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09-26-1974 VC REG-MMINUTES OF REGULAR MEETING OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD THURSDAY, SEPTEMBER 26 „1974 1 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 8:03 p.m All members of the Council were present. Councilman Greeley gave the invocation and 57ice Mayor Love led. the Council and the public in the Pledge of Allegiance to the Flag. Gn motion of Councilman Heraty, seconded by; Councilman Greeley; all present voting aye, the minutes of Public- Hearing on Bill No. 213 held Thursday, September 12, 1974; and the minutes of Regular Meeting held. Thursday, September 12, 1974 were approved as written. On motion of Councilman Greeley, seconded by Councilman Heraty, all present voting aye, the following minutes were accepted by the Council: Minutes of Regular Meeting of North Palm Beach -- Contractors Board held August 28, 1974. Minutes of Community Appearance Board meeting held September 10, 1974 Minutes of Recreation Advisory Board meeting held_ September 10, 1974 Bill No. 212 cvas advertised in fhe Palm Beach Post-Times on August 18, 1974. ROLL CALL INVOCATION & PLEDGE OF ALLEGIANCE APPROVAL OF MINUTES ACCEPTANCE OF MINUTES On motion of Vice Mayor Love,- seconded by Councilman Heraty, all present voting aye, Bill No. 212 entitled: AN ORDINANCE OF THE VILLAGE OF NORTH PATM 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, 1974, FIXING THE TOTAL VALUATION THEREON AND .THE TAX MILLAGE_ RATE THEREON FOR SAID YEAR; ADOPTING A FISCAL BUDGET FOR THE FISCAL YEAR OCTOBER 1, 1974 TO SEPTEMBER 30, 1975, BOTH 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 B-ILL 212 PLACED ON 2ND READING was placed on second reading and read by title alone. Minutes of Regular Meeting Held Thursday, September 26, 1974 Page 2 On motion of Councilman Greeley, seconded by Councilman BILL 212 Heraty, all present voting aye, Bill No. 212 was adopted ADOPTED AS as Ordinance No. 18-74. ORD. 18-74 On motion of Councilman Heraty, seconded by, Councilman BILL 214. ' Greeley, all present voting aye, Bill No. 214 entitled: PLACED ON 1ST READING AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, AMENDING CHAPTER 4 OF THE VILLAGE OF NORTH PALM BEACH CODE BY LIMITING THE TYPES OF DOGS AND CATS WHICH MAY BE KEPT AS HOUSEHOLD PETS WITHIN THE VILLAGE OF NORTH PALM BEACH TO THOSE DOGS AND CATS USUALLY KEPT AS HOUSEHOLD PETS AND ELIMINATING FROM THE VILLAGE OF NORTH-PALM BEACH USUALLY WILD ANIMALS, WHETHER APPARENTLY DOMESTICATED OR NOT, was placed on first reading and read in ft,_L1. On motion of Vice Mayor Love, seconded by Councilman RES. 54-7~F Heraty, all present voting aye, proposed Resolution No. ADOPTED 54-74 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF ', NORTH PALM BEACH, FLORIDA, ACCEPTING THE BID OF KING'S NURSERY LANDSCAPE AND PAVING FOR ASPHALT PAVING IN THE AMOUNT OF $5,843.00 was read in fu]1 and adopted as read as Resolution No. 54-7~4. On motion of Councilman Slater, seconded by ',Councilman R&S. 55-74 Greeley, all present voting aye, proposed Resolution No. ADOPTED 55-74 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, APPOINTING MEMBER TO THE VILLAGE _ RECREATION ADVISORY BOARD TO FILL THE UNEXPIRED TERM OF MRS. WILLIAM FORD, WHO RESIGNED was read. in full and adopted as read as Resolution No. SS-7GF. On motion of Vice Mayor Love, seconded by Councilman AUTHORIZATION Greeley, all present voting aye, that we disapprove of, OF $4,280 but regretfully ratify, dredging the pond on the 16th FROM ROF hole at the golf course, and authorize the payment of $4,280.00 from the Reserve Operation Fund. Councilman Heraty moved that we grant the rate increase MOTION TO for Palm Beach Cable TV as submitted. The motion was GRANT IN- seconded by Councilman Slater.- CREASE TO PALM BEACH CABLE TV Vice Mayor Love moved that we table the motion on the floor until-after it had been worksho ed Th ti MOTION pp . e mo on was second- TABLED ed by Councilman Greeley and passed 4 to 1, with Councilman Heraty opposed. - There being no further business to come before the Council,. ADJOURNMENT on motion of Councilman Greeley, seconded by,Councilman --`- - -_ ' Slater, all present voting aye, the meeting cvas_ad1ourned at 10:02 p.m. Minutes recorded by Dolores R. Walker, Village Clerk