12-09-1976 VC REG-M MINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD '
THURSDAY, DECEMBER 9, 1976
Present: M. C. Love, Jr., Mayor
V. A. Marks, Vice Mayor
Al C. Moore, President Pro
Tem
' Donald J. Kazimir, Council man
Herbert A. Watt, Councilman
Paul J. Nicoletti, Village Manager
Herbert L. Gildan, Village Attorney _
Dolores R. Walker, Village Clerk
Mayor Love called the Regular Session to order at 7:31 ROLL CALL
p.m. All members of the Council were present.
Councilman Kazimir gave the invocation .and Councilman INVOCATION &
Watt led the Council and the public in the Pledge of ___
PLEDGE OF .
Allegiance to the Flag. _
ALLEGIANCE
On motion of Vice Mayor Marks, seconded by Councilman APPROVAL OF
Kazimir, all present voting aye, the following minutes MINUTES
were approved as written:
Minutes of Regular Session held-Thursday,-November,
11, 1976 -
Minutes of Recessed Special Meeting held Wednesday,
November 24, 1976
Minutes of Regular Session held Wednesday, November
24, 1976
Mayor Love, on behalf of the Village Council, presented LETTER OF
a letter of commendation to Patrolman Anthony Alfano CON3NENDATION
for meritorious performance of duty on the afternoon PRESENTED TO
of November 9, 1976. PATROLMAN AL-
FANO
On motion of Councilman Moore, seconded by Councilman ACCEPTANCE OF
Watt, all present voting aye, the following minutes MINUTES
were accepted by the Council: __
Minutes of Regular Meeting of Planning and Zoning
Advisory Board held November 10, 1976
Minutes of Regular Meeting of Community Appearance
Board held November 16, 1976
Minutes of Regular Meeting of Country Club Advisory
Board held November 17, 1976
Minutes of Special Meeting of Country Club Advisory
Board held November 23, 1976
Minutes of Zoning Board of Adjustment Meeting held
November 23, 1976
Minutes of Zoning Board of Adjustment Meeting held ----
November 30, 1976
Minutes of Zoning Board of Adjustment Recessed Meeting
of November 23, 1976 held November 30, 1976
Minutes of Regular Session
Held Thursday, December 9, 1976
Page 2
Councilman Watt moved that we appoint John Liner as Risk J. LINER
Management Consultant to the Village for the 1976-77 fiscal APPQINTED
year in an amount not to exceed $1,000.00 to be expended RISK MANAGEMENT
from Council Contingent Account No. 51-285.00. The motion CONSULTANT
was seconded by Councilman Moore and all present voted aye.
Councilman Moore moved that we place on the agenda at this
time the condition and number of vehicles owned by the
Village. The motion was seconded by Vice Mayor Marks
and all present voted aye.
Councilman Kazimir moved that the meeting be adjourned.
The motion was seconded by Councilman Moore and all
present voted aye.
Vice Mayor Marks moved to reconsider the motion to adjourn.
The motion was seconded by Councilman Kazimir and all
present voted aye.
Vice Mayor Marks moved that we reschedule our next
regular meeting of Thursday, December 23, 1976 to Tuesday,
December 21, 1976. The motion was seconded by Councilman
Watt and all present voted aye.
NON-AGENDA
ITEM PLACED ON
AGENDA
MOTION TO AD-
JOURN
MOTION TO AD-
JOURN RECON-
SIDERED.
NEXT REGULAR.
MEETING RE-
SCHEDULED
There being no further business to come before the Council, ADJOURNMENT
on motion of Councilman Moore, seconded by Councilman Watt,
all present voting aye, the meeting was adjourned at 8:01
p.m.
Minutes recorded by: Do- lures R. Walker, Village Clerk