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02-14-1974 VC REG-MMINUTES OF REGULAR MEETING OF THE ~~I 1 I i l~ VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD THURSDAY, FEBRUARY 14, 1974 Present: H. Mallory,Privett, Jr., Mayor Ronald B. Cadby, Vice Mayor Walter N. Colbath, Jr., Councilman Robert F. Slater, Councilman Will Nason, Village Attorney Lawrence J: Robbins, Village Manager Dolores R.'.Walker, Village Clerk Absent: Robert W. Martin, Councilman Mayor Privett called the Regular Meeting to~order at 8:03 p.m. All members of the Council were present except Councilman Martin. Mayor Privett gave the invocation and Vice Mayor Cadby led, the Council and the public in the Pledge of Allegiance to the Flag. On motion of Vice Mayor Cadby, seconded by Councilman Colbath, all present voting aye, the minutes of Regular Meeting held. Thursday, January 24, 1974 were approved as written. Mayor Privett, on behalf of the Village Council, presented a Certificate of Appreciation to Mrs. Lillian Krebs for her outstanding service to the community through her voluntary work with the Library for the past five years. On motion of Vice Mayor Cadby, seconded by Councilman Slater, all present voting aye, the minutes,of Beauti- fication Committee meeting held January 23,'1974 were accepted. The Village Council discussed the variance which was granted by the Zoning Board. of Adjustment for Lot 5, Golfview Addition, on February 12, 1974. The Village Council requested the Village Attorney to completely review the facts surrounding this case and report back to them for further discussions!. On motion of Vice Mayor Cadby, seconded by Councilman Colbath, all present voting aye, the minutes of Civic Center Committee Meetings held January 29, 1974 and February 5, 1974 were accepted. On motion of Vice Mayor Cadby, seconded by Councilman Colbath, all present voting aye, Bill No. 196 entitled: AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, CREATING A CHARGE FOR GARBAGE;AND TRASH COLLECTION ON PROPERTIES WHICH ARE NOT, ASSESSED AS IMPROVED PROPERTY ON THE AD VALOREM TAX ROLL DURING A YEAR IN WHICH IMPROVEMENTS ARE COMPLETED AND CERTIFICATES OF OCCUPANCY ARE GRANTED was placed on first reading and read in full. ROLL .CALL INVOCATION & PLEDGE OF ALLEGIANCE APPROVAL OF MINUTES CERTIFICATE OF APPRECIATION FOR LILLIAN xuFBS ACCEPTANCE OF MINUTES DISCUSSION OF VARIANCE GRANT- ED ON LOT 5, GOLFVIEW ADDITION ACCEPTANCE OF MINUTES -BILL 196 PLACED ON 1ST READING Minutes of Regular Meeting ', Held Thursday, February 14, 1974 Page 2 On motion of Vice Mayor Cadby, seconded by Councilman BILL 197 Colbath, all present voting aye, Bill No. 197 entitled: PLACED ON 1ST READING AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, AMENDING CHAPTER 18.5 OF THE VILLAGE OF NORTH PALM BEACH CODE, IT BEING THE GAS CODE, BY ADOPTING BY REFERENCE THERETO THE SOUTHERN STANDARD GAS CODE, 1969 EDITION WITH 1973 REVISIONS THERETO was placed on first reading and read in full. On motion of Vice Mayor Cadby, seconded byCouncilman RES. 4-74 Colbath, all present voting aye, proposed Resolution ADOPTED No. 4-74 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF',NORTH PALM BEACH, FLORIDA, DIRECTING THE VILLAGE CLERK TO PUBLISH NOTICE OF THE GENERAL ELECTION TO BE HELD ON MARCH 19, 1974; 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 . 4- 7~F . On motion of Vice Mayor Cadby, seconded by Councilman RES. 5-74 Slater, all present voting aye, proposed Resolution ADOPTED No. 5-74 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OFiNORTH PALM BEACH, FLORIDA, ACCEPTING A BID was read in full and adopted as read as Resolution No. 5-74. This bid. is for one Economy mowing tractor, with rotary mower, and was awarded to Smitty's Service - .--- Shop in the amount of $1,815.00.. On motion of Councilman Colbath, seconded by Vice REQUEST OF Mayor Cadby, all present voting aye, that we accept MRS. PODLESNIK the recommendation of the North Palm Beach Country FOR_REFUND OF Club Board of Governors and deny the request for a MEMBERSHIP refund of membership of Mrs. D. R. Podlesni~C. DENIED On motion of Councilman Colbath, seconded by Vice ` BID OF PAUL Mayor Cadby, all present voting aye, that we reject DAVIS SYSTEMS, the bid of Paul Davis Systems, Inc, on the Country INC. REJECTED Club Dining Room renovation. There being no further business to come befdre the ADJOURNMENT Council, on motion of Councilman Colbath, seconded by Councilman Slater, all present voting aye, the meeting was adjourned at 9:50 p.m. .%h i~-e~.e~ Minutes recorded by: Dolores R. Walker; Village Clerk _,