05-25-1972 VC REG-MMINUTES OF REGULAR MEETING
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, MAY 25, 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 8:00 .ROLL CALL
p.m. and asked the Clerk to call the roll, all members
being present.
Mayor Privett gave the invocation and Councilman Rhodes- INVOCATION &
led the Council and the public in the Pledge of Allegi- PLEDGE OF
once to the Flag. ALLEGIANCE
On motion of Vice Mayor Cadby, seconded by Councilman APPROVAL OF
Rhodes, all present voting aye, the minutes of Regular MINUTES
Meeting held Thursday, May 11, 1972 were approval as
written.
On motion of Vice Mayor Cadby, seconded by Councilman
Martin, all present voting aye, the minutes of Board of ACCEPTANCE OF
MINUTES
Governors meeting held March 8, 1972; the minutes of
Board of Governors meeting held May 17, 1972; the
minutes of Regular Meeting of the Planning and Zoning
Advisory Board held May 10, 1972; the minutes of Com-
munity Appearance Board meeting held May 16, 1972; and
the minutes of Recreation Advisory Board meeting held
May 9, 1972 were accepted.
On motion of Vice Mayor Cadby, seconded by Councilman ACCEPTANCE OF
Rhodes, all present voting aye, the financial statements FINANCIAL
for the Village and for the North Palm Beach Country Club STATEMENTS
for the period ending April 30, 1972 were accepted.
On motion of Vice Mayor Cadby, seconded by Councilman CONTRACT WITH
Rhodes, all present voting aye, that the Mayor and RUBIN RE PAVING
Clerk be authorized to sign a contract with kubin
Construction Company in accordance with the bid award
of May 11, 1972 with regard to paving of Anchorage
Drive and parking at Anchorage Park.
Councilman Slater left the meeting at 9:30 p.m.
On motion of Vice Mayor Cadby, seconded by Councilman P. 0. FOR REPAIRS
Martin, all present voting aye, that we authorize the & LABOR TO
Village Manager to issue a purchase order for repairs TRAIL FORD TRACT-
to Trail Ford Tractor Company in the amount of $651.~Ffi OR CO.
for parts and $224.50 for labor, and further that the
Village Treasurer be authorized to pay such purchase
order.
Minutes of Regular Meeting
Held Thursday, May 25, 1972
Page 2
On motion of Councilman Martin, seconded by Vice Mayor AUTHORIZATION
Cadby, all present voting aye, that we authorize the FOR TREASURER
Treasurer to transfer $3,631.41 from the Country Club
1970-71 operating surplus to the Reserve Operation Fund. TO TRANSFER
$3,631.41
On motion of Vice Mayor Cadby, seconded by Councilman BID AWARD FOR
Martin, all present voting aye, that we award bid to Liquid PLASTIC FILTER
Handling Specialists in an amount not to exceed $3,654 for LEAVES
plastic filter leaves, to be paid from the Country Club
Reserve .Operation Fund.
On motion of Vice Mayor Cadby, seconded by Councilman BID AWARD FOR
Martin, all present voting aye, that we award bid to BAG KITS
Liquid Handling Specialists in an amount not to exceed
$829.50 for bag kits, to be appropriated from Account
No. 08-402.
On motion of Vice Mayor Cadby, seconded by Councilman BSLL 157
Martin, all present voting aye, Bill No. 157 entitled: PLACED ON 1ST
READING
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACI-T,
FLORIDA, AMENDING CHAPTER 16 OF THE VILLAGE
OF NORTH PALM BEACH CODE, BY INCLUDING ALL
PROPERTY WITHIN THE VILLAGE IN THE FIRE DISTRICT
was placed on first reading and read in full.
On motion of Vice Mayor Cadby, seconded by Councilman RES. 25-72
Rhodes, all present voting aye, proposed Resolution ADOPTED
No. 25-72 entitled:
A RESOLUTION OF INTENT OF THE VILLAGE COUNCIL OF
NORTH PALM BEACH, DESIGNATING PERSONS TO COOPERATE
WITH PALM BEACH COUNTY REGARDING LAND USE IN PALM
BEACH COUNTY
was read in full and adopted as read as Resolution No.
25-72.
On motion of Vice Mayor Cadby, seconded by Councilman RES. 26-72
Rhodes, all present voting aye, proposed Resolution ADOPTED
No. 26-72 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH
PALM BEACH, FLORIDA, APPOINTING MEMBERS TO THE
ZONING BOARD OF ADJUSTMENT OF THE VILLAGE OF
NORTH PALM BEACH AND DESIGNATING ALTERNATE
MEMBERS OF SAID BOARD
was read in full and adopted as read as Resolution No.
26-72.
On motion of Vice Mayor Cadby, seconded by Councilman RES. 27-72
Rhodes, all present voting aye, proposed Resolution ADOPTED
No. 27-72 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, APPOINTING MEMBERS TO THE COMMUNITY
APPEARANCE BOARD
was read in full and adopted as read as Resolution No.
27-72.
1
Minutes o£ Regular Meeting
Held Thursday, May 25, 1972
Page 3
On motion of Councilman Martin, seconded by,Councilman
Rhodes - 3 to 1, Vice Mayor Cadby opposed -.that we will
take no Further proceedings on the notice to Palm Beach
Cable Television Company, and any further proceedings
will be upon new notice.
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 10:55 p.m.
Minutes recorded by: Dolores R. Walker, Village Clerk
NO FURTHER
PROCEEDINGS
ON NOTICE TO
PATi~1 BEACH CABLE
TV CO.
ADJOURNMENT