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01-08-1970 VC REG-MMINUTES OF REGULAR MEETING OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD THURSDAY, JANUARY 8, 1970 L Present: Thomas F. Lewis, Mayor Allan V. Everard, Councilman Herbert A. Watt, Councilman Herbert L. Gildan, Village Attorney Lawrence J. Robbins, Village Manager Dolores R. Walker, Village Clerk Absent: Thomas R. Bell, Vice-Mayor H. Mallory Privett, Jr., Councilman Mayor Lewis called the Regular Meeting to order at ROLL CALL 8:05 p.m. and asked the Clerk to call the roll, all mem- bers being present except Vice-Mayor Bell and Council- man Privett, both of whom were excused due;to being out of town on business. Immediately following roll call, the Council and the PLEDGE OF public joined in the Pledge of .Allegiance to the Flag. ALLEGIANCE On motion of Councilman Watt, seconded by Councilman 12/11/69 Everard, all present voting aye, the minutes of Regu- MINUTES OF REG. lar Meeting held Thursday, December 11, 1969 were --MEETING APPROVED approved as written. AS WRITTEN Stu Taber, Recreation Director, introduced to the Council Barry Green, a 14 year old boy who'ihelped design and build the Village float, which was entered in three different parades; namely, the Christmas in Dixie Parade, the Jupiter Parade and the South Florida Fair Parade. Mr. Green approached Mr. Taber for this project to acquire credit for his Eagle Scout award. He was appointed by Mr. Taber to attend the Lake Park Council Meeting on Monday, January 5, to accept the second place trophy which the Village float won in the Christmas in Dixie Parade. Mr. Green presented the trophy to Mayor Lewis. Mayor Lewis, on behalf of the Village of North Palm Beach, thanked him for his ingenuity on the design and his supervision of the float. The Mayor further stated that it was very gratifying that a young man like Mr. Green would ask fora civic project to help in acquiring his Eagle Scout award, and stated that we Americans don't have to worry about the future when we know that young men like Mr. Green will step into leadership positions. He again thanked Mr. Green and told him he felt we were awarded this trophy primarily because of his efforts. On motion of Councilman Watt, seconded by Councilman ' Everard, all present voting aye, the minutes of regular meeting of the Planning and Zoning Advisory Board held November 26, 1969; the minutes of Beauti- fication Committee meeting held December 8; 1969; and the minutes of Recreation Advisory Board meeting held December 9, 1969 were accepted by Council.', 2ND PLACE TROPHY-- VILLAGE FLOAT IN CHRISTMAS IN DIXIE PARADE - PRESENTED TO COUNCIL BY BARRY GREEN 11/2669 MINUTES OF P & Z AD. BD. MEETING; 12/8/69 MINUTES OF BEAUTIFICATION COMMITTEE BEAUT, COMM. MEETING; 12/9/69 MINUTES OP REC. AD. BD:• MEET- ING-ACCEPTED Minutes of Regular Meeting Held Thursday, Jan. 8, 1970 Page 2 Mayor Lewis referred to Mr. H. L. Gildan's letter of January 7, 1970 in which Mr. Gildan rendered his legal opinion on the handling of surplus accounts in the Village budgets. Mr. Gildan stated in this letter 'that it is his opinion that these budgets_are drawn within the legal limits of applicable law. H. L. GILDAN'S LETTER OF 1/7/70 RE'SURPLUS ACCTS. IN VILLAGE BUDGETS On motion of Councilman Watt, seconded by Councilman BILL N0. 89 Everard, all present voting aye, Bill No. 89 entitled. e PLACED ON 2ND READING &-READ AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, IN FULL .. FLORIDA, CONCERNING RECKLESS DRIVING AND PROVID- ING A PENALTY THEREFOR was placed on second reading and read in On motio$ of Councilman Watt, seconded by Everard, all present voting aye, Bill No. ed as Ordinance No. 205-70. On ,motion of Councilman Watt, seconded by Everard, all present voting aye, proposed No. 432-70 entitled: Pull . Councilman 89 was adopt- Councilman Resolution BILL- N0, 89 ADOPTED AS ORD. N0, 205-70 RES. N0. 432-70 ADOPTED A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, EXPRESSING THE OPPOSITION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA TO ANY COUNTY-WIDE LICENSING OPERATIQN WITHIN MUNICIPALITIES, AND IN PARTICULAR TO THE LEGISLATION PROPOSED BY ASSOCIATED GENERAL CON- TRACTORS OF PALM BEACH COUNTY was read in full and adopted as read as Resolution No. ~F32-70. Village Manager read highlights of Report from Director REPORT FROM DIR. of Public Safety for December 1969. OF PUBLIC SAFETY Village Manager read highlights of Village financial VILLAGE FINANCIAL statement for period ending October 3I, 1969. This STATEMENT FOR financial statement was tabled until the Cpuncil's 10/31/69 TABLED Regular Meeting of January 22, 1970. Village Manager read North Palm Beach Public Library NPB PUBLIC Report for December 1969. LIBRARY REPORT FOR DEC. 1969 The Village Manager informed the Council that Mrs. MRS. ZABORSKI -- Jacqueline Zaborski is now operating the library. JOINED STAFF AS She joined the Village staff this week. HEAD LIBRARIAN Village Manager read highlights of Building De- BLDG. DEPT. partment Report for December 1969. REPORT FOR DEC, 1969 Village Manager reported on the status of the following VILLAGE MGR.~S to Council: Pool heater at country club; Plat 4 drain- STATUS REPORT ON age ditch; tennis courts; snack bar at country club; SEVERAL CURRENT Buoy Road drainage; Senior Citizens building; library PROJECTS planter; islands on North Lake Boulevard; country club irrigation project; garbage and trash equipment. Minutes of Regular Meeting Held Thursday, Jan. 8, 1970 Page 3 1 1 On motion of Councilman Watt, seconded by Councilman Everard, all present voting aye, that we accept the Manager's recommendation and approve Purchase Order No. 1965 to Pioneer Metals, Inc. in an amount not to exceed $775.00 for equipment to heat and cool the ballet studio. COUNCIL APPROVES P. 0. TO PIONEER METALS, INC. IN AMT. OF $775 On motion of Councilman Watt, seconded by Councilman COUNCIL APPROVES Everard, all present voting aye, that we accept Manager's $840 FOR recommendation and approve expenditure not to exceed FABRICATION & $840.00, for the fabrication and installation of the INSTALLATION OF dump body, to Service Equipment Company, West Palm DUMP BODY - Beach, Florida. SERVICE EQUIP. CO. There being no further business to come before the ADJOURNMENT Council, on motion of Councilman Watt, seconded by Councilman Everard, all present voting aye; the meeting was adjourned at 9:15 p.m. Minutes recorded by Dolores R. Walker, Village Clerk