02-12-1976 VC REG-MMINUTES OF REGULAR MEETING
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, FEBRUARY 12, 1976
Present: M. C. Love, Jr., Mayor
Ronald L. Heraty, Vice Mayor
William A. Greeley, Councilman
V. A. Marks, Councilman
Mervin H. McIntyre, Councilman
Herbert L. Gildan; Village Attorney
Paul J. Nicoletti, Village Manager
Dolores R. Walker ;'Village Clerk
Mayor Love called the Regular Meeting, to order at 8:10 ROLL CALL
p.m. All members of the Council were present.
Councilman Marks gave the invocation and Vice Mayor INVOCATION &
Heraty led the Council and the public in the Pledge PLEDGE OF
of Allegiance to the Flag. ALLEGIANCE
On motion of Councilman Marks, seconded by Councilman APPROVAL OF
McIntyre, all present voting aye, the minutes of Regular MINUTES
Meeting held Thursday, January 22, 1976 were approved as
written.
Mr. H. Mallory Privett, Jr., Chairman of the Bicentennial SCOUTS PRE-
Committee, introduced Doug Miller of Scout Troop 155, who SENTATION OF
spearheaded the project of contacting Village residents *'FLY THE FLAG"
and asking them to fly the flag during this Bicentenn5.a1 PLEDGES
Year, and also introduced a few other scouts from this
troop. Doug indicated that they had worked 200 scout
hours on this project and contacted all the homes in
the Village. They presented a petition with 884 signa-
tures of people who were willing to fly their flag,
and reminded the residents that Monday, February 16, 1976
the observance of Washington's birthday, is the first o£
several days when everyone is asked to fly the flag.
On motion of Councilman Greeley, seconded by Vice Mayor ACCEPTANCE OF
Heraty, all present voting aye, the following minutes MINUTES
were accepted by the Council:
Minutes of Recreation Advisory Board meeting
held January 13, 1976
Minutes of Bicentennial Committee meeting-held
January 13, 1976
Minutes of Bicentennial Committee meeting held
January 27, 1976
Minutes of Regular Meeting of Planning and Zoning
Advisory Board held January 14, 1976
' Minutes of Special Meeting of Planning and Zoning
Advisory Board held January 21, 1976 _ --
Minutes of North Palm Beach Country Club Advisory
Board meeting held January 21, 1976
Minutes of Beautification Committee meeting held
January 27, 1976
Minutes of Regular Meeting-
Held Thursday, February 12, 1976
Page 2
Minutes of North Palm Beach Tennis Advisory Board _
meeting held February 3, 1976
Vice Mayor Heraty moved that we drop the proceeding COUNCIL
on the Complaint of Mr. Boyle since he withdrew his STOPPED ACTION
petition. The motion was seconded by Councilman ON MR. BOYI,E'S
McIntyre and passed 4-0, with Mayor Love refraining _ COMPLAINT
from voting since he was the subject of the motion.
Concerning the recommendation of the Planning and MOTION TO
Zoning Advisory Board, contained in the minutes of TABLE RECGM-
their regular meeting of November 12, 1975, that MENDATION OF
the Council accept Team Plan Inc.ts November 11, P & Z_AD. BD.
1975 proposal to update the Zoning Ordinance, Councl-
man Greeley moved that we table this recommendation
until Council's workshop meeting of February_26,-1976.
The motion was seconded by Councilman Marks.
Councilman McIntyre moved to amend the motion to place MOTION TO
this matter on tonightTS workshop agenda. The motion AMEND DIED FOR
died for lack of a second. LACK OF A 2ND
Councilman Marks withdrew his second of the main
motion.
Thereafter the main motion was seconded by Vice Mayor MAIN MOTION
Heraty and passed 3 to 2, with Councilman Marks and PASSED 3 TO 2'
Councilman McIntyre opposed.
' On motion of Councilman Greeley, seconded by Vice
Mayor Heraty, all present voting aye, that we authorize AUTHORIZATION
TO PURCHASE
a change order from the purchase of the NCR 399 to the MCR 499
purchase of the NCR 499, to be funded from Revenue
Sharing Funds,
Councilman Greeley moved that we authorize the Manager MOTION TO SET UP
to set up a separate savings account for Revenue Sharing. SAVINGS ACCT
FOR
The motion was seconded by Councilman Marks. .
REVENUE SHARING
Councilman Marks moved to amend the motion as follows: MOTION AMENDED
That we distribute these funds in different banks and
that Mr. Nicoletti come back and advise the Council
which banks are involved. The motion was seconded by
Councilman Greeley and all present voted aye.
Thereafter Council voted on the main motion which -MAIN MOTION
passed unanimously. PASSED 5-0
On motion of Vice Mayor Heraty, seconded by Councilman BILL 239
Greeley, all present voting aye, Bill No. 239 entitled: PLACED. ON 1ST
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, READING
FLORIDA, AMENDING SECTION 10.5-40 OF THE VILLAGE
OF NORTH PAIM BEACH CODE, BY PROVIIJING A PENALTY
TO MEMBERS OF THE NORTH PALM BEACH COUNTRY CLUB
WHOSE ACCOUNT IS DELINQUENT BEYOND TWO BILLING
PERIODS BY SUSPENDING THAT PERSONS RIGHTS TO
UTILIZE THE FACILITIES OF THE COUNTRY CLUB UNTIL
SAID ACCOUNT HAS BEEN BROUGHCCURRENT
was placed on first reading and read by title alone.
Minutes of Regular Meeting
Held Thursday, February 12, 1976
Page 3
On motion of Vice Mayor Heraty, seconded by Councilman
Marks, all present voting aye, Bill No. 240 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, PURSUANT TO CHAPTER 166, FLORIDA STATUTES,
ADOPTING AMENDMENTS TO THE CHARTER OF THE VILLAGE;
PROVIDING THAT THIS ORDINANCE OF AMENDMENT SHALL
BE SUBMITTED TO THE ELECTORS OF THE VILLAGE AT THE
NEXT GENERAL ELECTION TO BE HELD IN THE VILLAGE IN
THE FORM OF A PROPOSITION ON THE REFERENDUM ELECTION
BALLOT; SAID PROPOSITION BEING, SHALL THE AMENDMENTS
TO THE CHARTER OF THE VILLAGE OF NORTH PALM BEACH
AS SET FORTH IN SECTION l OF THIS ORDINANCE BE
ADOPTED; AND PROVIDING FOR AN EFFECTIVE DATE HEREOF
was placed on first reading and read by title alone.
1
Councilman McIntyre moved that we make available at least
fifty copies of the general description of the revised
charter and that the highlights of this charter revision
be published in our next Newsletter. -The motion was
seconded by Vice Mayor Heraty and all present voted aye.
Councilman McIntyre moved that we place the charter revision
on the agenda for next Thursday, February 19, 1976 as an
emergency item. The motion was seconded by Vice Mayor
Heraty and passed 3 to 2, with Councilman Greeley and
Councilman Marks opposed.
On motion of Vice Mayor Heraty, seconded by Councilman
Marks, all present voting aye, proposed Resolution No.
9-76 entitled:
BILL 240
PLACED ON
15T READING
COPIES OF
REVISED CHARTER
TO BE MADE
AVAILABLE
CHARTER REVISION
PLACED ON
2/19/76 AGENDA
AS EMERGENCY
ITEM
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, DIRECTING THE VILLAGE CLERK TO PUBLISH
NOTICE OF THE GENERAL ELECTION TO BE HELD ON MARCH 16,
1976; NAMING THE TIME AND PLACE WHERE SUCH ELECTION
SHALL BE HELD; APPOINTING THE ELECTION OFFICIALS FOR
THE GENERAL ELECTION AND RUN-OFF ELECTION; DECLARING
THE OFFICES TO BE FILLED AT SUCH ELECTION
was read in full and adopted as read as Resolution No.
9-76.
There being no further business to come before the
Council, on motion of Councilman Marks, seconded by
Councilman Greeley, all present voting aye, the meeting
was adjourned at 9:30 p.m.
Minutes recorded by: Dolores R. Walkerg k
ADJOURNMENT
,i