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09-11-1969 VC REG-MMINUTES OF REGULAR MEETING -- OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD THURSDAY, SEPTEMBER 11, 1969 Present: Thomas F. Lewis, Mayor Thomas R. Bell, Vice-Mayor Allan V. Everard, Councilman Herbert A. Watt, Councilman Herbert L. Gildan, Village Attorney Lawrence J. Robbins, Village Manager Dolores R. Walker, Village Clerk Absent: H. Mallory Privett, Jr., Councilman Mayor Lewis called the Regular Meeting to order at ROLL CALL 8:00 p.m. and asked the Clerk to call the roll, all - members being present except Councilman Privett, who was excused. Reverend George H. Holwager, Pastor of Tropical Sands Christian Church, gave the invocation,. immediate- ly after which the Village Manager led the Council and the public in the Pledge of Allegiance to the Flag. On motion of Vice-Mayor Bell, seconded by Councilman Watt, all present voting aye, the minutes of Tax Equalizing Board Meeting-held August 25, 1969; minutes of Regular Meeting held August 28, 1969; minutes of Public Hearing held September 3, 1969; and minutes of Public Hearing held September 6, 1969 were approved as written. Mayor Lewis read proclamation on Constitution Week, September 17-24, 1969. Mayor Lewis stated that he and the Village Manager met with Mr. R. Gruenwald of Colee & Company, a Public Relations firm, to go aver the various facets of our library dedication. On motion of Councilman Watt, seconded by Vice-Mayor Bell, all present voting aye, the minutes of Beauti- fication Committee Meeting held August 27, 1969 were. accepted by Council. Mayor Lewis read letter from Reverend James Anderson, Pastor of First Presbyterian Church, dated August 26, 1969 commending the community for-its quick action during "Appeal Camille" and thanking the Village Council for their contribution for oil and fuel for the plane load of food and supplies airlifted to Gulfport-Biloxi. On motion of Councilman Watt, seconded by Vice-Mayor Bell, all present voting aye, Bi11 No. 75 entitled: INVOCATION & PLEDGE OF ALLEGIANCE 8/25/69 MINUTES OF TAX EQUALIZING BD. MEETING; MINUTES OF REG. MEETING OF 8/28/69; MINUTES OF 9-/3/69 PUBLIC HEARING & MINUTES OF 9/6/69 PUBLIC HEARING APPROVED AS WRITTEN PROCLAMATION ON CONSTITUTION WEEK READ BY MAYOR- MAYOR & MGR. MEET WITH P.R. FIRM ON LIBRARY DEDICATION 8/27/fi9 MINUTES OF BEAUTIFICATION COMM. MEETING ACCEPTED LETTER FROM - REV. ANDERSON COMMENDING COMMUNITY & THANKING COUNCIL FOR ACTION DURING "APPEAL CAMILLE" BILL N0. 75 PLACED ON 1ST READING & READ IN FULL Minutes of Regular Meeting Held September 11, 1969 Page 2 AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, DEFINING WHEN A DOG WHICH BITES OR ATTACKS A PERSON IS PROVOKED OR UNPROVOKED was placed on first reading and read in full. On motion of Councilman Everard, seconded by Council- BILL N0. 76 man Watt, all present voting aye ,_ Bi11 No. 76 entitled: PLACED ON 1ST READING & READ AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, IN FULL FLORIDA, REGULATING ANIMALS AND FOWL IN THE VILLAGE OF NORTH PALM BEACH, PROHIBITING CERTAIN ANIMALS OR FOWL TO BE KEPT IN THE VILLAGE LIMITS, PROVIDING FOR REGISTRATION, INOCULATION AND LICENSING OF ANIMALS, REQUIRING LEASHES ON CERTAIN ANIMALS, SETTING FORTH RESTRUCTIONS ON RUNNING AT LARGE OR ANIMALS AS NUISANCES AND SETTING FORTH PENALTIES FOR TI{E VIOLATION OF THIS ORDINANCE was placed on first reading and read in full. On motion of Councilman Watt, seconded by Vice-Mayor BILL N0. 77 Bell, all present voting aye,-Bill No. 77 entitled: PLACED ON 1ST READING & READ AN ORDINANCE OF-THE VILLAGE OF NORTH PALM BEACH, IN FULL FLORIDA, SETTING FORTH RULER AND REGULATIONS CON- CERNING THE USE OF PUBLIC PARKS AND RECREATION AREAS IN THE VILLAGE OF NORTH PALM BEACH, FILING PERMITS FOR USE, SETTING FORTH STANDARDS FOR THE ISSUANCE OF PERMITS AND PENALTIES FOR THE VIOLATION OF THE TERMS OF THIS ORDINANCE was placed on first reading and read in full. On motion of Vice-Mayor Be11, seconded by Councilman RES. N0. Watt, all present voting aye, proposed Resolution No. 418-69 ADOPTED 418-69 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, AMENDING RESOLUTION N0. 184 AND REPEALING RESOLUTION N0. 238-65, BY INCREASING THE NUMBER OF MEMBERS OF THE VILLAGE BEAUTIFICATION COMMITTEE AND APPOINTING MEMBERS TO SAID COMMITTEE was read in full and adopted as read as Resolution No. ~F18-69. Village Manager read highlights of Building Department BLDG. DEPT. Report for August 1969. REPORT FOR AUG. 1969 Village Manager read highlights of Report from Director REPORT FROM DIR. of Public Safety for August 1969. OF,.PUBLIC SAFETY FOR AUG. 1969 Village Manager read North Palm Beach Library Report NPB LIBRARY for August 1969. REPORT FOR AllG. 1969 Minutes of Regular-Meeting Held September 11, 1969 Page 3 On motion of Councilman-Watt, seconded by Vice-Mayor Bell, all present voting aye, the Village Audit Report for April 30, 1969 was accepted by Council. On motion of Vice-Mayor Bell, seconded by Councilman ;Watt, all present vo-ling aye, that Council expend from Account No. 5-500 an additional amount of $31.85 for fuel and oil for the relief plane to go to the Gulfport-Biloxi area. COUNCIL ACCEPTS 4/30/69 AUDIT REPORT COUNCIL EXPENDS AN ADDITIONAL $31.85 FOR FUEL & OIL FOR RELIEF PLANE There being no further business to come before the__ ADJOURNMENT Council, on motion of Vice-Mayor Bell, seconded by Councilman Watt, all present voting aye, the meeting was adjourned at 8:40 p.m. Minutes recorded by: Dolores~R. Wa~lke~', V~~ ;The meeting of September 11, 1969 was adjourned until September 25, 1969 when it was reconvened., The following were present: Thomas F. Lewis, Mayor Thomas R. Be11, Vice-Mayor Allan V. Everard, Councilman Herbert A. Watt, Councilman Herbert L. Gildan, Village. Attorney Lawrence J. Robbins, Village Manager Dolores R. Walker, Village Clerk Councilman Privett was not. present at the reconvened meeting. On motion of Councilman Watt, seconded by Vice-Mayor Bell, all present voting aye, Bill No. 78 entitled: AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, LEVYING A TAX ON REAL AND PERSONAL PROPERTY LOCATED WITHIN THE CORPORATE LIMITS OF THE VILLAGE OF NORTH PALM BEACH FOR THE YEAR ENDING DECEMBER 31, 1969, FIXING THE TOTAL VALUATION THEREON AND THE TAX MILEAGE RATE THEREON FOR SAID YEAR; ADOPTING A FISCAL BUDGET FOR THE FISCAL YEAR NOVEMBER 1, 1969 TO OCTOBER 31, 1970, INCLUSIVE, FOR THE GENERAL GOVERNMENT AND DEBT SERVICE OF THE VILLAGE OF NORTH PALM BEACH AND FOR THE PARTICULAR USE OF THE NORTH PALM BEACH COUNTRY CLUB; APPROPRIATING FUNDS FOR EXPENDITURES AND REPEALING ALL ORDINANCES.. IN CONFLICT WITH THIS ORDINANCE was placed on first reading and_read in full. There being no further business to come before the Council at this reconvened meeting, on motion of Vice- Mayor Bell, seconded by Councilman Watt, all present voting aye, the meeting was adjourned. MEETING OF 9/11/69 RE- CONVENED 9/25/69 BILL N0. 78 PLACED ON 1ST READING & READ IN FULL ADJOURNMENT _i Minutes recorded by: Dolores R. Walker, Village Clerk