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01-27-1972 VC REG-MMINUTES OF REGULAR MEETING OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD THURSDAY, JANUARY 27, 1972 1 1 Present: H. Mallory Privett, Jr., Mayor Ronald B. Cadby, Vice Mayor Robert W. Martin, Councilman Thomas B. Rhodes, Councilman -- Robert F. Slater, Councilman Thomas Yaeger, Village-Attorney Lawrence J. Robbins, Village Manager Frances A. Fox, Village Treasurer Dolores R. Walker, Village Clerk Mayor Privett called the Regular-Meeting to order at 8:00 p.m. and asked the Clerk to call the roll, all members being present except Councilman Slater, who arrived at 8:02 p.m. Councilman Rhodes gave the invocation and Vice Mayor Cadby led the Council and the public in the Pledge of Allegiance to the Flag. On motion of Vice Mayor Cadby, seconded by Councilman RCnodes, all present voting aye, the minutes of Regular Meeting held Thursday, January 13, 1972, axid the minutes o£ Public Hearing held Thursday, January 13, 1972 were approved as written. On motion of Councilman Rhodes, seconded by Vice Mayor Cadby, all present voting aye, the followix7g financial statements were accepted: ROLL CALL INVOCATION & PLEDGE OF ALLEGIANCE 1/13/72 MINUTES OF REG. MEETING & 1/13/72 MIN- UTES OF PUB. HEARING APPROVED ACCEPTANCE OF FINANCIAL STATE- MENTS Village financial statement for period ending October 31, 1971. North Palm Beach Country Club financial statement for period ending October 31, 1971. Village financial statement for period ending November 30, 1971. North Palm Beach Country Club financial statement for period ending November 30, 1971. Village financial statement for period ending December 31, 1971. North Palm Beach Country Club financial statement for period ending December 31, 1971. On motion of Vice Mayor Cadby, seconded by.Councilman Martin, all present voting aye, Bill No. 143 entitled: BILL 143 PLACED ON 1ST READING AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, AMENDING CHAPTER 6 OF THE VILLAGE OF NORTH PALM BEACH CODE BY ADOPTING AN APPEARANCE PLAN FOR THE VILLAGE OF NORTH PALM BEACH was placed on first reading and read in full. Minutes of Regular Meeting Held Thursday, January 27, 1972 Page 2 On motion of Councilman Slater; seconded by Councilman BILL 144 Martin, all present voting aye, Bill No. 144 entitled: PLd~CED ON 1ST READING AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, AMENDING SECTION 6-39 OF THE VILLAGE OF NORTH PALM BEACH CODE BY DEFINING "EXTERNAL ARCH- ITECTURAL FEATURES" TO INCLUDE THE VIEW FROM ADJOINING PREMISES was placed on first reading and read in full. On motion of Vice Mayor Cadby, seconded by Councilman MRS. JAHN & Martin, all present voting aye, that we place the names MIdS. AVELS of Mrs. Estelle Jahn and Mrs. Dorothy Avels.on the NAMES PLACED resolution for appointment to the Beautification ON RES. Committee. On motion of Vice Mayor Cadby, seconded by Councilman RES. 3-72 Martin, all present voting aye, proposed Resolution ADOPTED No. 3-72 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA,. APPOINTING MEMBERS TO THE VILLAGE BEAUTIFICATION COMMITTEE TO FILL THE UNEXPIRED TERMS OF JAY GARNER AND MRS. W. SOUCIE, WHO RESIGNED was read in full and adopted as read as Resolution No. 3-72. On motion of Vice Mayor Cadby, seconded by Councilman CONSIDERATION Martin, all present voting aye, that we postpone con- OF REV. BOND sideration of the resolution on the revenue bond issue _ until the last thing on the agenda after "Miscellaneous __ISSUE POSTPONED TIL LAST THING ' Business." ON AGENDA Vice Mayor Cadby moved that Resolution No. 4-72 entitled: .MOTION TO ADOPT RES. A RESOLUTION OF THE VILLAGE COUNCIL OF; NORTH PALM 4-72 BEACH, FLORIDA, REQUESTING THE FLORIDA DEPARTMENT OF TRANSPORTATION TO REQUEST AN ENVIRONMENTAL IMPACT STUDY BEFORE CONSTRUCTION OF A BRIDGE FROM RIVIERA BEACH TO SINGER ISLAND, AND PROPOSING THE CONSTRUCTION OF A 35 FOOT BASCULE BRIDGE RATHER THAN THE PROPOSED 65 FOOT FIXED SPAN BRIDGE be adopted as read. The motion was seconded by Councilman Rhodes. Vice Mayor Cadby moved that we amend Section 3 of Reso- MOTION TO lution No. 4-72 as follows: TMAmong the additional in- .-AMEND RES. formation which should be considered prior to final design 4-72 and construction of a bridge is the effect of the proposed additional dredging and filling in Lake Worth, both for beach and approach purposes, the length, design and degree of ascent to the bridge from the mainland, and the effects on tide and existing channels from both the bridge and the fill to be done near the bridge.TM The motion was seconded by Council- - ' man Martin, and all present voted aye. Councilman Slater moved that the amendment be changed as follows: that the word 'additional" be change to "ex- tensive." The motion was seconded by Councilman Rhodes, and all present voted aye. Thereafter Council voted on the original motion to adopt RES. 4-72 Resolution No. 4-72 as amended, and this motion passed ADOPTED AS unanimously. AMENDED On motion of Vice Mayor Cadby, seconded by Councilman RES 5-72 Rhodes, all present voting aye, proposed Resolution No. ADOPTED 5-72 entitled: Minutes of Regular Meeting Held Thursday, January 27, 1972 Page 3 A RESOLUTION PROVIDING FOR THE ACQUISITION AND CONSTRUCTION OF MUNICIPAL CAPITAL IMPROVEMENTS IN THE VILLAGE OF NORTH PALM BEACH, FLORIDA; PROVIDING FOR THE ISSUANCE OF NOT EXCEEDING $150,000.00 IMPROVEMENT REVENUE BONDS, SERIES 1972 OF SUCH VILLAGE TO PAY THE COST OF SUCH PROJECT; PROVIDING FOR THE RIGHTS OF THE HOLDERS OF SUCH BONDS; PROVIDING FOR THE PAYMENT THEREOF; AND MAKING CERTAIN OTHER COVENANTS AND AGREEMENTS IN CONNECTION WITH THE ISSUANCE OF SUCH BONDS was read in full and adopted as read as Resolution No. 5-72. There being no further business to come before the Council, on motion of Councilman Rhodes, seconded by Vice Mayor Cadby, all present voting aye, the meeting :was adjourned at 11:40 p.m. /\~% v!i ~ Minutes recorded by: Dolores R. Walker, Village Clerk ADJOURNMENT