07-26-1973 VC REG-MMINUTES OF REGULAR MEETING
OF THE
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Mayor Privett called the Regular Meeting to~order at ROLL CALL
8:05 p.m. All members of the Council were present
except Councilman Colbath.
Mayor Privett gave the invocation and Councilman INVOCATION &
Martin led the Council and the public in the Pledge of PLEDGE OF
Allegiance to the Flag. ALLEGIANCE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, JULY 26, 19,73 _ .
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Present: H. Mallory Privett, Jr., Mayor
Ronald B. Cadby, Vice Mayor
Robert W. Martin, Councilman
Robert F. plater, Councilman ---
Herbert L.'Gildan, Village Attorney
Lawrence J~. Robbins, Village Manager
Dolores R.iWalker, Village Clerk
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Absent: Walter N. Colbath, Jr., Councilman
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On motion of Vice Mayor Cadby, seconded by Councilman APPROVAL_OF
Martin, all present voting aye, the minutes~of Regular- MINUTES
Meeting held Thursday, July 12, 1973 were approved as
written. i
Mayor Privett presented a plaque to former Councilman, PLAQUE PRE-
Thomas B. Rhodes, from the citizens of the Village in SENTED TO
recognition of his community service duringhis term TOM RHODES
of office.
Mayor Privett presented a trophy to Ken Born and one
to Ruth Barnett, which was accepted by Ken Born in
her absence. They were the champions of the North
Palm Beach Closed Mixed Doubles Tennis_Championship
Tournament held on July 4, 1973.
On motion of 'Mice Mayor Cadby, seconded by Councilma',
Slater, all present voting aye, that we deviate from
the agenda and take up Statements from the Public at
this time. ,
Mr. John LaCerda, representing the Yacht Club Drive
Civic Association, read a statement to the Council
objecting to the proposed construction of a;pizza
parlor on Lots 21 and 22 at the end of Yacht Club
Drive.
Mr. LaCerda was advised by the Council thatno building
permit has been issued for a pizza parlor at the present
time, but that at the end of the building moratorium,
one could be obtained because this type of establishment
is allowed in the present zoning.
The Council indicated that they would c
that area, along with some surrounding
residential usage only.
rezoning
for
TROPHIES
PRESENTED
TO KEN BORN
& RUTH BARNETT
AGENDA
MODIFIED
DISCUSSION OF
PROPOSED CON-
STRUCTION ON
LOTS 21 & 22,
MARINA ADDITION
Minutes of Regular Meeting
Held Thursday, July 26, 1973 '
Page 2 j
On motion of Vice Mayor Cadby, seconded by ;Councilman- ACCEPTANCE OF
Martin, all present voting aye, the following minutes MINUTES
were accepted by Council:
Minutes of Special Meeting of Planning and !Zoning
Advisory Board held May 23, 1973
Minutes of Special Meeting of Planning and Zoning
Advisory Board held May 30, 1973 i
Minutes of Regular Meeting of Planning and zoning _
Advisory Board held June 13, 1973
Minutes of Special Meeting of Planning and Zoning
Advisory Board held June 26, 1973
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Minutes of Regular Meeting of Planning and Zoning
Advisory Board held July 11, 1973
Minutes of Recreation Advisory Board Meetin held
July 10, 1973
Minutes of Community Appearance Board Meeting held
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July 10, 1973
Minutes of North Palm Beach Country Club Board o£
Governors Meeting held July 18, 1973
On motion of Vice Mayor Cadby, seconded by Councilman
Martin, all present voting aye, proposed Resolution RES. 28-73
ADOPTED
No. 28-73 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF~NORTH PAIM
BEACH, FLORIDA, PROVIDING FOR COMPLIANCE WITH
CERTAIN REQUIREMENTS UNDER THE 1973 FLORIDA REVENUE
SHARING ACT
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was read in full and adopted as read as Resolution No.
28-73.
On motion of Vice Mayor Cadby, seconded by Councilman RES. 29-73
Martin, all present voting aye, proposed Resolution ADOPTED
No. 29-73 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OFiNORTH PALr1
BEACH, FLORIDA, APPOINTING A SECOND JUDGE AD LITEM
OF THE MUNICIPAL COURT OF THE VILLAGE OF NORTH PALM
BEACH
was read in full and adopted as read as Resolution No.
29-73.
On motion of Vice Mayor Cadby, seconded by Councilman 1967 GMC_ PACKER
Martin, all present voting aye, that 1967 GMC Packer SOLD TO CENTRAL
be sold in "as is" condition to Central Hauling Systems, HAULING SYSTEMS
Hialeah, Florida, for a sum not to exceed $T,700.00,
as per bid specifications of July 17, 1973.
On motion of Vice Mayor Cadby, seconded by Councilman LARRY JARRELL
Slater, all present voting aye, that we authorize the CONST. CO.
bid for storm drainage to Larry Jarrell Construction AWARDED BID FOR
Company in an amount not to exceed $2,650.OQ, said STORM DRAINAGE
funds to come from Account No. OS-500.-
Minutes of Regular Meeting
Held Thursday, July 26; 1973
Page 3
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On motion of Vice Mayor Cadby, seconded by ;Councilman _V7S~LAGE &
Martin, all present voting aye, that the Village Manager NPBCC FULL
is authorized and directed to increase the weekly pay TIME EMPT,OI'EES
of full time employees in the Village goverzunent and RECEIVE 5%
at the North Palm Beach Country Club by an ;amount equal INCREASE IN
to 5% of the current weekly wages, the source of funds WAGES, EFFECTIVE
for the increase of Village employees to come from 8/1/73
Account 06-500 and for Country Club employees from
Account 04-130, effective August 1, 1973.
There being no further business fo come before the ADJOURNMENT
Council, on motion of Councilman Slater, seconded
by Councilman Martin, all present voting aye,
the meeting was adjourned. at 10:33 p.m.
C i~z`~cc~2.~ e~
Minutes recorded by: Do ores R. Walker, Village Clerk
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