05-27-1976 VC REG-MMINUTES OF REGULAR MEETING
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, MAY 27, 1976
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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
Al Ciklin, Village Attorney
Paul J. Nicoletti, Village Manager
Dolores R. Walker, Village Clerk
Mayor Heraty called the Regular Meeting to order at ROLL CALL
7:30 p.m. -All members of the Council were present.
Councilman Marks gave the invocation and Councilman-Love INVOCATION
led the Council and the public in the Pledge of Allegiance_ & PLEDGE OF
to the Flag. ALLEGIANCE
On motion of Vice Mayor McIntyre, seconded by Councilman APPROVAL OF
Moore, all present voting aye; the Minutes of Regular MINUTES
Session held Thursday, May 13, 1976; and the Minutes of
Recessed Regular Session held Thursday, May 20, 1976 were.
approved as written.
Mayor Heraty, on behalf of the Village Council, presented
a plaque to former Councilman William A. Greeley in
recognition of his community service during his term on
the Village Council.
PLAQUE PRE- I
SENTED TO FORMER
COUNCILMAN
GREELEY
Mayor Heraty, on behalf of the Village Council, presented LETTERS OF
letters of commendation to Officer Ron Toles of the Public COMMENDATION
Safety Department and Mr. Tom Cogsil for bravery in saving TO OFFICER R.
a victim at Old Port Cove from drowning. Had it not been TOLES & TCT1.
for their prompt action, a fatality certainly would have COGSIL
occurred.
On motion of Councilman Love, seconded by Councilman ACCEPTANCE 0£
Moore, all present voting aye, the following minutes were MINUTES
accepted by the Council:
Minutes of Special Meeting of Planning-and Zoning
Advisory Board held April 20, 1976
Minutes of Bicentennial Committee Meeting held
April 27, 1976-
I II
Minutes of Regular Meeting of Planning and Zoning
Advisory Board held May 12, 1976-
Minutes of Country Club Advisory Board Meeting held
May 19, 1976
On motion of Councilman Moore, seconded by Councilman BILL 246
Marks, all present voting aye, Bill No. 246 entitled: PLACED ON
2ND READING
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, DESIGNATING THE VILLAGE COUNCIL OF THE
VILLAGE OF NORTH PALM BEACH, FLORIDA, AS THE GOVERN-
MENTAL ENTITY TO ACT AS THE "LOCAL PLANNING AGENCY"
IN ACCORDANCE WITH SECTION 6, CHAPTER 75-257, LAWS
OF FLORIDA
was placed on second reading and read by title alone.
Minutes of Regular Meeting
Held Thursday, May 27, 1976
Page 2
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On motion of Councilman Marks, seconded by Councilman
Love, all present voting aye, Bill No. 246 was adopted
as Ordinance No. 9-76. -
On motion of Councilman Love, seconded by Vice Mayor
McIntyre, all present voting aye, proposed Resolution
No. 39-76 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, ACCEPTING THE BID OF HUNTER-KNEPSHIELD
COMPANY, LONGWOOD, FLORIDA, FOR WOOD SIGN LETTER CUTTING
MACHINE IN THE AMOUNT OF $1,351.50 FROM ACCOUNT N0.
15-408
was read in full and adopted as read as Resolution No.
39-76.
On motion of Vice Mayor McIntyre, seconded by Councilman
Moore, all present voting aye, the proposed Resolution
urging enforcement of state law against Palm Beach County
Utilities, Inc. was tabled until Council's Regular Meeting
of Thursday, June 24, 1976.
BILL 246
ADOPTED AS
ORD. 9-76
RES. 39-76
ADOPTED
PROPOSED RES.
ENFORCING STATE
LAW AGAINST
P. B. COUNTY
UTILITIES, INC.
TABLED
On motion of Councilman Marks, seconded by Councilman RES. 40-76
Love, all present voting aye, proposed Resolution No. ADOPTED
40-76 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, ACCEPTING THE CHANGE ORDER OF SIGNAL CONSTRUCTION
CQ~IPANY TO ADD (1) 8-PHASE TRAFFIC CONTROLLER AND "BOX~'-
TYPE RIGGING IN THE AMOUNT OF $7,461.00 FROM ACCOUNT N0.
14-405.1 FOR U. S. HIGHWAY #1 AND NORTHLAKE BOULEVARD
AS PART OF PROJECT NO. 93000-3716, DOT TOPICS PROGRAM
was read in full and adopted as read as Resolution No.
40-76.
Vice Mayor McIntyre moved that proposed Resolution No.
41-76 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, AMENDING RESOLUTION N0. 218, WHICH
CREATED THE RECREATION ADVISORY BOARD, BY REMOVING
THE REQUIREMENT THAT SAID BOARD BE COMPOSED OF FOUR
MEN AND THREE WOMEN
be adopted as read. The motion was seconded by Councilman
Marks.
MOTION TO ADOPT
PROPOSED RES.
41-76
Vice Mayor McIntyre moved to amend proposed Resolution PROPOSED RES.
No. 41-76 by removing the word "freeholder".- The motion 41-76 AMENDED
was seconded by Councilman Moore and all present voted
aye.
Thereafter Council voted on the main motion which passed RES. 41-76
unanimously. Therefore, proposed Resolution No. 4.1-76 ADOPTfiD AS
was adopted as amended as Resolution No. 41-76. AMENDED
Vice Mayor McIntyre moved that the proposed Resolution MOTION DIED
appointing members to the Recreation Advisory-Board FOR SACK 6F
be tabled until June 10, 1976. -The motion died for -A -SECONII-.
lack of-a second.
Minutes of Regular Meeting
Held Thursday, May 27, 1976
Page 3
On motion of Councilman Marks, seconded by Councilman
Moore, all present voting aye, proposed Resolution No.
42-76 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
' FLORIDA, APPOINTING MEMBERS TO THE RECREATION.ADVISORY
BOARD OF THE VILLAGE OF NORTH PALM BEACH
was read in full and adopted as read as Resolution No.
42-76.
Councilman Love moved that we approve an emergency purchase
to repair one packer truck in the amount of $628.00 - $624.00
to be expended from Account No. 13-201 (Labor) and $4.00 to
be expended from Account No. 14-302 (Shop Supplies) for the
repair of one packer truck, and confirm the action taken by
the Village Manager for this emergency purchase. The motion
was seconded by Vice Mayor McIntyre and all present voted
aye.
Councilman Love moved that we support the City of West Palm
Beach as the lead agency-for 201 facilities planning for the
East Central Region of Palm Beach County and direct the
Mayor to transmit a letter to the City of Wesf Palm Beach
conveying this Village support. The motion was seconded
by Councilman Marks and. all present voted aye.
RES. 42-76
ADOPTED
APPROVAL OF
EMERGENCY
PURCHASE
COUNCIL SUPPORTS
WPB AS LEAD
AGENCY FOR
201 FACILITIES
PLANNING
Vice Mayor McIntyre moved that we approve an expenditure COUNCIL APPRQVES
in the amount of up to $8,000.00 from Account No. OS-505 EXPENDITURE
for the purpose of performance increases pursuant to FOR PERFORMANCE
salary schedules presented by the Village Manager. The INCREASES
motion was seconded by Councilman Marks and passed 4 to 1,
with Councilman Moore opposed.
Councilman Love moved that we approve the modification MODIFICATION
of lease agreement between the Village and the Archdiocese OF LEASE AGREE-
of Miami for the use o£ the St. Clare~s tract and authorize MENT - ST.
the Mayor to execute said agreement. The motion was CLARE'S TRACT -
seconded by Councilman Marks and all present voted aye. APPROVED
Councilman Marks moved that we authorize the expenditure
of up to $1,500.00 from Account No. 16-260.1 for various
4th of July activities, including golf and tennis tourna-
ments, special decorations and supplies for the Village
in lieu of using same funds for a 4th of July parade,
and authorize the Village Manager to proceed with the
purchase. The motion was seconded by Vice Mayor McIntyre
and all present voted aye.
USE OF BUDGETED
FUNDS FOR 4TH OF
JULY CELEBRATION
AUTHORIZED BY
COUNCIL FOR.
VA1zI0US ACTIVI-
TIES IN LIEU OF
PARADE
Councilman Moore moved that we approve final payment to APPROVAL OF
Charles S. Whiteside in the amount of $9,108.07 for the FINAL PAYMENT
completion of paving work at the U. S. 1, Shore Court TO C. S. WHITE-
intersection, to be expended from Account No. 14-405.1. SIDE FOR PAVING
The motion was seconded by Councilman Love and all present AT SHORE COURT
voted aye. & U. S. 1
Councilman Marks moved that we authorize the Village VILLAGE MANAGER
Manager to hire a summer intern in an amount not to AUTHORIZED TO
exceed $800.00, to be expended from Account No. OS-505. HIRE SUMMER
The motion was seconded by Councilman Love and all present INTERN
voted aye.
M 4
Minutes of Regular Meeting
Held Thursday, May 27, 1976
Page 4
There being no further business to come before the Council, ADJOURNMENT
on motion of Vice Mayor McIntyre, seconded by Councilman
Love, all present voting aye, the meeting was adjourned at
8:35 p.m.
Minutes recorded by: Dolores R. Walker, Village Clerk
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" THE PALM BEACH POST
Published Evety Weekday
West Palm Beach, Palm Beach County, Florida
PROOF OF PUBLICATION
STATE OF FLORIDA
COUNTY OF PALM BEACH )
Before the undersigned aud)oriry personally appeared __._Fr'a,Tlk__T~ Hartwell
who on oath says xhac he is AdV@rtlSing__2~r.of The Palm Beach Post, a_ daily
newspaper published at West Palm Beach in Palm Beach County, Florida; that the atcach-
Notice
ed copy of advertising, being a ................._-.-_-...-_____-
in the matter of .._ 8111 i~2--L Ei______._ _
~ the________ ------- _ Court, was published in said newspaper in [he
issues of ._ Aril 0~~~6 _ _~_~- -
Affianx further says that the Palm Beach Post is a newspaper published ax West Palm
Beach, in said Palm Beach County, Florida, and thax said newspaper has heretofore been
continuously published in said Palm Beach County, Florida, each weekday and has been
entered as second class mail matter at the post office in West Palm Beach, in said Palm
Beach County, Florida, for a period of one yeaz nest preceding the first publication of
the attached copy of advertisement; and affianx further says that he has neither paid nor
promised any person, firm or corporation any discount, rebate, commission or refund for
the purpose of securing this advertisement for publication in the said newspaper.
n~~~,9 ~ ~ ~zh.~~~
Sworn to and subscribed before me this /~~ h day of -A~/J1._~_l-~ /AJ.D/. 1'9 ?_67
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NOTARY Pll$t.IC SLATE OF ElGAlOA et LARGE
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