02-11-1973 VC REG-MMINUTES OF REGULAR MEETING
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, FEBRUARY 22, 1973
' Present: H. Mallory Privett, Jr., Mayor
Ronald B. Cadby, Vice Mayor
Robert W. Martin, Councilman
Thomas B. Rhodes, Councilman
Robert F. Slater, Councilman
Herbert L. Gildan, Village Attorney
Lawrence J. Robbins, Village Manager
Dolores R. Walker, Village Clerk
Mayor Privett called the Regular Meeting to order at ROLL CALL
8:02 p.m. and asked the Clerk to call the roll, all
members being present.
Mayor Privett gave the invocation and Councilman Martin INVOCATION &
led the Council and the public in the Pledge of Allegiance PLEDGE OF
to the Flag. ALLEGIANCE
On motion of Vice Mayor Cadby, seconded by Councilman APPROVAL OF --
Martin, all present voting aye, the minutes of Regular MINUTES
Meeting held Thursday, February 8, 1973 were approved
as written.
On motion of Vice Mayor Cadby, seconded by Councilman
Martin, all present voting aye, the minutes of Regular ACCEPTANCE OF
MINUTES
Meeting of the Planning and Zoning Advisory 'Board held
January 17, 1973; the minutes of North Palm Beach Country
Club Board of Governors meeting held January 24, 1973;
the minutes of Community Appearance Board meeting held
February 6, 1973; and the minutes of Regular Meeting
of the Planning and Zoning Advisory Board held February
21, 1973 were accepted.
On motion of Vice Mayor Cadby, seconded by Councilman BILL 177
Rhodes, all present voting aye, Bill No. 177 entitled: PLACED ON
1ST READING
AN ORDINANCE OF THE VILLAGE OF NORTH PAId~I BEACH,
FLORIDA, REZONING CERTAIN PROPERTY FROM ZONING
DISTRICT R-1 TO ZONING DISTRICT P - PUBLIC, AND
DIRECTING THE CLERK TO UPDATE THE OFFICIAL ZONING
MAP
was placed on first reading and read in full.
A letter of petition was received from North Palm Beach
Utilities, Inc. requesting this zoning, and a copy of this
letter is attached to the minutes of this meeting.
On motion of Vice Mayor Cadby, seconded by Councilman
Martin, all present voting aye, proposed Resolution RES. 8-73
ADOPTED
No. 8-73 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, DIRECTING THE VILLAGE CLERK TO PUBLISH
NOTICE OP THE GENERAL ELECTION TO BE HELD ON MARCH
20, 1973; NAMING THE TIME AND PLACE WHERE SUCH ELECTION
SHALL BE HELD; APPOINTING THE ELECTION OFFICIALS FOR
THE GENERAL ELECTION AND RUN-OFF ELECTION; DECLARING
THE OFFICES TO BE FILLED AT SUCH ELECTION
was read in full and adopted as read as Resolution No.
8-73.
._ ..
y ~ S
Minutes o£ Regular Meeting
Held Thursday, February 22, 1973
Page 2
On motion of Councilman Martin, seconded by Vice Mayor
Cadby, all present voting aye, that we award the bids
for tennis courts as outlined in Mr. C. R. OTMeilia`s
' memo to Mr. L. J. Robbins dated February 22; 1973, a
copy of which will be attached to the minutes of this
meeting.
On motion of Vice Mayor Cadby, seconded by Councilman
Martin, all present voting aye, that we approve the pur-
chase of the 2,500 lineal feet of wire in accordance
with Mr. C. R. OTMeiliaTS memo to Mr. Larry.Robbins
dated February 8, 1973, a copy of which will be attached
to the minutes of this meeting.
On motion of Councilman Rhodes, seconded by Councilman
Martin, all present voting aye, that we authorize the
Treasurer to transfer $571.35 from the Contingency
Fund to the account necessary to cover the bids just
awarded.
On motion of Vice Mayor Cadby, seconded by Councilman
Martin, all present voting aye, that we award the bid
for steel forms for bleachers to the R. L. Spillman
Company in an amount not to exceed $1,164.44.
On motion of Councilman Martin, seconded by. Councilman
Rhodes, all present voting aye, that Vice Mayor Cadby
be appointed Acting Village Treasurer during the
temporary vacancy in the office of the Village Treasurer.
There being no further business to come before the
Council, on motion of Councilman Rhodes, seconded by
Councilman Martin, all present voting aye, the meeting
was adjourned at 11:16 p.m.
Minutes recorded by: Dolores. R: Walker, Village Clerk
n
AWARD OF BIDS
FOR TENNIS
COURTS
APPROVAL TO
PURCHASE
2,500 LINEAL
FT. OF WIRE
TREASURER
AUTHORIZED
TO TRANSFER
$571.35 FROM
CONTINGENCY FUND
AWARD OF BID
FOR STEEL FORMS
FOR BLEACHERS
VICE MAYOR I
CADBY APPOINTED
ACTING VILT,AGE
TREASURER
ADJOURNMENT
~r
~a
~.
" i.
I
t ;FORTH ~ ` ALM ' EACH ~ •-= TILITIES, INC.
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_._ -~a~.4. -- - - ----._~ _ ._. _ _ _ .,~
ROOM 709 LAKEVIEW BLDG., U.S. HIGHWAY 1, NORTH PALM BEACH, FLA. 33408
Telephone 8443413
February 21, 1973
Village Council
Village of North Palm Beach
Village Ha11
North Palm Beach, Florida 33408
' Gentlemen:
This letter is a request for the Village .Council to''approve the
i rezoning of Tracts A and B, Plat 4~1, Village of North Palm Beach
from its existing R-l zoning to a "P" classification.
We are requesting this rezoning so that we do not continue to have a
non-conforming use in the operation of our utility plant on this site.
We espectfully request that you process this rezoning application as
{ ~./exped +tiously as possible.
Since~Yely,
!% ~, A, Schwencke
r ~
,~
i
i JAS :veb
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°y-r~73 -
• ~
VILLAGE OF_==
4
~„~ -a'~ ORT.H -~i"A1'.7~ -~ EACH ~`. _ _ _
VILLAGE HALL NORTH PALM BEACH, FLORIDA 33408 • 8463474
22 February 1973
- -
MEMORANDUM:
To: L.J. Robbins
From: C.R. O'Meilia
Subj: Bid Award Recommendations
1. Bids were received as-listed on the attached recap sheet. _
2, Recommend award of-the various bid items as follows:
a. Award the bid for the lighting of the two new tennis courts
to King Electric. Co., Inc., in the amount of $7,305.35
b. Award the bid for the color surfacing of the two new courts _
to American Recreational Corp. in the amount. of $2991.00
c. Award the bid for color surfacing of the two old courts
to American Recreation Corp.- in the amount of-$2991.00_.
d. Award the paving of the two new courts and the resurfacing
of the two old courts to Larry Jarrell Construction Co. in
the total amount of $9,864.00..
e. Award the bid for the fencing to_Overton Fence Co., in the
amount of $3,920.00. (Fla. Tennis Corp. bids are considered
non-responsive since they did not bid per the specs.-
The budget for the above listed items is $26,500.00,-acct. 15-404.
The bid recommendations as above totals $27;071.35; $571.35 .over
the.budget.-
3. Recommend award of the refiring of the 9sborne Park baseball
diamond to King Electric Co., Inc. in the amount_of $3273.57.
Account. l5-404. This amount is within the budget.
C.R. O'Mei7.3.a
Mayan
' H. MALLORY Rk NF_TT, JR.
VI<rMayor.
RONALD B. CAOBY-
Oounc~lmen:
RCBEP.T W. l1Ul Rl':N
THOMAS 6. RHGOES
ROBERT F. SLATER
- Village Menages
LAWRENCE 1. ROBBI NS -
Village Cluk:
DOLORES R. tYALV(ER
T0: Lar Robbins
~' -
FROM: C. R. OlMeilia _.; ;`.-_
SUBJECT: - -_ Direc~tt Burial Wire .for Baseball-Field ~-
1, This project requires the Uillage to purchase 2;500 lineal
feet of 3 conductor #4~0 TPX-XLPE ahffiintffi'direct.burial cable`."
Proposals have been received-as follows:___ --
K & M Electric Supply
,.
Consolidated Electric .°_._.. '-
2,500 L.F."@ 0.4.9¢'_- ._ - _ 1;225_.00__
Florida Power & Light Co. -_ -
2,500 L.F. @ 0.30¢. _ -_ 750.00
2, Recommend purchase_bf 2, 500 `lineal-feet of:-wire from Florida -..
... _
Power & Light Co.; at _a cost not to exceed X750,00,'`__
Respectfully,
~~
C.R.-O1Meilia; P,E: -
Director Public .Services, `` `
CRO ee
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