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10-27-1959 VC REG-M -i ~a MINUTES OF A REGULAR MEETING MEE`T7NG OF THE VILLAGE COUNCIL OF NORTH PALM BEACH HELD AT THE NORTH PALM BEACH COUNTRY CLUB ocTOBER 27, 1959 Present: Jay H. White, Mayor Walter E. Thomas, Vice-Mayor Charles A. Cunningham, Councilman Richard E. Ross, Councilman William Young, Councilman Wallace E. Schulle, for C. Robert Burns, Village Attorney Albin R. Olson, Village Manager and Clerk Mayor White called the meeting to order and requested the Clerk call the roll. _ Mayor White requested the Clerk read the minutes of a regular meeting of the Village Council held October 13, 1959• On motion of Councilman Young, seconded by Councilman Ross, • all members voting aye, the minutes were approved as read. On motion of Vice-Mayor Thomas, seconded by Councilman Ross, all members voting aye, proposed Resolution X65 entitled: A RESOLUTION OF THE VILLP.GE COUNCII, OF THE VILLAGE OF NORTH PALM BEACH, PALtd BEACH COUNTY, FLORITYI, AUTHORIZING THE MAYOR AND VILLAGE CLERK TO SIGN AN AGREENNiE~`IT WITH NORTH PALM BEACH UTILITIES, ISIC. was adopted. On motion of Councilman Ross, seconded by Councilman Young, all members voting aye, proposed Resolution X66 entitled: A RESOLUTION OI' THE VILLAGE COUNCIL OF THE VILLAGE QF NQRTH PALM BEACH, ' PALM BEACH COUNTY, FLORIIIA, AUTHORIZ]NG THE ESTABLISH[~NT OF A BANK ACCOUNT FOR SAID VILLAGE, PROVIDING FOR THE TRANSFER OF CERTAIN FUNDS AND PRESCRIBIIQG A W1fiFIDRAWAL PROCEDURE THEREFOR. was adopted. On motion of Councilman Young, seconded by Councilman Ross, all members voting aye, proposed Resolution X67 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, PALM BEACH COUNTY, FLORIDA, RATIFYING AND APPROVING A BUDGET FOR THE FISCAL YEAR 1959-1860; FIXING THE AMOUNT OF MONEY TO BE RAISID BY AD VALOREM TAXES FOR THE YEAR; AND FIXING THE AD VALORETQ TAX LEVY FOR THE (,'AT,FT7Ti4R yFAR 1959• r1 U was adopted. On motion of Councilman Ross, seconded by Councilman Cunningham, all members voting aye, proposed Resolution #68 entitled: A RESOLUTION OF THE VIIS,AGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, PALM BEACH COUNTY, FLORIDA., AUTHORIZPi7G'THE MAYOR AND VILLAGE CLERK TO STGN AN AGRFF'~'~' WITH NORTH PALM BEACH PROPERTIES, INC. was adopted. On motion of Vice-Mayor Thomas, seconded by Councilman Ross, aLl members voting aye, proposed Ordinance X49 entitled: Minutes October 27, 1959 Page ~2 AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, PALM BEACH COUNTY, FLORll14, ' AMENDING ORDINANCE ~20, AS HERETOFORE AMENDID, THE SAME BEING THE COMPREHENSIVE ZONING ~tDINA14CE OF SAID VILLAGE, BY SUPPLYING AN ADDITIONAL DEFINITION UNDER SECTION 2 THEREOF; BY MODIFYING THE p~zMrmmFn USE OF PROPERTY ZONID R-l, SIlVGLE FAP+ffLY DWELLIlVG DISTRICT, R-2, MULTIPLE FAMILY DWELLING DISTRICT, AND C-lA, LIMITED COMMERCIAL DISTRICT; BY MODI-r'YSNG THE BUILDING HEIGHT REGULATIONS THEREOF PERTAINING TO ZONN1 G CLASSIFICATIONS R-2, MULTIPLE FAIRLY DF7E:LLING DISTRICT, R-3, APARTP•~NT DWELLING DISTRICT, AND C-lA, LIP•SITED COMMERCIAL DISTRICT; BY MODIFYING THE BUILDING SITE AREA REGULATIONS THEREOF PERTAIIVING TO THE ZONNtG CLASSIFICATION R-3, APARTMENT DWELL]NiG DISTRICT; BY MODIFYING THE PRESCRIBED HEIGHT FOR THE ABOVE GROUND PROJECTION OF SWIbM7IlVG POOL CONSTRUCTION; BY REMOVING CERTAIN LANDS FROM THE R-1, SINGLE FAMILY DWELLING DISTRICT, AND C-lA, LIMITED COA'R~RCIAL DISTRICT, ZONING CLASSIFICATIONS, AND RECLASSIFYING SAID LAND AS R-3, APARTMENT DWELLING DISTRICT; BY DIRECTING THE VILLAGE MANAGER TO BRING THE OFFICIAL ZONIP~ MAP ISPTO CONFORMANCE HEREWITH; BY PROVIDING FOR TIC REPEAL OF ORDINANCES IN CONFLICT HEREWITH; AND BY PROVIDING FOR AN EFFECTIVE DATE HEREOF. was placed on second reading and read by title only. On motion of Vice-Mayor Thomas, seconded by Councilman Cunningham, aI1 members voting aye, proposed Ordinance ~~+9 was enacted. On motion of Vice-Mayor Thomas, seconded by Councilman Ross, all members voting aye, proposed Ordinance X50 entitled: AN ORDINANCE OF THE VILLAGE COUNCTS~ OF THE VILLAGE OF NORTH PALM BEACH, FLORI0.4, PROHIBITING THE RECKLESS, CARELESS OR NEGLIGENT OPERATION QF BOATS WITHIN SAID TOWN; DECLARING CERTAIN SPEEDS SdITH1N DESIGNATED AREAS TO BE UNLAWFUL AND PRIMA FACIE EVIDENCE OF RECKLESSNESS; REGULATING SWII~AffiJG W1'1'HIN CERTAPIt AREAS; PRO- - VIDING PENALTIES FOR VIOLATIONS; AND FOR OTHER PURPOSES. was placed on first reading and read in full. ' Following the reading of proposed Ordinance #50, the matter of expanding the __ ordinance so as to place control over boat traffic on all waterways within the Village was discussed. The Village Attorney was requested to rewrite the proposed Ordinance so as to include control over boat traffic in all village waterways and present the ordinance at the next meeting. There being no further business to come before the Council, on motion of Councilman Cunningham, seconded by Councilman Young, all members voting aye, the meeting was adjourned at 9:10 p.m. ~ ~t~..:"Z . ~Se.n.. Village Clerk