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01-24-1974 VC REG-MMINUTES OF REGULAR MEETING OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD THURSDAY, JANUARY 24, 1974 i~ i~ Present: H. Mallory',Privett, Jr., 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 Absent: Ronald B. Cadby, Vice Mayor Mayor Privett called the Regular Meeting to,order at 8:06 p.m. All members of the Council were present except Vice Mayor Cadby. Councilman Martin gave the invocation and Councilman Slater led the Council and the public in the Pledge o£ Allegiance to the Flag. On motion of Councilman Martin, seconded by,Councilman Colbath, all present voting aye, the minutes of Regular Meeting held Thursday, January 70, 1974 were approved. as written. I Mayor Pri.vett, on behalf of the Village Council, presented the awards to winners of .the 1973 annual Christmas Decoration Contest who were present to accept them. One winner was unable to be present and his ,award will be mailed to him. On motion of Councilman Colbath, seconded by Councilman Martin, all present voting aye, that the WGA be per- mitted to change their May tournament dateslfrom May 22, 23 and 24 to May 8, 9 and 10. On motion of Councilman Slater, seconded by~,Councilman Martin, all present voting aye, the following minutes were accepted by the Council: Minutes of Regular Meeting of Planning ',and Zoning Advisory Board held December 12, 1973 Minutes of Regular Meeting of Planning 'and Zoning Advisory Board held January 9, 1974 Minutes of Community Appearance Board meeting held January 8, 1974 Minutes of Recreation Advisory Board meeting held January 8, 197~F Minutes of Regular Meeting of North Palm Beach Country Club Board of Governors held January 16, 1974 ROLL CALL INVOCATION & PLEDGE OF ALLEGIANCE APPROVAL OF MINUTES PRESENTATION OF AWARDS FOR CHRISTMAS DECORATION CONTEST WGA PERMITTED TO CHANGE MAY TOURNAMENT DATE$ _ ACCEPTANCE OF MINUTES Minutes of North Palm Beach Library Board meeting held January 17,1974 Minutes of Regular Meeting Held Thursday, January 24, 1974 Page 2 1 On motion of Councilman Co]~ath, seconded b;y Councilman ACCEPTANCE Martin, all present voting aye, the minutes', of the Civic OF MINUTES Center Committee meeting held January 9, 1974 were __ accepted. On motion of Councilman Colbath, seconded by Councilman RES. 3-74 Martin, all present voting aye, proposed Resolution No. ADOPTED 3-74 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF'NORTH PALM BEACH, FLORIDA, ACCEPTING A BID was read in full and adopted as read as Resolution No. -- 3-74. On motion of Councilman Martin, seconded by',Councilman P. B CTY. Colbath, all present voting aye, that the Palm Beach WGA TOURNA- County WGA Tournament for May 3, 1974 be approved. MENT FOR ~ 5/3/74 APPROVED There being no further business to come before the _ ADJOURNMENT Council, on motion of Councilman Colbath, seconded by Councilman Martin, all present voting aye, the meeting was adjourned at 10:05 p.m. Minutes recorded by: Dolores R. Walker, Village. Clerk