04-11-1974 VC REG-Mi
MINUTES OF REGULAR MEETIING
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, APRIL 11, 19'74
Present: Walter N. Colbath, Jr., Mayor
M. C. Love; Jr., Vice Mayor
William A.'Greeley, Councilman
Ronald, L. Heraty, Councilman
Robert F. Slater, Councilman
Herbert L.~Gildan, Village At torney
Lawrence J: Robbins, Village Manager
Dolores R.',Walker, Village Cl
t erk
'order at
Mayor Colbath called the Regular Meeting to ROLL CALL
8:04 p.m. All members of the Council were present.
Vice Mayor Love gave the invocation and Councilman INVOCATION &
Heraty led. the Council and the public in the Pledge PLEpGE OF
of Allegiance to the Flag. !~ ALLEGIANCE
On motion of Councilman Greeley, seconded b~ Vice Mayor APPROVAL OF
Love, all present voting aye, the minutes of Special MINUTES
Meeting-held Tuesday, March 26, 1974; and the minutes of
Regular Meeting held Thursday, March 28, 1974 were
approved as written.
On motion of Councilman Heraty, seconded by'Councilman ACCEPTANCE OF
Slater, all present voting aye, the following minutes MINUTES
were accepted by the Council: ',
Minutes of Beautification Committee meeting held
March 27, 1974
Minutes of Community Appearance Board meeting held
April 2, 1974
Minutes of Special Meeting of North Palm Beach
Country Club Board of Governors held April 3,
1974
l
~Councilman
On motion of Councilman Heraty, seconded by BILL 199
Slater, all present voting aye, Bill No. 199 entitled: PLACED ON
2ND READING
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, AMENDING ORDINANCE NO. 5-73, WHICH
ORDINANCE SET FORTH THE PLANNED USE OF'FUNDS RECEIVED
UNDER THE STATE AND LOCAL FISCAL ASSISTANCE ACT OF
1972 FOR THE FIRST TWO ENTITLEMENT PERIODS ENDING
DECEMBER 31, 1972 AND THE THIRD ENTITLEMENT PERIOD
ENDING JUNE 30, 1973 I
was placed on second reading and read by tittle only.
' On motion of Councilman Slater, seconded by, Councilman BILL 199
Greeley, all present voting aye, Bill No. 1.99 was ADOPTED AS
adopted as Ordinance No. 5-74. ORD. 5-74
On motion of Councilman Slater, seconded byl,Councilman .AUTHORIZATION
Greeley, all present voting aye, that we authorize the TO START DESIGN
Village Manager and whoever is involved to ;start the OF FOOT BRIDGE
design of the foot bridge over the Earman River project OVER EARMAN
so that we may bring it to fruition. RIVER PROJECT
Minutes of Regular Meeting
Held Thursday, April 11, 1974
Page 2
Councilman Heraty moved that Bill No. 200 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
' FLORIDA, AMENDING CHAPTER 16 OF THE VILLAGE OF
NORTH PALM BEACH CODE, IT BEING THE FIRE PREVENTION
CODE, BY PROHIBITING THE USE OF BARBECUE GRILLS AND
SIMILAR COOKING UTENSILS ON BALCONIES,'ITERRACES OR
PORCHES OF MULTI-STORY BUILDINGS
be placed on first reading and read in full. The motion
was seconded by Councilman Greeley.
Councilman Heraty moved that Bill No. 200 be tabled.
The motion was seconded by Councilman Greeley and all
present voted aye.
On motion of Vice Mayor Love, seconded by Councilman
Heraty, all present voting aye, proposed Resolution
No. 14-74 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL 0FiN0RTH
PALM BEACH, FLORIDA, AUTHORIZING THE VILLAGE
MANAGER TO APPLY TO THE CIVIL DEFENSE OFFICE
FOR FUNDING ASSISTANCE TO PURCHASE ELECTRONIC
WARNING DEVICES I
was read in full and adopted as read as Resolution
No. 14-7~F.
On motion of Councilman Greeley, seconded by Councilman
Heraty, all present voting aye, proposed Resolution
No. 15-74 entitled: ~
A RESOLUTION OF THE VILLAGE COUNCIL OF'~NORTH PALM
BEACH, FLORIDA, SETTING FORTH THOSE PERSONS WHO SHALL
SIGN AND COUNTERSIGN CHECKS ON ALL DEPbSITORIES OF
FUNDS OF THE VILLAGE OF NORTH PALM BEACH
was read in full and adopted as read as Resolution
No. 15-7~F.
On motion of Councilman Heraty, seconded by'~Councilman
Greeley, all present voting aye, proposed Resolution
No. 16-74 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF; NORTH PALM
BEACH, FLORIDA, APPROVING THE DESIGN AND LOCATION
OF THE ANDREW G. FORD MEMORIAL AT LAKESIDE PARK
was read in full and adopted as read as Resolution No.
16-74.
' On motion of Councilman Heraty, seconded by'Councilman
Greeley, all present voting aye, that the Village
Treasurer be authorized to transfer $5,460 from
Country Club Account No_ 10-100, and $18,20'0 from
Village Account No_ 06-100 to the general payroll
accounts for the purpose of implementing a dive
percent cost of living increase for employees of
the Village and Country Club, effective the; payroll
period beginning Wednesday, April 17, 1974..
MOTION TO
PLACE BILL
200 ON 1ST
READING
BILL 200
TABLED
RES. 14-74
ADOPTED
RES. 15-74
ADOPTED
RES: 16-74
ADOPTED
AUTHORIZATION
FOR 5°/a COST OF
LIVING INCREASE
FOR EMPLOYEES
OF VILLAGE &
COUNTRY CLUB
[~
Minutes of Regular Meeting
Held Thursday, April 11, 1974
Page 3
On motion of Councilman Greeley, seconded by Vice Mayor
Love, all present voting aye, that the Village Treasurer
be authorized to expend out of Account No. OS-500 the
sum of $975.00 for the obligation of fire hydrant rentals
for the year 1972.
There being no further business to come before the
Council, on motion o£ Councilman Heraty, seconded by
Vice Mayor Love, all present voting aye, the meeting
was adjourned at 9:40 p.m.
Minutes recorded by: Dolores R. Walker, Village Clerk
AUTHORIZATION
OF $975 FOR
OBLIGATION OE
FIRE HYDRANT
RENTALS FOR
1972
ADJOURNMENT