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06-24-1971 VC REG-MMINUTES OF REGULAR MEETING OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD THURSDAY, JUNE 24, 1971 _ r l ~ J r Present: H. Mallory Privett, Jr., Mayor Ronald B. Cadby, Vice Mayor Thomas B. 'Rhodes, Councilman Robert F. Slater, Councilman John D. Hayes, Country Club Manager Lawrence J. Robbins, Village Manager Will A. Nason, Village Attorney Dolores R: Walker, Village Clerk Absent: Robert W. Martin, Councilman Mayor Privett called the regular meeting to order at ROLL CALL 8:02 p.m. and asked the Clerk to call the roll, all members being present except Councilman Martin who was on vacation. Mayor Privett gave the invocation and Councilman Rhodes led INVOCATION the Council and the public in the, Pledge of Allegiance to & PLEDGE OF the Flag. ALLEGIANCE On motion of Vice Mayor Cadby, seconded by Councilman Slater, all present voting aye, the minutes of public hearing held Thursday, June 10, 1971; and the minutes of regular meeting held Thursday, June 10, 1971 were approved as written. Mayor Priveif referred to letter he had received from Palm Beach County stating they were proceeding with the installation of a fence at Prosperity Farms Road across the Earman River. Mayor Privett stated that he and Vice Mayor Cadby attended the Palm Beach Gardens Planning and Zoning Commission meet- ing on June 22, 1971, and gave the commission some back- ground regarding the ten acres o£ land annexed and then deannexed from the Village. Palm Beach Gardens has set a public hearing on this for Tuesday, August 3, 1971. On motion of Vice Mayor Cadby, seconded by Councilman Rhodes, all present voting aye, the minutes of special meeting of the North Palm Beach Country Club held May 25, 1971; and the minutes of Planning and Zoning Ad- visory Board meeting held June 8, 1971 were accepted. MINUTES OP PUB. NEARING & REG. MEETING OF 6/10/71 APPROVED LETTER COUNTY ACROSS RIVER FROM I RE FENCE EARMAN MAYOR & VICE MAYOR ATTEND PBG PLANNING & ZONING COMM. MEETING OF 6/22/71 ACCEPTANCE OF MINUTES OF MEETINGS OF VIS,LAGE BOARDS On motion of Vice Mayor Cadby, seconded by Councilman RESOLUTIONS Rhodes, all present voting aye, that we move consideration MOVED UP ON of Resolutions up to this portion of the agenda. AGENDA Mr. M. C. Love, Chairman of the North Palm Beach Country REQUEST TO Club Board of Governors, approached the Chair and requested POSTPONE that the Council postpone adoption of the Country Club ADOPTI.ON OF Rules and Regulations until such time as the Board of CC RULES & Governors and the Country Club Manager could meet with REGULATIONS the Council and discuss these rules and regulations -- further. Minutes of Regular Meeting Held Thursday, June 24, 1971 Page 2 Vice Mayor Cadby made a motion that we postpone consideration MOTION TO of the proposed Resolution on the Country Club Rules and POSTPONE CON- Regulations until the next regular meeting of the Council. SIDERATION OF Motion was seconded by Councilman Rhodes. CC RULES & ' REGULATIONS Vice Mayor Cadby amended his original motion as follows: & AMENDMENT That we postpone consideration of the proposed Resolution TO SAME on the Country Club Rules and Regulations for one month. Motion was seconded by Councilman Rhodes. All present voted aye; therefore, Vice Mayor CadbyTs original motion as amended passed ~E - 0. Therefore, the Rules and Regulations of the North Palm Beach Country Club will be placed on Council`s workshop meeting agenda for July 15,.1971 and also on Council's regular meeting agenda for July 22, 1971. On motion of Vice Mayor Cadby, seconded by Councilman RES_ 16-71 Slater, all present voting aye, proposed Resolution No. ADOPTED 16-71 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF. NORTH PALM BEACH, FLORIDA, ADOPTING A FISCAL POLICY FOR THE VILLAGE OF NORTH PALM BEACH was read in full and adopted as read as Resolution No. 16-71. ' On motion of Vice Mayor Cadby, seconded by Councilman Slater, all present voting aye, that we postpone con- sideration of acceptance of the Village and: the North Palm Beach Country Club financial statements for the period ending May 31, 1971 for two weeks. VILLAGE & NPBCC FINAN- CIAL STATE- MENTS FOR 5/31/71 POSTPONED On motion of Vice Mayor Cadby, seconded by Councilman CONSIDERATION Rhodes, all present voting aye, that we postpone con- OF BILL 121 sideration of Bill No. 121 until Council's regular POSTPONED meeting of August 12, 1971. On motion of Vice Mayor Cadby, seconded by Councilman BILL 126 Slater, all present voting aye, Bill No. 126 entitled: -PLACED ON 2ND READING AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, AMENDING CHAPTER 25 OF THE VILLAGE OF NORTH PALM BEACH CODE BY REGULATING MOTOR VEHICLE AND BICYCLE TRAFFIC IN PUBLIC PARKS AND AT THE NORTH PALM BEACH COUNTRY CLUB was placed on second reading_and read by title alone. Vice Mayor Cadby made a motion that Bill No'. 126 be MOTION TO adopted as Ordinance No. 8-71. Motion was seconded ADOPT BILL by Councilm an Slater. 126 AS ORD. 8-71 Vice Mayor Cadby made a motion that Section 25-36(1) PROPOSED of proposed Ordinance No. 8-71 be amended as follows: ORD. 8-71 AMENDED "(1) Prohibited in certain areas. Ride a bicycle in any area where signs have been erected by order of the Director of Public Safety speci- fically prohibiting bicycles being ridden in that area. Wherever convenient bicycles should be ridden on paved vehicular roads or paths designated for that purpose.. T' Motion was seconded by Councilman Rhodes. Minutes of Regular Meeting Held Thursday, June 24, 1971 Page 3 Thereafter Council voted on the main motion which passed 4 - 0. Therefore, proposed Ordinance No. 8-71 was adopted as amended as Ordinance No. 8-71 by unanimous vote of the Council. ' On motion of Councilman Slater, seconded by Vice Mayor Cadby, all present voting aye, Bill No. 130 entitled: AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, AMENDING CHAPTER 10.5 OF THE VILLAGE OF NORTH PALM BEACH CODE BY LIMITING PENALTIES ON DELINQUENT COUNTRY CLUB ACCOUNTS TO THOSE ACCOUNTS OP TEN DOLLARS OR MORE was tabled. On motion of Vice Mayor Cadby, seconded by .Councilman Rhodes, all present voting aye, Bill No. 131 entitled: AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, AMENDING CHAPTER 10.5 OF THE VILLAGE OF NORTH PALM BEACH CODE BY :CNCREASING THE PENALTY ON DELINQUENT COUNTRY CLTJB ACCOUNTS TO ONE AND ONE-HALF PERCENT AND BY LIMITING PENALTIES OF DELINQUENT COUNTRY CLUB ACCOUNTS TO THOSE ACCOUNTS OF TEN DOLLARS OR MORE was placed on first reading and read in full. On motion of Vice Mayor Cadby, seconded by .Councilman Rhodes, all present voting aye, that we authorize the Village Manager to issue a purchase order to Glasgow Equipment Service, Inc. in an amount not to exceed $910.00 for two L4,000 gallon underground gas tanks. On motion of Vice Mayor Cadby, seconded by Councilman Slater, all present voting aye, that we authorize the Treasurer to disburse $300.00 to the Riviera Beach - Lake Park Jaycees to use for fireworks on July 4th. There being no further business to come before the Council, on motion of Vice Mayor Cadby, seconded by Councilman Rhodes, all present voting aye, the meeting was adjourned at 10:15 p.m. Minutes recorded by: Dolores R. Walker, Village Clerk 1 ORD. 8-71 ADOPTED AS AMENDED BILL 130 TABLED BILL 131 PLACED ON 15T READING P. 0. ISSUED TO GLASGOW FOR 2 UNDER- GROUND GAS TANKS $300 AUTHORIZED FOR FIREWORKS ON JULY 4TH ADJOURNMENT