09-14-1972 VC REG-MMINUTES OF REGULAR MEETING
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, SEPTEMBER 14, 1972
Present: H. Mallory Privett, Jr., Mayor
Ronald B. Cadby, Vice Mayor
Robert W. Martin, Councilman
Robert F. Slater, Councilman
Herbert L. Gildan, Village Attorney
Lawrence J. Robbins, Village Manager
Dolores R. Walker, Village Clerk
Absent: Thomas B_ Rhodes, Councilman
Mayor Privett called the Regular Meeting to order at 9:05 ROLL CALL
p.m, and asked_ the-Clerk to call the roll, all members
being present=except Councilman Rhodes.
Councilman Martin gave the invocation and Vice Mayor Cadby INVOCATION
led the Council and_-the public in the Pledge o£ Allegiance & PLEDGE OF
to the Flag. ALLEGIANCE
On motion of Vice Mayor Cadby, seconded by Councilman APPROVAL OF
Martin, all present voting aye, the minutes of Regular MINUTES
Meeting held Thursday, August 24, 1972 were approved. _
as written.
On motion of Vice Mayor Cadby, seconded by Councilman ACCEPTANCE
Martin, all present voting aye, the following minutes OF MINUTES
were accepted by the Council:
Minutes of Board of Governors Meeting held August
23, 1972
Minutes of Special Meeting of Board of. Governors-held
August 30, 1972
Minutes of Special Meeting of Board of Governors held
September 6, 1972
Minutes of Beautification Committee Meeting held
August 23, 1972
Minutes of Community Appearance Board Meeting held
August 29, 1972
Minutes of Recreation Advisory Board Meeting held
September 5, 1972
On motion of Vice Mayor Cadby, seconded by Councilman PAYD4ENT OF
Martin, all present voting aye, that the payment o£ the P.B. CTY.
Palm Beach County Municipal League dues in the amount of MUN. LEAGUE
$200.00 for the 1972-73 fiscal year be authorized. DUES AUTHOR-
I ZED
'
On motion of Vice Mayor Cadby, seconded by Councilman BILL 165
Martin, all present voting aye, Bill No. 165 entitled: PLACED ON
2ND READING
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, ADOPTING BY REFERENCE THERETO. THE SOUTHERN
STANDARD PLUMBING CODE, 1971 EDITION WITH THE 1972
REVISION THERETO, INCLUDING APPENDIX A THERETO,
TOGETHER WITH AMENIkMENTS, CORRECTIONS AND ADDITIONS
THERETO
was placed on second reading and read by title alone.
Minutes of Regular Meeting
Held Thursday, September 14, 1972
Page 2
Vice Mayor Cadby moved that Bi11 No. 165 be adopted MOTION TO
as Ordinance No. 18-72. The motion was seconded by ADOPT BILL
Councilman Martin. 165 AS ORD.
Vice Mayor Cadby moved
that Bill 165 be
amended-by 18-72
BILL 165
adding subsection (2) a s follows: AMENDED
Section 506.7 of Appendix A is amended to
read as follows: For plumbing drainage, waste
and vents, both above and below ground, indirect
waste and storm drains in all buildings up to and
including three stories and/or thirty-,six (36) __
feet in height.
The motion was seconded by Councilman Martin, and all
presented voted aye.
Thereafter Council voted on the main motion which passed BILL 165
4-0. Therefore, Bill No. 165 was adopted as amended as ADOPTED AS
Ordinance No. 18-72. AMENDED AS
ORD. 18-72
On motion of Vice Mayor Cadby, seconded by Councilman BILL 166
Slater, all present voting aye, Bill No. 166 entitled: PLACED ON
2ND READING
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, REPEALING SECTION 45-31(I)(1 ,2 ,3) OF THE
VILLAGE OF NORTH PALM BEACH CODE, BY REPEALING
LANDSCAPING REQUIREMENTS UNDER THE C-A ZONE FROM
THE ZONING CODE AND PLACING C-A ZONE LANDSCAPING
REQUIREMENTS UNDER THE GENERAL LANDSCAPING .SECTIONS
OF THE CODE
was placed on second reading and read by title alone.
On motion of Vice Mayor Cadby, seconded by Councilman BILL 166
Slater, all present voting aye, Bi]1 No. 166 was adopted ADOPTED AS
as Ordinance No. 19-72. ORD. 19-72
On motion of Vice Mayor Cadby, seconded by Councilman CONSIDERATION
Martin, all present voting aye, that we postpone OF BILL 167
consideration of Bill No. 167 for two weeks. POSTPONED
On motion of Vice Mayor Cadby, seconded by Councilman BILL 168
Martin, all present voting aye, Bill No. 168 entitled: PLACED ON
1ST READING
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, REQUIRING BUILDINGS TO BE SET BACK A
MINIMUM OF FIFTY FEET FROM THE DUNE LINE OR A
MINIMUM OF ONE HUNDRED FEET FROM THE HIGHWATER
MARK, WHICHEVER DISTANCE IS GREATER, FOR ALL
PROPERTY BORDERING ON THE ATLANTIC OCEAN
was placed on first reading and read in full.
On motion of Vice Mayor Cadby, seconded by Councilman BILL 169
Martin, all present voting aye, Bill No. 169 entitled: PLACED ON
1ST READING
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, AMENDING CHAPTER 10 OF THE VILLAGE OF NORTH
PALM BEACH CODE, BY AMENDING REQUIREMENTS FOR CON-
TRACTORS TO MAINTAIN SURETY BOND, PUBLIC LIABILITY
INSURANCE AND PUBLIC PROPERTY DAMAGE INSURANCE
was placed on first reading and read in fu_11.
Minutes of Regular Meeting _ _
Held Thursday, September 14, 1972
Page 3
On motion of Vice Mayor Cadby, seconded by Councilman BILL 170
Martin - 3 to 1, Councilman Slater opposed - Bill No. PLACED ON
170 entitled: 1ST READING
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, LEVYING A TAX ON REAL AND PERSONAL PROPERTY
LOCATED WITHIN THE CORPORATE LIMITS OF THE VILLAGE
OF NORTH PALM BEACH FOR THE YEAR ENDING DECEMBER
31, 1972, FIXING THE TOTAL VALUATION THEREON AND THE
TAX MILEAGE RATE THEREON FOR SAID YEAR; ADOPTING
A FISCAL BUDGET FOR THE FISCAL YEAR NOVEMBER 1, 1972
TO OCTOBER 31, 1973, BOTH INCLUSIVE, FOR THE GENERAL
GOVERNMENT AND DEBT SERVICE OF THE VILLAGE OF NORTH
PALM BEACH AND FOR THE PARTICULAR USE OF THE NORTH
PALM BEACH COUNTRY CLUB; APPROPRIATING FUNDS FOR
EXPENDITURES AND REPEALING ALL ORDINANCES IN CONFLICT
WITH THIS ORDINANCE
was placed on first reading and read in full.
On motion of Vice Mayor Cadby, seconded by Councilman BILL 171
Martin, all present voting aye, Bill No. 171 entitled: PLACED ON
1ST READING
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, AMENDING CHAPTER 10.5 OF THE VILLAGE OF
NORTH PALM BEACH CODE BY EMPOWERING THE VILLAGE COUNCIL
TO REMOVE MEMBERS APPOIN7£D TO THE BOARD OF GOVERNORS
OF THE NORTH PALM BEACH COUNTRY CLUB BY AT LEAST FOUR
AFFIRMATIVE VOTES FOR REMOVAL
'
was placed on first reading and read in full.
On motion of Vice Mayor Cadby, seconded by Councilman RES. 34-72
Slater, all present voting aye, proposed Resolution ADOPTED
No. 34-72 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF. NORTH PALM
BEACH, FLORIDA, ACCEPTING THE DEDICATION OF AN
ALLEY IN THE REAR OF LOTS 24, 25 AND 26, RE PLAT
OF A PORTION OF THE MARINA ADDITION TO THE VILLAGE
OF NORTH PALM BEACH, AND SETTING FORTH RESERVATIONS
THERETO
was read in full and adopted as read as Resolution No.
34-72.
On motion of Vice Mayor Cadby, seconded by Councilman RES. 35-72
Martin, all present voting aye, proposed Resolution No. ADOPTED
35-72 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF. NORTH PALM
BEACH, FLORIDA, AUTHORIZING THE MAYOR AND VILLAGE
CLERK TO ENTER INTO AN ABANDONMENT OF EASEMENT IN
' LOT 5, BLOCK 38, PLAT N0. 3 OF THE VILLAGE OF NORTH
PALM BEACH, PLAT BOOK 25, PAGE 176
was read in full and adopted as read as Resolution No.
35-72.
On motion of Vice Mayor Cadby, seconded by Councilman- -RES. 36-72
Martin, all present voting aye, proposed Resolution ADOPTED
No. 36-72 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF: NORTH PAIM
BEACH, FLORIDA, ACCEPTING PLAT IMPROVEMENTS AT
CROMWELL ESTATES ADDITION TO THE VILLAGE OF NORTH
PALM BEACH FOR MAINTENANCE BY THE VILLAGE OF NORTH
PALM BEACH
Minutes of Regular Meeting
Held Thursday, September 14, 1972
Page tE
u
was read in full and adopted as read as Resolution No.
36-72.
On motion of Vice Mayor Cadby, seconded by Councilman
Martin, all present voting aye, proposed Resolution
No. 37-72 entitled:
RES. 37-72
ADOPTED
u
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, APPOINTING MEMBER TO THE NORTH PALM BEACH
COUNTRY CLUB BOARD OF GOVERNORS TO FILL THE UNEXPIRED
TERM OF WILLIAM GREELEY, WHO RESIGNED .
was read in full and adopted as read as Resolution No.
37-72.
Vice Mayor Cadby moved that a contract be awarded to MOTION TO
Service Specialty Company,-Juno, Florida, in the amount AWARD PAINTING
of $7,138.00 to paint the exteriors of the Village Hall, CONTRACT
the Library and the Old Country Club Building in accordance
with the bid specifications. The motion was seconded by
Councilman Slater.
Vice Mayor Cadby moved that the motion be amended as
follows: which includes $238.00 over the total budget-
ed amount. The motion was seconded by Councilman
Slater and all present voted aye.
Thereafter Council voted on the main motion. which passed
4-0.
There being no further business to come before the
Council, on motion of Vice Mayor Cadby, seconded by
Councilman Martin, all present voting aye, the
meeting was adjourned at 10:30 p.m.
Minutes recorded by: Dolores R. Walker, Village Clerk
MOTION
AMENDED
PAINTING CONTR.
AWARDED TO
SERVICE
SPECIALTY CO.
ADJOURNMENT