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01-11-1973 VC REG-MMINUTES OF REGULAR MEETING OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD THURSDAY, JANUARY 11, 1973 Present: H. Mallory Privett, Jr., Mayor ' Ronald B. Cadby, Vice Mayor Thomas B. Rhodes, Councilman Robert F. Slater, Councilman Herbert L. Gildan, Village Attorney Lawrence J. Robbins, Village rlanager Dolores R. Walker, Village Clerk Absent: Robert W. Martin, Councilman Mayor Privett called the Regular Meeting to order at 8:03 ROLL CALL p.m. and asked the Clerk to call the roll, all members being present except Councilman Martin. Mayor Privett gave the invocation and Councilman Rhodes INVOCATION led the Council and the public in the Pledge of Allegiance & PLEDGE OF 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, December 28, 1972 were approved as amended. On motion of Vice Mayor Cadby, seconded by Councilman ACCEPTANCE Rhodes, all present voting aye, the minutes of Regular OF MINUTES Meeting of the Planning and Zoning Advisory .Board held December 13, 1972 were accepted. Mrs. Betty Odle and Mrs. Louis Enders, who were present NPB VILLAGE at this meeting, informed the Village Council that the HALL RE- North Palm Beach Garden Club had selected the Village CIPIENT OF Hall grounds as the recipient of their Landscape Award. NPB GARDEN CLUB LAND- Mrs. Odle presented the. North Palm Beach Garden Club SCAPE AWARD Landscape Award plaque to Mayor Privett, on .behalf of the Village Council, covering the three month period in which the award will remain in the possession of the Village of North Palm Beach. Mrs. Odle also presented Mayor Privett with a Certificate of Award. for Land- scape Design, which will remain in the Village permanently. On motion of Vice Mayor Cadby, seconded. by Councilman ACCEPTANCE Rhodes, all present voting aye, the financial statements OF FINANCIAL for the Village for the periods ending October 1972 and STATEMENTS November 1972; and the financial statement for the North Palm Beach Country Club for the period ending October 1972 were accepted. ' On motion of Vice Mayor Cadby, seconded by Councilman BILL 175 Rhodes, all present voting aye, Bill No. 175 entitled: PLACED ON 1ST READING AN ORDINANCE OF THE VILLAGE OF NORTH PAIM BEACH, FLORIDA, AMENDING CHAPTER 11 OF THE VILLAGE OF NORTH PALM BEACH CODE, BY ADDING THERETO THE DEFINITION OF "BATTER PILE" AND SETTING FORTH REGULATIONS AND STANDARDS FOR THE DESIGN AND INSTALLATION OF BATTER PILES was placed on first reading and read in full. Minutes of Regular Meeting Held Thursday, January 11, 1973 Page 2 On motion of Vice_Mayor Cadby, seconded by Councilman Slater, all present voting aye, proposed Resolution No. 1-73 entitled: ' A RESOLUTION OF THE VILLAGE COUNCIL OF ;NORTH PALM BEACH, FLORIDA, AUTHORIZING THE MAYOR AND THE VILLAGE CLERK TO ENTER INTO A CONTRACT WITH THE CITY OF PALM BEACH GARDENS AND THE TOWN OF LAKE PARK CONCERNING ANIMAL CONTROL AND THE HIRING OF A JOINT ANIMAL CONTROL WARDEN was read in full and adopted as read as Resolution No. 1-73. On motion of Vice Niayor Cadby, seconded by Councilman Rhodes, all present voting aye, proposed Resolution No. 2-73 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, AUTHORIZING THE MAYOR AND THE VILLAGE CLERK TO ENTER INTO AN EMPLOYMENT AGREEMENT BETWEEN THE VILLAGE OF NORTH PALM BEACH AND LES JAHN FOR SERVICES AS TENNIS PRO FOR_ THE VILLAGE OF NORTH PALM BEACH was read in full and adopted. as read as Resolution No. 2-73. On motion of Councilman Rhodes, seconded by Councilman Slater, all present voting aye, that Mr. Everett Miller's offer to resign from the Recreation Advisory Board not be accepted, and that the Council approves thaf his offer to resign has been withdrawn. On motion of Vice Mayor Cadby, seconded by Councilman Rhodes, all present voting aye, that the yearly tennis fees for non-residents be changed to $36.00. per year for a single membership, and that all memberships expire on October 31 of each year. There being no further business to come before the Council, on motion of Councilman Rhodes, seconded by Vice Mayor Cadby, all present voting aye, the meeting was adjourned at 10:30 p.m. f--c-~- ~ ~,---~~ Minutes recorded by: Do ores R._Walker, Village Clerk 1 RES. 1-73 ADOPTED RES. 2-73 ADOPTED R. MILLER'S OFFER TO RE- SIGN FROM REC. AD. BD. WITH- DRAWN NON-RESIDENT TENNIS FEES CHANGED ADJOURNMENT