43
3,556.40
1,334.20
1,051.05
875.58 ~ 16,798.21
Revenues (EXHIBIT A )
Less Expenditures (EXHIBIT B)
Surplus (Prior Years)
TOTAL LIABILITIES & SURPLUS
196,482.07
158,136.94 38,345.13
10,383.52
~ 65,526.56
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VSLLAGE OF NORTH PALM BEACH
DEBT SERVICE ACCQUNT
STATEMENT OF CASH RECEIPTS & DISBURSEMENTS
March 31, 1969
RECEIPTS
First American 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 4,843.10
Ad Valorem Taxes 83,235.00
Interest Earned 109.56
TOTAL RECEIPTS 90,969.76
First National Bank of Miama
Interest Payment 25,417.50
Bank Service Charge 62.75 25,480.25
RESERVES
First Federal Savings 4z~ 1,757.37
Fidelity Federal Savings 4- 1,369.73
Community Federal Savings 4-~~ 1,825.56
First American Bank C. of D 60,000.00 b4,952.66
Cash Balance on Hand ,~36,g5
90,969.76
VILLAGE OF NORTH PALM BEACH
GENERAL FUND
BALANCE SEIIEETT
March 31, 1969
ASSET' S
CURRENT ASSETS
First Marine Bank-Checking Account 3,900,27
First American Bank-Checking Account 121,395.17
First American Bank-Payroll Account 500.00- 125,795.44
Petty Cash 210.00
Accounts Receivable 2,113.99
Utility Deposits 138,00
Gas Inventory 1,304.98
RESERVES
First American Bank - C. of D. 2'70,000.00 270,000.00
TOTAL ASSETS 399.562.41
LIABILITIES & SURPLUS
Accrued Legal & Audit 1,544.05
Accounts Payable 6,999.43
Accrued OASI 6,149.90
Employees° W/H Taxas 2,009.70
Surety Bond Deposits Held 13,300.00
Accrued Sales Tax Payable -0~ 30,003.08
Revenues (Exhibit A} 468,095.05
Less:Expenditures (ESchibit B} 226;188.56 241,906.49
Surplus (Prior Year)
TOTAL LIABILITIES & SURPLUS
i
127,652.84
399,562.41
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