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04-24-1975 VC REG-MMINUTES OF REGULAR MEETING OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, HELD THURSDAY, APRIL 24, 1975 FLORIDA Present: M. C. Love, Jr., Mayor Ronald L. Heraty, Vice Mayor William A. Greeley, Councilman Dr. V. A. Marks, Councilman Mervin H. McIntyre, Councilman Herbert L. Gildan, Village Attorney Lawrence J. Robbins, Village Manager Dolores R. Walker, Village Clerk Mayor, Love called the Regular Meeting to order at 8:02 p.m. All members of the Council were present. Rev. Gordon Ralls, Trinity United Methodist Church of Palm Beach Gardens, gave the invocation and Councilman McIntyre led the Council and the public in the Pledge of Allegiance to the Flag. On motion of Councilman Marks, seconded by Councilman McIntyre, all present voting aye, the minutes of Regular Meeting held Thursday, April 10, 1975 were approved as written. There was a large contingent present at this meeting from Village Garden Condominium Association, Inc., who were represented by Attorney Donald E. Brodbeck. Mr. Brodbeek presented a petition from the residents of this Association for clarification of garbage collection. They had been advised by the Village that their underground garbage containers must be replaced by two yard dumpsters, and they were very much opposed to this since they are a condominium and not a commercial establishment, and therefore they felt that the sections of the Village Code applying to commercial establishments did not apply to them as owner-residents of individual condominium apartments. Upon presentation of the facts, the Village Council ad- vised this Association that Chapter 18 of the Village Code would be amended and-that they could retain their underground garbage containers. On motion of Vice Mayor Heraty, seconded by Councilman Marks, all present voting aye, that we allow Village Garden Condominium Association, Inc, to continue the use of their underground garbage containers. On motion of Vice Mayor Heraty, seconded by Councilman McIntyre, all present voting aye, the following minutes were accepted by the Council: Minutes of Regular Meeting of Planning and Zoning Advisory Board held April 9, 1975 ROLL CALL INVOCATION & PLEDGE OF ALLEGIANCE APPROVAL OF MIb7UTES PETITION FROM VILLAGE GARDEN CONDO ASSN., INC. RE UNDERGROUND GARBAGE CONTAIN- ERS MOTION TO ALLOW VILLAGE GARDENS TO CONTINUE USE OF UNDERGROUND GARBAGE CON- TAINERS ACCEPTANCE OP MINUTES Minutes of Tennis Advisory Board meeting held April 9, 1975 Minutes of Regular Meeting Held Thursday, April 24, 1975 Page 2 Minutes of Tennis Advisory Board meeting held April 16, 1975 On motion of Councilman Greeley, seconded by Vice Mayor TENNIS AD. BD. Heraty, all present voting aye, that Council approve the RECOMNNIENDATION head pro job description contained in the minutes of the APPROVED Tennis Advisory Board meeting held April 9, 1975 and that it be used in hiring a Tennis Pro. On motion of Councilman McIntyre, seconded by Vice Mayor TENNIS PRO SHOP Heraty, all present voting aye, that the Council reduce RENTAL REDUCED the $100 per month rental fee for the Tennis Pro Shop & SALARY SET FOR to $1.00 per month, and that the salary for the Tennis TENNIS PRO Pro be set at $300 per month. Vice Mayor Heraty moved that the Council deny the recom- MOTION DIED mendation contained in the minutes of the Tennis Advisory FOR LACK OF Board meeting held April 16, 1975 that a power vacuum be pur- SECOND chased. The motion died for lack of a second. On motion of Councilman McIntyre, seconded by Councilman PREVIOUS Marks - 3 to 2 - with Vice Mayor Heraty and Councilman RECO~MIENDATION Greeley opposed - that the previous recommendation be TABLED tabled. Councilman Greeley moved that we contribute $500 to MOTION TO CON- Suncoast High School Band fund for their trip to TRIBUTE $500 Mexico. The motion was seconded by Councilman TO SUNCOAST McIntyre. HIGH BAND ' Councilman Marks moved to amend the previous motion MOTION Ar1ENDED by increasing the donation from $500 to $600, and that TO INCREASE $500 of this contribution be charged to Account No. CONTRIBUTION 16-260 and $100 be charged to Account No. OS-500. TO $600 The motion was seconded by Councilman Greeley and all present voted aye. The meeting w_as recessed at 9:15 p.m. and was reconvened RECESS at 9:20 p.m. On motion of Vice Mayor Heraty, seconded by Councilman RES. 20-75 Greeley, all present voting aye, proposed Resolution ADOPTED No. 20-75 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, AUTHORIZING AND DIRECTING TIC MAYOR AND VILLAGE CLERK TO SIGN THAT CERTAIN AGREEMENT WITH PALM BEACH COUNTY REGARDING MEMBER- SHIP IN THE PALM BEACH COUNTY LIBRARY SYSTEM was read in full and adopted as read as Resolution No. 20-75. On motion of Vice Mayor Heraty, seconded by Councilman RES. APPOINT- Marks, all present voting aye, that we table the ING MEMBERS TO Resolution appointing members to the Country Club CC AD. BD. Advisory Board until Council's meeting of day 22, TABLED 1975 when the ordinance creating this board goes into effect. On motion of Vice Mayor Heraty, seconded by Councilman NAMES PLACED Marks, all present voting aye, that the names of Henry ON PROPOSED Eckes, Alvin Moore, Dr. Milton Tignor and James Saunders RES. 21-75 be placed on proposed Resolution No. 21-75. Minutes of Regular Meeting Held Thursday, April 24, 1975 Page 3 On motion of Vice Mayor Heraty, seconded by Councilman RES. 21-75 Marks, all present voting aye,-proposed Resolution No. ADOPTED 21-75 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, APPOINTING .MEMBERS TO THE PLANNING AND ZONING ADVISORY BOARD OF THE VILLAGE OF NORTH PALM BEACH was read in full and adopted as read as Resolution No. 21-75. On motion of Vice Mayor Heraty, seconded by Councilman NAMES PLACED McIntyre, all present voting aye, that the names of ON-PROPOSED Thelma Obert, Frederick Parsons and Suzanne Gibson RES. 22-75 be placed on proposed Resolution No. 22-75. On motion of Councilman Greeley, seconded by Councilman RES. 22-75 Marks, all present voting aye, proposed Resolution No. ADOPTED 22-75 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. 22-75. On motion of Councilman McIntyre, seconded by Councilman NAMES PLACED Greeley, all present voting aye, that the names of ON PROPOSED Betty French, Michael Norris, Ronald Herman, Joan Graves RES. X23-75. and Michael Cirullo be placed on proposed Resolution No. 23-75. On motion of Councilman Greeley, seconded by Vice Mayor RES. 23-75 Heraty, all present voting aye, proposed Resolution No. ADOPTED 23-75 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, APPOINTING MEMBERS TO THE RECREATION ADVISORY BOARD OF THE VILLAGE OF NORTH PALM BEACH was read in full and adopted as-read as Resolution No. 23-75. On motion of Vice Mayor Heraty, seconded by Councilman NAMES PLACED Greeley, all present voting aye, that the names of ON PROPOSED Mrs. Robert Ver Nooy and Virginia Greene be placed RES. 24-75 on proposed Resolution No. 24-75. On motion of Vice Mayor Heraty, seconded by Councilman RES. 24-75 Greeley, all present voting aye, proposed Resolution ADOPTED No. 24-75 entitled: A RESOLUTION OF THE VILLAGE'~COUNCIL OF NORTH PALM BEACH, FLORIDA, APPOINTING MEMBERS TO THE BEAUTIFICATION COMMCTTEE OF THE VILLAGE OF NORTH PALM BEACH was read in full and adopted as read as Resolution No. 21F- 75 . Minutes of Regular Meeting Held Thursday, April 24, 1975 Page 4 On motion of Vice Mayor Heraty, seconded by Councilman NAMES PLACED Marks, all present voting aye, that the names of Alden ON PROPOSED Smith, Arnold Noble, Norman Bott and John Dunnuck be RES. 25-75 placed on proposed Resolution No. 25-75. - Councilman McIntyre moved to place the name of Norman MOTION DIED Bott as a regular member of the Zoning Board of Ad- FOR LACK OF justment, rather than an alternate member. The motion A SECOND died for lack of a second. Councilman Greeley moved to place the name of John MOTION DIED Dunnuck as a regular member of the Zoning Board of FOR-LACK OF Adjustment, rather than an alternate member. The A SECOND motion died for lack of a second. On motion of Viee Mayor Heraty, seconded by Councilman RES. 25-75 Marks - 4 to 1, with Councilman Greeley opposed - ADOPTED proposed Resolution No. 25-75 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, APPOINTING MEMBERS TO THE ZONING BOARD OF ADJUSTMENT OF THE VILLAGE OF NORTH PALM BEACH was read in full and adopted as read as Resolution No. 25-75. On motion of Councilman McIntyre, seconded by Councilman NAMES PLACED Marks, all present voting aye, that the names of Jay ON PROPOSED ' Garner, Frank Masiello, Ronald Schwab, John Hughes and RES. 26-75 Walter. Hoffman be placed on proposed Resolution No. 26-75. On motion of Councilman McIntyre, seconded by Vice RES. 26-75 Mayor Heraty, all present voting aye, proposed Resolution ADOPTED No. 26-75 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, APPOINTING MEMBERS TO THE COMMUNITY APPEARANCE BOARD OF THE VILLAGE OF NORTH PALM BEACH was read in full and adopted as read as Resolution No. 26-75. On motion of Councilman McIntyre, seconded by Councilman NAMES PLACED Greeley, all present voting aye, that the names of Carl ON PROPOSED Wilbanks, D. William Beebe, Richard Irwin, Vincent Lucido RES. 27-75 and William LeSerra be placed on proposed Resolution No. 27-75. On motion of Councilman Marks, seconded by Councilman RES. 27-75 McIntyre, all present voting aye, proposed Resolution ADOPTED No. 27-75 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, APPOINTING MEMBERS TO THE CONTRACTORS BOARD OF THE VILLAGE OF NORTH PALM BEACH was read in full and adopted as read as Resolution No. 27-75. Minutes of Regular Meeting Held Thursday, April 24, 1975 Page 5 1 On motion of Councilman Marks, seconded by Vice Mayor NAMES PLACED Heraty, all present voting aye, that the names of Rick ON PROPOSED Hutchinson and Martin Gold be placed on proposed Resolution RES. 28-75 No. 28-75. On motion of Vice Mayor Heraty, seconded by Councilman Greeley, all present voting aye, proposed Resolution No. 28-75 entitled: RES. 28-75- ADOPTED A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, APPOINTING MEMBERS TO THE TENNIS ADVISORY BOARD OF THE VILTA GE OF NORTH PALM BEACH was read i.n full and adopted as read as Resolution No. 28-75. On motion of Councilman McIntyre, seconded by Councilman Greeley, all present voting aye, proposed Resolution No. 29-75 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, APPOINTING JUDGE AD LITEM 1 was read in full and adopted as read as Resolution No. 29-75. On motion of Vice Mayor Heraty, seconded by Councilman McIntyre, all present voting aye, that we approve the necessary expenses for a trip to Tallahassee-for the Mayor and the Village Attorney in an amount not to exceed $200. There being no further business to come before the Council, on motion of Vice Mayor Heraty, seconded by Councilman Greeley, all present voting aye, the meeting was adjourned at 10:40 p.m. ~ ~~~ Minutes recorded by: Dolores R. Walker, V~11age Clerk RES. 29-75 ADOPTED EXPENSES FOR TRIP TO TALLAHASSEE APPROVED ADJOURAMENT