05-13-1976 VC REG-MMINUTES OF REGULAR MEETING
OF THE
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VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, MAY 13, 1976
Present: Ronald L. Heraty, Mayor -
Mervin H. McIntyre, Vice Mayor-
V. A. Marks, President Pro Tem
M. C. Love, Jr., Councilman
Alvin C. Moore, Councilman
Herbert L. Gildan, Village Attorney
Paul J. Nicoletti, Village Manager
Dolores R. Walker, Village Clerk
Mayor Heraty called the Regular Meeting to order at
7:30 p.m. All members of the Council were present.
Councilman Love gave the invocation and Councilman
Moore led the Council and the public in the Pledge
of Allegiance to the Flag.
On motion of Councilman Marks, seconded by Councilman
Love, all present voting aye, the minutes of Regular
Meeting held Thursday, April 22, 1976 were approved
as written.
On motion of Vice Mayor McIntyre, seconded by Council-
man Love, all present voting aye, the following minutes
were accepted by the Council:
Minutes of Recreation Advisory Board Meeting held
April 13, 1976
Minutes of Community Center Advisory Board Meeting
held April 27, 1976
Minutes of Community Appearance Board Meeting
held May 4, 1976
On motion of Councilman Love, seconded by Councilman
Moore, all present voting aye, Bill No. 247 entitled
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, AMENDING CHAPTER 4 OF THE VILLAGE OF NORTH
PALM BEACH CODE TO CONFORM TO THE PALM BEACH COUNTY
ANIMAL CONTROL ORDINANCES
was placed on first reading and read by title alone.
On motion of Councilman Marks, seconded by Vice Mayor
McIntyre - 4 to 1, with Councilman Moore opposed -
Bill No. 248 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, AMENDING THE NORTH PALM BEACH BUDGET FOR
FISCAL YEAR 1975-76 BY TRANSFERRING FUNDS FROM
ACCOUNT N0. 11-402, CAPITAL EQUIPMENT, TO ACCOUNT
N0. 12-ll0, PERSONNEL, IN THE AMOUNT OF $1,500.00
was placed on first reading and read by title alone:
ROLL CALL
INVOCATION-
-PLEDGE OF
ALLEGIANCE
APPROVAL OF
MINUTES
ACCEPTANCE
OF MINUTES
BILL 247
PLACED ON
1ST READING
BILL 248
PLACED ON
1ST READING
Minutes of Regular Meeting
Held Thursday, May 13, 1976
Page 2
Councilman Love moved that the proposed Resolution desig- PROPOSED RES.
nating banks and other financial institutions as depositories DESIGNATING
for the Village be tabled. The motion was seconded by BANKS TABLED
Councilman Marks and all present voted aye.
On motion of Vice Mayor McIntyre, seconded by Councilman
Marks, all present voting aye, proposed Resolution No.
36-76 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, DELETING CERTAIN SECTIONS FROM
ARTICLE VI OF THE VILLAGE CHARTER
was read in full and adopted as read as Resolution No.
36-76.
On motion of Councilman Love, seconded by Vice Mayor
McIntyre, all present voting aye, proposed Resolution
No. 37-76 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, ACCEPTING THE BID OF WEST GATE
SHEET METAL, INC. FOR NORTH PALM BEACH COUNTRY
CLUB HOOD AND DUCT SYSTEM - STAINLESS STEEL -
IN THE AMOUNT OF $3,539.00 FROM ROF ACCOUNT N0.
903
was read in full and adopted as read as Resolution No.
37-76.
Councilman Marks moved that we revise the bonding
limits to $50,000 for the Finance Director and $25,000
for all other employees. The motion was seconded by
Councilman Love and all present voted aye.
Vice Mayor McIntyre moved that we accept a rate increase
from Crowm Life Insurance Company for group medical
coverage amounting to approximately SqS for the Village
and its employees, effective May 1, 1976. The motion
was seconded by Councilman Moore and all present voted
aye.
Vice Mayor McIntyre moved that we formally approve the
expenditures, encumbrances and transfers of various items
in the amount of $88,755.70 as expended from Account No.
OS-500. The motion was seconded by Councilman Marks
and all present voted aye.
Councilman Marks moved that we approve the expenditure
of $100.00 as annual dues (5/1/76 to 4/30/77) for
membership in the Northern Palm Beach County Chamber
of Commerce to be expended from Account No. OS-500.
The motion was seconded by Vice Mayor McIntyre and
passed 3 to 2, with Councilman Love and Councilman
Moore opposed.
' Vice Mayor McIntyre moved that we award the recodifi-
cation of Village ordinances to the Municipal Code
Corporation, Tallahassee, in the approximate amount of
$5,100.00. The motion was seconded by Councilman
Marks and passed 4 to 1, with Councilman Moore opposed.
RES. 36-76
ADOPTED
RES. 37-76
ADOPTED
BOND LIMITS
REVISED
RATE INCREASE-
PROM CROWN
:LIFE ACCEPTED
ENCUMBRANCES
& TRANSFERS
AS EXPENDED FROM
DS-500 APPROVED
DUES APPROVED
FOR MEMBERSHIP
IN NORTHERN
P.B. CTY
CHAMBER OF
C OMMERCE
RECODIFICATION
OF VILLAGE
AWARDED TO
MUNICIPAL CODE
CORP.
Minutes of Regular Meeting
Held Thursday, May 13, 1976
Page 3
Councilman Marks moved that the proposal of William WM. R. HOUGH
R. Hough & Company to purchase _$210,000 Improvement & CO. PROPOSAL
Revenue Bonds, Series 1975, be tabled. The motion was TABLED
seconded by Vice Mayor McIntyre and all present voted
aye.
Councilman Marks moved that we authorize William R. WM. R. HOUGH
Hough & Company as Underwriters of the $210,000 Improvement & CO. AUTHOR-
Revenue Bonds, Series 1975, to seek a rating from Moody `s IZED TO SEEK
Investors Service, the funds to be expended from Account RATING FROM
No. OS-500 and not to exceed $1,000.00. The motion was MOODY~S
seconded by Vice Mayor McIntyre and all present voted INVESTORS
aye. SERVICE
Councilman Moore moved that we reject all bids on the BIDS ON
Bicentennial Bandstand since they considerably exceeded BICENTENNIAL
the predicted project cost. The motion was seconded BANDSTAND
by Vice Mayor McIntyre and all present voted aye. REJECTED
Councilman Marks moved that we recess this meeting RECESS
until next Thursday, May 20, 1976 at 7:30 p.m., at --
which time bids will be voted on for the Bicentennial
Bandstand. The motion was seconded by Vice Mayor
McIntyre and all present voted aye. The meeting
was recessed at 8:50 p.m.
~,~Ga~,~sa-J ~ s-~
Minutes recorded by: Dolores R. Walker, Village Clerk
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