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03-22-1973 VC REG-M 1 MINUTES OF_REGULAR MEETING OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD THURSDAY, MARCH 22, 193 Present: H. Mallory~,Privett, Jr., Mayor Ronald B. Cadby, Vice Mayor Robert W. Martin, Councilman Thomas B. Rhodes, Councilman Robert F. iSlater, Councilman Will Nason, Village Attorney Lawrence J. Robbins, Village Manager Dolores R.',Walker, Village Clerk 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. . Councilman-Rhodes-gave the invocation and Coouncilman INVOCATION & Martin led the Council and the public in the Pledge of PLEDGE OF Allegiance to the Flag. ALLEGIANCE On motion of Vice Mayor Cadby, seconded by councilman APPROVAL OF Martin, all present voting aye, the minutes'of Regular MINUTES Meeting held Thursday, March 8, 1973 were approved as written. On motion of Vice Mayor Cadby, seconded by (Councilman ACCEPTANCE OF Rhodes, all present voting aye, the following minutes MINUTES were accepted by the Council: ', Minutes of North Palm Beach Country Club Board of Governors meeting held February 28,,1973 Minutes of Beautification Committee m held February 28, 1973 Minutes of Community Appearance Board held March 6, 1973 Minutes of Community Appearance Board held March 20, 1973 Minutes of Recreation Advisory Board held March 13, 1973 1 Minutes of North Palm Beach Library Board meeting held March 15, 1973 Councilman Martin moved that we contribute 480.00 MOTION TO CON- to the Suncoast High School "Beat the Heat"(program TRIBUTE $480 TO from the contingent fund. The motion was seconded by SUNCOAST "BEAT Councilman Rhodes. ~ THE HEATT' PROGRAM Vice Mayor Cadby moved that this money would be off- set by projects worked upon by students from Suncoast High School. The motion was seconded by Councilman Rhodes and passed 3 to 2 - Mayor Privett and Council- man Slater opposed. I~ i MOTION THAT THIS MONEY BE OFFSET BY PROJECTS WORKED ON BY SUNCOAST STUDENTS Minutes of Regular Meeting I Held Thursday, March 22, 1973 ~! Page 2 Councilman Rhodes moved that the motion to donate this money be tabled. The motion was seconded by Councilman Slater-and passed 4 to 1, with Councilman Martin opposed. On motion of Vice Mayor Cadby, seconded by Councilman Martin, all present voting aye, Bill No. 176 entitled: AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, SETTING FORTH ADDITIONAL LANDSCAPING REQUIREMENTS TO SCREEN REFUSE CONTAINERS FRGM THE VIEW OF PUBLIC WAYS AND PUBLIC PARKING, MOTION TO DONATE FUNDS TABLED BILL-176 PLACED ON 2ND READING was placed on second reading and read by title alone. On motion of Vice Mayor Cadby, seconded by Councilman Rhodes, all present voting aye, Bill No. 176 was adopted as Ordinance No. 2-73. ! On motion of Vice Mayor Cadby, seconded by Councilman Martin, all present voting aye, that Bill No. 177 entitled: AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, REZONING CERTAIN PROPERTY FR0~1 ZONING DISTRICT R-1 TO ZONING DISTRICT P - PUBLIC, AND DIRECTING THE CLERK TO UPDATE THE OFFICIAL ZONING MAP ~, be postponed until our next Regular Meeting~',of April 12. On motion of Vice Mayor Cadby, seconded by Councilman Martin, all present voting aye, that we take a five minute recess. The meeting was recessed at i9 :55 p.m. and was reconvened at 10:00 p.m: On motion of Vice Mayor Cadby, seconded by Councilman Martin, all present voting aye, proposed Resolution No. 12-73 entitled: BILL 176 ADOPTED AS ORD. 2-73 BILL 177 POST- PONED TIL REG. MEETING OF APRIL 12 RECESS RES. 12-73 ADOPTED A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, APPOINTING MARY LOU BREWER AS VILLAGE TREASURER AND VILLAGE TAX COLLECTOR EFFECTIVE MARCH 22, 1973 1 was read in full and adopted as read as Res No. 12-73. On motion of Vice Mayor Cadby, seconded by Councilman Slater, all present voting aye, that we postpone Council reorganization until our next Regular Meeting. On motion of Vice Mayor Cadby, seconded by Councilman Martin, all present voting aye, that the Village audit for the 1971-72 fiscal year be accepted. COUNCIL REORGANI- ZATION POSTPONED TIL NEXT REG. MEETING_ _ VILLAGE- AUDIT FOR 1971-72 ACCEPTED On motion of Vice Mayor Cadby, seconded by Councilman Martin, all present voting aye, that a contract be awarded to Ousley Sod Company at a unit price of five cents per square foot for Argentine Bahia Sod, in an amount not to exceed $1,250.00. CONTRACT AWARDED TO OUSLEY SOD CO. FOR ARGENTINE BAHIA SOD i 1 Minutes of Regular Meeting Held Thursday, March 22, 1973 Page 3 On motion of Councilman Slater, seconded by'iCouncil- man Martin, all present voting aye, that the Tennis Pro be notified that the Council does not intend to renew the contract for the Tennis Pro Shop after the end of April. There being no further .business to come before the Council, on motion of Councilman Slater, seconded by Councilman Rhodes, all present voting aye, the meeting was adjourned at 10:40 p.m. Minutes recorded by: Dolores R. Walker, Village I I Clerk COUNCIL WILL NOT RENEW CONTRACT FOR TENNIS PRO SHOP ADJOURNMENT