08-28-1975 VC REG-M
MINUTES OF REGULAR MEETING
OF THE
VILLAGE COUNCIL_OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, AUGUST 28, 1975
1
1
Present •_ M. C. Love, Jr., Mayor
Ronald L. Heraty, Vice Mayor
William A. Greeley, Councilman
Dr. V. A. Marks, Councilman
Mervin H. McIntyre, Councilman
Will Nason, Village Attorney -
Lawrence J. Robbins, Village Manager
Dolores R. Walker, Village Clerk
Mayor Love called the Regular Meeting to order at 8:05
p.m. All members of the Council were present.
Councilman Greeley gave the invocation and Vice Mayor
Heraty led the Council and the public in the Pledge of
Allegiance to the Flag.
On motion of Councilman Marks, seconded by Vice Mayor
Heraty, all present voting aye, the minutes of Regular
Meeting held Thursday, August 14, 1975 were approved
as written.
On motion of Vice Mayor Heraty, seconded by Councilman
McIntyre, all present voting aye, the following minutes
were accepted by the Council:
Minutes of Recreation Advisory Board Meeting held
August 12, 1975
Minutes of North Palm Beach Tennis Advisory Board
Meeting held August 20, 1975
Minutes of Regular Meeting of Country Club Advisory
Board held August 20, 1975
On motion of Vice Mayor Heraty, seconded by Councilman
Greeley, all present voting aye, that we appoint Mr.
William Hill to replace Mr. Howard Searcy on the County
Technical Coordinating Committee for Urban Transporta-
tion.
Concerning the recorrunendation of the Country Club Ad-
visory Board that the golfing membership cap at the
North Palm Beach Country Club be raised from 650 to
675, Councilman Greeley moved that we leave the
golfing membership cap at 650. The motion was second-
ed by Councilman McIntyre and all present voted aye.
Concerning the recommendation of the Planning and
Zoning advisory Board that the .Council amend the sign
code to prohibit signs on mansard roofs, Councilman
•McIntyre moved that this recommendation be denied.
The motion was seconded by Vice Mayor Heraty and all
present voted aye.
Vice Mayor Heraty moved that we approve the recom-
mendation of the Beautification Committee that foot-
ings and trailers be removed at Waterway Condominium.
The motion was seconded by Councilman Greeley and all
present voted aye.
ROLL CALL
INVOCATION _
& PLEDGE_OF
ALLEGIANCE
APPROVAL OF
MINUTES
ACCEPTANCE
OF MINUTES _
MR. HILL
APPOINTED
TO COUNTY TECH.
COORDINATING
COMMITTEE
MEMBERSHIP
CAP FOR GOL£
AT NPBCC TO
REMAIN AT
650_
P & Z AD.
BD. RECOM-
MENDATION
DENIED
BEAUTIFICATION COMMITTEE BEAUT. COMM.
RECOMMENDATION
APPROVED
Minutes of Regular Meeting
Held Thursday, August 2S, 1975
Page 2
Concerning the recommendation of the Beautification Com-
mittee to clean up after pets when walking same, Council-
man Greeley moved that we have the Village Attorney pre-
pare an ordinance making it mandatory for anyone walking a dog
to carry a scoop and a plastic bag. The motion was seconded
by Councilman Marks and all present voted aye.
On motion of Councilman McIntyre, seconded by Vice. Mayor
Heraty, all present voting aye, Bill No. 229 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, AMENDING CHAPTER 45 OF THE VILLAGE OF
NORTH PALM BEACH CODE, THE ZONING CODE, BY
RESTRICTING THE HEIGHT OF BUILDINGS WITHIN THE
AREA OF THE VILLAGE OF NORTH PALM BEACH WHICH
LIES SOUTH OF THE INTRACOASTAL WATERWAY AND EAST
OF U. 5. HIGHWAY N0. 1 TO FOUR STORIES OR FORTY
FEET
was tabled for two weeks.
On motion of Vice Mayor Heraty, seconded by Councilman
Marks, all present voting aye, Bill No. 233 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, AMENDING CHAPTER 6 OF THE VILLAGE OF NORTH
PALM BEACH CODE, BY REQUIRING ALL BUILDINGS TO HAVE
STREET NUMBER SO LOCATED ON THE PREMISES AS TO BE
CLEARLY VISIBLE AND LEGIBLE FROM THE PUBLIC STREET
was placed on first reading and read by title alone.
On motion of Vice Mayor Heraty, seconded by Councilman
Greeley, all present voting aye, Bill No. 234 entitled.:
AN ORDINANCE OF THE VILLAGE OF NORTH PALMM 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, 1975,
FIXING THE TOTAL VALUATION THEREON AND THE TAX MILEAGE
RATE THEREON FOR SAID YEAR; ADOPTING A FISCAL BUDGET
FOR THE FISCAL YEAR OCTOBER 1, 1975 TO SEPTEMBER 30,
1976, 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
was placed on first reading and .read by title alone.
On motion of Vice Mayor Heraty, seconded by Councilman
Marks, all present voting aye, Bill No. 232 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, AMENDING CHAPTER 6 OF THE VILLAGE OF NORTH
PALM BEACH CODE, THE BUILDING CODE FOR THE VILLAGE,
BY REQUIRING THE INSTALLATION OF FIRE DETECTION SYSTEMS
IN EXISTING HOTELS, MOTELS, AND MULTIPLE FAMILY DWELLING
STRUCTURES WITHIN THE VILLAGE OF NORTH PALM BEACH
BEAUT. COMM.
RECOMMENDATION
:APPROVED
• .
BILL_229
TABLED FOR
2 WEEKS
-BILL 233
PLACED ON
1ST READING
BILL 234
PLACED ON
1ST READING
BILL 232
PLACED ON
1ST READING
was placed on first reading and read by title alone.
Minutes of Regular Meeting
Held Thursday, August 28, 1975
Page 3
Councilman Marks moved to amend Bill No. 232 as follows: MOTION TO
AMEND BILL
Amend the title of the bill as follows: 232
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, AMENDING CHAPTER 6 OF THE VILLAGE OF NORTH
PALM BEACH CODE, THE BUILDING CODE FOR THE VILLAGE,
BY REQUIRING THE INSTALLATION OF FIRE DETECTION
SYSTEMS IN EXISTING HOTELS AND MOTELS.
Amend Section 1 as follows:
Change the last three lines to .read: Existing hotels
and motels shall comply with this Section prior to twelve
(12) months from date of this Ordinance.
The motion was seconded by Councilman McIntyre.
Vice Mayor Heraty moved that Bill No. 232 be tabled. VICE MAYOR
The motion died for lack of a second. HERATY`S
MOTION TO
TABLE-- RTT.L-
232 DIED FOR
LACK OF A
SECOND
Councilman Marks moved to read Bi71 No. 232 as amended. BILL 232
The motion was seconded by Councilman McIntyre-and passed AMENDED
3 to 2, with Vice Mayor Heraty and Councilman Greeley
opposed.
On motion of Vice Mayor Heraty, seconded by Councilman RES. 48-75
McIntyre, all present voting aye, proposed Resolution ADOPTED
No. 48-75 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, ACCEPTING THE BID OF CUSTOM
AMBULANCE OF FLORIDA FOR CORONARY CARE EQUIPMENT
IN THE AMOUNT OF $6,725.70
was read in full and adopted as read as Resolution No.
~}8-75.
On motion of Councilman McIntyre, seconded by Councilman RES. 49-75
Marks, all present voting aye, proposed Resolution No. ADOPTED
49-75 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, ACCEPTING THE BID OF N. C. R.
CORPORATION FOR MAGNETIC LEDGER COMPUTER SYSTEMS
IN THE AMOUNT OF $30,080.72
was read in full and adopted as read as Resolution
No. 49-75. -
On motion of Councilman Marks, seconded by Vice Mayor B. SHAFFERTS
Heraty, all present voting aye, the name of Betty M. NAME PLACED
Shaffer was placed on proposed Resolution-No. 50-75. ON PROPOSED.
RES. 50-75
~-.
Minutes of Regular Nreeting
Held Thursday, August 28, 1975
Page 4
On motion of Councilman Marks, seconded. by Councilman
McIntyre, all present voting aye, proposed Resolution
No. 50-75 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, APPOINTING MEMBER TO THE VILLAGE
BEAUTIFICATION COMMITTEE TO FILL THE UNEXPIRED
TERM OF E. JAMES ILLENYE, WHO RESIGNED
was read in full and adopted as read as Resolution No.
50-75.
L
On motion of Vice Mayor Heraty, seconded by Councilman
Marks - 4 to 1, with Mayor Love opposed - that we leave
the stop sign at Country Club Drive and remove the two
stop signs on North Anchorage Drive.
Councilman-McIntyre moved that the Council authorize the
Mayor to employ an accounting firm for the purpose of
analyzing the 1975-1976 Village budget worksheets as per
directions from the Mayor and make a report to the Council
with suggestions as to how the worksheets can be prepared
so lay people, such as the Council, can understand their
contents, and that the funds for this come from the
CouncilmenTs Contingency Fund. The motion was seconded
by Councilman Greeley and passed 3 to 2, with Vice Mayor
Heraty and Councilman Marks opposed.
There being no further business to come before the Council,
on motion of Vice Mayor Heraty, seconded by Councilman
Marks, all present voting aye, the meeting was adjourned
at 9:37 p.m.
~~~
Minutes recorded by: Do ores R. Walker, Village Clerk
1
RES. 50-75
ADOPTED
2 STOP SIGNS I
ON N. ANCHOR-
AGE TO BE
REMOVED
MAYOR AUTHOR-
IZED TO EMPLOY
ACCOUNTING
FIRM TO ANALYZE
1975-76 VILLAGE
BUDGET WORK-
SHEETS
ADJOURNMENT
THE PALM BEACH POST
Published Every Weekday
West Palm Beach, Palm Beach Covnry, Florida
PROOF OF PUBLICATION
STATE OF FLORIDA
COUNTY OF PALM BEACH
Before the undersigned authority personally appeazed _._J_,L_L._Sart°ry__-_
who on oath says that he is Advertisin~_Dir. of The Palm Beach Post, a daily
newspaper published at West Palm Beach in Palm Beach County, Florida; that the attackt-
ed copy of advertising, being a -_..._.. 130$1Ce ____
in the matter of -.-Bill 229 J- -: _-- _-
~ yhg____ ._-.---- -Court, was published in said newspaper in the
issues of ._,~.+S..t--.`,1~_~.Zz._.- -- --.
Affiant further says that the Palm Beach Post is a newspaper published at West Palm
Beach, in said Palm Beach County, Florida, and that said newspaper has heretofore been
continuously published in said Palm Beach County, Florida, each weekday and has been
entered as second class mail matter at the post office in West Palm Beach, in said Palm
Beach County, Florida, for a period of one year neat preceding the first publication of
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the purpose of securing this advertisement for publ' tion ' said newspaper.
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