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04-10-1969 VC REG-MMINUTES OF REGULAR MEETING OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA Ur N r--+ G.~ 1 HELD ~ THURSDAY, APRIL 10, 1959 -_ i Present: Thomas F. Lewis, Mayor A11an V. Everard, Councilman H. Mallory Privett, Jr., Councilman Herbert A. Watt, Councilman Herbert L. ~ildan, Village Attorney Lawrence J.:,Robbins, Village Manager Dolores R. Walker, Village Clerk Absent: Thomas R. Be11, Vice-Mayor Mayor Lewis called the Regular Meeting to order at B:OS p.m. ROLL CALL and asked the Village Clerk to call the roll, all members being present except Vice-Mayor Bell who teas excused. On motion of Councilman Watt, seconded by Councilman Privett, all present voting aye, the minutes of Special Meeting held Tuesday, March 25, 1969 and the minutes of Regular Meeting held Thursday, March 27, 1969 were approved as written. Mayor Lewis stated that last evening he and Councilman Watt were at the Colonnades meeting Mrs. Florence Fisher and her companion, Mrs. Joan [~Tilliams. He stated that Mrs. Fisher appeared for the MYCON program this morning at Riviera Beach High School and this afternoon at Howell Watkins Junior High School. She.will appear tomorrow morning at Palm Beach Gardens High School. for. a student assembly and tomorrow evening at;8:00 p.m. in the Palm Beach Gardens High School Auditorium for adults. Councilman Watt expressed the reaction of tudents at Riviera Beach High School and Howell Watkins Junior High School on April 10. He stated he has never before seen a reaction like the students had to Mrs. Fisher's talk. He said it was so quiet that one could hear a pin drop and that the students were completely hynotized. After Mrs. Fisher had completed her talk, there were better than 50 students at Riviera Beach High School and about 30 at Howell Watkins who came up on stage to personally talk to her and congratulate her. Councilman Watt stated that having Mrs. Fisher appear for these students was the.- greatest thing that has happened in our school system since he has been around. Mayor Lewis stated-that. these three programs are being. handled by the youth of MYCON. Mayor Lewis referred to article in this evening's Post-Times in reference to-stinking sewage problem at ,North Palm_Beach. Utilities. He stated he sent telegrams to Mr. Vince Patton, Florida Air & Water Pollution Control Commission, Senators Bafalis, Thomas and Friday and Representative Dave Clark,on this problem. He also contacted Congressman Paul Rogers' office and Senator Ed Gurney's office to try to get them to do something about this situation. i. ~ `~ 3/25/69 MINUTES - OF SPEC. MEETING_ &.3/27/69 MIN- _ UTES OF REG. MEETING APPROVED- MYCON PROGRAM - MRS. FLORENCE FISI°IER SEWAGE PROBLEM AT NPB UTILITIES ~~ Minutes of Regular Meeting held Thursday, April 10, 1969 Page 2 On motion of Councilman Watt, seconded by Councilman Privett, all present voting aye, the minutes~of Board of Governors meeting held March 19, 1969; minutes of Recrea- tion Advisory Board meeting held March 20, 1969; minutes of Beautification Committee meeting held March 26, 1969; and minutes of Planning and Zoning Advisory Board meeting held April 2, 1969 were accepted. was placed on first reading and read in full: On motion of Councilman Watt, seconded by Councilman Privett, all present voting aye, Bill No. 63'~entitled: AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, REGULATING THE SALE TO MINORS OF MODEL GLUES CONTAINING SOLVENTS HAVING THE PROPERTY OF RELEASING TOXIC VAPORS; PROHIBITING THE'. ILLEGAL USE (COMMONLY KNOWN AS "GLUE-SNIFFING") OF SAID GLUES BY MINORS AND OTHERS; DEFINING MODEL GLUE; AND PROVIDING PENALTIES FOR VIOLATIONS OF ITS PRO- VISIONS On motion of Councilman Watt, seconded by Councilman Privett, all present voting aye, Bi11 No. 64 entitled: AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, AUTHORIZING THE COUNTRY CLUB GENERAL MANAGER TO ACT IN THE CAPACITY OF PURCHASING AGENT FOR THE NORTH PALM BEACH COUNTRY CLUB FOR ALL PURCHASES UNDER $200.00; AND SETTING FORTH PURCHASING PROCEDURES AT THE NORTH PALM BEACH COUNTRY CLUB was placed on first reading and read in full, On motion of Councilman Everard, seconded by ', Councilman Privett, all present voting aye, Bill No. 65;entitled: AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, REPEALING SECTION 5 OF ORDINANCE N0. 165-67 BY ELIMINATING ANY MODIFICATIONS OR SPECIAL EXCEPTIONS TO THE REQUIREMENT THAT ALL SWIMMING POOLS BE FENCED OR ENCLOSED BY SCREENING SO AS TO PREVENT CHILDREN FROM INADVERTENTLY WANDERING INTO POOLS AND REQUIRING SAFETY GATES ATTACHED THERETO; AND BY SETTING >'ORTH AN EFFECTIVE DATE OF JANUARY 1, 1970 FOR ALL OWNERS OF SWIMMING POOLS TO COMPLY WITH THE PROVISIONS OF ORDINANCE N0. 165-67 WITHOUT ANY MODIFICATIONS OR SPECIAL EXCEPTIONS THERETO was placed on first reading and read in full: On motion of Councilman Watt, seconded by Coluncilman Privett, all present voting aye, proposed Resolution No. 387-69 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, AUTHORIZING THE MAYOR AND VILLAGE CLERK TO ENTER INTO AN INDEMNITY AGREEMENT CONCERNING SPECIAL DEPUTY SHERIFFS WITH THE SHERIFF OF PALM BEACH'COUNTY was read in full and adopted as read as Resolution No. 387-69. ~~ 3/19/69 MIN. OF BD. OF GOV. MEETING; 3/20/69 MIN. OF REC. AD. BD. MEETING; 3/26/69 MIN. ' OF BEAUTI- FICATION MEETING; 4/2/69 MIN. OF P & Z AD. BD. MEETING ACCEPTED BILL 63 PLACED ON 1ST READING & READ 1TT FULL BILL 64 PLACED ON 1ST READING & READ IN FULL 1 BILL 65 PLACED ON 1ST READING & READ IN FULL RES. N0. ' 387-69 ADOPTED Minutes of Regular Meeting held Thursday, April 10, 1969 Page 3 1 N r-~ ._ _i 1 On motion of Councilman Privett, seconded by~,Councilman Watt, all present voting aye, proposed Resolution No. 388-69 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF iVORTH PALM BEACH, FLORIDA, APPOINTING MEMBERS TO THE VILLAGE FIREMEN'S RELIEF AND PENSION TRUST FUND BOARD OF TRUSTEES was read in full and adopted as read as Resolution No. 388-69. On motion of Councilman Watt, seconded by Councilman Everard, all present voting aye, proposed Resolution No. 389-69 entitled: ' A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, APPOINTING MEMBERS TO THE VILLAGE POLICEMEN'S RELIEF AND PENSION TRUST FUND BOARD OF TRUSTEES was read in full and adopted as read as Resolution No. 389-69. Village Manager read North Palm Beach Library Report for March 1969 and this report was accepted by Council. Village Manager gave a status report on the furnishings for the new library. Village Manager read highlights of Building Department Statistical Data Report for March 1969 and this report was accepted by Council. Village Manager read highlights of monthly report from Director of Public Safety for March 1969 and ,this report was accepted by Council. On motion of Councilman Privett, seconded byjCouncilman Watt, all present voting aye, that $1,500.00',be drawn from Contingent Account No. 500 for the purpose of codi- fication. Council reviewed the plans for remodeling the snack bar and offices at the Country Club and referred the plans back to the Building Department. There being no further business to come before the Council, on motion of Councilman Watt, seconded by Councilman Everard, all present voting aye, the meeting was adjourned at 10:45 p.m. ~ ~ Minutes recorded by: Dolores R. Walker, Village Clerk Cf RES. N0. 388-69 ADOPTED RES. N0. 389-69 ADOPTED NPB LIBRARY REPORT FOR MARCH 1969 STATllS REPORT ON NEW LIBRARY BLDG. DEPT. STAT. DATA REPORT FOR MARCH 1969 REPORT FROM DIR. OF PUBLIC SAFETY FOR MARCH 1969 $1500 DRAWN FROM CONTINGENT ACCT. FOR CODI- FICATION PLAN FOR SNACK BAR & OFFICES AT NPBCC REVIEWED BY COUNCIL ADJOURNMENT