10-09-1975 VC REG-MMINUTES OF REGULAR MEETING
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, OCTOBER 9, 1975
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Navy Week - October 6 through October 13, 1975
Present: M. C. Love, Jr., Mayor
Ronald L. Heraty, Vice Mayor __
William A. Greeley, Councilman
& Acting Village Manager
Dr. V. A. Marks, Councilman
Mervin H. McIntyre, Councilman
Herbert L. Gildan, Village Attorney
Dolores R. Walker, Village Clerk
Mayor Love called the Regular Meeting to order at 8:05
p.m. All members of the Council were present.
Councilman Greeley gave the invocation and Councilman
Marks led the Council and the public in the Pledge of
Allegiance to the Flag.
On motion of Vice Mayor Heraty, seconded by Councilman-
McIntyre, all present voting aye, the following minutes
were approved as written:
Minutes of Regular Meeting held Thursday, September
25, 1975
Minutes of Regular Meeting held Thursday, September
25, 1975 reconvened Monday, September 29, 1975
Minutes of Special Meeting held Tuesday, September
30, 1975
Mayor Love, on behalf of the Village, signed the following
Proclamations:
ROLI; CALL
INVOCATION &
PLEDGE OF
ALLEGIANCE
APPROVAL OF
MINUTES
PROCLAMATIONS
SIGNED BY
MAYOR
National Federation of Business and Professional
Women's Club Week - October 18 through October
25, 1975
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Under Statements from the Public, various members of the STATEMENTS
audience spoke both against and in favor of the Council. FROM THE
action in relieving the Village Manager of his duties. PUBLIC
The members of the Council replied to questions and made
statements concerning the matter.
The meeting was recessed at 9:20 p.m. and was reconvened
at 9:28 p.m.
On motion of Vice Mayor Heraty, seconded by Councilman
McIntyre, all present voting aye, the following minutes
were accepted by the Council:
RECESS
ACCEPTANCE OF
MINUTES
Minutes of Regular Meeting of the Planning and
Zoning Advisory Board held September 3, 1975
Minutes of Special Meeting of the Planning and
Zoning Advisory Board held September 10, 1975
Minutes of North Palm Beach Bicentennial Committee
Meeting held September 16, 1975
Minutes of Beautification Committee Meeting held
September 23, 1975
Minutes of Regular Meeting
Held Thursday, October 9, 1975
Page 2
The Village Council discussed the recommendation contained RECOMMENDATION
in the minutes of the Recreation Advisory Board meeting of OF REC. AD. BD,
September 9, 1975, requesting that the Council send a letter.
to all Village residents to get a sample straw ballot of _ _ _
what the residents think about our Civic Center.
Councilman Marks moved that we bring this to the floor; CIVIC CENTER
that we establish a committee (for the Civic Center and COMMITTEE TO
get on with this project. It has been setting around - BE APPOINTED !i
for a couple of years, We have money that we set aside TO GET FACTS
in the budget this year to use to get this program under- TO VILLAGE
way, at least investigate it, and I think we ought to RESIDENTS ON
appoint a committee and let's get-it underway, Mr. Mayor. THIS PROJECT
The motion was seconded by Councilman McIntyre and all
present voted aye.
On motion of Vice Mayor Heraty, seconded by Councilman ORIi:-TO BE
Greeley, all present voting aye, that we draft an ordinance DRAFTED TO
incorporating the change in Section 10.5-40 of the Village INCORPORATE
Code per the recommendation of the Country Club Advisory CHANGE IN SEC.
Board contained in the minutes of their meeting of Septem- 10.5-40 OF
ber 17, 1975. VILLAGE CODE
On motion of Councilman Marks, seconded by Councilman BILL 235 PLACED
Greeley, all present voting aye, Bill No. 235 entitled: ON 2ND READING
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, AMENDING CHAPTER 16 OF THE VILLAGE OF
NORTH PALM BEACH CODE, THE FIRE PREVENTION CODE,
BY ADOPTING BY REFERENCE THERETO THE STANDARD
FIRE PREVENTION CODE, 1974 EDITION, AS THE FIRE
PREVENTION CODE FOR THE VILLAGE OF NORTH FALM
BEACH
was placed on second reading and read by title alone.
On motion of Councilman Marks, seconded by Councilman BILL 235
McIntyre, all present voting aye, Bill No, 235. was ADOPTED AS ORD.
adopted as Ordinance No. 16-75. 16-75
On motion of Councilman Greeley, seconded by Vice Mayor BILL 236
Heraty, all present voting aye, Bill No. 236 entitled: PLACED ON
2ND READING
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA AMENDING CHAPTER 13 OF THE VILLAGE OF
NORTH PALM BEACH CODE, BY ADOPTING BY REFERENCE
THERETO THE NATIONAL ELECTRICAL CODE, 1975 EDITION,
AS PART OF THE ELECTRIC CODE FOR THE VILLAGE OF NORTH
PALM BEACH
was placed on second reading and read by title alone.
On motion of Councilman McIntyre,. seconded by Councilman
Greeley, all present voting aye, Bill No. 236 was adopted
as Ordinance No. 17-75.
On motion of Councilman Greeley, seconded by Councilman BILL, 237
Marks, all present voting aye, Bill No. 237 entitled: PLACED ON
2ND READING
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
... --1 r. -Y__ _-_
rYinutes of Regular Meeting
Held Thursday, October 9, 1975
Page 3
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FLORIDA, AMENDING CHAPTER 18.5 OF-.THE VILLAGE OF
NORTH PALM BEACH CODE, THE GAS CODE, BY ADOPTING BY _ ___
REFERENCE THERETO THE STANDARD GAS CODE, 1973 EDITION
WITH THE 1974 REVISION AND APPENDIX B AS THE GAS CODE
FOR THE VILLAGE OF NORTH PALM BEACH
was placed on second reading and read by title alone.
On motion of Councilman McIntyre, seconded by Councilman BILL-237
Marks, all present voting aye, Bill No. 237 was adopted ADOPTED AS
as Ordinance No. 18•-75. ORD. 18-75
Councilman Marks moved that the proposed Resolution RES. ON ELECTRIC
accepting the bid of Ross Products, Inc. for 60 GOLF CARTS
3-wheel electric golf carts in the amount of $61,740 TABLED
be tabled until such time as we are sure of our $210,000
bond issue. The motion was seconded by Councilman
McIntyre and passed 4 to 1, with Councilman Greeley
opposed.
Vice Mayor Heraty moved that we authorize the Acting ACTING VILLAGE
Village Manager to call for bids for traffic signals MGR. AUTHORIZED
at North Anchorage Drive and U. S. Highway 1 and Old TO CALL FOR BIDS
Port Cove and U. S. Highway 1. The motion was seconded AT N. ANCHORAGE
by Councilman McIntyre and all present voted aye. & OLD PORT COVE -
The cost of the traffic signal at North Anchorage and TRAFFIC SIGNALS
U. S. Highway 1 is $20,000; and the cost of the traffic.
signal at Old Port Cove and U. S. Highway 1 is $25,000.
These funds are to be expended from Federal Revenue_
Sharing Fund.
On motion of Councilman McIntyre, seconded by Vice Mayor POSITION IN
Heraty, all present voting aye, that we fill the position DEPT. OF PUB.
in the Department of Public Services, Administration, SERV., ADMINIS-
and that we transfer $6,240 from Account No. OS-500 TRATION, FILLED
to Account No. 02-110.
On motion of Vice Mayor Heraty, seconded by Councilman
Marks - 4-0, with Councilman Greeley abstaining due to
his position of Acting Village Manager - that we direct
the Acting Village Manager to get an agreement drawn up
by Mr. Gildan on purchasing and leasing golf carts from
Ross Products, Inc.
AGREEMENT TO BE
DRAWN ON PURCHAS-
ING & LEASING
GOLF CARTS FROM
ROSS PRODUCTS,_
INC.
Councilman McIntyre moved that we reinstitute our work- COUNCIL SCHEDULED
shop meetings and schedule one workshop meeting for the 1 WORKSHOP FOR
third Thursday of each month. The motion was seconded 3RD THURSDAY
by Councilman Greeley and all present voted aye. OF EACH MONTH
On motion of Vice Mayor Heraty, seconded by Councilman $600 INCREASE
McIntyre - 4-0, with Councilman Greeley abstaining due APPROVED FOR
to his position of Acting Village Manager - that we DIR. OF CC
approve a $600 increase for the Director of Country ACTIVITIES
Club Activities effective October 1, 1975.
There being no further business to come before the ADJOURNMENT
Council, on motion of Vice Mayor Heraty, secondedt by
Councilman McIntyre, all present voting aye, the meet-
ing was adjourned at 10:00 p.m.
Minutes recorded by: Dolores R. Walker, Village Clerk
THE PALM BEACH POST
Published Every Weekday
West Palm Beach, Palm Beach County, Florida
PROOF OF PUBLICATION
STATE OF FLORIDA
COUNTY OF PALM BEACH
Before the undersigned authority personally appeazed _._J,L. Sartory_-.=
who on oath says that he is .~dY.fstising._Di~, of The Palm Beach Post, a daily
newspaper published at West Palm Beach in Palm Beach Covnry, Florida; that the attach-
ed copy of advertising, being a ._.._...~QG]..CS...pY'.Qp03HLL_.IJTCl1-ridriC2------
in the matter of -..._-_ Blll ~~3 5-236-2~--__` _
-------'-- - -Court, was ublished in said news a r in the
in the--------- -- --= p ~- - p ~~
issues of ---.- September 19,~7~_--_-. -
Affiant further says that the Palm Beach Post is a newspaper published at West Palm
Beach, in said Palm Beach County, Florida, and that said newspaper has heretofore been
continuously published in said Palm Beach County, Florida, each weekday and has been
entered as second class mail matter at the post office in West Palm Beach, in said Patin
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Sworn to and subscribed before me this ~-~ day of -i~~~EnTabET'A.D. 19 ~;
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