10-24-1974 VC REG-MMINUTES OF REGULAR MEETING
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, OCTOBER 2~F, 1974
Present: 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
Absent: Walter N.~,Colbath, Jr., Mayor ---
Vice Mayor Love called the Regular Meeting to order at ROLL CALL
8:10 p.m. All members of_the Council were present except
Mayor Colbath.
Vice Mayor Love gave the invocation and Councilman Greeley INVOCATION
led the Council and the public in the Pledge of Allegiance & PLEDGE OF
to the Flag. ALLEGIANCE
On motion of Councilman Greeley, seconded by Councilman APPROVAL OF
Slater, all present voting aye, the minutes', of Regular MINUTES
Meeting held Thursday, October 10, 1974 were approved.
as written.
Mr. Ray Liberti, Director of Planning for Palm Beach County, COUNTY REPS
and Col. Cliff Effinger, Director of Long Range Planning SPEAK IN BE-
for Palm Beach County, appeared before the Council to speak HALF OF COUNTY
' in behalf of the fifty million dollar County Beach and Park BEACH & PARK
Acquisition Bond Referendum. ACQUISITION
I BOND REFER-
ENDUM
On motion of Councilman Heraty, seconded by~Councilman RESOLUTION RE
Slater, all present voting aye, that we adopt a Resolution COUNTY BOND
supporting the Palm Beach County fifty million dollar bond ISSUE FOR
issue for acquisition and development of beaches-and parks. BEACHES &
PARKS
Councilman Heraty left the meeting at 9:42 and returned at
9:46.
On motion of Councilman Slater, seconded, by ', Councilman ACCEPTANCE
Greeley, all present voting aye, the following minutes OF MINUTES
were accepted by the Council:
Minutes of Community Appearance Board Meeting held
October 8, 1974
Minutes of Regular Meeting of Planning',and Zoning
Advisory Board held October 9, 1974
Minutes of Regular Meeting of North Palm Beach
Country Club Board. of Governors held October
17, 1974
Bill No. 214 was advertised in the Palm Beach Post
on October 3, 1974.
Minutes of Regular Meeting
Held Thursday, October 24, 1974
Page 2
On motion of Councilman Heraty, seconded by Councilman BILL 214
Slater, all present voting aye, Bill No. 214 entitled: PLACED ON
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH 2ND READING
,
FLORIDA, AMENDING CHAPTER 4 OF THE VILLAGE OF NORTH
PALM BEACH CODE BY LIMITING THE TYPES OF DOGS AND
CATS WHICH MAY BE KEPT AS HOUSEHOLD PETS WITHIN THE
VILLAGE OF NORTH PALM BEACH TO THOSE DOGS AND CATS
USUALLY KEPT AS HOUSEHOLD PETS AND ELIMINATING FROM
THE VILLAGE OF NORTH PALM BEACH USUALLY WILD ANIMALS,
WHETHER APPARENTLY DOMESTICATED OR NOT
was placed on second reading and read by title alone.
On motion of Councilman Greeley, seconded by Council- BILL 214
man Heraty, all present voting aye, Bill No. 214 was ADOPTED AS
adopted as Ordinance No. 19-74. ORD. 19-74
On motion of Councilman Heraty, seconded by ',Councilman R. WEISINGER'S
Slater, all present voting aye, that Ron Weisinger's NAME PLACED ON
name be placed on proposeZl Resolution No. 57-74. PROPOSED RES.
57-74
On motion of Councilman Greeley, seconded by, Councilman RES
57-74
Heraty, all present voting aye, proposed Resolution .
ADOPTED
No. 57-74 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, APPOINTING MEMBER TO THE PLANNING
AND ZONING ADVISORY BOARD OF THE VILLAGE OF NORTH
PALM BEACH TO FILL THE UNEXPIRED TERM 0£ ALICE
BEEHLER, WHO RESIGNED
was read in full and adopted as read as Resolution
No. 57-74_
On motion of Councilman Heraty, seconded by Councilman V. GREENETS
Greeley, all present voting aye, that Virginia Greene's NAME PLACED ON
name be placed on proposed Resolution No. 58'-74. PROPOSED RE$.
S8-74
On motion of Councilman Heraty, seconded by Councilman RES
58-74
Slater, all present voting aye, proposed Resolution .
ADOPTED
No. 58-74 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF 150RTH PALM
BEACH, FLORIDA, APPOINTING A REGULAR MEIDJBER TO THE
BEAUTIFICATION CGMMITTEE OF THE VILLAGE OF NORTH
PALM BEACH TO FILL THE UNEXPIRED TERM OF IRA
KUCHLER, WHO RESIGNED
was read in full and adopted as read as Resolution
No. 58-74.
On motion of Councilman Greeley, seconded by Councilman
Heraty
all
rese
t
ti RES. 59-74
,
p
n
vo
ng aye, proposed Resolution ADOPTED
No. 59-74 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, ACCEPTING THE BID OF FLO~LIDA
CHRYSLER PLYMOUTH FOR FIVE POLICE CRUISERS
IN THE AMOUNT OF $21,479.40
was read in full and adopted as read as Resolution
No. 59-74.
Minutes of Regular Meeting
Held Thursday, October 24, 1974
Page 3
On motion of Councilman Heraty, seconded by Councilman $3.800
Greeley, all present voting aye, that we transfer TRANSFERRED
$3,800.00 from Account No. OS-500 to Account No. 12-404 FROM OS-500
for the purpose of matching the bid price orb five police TO 12-404
cruisers.
On motion of Councilman Heraty, seconded by ,Councilman RES. 60-74
Greeley, all present voting aye, proposed Resolution ADOPTED
No. 60-74 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF~NORTH PALM
BEACH, FLORIDA, URGING THE PRESERVATION OF THE
ENTRANCE GATES OF ICELSEY CITY, LOCATED :ON OLD
DIXIE HIGHWAY IN THE TOWN OF LAKE PARK'
was read in full and adopted as read as Resolution No.
60-74.
On motion of Coum ilman Heraty, seconded by Councilman RES. 61-74-
Greeley, all present voting aye, proposed Resolution ADOPTED
No. 61-74 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH
PALM BEACH, FLORIDA, AUTHORIZING AND DIRECTING
THE VILLAGE MANAGER TO EMPLOY THE LAW FIRM OF
NASON, GILDAN & YEAGER, P. A. TO REPRESENT THE
DEFENDANT, VILLAGE OF NORTH PALM BEACH,;A
FLORIDA MUNICIPAL CORPORATION, IN THAT CERTAIN
CAUSE ENTITLED T'THE STATE OF FLORIDA, EX REL
JAMES W. WINTERS, PLAINTIFF, VS. VILLAGE OF
NORTH PALM BEACH, A FLORIDA MUNICIPAL CORPORATION,
DEFENDANT", FILED IN THE CIRCUIT COURT IN AND FOR
PALM BEACH COUNTY, FLORIDA, CASE NO_ 742688 CA
(L) O1 KNOTT, AND SETTING FORTI-I PROVISIONS FOR
PAYMENT OF FEES AND COSTS IN CONNECTION;THEREWITH
was read in full and adopted as read as Resolution No.
61-74.
On motion of Councilman Heraty, seconded by Councilman RES. 62-74
Slater, all present voting aye, proposed Resolution ADOPTED
No. 62-74 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, URGING VOTER SUPPORT ON~NOVEMBER
S, 1974 FOR THE COUNTY BEACHES AND PARKS ACQUISITION
AND MAINTENANCE BOND ISSUE '
was read in full and adopted as read as Resolution No.
62-74.
On motion of Councilman Heraty, seconded by Councilman RES. 63-74
Greeley, all present voting aye, proposed Resolution ADOPTED
No. 63--74 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, ACCEPTING THE BID OF PAUL. DAVIS
SYSTEMS, INC. FOR GENERAL CONSTRUCTION IN THE AMOUNT
OF $23,201.00
was read in full and adopted as read as Resolution No.
63-74.
Minutes o£ Regular Meeting
Held Thursday, October 24, 1974
Page 4
On motion of Councilman Greeley, seconde
Heraty, all present voting aye, proposed
Numbers 64-74 through 74-74 entitled:
.1
1
Resolution No. 64-74
d by Councilman RES. NOS.
Resolution 64-74
THROUGH
74-74
ADOPTED
A RESOLUTION OF THE VILLAGE COUNCIL OF'NORTH PALM
BEACH, FLORIDA, ACCEPTING THE BID OF MARATHON RESTAURANT
& BAR SUPPLY COMPANY FOR BAR EQUIPMENT, (BEER COOLER,
REFRIGERATOR, ETC.) IN THE AMOUNT OF $2,238.00
Resolution No. 65-74
A RESOLUTION OF THE VILLAGE COUNCIL OF~NORTH PALM BEACH,
FLORIDA, ACCEPTING THE BID OF GERMAN WOODCRAFT, INC. FOR
BAR EQUIPMENT (BAR AND BAR FIXTURES) IN THE AMOUNT OF
$7,981.88
Resolution No. 66-74
A RESOLUTION OF THE VILLAGE COUNCIL OF~NORTH PALM BEACH,
FLORIDA, ACCEPTING THE BID OF EDISON ELECTRIC FOR LIGHT
FIXTURES IN THE AMOUNT OF $1,145.00
Resolution No. 67-74
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, ACCEPTING THE BID OF BUCKSTAFF FURNITURE FOR
TABLES IN THE AMOUNT OF $1,931.~F0
Resolution No. 68-74
A RESOLUTION OF THE VILLAGE COUNCIL OF.NORTH PALM BEACH,
FLORIDA, ACCEPTING THE BID OF SHELBY WILLIAMS INDUSTRIES
INC. FOR BOOTHS IN THE AMOUNT OF $1,245.00
Resolution No. 69-74
A RESOLUTION OF THE VILLAGE COUNCIL OF 'NORTH PALM BEACH,
FLORIDA, ACCEPTING THE BID OF GERMAN ELECTRIC, INC.
FOR ELECTRICAL IN THE AMOUNT OF $4,740.00
Resolution No. 70-74
A RESOLUTION OF THE VILLAGE COUNCIL OF :NORTH PALM BEACH,
FLORIDA, ACCEPTING THE BID OF MONTY~S AIR CONDITIONING,
INC. FOR AIR CONDITIONING IN THE AMOUNT OF $9,981.00
Resolution No. 71-74
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, ACCEPTING THE BID OF SETH FORD CARPETS FOR
SHADES AND DRAPES IN THE AMOUNT OF $1,665.00
Resolution No. 72-74
A RESOLUTION OF THE VILLAGE
FLORIDA, ACCEPTING THE BID
CARPETING IN THE AMOUNT OF
Resolution No. 73-74
COUNCIL OF NORTH PALM BEACH:,.'
OF SETH FORLf CARPETS FOR
$2,275.00
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, ACCEPTING THE BID OF C. H. KLEIN LANDSCAPING
FOR LANDSCAPING IN THE AMOUNT OF $939.00
Minutes of Regular Meeting
Held Thursday, October 24, 1974
Page 5
solution No. 74-74
[~
A RESOLUTION OF THE VILLAGE COUNCIL OF;NORTH PALM BEACH,
FLORIDA, ACCEPTING THE BID OF PAUL DAVIS SYSTEMS, INC.
FOR PAINTING AND DECORATING IN THE AMOUNT OF $1,764.00
were read in full and adopted as read as Resolution Numbers
64-7~F through 74-74.
On motion of Councilman Heraty, seconded by Councilman
Greeley, all present voting aye, that we approve_the MGA
and WGA tournament schedules as presented.
On motion o£ Councilman Greeley, seconded by Councilman
Slater, all present voting aye, that we approve the
Businessmen Saturday Starting Times as presented.
On motion of Councilman Heraty, seconded by~Councilman
Slater, all present voting aye, that we authorize the
expenditure of $133.20 from Account No. 05-500 £or a
one-quarter page ad in the WeekDay 1974 Progress Edition.
On motion of Councilman Greeley, seconded by Councilman
Heraty, all present voting aye, that we enter into fee
negotiations with Mr. Rudolph Arsenicos, Architect,
reference a new storage building for the Public Works
Complex.
There being no further business to come befdre the
Council, on motion of Councilman Greeley, seconded by
Councilman Slater, all present voting aye, the meeting
was adjourned at 10:59 p,m,
~~ ~ ~ ~--~
Cam/ : ~-^--f-~ ~~
Minutes recorded, by: Dolores R. Walker, Village Clerk
MGA & WGA
TOURNAMENT
SCHEDULES
APPROVED
BUSINESSMEN
SAT. STARTING
TIMES APPROV-
ED
AUTHORIZATION
_ £OR EXPENDI
TURE FOR 1/4
PAGE AD IN
WEEKDAY PROG-
RESS EDITION
FEE NEGOTIA-
TIONS FOR
STORAGE BLDG.
FOR .PUBLIC
WORKS COMPLEX
ADJOURNMENT