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11-14-1967 VC PH-M MINUTES OF PUBLIC HEARING OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD TUESDAY, NOVEMBER 14, 1967 Present: Thomas F. Lewis, Mayor Thomas R. Be11, Vice-Mayor David C. Clark, Councilman Herbert A. Watt, Councilman ' Lawrence J. Robbins, Village Manager Dolores R. Walker, Village Clerk Absent: A11an V. Evera.rd, Councilman Herbert L. Gildan, Village At°Lorney • Mayor Lewis called the Public Hearing to order a,t 7:45 p.m. and ROLL CALL asked the Village Clerk to call the roll, all members being present except Messrs. Everard and Gildan. Mayor Lewis stated that the purpose of this Public Hearing wa.s to consider a. request for amendment to Comprehensive Zoning Ordinance No. 20 by permitting a.dditiona.l use in Zoning District C-1 for a. certain type of dry cleaning establishment in that classification. Village Clerk read Legal Notice re this Public Hearing which wa.s dated October 11, 1967 and published in the Palm Beach Post October 15, 1967. On motion of Councilman Watt, seconded by Vice-Mayor Bell, all present voting a.ye, Bill No. 39 entitled: AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, ' AMENDING ORDINANCE N0. 20 OF THE VILLAGE OF NORTH PALM BEACH, BY PERMITTING ADDITIONAL USE IN ZONING DISTRICT C-1 FOR DRY CLEANING PLANTS AND SETTING FORTH RESTRICTIONS THEREON was placed on the agenda, for the Regular Meeting of November 14, 1967 for consideration of second reading. On motion of Vice-Mayor Bell, seconded by Councilman Watt, all present voting a.ye, the Public Hearing wa.s adjourned at 7:55 p.m. Minutes recorded by: Dolores R. Walker, Village Clerk PURPOSE OF PUBLIC HEARING LEGAL NOTICE READ BILL N0. 39 PLACEp ON 11/14/67 AGENDA FOR 2ND READING ADJOURNMENT u n U MINUTES OF REGULAR MEETING OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD TUESDAY, NOVEMBER 14, 1967 " Present: Thomas F. Lewis, Mayor Thomas R. Bell, Vice-Mayor David C. Clark, Councilman A11an V. Evera.rd, Councilman Herbert A. Watt, Councilman Herbert L. Gildan, Vi1la.ge Attorney Lawrence J. Robbins, Village Manager , Dolores R. Walker, Village Clerk Mayor Lewis called the meeting to order a.t 8:05 p.m. and asked the ROLL CALL Village Clerk to call the roll, a.ll members being present. On motion of Councilman Clark, seconded by Councilman Watt, all 10/10/67 MINUTES present voting aye,'the minutes of the Regular Meeting held Tuesday, APPROVED October 10, 1967 were approved a,s written. On motion of Vice-Mayor Bell, seconded by Councilman Watt, a.ll 10/24/67 MINUTES present voting a.ye, the minutes of the Regular Meeting held Tuesday, APPROVED October 24, 1967 were approved as written. On motion of Councilman Watt, seconded by Vice-Mayor Bell, a.Il MINUTES OF 10/19/67 _ present voting a.ye, the minutes of the Public Hearing held Thursday, PUBLIC HEARING & October 19, 1967 "and the minutes of the Special Session held MINUTES OF SPEC. SESS. Tuesday, November 7,-1967 were approved as read. HELD 11/7/67 APPROVED Mayor Lewis informed Council that School Guard Ma.rsha.ll Wood- M. WOODWORTH RECEIVES worth had received a, pla.cque from the Yacht Club Point Association PLACQUE FROM YACHT for his excellent services for the past four years at the inter- CLUB POINT ASSN. section of Lighthouse Drive and LI. S. Highway No. 1. - Mayor Lewis read letter dated November 4, 1967 from Mrs. Louise Nash, Secretary of the Board of Directors, Lake Colony Apts. One, Inc. 1a.uding the Council, Village officials and employees and Village Attorney for the very fine job each is doing and extending thanks from the 81 families of Lake Colony Apts. One, Inc. who are happy with and proud of the Village. Mayor Lewis read letter from Superintendent of Security for J. M. Fields commending Sgt. John McGuire of the Public Safety Department for the excellent job he did during the opening of J. M. Fields on Sunday, November 5, 1967. On motion of Councilman Clark, seconded by Councilman Watt, all present voting aye, Council accepted the following minutes of the North Palm Beach Country Club Board of Governors meetings: Monday, October 2, 1967; Wednesday, October 11, 1967; Thursday, October 12, 1967; and Wednesday, November 1, 1967. On motion of Vice-Mayor Bell, seconded by Councilman Watt, all present voting a.ye, the minutes of the Special Meeting of the Planning and Zoning Advisory Board held Wednesday, October 18, 1967 and the minutes of the Regular Meeting of the Planning and Zoning Advisory Board held Wednesday, November 1, 1967 were accepted by Council. Members of Cadet Girl Scout Troop No. 329 attended the Council Meeting a,nd asked the following questions: Gay Cox asked: "Why were membership rates a.t the North Palm Beach Country Club raised?" Nancy Seline asked: "Does any of the Village money go for education?" Debby Curtis asked: '*How do you decide how much money a person will have left?" LETTER OF THANKS FROM LAKE COLONY APTS._ ONE, INC. LETTER OF COMMENDATION FOR SGT. JOHN MC GUIRE MINUTES OF BD. OF GOVERNORS MEEJ'~}GS OF 10/2/67, 10/11/67, 10/12/67 & _ 11/1/67 ACCEPTED 10/18/67 & 11/1/67- MINUTE$ OF PLANNING & ZONING AD. BD. MEETINGS ACCEPTED QUESTIONS ASKED BY -CADET GIRL SCOUT_ TROOP X329 n u November 14, 1967 Page two ' Ruth Shepard asked: "Does a. Councilman have to have any qualifications in order to be elected?" Karen Lucas asked: "Wha.t positions are held by women in - National, State or Local Government?" Krista. Collins asked: "Are there any particular qualifications a woman must have to run for office that a man does not have -: to have?" Jennifer Eberly asked: "Do the Councilmen get paid through tax money?" All of the above questions were answered by Mayor Lewis to the sa.tis- - fa.etion of the interrogator. . On motion of Councilman Watt, seconded by Councilman Clark, four to one, BILL N0. 35 - Vice-Mayor Bell opposed, Bill No. 35 entitled: AMENDED AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, REQUIRING FENCING AROUND ALh SWIMMING POOLS AND REQUIRING SAFETY GATES ATTACHED THERETO, DECLARING THE VIOLATION OF -- THIS ORDINANCE A hfISDEMEANOR, AND SETTING FORTH AN EFFECTIVE DATE was amended as .follows: - Section 3. The fence shall be a, minimum of four feet high, and of such design, type a.nd location as approved by the Building Official. The screen enclosure shall completely enclose the swimming pool. _ - Section 5. The Village Council ma.y make modification in individual cases, upon written petition. making a showing of good cause with respect to the height, nature or location of the fence,-wall, gates or latches, or the necessity therefor, or may permit other protective devices or structures in lieu thereof. In making said modifications or special exceptions, the Village Council shall be governed by the following standards: The purpose of the fencing -- requirement herein is to prevent small children from inadvertently wandering into family swimming pools. The Council realizes that there are locations within the Village where an unfenced family pool would not create an obvious hazard. In these areas where, - _ due to the nonexistence of a. substantial number of small children, - _ no obvious hazard exists, th.e Village Council may grant modifications or special exceptions and may even dispense with the requirement for fencing. A11 such decisions shall be conditional and subject to _ revocation in the event circumstances or conditions change in the particular location, • On motion of Councilman Clark, seconded by Councilman Watt, all BILL N0. 35 present voting a.ye, Bill No. 35 was adopted as amended as Ordinance No. ADOPTED AS AMENDED - 165-67. AS ORD. N0. 165-67 On motion of Vice-Mayor Bell, peconded by Councilman Watt, all present BILL N0. 42 PLACED voting aye, Bi11 No. 42 entitled: ON 2ND READING & READ BY TITLE ' AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, ONLY REPEALING ORDINANCE N0, 136-66, WHICH ESTABLISHED A VILLAGE PAY PLAN AND CLASSIFICATION PLAN was placed on second reading and read-by title only. On motion of Councilman Watt, seconded by Vice-Mayor Bell, a.11 present BILL N0. 42 -- voting aye, Bill No. 42 wa.s adopted a.s Ordinance No. 166-67. ADOPTED AS ORD. ' N0. 166-67 - On motion of Councilman Watt, seconded by Vice-Mayor Bell, all present BILL N0. 39 voting aye, Bill No. 39 entitled: PLACED ON 2ND READING & READ AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, BY TITLE ONLY AMENDING ORDINANCE N0. 20 OF THE VILLAGE OF NORTH PALM BEACH, BY PERMITTING ADDITIONAL USE IN ZONING DISTRICT C-1 FOR DRY - • CLEANING PLANTS AND SETTING FORTH RESTRICTIONS THEREON was placed on second reading and read by title only. November 14, 1967 Page three On motion of Councilman Watt, seconded by Vice-Mayor Be11, all present BILL N0. 39_ voting aye, Bill No. 39 was adopted as Ordinance No. 167-67. ADOPTED AS ORD. N0. 167-67 Council voted by secret ballot to select name to be placed on proposed COUNCIL VOTE Resolution No. 324-67. The tabulation was as follows: .Jerome Wedekind - BY SECRET BALLOT four votes; Betty Redding - one vote. On motion of Councilman Clark, seconded by Vice-Mayor Bell, all PROPOSED RES. present voting aye, proposed Resolution No. 324-67 entitled: -READ IN FULL & ADOPTED AS READ A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, AS RES. N0. FLORIDA, APPOINTING MEMBER TO THE PLANNING AND ZONING 32~}-67 ADVISORY BOARD TO FILL THE UNEXPIRED TERM OF MEMBER WHO RESIGNED . was read in full and adopted a.s rea.d a.s Resolution No. 324-67. On motion o£ Councilman Watt, seconded by Councilman Clark, a.11 voting aye, proposed Resolution No. 325-67 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALD'I BEACH, ACCEPTING THE GRADING AND PAVING IN THE SOUTH ONE-HALF OF LAKE WORTH ESTATES was read in full and adopted as read as Resolution No. 325-67. present PROPOSED RES. READ IN FULL & ADOPTED AS READ ?LORIDA, AS RES. N0. PALM BEACH- 325-67 On motion of Vice-Mayor Bell, seconded by Councilman Watt, all present PROPOSED RES. voting aye, proposed Resolution No. 326-67 entitled: -READ IN FULL & ADOPTED AS READ A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, AS RES. N0. FLORIDA, APPOINTING A JUDGE FOR THE VILLAGE COURT OF NORTH _326-6Z PALM BEACH ' was read in full and adopted a.s rea.d a.s Resolution No. 326-67. - On motion of Councilman Watt, seconded by Councilman Clark, all present PROPOSED RES. voting aye, proposed Resolution No. 327-67 entitled; READ IN FULL & ADOPTED AS READ A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, AS RES. N0. FLORIDA, APPOINTING JUDGES AD LITEM FOR THE NORTH PALM 327-67 BEACH MUNICIPAL COURT, AND SETTING FORTH REMUNERATION was read an full a.nd adopted a.s read a.s Resolution No. 327-67. Highlights of Building Official's Statistical Data Report for October BUILDING OFFICIAL 1967 were read by Village Manager and this report was accepted by STAT. DATA REPORT Council. FOR OCT. 1967 Highlights of Village Financial Statement for period ending September VILLAGE FINANCIAL 30, 1967 were read by Village Manager. On motion of Vice-Mayor Bell, STATEMENT THRU • seconded by Councilman Watt, all present voting aye, this report was 9/30/67 ACCEPTED accepted by Council and a true copy will be attached to the minutes of this meeting. Highlights of Monthly Report from Director of Public Safety dated MONTHLY REPORT November 1, 1967 were read by Village Manager and this report was FROM DIR, OF PUB. accepted by Council. SAFETY DATED - 11/1/67 ACCEPTED Highlights of Library Report for October 1967 were read by Village LIBRARY REPORT Manager and this report was accepted by Council. FOR OCT. 1967 ACCEPTED There being no further business. to come before the Council, on motion ADJOURNMENT of Vice-Mayor Bell, seconded by Councilman Everard, all present voting ' aye, the meeting was adjourned at 10:OS p.m. vC/~/~-D~--'--o ~ ~~~t~ - Minutes recorded by: Dolores R. [4alker, Village Clerk n u