12-10-1970 VC REG-MMINUTES OF REGULAR MEETING
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, DECEMBER 10, 1970
Present: - Thomas F. Lewis, Mayor
Thomas R. Be11, Vice-Mayor
H. Mallory Privett, Jr., Councilman
Herbert A. Watt, Councilman
Herbert L. Gildan, Village Attorney
John D. Hayes, Country Club Manager
Lawrence J. Robbins, Village Manager
Dolores R. Walker; Village Clerk
Absent: Ronald B. Cadby, Councilman
Mayor Lewis called the Regular Meeting to order at ROLL CALL
8:15 p.m. and asked the Clerk to call the roll, all members
being present except Councilman Cadby. Councilman Watt
was not present at roll call, but arrived at 9:55 p.m.
Councilman Privett led the Council and the public in the PLEDGE OF
Pledge of Allegiance to the Flag. ALLEGIANCE
Mayor Lewis referred to thank you note from Mrs. Tom THANK YOU
Bell, thanking the Village-for the lovely plant they NOTE FROM
sent her while she was in the hospital undergoing MRS. TOM BELL
surgery.
Mayor Lewis referred to letter from Mrs. B. Burklund, THANK YOU
thanking the Council and all those who worked so hard NOTE FROM MRS.
to make the dinner dance for members of Village Boards B._BURKLUND
and Committees such a success.
Mayor Lewis referred to thank you note from Mr. & Mrs. THANK YOU
Howard Campbell, expressing their appreciation to the NOTE FROM MR.
Village for the dinner dance. & MRS. CAMPBELL
Mayor Lewis referred to letter of resignation from the MRS. GREEN`S
Beautification Committee from Mrs. Atha Green. LETTER OF RESIG-
NATION
Councilman Privett advised the Council that he had re= LETTER OF THANKS
ceived a letter from Mr. & Mrs: McCarron, thanking the FROM MR. &
MRS.
Council for the dinner dance.- _
MC CARBON
On motion of Vice-Mayor Be11, seconded by Councilman 11/12/70
Privett, all present voting aye, the minutes of Regular MINUTES APPROVED
Meeting held Thursday, November 12, 1970 were approved ~
as written.
On motion of Vice-Mayor Be11, seconded by Councilman 11/11/70 MIN. Of
Privett, all present voting aye, the minutes of regular P & Z AD. BD.
meeting of the Planning and Zoning Advisory Board held MEETING; 10/21/70
November 11, 1970; the minutes of Country Club Board of
Governors meeting held October 21, 1970; the minutes of &.11/18/70 MIN.
OF BD. OF GOV.
Country Club Board of Governors meeting held November MEETINGS; 11/10/
18, 1970; the minutes of informal meeting of the Recre- 70 MIN. OF REC.
ation Advisory Board hold November 10, 1970; and the AD. BD. MEETING
minutes of North Palm Beach Library Board meeting & X18/70 MIN.
held November 18, 1970 were accepted. OF LIBRARY BD.
MEETING ACCEPT-
ED
Minutes of Regular Meeting
Held Thursday, Dec. 10, 1970
Page 2
On motion of Councilman Privett, seconded by Vice-Mayor - BILL 108
Bell, all present voting aye, Bill No. 108_entitled: PLACED ON 1ST
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, READING & READ
IN FULL
FLORIDA, ADOPTING AND ENACTING iUPPLEMENT N0. 1
TO THE CODE OF ORDINANCES OF THE VILLAGE OF NORTH
PALM BEACH; PROVIDING FOR THE REPEAL OF CERTAIN
ORDINANCES NOT INCLUDED THEREIN; AND PROVIDING A
PENALTY FOR VIOLATION THEREOF
was placed on first reading and read in full.
On motion of Councilman Privett, seconded by Vice-Mayor - BILL 106
Bell, all present voting aye, Bill No. 106 entitled- PLACED ON 1ST
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, READING &
READ IN FULL
FLORIDA, AMENDING SECTIONS 38-21 AND 38-22 OF THE
NORTH PALM BEACH CODE BY ADDING THE UTILITY TAX
CURRENTLY LEVIED ON THE PURCHASE OF ELECTRICITY
,
METERED GAS AND BOTTLED GAS (NATURAL LIQUEFIED
PETROLEUM GAS OR MANUFACTURED GAS) TO ALSO COVER
THE PURCHASE OF FUEL OIL --
was placed on first reading and read in full. _ `
On motion of Vice-Mayor Bell, seconded by Councilman BILL 107
Privett, all present voting aye, Bill No. 107 .entitled: PLACED ON 15T
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, READING & READ
IN FULL
FLORIDA, AMENDING SECTION 24-35 OF THE VILLAGE OF _
'
NORTH PALM BEACH CODE BY DECLARING IT UNLAWFUL TO _
DISTRIBUTE NEWSPAPERS, MAGAZINES, HANDBILLS, ETC. ON
PRIVATE RESIDENTIAL PROPERTY WITHIN THE VILLAGE
WITHOUT EXPRESS CONSENT OF THE OWNER OR ADULT OCCUPANT
THEREOF
was placed on first reading and read in full.
On motion of Councilman Privett, seconded by Vice-Mayor BILL 109
Be11, all present voting aye, Bill No. 109 entitled- PLACED ON 1ST
READING & READ
AN ORDINANCE OF THE~VILLAGE OF NORTH PALM BEACH, IN FULL
FLORIDA, ANNEXING CERTAIN PROPERTY LOCATED WITHIN
TWO MILES OF THE BOUNDARIES OF SAID MUNICIPALITY
TO THE VILLAGE OF NORTH PALM BEACH
was placed on first reading and read in full.
On motion of Councilman Privett, seconded by Vice-Mayor Bell, NAiIES OF CAMPBELL
all present voting aye, that the names of Mr. Campbell & MATTHEWS PLACED
and Mr. Matthews be placed on proposed Resolution No. ON RES. 479-70
479-70.
On motion of Councilman Privett, seconded by Vice-Mayor RES. 479-70
Be11, all present voting aye, proposed Resolution No. ADOPTED
~F79-70 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, APPOINTING MEMBERS TO THE VILLAGE
BEAUTIFICATION COMMITTEE
was read in full and adopted as read as Resolution No.
479-70.
Minutes of Regular Meeting
Held Thursday, December 10, 1970
Page 3
1
On motion of Councilman Privett, seconded by Vice-Mayor
Be11, that the names of Mr. A11en R. Smith and Mr. Mel
0. Siegel be applied to the proposed Resolution appoint-
ing members to the Country Club Board of Governors. _
On motion of Councilman Privett, seconded by Vice-Mayor
Bell, all present voting aye, that my motion and con-
sideration of proposed Resolution appointing members
to Country Club Board of Governors be postponed until
January l~F, 1971.
MOTION TO PLACE
NAMES OF MESSRS..
SMITH & SIEGEL
TO PROPOSED RES.
PROPOSED RES. _
APPOINTING
MEMBERS TO BIf -
OF GOV. POST-
PONED
On motion of Vice-Mayor Bell, seconded by Councilman
Privett, all present voting aye, proposed Resolution
No. 480-70 entitled:
RES. 480-70 'I
ADOPTED
A RESOLUTION OF THE VILLAGE COUNCIL OF' NORT1-I
PALM BEACH, FLORIDA, AUTHORIZING AND DIRECTING THE
MAYOR AND VILLAGE CLERK TO ENTER INTO AN AGREEMENT
WITH RUDOLPH M. ARSENICOS, A.I.A., FOR DESIGNING _ _
A PUBLIC WORKS COMPLEX FOR THE VILLAGE OF NORTH
PALM BEACH
1
1
was read in full and adopted as read as Resolution No.
480-70.
On motion of Councilman Privett, seconded by Vice-Mayor POQL PAINTING
Bell, all present voting aye, that we accept the bid of BID AWARDED TO
Sun Art in the amount of $3,350 for the painting of the SUN ART
North Palm Beach Country Club pool.
Mayor Lewis passed the gavel to Vice-Mayor Bell and PREFERENTIAL
made the following motion: That preferential starting STARTING TIMES
times for MGA members be allowed-for the three follow- FOR MGA
ing MGA sponsored tournaments:
March 21 - Scrambles Fun Day
August 22 -Scrambles Fun Day
September 18 and 19 - MGA Championship
By definition, preferential starting times ?re starting
times allowed for MGA members during the week and up to
the Friday prior to the tournament.
The motion was seconded by Councilman Privett. A11
present voted aye; therefore, motion passed unanimously.
Vice-Mayor Bell returned the gavel to Mayor Lewis.
On motion of Vice-Mayor Bell, seconded by Councilman DATES IN 1971
Privett, all present voting aye, that on February 21 GOLF COURSE IS
and October 23 and 24, all in the year 1971, the golf TO BE RESERVED
course be reserved for the Pro Am on February 21 and
Beat Our Pro on October 23 and 24, and advance starting
times be allowed for all North Palm Beach Country Club
members according to the tournament rules.
On motion of Vice-Mayor Bell, seconded by Councilman GOLF COURSE TO
Watt, all present voting aye, that on Apri1.10 and 11, BE RESERVED
1971, the golf course be reserved for the Village of FOR VILLAGE
North Palm Beach golf tournament. GOLF TOURNAMENT
Minutes of Regular Meeting
Held Thursday, December 10, 1970
Page 4
On motion of Councilman Privett, seconded by Vice-Mayor REQUESTED
Bell, all present voting aye, that Council. approve the WGg SCHEDULE'.
WGA schedule requested in the Board of Governors minutes APPROVED BY
of November 18, 1970, with the provision that none of the COUNCIL
' days be on the weekends.
On motion of Councilman Privett, seconded by Councilman REDUCTION IN
Watt, all present voting aye, that card holding social GREENS FEES FOR
members of the North Palm Beach Country Club be allowed -CARD HOLDING
to play golf six times a year at a $2.00 reduction in SOCIAL MEbIBERS
greens fees in effect at the time of play. AT NPBCC 6 TIMES
PER YEAR
On motion of Councilman Privett,- seconded by Vice-Mayor _ CC MGR, AUT:
Be11, all present voting aye, that the North Palm Beach TO PURCHASE
Country Club Manager be authorized to purchase 28 chairs 28 CHAIRS
From Bam-Tan, Inc. in an amount not to exceed $938.00.
Village Manager read highlights of Building Department
Report for November 1970.
Village Manager read highlights of North Palm Beach __
Library Reports for October and November 1970.
Village Manager read highlights of Report from Director
of Public Safety for November 1970.
Village Manager read highlights of Recreation Department
Report for November 1970.
' On motion of Councilman Watt, seconded by Vice-Mayor AD HOC COMM,
Be11, all present voting aye, that Council accept the .FINAL REPORT
Ad Hoc Committee final report. ACCEPTED
On motion of Vice-Mayor Be11, seconded by Councilman VILLAGE MGR.
Watt, all present voting aye, 'that the Village Manager AUTHORIZED TO
be authorized to expend an amount not to exceed $975.00 PURCHASE MATER
For materials to coat the tennis courts from American TO COAT TENNIS
Recreation Industries, Inc. COURTS
On motion of Vice-Mayor Be11, seconded by Councilman VILLAGE MGR.
Watt, all present voting aye, that the Village Manager AUTHORIZED TO
be authorized to expend an amount not to exceed PURCHASE 3
$8,759.22 for the purchase of three police vehicles POLICE VEHIChES
from Palm Beach Dodge.
On motion of Councilman Privett, seconded by Council-
man Watt, all present voting aye, that the. Manager
be authorized to go out for bid for sale of street
light poles and fixtures in Golfview Addition.
' On motion of Vice-Mayor Be11, seconded by Councilman
Watt - 3 to 1, Councilman Privett opposed - that the
expenditures from Account OS-500 as submitted by the
Village Treasurer be approved.
There being no further business to come before the
Council, on motion of Vice-Mayor Bell, seconded by
Councilman Watt, a11-present voting aye, the meeting
was adjourned at 11x42-p-. m.
VILLAGE MGR.
TO BID FOR
SALE OF STREET
LIGHT POLES &
FIXTURES IN
GOLI'VIEW ADDN.
EXPENDITURES
FROM ACCT.
OS-500
APPROVED
ADJOURNMENT
~ ~ ~
Minutes recorded by: Dolores R. Walker, Village Clerk