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02-28-1974 VC REG-MMINUTES OF REGULAR MEETING OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD THURSDAY, FEBRUARY 28, 1.974 i C J Present: H. Mallory. Privett, Jr., Mayor Walter N. :Colbath, Jr., Councilman Robert W. Martin, Councilman Robert F. Slater, Councilman- Herbert L. Gildan, Village Attorney Lawrence J. Robbins, Village Manager Dolores R.~Walker, Village Clerk Absent: Ronald B. Gadby, Vice Mayor Mayor Privett called the Regular Meeting to; order at 8:06 p.m. All members of the Council were present except Vice Mayor Cadby. Mayor Privett gave the invocation and Councilman Slater led the Council and the public in the Pledge of Allegiance to the Flag. On motion of Councilman Colbath, seconded by Councilman Martin, all present voting aye, the minutes; of Regular Meeting held Thursday, February 14, 1974 were approved as written. ' On motion of Councilman Martin, seconded by; Councilman Colbath, all present voting aye, the following minutes were accepted by the Council: Revised Minutes of Regular Meeting of Planning and Zoning Advisory Board held January~9, 1974 Minutes of Regular Meeting of Planning and Zoning Advisory Board held February 13, 1974 Minutes of Community Appearance Board Meeting held February 6, 1974 Minutes of Zoning Board of Adjustment Meeting held February 12, 1974 ; Minutes of Recreation Advisory Board Meeting held February 12, 1974 On motion of Councilman Martin, seconded by Councilman Colbath, all present voting aye, the minutes of Civic Center Committee meetings held January 16, 1974, February 12, 1974, and February 19, 1974 were accepted by the Council. ' On motion of Councilman Martin, seconded by ;Councilman Colbath, all present voting aye, Bill No. 198 entitled: AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, AMENDING CHAPTER 11 OF THE VILLAGE OF NORTH PALM BEACH CODE BY REMOVING THE REQUIREMENT THAT DOCKS BE CONSTRUCTED TO FULLY COVER THE AREA IN WHICH BATTER PILES ARE CONSTRUCTED, AND BY PERMITTING THE CONSTRUCTION OF EROSION 'CONTROL STRUCTURES WATERSIDE OF ESTABLISHED BULIQ~IEAD LINES AND PROPERTY LINES AND SETTING FORTH REGULATIONS GOVERNING SAME ROLL CALL INVOCATION & PLEDGE OF ALLEGIANCE APPROVAL OF MINUTES ACCEPTANCE OF MINUTES ACCEPTANCE OF MINUTES BILL 198 PLACED ON 1ST READING Minutes of Regular Meeting Held Thursday, February 28, 1974 Page 2 was placed on first reading and read in full. On motion of Councilman Martin, seconded by, Councilman ' Colbath, all present voting aye, proposed Resolution No. 6-74 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OE, NORTH PALM BEACH, FLORIDA, AUTHORIZING THE VILLAGE MANAGER TO EMPLOY AN ATTORNEY TO REPRESENT THE; VILLAGE COUNCIL IN SEEKING APPROPRIATE APPELLATE REVIEW OF THE FEBRUARY 12, 1974 DECISION OF THE NORTH PALM BEACH ZONING BOARD OF ADJUSTMENT CONCERNING THE CASE OF MADER & RYAN was read in full and adopted as read as Resolution No. 6-74. On motion of Councilman Martin, seconded by',Councilman Colbath, all present voting aye, proposed Resolution No. 7-74 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF; NORTH PALM BEACH, FLORIDA, ACCEPTING THE BID OF CASS & SON-FOR CALOPHYLLUM TREES IN THE AMOUNT OF $2,925.00 was read in full and adopted as read as Resolution No. 7-74. ' Mayor Privett read the following proposed amendment to the North-Palm Beach Country Club Rules and;Regulations- "Members who have played golf three or more days from Sunday through Friday, inclusive,~shall not be allowed to play before 11:00 a.m. on the following Saturday during the months of December through April. This becomes effective starting Saturday, March 2, 1974, but shall not include the Saturday the Village Golf Tournament is played.' ', On motion of Councilman Colbath, seconded by Councilman Martin, all present voting aye, that the proposed amend- ment to the North Palm Beach Country Club Rules and Regulations be adopted as read. There being no further business to .come before the Council, on motion of Councilman Martin, seconded by Councilman Colbath, all present voting aye,l,the meeting was adjourned at 9:40 p.m. ~ ~.~ ~~~ Minutes recorded by Dolores R. Walker, Village Clerk RES. 6-74 ADOPTED RES. 7-74 ADOPTED PROPOSED AMENDMENT TO NPBCC RULES & REGULATIONS PROPOSED AMENDMENT ADOPTED ADJOURNMENT