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04-26-1973 VC REG-M 1 MINUTES OF REGULAR MEETING OF THE VILLAGE COUNCIL OF NORT7-I PALM BEACH, FLORIDA HELD i THURSDAY, APRIL 26, 1973 Present: H. Mallory~Privett, Jr., Mayor Ronald B. Cadby, Vice Mayor Robert W. Plartin, Councilman Robert F. Slater, Councilman Herbert L.Gildan, Village Attorney Lawrence J: Robbins, Village Manager Dolores R.Walker, Village Clerk Absent: Walter N. Colbath, Jr., Councilman Mayor Privett called the Regular Meeting to~order at ROLL CALL 8:05 p.m. and asked the Clerk to call the roll, all members being present except Councilman Coiath. Mayor Privett gave the invocation and Councilman INVOCATION Martin led the Council and the public in the Pledge & PLEDGE OF of Allegiance to the Flag. ~ ALLEGIANCE On motion of Vice Mayor Cadby, seconded by Councilman APPROVAL OF Martin, all present voting aye, the minutesof Public MINUTES Hearing held Thursday, April 12, 1973, and the minutes of Regular Meeting held Thursday, April 12,1973 were approved as written. The Clerk administered Oath of Office to Mayor Privett, Vice Mayor Cadby, and President Pro Tem Martin, and these-oaths shall be spread upon the minutes of the Council. Mayor Privett read the proclamation on Civic Day which will be held May 1, 1973_ On motion of Vice Mayor Cadby, seconded by Councilman Martin, all present voting aye, the minutes pf Recrea- tion Advisory Board meeting held April 10, 173; the minutes of Community Appearance Board meeting held April 17, 1973; and the minutes of Special Meeting of North Palm Beach Country Club-Board of Governors held April 18, 1973 were accepted by the Council. On motion of Vice Mayor Cadby, seconded, by Councilman Martin - 3 to 1, Councilman Slater opposed -;proposed Resolution No. 16-73 entitled: I A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, APPOINTING MEMBERS TO THE NORTH PALM BEACH COUNTRY CLUB BOARD OF GOVERNbRS was read in full and adopted. as read. as Resolution No. 16-73. On motion of Vice Mayor Cadby, seconded by Councilman Martin, all present voting aye, proposed Resolution No 17-73 entitled: _~ OATH OF OFFICE ADMINISTERED TO MAYOR, VICE MAYOR & PRES. PRO TEM CIVIC DAY PROCLAMATION ACCEPTANCE OF MINUTES RES. 16-73 ADOPTED RES. 17-73 ADOPTED A RESOLUTION OF THE VILLAGE COUNCIL OF I~YORTH PALM BEACH, FLORIDA, APPOINTING MEMBERS TO TIE PLANNING AND ZONING ADVISORY BOARD OF THE VILLAGE OF NORTH PALM BEACH Minutes of Regular Meeting -- Held Thursday, April 26, 1973 Page 2 was read in full and adopted as read as Resolution No. 17-73. On motion of Vice Mayor Cadby, seconded by Councilman RES. 18-73 Martin, all present voting aye, proposed Resolution ADOPTED No. 18-73 entitled: i A RESOLUTION OF THE VILLAGE COUNCIL OF~NORTH PALM BEACH, FLORIDA, APPOINTING MEMBERS TO THE LIBRARY BOARD OF THE VILLAGE OF NORTH PALM BEACH was read in full and adopted as read as Resolution No. 18-73. On motion of Vice Mayor Cadby, seconded by Councilman RES. 19-73 Martin, all present voting aye, proposed Resolution ADOPTED No. 19-73 entitled: I A RESOLUTION OF THE VILLAGE COUNCIL OF .NORTH PALM BEACH, FLORIDA, APPOINTING MEMBERS TO THE VILLAGE RECREATION ADVISORY BOARD I was read in full and adopted as read, as Resolution No. 19-73. i I On motion of Vice Mayor Cadby, seconded by Councilman RES. 20-73 Slater, all present voting aye, proposed Resolution ADOPTED No. 20-73 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, APPOINTING MEMBERSi TO THE VILLAGE BEAUTIFICATION COMMITTEE , was read in full and adopted as read as No. 20-73. On motion of Vice_Mayor Cadby, seconded by Councilman RES. 21-73 Slater, all present voting aye, proposed Resolution ADOPTED No. 21-73 entitled: , A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, APPOINTING MEMBERS AND ALTERNATE MEMBERS TO THE APPEARANCE BOARD OF THE VILLAGE OF NORTH PALM BEACH was read in full and adopted as read as Resolution No. 21-73. , On motion of Vice Mayor Cadby, seconded by C'uncilman RES. 22-73 Martin, all present voting aye, proposed Resolution ADOPTED No. 22-73 entitled: , A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, APPOINTING MEMBERS TO THE 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. 22-73. 1 1 Minutes of Regular Meeting Held Thursday, April 26, 1973 Page 3 On motion of Vice Mayor Cadby, seconded b Martin, all present voting aye, proposed No. 23-73 entitled: i A RESOLUTION OF THE VILLAGE COUNCIL OF !NORTH PALM BEACH, FLORIDA, APPOINTING MEMBERS TO THE NORTH PALM BEACH CONTRACTORS BOARD was read in full and adopted as read as Resolution No. 23-73. i Councilman Martin moved that we take a five yninute recess. The motion was seconded by Vice Mayor Cadby and all present voted aye. The meeting was recessed at 9:15 p.m. and was reconvened at 9:20 p.m.i On motion of Vice Mayor Cadby, seconded by Councilman Martin, all present voting aye, that the bids for one 3000 Series Ford tractor be awarded to Trail Ford Tractor in an amount not to exceed $3,851.00;, said funds to come from the Contingency Account. i There being no further business to come before the Council, on motion of Councilman Martin, seconded by Vice Mayor Cadby, all present voting aye,i the meeting was adjourned at 10:00 p.m. ~~`'~-`- Minutes recorded by: Dolores R. Wa. Lerk RES. 23-73 ADOPTED RECESS BID FQR TRACTOR AWARDED TO TRAIL FORD TRACTOR ADJOURNMENT w OATH OF OFFICE Village of North Palm Seach County of Palm Beach State of Florida I H. Mallory Privett, Jr. I will support and protect and defend the ment of the United States and of the State domestic or foreign, and that I will bear allegiance to the same, and that I am enti Constitution of the United States and the State of Florida, and that I will faithful. of the office of Mayor Village of North Palm Beach, Florida, upon help me God. S Article III, Section 5, Village Charter _, do solemnly swear that stitution and-the Govern- Florida, against all enemies,- e faith, loyalty and d to hold office under the stitution and Laws of the perform all the duties of The I am about to enter, so 19 73 . .. OATH OF OFFICE Village of North Palm Beach County of Palm Beach State o£ Florida I, Ronald B. Cadby I will support and protect and defend the C ment of the United States and of the State domestic or foreign, and that I will bear t allegiance to the same, and that I am entit Constitution of the United States and the C State of Florida, and that I will faithfull of the office pf Vice Mayor Village of North Palm Beach, Florida, upon help me God. Article III, Section 5, Village Ch Dated this 26 do solemnly swear that stitution and the Govern- Florida, against all enemies, e faith, loyalty and d to hold office under the stitution and Laws of the perform all the duties of The ch I am about to enter, so day of April iy i~. ATTEST: ,~..., OATH OF OFFICE'i I, Village of North Palm Beach County of Palm Beach State of Florida Robert W. do solemnly swear that I will support and protect and defend the Constitution and the Govern- ment of the United States and of the State of Florida, against all enemies, domestic or foreign, and that I will bear true faith, loyalty and allegiance to the same, and that I am entitled to hold office under the Constitution of the United States and the Constitution and Laws of the State of Florida, and that I will faithfully perform all the duties of the office of President Pro Tem ~ of The -- Village of North Palm Beach, Florida, upon which I am about to enter, so help me God. Signed Article III, Section 5, Village Charter Dated this 26 day of April 19 73. ATTEST:..