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05-12-1977 VC REG-M re OPCMinutes of Regular Session Held Thursday, May 12, 1977 Page 3 Councilman Moore moved that we contribute X100.00 to be CONTRIBUTION expended from Account No. 51-285, Council Contingency, TO PBGHS to the Palm Beach Gardens High School Band Parent BAND PARENT Association. The motion was seconded by Vice Mayor ASSN. Marks and all present voted aye. Vice Mayor Marks moved that we approve the request of OLD PORT COVE Old Port Cove to construct an erosion control structure EROSION CON- in the Intracoastal Waterway, as presented in the lay- TROL STRUCTURE outs by Old Port Cove at our workshop session of April APPROVED 28, 1977. The motion was seconded by Councilman Brown and passed 4-l, with Councilman Moore opposed. Councilman Moore moved that we authorize the Mayor to execute that certain Lease Agreement for Use of School Facilities at the North Palm Beach Elementary School for the summer recreation program of the Village. The motion was seconded by Councilman Brown and all present voted aye. JOINT AGREEMENT P.B. COUNTY SCHOOL BD. & VILLAGE FOR USE OF- NPB ELEMENTARY SCHOOL _ Vice Mayor Marks moved that we approve the contract AUTHORIZATION bettioeen Paul Scollan and the Village of North Palm TO EXECUTE Beach for entertainment at the North Palm Beach CONTRACT WITH Country Club for the period April 22, 1977 through PAUL SCOLLAN October 1, 1977 and authorize the Mayor to execute said contract. The motion was seconded by Councilman Kazimir and passed 4-1, with Councilman Moore opposed. Vice Mayor Marks moved to read the letter from Joe Hamzy MOTION TO READ ' to Mayor Love (dated May 5, 1977) into the record. The J. HAMZY'S motion was seconded by Councilman Kazimir and failed LETTER INTO 2-3, with Mayor Love, Councilman Moore and Councilman THE RECORD Brown opposed. FAILED Councilman Moore moved that we send a Mailgram (con- MOTION TO cerning Senate Bill 1043) to each member of the Per- SEND MAILGRAM sonnel, Retirement and Collective Bargaining Committee. RE SB 1043 The motion was seconded by Vice Mayor Marks. TO COMMITTEE Councilman Kazimir moved to amend the motion to have the Village Manager, at his discretion, attend the hearing (on Senate Bill 1043, scheduled for Monday, May 16, 1977 in Tallahassee),-the funds to be expended from Account No. 51-285, Council Contingency. The motion was seconded by Councilman Moore and all present voted aye. Thereafter Council voted on the main motion which passed unanimously. Councilman Moore moved that we authorize the Village Manager to make the owner of these signs (American Agency) comply with existing ordinances. The motion was seconded by Councilman Kazimir and passed 3-2, with Vice Mayor Marks and Councilman Brown opposed. ' There being no further business to come before the Council, on motion of Councilman Kazimir, seconded by Councilman Moore, all present voting aye, the meeting was adjourned at 9:15 p.m. Minutes recorded by: D~ e~ R'. Walker, Village Clerk IF NECESSARY, VILLAGE MGR. AUTHORIZED TO ATTEND HEARING ON SB 1043 iN TALLAHASSEE MAIN MOTION PASSED 5-0 AUTHORIZATION FOR VILLAGE MGR. TO MAKE AMER. AGENCY C~IPLY WITI-I EXISTING SIGN ORDINANCES ADJOURNMENT