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06-13-1974 VC REG-MMINUTES OF REGULAR MEETING OF THE VILLAGE COUNCIL OF NORTH PAI1~1 BEACH, FLORIDA HELD THURSDAY, JUNE 13, 1474 Present: Walter N. Colbath, Jr., Mayor M. C. Love, Jr., Vice Mayor William A. Greeley, Councilma n ' 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 8:01 ROLL CALL p.m. All members of the Council .were present. Vice Mayor Love gave the invocation and Councilman Heraty INVOCATION & led the Council and the public in the Pledge o£ Allegiance PLEDGE OF 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, May 23, 1974 were approved as written. Mrs. Betty French, ]13 N. Anchorage Drive, presented a ABOVE GROUND petition containing 540 signatures to the Village. Council, SWIMbtING which requested that the Council change the~Village POOLS ordinance concerning above ground swimming pools. Our ' present ordinance prohibits these pools in the Village: The following persons spoke in favor of the ordinance change: ', Mr. L. A. Lee, 413 Gulf Road Mr. R. Neron, 900 Ironwood-Road - Mr. Thomas French, 113 N. Anchorage Drive _, _ The following persons were opposed to a change in ___ the ordinance: I Mr. Thomas Boyle, 1208 Marine Way Mr. Don Kazimir, 106 Gulfstream Road The Council stated that they will address themselves to this matter and will make a determination. Mr. Walter Groves, 712 Gumtree Road, appeared before the REQUEST TO Council, requesting a special exception to our animal- _ KEEP COUGAR control ordinance to keep at his home a cougar as a pet. AS A PET Since Mr. Groves did not have a valid county license for this cougar, the Council took no action'lon his --- request at this time. ' Qn motion of Councilman Heraty, seconded by ;Councilman- ACCEPTANCE OF Greeley, all present voting aye, the following minutes MINUTES were accepted. by the Council: I Minutes of North Palm Beach Library Board meeting held May 16, 1974 Minutes of Zoning Board of Adjustment meeting held May 28, 1974 Minutes of Community Appearance Board meeting held June 4, 1974 Minutes of Regular Meeting Held Thursday, June 13, 1974 Page 2 On motion of Councilman Heraty, seconded by Councilman Greeley, all present voting aye, that the Minutes of Special Meeting of Planning and Zoning Advisory Board held May 29, 1974 be tabled until they are put in technically correct language in conformity with our ' Village Attorney's instructions. Bill No. 203 was advertised in the WeekDay newspaper on Thursday, May 16, 1974. On motion of Councilman Slater, seconded by Vice Mayor Love, all present voting aye, Bill. No. 203. ;entitled.: AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, AMENDING CHAPTER 34 OF THE VILLAGE OF NORTH PALM BEACH CODE BY PROHIBITING PAINTED WALL SIGNS IN THE VILLAGE OF NORTH PALM BEACH was placed on second reading and read by title only. On motion of Vice Mayor Love, seconded by Councilman Slater, all present voting aye, Bill No. 203 was adopted as Ordinance No. 8-74. Bill No. 205 was advertised in the Palm Beach Post on Friday, May 31, 1974. On motion of Councilman Greeley, seconded by Vice Mayor Love, all present voting aye, Bill No:, 205 ' entitled: AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, SETTING FORTH THE PLANNED USE 'OF FUNDS RECEIVED UNDER THE STATE AND LOCAL FISCAL ASSISTANCE ACT OF 1972, INCLUDING AN ESTIMATE OF INCOME TO BE RECEIVED AND THE SPECIFIC AMOUNTS AND ISURPOSES FOR WHICH THE VILLAGE INTENDS TO SPEND THE ,FUNDS WHICH IT EXPECTS TO RECEIVE FOR THE FIFTH ENTITLEMENT PERIOD ENDING JUNE 30, 1975 cvas placed on second reading and read by title only. On motion of Councilman Greeley, seconded by Councilman Heraty, all present voting aye, Bill No. 205, was adopted as Ordinance No. 9-74. Ordinance No. 9-74 was adopted on an emergency basis, since the business could not be held over until the next regular meeting of the Village Council.'.. On motion of Councilman Greeley, seconded by,Councilman Heraty, all present voting aye, proposed Resolution No. CFO-74 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF l~ORTH PALM BEACH, FLORIDA, AUTHORIZING THE MAYOR AND VILLAGE CLERK TO SIGN A LEASE WITH ST. CLARETS ROMAN CATHOLIC CHURCH FOR CERTAIN LAND FOR RECREATION AREA was read in full and adopted as read as Resolution No. 40-74. $/29/74 MINUTES OF SPECIAL MEETING OE__P & Z AD BD TABLED BILL 203 PLACED ON 2ND READING BILL 203 ADOPTED AS ORD. 8-74 -BILL 205 PLACED ON 2ND READING BILL-205 ADOPTED AS ORD.-9-74 ORD. 9-74 ADOPTED ON EMERGENCY BASIS RES. 40-74 ADOPTED Minutes of Regular Meeting Held Thursday, June 13, 1974 Page 3 On motion of Councilman Greeley, seconded liy Vice Mayor RES. 41-74 Love - 4 to 1, Vice Mayor Love opposed - proposed ADOPTED Resolution No. 41-74 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM ' BEACH, FLORIDA, AUTHORIZING-THE MAYOR ,AND VILLAGE CLERK TO ENTER INTO A CONTRACT WITH PARGO, INC. IN BEHALF OF THE VILLAGE OF NORTH PALM BEACH FOR THE LEASE OF GOLF CARTS AT THE NORTH PALM ;BEACH COUNTRY CLUB was read in full__and adopted as read as Resolution No. 41-74. On motion of Councilman Slater, seconded by Councilman RECESS Heraty, all present voting aye, the meeting was recessed at 11:35 p.m. until 7:30 p.m., Tuesday, Jur{e 18, 1974. E--Gruen-~-o ~ //~~C-.~e~- Minutes recorded by: Dolores R. Walker, Village Clerk 1 1