01-25-1973 VC REG-MMINUTES OF REGULAR MEETING
OF THE
VILLAGE COUNCIL OF NORTI-T PALM BEACH, FLORIDA
HELD
THURSDAY, JANUARY 25, 1973
Present: H. Mallory Privett, Jr., 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
Absent: Ronald B. Cadby, Vice Mayor
Mayor Privett called the Regular Meeting to order at ROLL CALL
8:00 p.m. and asked the Clerk to call the roll, all
members being present except Vice Mayor Cadby.
Councilman Rhodes gave the invocation, and Councilman INVOCATION &
Martin led the Council and the public in the Pledge of PLEDGE OF
Allegiance to the Flag. ALLEGIANCE
On motion of Councilman Martin, seconded by Councilman APPROVAL OF
Rhodes, all present voting aye, the minutes of Regular MINUTES
Meeting held Thursday, January 11, 1973 were approved as
written.
On motion of Councilman Rhodes, seconded by Councilman ACCEPTANCE OF
Martin, all present voting aye, the following minutes MINUTES
were accepted by Council:
Minutes of Recreation Advisory Board meeting
held December 12, 1972.
Minutes of Recreation Advisory Board, meeting
held January 9, 1973.
Minutes of Beautification Committee meeting --
held December 27, 1972.
Minutes of Community Appearance Board meeting
held January 9, 1973.
Minutes of Zoning Board of Adjustment meeting
held January 10, 1973.
There was a large contingent of members of the Women's. WOMEN'S TEE
Golf Association of the North Palm Beach Country Club TIMES - NPBCC
present to voice their objection to the Board of
Governors recommendation to close the tees to women
on Sunday mornings. Mrs. Verna Siegert, President of
the WGA, stated that the women had no objection to not
being able to have tee time on Saturday morning, but
that they should be allowed tee_time after 9:30 a.m.
or 10:00 a.m. on Sunday mornings.
After a lengthy discussion on this matter, the Council
stated they had, not yet received the Board of Governors
recommendation concerning tee time for women on Sunday
mornings, and that they would defer official action
until receipt of the Board's recommendation. However,
the Council indicated that unless the Board had over-
riding reasons, they would desire the regulation to be
as follows:
Men only until 9:30 a.m. on Sunday
Men or couples from 9:30 a.m. to 11:00 a.m.
Open from 11:00 a.m. on
Minutes of Regular Meeting
Held Thursday, January 25, 1973
Page 2
On motion of Councilman Martin, seconded by Councilman BILL 175
Rhodes, all present voting aye, Bill No. 175 entitled: PLACED ON
2ND READING
1 AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, AMENDING CHAPTER 11 OF THE VILLA GE 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 second reading and read by title alone.
On motion of Councilman Martin, seconded by Councilman BILL 175
Rhodes, all present voting aye, Bill No. 175 was adopted ADOPTED AS
as Ordinance No. 1-73. ORD. 1-73
On motion of Councilman Slater, seconded by Councilman RES. 3-73
Martin, all present voting aye, proposed Resolution ADOPTED
No. 3-73 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, APPOINTING MEMBER TO THE VILLA GE
RECREATION ADVISORY BOARD TO FILL THE UNEXPIRED TERM
OF PAUL EMOND, WHO RESIGNED
was read in full and adopted as read as Resolution No.
3-73.
On motion of Councilman Rhodes, seconded by Councilman RES. 4-73
Martin - 3 - 0; with Councilman Slater abstaining due ADOPTED
to possible conflict with his occupation - proposed
Resolution No. 4-73 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, DECLARING A TEMPORARY HALT TO THE
ISSUANCE OF BUILDING PERMITS PENDING RESOLUTION OF THE
SANITARY SEWAGE PROBLEMS CONCERNING THE VILLAGE OF NORTH
PALM BEACH, AND REQUESTING SIMILAR ACTION FROM THE PALM
BEACH COUNTY COMMISSION, THE COMMISSION OF THE TOWN OF
LAKE PARK, FLORIDA AND THE CITY COUNCIL OF THE CITY OF
PALM BEACH GARDENS, FLORIDA
was read in full and adopted as read as Resolution No.
4-73.
On motion of Councilman Rhodes, seconded by Councilman LETTER TO
Martin - 3 - 0, with Councilman Slater abstaining due APPROPRIATE
to possible conflict with his occupation - that the GOVERNMENTAL
Council direct the Mayor to follow up with a "whereasTM AUTHORITIES
letter to the appropriate governmental authorities re- RE HALT TO
questing they consider a halt to hookups to North Palm HOOKUPS TO NPB
Beach Utilities, Inc. for the reasons stated in the UTILITIES, INC.
Resolution just adopted, and in consideration of the fact
that the number of permits which are presently outstanding
represent approximately a 20% increase to the population
of the Village.
On motion of Councilman Martin, seconded by Councilman DONATION TO
Rhodes, all present voting aye, that an expenditure of INTER-CITY
funds in the amount of $4,300.00 for a donation to FIRST AID
Inter-City First Aid. Squad, which provides ambulance SQUAD
service to the Village of North Palm Beach,: be author-
ized,
t - ~ Y
Minutes of Regular
Held Thursday, Jan
Page 3
Meeting
~.ary 25, 1973
On motion of Councilman Martin, seconded by Councilman
Rhodes, all present voting aye, that the Village Treasuaer
be authorized to transfer $6,897.00 to the Reserve
Operation Fund, and that the bid for the Jacobsen F-10
Mower be awarded to De Bra Turf and Equipment Company
in an amount not to exceed $8,890.00.
BID FOR F-10
MOWER AWARDED
TO DE BRA
TURF & EQUIP.
CO.
On motion of Councilman Martin, seconded by Councilman AWARD OF BID
Rhodes, all present voting aye, that we award the bid FOR OFFSET
for the Offset Printing-Press in accordance with the PRINTING
memo from Mr. Robbins dated January 25, 1973, and that PRESS
a copy of this memo be attached to the minutes of this
meeting.
There being no further business to come before the Council, ADJOURNMENT
on motion of Councilman Rhodes, seconded by Councilman
Martin, all present voting aye, the meeting was adjourned
at 11:35 p.m.
Minutes recorded by: Dolores R. Walker, Village Clerk
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VILLAGE OF-_ ~ ~ -~- - - ~- _
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ORTH ~ ` a~AY .~ _ -~ ~~1CH
VILLAGE HALL NORTH PALM BEACH, FLORIDA 33408 ~. ~ 848-3474 -
January 25, 1973
M~YCC
H. MALLCR f ?RIVET?, JF.. - -
V ccMayoc - ~ '
RJNAL~ 9 .:AJ EY '
COUB[i11:1Cn:" _ -
FlJ9ERT W, h+t ft'PIN - -
THOMAS 9. RN.^,OF_S _,
806E RT F. SLATEF - -
Village Mmnagec
LAWRENCE J. ROBBINS-. - --
VillageCieik'. _
P'JLORE9 R, WALT G?
T0: Mayor and Village Council -. _
FROM: Larry Robbins, Village Manager- ~ `
RE: OFFSE'P PRIlVTIJJO pRE5S
We received and opened bids for the above-captioned item on
January 24 after proper advertisement, However,: we received _ _
only one-bid.' The bid received was from Davis &Ualente for
an Offset Press that met our specs, _ "`-
Bid Price ~ 5,375.06
Less Trade-In 580,00
Net Price . ~ 4,795.OQ
197273 Budget ~ 5,200,00`
Recommend award of Bid to Davis &Ualente £or.One (1) ATF
IlChiefll Offset in the amount of $4,795.00. Funds to be ex- .
pended from account #08-406.
ar ins, ,
Village Manager. ___-_=
LJR~ee __ -