09-13-1966 VC REG-MPAGE -56-
•
MINUTES OF REGULAR REGIILAR MEETING
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
TUESDAY, SEPTEMBER 13, 1966
'
Present: Thomas F, Lewis, Mayor
Thomas R, Bell, Vice-Mayor
David C, Clark, Councilman
Allan V, Everard, Councilman
Herbert L. Gildan, Village Attorney
Joe J, Eassa, Jr., Village Clerk and
Village Manager
Dolores R, Walker, Village Managers
Secretary
Absent: Herbert A, Watt, Councilman
Mayor Lewis called the meeting to order at 5:15 p.m. and asked the Village ROLL CALL
• Clerk to call the roll, all members being present except Councilman Watt.
On motion of Councilman Clark, seconded by Councilman Everard, all present 5/9/66 MINUTES OF
voting aye, the minutes of the Regular Meeting of Tuesday, August 9, 1966 REGULAR MEETING
were approved as .written. APPROVED
On motion of Councilman Everard, seconded by Councilman Clark, all present 5/9/66 MINUTES OF
voting aye, the minutes o£ meeting of Building Board of Appeals held Tuesday, BUILDING BOARD OF
August $, 1966 were read by Village Clerk Eassa and approved as written. APPEALS MEETING
APPROVED
On motion of Vice-Mayor Bell, seconded by Councilman Everard, all present 9/6/66 MINUTES OF
voting aye, the minutes of Tax Equalization Board meeting held Tuesday, TA% EQUALIZATION BOARD
September 6, 1966 were approved as written. MEETING APPROVED
Mayor Lewis advised the Council that the organizational meeting for the ORGANIZATIONAL MEETING
Tenth Anniversary of the Villag® will be held at twelve noon on September FOR 10TH ANNIVERSARY
2Q, 1966 in the Gold Room of the North Palm Beach Country Club, OF VILLAGE OF NPB
Mayor Lewis read a letter from Paul A, Emond dated August 17, 1966 tender- PAUL A, EMOND RESIGNA-
ing his resignation as Chairman and member of the Recreation Advisory Board TION AS CHAIRMAN &
effective August 31, 1966, MEMBER OF RECREATION
ADVISORY BOARD
Letter from Congressman Paul G, Rogers to Mr, K, C, Mock, K, C, Mock & LETTER FROM CONGRESSMAN
Associates, dated August 23, 1966 relatiee to the permit issued to The ROGERS TO K, G. MOCK RE
Village of North Palm Beach, Florida for public park use o£ spoil area LW-2 LW-2 SPOIL AREA
was read by Village Clerk Eassa.
Police and Fire Department Activities Reports for the months of July and POLICE AND FIRE DEPT.
August 1966 were accepted by Council without reading. REPORTS FOR JULY AND
AUGUST 1966
Village Clerk presented Council with letter from William E, Doran dated 8/9/66 LETTER FROM
• August 9, 1966 in connection with removal of debris £rom Yacht Club Drive W, E. DoB.AN
and the canal intersection. Mr, Eassa advised Council that this had been
taken care of,
Letter from John Greuling, Village Resident, dated August 12, 1966 was 5/12/66 LETTER FROM
read by Village Clerk Eassa, This letter was a complaint re the new schedule JOHN GREULING
for garbage and trash pickup for the Village.
Letter from Elizabeth D, Redding and Philip E, Redding dated August 10, 1966 5/10/66 LETTER FROM
was read by Village Clerk Eassa. This letter was a complaint against the ELIZABETH D, Sx PHILIF
new schedule for garbage and trash pickup for the Village. E. BEDDING
On motion of Councilman Clark, seconded by Councilman Everard, all present BOARD OF GOVERNORS
voting aye, Council dispensed with the reading of minutes of Board of Gov- MEETING OE 7/25/66
errors Meetings of July 25, 1966 and August 25, 1966. AND 5/25/66
Building Officiate s Statistical Data Report for August 1966 was read by
Council
ted b
Cl
rk Eassa and was acce
Villa BUILDING OFFICIALS
STATISTICAL DATA
y
.
p
ge
e
REPORT FOR AUGUST 1966
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PAGE -57-
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September 13, 1966
Page _2_
On motion of Councilman Clark, seconded by Vice Mayor Bell, alI present
voting aye, Council dispensed with reading of H, L, Gildan+s letters of
August 10 and I2, 1966 re North Falm Beach vs, Ross.
Mr, H, L, Gildan+s letter of August 15, 1966 re Travel Agents Association
of Palm Beach County, Inc, was read by 'Village Clerk Eassa.
Letter of August 17, 1966 from Mr, G, W, Voorhees, President, Travel Agents
Association of Palm Beach County, Inc, was read by Village Clerk Eassa
Mr, H, L, Gildan+s letter of August 17, 1966 re Village of North Palm Beach
vs, Thomas Hodges Construction Company was read by Village Clerk Eassa.
Mr, H, L, Gildan+s letter of August 26, 1966 re Water Rates -North Palm
Beach Utilities, Inc, was read by Village Clerk Eassa.
H. L, GILDAN+S
LETTERS OF 8/10/66
AND 8/12/66 RE NPB
VS ROSS
H, L, GILDAN+S LETTER
OF 8/15/66 RE TRAVEL
AGENTS ASSN, GF PALM
BEACH COUNTY, INC,
8/17/66 LETTER FROM
G, W, VOORIE:ES, PRES-
DENT, TRAVEL AGENTS
ASSOCIATION OF PALM
BEACH COUNTY, INC.
H, L, GILBAN+S LETTER
OF 8/17/66 RE NPB US
THOMAS HODGES CONSTRUC_
TION CO,
H, L, GILDAN+S LETTER
OF 8/26/66 RE WATER
RATES - NPB IITILITIES,
INC,
Letter from Thomas Squeo, First Lieutenant, CAP, Commander, Palm Beach Senior LETTER RECEIVED $/30/66
Squadron Civil Air Patrol received August 30, 1966 was read by Village Clerk FROM PALM BEACH SENIOR
Eassa, This letter was in connection with a contribution for this organiza- SQUADRON CIVIL AIR
tion, and is to be considered during 1966-67 budget hearings. PATROL
Letter from Rudolph von Unruh, Music Director Riviera Beach High School,
dated September 6, 1966 relative to a contribution to their band fund was
read by Village Clerk Eassa. This is to be considered in connection with
the 1966-67 budget,
On motion of Councilman Clark, seconded by Vice-Mayor Bell, all present
voting aye, proposed Resolution No. 281-66 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, AUTHORIZING THE VILLAGE TO SETTLE ITS CLAIM
AGAINST THOMAS HODGES CONSTRUCTION COMPANY AND CONTINENTAL
CASUALTY COMPANY REGARDING THE COATING AT THE NORTH PALM BEACH
COUNTRY CLUB SWB/~fING POOL FOR THE SUM OF $3,000,00, ANB
AUTHORIZING THE MAYOR AND VILLAGE CLERK TO SIGN A GENERAL RELEASE
TO CONTINENTAL CASUALTY COMPANY ARID THOMAS HODGES CONSTRUCTION
COMPANY CONCERNING THIS LITIGATION,
9/6/66 LETTER FROM
R, VON UNRUH, RIVIERA
BEACH HIGH SCHOOL
PROPOSED RESOLUTION
N0. 281-66 ADOPTED AS
READ AS RESOLUTION
N0, 281-66
was read in full and adopted as read as Resolution No. 281-66.
On motion of Councilman Clark, seconded by Councilman Everard, all present PROPOSED RESOLUTION
voting aye, proposed Resolution No. 282-66 entitled: N0, 282-66 ADOPTED AS
RESOLUTION N0. 282-66
A RESOLUTION OF THE VILLAGE COUNCIL, NORTH PALM BEACH, FLORIDA
• AUTHORIZING TAE MAYOR AND VILLAGE CLERK TO ENTER INTO A ONE
YEAR CONTRACT WITH PARGO, INC. FOR THE LEASE OF GOLF CARTS
AT TBE NORTH PALM BEACH COUNTRY CLUB
was read in full and adopted as read as Resolution No. 282-66,
On motion of Councilman Clark, seconded by Councilman Everard, all present
voting aye, Council approved disbursement; o£ X647.10 from the Contingent AUTHORIZATION OF DIS-
BURSEMENT FROM CONTIN-
Account for payment to Callaway, Carpenter & May, certified public account- GENT ACCOUNT OF X647.10
ants. PAYABLE TO CALLAWAY,
CARPENTER & MAY
Village Manager Eassa was instructed to provide Council with more detail in INTEREST RE REPAYMENT
connection with $718,75 in interest with regard to the repayment of $50,000. OF BANK NOTES
in bank notes.
On motion of Councilman Clark, seconded toy Councilman Everard, all present DISBURSEMENT FROM
voting eye, Council authorized disbursement from Contingent Account not CONTINGENT ACCOUNT NOT
to exceed $900 £or garbage disposal fee for period August 1, 1966 through TO EXCEED X900 - FAYMENT
October 31, 1966 OF GARBAGE DISPOSAL FEE
THROUGH 10/31/66
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September 13, 1966
' Fire Chief David F, Harris, Jr, letter Sated September 1, 1966 to Chief
Herbert Kohl requesting funds in connection with the North Palm Beach
County Fire Prevention Program was read by Village Clerk Eassa. A con-
tribution in the amount of X75 was suthnrized by the Village Manager.
CONTRIBUTION OF x'75
AUTHORIZED BY VILLAGE
MANAGER IN CONNECTION
WITH NPB COUNTY FIRE
PREVENTION PROGRAM
With no further business to come before the Council, on motion of Councilman RECESS
Clark, seconded by Councilman Everard, all present voting aye, the meeting
was recessed at 10:05 p,m. until call to reconvene by the Mayor.
V L CLERI