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