04-25-1974 VC REG-M
D
1
MINUTES OF REGULAR MEETING
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, APRIL 25, 1974
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 Attorney
Lawrence J;. Robbins, Village Manager
Dolores R.',Walker, Village Clerk
Mayor Colbath called the Regular Meeting to order at
8:02 p.m. _A11 members of the Council were present.
Vice Mayor Love gave the invocation and Councilman
Greeley led the Council and the public in the Pledge
of Allegiance of the Flag.
On motion of Councilman Greeley, seconded by Councilman
Heraty, all present voting aye, the minutes',af Regular
Meeting held Thursday, April 11, 1974 were approved as
written.
Mayor Colbath signed a Proclamation pertaining to Law
Day USA, which is May 1. A copy of this Proclamation
will be posted on the bulletin board at Village Hall.
Mr. Ira Kuchler, Chairman of the Civic Center Committee,
presented the Committee's report to the Village Council
and briefly outlined the report. Mayor Colbath stated
that the Council would review the report and schedule
it for some future workshop meeting.
On motion of Councilman Heraty, seconded by',Vice Mayor
Love, all present voting aye, the followingl,minutes
were accepted by the Council:
Minutes of Recreation Advisory Board meeting
held April 8, 1974
Minutes of Zoning Board of Adjustment meeting
held April 10, 1974
Minutes of Community Appearance Board ,meeting
held April 16, 1974
Minutes of Regular Meeting of North Palm Beach
Country Club Board of Governors held April 17,
1974
On motion of Councilman Heraty, seconded by'Council-
man Greeley, all present voting aye, Bill No. 201
entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, AMENDING CHAPTER 2 OF THE VILLAGE OF
NORTH PALM BEACH CODE BY AMENDING THE ORDER OF
BUSINESS TO BE TRANSACTED AT MEETINGS OF THE
VILLAGE COUNCIL
was placed on first reading and read in full.
ROLL CALL
INVOCATION &
PLEDGE OF
ALLEGIANCE
APPROVAL OF
MINUTES
PROCLAMATION -
LAW DAY USA
CIVIC CENTER
COi~1ITTEE T S
REPORT
ACCEPTANCE OF
MINUTES
BILL 201
PLACED ON
1ST READING
Minutes of Regular Meeting
Held Thursday, April 25, 1974
Page 2
On motion of Councilman Heraty, seconded by~Vice Mayor BILL 202
Love, all present voting aye, Bill No. .202 ;entitled: PLACED ON
1ST READING
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, AMENDING CHAPTER 16 OF THE VILLAGE OF
NORTH PALM BEACH CODE, THE FIRE PREVENTION CODE,
BY ADOPTING THE 1970 EDITION OF THE FIRE PRE-
VENTION CODE RECOMMENDED BY THE AMERICAN INSURANCE
ASSOCIATION
was placed on first reading and read in full.
On motion of Vice Mayor Love, seconded by Councilman RES. 17-74
Greeley, all present voting aye, proposed Resolution ADOPTED
No. 17-7`4 entitled: I
A RESOLUTION OF THE VILLAGE COUNCIL OF',NORTH
PALM BEACH, FLORIDA, APPOINTING RICHARD P.
WILLS CIVIL DEFENSE DIRECTOR OF THE VILLAGE OF
NORTH PALM BEACH
was read in full and adopted as read as Resolution
No. 17-74. '
On motion of Councilman Heraty, seconded by',Vice _RES. 18-74
Mayor Love, all present voting aye, proposed Resolution ADOPTED
No. 18-74 entitled: I
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH
PALM BEACH, FLORIDA, AUTHORIZING-AND DIRECTING
THE MAYOR AND VILLAGE CLERK TO SIGN THAT CERTAIN
AGREEMENT WITH PALM BEACH COUNTY REGARDING
MEMBERSHIP IN THE PAIM BEACH COUNTY LIBRARY
SYSTEM
was read in full and adopted as read as Resolution
No. 18-74.
On motion of Councilman Heraty, seconded byl~,Councilman RES. 19-74
Slater, all present voting aye, proposed Resolution No. ADOPTED
19-7~F entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF ',NORTH PALM
BEACH, FLORIDA, AUTHORIZING PERSON TO SIGN A UTILITY
PERMIT FROM THE STATE OF FLORIDA DEPARTMENT OF TRANS-
PORTATION ON BEHALF OF THE VILLAGE OF NORTH PALM
BEACH
was read in full and adopted as read as Resolution No.
19-74.
Councilman Greeley moved that Joseph Kazimir
be nomin- J. KAZIMIR
ated for the North Palm ,
Beach Country Club Board of NOMINATED FOR
Governors. Vice Mayor Love seconded the motion and NPBCC BD. OF
all present voted aye. GOV.
Councilman Heraty moved that William L. McDonald be W. L. MC DONALD
nominated for the North Palm Beach Country Club Board NOMINATED FOR
of Governors. The motion was seconded by Councilman -NPBCC BD. OF GOV.
Greeley and all present voted aye.
Councilman Slater moved that nominations be '',closed. NCNlINATIONS FOR
The motion was seconded by Councilman Greeley and NPBCC BD. OF
all present voted aye. GOV. CLOSED
Minutes of Regular Meeting
Held Thursday, April 25, 1974
Page 3
On motion of Vice Mayor. Love, seconded by Councilman RES. 20-74
Greeley, all present voting aye, proposed Resolution ADOPTED
No. 20-74 entitled:
A RESOLUTION OF THE VILL.~IGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, APPOINTING MEMBERS TO THE NORTH
'
PALM BEACH COUNTRY CLUB BOARD OF GOVERNORS
was read in full and adopted as read as Resolution No.
20-74.
On motion of Councilman Greeley, seconded b~ Vice-Mayor RES. 21-74
Love, all present Voting-aye, proposed Resolution No. ADOPTED
21-74 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF, NORTH PALM
BEACH, FLORIDA, APPOINTING MEMBERS TO SHE PLANNING
AND ZONING ADVISORY BOARD OF THE VILLAGE OF NORTH
PALM BEACH
was read in full and adopted as read as Resolution No.
21-74.
On motion of Councilman Heraty, seconded by'Councilman RES. 22-74
Greeley, all present voting aye, proposed Resolution ADOPTED
No_ 22-74 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OFiNORTH PALM
BEACH, FLORIDA, APPOINTING MEMBERS TO THE VILLAGE
' RECREATION ADVISORY BOARD
was read in full and adopted as read as Resolution No.
22-74.
On motion of Councilman Greeley, seconded by Vice Mayor RES. 23-74
Love, all present voting aye, proposed Resolution No. ADOPTED
23-74 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF'NORTH PALM
BEACH, FLORIDA, APPOINTING MEMBERS TO THE VILLAGE
BEAUTIFICATION COMMITTEE
was read in full .and adopted as read as Resolution
No. 23-74.
On motion of Councilman Greeley, seconded by Councilman RES. 24-74
Slater, all present voting aye, proposed Resolution No. ADOPTED
24-71E entitled: i
A RESOLUTION OF THE VILLAGE COUNCIL OF 'NORTH PALM --
BEACH, FLORIDA, APPOINTING MEMBER TO THE BOARD OF
ADJUSTMENT OF THE VILLAGE OF NORTH PALM BEACH AND
DESIGNATING ALTERNATE MEMBER OF SAID BOARD
was read in full and adopted as read as Resolution No.
24-74.
On motion of Vice Mayor Love, seconded by Councilman RES. 25-74
Greeley, all present voting aye, proposed Resolution ADOPTED
No, 25-74 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, APPOINTING MEMBERS TO THE LIBRARY
BOARD OF THE VILLI~GE OF NORTH PALM BEACH
was read in full and adopted as read as Resolution No.
25-74.
Minutes of Regular Meeting
Held Thursday, April 25, 1974
Page 4
Councilman Heraty moved that we reconsider Resolution MOTION TO RE-
NO. 22-71F. The motion was seconded by Councilman CONSIDER RES.
Greeley. 22_74
' Councilman Heraty moved that Stephanie Daniels' name
be placed on Resolution No. 22-74. The motion was _S. DANIELS~
NAME PLACED
seconded by Councilman Greeley and all present voted ON RES. 22-74
aye.
Thereafter Council voted on-the motion to reconsider RES. 22-74
Resolution No. 22-74 and all present voted aye. RECONSIDERED
On motion of Vice Mayor Love, seconded by Councilman RES. 26-74
Greeley,-all present voting aye, proposed Resolution ADOPTED
No. 26-74 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF~NORTH PALM
BEACH, FLORIDA, ACCEPTING THE BID OF FUTURUS, INC. -
FOR FLOOR COVERING IN THE AMOUNT OF $1',743.00
was read in full and adopted as read as Resolution No.
26-74.
On motion of Councilman Slater, seconded by';Councilman RES. 27-74
Greeley, all present voting aye, proposed Resolution ADOPTED
No. 27-74 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, ACCEPTING THE BID OF PAUL DAVIS
SYSTEMS, INC. FOR PAINTING, DRAPERY, CARPENTRY, ETC.
IN THE AMOUNT OF $16,110.00
was read in full and adopted as read as Resolution No.
27-74.
On motion of Councilman Slater, seconded by ',Councilman -RES. 28-74
Greeley, all present voting aye, proposed Resolution ADOPTED
No. 28-74 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, ACCEPTING THE BID OF S$TH FORD
CARPETS FOR CARPETING IN THE AMOUNT OF ',$3,750.00
was read in full and adopted as read as Resolution No.
28-74.
On motion of Vice Mayor Love, seconded by Councilman RES. 29-74
Slater, all present voting aye, proposed Resolution ADOPTED
No. 29-74 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, ACCEPTING THE BID OF GERMAN ELECTRIC
FOR ELECTRICAL WIRING IN THE AMOUNT OF ,$3,500.00
was read in full and adopted as read as Resolution No.
'
29-74.
On motion of Vice Mayor Love, seconded by Councilman RES. 30-74
Greeley, all present voting aye, proposed Resolution ADOPTED
No. 30-74 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, ACCEPTING THE BID OF GRIFFIN FLOORING
FOR WOODEN FLOORING IN THE AMOUNT OF $1,260,00
was read in full and adopted as read as Resolution No.
30-74.
Minutes of Regular Meeting
Held Thursday, April 25, 1974
Page 5
1
On motion of Councilman Slater, seconded by Vice Mayor RES_ 31-74
Love, all present voting aye, proposed Resolution No. ADOPTED
31-74 entitled:
A RESOLUTION OF THE VILIA GE COUNCIL OF; NORTH PALM
BEACH, FLORIDA, ACCEPTING THE BID OF TRAIL FORD
FOR TRACTOR WITH FRONT IN-THE AMOUNT OF $4,536.58
was read in full and adopted as read as Resolution No.
31-7~F.
There being no further business to come before the ADJOURNMENT
Council, on motion of Councilman Greeley, seconded
by Councilman Slater, a71 present voting aye, the
meeting was adjourned at 11:27 p.m.
~,~--~-r~ ~~
Minutes recorded by: Dolores R. Wal er, Village Clerk