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01-10-1974 VC REG-MMINUTES OF REGULAR MEETING OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD THURSDAY, JANUARY 10, 174 Present: H. Mallory;Privett, Jr., Mayor Ronald B. ~adby, Vice Mayor Walter N. Colbath, Jr., Councilman Robert W. Martin, 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 8:08 p.m. All members of the Council were present. Councilman Martin 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 Martin, all present voting aye, the minutes; of Regular Meeting held Thursday, December 13, 1973 we're approved. as written. On motion of Vice Mayor Cadby, seconded by Councilman Martin, all present voting aye, the minutes; of Community Appearance Board meeting held December 18, 1973 were accepted. On motion of Vice Mayor Cadby, seconded by councilman Colbath, all present voting aye, the minutes of Civic Center Committee meeting held January 2, 1974 were; accepted. Bill No. 194 was advertised in the December; 20, 1973 issue of the WeekDay Newspaper. On motion of Vice Mayor Cadby, seconded by Councilman Martin, all present voting aye, Bill No. 194 entitled: AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, AMENDING SECTION 26-29 OF THE VILLAGE OF NORTH PALM BEACH CODE BY CHANGING THE VESTING REQUIREMENTS OF THE VILLAGE PENSION PLAN FOR ALL EMPLOYEES OTHER THAN POLICEMEN AND FIREMEN FROM ONE HUNDRED PERCENT VESTING IN FIFTEEN. YEARS TO FIFTY PERCENT VESTING IN FIVE YEARS, SEVENTY-FIVE PERCENT VESTING IN SEVEN YEARS, AND ONE HUNDRED PERCENT VESTING AFTER NINE YEARS OF SERVICE TO THE VILLAGE OF NORTH PALM BEACH was placed on second reading and read by title alone. ROLL CALL INVOCATION & PLEDGE OF ALLEGIANCE APPROVAL OF MINUTES ACCEPTANCE OF MINUTES BILL 194 PLACED ON 2ND READING On motion of Vice Mayor Cadby, seconded. by Councilman BILL 194 Slater, all present voting aye, Bill No. 194 was adopted -ADOPTED AS as Ordinance No. 1-74. ORD. 1-74 Minutes of Regular Meeting Held Thursday, January 10, 1974 Page 2 1 1 On motion of Vice Mayor Cadby, seconded by~Councilman -RES. 1-74 Colbath, all present voting aye, proposed Resolution ADOPTED No. 1-74 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, APPOINTING MEMBER TO THE NORTH PALM BEACH COUNTRY CLUB BOARD OF GOVERNORSTO FILL THE UNEXPIRED TERM OF RUTH BROWN, WHO RESIGNED i was read in full and adopted as read as Resolution No. 1-74. I On motion of Vice Mayor Cadby, seconded by~Councilman RES. 2-74 Colbath, all present voting aye, proposed Resolution ADOPTED No. 2-74 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, APPOINTING MEMBER TO THE VILLAGE RECREATION ADVISORY BOARD TO FILL THE UNEXPIRED TERM OF JEAN KAZIMIR, WHO RESIGNED was read in full and adopted as read as Resolution No. 2-74. On motion of Councilman Colbath, seconded bey Councilman MAYOR AUTHOR- Slater, all present voting aye, that the Mayor be authorized. IZED TO WRITE to write a letter of no objection to the Trustees concerning LETTER TO the sand cement groin installation at Lakeside Park by the -TRUSTEES RE Village. INSTALLATION AT LAKESIDE PARK On motion of Councilman Colbath, seconded by Vice Mayor BID ON POOL Cadby, all present voting aye, that the bid; on pool painting PAINTING RE- from Sun Art Painting Comparry be rejected. JECTED There being no further business to come before the Council, ADJOURNMENT on motion of Councilman Colbath, seconded by Vice Mayor Cadby, all present voting aye, the meeting was adjourned at 9:50 p.m. Minutes recorded by: Dolores R. Walker, Village Clerk