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12-12-1974 VC REG-MMINUTES OF REGUL~IR MEETING OF_ THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD THURSDAY, DECEMBER 12, 1974 Present: Walter N. Colbath, Jr., Mayor M. C. Love, Jr., Vice Mayor William A. Greeley, Councilman Ronald L. Heraty, Councilman Robert F. Slater, Councilman Herbert L. Gildan, Village Attorney Lawrence J. Robbins, Village Manager Dolores R. Walker, Village Clerk Mayor Colbath called the Regular Meeting to order at ROLL CALL 8:09 p.m. A11 members of the Council were present. Councilman Greeley gave the invocation_ and Councilman INVOCATION & Heraty led the Council and the public in the Pledge of PLEDGE OF Allegiance to the Flag. ALLEGIANCE On motion of Councilman Heraty, seconded by Councilman APPROVAL OF Greeley, all present voting aye, the Minutes of Regular MINUTES Meeting held Thursday, November 14, 1974; and. the Min- utes of Recessed Regular Meeting of November 14, 1974 Reconvened Thursday, November 21, 1974 were approved as written. ' On motion of Councilman Heraty, seconded by Councilman ACCEPTANCE Greeley, all present voting aye, the following minutes OF MINUTES were accepted, by the Council: Minutes of Regular Meeting of Planning and Zoning Advisory Board held November 13, 1974 Minutes of Special Meeting of Planning and Zoning __ Advisory Board held November 18, 1974 Minutes of Special Meeting of Planning and Zoning Advisory Board held November 25, 1974 Minutes of Beautification Committee Meeting held November 13, 1974 Minutes of Beautification Committee Meeting held December 4, 1974 Minutes of Community Appearance Board Meeting held November 13, 1974 Minutes of Special Meeting of Community Appearance Board held November.l9, 1974 ' Minutes of Regular Meeting of North Palm Beach - Country Club Board of Governors held November 20, 1974 On motion of Councilman Greeley, seconded by Councilman BILL 215 Heraty, all present voting aye, Bill No. 215 entitled.: PLACED ON 2ND READING AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, AMENDING CHAPTER 45 OF THE VILLAGE OF Minutes of Regular Meeting Held Thursday, December. l2, 1974 Page 2 NORTH PAIM BEACH CODE BY ZONING CERTAIN LAND LYING EAST OF U. S. HIGHWAY N0. 1 AND SOUTH OF PART OF YACHT CLUB ADDITION TO THE VILLAGE OF NORTH PALM BEACH, WHICH LAND LIES DIRECTLY EAST OF THE BENCH MARK BUILDING ON U. S. HIGHWAY N0. 1 IN THE VILLAGE OF NORTH PALM BEACH, TO ZONING DISTRICT C-A, AND PLACING A PARCEL OF LAND ADJACENT THERETO AND DUE EAST OF THE FIRST PARCEL IN ZONING DISTRICT R-1 was placed on second reading and read by title only. Vice-Mayor Love moved that Bi11 No. 215 be adopted as Ordinance No. 20-74. The motion was seconded by Councilman Heraty. Vice Mayor Love moved to amend Bill No. 215 as follows: In Section 1, change the number behind the word Survey to read 74552; and in Section 2, add the number 7LF557 behind the word Survey. The motion was seconded by Councilman Heraty, and all present voted aye. Vice Mayor Love moved that we-table Bill No. 215 until legal ownership has been determined. The motion died for lack of a second. Vice Mayor Love moved that we table Bill No. 215 until we can get a letter .from Mr. Taylor defining what he means by clearing and. dredging the west end of the canal. The motion died for lack of a second. Councilman Heraty moved to call the question. The motion was seconded by Councilman Greeley and passed 4 to 1, with Vice Mayor. Love opposed. Thereafter, Council voted on the main motion which passed 3 to 2, with Mayor Colbath and Vice Mayor Love opposed. Therefore, Bill.-No. 215 was adopted as amended as Ordinance. No. 20-74. Vice Mayor Love made the following 'statement for the record: "I am opposed to Bill No. 215 because I do not ' feel that we can determine the best use of the subject property until we know who the owner is." Mayor Colbath made the following statement for the record: "I feel that Bill No. 215 could have been post- poned for a week or two because of certain things that were undefined." MOTION TO ADOPT BILL 215 AS ORD. 20-74 BILL 215 AMENDED MOTION TO TABLE BILL 215 UNTIL LEGAL OWNERSHIP HAS BEEN DETER- MINED DIED FOR LACK OF A SECOND MOTION TO TABLE BILL 215 UNTIL LETTER IS RE- CEIVED FROM MR. TAYLOR DIED FOR LACK OF A SECOND MOTION TO CALL THE QUESTION BILL 215 ADOPTED AS AMENDED AS ORD. 20-74 STATEMENTS FOR THE RECORD RE BILL 215 Minutes of Regular Meeting Held Thursday, December 12, 1974 Page 3 On motion of Councilman Heraty, seconded by Vice Mayor BILL 216 Love, all present voting aye, Bill No. 216 entitled: PLACED ON 2ND READING AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, AMENDING CHAPTER 45 OF THE VILLAGE OF NORTH PALM BEACH CODE BY REZONING LOTS 11 THROUGH 1~4, BOTH INCLUSIVE, BLOCK 37, PLAT N0. 3 OF THE VILLAGE OF NORTH PALM BEACH FROM ZONING DISTRICT R-3 TO ZONING DISTRICT C-1 was placed on second reading and read by title only. On motion of Vice Mayor Love, seconded by Councilman BILL 216 Greeley, all present voting aye, Bill No. 216 was ADOPTED AS adopted as Ordinance No. 21-74. ORD. 21-74 Councilman Greeley moved that Bill No. 217 entitled: MOTION TO PLACE BILL 217 AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, ON 2ND READ- FLORIDA, AMENDING CHAPTER 34 OF THE VILLAGE OF ING DIED FOR NORTH PALM BEACH CODE, IT BEING THE SIGN CODE LACK OF A OF THE VILhAGE, BY EXTENDING THE TIME FOR RE- SECOND MOVAL OF NON-CONFORMING SIGNS IN THE C-A ZONING DISTRICT be placed on second reading and read_by title only. __ The motion died for lack of a second. On motion of Councilman Heraty, seconded by Council- RES. 77-74 man Greeley, all present voting aye, proposed ADOPTED Resolution No. 77-74 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, ACCEPTING THE BID OF EAST COAST FIRE EQUIPi1ENT, INC. FOR 4 VOICE PATROL II (FEDERAL) 5 WATT, 4 CHANNEL MOBILE AMPLIFIER ASSEMBLY IN THE AMOUNT OF $4,196.00 ____ was read in full and adopted as read as Resolution No. 77-74. On motion of Councilman Heraty, seconded by Council- RES.. 78-74 man Greeley, all present voting aye, proposed ADOPTED Resolution No. 78-74 entitled: A RESOLUTION OF THE VILhAGE COUNCIL OF-NORTH PALM BEACH, FLORIDA, ACCEPTING THE BID OF CHESSER AND STRICICLAND FOR CLAY IN THE AMOUNT OF $10.00 PER TON was read in full and adopted as read as Resolution No. 78-74. On motion of Councilman Greeley, seconded by Council- COUNCIL MEET- ' man Heraty, all present voting aye, that we cancel INGS OF 12/19 the Council meetings of December 19 and December 26, & 12/26 CAN- 1974. CELLED On motion of Councilman Heraty, seconded by Council- VILhAGE MGR. man Slater - 4 to 1, with Vice Mayor Love opposed - - AUTHORIZED TO that we authorize the Village Manager to prepare a PREPARE GRANT grant application for the Emergency Medical Service APPLICATION Project. FOR EMERGENCY MEDICAL SERVICE PROJECT Minutes of Regular Meeting Held Thursday, December 12, 1974 Page ~F There being no further business to come before the ADJOURNMENT Council, on motion of Councilman Greeley, seconded by Councilman Slater, all present voting aye, the meeting was adjourned at 10:30 p.m. 1 UC/ i~ G~~~~~~c~fr~e~ Minutes recorded by: Dolores R. Walker, Village Clerk r 1