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10-26-1972 VC REG-MMINUTES OF REGULAR MEETING OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD THURSDAY, OCTOBER 26, 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 Dolores R. Walker, Village Clerk Mayor Privett called the Regular Meeting to order at 8:05 p.m. ROLL CALL and asked the Clerk to call the roll, all members being present except Councilman Slater, who arrived at 8:10 p.m: Councilman Martin gave the invocation and Mayor Privett led the Council and the public in the Pledge of Allegiance to the Flag. On motion of Vice Mayor Cadby, seconded by Councilman Martin, all present voting aye, the minutes of Public Hearing on Bill No. 168 held Thursday, October 12, 1972 were approved as written. On motion of Vice Mayor Cadby, seconded by Councilman Martin, all present voting aye, the minutes of Regular Meeting held Thursday, October 12, 1972 were approved as written. On motion of Vice Mayor Cadby, seconded by Councilman Martin, all present voting aye, the following minutes were accepted by the Council: Minutes of Beautification Committee meeting held September 25, 1972 Minutes of Community Appearance Board meeting held September 26, 1972 Minutes of Community Appearance Board meeting held October 10, 1972 Minutes of Regular Meeting of Planning and Zoning Advisory Board held October 11, 1972 On motion of Councilman Martin, seconded by Councilman Rhodes, all present voting aye, Bill No. 172 entitled: AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, AMENDING THE VILLAGE OF NORTH PALM BEACH CODE BY ADDING THERETO CHAPTER 30, AUTHORIZING THE STORING OF CERTAIN RECREATIONAL BOATING AND CAMPING EQUIPMENT IN SINGLE FAMILY AND DUPLEX RESIDENTIAL DISTRICTS, AND SETTING FORTH CONDITIONS THEREFOR; PROVIDING PENALTY FOR VIOLATION OF THIS ORDINANCE 'INVOCATION & PLEDGE OF ALLEGIANCE APPROVAL OF MINUTES ACCEPTANCE OF MINUTES BILL 172 PLACED ON 1ST READING was placed on first reading and read in full. Minutes of Regular Meeting Held Thursday, October 26, 1972 Page 2 On motion of Vice Mayor Cadby, seconded by Councilman Slater, RECESS all present voting aye, that we recess for-five minutes. The meeting recessed at 10:10 p.m. and reconvened at --- 10:15 p.m. On motion of Vice Mayor Cadby, seconded by Councilman Rhodes, all present voting aye, Bill No. 174 entitled: B1ZL 174 PLACED ON 2ND READING AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, AMENDING PORTIONS OF ORDINANCE N0. 18-71, CONCERNING DETAILED APPROPRIATIONS FOR THE FISCAL YEAR 1971-72 1 was placed on second reading and read by title alone. Vice Mayor Cadby moved that Bill No. 174 be.adopted as Ordinance No. 25-72. The motion was seconded by Councilman Rhodes. On motion of Vice Mayor Cadby, seconded by Councilman Rhodes, all present voting aye, that Bill Nd. 174 be amended by substituting far the original exhibits those exhibits now attached to the ordinance. Thereafter, Council voted on the main motion which passed unanimously. Therefore, Bill No. 174 was adopted as amended as Ordinance No. 25-72. On motion of Vice Mayor Cadby, seconded by Councilman Martin, all present voting aye, proposed Resolution No. 40-72 entitled: MOTION TO ADOPT BILL 174 AS ORD. 25-72 BILL 174 Ati1ENDED BILL 174 ADOPTED AS AMENDED AS ORD. 25-72 RES. 40-72 ADOPTED A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, ACCEPTING THE RESIGNATION OF FRANCES A. FOX AS VILLAGE TREASURER AND VILLAGE TAX COLLECTOR EFFECTIVE NOVEMBER 1, 1972, AND APPOINTING DORMAN GOEBEL AS VILLAGE TREASURER AND VILLAGE TAX COLLECTOR EFFECTIVE NOVEMBER 1, 1972 was read in full and adopted as read as Resolution No. 40-72. On motion of Vice Mayor Cadby, seconded by Councilman Rhodes, all present voting aye, proposed Resolution No. 41-72 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, AUTHORIZING THE MAYOR AND VILLAGE CLERK TO ENTER INTO AN AGREEMENT WITH L. A. BAARCKE CONCERNING THE OPERATION OF THE SWIMMING POOL SHOP AND SWIMMING TEAM AT THE NORTH PALM BEACH COUNTRY CLUB was read in full and adopted as read as Resolution No. 41-72. On motion of Vice Mayor Cadby, seconded by Councilman Martin, all present voting aye, proposed Resolution No. 42-72 entitled: RES. 41-72 ADOPTED RES. 42-72 ADOPTED A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, AUTHORIZING THE MAYOR AND THE Minutes of Regular Meeting Held Thursday, October 26, 1972 Page 3 VILLAGE CLERK TO ENTER INTO AN EMPLOYMENT AGREE- MENT BETWEEN THE VILLAGE OF NORTH PAT~1 BEACH AND PETER FINLAYSON FOR SERVICES AS GOLF PRO AT THE NORTH PALM BEACH COUNTRY CLUB n was read in full and adopted as read as Resolution No. 42-72. On motion of Vice Mayor Cadby, seconded by Councilman Martin, all present voting aye, proposed Resolution No. 43-72 entitled: RES. 43-72 ADOPTED A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, AUTHORIZING THE MAYOR AND VILLAGE CLERK TO ENTER INTO A CONTRACT WITH PARGO, INC. IN BEHALF OF THE VILLAGE OF NORTH PALM BEACH FOR THE LEASE OF GOLF CARTS AT THE NORTH PALM BEACH COUNTRY CLUB 1 was read in full and adopted as read as Resolution No. 43-72. On motion of Vice Mayor Cadby, seconded by Councilman Rhodes, all present voting aye, that a special category of membership be_created at the North Palm Beach Country Club for swim team members only, who may use the pool during swim team practice hours for the swim team to which that member belongs for the months of November 1972 through May 1973 at a total cost of $50,00 £or that period. On motion of Vice Mayor Cadby, seconded by Councilman Martin, all present voting aye, that we authorize the Village Manager to issue a purchase order to Monroe Calculator Company for a Monroe Model 1320 in an amount not to exceed $574.05. 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 11:20 p.m. SPECIAL CATEGORY OF MEMBERSHIP FOR SWIM TEAM MEMBERS ONLY MGR. AUTHOR- IZED TO ISSUE P.O. FOR MONROE CALCULATOR Minutes recorded by: Dolores R. Walker~~lage Clerk ADJOURNMENT