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05-20-1976 VC REG-MMINUTES OF RECESSED REGULAR SESSION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD THURSDAY, MAY 20, 1976 Present• Ronald L. Heraty, Mayor Mervin H. McIntyre, Vice Mayor V. A. Marks, President Pro Tem M. C. Love, Jr., Councilman Alvin C. Moore, Councilman Paul J. Nicoletti, Village Manager Dolores R. Walker, Village Clerk Mayor Heraty reconvened the Recessed Regular Session ROLL CALL of May 13, 1976 at 7:30 p.m. All members of the Council were present except Councilman Love who arrived at 7:31 p.m. Councilman Marks moved that proposed Resolution_N_o. MOTION TO 38-76 entitled: ADOPT PROPOSED A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH RES_ 38-Z6 PALM BEACH, FLORIDA, ACCEPTING THE BID OF HUNTER- KNEPSHIELD COMPANY, LONGWOOD, FLORIDA, FOR PRE- FABRICATED BICENTENNIAL BANDSTAND IN THE AMOUNT OF $7,795.00 FROM ACCOUNT NO. 15-404 be adopted as Resolution No. 38-76. The motion coas seconded by Vice Mayor McIntyre.. Councilman Marks moved that Resolution No. 38-76,be RES. 38-76 amended as follows: -That we purchase the structure A~NDED out of .Account No. 15-404 and take the construction cost.out of Account No. 05-508. The motion was seconded by Councilman Love and all present_voted aye. Thereafter Council voted on the main motion which RES. 38-76 passed unanimously. Therefore, proposed Resolution ADOPTED I!S No. 38-76 was adopted as amended as Resolution No. AMENDED 38-76. There being no further business to come before the .ADJOURNMENT Council, on motion of Councilman Marks, seconded by Councilman Love, all present voting aye, the meeting was adjourned at 7:55 p.m. j~~~~~iv~v- Minutes recorded by: Dolores R. Walker, Village Clerk 1