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02-24-1972 VC REG-MMINUTES OF REGULAR MEETING OF THE VILLAGE COUNCIL OF NORTH PAIM BEACH, FLORIDA HELD THURSDAY, FEBRUARY 24, 1972 Present: H. Mallory Privett, Jr., Mayor Ronald B. Cadby, Vice Mayor Robert W. Martin, Councilman Thomas B. Rhodes, Councilman Robert F. Slater, Councilman Herbert L. Gildan, Village Attorney Lawrence J. Robbins, Village Manager Frances A. Fox, Village Treasurer Dolores R: Walker, Village Clerk Mayor Privett called the Regular Meeting to order at 8:02 ROLL CALL p.m, and asked the Clerk to call the roll, all members being present. Councilman Martin gave the invocation and Vice Mayor Cadby led the Council and the public in the Pledge of Allegiance to the Flag. On motion of Vice Mayor Cadby, seconded by Councilman Rhodes, all present voting aye, the minutes of Regular Meeting held Thursday, February 10, 1972 were approved as written. INVOCATION & PLEDGE OF ALLEGIANCE 2/10/72 MINUTES APPROVED On motion of Vice Mayor Cadby, seconded by Councilman ACCEPTANCE Martin, all present voting aye, the minutes. of Beautifi- OF MINiJTES cation Committee meeting held January 26, 1972; and the minutes of Recreation Advisory Board meeting held February 8, 1972 were accepted. On motion of Vice Mayor Cadby, seconded by Councilman AGENDA MODIFIED Rhodes, all present voting aye, that we modify the agenda and bring up the permits for dredging in the Old Port Cove area under Resolutions, Section (d), to the next item on the agenda. On motion of Vice Mayor Cadby, seconded by Councilman OLD PORT COVE Martin, all present voting aye, that we postpone con- PERMITS POST- sideration of both of these permits for a minimum of PONED FOR 2 two weeks. MEEK On motion of Vice Mayor Cadby, seconded by Councilman FINANCIAL Rhodes, all present voting aye, the Village and the STATEMENTS North Palm Beach Country Club financial statements for ACCEPTED the period ending January 31, 1972 were accepted. _ On motion of Vice Mayor Cadby, seconded by Councilman BILL 145 Martin, all present voting aye, Bill No. 145 entitled: PLACED ON 2ND READING AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, AMENDING CHAPTER 34 OF THE VILLAGE OF NORTH PAId~I BEACH CODE BY AMENDING THE DEFINITION OF SURFACE AREA FOR SIGNS AND AMENDING THE NUMBER OF SIGNS PERMITTED IN ZONING DISTRICT C-lA AND C-1 was placed on second reading and read by title alone. Minutes of Regular Meeting Held Thursday, February 24, 1972 Page 2 0 1 Vice Mayor Cadby moved that Bill No. 145 be adopted MOTION TO as Ordinance No. 4-72. The motion was seconded by ADOPT BILL Councilman Martin. 145 AS ORD. 4-72 Vice Mayor Cadby moved that we amend Section 2 of BILL 145 Bill No. 145, Paragraph (a), to change the word and the AMENDED number after T'For eachT' from ten (10) to five (5) . The motion was seconded by Councilman Martin, and all present voted aye. Thereafter Council voted on the main motion which passed 5-0. Therefore, Bill No. 145 was adopted as amended as Ordinance No. 4-72. On motion of Vice Mayor Cadby, seconded by Councilman Martin, all present voting aye, that the Clerk be in- structed to include in these minutes a statement that Bill No. 146 was submitted to the Council, but was-not placed on first reading and is being dropped from con- sideration. On motion of Vice Mayor Cadby, seconded by Councilman Rhodes, all present voting aye, that Bill No. 147 and Bill No. 148 be postponed to our regular meeting of two weeks from tonight. On motion of Vice Mayor Cadby, seconded by Councilman Rhodes, all present voting aye, that we take a five minute recess. The meeting was recessed at 9:55 p.m. The meeting was reconvened at 10:00 p.m. On motion of Councilman Martin, seconded by Councilman Rhodes, all present voting aye, that the name of James L. McCoy be added to the resolution appointing a member to the Recreation Advisory Board. On motion of Councilman Martin, seconded by .Councilman Rhodes, all present voting aye, proposed Resolution No 7-72 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF-NORTH PALM BEACH, FLORIDA, APPOINTING MEMBER TO THE VILLAGE RECREATION ADVISORY BOARD TO FILL THE UNEXPIRED TERM OF CHARLES MADRAZO was read in full and adopted as read as Resolution No. 7-72. BILL 145 ADOPTED AS AMENDED AS ORD. 4-72 BILL 146 DROPPED BILLS 147 & 148 POSTPONED 2 WEEKS RECESS MEETING RE- CONVENED NAME OF J. L. MC COY PLACED ON RES. APPOINTING MEMBER TO REC. AD. BD. RES. 7-72 ADOPTED Mayor Privett passed the gavel to Vice Mayor Cadby, ex- -MAYOR PASSES ' cused himself to make a telephone call to the Chairman of GAVEL TO VICE the Beautification Committee, and left the meeting room MAYOR at 10:04 p.m. The Mayor returned at 10:10 p.m., at which time he resumed the Chair and the. gavel was returned to him by Vice Mayor Cadby. .. i_ A Minutes of Regular Meeting Held Thursday, February 24, 1972 Page 3 On motion of Councilman Slater, seconded by .Councilman _ BID FOR CLAY Rhodes, all present voting aye, that we accept the bid from AWARDED TO Chesser & Strickland, not to ex ceed $9.00 per ton for 240 CHESSER & tons of clay, in an amount not to exceed $2;160.00. STRICKLAND ' On motion of Councilman Martin, all present voting aye, Cadby seconded by Vice Mayor that we authorize the TREASURER AUTHORIZED TO , Treasurer to transfer $3,200.00 from the Country Club TRANSFER $3200 Operating Fund surplus for the past fiscal year, such FROM CC OPERATING $3,200.00 to include the 25% re quired by law to be FUND SURPLUS transferred. On motion of Vice Mayor Cadby, seconded by Councilman BID FOR GREENS- Slater, all present voting aye, that we award the bid to KING MOWER De Bra Equipment Company for a Jacobsen Greenskng mower AWARDED TO DE with catchers in an amount not to exceed $3;195.00, to BRA EQUIP. CO. be charged to the Reserve Operation Fund at the Country Club. On motion of Councilman Slater, seconded by Vice Mayor Cadby, all present voting aye, that we apply the name of Ira Kuchler to the resolution appointing a member to the Beautification Cormnittee. On motion of Vice Mayor Cadby, seconded by Councilman Slater, all present voting aye, proposed Resolution No. 8-72 entitled: ' A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, APPOINTING MEMBER TO THE VILLAGE BEAUTIFICATION COMMITTEE TO FILL THE UNEXPIRED TERM OP MARTIN PLENGE, WHO RESIGNED was read in full and adopted as read as Resolution No. 8-72. On motion of Councilman Martin, seconded by Councilman Slater, all present voting aye, that the schedule as presented for additional preferred starting-times at the Country Club for the WGA be approved as submitted, copy of which is attached to these minutes. Qn motion of Vice Mayor Cadby, seconded by Councilman Martin, all present voting aye, that we authorize $100.00 from Contingency so that we may pay our bill of $750.00 to the Florida League of Cities. There. being no further business to come before the Council, on motion of Councilman Rhodes, seconded by Councilman Martin, all present voting aye, the meeting was adjourned at 11:10 p.m. ~~~~a~~ Minutes recorded by: Dolores R. Walker, Village Clerk NAME OF I. KUCHLER PLACED OL~LRES. APPOINT- ING MEMBER TO BEAUTIFICATION COMMITTEE BEAUT. COMM. RES. 8-72 ADOPTED- SCHEDULE FOR ADDITIONAL PREFERRED START- ING TIMES FOR- WGA APPROVED COUNCIL AUTHOR- IZES $100 FROM CONTINGENCY ADJOURNMENT r ~, PALM BEACH COUNTY TEAM PLAY April 10 Monday 9 A.M. to lb A:M. April 17 Monday 9 A.M. to. 1p A.M. May 8 Monday 9 A.M. May 12 Friday 9 A.M. closed July 7 Friday Shotgu closed to. 10 A.M. Shotgun - Course 'till 1 P.M. i 9 A.M. - Course Ttill 1 P.M.