01-23-1975 VC REG-MMINUTES OF REGULAR MEETING
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH,
HELD
THURSDAY, JANUARY 23, 1975
FLORIDA
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 =_ ROLL CALL
8:00 p.m. All members of the Council were present.
Vice. Mayor Love gave the invocation and Councilman INVOCATION &
Greeley led. the Council and the public in the Pledge PLEDGE. OF
of Allegiance to the Flag. ALLEGIANCE
On motion of Councilman Greeley, seconded-by Councilman APPROVAL OF
Heraty, all present voting aye, the minutes of Regular MINUTES
Meeting held Thursday, January 9, 1975 were approved..
as-written.
On motion of Vice Mayor Love, seconded by Councilman ACCEPTANCE OF
Heraty, all present voting aye, the minutes of Regular -MI_NiJTES
Meeting of North Palm Beach Country Club-Board of
Governors held January 15, 1975; and the minutes of North _
Palm Beach Library Board meeting held January 16, 1975
were accepted by the Council.
On motion of Vice Mayor Love, seconded by Councilman - COUNCIL CANNOT.
Greeley, all present voting aye, that Mayor Colbath SUPPORT PBG'S
write a letter to Mayor Martino, expressing our feel- PROPOSED LAND
ings that we cannot support Palm Beach Garden's pro- ACQUISITION
posed land acquisition, primarily because we are
supporting beach acquisition and, we do not want that
effort diluted.
--- ~
On motion of Councilman Heraty, seconded by Councilman RECOMMENDATION RE
Greeley, all present voting aye, that the recommendation SAT. BUSINESSMENTS
of the Board of Governors that the Saturday Businessmen's STARTING TIMES
Starting Times program currently in effect continue as APPROVED
is, be approved.
On motion of Councilman Slater, seconded by Councilman
Greeley, all present voting aye, that the recommendation
of the Board of Governors that Council appropriate-
money for a qualified engineer to study the problem
of drainage on #10 fairway and possibly #11 fairway
and the-cure of same, be tabled. for two weeks.
Councilman Heraty moved, that Council. approve the recom-
mendation of the Library Board that part of funds now
allocated for completion of the basement of the Library
be used. in engaging an architect to work with the Village
Manager, Library Director, and, Library Board in compiling
a set of plans of the first floor area. The motion was
seconded by Vice Mayor Love.
RECO,v1MENDATION RE
DRAINAGE ON #10- &
3#1.1_ FAIRWAY TABLED
MOTION RE COM-
PLETION OF BASE-
MENT OF LIBRARY
Minutes of Regular Meeting
Held Thursday, January 23, 1975
Page 2
Upon discussion of the previous motion, Councilman - MOTION RE --
Greeley moved that the motion be tabled for two COMPLETION OF
weeks. Councilman Greeley's motion was seconded by BASEMENT OF
Vice_Mayor Love and all present voted aye. - LIBRARY TABLED
' On motion of Councilman Greeley, seconded by Councilman RES. 2-75
Heraty, all present voting aye, proposed Resolution ADOPTED
No. 2-75 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 18, 1975; 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_ 2-75.
On motion of Councilman Greeley, seconded by Councilman MR. ROBBINS'
Heraty - 3 to 2, with Mayor_Colbath and Vice Mayor _ RESIGNATION
Love opposed - that we accept Mr. RobbinsT written FROM RESPONSIBIL-
resignation from all responsibilities at the North ITIES AT NPBCC
Palm Beach Country Club effective February 1, 1975. ACCEPTED _
Vice Mayor Love moved that Council extend the time MOTION TO EXTEND_ ._
period in which Mr. Robbins is responsible for the T1ME PERIOD IN
administration of the Country Club until such time as WHICH MR. ROBBIN5__-
' a Country Club Manager is found, hired and integrated - IS_RESPONSIBLE
into country club management. The motion died for _ FOR ADMINI$TRATION_,
lack of a second. OF_ NPBCC DIED
FOR LACK OF A
SECOND
Councilman Greeley moved that the Council appoint MOTION TO APPOINT
Mr. Anglin as temporary Club Manager. The motion MR, ANGLIN TEM-
was seconded by Councilman Heraty. Upon discussion PORARY CLUB MGR.
of the motion, both Councilman Greeley and Councilman WITHDRAWN __ _ _
Heraty agxeed to withdraw the motion.
Councilman Heraty moved that the Council appoint Mr. COUNCILMAN
Greeley as temporary Country Club Manager until we GREELEY APPOINTED
find a replacement, but for a period not to exceecL TEMPORARY CLUB_-_
sixty days. The motion was seconded by Councilman MGR.
Slater, and passed 3 to 2 with Mayor Colbath and
Vice Mayor Love opposed.
On motion of Councilman Heraty, seconded by Councilman- COUNCILMAN
Slater, all present voting aye, that no salary be GREELEY TO RECEIVE
paid to-Mr. Greeley while he is serving as temporary NO SALARY AS
Country Club Manager. TEMPORARY CLUB MGR.
On motion of Vice Mayor Love, seconded by Councilman COUNCIL SCHEDULES -
Heraty, all present voting aye, that Council have a WORKSHOP FOR
workshop meeting on Thursday, January 30, 1975. 1/30/75
Mayor Colbath left the meeting at 9:15 p.m. and turned
the gavel over to Vice Mayor Love.
Minutes of Regular Meeting
Held. Thursday, January 23, 1975
Page 3
On motion of Councilman Heraty, seconded by Councilman
Greeley, all present voting aye, proposed Resolution
No. 3-75 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH
PALM BEACH, FLORIDA AUTHORIZING CERTAIN MAIL
RECEPTACLES TO BE LOCATED IN THE SWALE AREAS
WITHIN THE VILLAGE OF NORTH PALM BEACH
was read in full and adopted as read as Resolution
No. 3-75~
On motion of Councilman Heraty, seconded by Councilman
Greeley, all. present voting aye, proposed Resolution
No. 4-75 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH
PALM BEACH, FLORIDA, ACCEPTING THE BID_OF LARRY
JARRELL CONSTRUCTION COMPANY FOR INSTALLING
DRAINAGE PIPE AND PAVING IN THE AMOUNT OF
$2,732.00
was read in full and adopted as read as Resolution
No. 4-75.
On motion of Councilman Slater, seconded by Councilman
Greeley, all present voting aye, that we authorize the
Village-Manager to proceed with bids and construction
' of the foot bridge over the Earman River.
On motion of Councilman Greeley, seconded by Councilman
Heraty, all present voting aye, that we authorize the
Village Manager to seek a land planner for the proposed
Civic Center.
On motion of Councilman Heraty, seconded by Councilman
Greeley, all present voting aye, that we not support
the interlocal agreement with the County for community
development funds.
There being no further business to come before the
Council, on motion of Councilman Greeley, seconded by
Councilman Slater, all present voting aye, the meeting
adjourned at 10:00 p.m.
~~~~~~
Minutes recorded by: Dolores R. Walker, Village Clerk
1
RES. 3-75
ADOPTED
RES. 4-75
ADOPTED
AUTHORIZATION
RE FOOT BRIDGE
OVER EARMAN
RIVER -
AUTHORIZATION
RE CIVIC _CBIVTER
COUNCIL WILL NOT
SUPPORT COUNTY
INTERLOCAL AGR_E_E-
MENT
ADJOURNMENT