08-26-1976 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCri, OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, AUGUST 26, 1976
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Present: Mervin H. McIntyre, Vice Mayor
V. A. Marks, President Pro Tem
M. C. Love, Jr., Councilman
Al C. Moore, Councilman
Herbert A. Watt, Councilman --
Alan Ciklin, Village Attorney
Paul J. Nicoletti, Village Manager
Dolores R. Walker, Village Clerk
Vice Mayor McIntyre called the Regular Session to order
at 7:35 p.m. All members of the Council were present.
Councilman Marks gave the invocation and Councilman
Watt led the Council and the public in the Pledge of
Allegiance to the Flag.
On motion of Councilman Love, seconded by Councilman
Moore, all present voting aye, the minutes of Regular
Session held Thursday, August 12, 1976 were approved
as written.
On motion of Councilman Marks, seconded by Councilman
Love, all present voting aye, the following minutes
were accepted by the Council:.
Minutes of Bicentennial Committee Meeting held
July 27, 1976
Minutes of Bicentennial Committee Meeting held
August 17, 1976
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Minutes of Country Club Advisory Board Regular/Special
Meeting held August 18, 1976
Councilman Moore moved that all used tennis equipment
be given to the YMCA without charge. The motion was
seconded by Councilman Marks and all present voted
aye.
On motion of Councilman Love, seconded by Councilman
Watt, all present voting aye, Bill No. 253 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, AMENDING THE 1975-76 VILLAGE BUDGET
BY TRANSFERRING THE SUM OF $437.00 FROM BUDGET
ACCOUNT N0. 32-415 (DISHES) TO ACCOUNT N0. 32-406
(FURNITURE)
was placed on second reading and read by title alone.
On motion of Councilman Love, seconded by Councilman
Watt, all present voting aye, Bill No. 253 was
adopted as Ordinance No. 16-76.
ROLL CALL
INVOCATION &
PLEDGE OF
ALLEGIANCE
APPROVAL OF
MINUTES
ACCEPTANCE OF
MINUTES
ALL USED TENNIS
EQUIPMENT TO BE
GIVEN TO YMCA ___
BILL 253 PLACED
ON 2ND READING
BILL 253 ADOPTED
AS ORD 16-76
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Minutes of Regular Session
Held Thursday, August 26, 1976
Page 2
Councilman Moore moved that Bill No. 255 be deferred to
workshop. The motion was seconded by Councilman Watt
and Failed 3 to 2, with Vice Mayor McIntyre, Councilman
Love and Councilman Marks opposed.
On motion of Councilman Love, seconded by Councilman
Marks - 4 to 1, with Councilman Moore opposed -
Bill No. 255 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, AMENDING ARTICLE VII, SECTION 7, OF THE
PROVISIONS OF CHAPTER 31481, LAWS OF FLORIDA,
EXTRAORDINARY SESSION 1956, AS AMENDED, BY CHANGING
THE POWER AND AUTHORITY OF THE VILLAGE COUNCIL TO
ADOPT A BUDGET FROM ORDINANCE FORM TO RESOLUTION
FORM
was placed on first reading and read by title alone.
On motion of Councilman Marks, seconded by Councilman
Love, all present voting aye, proposed Resolution No.
63-76 entitled:
A RESOLUTION OF THE VILLAGE COLTNCIL OF NORTH PALM
BEACH, FLORIDA, ACCEPTING THE BID OF BOOTH CONSTRUCTION
COMPANY FOR CONSTRUCTION OF COUNTRY CLUB MAINTENANCE
FACILITY, FENCING AND ALLOWANCES IN THE AMOUNT OF
$101,855.00 FROM $210,000 IMPROVEMENT REVENUE BONDS,
SERIES 1975
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was read in full and adopted as read as Resolution No.
63-76.
On motion of Councilman Love, seconded by Councilman
Watt, all present voting aye, proposed Resolution No.
64-76 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, ACCEPTING THE BID OF SHANNON R. GINN
FOR BASE BID PLUS ALL ALTERATIONS - NORTH PALM BEACH
LIBRARY IN THE AMOUNT OF $96,700.00 FROM ACCOUNT NO.
10-404.1
was read in full and adopted as read as Resolution No.
64-76.
On motion of Councilman Marks, seconded by Councilman
Love, all present voting aye, proposed Resolution No.
65-76 entitled:
MOTION TO DEFER
BILL 255 TO
WORKSHOP FAILED
BILL 255 PLACED
ON 1ST READING
RES 63-76
ADOPTED.:
RES 64-76
ADOPTED
RES. 65-76
ADOPTED
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, DIRECTING THE VILLAGE MANAGER AND
VILLAGE FINANCE DIRECTOR TO PREPARE AN INTERDEPARTMENTAL
ACCOUNTING BETWEEN THE DEPARTMENT OF THE COUNTRY CLUB
AND THE GENERAL FUND OF THE VILLAGE WHEREBY THE OPERATING
INCOME OF THE COUNTRY CLUB DEPARTMENT WOULD REPAY THE
SUM OF $10,000.00 PER YEAR, INCLUDING INTEREST ON THE
MONEYS ADVANCED FROM THE GENERAL FUND OF THE VILLAGE TO ---
THE COUNTRY CLUB FUND FOR REMODELING THE BAR IN THE
DINING ROOM
was read in full and adopted as read as Resolution No:
65-76.
There being no further business to come before the ADJOURNMENT
Council, on motion of Councilman Marks, seconded by
Councilman Watt, all present voting aye, the meeting
was adjourned at 8:40 p.m.
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Minutes recorded by: Dolores R. Walker, Village Clerk
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WeekDay
Published Every Thursday
West Palm Beaclt, Palm Beach Cotinty, Florida
PROOF OF PUBLICATION
STATE OF FLORIDA
COUNTY OF PALM BEACH
Before the undersigned authority personally appeared ~.
...
who on oath says that he is .... ............~..... .of WeekDay Newspaper, a
Thursday newspaper published at est Palm each, in Palm Beach County, Florida; 8tat the
attached copy of advertisement, being a . ~'!-^_-'~--r- ................... .
in the matterof ............................................................
in tlte ................................................................ Court, was published in said newspaper in
thcissuedof .....~~.187.~ ........................................
Affiant further says that the said WeekDay is a newspaper published at West Palm Beach,
in said Palm Beaclt County, Florida, and that the said newspaper has heretofore been
continuously published in said Pahn Beaclt County, Florida each Thursday and ftas been
entered as third class mail at the post office in West Palm Beach, in said Palm Beach County,
Florida for a period of one year next preceding the first publication of the attached copy of
advertisement; and affiant further says that ]te has neither paid nor promised any person,
firm or corporation any discount, rebate, commissio r refund~pr the purpose of securing
this advertisement for publication in said new tap ~l _ A /)
Sworn to and subscribed before me this ..~...... d~ay~ of ....~..4:~..A.D. 19.1..!0...
td°r°rY PuWie stare of Ffonda °e La,ge
MY t°mmission Exp;rca July 24, 7979
~°O~~ bY.M+azican Fire 1t: Casualty Ce,
TO WHOIV{, - M_ AY COtvC>i'xiV:
PLEASE' __FNOTICE that the
Village ~ouncd --flf the Village of
North P.lm _Beach, Florida, will have
nn second reading at -t~ie- Village
Council Chambers of Village Hall,
SOl U.S. Highway 1, North Palm
Beach, Florida on the 26th day of
August, 1976, beginning at 7:30
p.m., the following proposed
ordinance which has been on first
reading:
BILL NO. 253-AN ORDINANCE
OF THE VILLAGE OF NORTH
PALM BEACH,FLORIDA, AMEN-
DING THE 1975-76_ VILLAGE
BUDGET BY TRANSFERRING THE
SUM OF 5437.00 FROM BUDGET
ACCOUNT N0.32-415 (DISHES) TO
ACCOUNT NO. 32-406 (FURNI-
TURE).
This proposed ordinance may be
inspected by the public at the office
of the Village Clerk, Village Hall, 501
US. Highway 1, North Palm Beach,
Florida, between the hours of 8:30
a.m. and 4:30 p. m., Monday through
Friday.
Interested parties may appear at
the August 26th meeting and be
heard with respell to this proposed
ordinance.
DATED this 13th day of August,
1976.
By order of the VNage Council
Dolores R. Walker, Village Clerk
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