07-24-1975 VC REG-MMINUTES OF .REGULAR-MEETING _-- ----'-
OF` THE -- -
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA -_
HELD
THURSDAY, JULY 2~+, 1475
Present: M. C. Love, Jr., Mayor
William A. Greeley, Councilman
Dr. V. A. Marks, Councilman
Mervin H. McIntyre, Councilman
Herbert L. Gildan, Village Attorney
Lawrence J. Robbins, Village Manager,
Acting as Deputy Village Clerk
Absent: Ronald L. Heraty, Vice Mayor
Mayor Love called the Regular Meeting to order at 8:05
p.m. All members of the Council were present except
Vice Mayor Heraty, who was absent due to illness.
Councilman Greeley gave the invocation and Councilman
McIntyre led the Council and the public in the Pledge
of Allegiance to the Flag.
On motion of Councilman McIntyre, seconded by Councilman
Greeley, all present voting aye, the minutes of Regular
Meeting held Thursday, July 10, 1975 were approved as
written.
Mayor Love, on behalf of the Village Council, presented
a Certificate of Appreciation to Herb Kohl, a past member
of the North Palm Beach Country Club Board of Governors.
Certificates of Appreciation to other past members of
this Board will-be mailed to them, since they were not
present at this meeting to-accept-them.
On motion of Councilman Marks, seconded by Councilman
McIntyre, all present voting aye, the following minutes
were accepted by the Council:
Minutes of Community Appearance Board Meeting
held July 8, 1975
Minutes of Recreation Advisory Board Meeting
held July 8, 1975
Minutes of Country Club Advisory Board Meeting
held July 9, 1975
Minutes of Tennis Advisory Board Meeting held
July 17, 1975
On motion of Councilman Marks, seconded by Councilman
McIntyre, all present voting aye, that the recommendations
of advisory boards should be contained in the agenda of
the second regular meeting following receipt of the
minutes of the advisory boards.
On motion of Councilman Marks, seconded by Councilman
McIntyre, all present voting aye, Bill No. 229 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, AMENDING CHAPTER 45 OF THE VILLAGE OF
NORTH PALM BEACH CODE, THE ZONING CODE, BY
ROLL CALL
INVOCATION &
PLEDGE OF
ALLEGIANCE
APPROVAL OF
MINUTES
PRESENTATION
OF CERTIFICATE
OF_APPRECIATION
ACCEPTANCE
OF MINUTES
RECOMMENDA-
TIONS OF
ADVISORY BOARDS
BILL 229 --
PLACED ON
1ST READING
Minutes of Regular Meeting
Held Thursday, July 24, 1975
Page 2
RESTRICTING THE HEIGHT OF BUILDINGS WITHIN THE AREA
OF THE VILLAGE OF NORTH PALM BEACH WHICH LIES SOUTH
OF THE INTRACOASTAL WATERWAY AND EAST OF U. S. HIGHWAY
N0. 1 TO FOUR STORIES OR FORTY FEET
1
was placed on first reading and read by title alone.
On motion of Councilman McIntyre, seconded by Councilman
Marks, all present voting aye, that the name of William
J. Beiswanger be placed on proposed_Resolution No. 39-75.
On motion of Councilman McIntyre, seconded by Councilman
Marks, all present voting aye, proposed Resolution No.
39-75 entitled:
A RESOLUTION OF .THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, APPOINTING MEMBER TO THE PLANNING
AND ZONING ADVISORY BOARD OF THE VILLAGE OF NORTH
PALM BEACH TO FILL THE UNEXPIRED TERM OF ROBERT J.
LANE, WHO RESIGNED
1
was read in full and adopted as read as Resolution No.
39-75.
On motion of Councilman Marks, seconded by Councilman
McIntyre, all present voting aye, proposed Resolution
No. 40-75 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, ACCEPTING THE BID OF FAIRFIELD
MEDICAL PRODUCTS FOR PORTABLE VOICE TELEMETRY AND
REPEATER, BASE STATION IN THE AMOUNT OF $15,939.00
was read in £ull and adopted as read as Resolution No.
40-75.
On motion of Councilman Greeley, seconded by Council
McIntyre, all present vroting aye, proposed Resolution
No. 41-75 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, CREATING A BICENTENNIAL COMMITTEE
FOR THE VILLAGE OF NORTH PALM BEACH TO ASSIST THE
VILLAGE AND ITS RESIDENTS IN CELEBRATING THE TWO
HUNDREDTH ANNIVERSARY OF THE UNITED STATES OF
AMERICA
was read in full and adopted as read as Resolution No.
41-75.
On motion of Councilman Marks, seconded by Councilman
McIntyre, that we authorize that an ordinance be
drawn adopting Mr. O'MeiliaTs proposed code amendment
on smoke detectors.
Councilman Greeley moved to amend the motion as follows:
That smoke detector systems not be mandatory. The motion
died for lack of a second.
W. J. BEIS-
WANGER'S NAME
PLACED ON
PROPOSED RES.
39-75
RES. 39-75
ADOPTED
RES. 40-75
ADOPTED
RES. 41-75
ADOPTED
MOTION AUTHOR-
IZING AN ORD.
ADOPTING MR.
0 ~ MEILIA' S
PROPOSED CODE
AMENDMENT ON
SMOKE DETECTORS
MOTION DIED FOR
LACK OF A
SECOND
Minutes of Regular Meeting
Held Thursday, July 24, 1975 --
Page 3
1
i~
Councilman McIntyre moved to amend the motion as follows: MOTION DIED
That it be made mandatory, with a deadline of twelve months FOR LACK OF
from date of passage, that smoke detectors be installed A SECOND
in all multi-family residences other than duplexes, hotels -
and motels-. The motion died for lack of a second.
Councilman Marks called for the question on-the main motion
which passed 3 to 1, with Councilman Greeley opposed.
Therefore, the Village Attorney will prepare an ordinance
adopting Mr. O'Meilia's proposed code amendment on smoke
detectors.
On motion of Councilman Marks, seconded by Councilman
McIntyre, all present voting aye, that the Village Manager
be authorized to call for bids for data processing equip-
ment.
MOTION PASSED
AUTHORIZING
ORD. ADOPTING
MR. O~MEILIA'S
PROPOSED CODE
AMENDMENT ON
SMOKE DETECTORS
1
MGR. AUTHORIZED
TO CALL FOR BIDS
FOR DATA PROCESS-
ING EQUIPMENT
There being no further business to come before the Council, ADJOURNMENT
on motion of Councilman Greeley, seconded by Councilman
Marks, all present voting aye, the meeting was adjounred
at 9:CFO p.m.
Minutes recorded by: Lawrence J. Robbins, Village Manager,
Acting as Deputy Village Clerk