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09-28-1972 VC REG-MMINUTES OF REGULAR MEETING OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD THURSDAY, SEPTEMBER 28, 1972 Present: H. Mallory Privett, Jr., Mayor Ronald B. Cadby, Vice Mayor ' Robert W. Martin, Councilman Thomas B. Rhodes, Councilman Robert F. Slater, Councilman Herbert L. Gildan, Village Attorney Lawrence J. Robbins, Village Manager Acting as Deputy Village Clerk Frances A. Fox, Village Treasurer Mayor Privett called the Regular Meeting to order at 8:00 ROLL-CALL p.m, and asked the Deputy Village Clerk to call the roll, all members being present. Mayor Privett gave the invocation and Councilman Rhodes - INVOCATION & led the Council and the public in the Pledge of Allegiance EI,EDGE OF to the Flag. ALLEGIANCE On motion of Vice Mayor Cadby, seconded by Councilman Rhodes, all present voting aye, the minutes of Public Hearing on Bill No. 166 held Thursday, September 14, 1972 were approved as written. ' On motion of Vice Mayor Cadby, seconded by Councilman Martin, all present voting aye, the minutes of Public Hearing on Bill No. 167 held Thursday, September 14, 1972 were approved as written. On motion of Vice Mayor Cadby, seconded by Councilman Martin, all present voting aye, the minutes of Regular Meeting held Thursday, September 14, 1972 were approved as written. Mayor Privett and Ron Henson, President of the North Palm Beach-Palm Beach Gardens Jaycees, jointly presented a copy of Mayor PrivettTs Proclamation on "Friends of Bevan Joslin DayT' and a Certificate of Recognition and Appreciation from the Jaycees to those persons in attendance who were named in the Mayor's Proclamation. Mayor Privett presented the original Proclamation to Bevan Joslin. On motion of Vice Mayor Cadby, seconded by Councilman Rhodes, all present voting aye, the minutes of Regular Meeting of Planning and Zoning Advisory Board held August 9, 1972; the minutes of Regular Meeting of Planning and Zoning Advisory Board held September 13, 1972; and the minutes of First Meeting of North Palm Beach Contractors Board held September 20, 1972 were -- accepted. On motion of Vice Mayor Cadby, seconded by Councilman Martin, all present voting aye, the financial statements for the Village and for the North Palm Beach Country Club for the period ending August 31, 1972 were accepted. APPROVAL OF MINUTES CERTIFICATES AND COPIES OF PROCLAMATION PRESENTED TO FRIENDS OF BEVAN JOSLIN ACCEPTANCE OF MINUTES ACCEPTANCE OF FINANCL~IL Minutes of Regular Meeting Held Thursday, September 28, 1972 Page 2 On motion of Vice Mayor Cadby, seconded by Councilman BILL 167 Martin - Mayor Privett, Vice Mayor Cadby and Councilman PLACED ON Martin voting aye; Councilman Rhodes voting nay; and 2ND READING Councilman Slater abstaining due to possible conflict with his occupation - Bill No. 167 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 REAR AND SIDE YARD SETBACK REGULATIONS AS IS REQUIRED IN ZONING DISTRICT R-1 AND R-3, RESPECTIVELY, AND PROVIDING EXCEPTIONS THERETO was placed on second reading and read by title alone. On motion of Vice Mayor Cadby, seconded by Councilman BILL 167 Martin - Mayor Privett, Vice Mayor Cadby and Councilman ADOPTED AS Martin voting aye; Councilman Rhodes voting-nay; and ORD, 20-72 Councilman Slater abstaining due to possible conflict with his occupation = Bill No. 167 was adopted as Ordinance No. 20-72. On motion of Vice Mayor Cadby, seconded by Councilman BILL 169 Martin, all present voting aye, Bill No. 169 entitled: PLACED ON 2ND 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 CONTRACTORS TO MAINTAIN SURETY BOND, PUBLIC LIABILITY INSURANCE AND PUBLIC PROPERTY DAMAGE INSURANCE was placed on second reading and read by title alone. On motion of Vice Mayor Cadby, seconded by Councilman BILL 169 Rhodes, all present voting aye, Bill No. 169 was ADOPTED AS adopted as Ordinance No. 21-72, ORD. 21-72 On motion of Vice Mayor Cadby, seconded by Councilman BILL 171 Martin, all present voting aye, Bill No. 171 entitled: PLACED ON 2ND 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 APPOINTED TO THE BOARD OF GOVERNORS OF THE NORTH PALM BEACH COUNTRY CLUB BY AT LEAST FOUR AFFIRMATIVE VOTES FOR REMOVAL ___ was placed on second reading and read by title alone. On motion of Vice Mayor Cadby, seconded by Councilman BILL 171 Martin, all present voting aye, Bill No, 171 was ADOPTED AS ' adopted as Ordinance No. 22-72, ORD. 22-72 Vice Mayor Cadby moved that George Kane be removed MOTION TO from the North Palm Beach Country Club Board of REMOVE G. Governors. The motion was seconded by Councilman KANE FROM Slater. BD. OF GOV. Minutes of Regular Meeting Held Thursday, September 28, 1972 Page 3 Councilman Rhodes moved that action on the aforementioned motion be postponed for two weeks. The motion was seconded by Councilman Martin. Mayor Privett, Councilman Martin and Councilman Rhodes voted aye; Vice Mayor Cadby and Councilman Slater voted nay. Therefore, motion passed 3 to 2. Council stated that the original motion made by Vice Mayor Cadby and seconded by Councilman Slater shall appear on the agenda for the Regular Meeting of October 26, 1972 under Miscellaneous Business. On motion of Vice Mayor Cadby, seconded by Councilman Slater, all present voting aye, Bill No. 173 entitled: AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, SETTING FORTH LANDSCAPING REQUIREMENTS FOR CERTAIN YARD AREAS, OFF-STREET PARKING AND OTHER VEHICULAR. USE AREAS IN COMMERCIAL ZONING DISTRICTS FOR IINPROVED COMMERCIAL PROPERTIES WHICH WERE IMPROVED PRIOR TO THE ADOPTION OF ORDINANCE N0. 14-71 ENACTED ON SEPTEMBER 23, 1971 was placed on-first reading and read in full. On motion of Vice Mayor Cadby, seconded by Councilman Martin, all present voting aye, Bill No. 174 entitled: ' AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, AMENDING PORTIONS OF ORDINANCE N0. 18-71, CONCERNING DETAILED APPROPRIATIONS FOR THE FISCAL YEAR 1971-72 was placed on first reading and read in full. On motion of Vice Mayor Cadby, seconded by Councilman Martin, all present voting aye, proposed Resolution No. 38-72 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, APPOINTING MEMBERS TO THE LIBRARY BOARD OF THE VILLAGE OF NORTH PALM BEACH was read in full and adopted as read as Resolution No. 38-72. On motion of Vice Mayor Cadby, seconded by Councilman Martin, all present voting aye, that the exception from the swimming pool ordinance which had been granted to Northlake Court Apartments be removed. There being no further business to come before the ' Council, on motion of Councilman Rhodes, seconded by Councilman Martin, all present voting aye, the meeting was adjourned at 11:10 p.m. Minutes recorded by: Lawrence J. Robbins, Village Manager, Acting as Deputy Village Clerk MOTION TO REMOVE G. KANE FROM BD. OF GOV. POSTPONED MOTION TO REMOVE G. KANE TO APPEAR ON 10/26/72 AGENDA BILL 173 PLACED ON 1ST READING BILL 174 PLACED ON 1ST READING RES. 38-72 ADOPTED SWIMMING POOL ORD. EXCEPTION GRANTED TO NORTHLAKE CT. APTS. REMOVED ADJOURNMENT