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HomeMy WebLinkAboutMinutes Council 011173 SpecialSPECIAL MEETING CITY OF PALM BEACH GARDENS JANUARY 110 1973 w The Special Neeting of the City Council of Palm Beach Gardens was called to order by Mayor Wiley at 8 :00 P.M. on Thursday, January 11, 1973-t in the Assembly Room, 10500 N. Military Trail and opened Yvith the Pledge of Allegiance to the Flag. ROLL CALL: Roll was called by the City Clerk and present were: Councilman Dunbar, Councilman DeLonga, Councilman Martino, Vice Mayor Kiedis and ?Mayor Wiley. City Manager Robert Carlson and Attorney William. Brant were also present. PURPOSE: The purpose of the Special Meeting was for the consideration of Resolution #1, 1973, Appointing members to the Planning and Zoning Commission and to the Beautification and Environmental Committee. COMMUNICATION A communication was acknowledged by Mayor Wiley from the Planning FROM P LANNING & ZONING: and Zoning Commission dated January 10, 1973 recommending the following applicants _ George J. Arnold and Bryan M. Thomas who have planning experience and Thomas A. Bratten, Dr. James Smith and Phil Workman without planning experience. NOMINATIONS A nomination was made by Councilman Martino, seconded by Councilman PLANNING & ZONING: DeLonga to place the name of George J. Arnold as a nominee for the Planning and Zoning Commission. No other nominations were presented. 14DTION: Motion made by Councilman Martino, seconded by Councilman DeLonga and unanimously carried to modify Section 1 of Resolution #1, 1973 by inserting the name of George J. Arnold for the term of office until July 1, 1974. NOMINATIONS Councilman Martino reported he had received the name of Fredric BEAUTIFICATION & ENVIPONMENT.M: Scott as a recommendation from the Beautification and Environmental Committee, and on their behalf placed his nazae as a nominee for the Beautification and Environmental Committee, which was seconded by Vice ISayor Kiedis. Special Meeting, January 11, 1973 Page 2 Councilman DeLonga stated that he had contacted Mr. Harold B. Chaitman who is still interested in becoming a member of the Beautification and Environmental Committee if a vacancy occurs at a future date. A nomination was made by Councilman Martino, seconded by Councilman DeLonga to place the name of Richard D. r1cKenna as a nominee for the second opening on the Beautification and Environmental Committee. Motion made by Vice Mayor Kiedis, seconded by Councilman Martino that the nominations be closed. The Council concurred that Mr. McKenna, who has been a long time resident of the City be given the longer term of office until July 12, 1974 and that Mr. Scott be given the short term of office until July 12, 1973. RESOLUTION #1 Resolution #1, 1973 was read by the City Clerk inserting the name 1973: of George J. Arnold in Section 1 to serve until July It 1974 and in Section 2 inserting the names of Richard D. McKenna to serve until July 12, 1974 and Fredric J. Scott to serve until July 12, 1973, and adopted unanimously on a motion by Councilman Martino, seconded by Vice Mayor Kiedis. ADJOURNMENT. No further business, the meeting adjourned at 8 :15 P.M. 1`U , Y MAYOR WALTER W ILEY - - VICE MAYOR JOHN KIEDIS i Alice Je Kers aloe, City Clerk CO�CILMAN .T "WES -DE LVITA k LjNCIL ON DU AR COUNCILMAN MICHAEL MARTINO