08-12-1976 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, AUGUST 12, 1976
1
Present: Mervin H. McIntyre, Vice Mayor- _
V. A. Marks, President Pro Tem
M. C. Love, Jr., Councilman
Al C. Moore, Councilman
Herbert A. Watt, Councilman --
Herbert L. Gildan, Village Attorney
Paul J. Nicoletti, Village Manager
Dolores R. Walker, Village Clerk
Vice Mayor McIntyre called the Regular Session to order
at 7:30 p.m. All members of the Council were present
except Councilman Marks who arrived at 7:40 p,m.
Councilman Love gave the invocation and Councilrrian
Moore led the Council and the public in the Pledge of
Allegiance to the Flag.
On motion of Councilman Moore, seconded by Councilman
Love, all present voting aye, the following minutes
were approved as written:
Minutes of Regular Session held Thursday,
July 22, 1976
1
Minutes of Recessed Regular Session held Monday,
July 26, 1976
On motion of Councilman Moore, seconded by Councilman
Marks, all present voting aye, the following minutes
were accepted by the Council:
Minutes of Regular Meeting of Planning and Zoning
Advisory Board held July 14, 1976
Minutes of Recreation Advisory Board Meeting held
July 20, 1976
Minutes of Regular Meeting of Country Club Advisory
Board held July 21,.1976
Minutes of Zoning Board of Adjustment Meeting held
August 3, 1976
1
On motion of Councilman Love, seconded by Councilman
Marks, all present voting aye, Bill No. 253 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, AMENDING THE 1975-.76 VILLAGE BUDGET BY
TRANSFERRING THE SUM OF $437.00 FROM BUDGET ACCOUNT
NO. 32-415 (DISHES) TO ACCOUNT N0. 32-406 (FURNITURE)
was placed on first reading and read by title alone.
Councilman Watt moved that Resolution No. 56-76 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, REQUESTING THE STATE DEPARTMENT
OF TRANSPORTATION TO PROHIBIT PARKING ON STATE
ROIL CALL
INVOCATION
& PLEDGE OF
ALLEGIANCE
APPROVAL OF
MINUTES
ACCEPTANCE
OF MINUTES
BILL 253 _
PLACED ON
1ST READING
MOTION TO
ADOPT RES.
56-76
Minutes of Regular Session
Held Thursday, August 12, 1976
Page 2
ROAD 703 (HIGHWAY A-1-A) FROM BURNT BRIDGE TO THE
RIVIERA BEACH MUNICIPAL BOUNDARY, AND FURTHER
REQUESTING THE DEPARTMENT OF TRANSPORTATION TO
CONSIDER CREATING A TOW AWAY ZONE IN THIS AREA
be adopted as read. The motion was seconded by Councilman
Marks and failed 3 to 2, with Vice Mayor McIntyre, Council-
man Love and Councilman Moore opposed.
Councilman Moore moved to reconsider Resolution No. 56-76.
The motion was seconded by Councilman Love and passed 4
to 1, with Councilman Marks opposed.
Councilman Love moved to amend Resolution No. 56-76
by adding "dusk to dawn" before the word parking wherever
it appears in the Resolution, and change the word auto-
mobiles to motor vehicles wherever it appears in the
Resolution. The motion was seconded by Councilman Moore
and all present voted aye.
Thereafter Council voted on the main motion which passed.
unanimously. Therefore, Resolution No. 56-76 was adopted
as amended.
On motion of Councilman Marks, seconded by Councilman
Moore, all present voting aye, proposed Resolution
No. 57-76 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, ACCEPTING THE BID OF BIG CHIEF, INC.
FOR DlSIOLITION OF THREE BUILDINGS AT NORTH PALM BEACH
COUNTRY CLUB IN THE AMOUNT OF $2,888.00 FROM $210,000
IMPROVEMENT REVENUE BONDS, SERIES 1975
was read in full and adopted as read as Resolution No.
57-76.
On motion of Councilman Love, seconded by Councilman
Moore, all present voting aye, proposed Resolution No.
58-76 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, ACCEPTING THE BID OF SERVICE IN-
DUSTRIAL SUPPLY COMPANY FOR ONE (1) 72 HP TRASH
PUMP IN THE AMOUNT OF $1,770.00 FROM ROF ACCOUNT
N0. 41-901
was read in full and adopted as read as Resolution No.
58-76.
On motion of Councilman Watt, seconded by Councilman --
Marks, all present voting aye, proposed Resolution No.
59-76 entitled:
i A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, ACCEPTING THE BID OF KELSEY CITY
NURSERY FOR 140 AUSTRALIAN PINE TREES IN THE AMOUNT
OF $508.20 FROM ACCOUNT N0. 15-404-5
MOTION TO
_- RECONSIDER
RES. 56-76
RES. 56-76
AMENDED
RES. 56-7fi
ADOPTED AS
AMENDED
RES. 57-76
ADOPTED
RES. 58-76
ADOPTED
RES. 59-76
ADOPTED
was read in full and adopted as read as Resolution No.
59-76.
Minutes of Regular Meeting
Held Thursday, August 12, 1.976
Page 3
On motion of Councilman Marks, seconded by Councilman
Watt, all present voting aye, proposed Resolution No.
60-76 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, ACCEPTING THE BID OF KELSEY CITY
NURSERY FOR 142 BLACK OLIVE TREES IN THE AMOUNT OF
$4,970.00 FROrY ACCOUNT N0. 14-205-2
was read in full and adopted as read as Resolution No ._
60-76.
The meeting was recessed at 9:00 p.m. and reconvened
at 9:10 p.m.
On motion of Councilman Moore, seconded by Councilman
Love, all present voting aye, proposed Resolution No.
61-76 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, ACCEPTING THE BID OF ROY AMERSEN
NURSERIES FOR VARIOUS PLANTING MATERIAL IN THE
AMOUNT OF $1,752.75 FROM ACCOUNT NO. 14-LFOS-2
was read in full and adopted as read as Resolution
No. 61-76.
Councilman Love moved that Resolution No. 62-76 be
placed on the agenda at this time. The motion was
' seconded by Councilman Marks and all present voted
aye.
On motion of Councilman Marks, seconded by Councilman
Watt, all present voting aye, proposed Resolution No.
62-76 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH
PALM BEACH, FLORIDA, ACCEPTING THE BID OF KELSEY
CITY NURSERIES FOR VARIOUS PLANTING MATERIAL
IN THE AMOUNT OF $1,376.20 FROM ACCOUNT N0.
14-405-2
was read in full and adopted as read as Resolution
No. 62-76.
Councilman Moore moved that we accept the resignation of
Ron Herman from the Community Center Advisory Board
and the Recreation Advisory Board. The motion was
seconded by Councilman Love and all present voted aye.
Councilman Marks moved that we accept the resignation
of Robert Engler from the Planning and Zoning Advisory
Board. The motion was seconded by Councilman Moore
and all present voted aye.
There being no further business to come before the
Council, on motion of Councilman Love, seconded by
Councilman Moore, all present voting aye, the meeting
was adjourned at 9:20 p.m.
Minutes recorded by: Dolores R. Walker, Village Clerk
RES. 60-76
ADOPTED
RECESS
RES. 61-76
ADOPTED
RES. 62-76
PLACED ON
AGENDA
RES. 62-76
ADOPTED
RESIGNATION
OF R. HERMAN
FROM 2 ADVIS-
ORY BDS.
ACCEPTED
RESIGNATION
OF R. ENGLER
FROM P & Z
AD. BD.
ACCEPTED
ADJOURNMENT