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07-22-1971 VC REG-MMINUTES OP REGULAR MEETING OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD _ -- THURSDAY, JULY 22, 1971' ' Present: H. Mallory.Privett, Jr., Mayor Ronald B. Cadby, Vice Mayor Robert W. Martin, Councilman Thomas B. Rhodes, Councilman Herbert L._Gildan, Village Attorney John D. Hayes, Country Club Manager Lawrence J: Robbins, Village Manager Frances A. Fox, Village Treasurer Dolores R. Walker, Village Clerk Absent: Robert F. Slater, Councilman a Mayor Privett called the Regular Meeting to order at ROLL CALL 8:00 p.m. and asked the Clerk to call the roll, all members being present except Councilman Slater, who is on vacation. Mayor Privett gave the invocation and Vice Mayor Cadby led the Council and the public in the Pledge of Allegi- ance to the Flag. On motion of Vice Mayor Cadby, seconded by Councilman Rhodes, all present voting aye, the minutes of Regular Meeting held Thursday, July 8, 1971 were approved as amended. Mayor Privett stated that he had been in communication with the School Board of Palm Beach County ,regarding the change of school boundaries within the Village of North Palm Beach, due to the large number o:f contacts he had received from concerned Village residents. Mr. Richard Long of the Florida Department :of Trans- portation, Fort Lauderdale, Florida, appeared before the Council to give a dissertation on a new Federal- Aid Highway Program -- the "Federal-Aid Highway Act of 1970." Mr. Long displayed a map to the Council relative to this urban system, and left a copy of the Act which will be in the office of the Village Clerk for the Council's perusal. On motion of Councilman Rhodes, seconded by Councilman Martin, all-present voting aye, that the Mayor be authorized to ratify the original copy of the Depart- ment of Transportation finalized urban system so long as the final map conforms to the map presented to us this evening. On motion of Vice Mayor Cadby, seconded by Councilman Martin, all present voting aye, the minutes. of Recrea- tion Advisory Board meeting held June 2, 1971, and the minutes of Recreation Advisory Board meeting held July 13, 1971 were accepted. INVOCATION &_PLEDGE OF ALLEGIANCE 7/sj71 MINUTES APPROVED MAYOR COMMUNI- CATES WITH SCHOOL BD. RE CHANGE OF SCHOOL BOUNDARIES IN NPB REPRESENTATIVE FROM FLA. D.O.T. RE FEDERAL-AID HIGHWAY ACT COUNCIL AUTHOR- IZES MAYOR TO RATIFY ORIGINAL COPY OF D.O.T. FINALIZED URBAN SYSTEM 6/2/71 & 7/13/71 MIN. OF REC. AD. BD. MEETINGS ACCEPTED Minutes of Regular Meeting . Held Thursday, July 22, 1971 Page 2 - - On motion of Vice Mayor Cadby, seconded by .Councilman VILLAGE & -_ Martin, all present voting aye,-the financial state- NPBCC FINANCIAL _ ments for the Village and for the North Palm Beach STATEMENTS FOR Country Club for-the period ending June 30, 1971 were 6%3/71 ACCEPT-__ -_ accepted. ED On motion of Councilman Martin, seconded by Vice B1ZZ-13.3 `_ Mayor Cadby, all present voting aye, Bill No. 133 PLACED- ON entitled: 1ST READING AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, AMENDING SECTION 10.5-28 OF THE VILLAGE OF NORTH PALM BEACH CODE BY REQUIRING THE ATTEN- DANCE OF THE CLUB MANAGER AT REGULAR MEETINGS OF THE VILLAGE COUNCIL TO THE SECOND REGULAR MEETING OF THE MONTH was placed on first reading and read in full. On motion of Councilman Martin, seconded by Councilman Rhodes, all present voting aye, proposed Resolution No. 17-71 entitled: _ A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, ADOPTING RULES AND REGULATIONS GOVERNING PERSONS USING THE FACILITIES OF THE NORTH PALM BEACH COUNTRY CLUB __ 1 was read in full and adopted as read as Resolution No. 17-71. On motion of Councilman-Martin; seconded by Vice Mayor Cadby, all present voting aye, that the Village Attorney be directed to defend the Village. and its officials in the appeal of the suit of the Village o£ North Palm Beach vs. 0 P Corporation, and also the. suit o£ 0 P ___ Corporation against the Village of North Palm Beach and certain of its officials. There being no further business to come before the Council, on motion of Councilman Martin, seconded by Vice Mayor Cadby, all present voting aye, the meeting was adjourned at 10:12 p.m. Minutes recorded by: Dolores R. Wal Village Clerk RES. 17-71_ - ADOPTED .:VILLAGE ATTORNEY DIRECTED TO DEFEND VILLAGE IN 0 P SUITS ADJOURNMENT _,