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07-27-1972 VC REG-MMINUTES OF REGULAR MEETING OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD THURSDAY, JULY 27, 1972 Present: Robert W. Martin, President Pro Tem Thomas B. Rhodes, Councilman Robert F. Slater, Councilman Will Nason, Village Attorney Charles R. O'Meilia, Acting Village Manager Dolores R. Walker, Village Clerk Absent: H. Mallory Privett, Jr., Mayor Ronald B. Cadby, Vice Mayor President Pro Tem Martin called the Regular Meeting to ROLL CALL order at 8:05 p.m. and asked the Clerk to call the roll, all members being present except Mayor Privett and Vice Mayor Cadby. President Pro Tem Martin gave the invocation and Councilman Rhodes led the Council and the public in the Pledge of Allegiance to the Flag. On motion of Councilman Rhodes, seconded by Councilman Slater, all present voting aye, the minutes-of Public Hearing on Bill No. 160 held Thursday, July 13, 1972; the minutes of Public Hearing on Bill No. 159 held Thursday, July 13, 1972; and the minutes of Regular Meeting held Thursday,-July 13, 1972 were approved as written. On motion of Councilman Slater, seconded by Councilman Rhodes, all present voting aye, the following minutes were accepted by the Council: Minutes of Special Meeting of Planning, and Zoning Advisory Board held June 21, 1972 Minutes of Regular Meeting of Planning and Zoning Advisory Board held July 12, 1972 Minutes of Special Meeting of Planning and Zoning Advisory Board held July 19, 1972 Minutes of North Palm Beach Country Club Board of Governors meeting held June 21, 1972 Minutes of Recreation Advisory Board meeting held June 13, 1972 Minutes of Recreation Advisory Board meeting held July 11, 1972 Minutes of Beautification Committee meeting held June 28, 1972 Minutes of Community Appearance Board meeting held July 5, 1972 Minutes of Community Appearance Board meeting held July 18, 1972 INVOCATION & PLEDGE OF ALLEGIANCE APPROVAL OF MINUTES ACCEPTANCE OF -I MINUTES _' Minutes of Regular Meeting Held Thursday, July 27, 1972 Page 2 On motion of Councilman Rhodes, seconded by Councilman Slater, all present voting aye, that we modify the agenda to take up Bill No. 159 under "OrdinancesTM at this time. President Pro Tem Martin asked the Clerk to read re- ' vised Bill No. 159 entitled: AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, AMENDING CHAPTER 45 OF THE VILLAGE OF NORTH PALM BEACH CODE, BY AMENDING THE REAR AND SIDE YARD SETBACK REGULATIONS IN ZONING DISTRICT C-1 TO REQUIRE SINGLE FAMILY AND MULTIPLE FAMILY RESIDENTIAL DWELLING STRUCTURES TO HAVE THE SAME YARD SPACE REGULATIONS AS IS REQUIRED IN ZONING DISTRICT R-1 AND R-3, RESPECTIVELY, AND PROVIDING EXCEPTIONS THERETO in total so that the public would know what-the Council was considering. Councilman Rhodes-moved that revised Bill No. 159 be placed on First reading and read in full. The motion died for lack of a second. Councilman Rhodes moved that we postpone action on re- vised Bill No. 159-until the next regular meeting of the Village Council. The motion died for lack of a second. ' On motion of Councilman Slater, seconded by Councilman --- Rhodes, all present voting aye, that we authorize the Village Manager to add one person to the Department of Public Safety for this fiscal year. On motion of Councilman Rhodes, seconded by Councilman Slater, all present voting aye, the financial statements for the Village and for the North Palm Beach Country Club for the period ending June 30, 1972 were accepted. On motion of Councilman Slater, seconded by Councilman Rhodes, all present voting aye, that the name of Oscar Welch be placed on the proposed Resolution appointing an Alternate Member to the Board of Adjustment. On motion of Councilman Rhodes, seconded by'Councilman Slater, all present voting aye, proposed Resolution No. 30-72 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, APPOINTING ALTERNATE MEMBER TO THE BOARD OF ADJUSTMENT OF THE VILLAGE OF NORTH PALM BEACH was read in full and adopted as read as Resolution No. 30-72. There being no further business to come befgre the Council, on motion of Councilman Rhodes, seconded by Councilman Slater, all present voting-aye, the meeting was adjourned at 10:35 p.m. ~~(,~ Minutes recorded by: Dolores R. Walker, Village Clerk AGENDA MODIFIED REVISED BILL 159 R~A~ IN TOTAL MOTION TO PLACE REVISED BILL 159 ON 1ST READ- ING DIES FOR LACK OF SECOND MOTION TO POST- PONE ACTION ON REVISED BILL 159 DIES FOR LACK OF SECOND MGR. AUTHORIZED TO ADD ONE PERSON TO PUB. SAFETY DEPT. ACCEPTANCE OF FINANCIAL STATEMENTS OSCAR WELCH~S NAME PLACED ON PROPOSED RES. RES. 30-7Z ADOPTED ADJOURNMENT