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10-25-1973 VC REG-MMINUTES OF REGULAR MEETING OF THE '~ 0 VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD ' THURSDAY, OCTOBER 25, T973 Present: H Mallorlll' Privett Jr Ma or y ~ •~ Y Ronald B. 'Cadby, Vice Mayor Walter N. Colbath, Jr., Councilman Robert W. Martin, Councilman Robert F.~Slater, Councilman Will Nasori, Village Attorney Lawrence J. Robbins, Village Manager Dolores R. Walker, Village Clerk Mayor Privett called the Regular Meeting to order at 8:03 p.m. All members were present except ',Councilman Colbath, who arrived at 8:45 p.m. ' Mayor Privett 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 byl~Councilman Martin, all present voting aye, the minutes of Regular Meeting held Thursday, September 27, 1973 were approved as written. On motion of Vice Mayor Cadby, seconded by~'~Councilman Martin, all present voting aye, the following minutes were accepted by the Council: Minutes of Beautification Committee meeting held September 26, 1973- ', Minutes of Community Appearance Boardlmeeting held October 2, 1973- Minutes of Community Appearance Board meeting held October 16, 1973 ~ Minutes of Recreation Advisory Board n}eeting held October 9, 1973 ' Minutes of North Palm Beach Country C1'ub Board of Governors meeting held October 17,'I1973 Minutes of North Palm Beach Library Boiard meeting held October 18, 1973 Bill No. 184 was advertised in the October 14, 1973 issue of the WeekDay Newspaper. I On motion of Vice Mayor Cadby, seconded by iCouncilman Martin - 3 - 0, with Councilman Slater abstaining due to a possible conflict with his occupation - Bill No. 184 entitled: ' AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, REZONING CERTAIN PROPERTY FROM ZONING DISTRICT C-1 TO R-3 ZONING DISTRICT, AND DIRECTING THE CLERK TO UPDATE THE OFFICIAL ZONING MAP was postponed until CouncilTs Regular Meeting of November 8, 1973. ' ROLL CALL INVOCATION & PLEDGE OP ALLEGIANCE APPROVAL OF MINUTES ACCEPTANCE OF MINUTES BILL 184 POSTPONED Minutes of Regular Meeting Held Thursday, October 25, 1973 Page 2 Bill No. 188 was advertised in the October~,i4, 1973 issue of the WeekDay Newspaper. On motion of Vice Mayor Cadby, seconded byl;Councilman BILL 188 Martin, all present voting aye, Bill No. 188 entitled: PLACED ON 2ND READING AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, AMENDING CHAPTER 13 OF THE VILLAGE OF NORTH PALM BEACH CODE, BY ADOPTING BY REFERENCE THE 1972-1973 EDITION OF THE NATIONAL ELECTRIC CODE ~1S THE ELECTRIC CODE OF THE VILLAGE was placed on second reading and read by title alone. Gn motion of Vice Mayor Cadby, seconded by ',Councilman BILL 188 Martin, all present voting aye, Bill No. 188 was ADOPTED AS adopted as Ordinance No. 12-73. ~j ORD. 12-73 Bill No. 189 was advertised in the October 4, 1973 issue of the WeekDay Newspaper. On motion of Vice Mayor Cadby, seconded by ;Councilman BILL 189 Slater, all present voting aye, Bill No. 189 entitled: PLACED ON 2ND READING AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, AMENDING CHAPTER 6 OF THE VILLAGE OF NORTH PALM BEACH CODE, IT BEING THE BUILDING., CODE, BY REQUIRING GREASE FILTERS (TYPE AKUS) TO BE USED WITH ' CERTAIN COOKING EQUIPMENT was placed on second reading and read by title alone. On motion of Vice Mayor Cadby, seconded by iCouncilman BILL 189 Martin, all present voting aye, Bill No. 18,9 was ADOPTED AS adopted as Ordinance No. 13-73. ORD. I3-73 Bill No. 190 was advertised in the October 4, 1973 issue of the WeekDay Newspaper. ', On motion of Vice Mayor Cadby, seconded by iCouncilman BILL 190 Martin, all present voting aye, Bill No. 190 entitled: PLACED ON ' 2ND READING AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, AMENDING CHAPTER 28 OF THE VILLAGE OF NORTH PALM BEACH CODE, IT BEING THE PLUMBING CODE, BY ADOPTING BY REFERENCE THERETO THE 1'973 EDITION OF THE SOUTHERN STANDARD PLUMBING CODE, INCLUDING APPENDIX A THERETO, AS THE PLUMBING CO~E OF THE VILLAGE, AND BY MAKING CERTAIN AMENDMENTS, CORRECTIONS AND ADDITIONS TO SAID CODE ' was placed on second reading and read by tittle alone. On motion of Vice Mayor Cadby, seconded by Councilman BILL 190 Martin, all present voting aye, Bill No. 190 was ADOPTED AS adopted as Ordinance No. 14-73. ORD. 14-73 Bill No. 191 was advertised in the Palm Beach Post- Times on Sunday, October 7, 1973. Minutes of Regular Meeting Held Thursday, October 25, 1973 Page 3 1 ~; On motion of Vice Mayor Cadby, seconded by~Councilman Martin, all present voting aye, Bill No. 191 entitled: AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, ADOPTING A FISCAL BUDGET FOR,THE FISCAL YEAR NOVEMBER 1, 1973 TO SEPTEMBER 30; 1974, 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 second reading and read by title alone. Vice Mayor Cadby moved that Bill No._191 be adopted as Ordinance No. 15-73. The motion was seconded by Councilman Slater. Vice Mayor Cadby moved that Bill No. 191 be amended as follows: That Sections 5 and 6 be eliminated and that Section 7 be renumbered as Section 5. The motion was seconded by Councilman Martin and all present voted aye, Vice Mayor Cadby moved that Bill No. 191 be amended as follows: That Exhibit D, Reserve Operation Ed, in the amount of $21,776.00, Dining Facilities Re- modeling, be changed to the reserve account earmarked for retirement of debt service in next yearTS budget. The motion died for lack of a second. Thereafter Council voted on the main motion which passed three to one, with Vice Mayor Cadby;opposed. Therefore, Bill No. 191 was adopted as amended as Ordinance No. 15-73. Bill No. 192 was advertised in the October; 4, 1973 issue of the WeekDay Newspaper. ; On motion of Vice Mayor Cadby, seconded by Councilman Slater, all present voting aye, Bill No. 192 entitled:. AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, AMENDING CHAPTER 37 OF THE VILLAGE OF NORTH PALM BEACH CODE BY AMENDING THE, REQUIREMENTS FOR RECIRCULATING PIPING AND FITTINGSIN SWIMMING POOLS was placed on second reading and read by title alone. On motion of Vice Mayor Cadby, seconded by'Councilman Martin, all present voting aye, Bill No. 192 was adopted as Ordinance No. 16-73. On motion of Vice Mayor Cadby, seconded by; Councilman -- Slater, all present voting aye, Bi71 No. 193 entitled: AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, AMENDING CHAPTER 6.OF THE VILLAGE OF NORTH PALM BEACH CODE BY AMENDING THE; SCHEDULE OF FEES ON ALL BUILDINGS, STRUCTURES,; OR ALTERATIONS REQUIRING A BUILDING PERMIT i was placed on first reading and read in full. BILL 191 PLACED ON 2ND READING MOTION TO ADOPT BILL 191 AS ORD. 15-73 BILL .191. AMENDED VICE MAYOR CADBY~S MOTION DIES _FOR LACK OF A SECOND BILL 191 ADOPTED AS AMENDED AS ORD-. 15-73 BILL 192 PLACED ON 2ND READING BILL_192 ADOPTED AS ORD._1fi-73 BILL 193 PLACED ON 1ST READING Minutes of Regular Meeting Held Thursday, October 25, 1973 Page 4 Councilman Colbath arrived at this point of the meeting. On motion of Vice Mayor Cadby, seconded by~Councilman Martin, all present voting aye, that we postpone the Resolution appointing two members to the Planning and Zoning Advisory Board, and the Resolution appointing one member to the Library Board until Council's 11/1/73 workshop meeting and ll/8/73 regular meeting. On motion of Vice Mayor Cadby, seconded byl,Councilman Martin, all present voting aye, that the three Resolutions on employment agreements be postponed until Councils 11/1/73 workshop meeting and ]1/8/73 regular meeting. On motion of Vice Mayor Cadby, seconded by;Councilman Martin, all present voting aye, proposed Resolution No. 35-73 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, ACCEPTING A BID ', was read in full and adopted as read as Resolution No. 35-73. On motion of Vice Mayor Cadby, seconded by ',Councilman Martin, all present voting aye, proposed Resolution No. 36-73 entitled: ' A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, ACCEPTING THE EASEMENT DEED FROM GULF OIL CORPORATION AND CONDITIONS THERETO TO CREATE A PUBLIC ALLEY BEHIND THE EXISTING GULF OIL STATION IN THE MARINA ADDITION TO THE VILLAGE OF NORTH PALM~BEACH was read in full and adopted as read as Resolution No. 36-73. On motion of Vice Mayor Cadby, seconded by ;Councilman Martin, all present voting aye, proposed Resolution No. 37-73 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, AUTHORIZING THE MAYOR AND VILLAGE CLERK TO ENTER INTO A CONTRACT WITH PARGO, INC. IN BE[~IALF OF THE VILLAGE OF NORTH PALM BEACH FOR THE LEASE OF GOLF CARTS AT THE NORTH PALM BEACH COUNTRY CLUB was read in full and adopted as read as Resolution No. 37-73. On motion of Councilman Colbath, seconded by Councilman Martin, all present voting aye, that the portion of the North Palm Beach Country Club Rules and'Regulations concerning starting times be postponed until Council s workshop meeting of November 1, 1973 and regular meeting of November 8, 1473. RESOLUTIONS POSTPONED ON BOARD APPOINTCIENTS RESOLUTIONS ON EMPLOYMENT AGREEMENTS POSTPONED RES. 35-73 ADOPTED RES._36-73 ADOPTED RES. 37-73 _ ADOPTED NPBCC STARTING TIMES POST- PONED ~ > A 0 i~ Minutes of Regular Meeting Held Thursday, October 25, 1973 Page 5 On motion of Councilman Martin, seconded by Councilman Colbath, all present voting aye, that the North Palm Beach Country Club Rules and Regulations with regard to fees be approved, and that a copy be attached to the minutes of this meeting. There being no further business to come before the Council, on motion of Councilman Slater, seconded by Councilman Colbath, all present voting aye, the meeting was adjourned at 10:15 p.m. ~~~~~ /~~" o--e-a--~•o Minutes recorded by: Dolores R. Walker, Village Clerk NPBCC PEES APPROVED ADJOURNMENT s' ~ . L Membership Pees• Full Club & Social Family Golf & Social Single Golf & Social Social (with charge) Social (without charge) NORTH PALM BEACH COUNTRY CLUB Residents 11 Months Monthly $385 $35 330 30 275 25 7 Free Non Residents 11 Months Monthly, $550- _ $50 506 46. 440 4Q 40 12 Months Family Pool & Social 175- Single Pool & Social 145 Greens Fees• °. Nov.-A ril Ma Oct. 18 Holes 9.00 7.00 9 Holes * 5.00 4.00 h After 3:00 p.m. every day Rainchecks - Fu11 if less than 3 ligles played, 9 holes if no more than 9 holes played of an 18 hole xound 12 Months -- 265 200 Cart Fees• _ Members Non Members Nov,-A ril May-Oct. Nov.-April May-Oct. 18 Holes 7.00 $6.00 $9.00 $8.00 9 Holes - 4.00 3.50 5.00 4,50 Rainchecks - Full if less than 3 holes played, 9 holes if no more thin 9 holes played of an 18 hole 'round Approved by the Village Council on October 25, 1923. / / ~7 C ~~ ~~" I r • ~, i ~J R ~/~/p/~.. p ,; Village Clerk