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02-25-1971 VC REG-MMINUTES OF REGULAR MEETING OF THE VILLAGE COUNCIL OF NORTH PALn'I BEACH, FLORIDA HELD THURSDAY, FEBRUARY 25, 1971 1 1 1 Present: Herbert A. Watt, President Pro Ten Ronald B. Cadby, Councilman H. Mallory Privett, Jr., Councilman Lawrence J. Robbins, Village Manager Herbert L. Gildan, Village Attorney Frances A. Fox, Village Treasurer Dolores R. Walker, Village Clerk Absent: Thomas R. Bell, Mayor President Pro Tem Watt called the Regular Meeting to order .ROLL CALL at 8:10 p.m. and asked the Clerk to call the roll, all members being present except Mayor Bell. Councilman Cadby led the Council and the public iri the PLEDGE OF Pledge of Allegiance to the Flag. ALLEGIANCE On motion of Councilman Cadby, seconded by Councilman Privett, all present voting aye, the minutes of Regular Meeting held Thursdary, February 11, 1971 were approved as corrected. On motion of Councilman Privett, seconded by Councilman Cadby, all present voting aye, the Village financial statement for period ending January 31, 1971 was accepted. 2/11/71 MINUTES APPROVED AS CORRECTED 1/31/71 VILLAGE FINAN. STATEMENT ACCEPTED The North Palm Beach Country Club financial statement 1/31/71 NPBCC for period ending January 31, 1971 was tabled until FINAN. STATEMENT Council's Regular Meeting of March 11, 1971. TABLED On motion of Councilman Privett, seconded by Councilman 1/27/71 REPORT Cadby, all present voting aye, that we accept the Re- OF BEAUT. COMM. port of Beautification Committee of January 27; 1971 _ ACCEPTED and send copies to the Planning and Zoning Advisory Board for their consideration. On motion of Councilman Cadby, seconded by Councilman Privett, all present voting aye, the minutes of Recrea- tion Advisory Board Meeting held February 9, 1971 were accepted. On motion of Councilman Privett, seconded by Councilman Cadby, all present voting aye, Bill No. 113 was post- poned until Council's Workshop Meeting of March 18, 1971. On motion of Councilman Cadby, seconded by Councilman Privett, all present voting aye, Bill No. 116 entitled: AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, AMENDING THE ELECTRICAL CODE BY SETTING FORTH NEW SPECIAL RULES AND REGULATIONS FOR ELECTRICAL SERVICES AND FEEDERS was placed on first reading and read in full. 2/9/71 MIN. OF REC. AD. BD. MEETING ACCEPTED . BILL 113 POST- P01VED BSL~]16 PLACED ON 1ST READING & READ IN FULL Minutes of Regular Meeting Held Thursday, Feb. 25, 1971 Page 2 , On motion of Councilman Privett, seconded by Councilman BILL 117 Cadby, all present voting aye, Bill Nq. 117 entitled: PLACED 0IS 2ND READING & READ AN ORDINANCE OF THE VILLAGE OP NORTH PALM BEACH, BY TITLE ONLY FLORIDA, AMENDING SECTION 3-34 OF THE VILLAGE OF ' NORTH PALM BEACH CODE BY ELIMINATING A RESTRICTION ON THE SALE AND CONSUMPTION OF ALCOHOLIC BEVERAGES ON THE DAYS OF A GENERAL OR PRIMARY ELECTION DURING THE HOURS THE POLLS ARE OPEN was placed on second reading and read by title only. On motion of Councilman Privett, seconded by Councilman BILL 117 Cadby, all present voting aye, Bill No. 117 was adopted ADOPTED AS as Ordinance No. 226-71. ORD. 226-71 On motion of Councilman Cadby, seconded by Councilman RES. 491-71 Privett, all present voting aye, proposed Resolution ADOPTED No. 491-71 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, APPOINTING MEMBER TO THE VILLAGE LIBRARY BOARD was read in full and adopted as-read as Resolution No. 491-71. Council will tour the waterways of the Village to check COUNCIL TO the construction of docks and piers on Saturday; Febru- TOUR VILLAGE ary 27, 1971 at 3:00 p.m. The Clerk was instructed to WATERWAYS- ' notify the press of this tour and to invite them to 2/27/71 accompany the Council. Clerk was also instructed to apprise Mayor Bell of this tour. President Pro Tem Watt appointed the Following com- COMMITTEE mittee for the Village Golf Tournament: Sam Hayes, APPOINTED FOR Peter Finlayson, Ron Cadby and Larry Robbins. VILLAGE GOLF TOURNAMENT There being no further business to come before the ADJOURNMENT Council, on motion of Councilman Privett, seconded by Councilman Cadby, all present voting aye, the meeting was adjourned at 9:50 p.m. Minutes recorded by: Dolores R. Walker Village Clerk