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HomeMy WebLinkAbout12-11-1969 VC REG-MPresent: MINUTES OF REGULAR MEETING OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD THURSDAY, DECEMBER 11, 1969 Thomas F. Lewis, Mayor Thomas R. Bell, Vice -Mayor Allan V. Everard, Councilman H. Mallory Privett, Jr., Councilman Herbert A. Watt, Councilman Herbert L. Gildan, Village Attorney Lawrence J. Robbins, Village Manager Dolores R. Walker, Village Clerk Mayor Lewis called the Regular Meeting to order at 8:00 p.m. and asked the Clerk to call the roll, all members being present. Immediately following roll call, the Council and the public joined in the Pledge of Allegiance to the Flag. On motion of Councilman Privett, seconded by Councilman Everard, all present voting aye, the minutes of Public Hearing held Thursday, November 13, 1969; the minutes of Regular Meeting held Thursday, November 13, 1969; the minutes of Public Hearing on Bill No. 82 held Thursday, December 4, 1969; and the minutes of Public Hearing on Bill No. 85 held Thursday, December 4, 1969 were approved as written. - Mayor Lewis read "thank you" note, which was addressed to the Council, from Mrs. Eleanor Watt, thanking them for the flowers sent to her while she was in the hospital. Mayor Lewis reminded the Council of the Christmas in Dixie parade to be held on Sunday, December 14, at 2:00 p.m. in Lake Park. On motion of Vice -Mayor Bell, seconded by Councilman Watt, all present voting aye, the minutes of Special Meeting of Planning & Zoning Advisory Board held Wednesday, August 27, 1969; and the minutes of Regular Meeting of Planning & Zoning Advisory Board held Wednesday, October 1, 1969 were accepted. On motion of Vice -Mayor Bell, seconded by Councilman Privett, all present voting aye, the minutes of Library Board Meetings of October 23 and November 6, 1969; and the minutes of Beautification Committee Meeting held November 19, 1969 were accepted. On motion of Councilman Everard, seconded by Councilman Privett, all present voting aye, the minutes of Board of Governors Meetings held Wednesday, October 8, 1969 and Friday, November 14, 1969 were accepted. ROLL CALL PLEDGE OF ALLEGIANCE 11/13/69 MINUTES OF P.H_; 11/13/69 MINUTES OF REG. MEETING;MINUTES OF 2 PUBLIC HEARING HELD 12/4/69 APPROVED THANK YOU NOTE FROM MRS. WATT CHRISTMAS IN DIXIE PARADE 8/27/69 AND 10/1/69 MINUTES OF P & Z AD. BD. MEETINGS ACCEPTED 10/23/69 & 11/6/69 MINUTES OF LIBRARY BD. MEETINGS & 11/19/69 MINUTES OF BEAUT. COMM. MEETING ACCEPTED 10/8/69 & 11/14/69 MINUTES OF BD. OF GOV. MEETINGS ACCEPTED Minutes of Regular Meeting Held Thursday, Dec. 11, 1969 Page 2 On motion of Councilman Watt, seconded by Vice -Mayor Bell, all present voting aye, Bill No. 77 entitled: AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA SETTING FORTH RULES AND REGULATIONS CONCERNING THE USE OF PUBLIC PARKS AND RECREATION AREAS IN THE VILLAGE OF NORTH PALM BEACH, FILING PERMITS FOR USE, SETTING FORTH STANDARDS FOR THE ISSUANCE OF PERMITS AND PENALTIES FOR THE VIOLATION OF THE TERMS OF -THIS ORDINANCE was placed on second reading and read by title only. On motion of Councilman Watt seconded by Vice -Mayor Bell, that Bill No. 77 be adopted as Ordinance No. 201-69. Councilman Privett made a motion that Section 18 of Bill No. 77 be amended by striking from it the words "any tree or" and inserting a comma in their place; and that the title of Section 18 be changed to "Offense ---Climbing Monuments, etc. The motion died for lack of a second. On the call for the question, the original motion passed 4 to 1 - Councilman Privett opposed. Therefore, Bill No. 77 was adopted as Ordinance No. 201-69. On motion of Vice -Mayor Bell, seconded by Councilman Everard, all present voting aye, Bill No. 82 entitled: AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, AMENDING ORDINANCE NO. 20, IT BEING THE COMPREHENSIVE ZONING ORDINANCE OF SAID VILLAGE, BY AMENDING THE REQUIREMENTS FOR MINIMUM ACCESS STAIR- WAYS IN BUILDINGS TWO STORIES OR GREATER IN HEIGHT was placed on second reading and read by title only. On motion of Vice -Mayor Bell, seconded by Councilman Watt, all present voting aye; Bill No. 82 was adopted as Ordinance No. 202-69. On motion of Councilman Watt, seconded by Councilman Everard, allpresentvoting aye, Bill No. 83 entitled: AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, SETTING FORTH THE VARIETY, LOCATION AND NUMBER OF TREES TO BE PLANTED IN THE SWALE AREAS OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA was placed on second reading and read by title only. On motion of Councilman Watt, seconded by Councilman Everard, that Bill No. 83 be adopted as Ordinance No. 203-69. On motion of Councilman Privett, seconded by Vice -Mayor Bell, that proposed Ordinance No. 203-69 be amended as follows: Section 3(c) in last sentence, last line, remove the word "in" and insert "near." Section 2 - That the word "official" be removed and the word "inspector" be inserted. On attached Exhibit 1, that Golf Course Addition No. 2, Golfview Addition, and Plat No. 6 be added thereto. Section 3(b) - Add "except on cul-de-sac areas." BILL 77 PLACED ON 2ND READING & READ BY TITLE ONLY BILL 77 ADOPTED AS ORD. NO. 201-69 BILL 82 PLACED _ON 2ND READING & READ BY TITLE ONLY BILL 82 ADOPTED AS ORD. NO. 202-69 BILL 83 PLACED ON 2ND READING & READ BY TITLE ONLY BILL 83 TABLED & SENT BACK TO WORKSHOP Remove Marlin Road as an exception on attached Exhibit 1. 1 Minutes of Regular Meeting Held Thursday, Dec. 11, 1969 Page 3 On motion of Councilman Watt, seconded by Councilman Everard that Bill No. 83 be adopted, as amended, as Ordinance No. 203-69. On motion of Councilman Watt, seconded by Councilman Everard, all present voting aye, that Bill No. 83 be tabled and sent back to workshop. On motion of Vice -Mayor Bell, seconded by Councilman Watt, all present voting aye, Bill No. 84 entitled: AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, REGULATING LOITERING OR PROWLING UNDER CIRCUMSTANCES WARRANTING A JUSTIFIABLE AND REASONABLE ALARM OR IMMEDIATE CONCERN FOR THE SAFETY OF PERSONS OR PROPERTY; PROVIDING A PENALTY THEREFOR - was placed on second reading and read by title only. On motion of Everard, all as Ordinance 0n motion of Everard, all Vice -Mayor Bell, seconded by Councilman present voting aye, Bill No. 84 was adopted No. 203-69_ - Councilman Privett, seconded by Councilman present voting aye, Bill No. 85 entitled: AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, AMENDING ORDINANCE NO. 20, IT BEING THE COMPREHENSIVE ZONING ORDINANCE OF SAID VILLAGE, BY AMENDING MINIMUM FLOOR AREA REGULATIONS AND OFF STREET PARKING REQUIREMENTS IN ZONING DISTRICT R-2 was placed on second reading and read by title only. On motion Watt, all Ordinance of Councilman Privett, seconded by Councilman present voting aye, Bill No. 85 was adopted as No. 204-69. On motion of Councilman Privett, seconded by Councilman Watt, all present voting aye, that proposed Bill No. 86 entitled: AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, AMENDING ORDINANCE NO. 20, IT BEING THE COMPREHENSIVE ZONING ORDINANCE OF SAID VILLAGE, BY AMENDING THE DEFINITION OF "PHARMACY" be returned to the Planning and Zoning Advisory Board with the request that they abide by provisions of the ordinance setting forth fee for a public hearing (Ordinance No. 185-68) and the ordinance creating the Planning and Zoning Advisory Board (Ordinance No. 92-64). On motion of Councilman Privett, seconded by Councilman Everard, all present voting aye, Bill No. 89 entitled: AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, CONCERNING'RECKLESS DRIVING AND PROVIDING A PENALTY THEREFOR was placed on first reading and read in full. BILL 84 PLACED ON 2ND READING & READ BY TITLE ONLY BILL 84 ADOPTED AS ORD. NO. 203-69 BILL 85 PLACED ON 2ND READING & READ BY TITLE ONLY BILL 85ADOPTED AS ORD. NO. 204-69 BILL 86 RETURNED TO P & Z AD. BD. BILL 89 PLACED ON 1ST READING & READ_INFULL Minutes of Regular Meeting Held Thursday, Dec. 11, 1969 Page 4 On motion of Councilman Privett, seconded by Councilman Everard, all present voting aye, proposed Resolution No. 429-69 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, ELECTING TO JOIN THE PALM BEACH COUNTY MUNICIPAL LEAGUE AND RATIFYING ITS CHARTER was read in full and adopted as read as Resolution No. 429-69. On motion of Councilman Privett, seconded by Councilman Watt, all present voting aye, proposed Resolution No. 430-69 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, REPEALING RESOLUTIONS NOS. 25, 72, 97 AND 137, WHICH RESOLUTIONS CREATED A ZONING COMMISSION AND A ZONING BOARD OF APPEALS was read in full and adopted as read as Resolution No. 430-69. - - On motion of Councilman Privett, seconded by Councilman Everard, all present voting aye, that the names of the five members that have been serving on the Zoning Board of Appeals be inserted in Section 1 of proposed Resolution No. 431-69. On motion of Councilman Privett, seconded by Councilman Everard, all present voting aye, that the name of Mr. Norman Bott be placed as first alternate and the name of Mr. Norman Robson as second alternate in Section 2 of proposed Resolution No. 431-69. On motion of Councilman Everard, seconded by Councilman Watt, all present voting aye, proposed Resolution No. 431-69 was read in full and adopted as read as Resolution No. 431-69. Village Manager read highlights of North Palm Beach Country Club financial statement for period ending October 31, 1969. On motion of Councilman Privett, seconded by Council- man Watt, all present voting aye, that this statement be tabled until next Regular Meeting. Village Manager read highlights of Building Department Report for November 1969. Village Manager read highlights of Report from Director of Public Safety for November 1969. Village Manager read North Palm Beach Library Report for November 1969. On motion of Vice -Mayor Bell, seconded by Councilman Watt, all present voting aye, that approval be given to Village Manager for an expenditure of up to $1,000 from Contingent Account for installation of test drainage piping in Buoy Road On motion of Councilman Watt, seconded by Councilman Everard, all present voting aye, that the withdrawals from Account No. 5-500 as tabulatedby Village Treasurer, Mrs. -Fox, in the amount of $12,568.16 be approved. RES. NO. 429-69 ADOPTED RES. NO. 430-69 ADOPTED RES. NO. 431-69 ADOPTED NPBCC FINANCIAL STATEMENT FOR -10/31/69 TABLED TIL NEXT REG. MEETING BLDG. DEPT. REPORT FOR NOV. 1969 REPORT FROM DIR. OF PUBLIC SAFETY FOR NOV. 1969 NPB LIBRARY REPORT FOR NOV. 1969 AUTHORIZATION OF $1,000 - BUOY RD. WITHDRAWALS FROM CONTINGENT ACCT. APPROVED 1 1 Minutes of Regular Meeting Held Thursday, Dec. 11, 1969 Page 5 On motion of Vice -Mayor Bell, seconded by Councilman Watt 4 to 1, Councilman Privett opposed - that we authorize Village Manager to acquire nine Cushman scooters from Cushman Sales, Fort Lauderdale, at a sum not to exceed $20,392. On motion of Councilman Watt, seconded by Councilman Everard, all present voting aye, that we authorize Village Manager to purchase three police cars in the amount of $7,270.71 from Roger Dean Chevrolet. On motion of Councilman Privett, seconded by Councilman Everard, all present voting aye, that we authorize the Village Treasurer to write off $214.02 in uncollected per- sonal property taxes for the year 1968. - COUNCIL AUTHOR- IZES PURCHASE OF 9 CUSHMAN SCOOTERS There being no further business to come before the Council, on motion of Vice -Mayor Bell, seconded by Councilman Watt, all present voting aye, the meeting was adjourned at 11:15 p.m. (7X t,Iu— Minutes recorded by Dolores R. Walker, Village Clerk COUNCIL AUTHORIZES PURCHASE OF 3 POLICE CARS COUNCIL AUTHORIZES WRITE-OFF OF $214.02 IN UN- COLLECTED PERSONAL - PROPERTY TAXES ADJOURNMENT