02-08-1973 VC REG-MMINUTES OF REGULAR MEETING
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, FEBRUARY 8, 1973
Present: H. Mallory Privett, Jr., Mayor
Ronald B. Cadby, Vice Mayor
Robert W. Martin, Councilman
Thomas B. Rhodes, Councilman
Robert F. Slater, Councilman
Will Nason, Village Attorney
Lawrence J. Robbins, Village Manager
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.
Councilman Martin gave the invocation and Councilman
Rhodes 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 Regular
Meeting held Thursday, January 25, 1973 were approved as
written.
INVOCATION
& PLEDGE
OF ALLEGIANCE
APPROVAL OF
MINUTES
Mayor Privett, on behalf of the Village Council, presented PRESENTATION
the awards to winners of the 1972 Annual Christmas Decoration OF AWARDS FOR
Contest who were present to accept them. The awards will be CHRISTMAS
mailed to those winners not in attendance. DECORATION
CONTEST
On motion of Vice Mayor Cadby, seconded by Councilman -ACCEPTANCE OF
Rhodes, all present voting aye, the minutes of North Palm MINUTES
Beach Country Club Board of Governors meeting-held December
20, 1972; the minutes of Community Appearance Board meeting
held January 23, 1973; and the minutes of Beautification
Committee meeting held January 24, 1973 were accepted.
Mr. and Mrs. James Bragdon of 1025 Country Club Drive COMPLAINT
voiced. their objections to the Council concerning the _ OF MR. & MRS.
pump and the electrical installation at the No. 11 tee BRAGDON RE
area of the North Palm Beach Country Club, which area PUMP & ELEC-
is behind the Bragdon~s home, Mr._ William Lynch of 1032 TRICAL PANEL
Country Club Drive concurred with the objections of Mr.
and Mrs. Bragdon.
It was agreed that the Village would take another look at
this installation relative to a possible relocation of the
electrical panel.
On motion of Vice Mayor Cadby, seconded by Councilman ACCEPTANCE
Martin, all present voting aye, the Village financial state- OF VILLAGE
ment for the period ending December 31, 1972 was accepted. FINANCIAL
STATEMENT
On motion of Vice Mayor Cadby, seconded by Councilman RES. 5-73
Rhodes, all present voting aye, proposed Resolution No. ADOPTED
5-73 entitled:
Minutes o£ Regular Meeting
Held Thursday, February 8, 1973
Page 2
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PAIa
BEACH, FLORIDA, AUTHORIZING THE VILLAGE TO ENTER INTO
AN AGREEMENT WITH PALM BEACH COUNTY, A GOVERNMENTAL
SUBDIVISION OF THE STATE OF FLORIDA, FOR THE COUNTY TO
FURNISH THE VILLAGE LABOR, MATERIALS AND INSPECTION TO
SLURRY SEAL VILLAGE. ROADS
was read in full and adopted as read as Resolution No. 5-73.
On motion of Vice Mayor Cadby, seconded by Councilman
Martin, all present voting aye, proposed Resolution No.
b-73 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, APPROVING THE FOLLOWING IMPROVEMENTS: PROJECT
J - FEDERAL HIGHWA~1' AND NORTHLAKE BOULEVARD AND SAMPLING
STATION FOR SIGNAL SYSTEM TO INTERCONNECTION ON U. S. 1
TO RIVIERA BEACH; PROJECT B - NORT$LAKE BOULEVARD AND
PROSPERITY FARMS ROAD; AND AUTHORIZING AND DIRECTING
THE PROPER VILLAGE OFFICIALS TO DO ALL THINGS NECESSARY
AND PROPER TO IMPLEMENT THIS RESOLUTION
was read in full and adopted as read as Resolution No. 6-73.
On motion of Vice Mayor Cadby, seconded by Councilman
Martin, all present voting aye, proposed. Resolution No.
7=73 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, AUTHORIZING THE EXECUTION OF THE TRAFFIC SIGNALS
MAINTENANCE AGREEMENT BETWEEN THE STATE OF FLORIDA DEPART-
MENT OF TRANSPORTATION AND THE VILLAGE OF NORTH :PAIN BEACH
was read in full and adopted as read as Resolution No. 7-73.
On motion of Councilman Martin, seconded by Councilman
Slater, all present voting aye, that the expenditure for
payment of dues for the Florida League of Cities in the
amount of $750.00 be authorized.
There being no further business to come before the Council,
on motion of Vice Mayor Cadby, seconded by Councilman
Martin, all present voting aye, the meeting was adjourned
at 11:10 p.m.
Minutes recorded. by: Dolores R. Walker, Village Clerk
1
RES. 6-73
ADOPTED
RES. 7-73
ADOPTED
PAYMENT OF
DUES FOR FLA.
LEAGUE OF
CITIES AUTHOR-
IZED
ADJOURNMENT