01-08-1976 VC REG-MMINUTES OF REGULAR MEETING
OF THE
VILLAGE COUNCIL OI' NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, JANUARY 8, 1976
r
Present: M. C. Love, Jr., Mayor
Ronald L. Heraty, Vice Mayor
William A. Greeley, Councilman
Dr. V. A. Marks, Councilman
Mervin H. McIntyre, Councilman
Herbert L. Gildan, Village Attorney
Paul J. Nicoletti, Village Manager
Dolores R. Walker, Village Clerk
Mayor Love called the Regular Meeting to order at 8:05 ROLL-CALL
p.m. All members of the Council were present.
Councilman Marks gave the invocation and Vice Mayor INVOCATION &
Heraty led the Council and the public in the Pledge PLEDGE OF
of Allegiance to the Flag. ALLEGIANCE
On motion of Councilman Marks, seconded by Vice Mayor APPROVAL OF
Heraty, all present voting aye, the following minutes MINUTES
were approved as written:
Minutes of Regular Meeting held Thursday, December
11, 1975
Minutes of Special Meeting held Monday, December
22 , 1975 ----
Mayor Love, on behalf of the Village, presented a trophy PRESENTATION
to Miss Barbara Turney for her nomination of "Miss Con- OF TROPHY TO
geniality" of the Tri-City Queens Ball. BARBARA TURNEY
On motion of Councilman Greeley, seconded by Councilman ACCEPTANCE
McIntyre, all present voting aye, the following minutes OF MINUTES
were accepted by the Council:
Minutes of Regular-Meeting of Planning and Zoning
Advisory Board held November 12, 1975 ---
Minutes of Bicentennial Committee Meeting held
November 25, 1975
Minutes of North Palm Beach Tennis Advisory Board
Meeting held December 2, 1975
Minutes of Special Meeting of Community Appearance
Board held December 9, 1975
Minutes of Joint Meeting between Ad Hoc Committee
on Community Center and the Recreation Advisory
Board held December 9, 1975
Minutes of Joint Meeting between Ad Hoc Committee
on Community Center and the Recreation Advisory
Board held December 17, 1975
Councilman Marks moved to table the recommendation of REC._AD. BD.
the Recreation Advisory Board which was made at their RECOMMENDATION
meeting of November 18, 1975, that a twenty acre parcel TABLED
of land be purchased for recreation, preferably near
Prosperity Farms Road. The motion was seconded by Council-
man McIntyre and all present voted aye.
Concerning the recommendation of the Recreation Advisory REC. AD. BD.
Board that the Council purchase a trophy of not less RECOMMENDATION
than $50.00 to be awarded to a Village sponsored shuffleboard APPROVED
tournament, Councilman-McIntyre moved that Council approve
this purchase. The motion was seconded by Councilman
Greeley-and a31 present voted aye.
Minutes of Regular Meeting
Held Thursday, January 8, 1976
Page 2
1
1
Concerning the recommendation of the Recreation Advisory
Board that the Council have the recreation center at
Osborne Park torn down and a concrete shell building
similar to the one recommended previously be immediately
constructed in its place, Councilman McIntyre moved
that the Council consider tearing down this building
and not replacing it at the present time. The motion
died for lack of a second.
COUNCILMAN
MC INTYRE`S
MOTION DIED
FOR LACK OF
A SECOND
Vice Mayor Heraty moved that this item be tabled until ABOVE ITEM
Council's next workshop meeting. The motion was seconded TABLED UNTIL
by Councilman Greeley and all present voted aye. COUNCILiS
NEXT WORKSHOP
On motion of Councilman McIntyre, seconded by Vice RON HERMAN'S
Mayor Heraty, all present voting aye, that we have Mr. REPORT ON
Ron Herman make a report of the Ad Hoc Community Center CONN7. CENTER
Advisory Board meeting of January 5, 1976. Thereafter AD. BD. MEET-
Mr. Herman made this report to the Council. ING OF 1/5/76
Councilman Greeley moved that we change-our schedule from SCHEDULE OF
the March 16 election on the referendum for the community REFERENDUM FOR
center and reschedule it for a later date, which is to be COMM. CENTER
determined. The motion was seconded by Vice Mayor Heraty TO BE RESCHED-
and all present voted aye. ULED FOR LATER
DATE
On motion of Councilman McIntyre, seconded by Vice Mayor RES. 1-76
Heraty, all present voting aye, proposed Resolution No. ADOPTED
1-76 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, ACCEPTING THE BID OF GREEN'S
ELECTRIC, INC. FOR ELECTRICAL WORK - VILLAGE HALL
ADDITION - IN THE AMOUNT OF $3,217.00 FROM ACCOUNT
N0. 08-404
was read in full and adopted as read as Resolution No. --
1-76.
On motion of Vice Mayor Heraty, seconded by Councilman RES. 2-76
Greeley, all present voting aye, proposed Resolution ADOPTED
No. 2-76 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, ACCEPTING THE BID OF FARMER & IRWIN
CORPORATION FOR AIR CONDITIONING WORK - VILLAGE HALL
ADDITION - IN THE AMOUNT OF $6,460.00 FROM ACCOUNT
N0. 14-204.1
1
was read in full and adopted as read as Resolution No.
2-76.
On motion of Councilman McIntyre, seconded by Councilman RES. 3-76
Marks, all present voting aye, proposed Resolution No. ADOPTED
3-76 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, ACCEPTING THE BID OF CHARLES S.
WHITESIDE FOR CONSTRUCTION OF IMPROVEMENTS TO SHORE
COURT IN THE AMOUNT OF $15,857.52 FROM ACCOUNT N0.
14-405.1
was read in full and adopted as read as Resolution No.
3-76.
Minutes of Regular Meeting
Held Thursday, January 8, 1976
Page 3
On motion of Councilman Greeley, seconded by Councilman RES. 4-76
McIntyre, all present voting aye, proposed Resolution ADOPTED
No. 4-76 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OE NORTH PALM
BEACH, FLORIDA, ACCEPTING THB BID OF CHESSER &
STRICKLAND SAND COMPANY FOR 1,000 TONS OF CLAY FOR
VILLAGE BASEBALL DIAMONDS IN THE AMOUNT OF $11.00
PER TON FROM ACCOUNT N0. 14-307
was read in full and adopted as read as Resolution No.
4-76.
On motion of Councilman Greeley, seconded by Vice Mayor RES. 5-76
Heraty - 4 to 1, with Councilman McIntyre opposed - ADOPTED
proposed Resolution No. 5-76 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, ACCEPTING THE BID OF ROSS PRODUCTS,
INC. FOR TWO 1975 MODEL ll4 USED WORK CARTS AT
$500.00 EACH, IN THE AMOUNT OF $1,000.00, FROM
ACCOUNT N0. OS-500
was read in full and adopted as read as Resolution
No. 5-76.
On motion of Councilman Marks, seconded by Councilman RES. 6-76
McIntyre, all present voting aye, proposed Resolution ADOPTED
No. 6-76 entitled:
' A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, ACCEPTING THE BID OF ZAMBELLI FIREWORKS
MANUFACTURING COh1PANY, INC. FOR FIREWORKS FOR JULY 4,
1976 IN THE AMOUNT OF $2,800.00 FROM ACCOUNT N0.
16-260
was read in full and adopted as read as Resolution No.
6-76.
Councilman Marks moved that we place the name of Nick
Tineo on proposed Resolution No. 7-76. The motion was
seconded by Vice Mayor Heraty and all present voted aye.
On motion of Councilman Greeley, seconded by Vice Mayor
Heraty, all present voting aye, proposed Resolution No.
7-76 entitled:
NICK TINEO'_S
NAME PLACED
ON PROPOSED
RES. 7-76
RES. 7-76
ADOPTED _
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, APPOINTING MEMBER TO THE RECREATION
ADVISORY BOARD OF THE VILLAGE OF NORTH PALM BEACH
TO REPLACE MICHAEL NORRIS, WHO RESIGNED
was read in full and adopted as read as Resolution No.
7-76.
On motion of Councilman Marks, seconded by Vice Mayor .ANCHORAGE PK.
Heraty, all present voting aye, that we bring up the PURCHASE
purchase of Anchorage Park at this portion of the agenda. BROUGHT UP
On motion of Vice Mayor Heraty, seconded by Councilman COUNCIL CLOSED
McIntyre,-all present voting aye, that we close on the ON ANCHORAGE
Anchorage Park property. PARK PROPERTY
Minutes of Regular Meeting
Held Thursday, January 8,-1976
Page 4
On motion of Vice Mayor Heraty, seconded by Councilman COUNCIL
Greeley, all present voting aye, that we approve the pur- APPROVES
chase of seven tons of fertilizer for use at the North PURCHASE OF
Palm Beach Country Club in the amount of $984.50 to be FERTILIZER
expended from Account No. 04-314.1.
On motion of Councilman McIntyre, seconded by Councilman VILLAGE TO
Marks, all present voting aye, that we participate in the PARTICIPATE
federally funded .Community Development Program. IN CCMM. DEV.
PROGRAM
The meeting was recessed at 9:20 p.m, and was reconvened RECESS
at 9:26 p.m.
William Wallace, Jr.-and Dick Tomasello of Gee & Jenson GEE & JENSON
Engineers, Inc. appeared before the Village-Council to PRESENTATION
discuss public involvement in the planning for proposed
road improvements for Alternate AlA from State Road 809A
to State Road 5. The purpose of their presentation
was to explain the objective of the study and obtain
comments regarding the proposed project prior to in-
volvement with area residents.
On motion of Councilman Marks, seconded by Vice Mayor VILLAGE ADOPTS
Heraty, all present voting aye, that we direct the Mayor ALTERNATE
to inform Gee & Jenson, either by letter or Resolution, PLAN 1
that the Village of North Palm Beach adopts Alternate
Plan 1.
' Councilman Greeley moved that we instruct the Village
Attorney to prepare an ordinance changing the bar
closing hours in the Village from 3:00 a.m. to 5:00
a.m. on Saturday and Sunday mornings. The motion was
seconded by Councilman Marks and failed 2 to 3, with
Mayor Love, Vice Mayor Heraty and Councilman McIntyre
opposed.
MOTION TO
CHANGE BAR
CLOSING HOURS
IN VILLAGE
FAILED.
On motion of Vice Mayor Heraty, seconded by Councilman COUNCIL --
McIntyre, all present voting aye, that we approve the APPROVES EMER-
emergency purchase of an air conditioning compressor GENCY PURCHASE
and incidental labor from Bruno-Air Conditioning Company OF AIR CON-
in the amount of $921.64 for the replacement of Village DITIONING
Hall equipment which failed on December 29, 19'75 and EQUIPMENT
confirm the action taken by the Village Manager for
this emergency purchase. _ _ __
On motion of Vice Mayor Heraty, seconded by Councilman CHANGE IN
Marks - 4 to 1, with Councilman Greeley opposed - that COUNCIL MEET-
we adopt a schedule of a regular meeting and workshop ING SCHBDULE
meeting on the second and fourth Thursdays of each
month effective January 22; 1976.
On motion of Councilman Marks, seconded by Councilman
Greeley, all present voting_aye, that we appoint
William R. Hough & Company as investment bankers for
the Vi]1age.
On motion of Vice Mayor Heraty, seconded by Councilman
McIntyre, all present voting-aye, that we authorize the
Mayor to execute the contracts between the Village and
L. A. Baareke and the Village and Jeffrey L. Ruday.
WM. R. HOUGH
& CO. APPOINT-
ED INVESTMENT
BANKERS
MAYOR AUTHOR-
IZED TO EXECUTE
CONTRACTS -
L. A. BAARCICE
& J. L. RUDAY
On motion of Vice Mayor Heraty, seconded by Councilman VILLAGE MGR.
Greeley, all present voting-aye, that we allow the AUTHORIZED
Village Manager to complete negotiations with Peter TO COMPLETE
Finlayson concerning his contract with the Village. NEGOTIATIONS
ON THE CONTRACT
WITH P. FINLAY-
SON
Minutes of Regular Meeting
Held Thursday, January 8, 1976
Page 5 _
n
1
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On motion of Councilman McInty
Marks, all present voting aye,
Village Manager to contact the
and report back to the Council
to revise our Code.
re, seconded by Councilman VILLAGE MGR.
that we authorize the AUTHORIZED
code revision companies TO CONTACT
on cost and procedure COMPANIES RE
REVISION OF
OUR CODE
There being no further business to come before the ADJOURNMENT
Council, on motion of Vice Mayor Heraty, seconded by
Councilman Greeley, all present voting aye, the meeting
was adjourned at 10:50 p.m.
~~ ~~~
Minutes recorded by: D~ olores R. Walker, Village Clerk