11-12-1970 VC REG-MMINUTES OF REGULAR MEETING
OF THE _
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, NOVEMBER 12, 1970
Present: Thomas F. Lewis, Mayor
Thor~~as R. Bell, Vice-Mayor
Ronald B. Cadby, 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
Mayor Lewis called the regular meeting to order at 8:00 ROLL CALL
p.m. and asked the clerk to call the roll, all members
being present except Vice-Mayor Bell, who arrived at
the meeting at 8:45 p.m.
Mayor Lewis led the Council and the public.in the PLEDGE OF
Pledge of Allegiance to the Flag. ALLEGIANCE
On motion of Councilman Watt, seconded by Councilman PUBLIC HEARIATGS
Cadby, all present voting aye, that the minutes_of OF 10/15/70 ON
public hearings held Thursday, October 15, 1970 for APPROPRIATION
the purpose of the reappropriation ordinance and the & REAPPROPRIATION
appropriation ordinance be approved as written. ORDINANCES
APPROVED
On motion of Councilman Privett, seconded by Council- 10/22/70
man Cadby, all present voting aye, that the minutes MINUTES APPROV-
of regular meeting held Thursday, October 22, 1970 ED AS AMENDED
be approved as amended.
Mayor Lewis advised the Council that he had attended- PLACQUE FOR
the Inter-City First Aid Squad dinner dance on Satur- VILLAGE FROM
day, October 31, and accepted, on behalf of the Village, INTER-CITY
a placque from this organization. The Mayor stated FIRST AID SQD.
that it was a very fine affair and that all communities
were well represented.
On motion of Councilman Cadby, seconded by Councilman
Watt, all ,present voting aye, the minutes of regular
meeting of the Planning and Zoning Advisory Board held
Wednesday, October 14, 1970; the minutes of special
meeting of the Planning and Zoning Advisory Board held
Wednesday, October 28, 1970; and the report of the
Beautification Corrunittee of Wednesday, October 28, 1970
were accepted.
10/14/70 &
10/28/70 MINUTES
OF P & Z AD. BD.
MEETINGS &
10/28/70 REPORT
OF BEAUTIFICATION COMMITTEE BEAUT. COMM.
ACCEPTED
On motion of Councilman Privett, seconded by Council- RES. 477-70
man Cadby, all present voting aye, proposed Resolution ADOPTED
No. 477-70 entitled:-
A RESOLUTION OF THE VILLAGE COUNCIL OF` NORTH
PALM BEACH, FLORIDA, REQUESTING THAT NO ADDITIONAL
BRIDGES BE ERECTED TO CONNECT THE MAINLAND OF THE
VILLAGE OF NORTH PALM BEACH WITH THAT PORTION OF
THE VILLAGE OF NORTH PALM BEACH WHICH LIES EAST
OF LAKE WORTH AND BORDERS THE ATLANTIC OCEAN
was read in full and adopted as read as Resolution No.
477-70.
Minutes of Regular Meeting
Held Thursday, November 12, 1970
Page 2
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On motion of Councilman Privett, seconded by Council- RES. 478-70
man Cadby, all present voting aye, proposed Resolution. ADOPTED
No. 478-70 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, REQUESTING THE BOARD OF PUBLIC
INSTRUCTION OF PALM BEACH COUNTY NOT TO CHANGE THE
BOUNDARIES OF ATTENDANCE FOR PALM BEACH GARDENS
HIGH SCHOOL, BUT BEGIN IMMEDIATE PLANNING AND
INITIATE ACTION SOON TO PROVIDE THE NEEDED ADDITIONAL
FACILITIES FOR THE 1971-72 SCHOOL YEAR
was read in full and adopted as read as Resolution No.
478-70.
Village Manager read highlights of Building Department
report For October 1970.
Village Manager read highlights of report from Director
of Public Safety for October 1970.
Village Manager. read highlights of annual report from
Director of Public Safety.
Village Manager read highlights of Recreation Department
report for October 1970. -
Village Manager read highlights of North Palm Beach _ _
Public Library reports for the months of August and __
September 1970.
On motion of Councilman Privett, seconded by Council- CARPETING FOR
man Cadby, all present voting aye, that we authorize MEN TS LOCKER
the purchase of carpet from Seth Ford Carpet for the ROOM & HALL AT
men's locker room and hall at the North Palm Beach NPBCC
Country Club in an amount not to exceed $967.50.
On motion of Councilman Privett, seconded by Council- - CARPETING FOR
man Cadby, all present voting aye, that we authorize NPBCC GOLF _ _
the purchase of carpet For the North Palm Beach Country PRO SHOP
Club golf pro shop from Seth Ford Carpet in an amount
not to exceed $908.50.
On motion of Councilman Cadby, seconded by Councilman
Watt, all present voting aye, that we advertise for
public bid for lease of the North Palm Beach Country
Club driving range under the terms as delineated by
Mr. Hayes.
On motion of Councilman Privett, seconded by Council-
man Cadby, all present voting aye, that we waive the
bond required under Section 11-31 of the Village of
North Palm Beach Code set forth in the application of
01d Port Cove, general contractor, for a proposed boat
slip for Florida Realty Building Company, Village of
North Palm Beach, Palm Beach County, Florida, as set
forth on the application prepared by Brockway, Owen
and Anderson Engineers,-Inc., dated July 1970, being
drawing 70-1150.
PUBLIC BID FOR
LEASE OF NPBCC
DRIVING RANGE
WAIVER OF BOND
FOR OLD PORT
COVE PROPOSED
BOAT SLIP
Minutes of Regular Meeting
Held Thursday, November 12, 1970
Page 3
1
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On motion of Councilman Cadby, seconded by Vice-Mayor
Bell, all present voting aye, that we approve the purchase
of 'the building owned by Corinthian Construction Company
at 136 U. S. I{ighway No. 1 in accordance with the conditions
set forth in the letter from Corinthian Construction Company
dated November 6, 1970 together with the approval of final
documents by the village manager and village attorney.
APPROVAL TO
PURCHASE BLDG.
OWNED BY
CORINTHIAN CONST.
CO.
On motion of Vice-Mayor Bell, seconded by Councilman PURCHASE OF
Watt, all-present voting aye, that approval be given EXTENDIBLE
to the manager to obtain the extendible tower ladder TOWER LADDER
from Desco, Inc., Hastings, Nebraska, for a sum not FROM DESCO, INC.
to exceed $528.00.
There being no further business to come before the
Council, on motion of Vice-Mayor Bell, seconded by
Councilman Watt, all present voting aye, the meeting was
adjourned at 10:40 p.m.
~,
Minutes recorded by: Dolores R W ker,~ 1a~lerk
ADJOURNMENT