06-24-1976 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, JUNE 24, 1976
Present: Mervin H. McIntyre, Vice Mayor
V. A. Marks, President Pro Tem
Alvin C. Moore, Councilman
Paul J. Nicoletti, Village Manager
Herbert L. Gildan, Village Attorney
Dolores R. Walker, Village Clerk --
Absent: Ronald L. Heraty, Mayor
M. C. Love, Jr., Councilman
Vice Mayor McIntyre called the Regular Session to order ROLL CALL
at 7:35 p.m. All members of the Council were present
except Mayor Heraty and Councilman Love.
Councilman Marks gave the invocation and Councilman .INVOCATION &
Moore led the Council and the public in the Pledge of PLEDGE OF
Allegiance to the Flag. ALLEGIANCE
Vice Mayor McIntyre read the letter of resignation from MAYOR HERATY'S
Mayor Ronald L. Heraty dated June 24, 1976, addressed LETTER OF
to the Village Council, tendering his immediate resig- RESIGNATION
nation as Mayor and Councilman of the Village of North READ
Palm Beach.
' Councilman Marlcs moved that we accept Ronald L.
Heraty's resignation as Mayor and Councilman of the
Village of North Palm Beach. The motion was seconded
by Councilman Moore, and all present voted aye.
On motion of Councilman Moore, seconded by Councilman
Marks, al]. present voting aye, the minutes of Regular
Meeting held Thursday, June 10, 1976 were approved as
written.
On motion of Councilman Moore, seconded by Councilman
Marks, all present voting aye, the following minutes
were accepted by the Council:
R. L. HERATY'S
RESIGNATION
ACCEPTED BY
COUNCIL
APPRO~IAL OF
MINUTES
ACCEPTANCE
OF MINUTES
Minutes of Recreation Advisory Board Meeting
held May 11, 1976
Minutes of Special Meeting of Recreation Advisory
Board held June 1, 1976
Minutes of Regular Meeting of Community Appearance
Board held June 1, 1976 _ ""
Minutes of Zoning Board of Adjustment Meeting held
June 8, 1976
Minutes of Regular Meeting of Planning and Zoning
Advisory Board held June 9, 1976
Councilman Marks moved that the recommendation contained TENNIS AD. BD.
in the minutes of the Tennis Advisory Board meeting RECOMMENDATION
of June 1, 1976 that upon completion of the two new APPROVED
additional tennis courts, the Tennis Club membership
limit be increased from the present 420 to 500, of which
no more than 15% may be non-residents, be approved.
The motion was seconded by Councilman Moore and all
present voted aye.
Minutes of Regular Session
Held Thursday, June 24, 1976
Page 2
On motion of Councilman Marks, seconded by Councilman
Moore, all present voting aye, proposed Resolution No.
49-76 entitled:
A RESOLUTION AMENDING A RESOLUTION ENTITLED:
"A RESOLUTION AUTHORIZING THE ACQUISITION OF
RECREATIONAL EQUIPMENT FOR THE GOLF COURSE OF
THE VILLAGE OF NORTH PALM BEACH, FLORIDA;
PROVIDING FOR THE ISSUANCE OF NOT EXCEEDING $210,000
IMPROVFT~7ENT REVENUE BONDS, SERIES 1975 OF SUCH VILLAGE
TO PAY THE COST OF SUCH PROJECT; PROVIDING FOR THE RIGHTS
OF THE HOLDERS OF SUCH BONDS; PROVIDING FOR THE PAYMENT
THEREOF; AND MAKING CERTAIN OTHER COVENANTS AND AGREEMENTS
IN CONNECTION WITH THE ISSUANCE OF SUCH BONDS," HERETOFORE
ADOPTED
was read in full and adopted as read as Resolution No.
49-76.
RES. 49-76
ADOPTED
On motion of Councilman Moore, seconded by Councilman RES. 50-76
Marks, all present voting aye, proposed Resolution No. ADOPTED
50-76 entitled:
RESOLUTION AWARDING $210,000 IMPROVEMENT REVENUE
BONDS, SERIES 1975 OF THE VILLAGE OF NORTH PALM
BEACH, FLORIDA
was read in full and adopted as .read as Resolution No.
50-76.
On motion of Councilman Marks, seconded by Councilman RES: 51-76
Moore, all present voting aye, proposed Resolution No: ADOPTED
51-76 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, SETTING FORTH THOSE PERSONS WHO SHALL
SIGN AND COUNTERSIGN CHECKS OR WITHDRAWAL ORDERS ON
ALL DEPOSITORIES OF FUNDS OF THE VILLAGE OF NORTH
PALM BEACH
was read in full and adopted as read as Resolution No.
51-76.
Councilman Marks moved that the Resolution urging en- RES. RE PALM
forcement of state law upon Palm Beach County Utilities, BEACH COUNTY
Inc. be tabled for the time being. The motion was UTILITIES, INC.
seconded by Councilman Moore and all present voted aye. TABLED
Councilman Moore moved that we approve the purchase of APPROVAL OF_
two Candy Rock Mountain Slides, a single source item SINGLE SOURCE
of recreation equipment, in the amount of $1,198.00 .ITEM OF RECREA-
to be expended from Account No. 15-411. The motion TION'EQUTA~tENT
was seconded by Councilman Marks and all present
voted aye.
Councilman Marks moved that we award the recodification of AWARD OF RE-
Village ordinances to the Municipal Code Corporation, CODIFICATION
Tallahassee, Florida, in the approximate amount of OF VILLAGE
$5,100 ($1,500 to be expended for the 1975-76 operating ORDINANCES
budget from Account No. OS-500). The motion was seconded
by Councilman Moore and all present voted aye.
There being no further business to come before the ADJOURNMENT
Council, on motion of Councilman Marks, seconded by
Councilman Moore, all present voting aye, the meeting __
was adjourned at ,9:40 p.m.
Minutes recorded by: Dolores R. Walker, Village Clerk