01-14-1971 VC REG-MMINUTES OF REGULAR MEETING
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, JANUARY 14, 1971
Present: Thomas F. Lewis, Mayor
Thomas R. Bell, Vice-Mayor
Ronald B. Cadby, Councilman
H. Mallory Privett, Jr., Gaunciiman
John D. Hayes, Country Club Manager
Lawrence J. Robbins, Village Manager
Frances A. Fox, Village Treasurer
Herbert L. Gildan, Village Attorney
Dolores R. [nialker, Village Clerk
Absent: Herbert A. Watt, Councilman
Mayor Lewis called the Regular Meeting to order at ROLL CALL
8:15 p.m. and asked the Clerk to call the roll, all
members being present except Councilman Watt, who was
out of town on Village business.
Mayor Lewis gave the invocation, and Vice-Mayor Be11 INVOCATION &
led the Council and the public in the Pledge of Allegiance PLEDGE 0€`
to the Flag. ALLEGIANCE
Mayor Lewis read letter ,.from Mrs. Esther Heberling, LETTER OF
President of the Senior Social Shuffleboard Club, dated THANKS FROM
December 29, 1970, thanking the Council for the renova- E. HEBERLING
Lion o£ the Senior Citizens Building, a_nd also thanking
Messrs. Robbins and O'Meilia for their efforts on the
clubs behalf.
On motion of Vice-Mayor Bell, seconded by Councilman 12/10/70
Cadby, all present voting aye, the minutes of. Regular MINUTES OF REG.
Meeting held Thursday, December 10, 1970 and the minutes MEETING &
of Special Emergency Meeting held Thursday, December 12/17/70
17, 1970 ware approved as written. MINUTES OF SPEC.
EMERGENCY MEET-
ING APPROVED
The Village and North Palm Beach Country Club financial_ VILLAGE &
statements for period ending October 31, 1970 were NPBCC FINANCIAL
tabled until Council's next Regular Meeting scheduled STATEMENTS
for January 28, 1971. TABLED
On motion of Councilman Cadby, seconded by Vice-Mayor 12/lfi/70 MIN.
Bell, all present voting aye, the minutes of Board o£ OF BD_ OE GOV.
Governors meeting held Wednesday, December 16, 1970 MEETING ACCEPT-
were accepted. ED
On motion of Councilman Privett, seconded by Councilman
Cadby, all present voting aye, that we postpone action
on Bi11 No. 106 until action is taken on Bi11 No. 108.
On motion of Councilman Privett, seconded by Councilman BILL 107
Cadby, all present voting aye, that Bi11 No. 107 en- TABLED
titled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, AMENDING SECTION 24-35 OF THE VILLAGE OF
NORTH PALM BEACH CODE, BY DECLARING IT UNLAWFUL TO
DISTRIBUTE NEWSPAPERS, MAGAZINES, HANDBILLS, ETC. _
ON PRIVATE RESIDENTIAL PROPERTY WITHIN THE VILLAGE
WITHOUT EXPRESS CONSENT OF THE OWNER OR ADULT
OCCUPANT THEREOF
be tabled.
Minutes of Regular Meeting ___
Held Thursday, January 14, 1971
Page 2
On motion of Councilman Privett, seconded by Vice-Mayor BILL 108
Bell, all present voting aye,-Bill No. 108 ,entitled: PLACED ON
2ND READING
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, & READ BY TITLE
FLORIDA, ADOPTING AND ENACTING SUPPLEMENT N0. 1 --ALONE
TO THE CODE OF ORDINANCES OF THE VILLAGE OF NORTH
PALM BEACH; PROVIDING FOR THE REPEAL OF CERTAIN
ORDINANCES NOT INCLUDED THEREIN; AND PROVIDING
A PENALTY FOR VIOLATION THEREOF
was placed on second reading and read by title alone.
On motion of Councilman Cadby, seconded by Councilman BILL 108
Privett, all present voting aye, Bill No. 108 was ADOPTED AS
adopted as Ordinance No. 221-71. ORD. 221-71
On motion of Vice-Mayor Be11, seconded by Councilman BILL 106
Privett, all present voting aye, Bi11 No. 106 entitled: PLACED ON 2ND
READING & READ
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, BY TITLE ALONE
FLORIDA, AMENDING SECTIONS 38-21 AND 38-22 OF
THE VILLAGE OF NORTH PALM BEACH CODE BY ADDING
THE UTILITY TAX CURRENTLY LEVIED ON THE PURCHASE
OF ELECTRICITY, METERED GAS AND BOTTLED GAS
(NATURAL LIQUEFIED PETROLEUM GAS OR MANUFACTURED
GAS) TO ALSO COVER THE PURCHASE OF FUEL OIL
was placed on second reading and read by title alone.
Councilman Privett made a motion that Bi11 No. 106
be adopted as Ordinance No. 222-71. Motion was
seconded by Councilman Cadby.
During the discussion on the motion, Councilman BILL 106
Privett made a motion that Bill No. 106 be amended - AMENDED
by changing Section 1'to read as follows:
"Section 1. Sections 38-21 and 38-22 of the
Village of North Palm Beach Code are hereby amended
by adding the words "fuel oil" between the words
"electricity" and "metered gas" wherever the phrase
"electricity, metered gas and bottled gas (natural
liquefied petroleum gas or manufactured gas)" appears
in those two sections."
Motion was seconded by Vice-Mayor Bell. All present
voted aye; therefore, motion passed unanimously.
On motion of Councilman Privett, seconded by Councilman BILL 106
Cadby, all present voting aye, Bill No. 10fi was adopted ADOPTED AS
as amended as Ordinance No. 222-71. AMENDED AS
ORD. 222-71
On motion of Councilman Privett, seconded by Councilman BILL 110
Cadby, all present voting aye, Bill No. 110 entitled: PLACED ON 1ST
READING & READ
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, IN FULL
FLORIDA, AMENDING CHAPTER 36 OF THE VILLAGE OF NORTH
PALM BEACH CODE BY REQUIRING ALL UTILITIES TO BE
CONSTRUCTED UNDERGROUND AND PROVIDING EXCEPTIONS
THERETO
was placed on first reading and read in full.
Minutes of Regular Meeting
I{eld Thursday, January 14, 1971
Page 3
On motion of Councilman Privets, seconded by Councilman BILL 111
Cadby, all present voting aye, Bi11 No. 111 entitled: PLACED ON
1ST READING
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, & READ IN
FLORIDA, AMENDING SECTION 11-11 OF-THE VILLAGE OF FULL.
NORTH PALM BEACH CODE, BY IMPOSING A FEE OF FIFTEEN
DOLLARS PER YEAR FOR NON-RESIDENT USE OF THE BOAT
LAUNCHING FACILITIES AT THE VILLAGE MARINA LOCATED
WEST OF ANCHORAGE PARTC IN THE VILLAGE OF NORTH
PALM BEACH
was placed on first reading and read in full.
On motion of Councilman Privett, seconded by Vice-Mayor RES. .482-71
Bell, all present voting aye, proposed Resolution No. ADOPTED
482-71 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, RECOMMENDING TO THE BOARD OF
COUNTY COMMISSIONERS OF PALM BEACH COUNTY THAT
PROSPERITY FARMS ROAD REMAIN A TWO-LANE HIGHWAY
WHERE IT IS LOCATED WITHIN THE LIMITS OF THE
VILLAGE OF NORTH PALM BEACH AND ELSEWHERE, EXCEPT
AT THE INTERSECTION OF LIGHTHOUSE DRIVE AND PROS-
PERITY FARMS ROAD IN THE VILLAGE OF NORTH PALM _
BEACH WHERE THE ROAD SHOULD BE WIDENED TO FACILI-
TATE INTERSECTIONAL TRAFFIC - _--
was read in full and adopted as read as Resolution No.
482-71.
On motion of Councilman Privett, seconded by Vice-Mayor NAMES TO BE
Bell, that the names of Mr. Allen R. Smith and Mr. PLACED ON RES.
Mel 0. Siegel be applied to the proposed resolution RE APPT. TO BD.
appointing members to the Country Club Board of Governors. OF GOV.
The meeting recessed at 10:10 p.m. and reconvened at RECESS
10:16 p.m. __
During the discussion of the above motion, Vice-Mayor MR. PRIVETT`S
Be11 moved that Mr. Privett's original motion be amended QRIGINAL MOTION
to strike the name of Mr. Siegel from the motion and AM_E__N_DED
apply the name of Mr. Geraghty. Motion was seconded by
Councilman Cadby. A11 present voted aye; therefore,
motion passed unanimously.
On motion of Councilman Privett, seconded by Vice-Mayor RES. 483-71
Be11, all present voting aye, that proposed Resolution ADOPTED AS
No. 483-71 entitled: AMENDED
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, APPOINTING MEMBERS TO THE NORTH
PALM BEACH COUNTRY CLUB BOARD OF GOVERNORS AND
SETTING FORTH THE TERMS OF OFFICE OF SUCH MEMBERS
be adopted with the following-amendment: That November
1, 1970 be changed to January 14, 1971 for the terms
indicated that the appointed persons are to serve on
the North Palm Beach Country Club Board of Governors.
On motion of Councilman Privett, seconded by Councilman RES. 484-71
Cadby, all present voting aye, proposed Resolution No. ADOPTED
~48~F-71 entitled:
Minutes of Regular Meeting
Held Thursday, January 14, 1971
Page 4
1
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, AUTHORIZING THE MAYOR AND THE VILLAGE
CLERK TO SIGN A DISCLAIMER TO A CERTAIN DRAINAGE
EASEMENT BETWEEN LOTS 24 AND 25, BLOCK 38, PLAT
N0. 3 02' THE VILLAGE OF NORTH PALM BEACH
was read in full and adopted as read as Resolution No.
484-71.
On motion of Councilman Privett, seconded by Councilman
Cadby, all present voting aye, that reading and con-
sideration of proposed Resolution No. 485-71 entitled-
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, PETITIONING THE LEGISLATURE OF THE
STATE OF FLORIDA, OPPOSING THE LOCATION OF A NEW
STATE PRISON WITHIN THE BOUNDARIES OF PALM BEACH
COUNTY, FLORIDA
J
1
be tabled.
Village Manager read highlights of Building Department
Report for December 1970.
Village Manager read highlights of Report from Director
of Public Safety for December 1970.
Village Manager read highlights of Recreation Depart-
ment Report for December 1970.
PROPOSED RES.
485-71 TABLED
On motion of Councilman Privett, seconded by Councilman COUNCIL
Cadby, all present voting aye, that we authorize the - AUTHORIZES
expenditure of $100.00 for a full page ad in the program $100 FOR AD
for the National Elks Convention being hosted. by local IN ELKS PRO-
Lodge No. 2069. GRAM
On motion of Councilman Cadby, seconded by Councilman
Privett, all present voting aye, that we award an
annual bid to Lumbatis, Inc. for Argentina Bahia sod
at $.O~F per square foot and $.0175 for labor.
On motion of Councilman Privett, seconded by Councilman
Cadby, all present voting aye, that we approve the bid
of Florida Power & Light Company for purchase of street
lights in the Golfview Subdivision for the total amount
of $1,898.00.
ANNUAL BID
FOR SOD AWARII-
EA TO LUMBATIS,
INC.
BID AWARDED TO
FLA. P & L
FOR STREET
LIGHTS IN
GOLFVIEW
On motion of Councilman Cadby, seconded by Councilman TRANSFERS FROM
Privett, all present voting aye, that we transfer the RES. OPER. FUND
items listed on the letter from Callaway, Carpenter TO GEN. FUND
& May, dated January 11, 1971, including $3,590.38
as part payment on the irrigation system, which will ---
add to a total of $33,750.22, from the Reserve
Operation Fund to the General Fund.
There being no further business- to come before the ADJOURNMENT
Council, on motion of Vice-Mayor Bell, seconded by
Councilman Privett, all present voting aye, the
meeting was adjourned at 11:30 p.m.
Minutes recorded by: Dolores R. Walker, Village Clerk