09-25-1975 VC REG-MMINUTES OF REGULAR MEETING
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, SEPTEMBER 25, 1975
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 ROIL CALL
8:06 p.m. All members of the Council were present.
Mayor Love gave the invocation and Vice Mayor Heraty INVOCATION &
led the Council and the public in the Pledge of PLEDGE OF
Allegiance to the Flag. ALLEGIANCE
On motion of Vice Mayor Heraty, seconded by Councilman APPROVAL OF
Greeley, all present voting aye, the minutes of Public MIN[JTES
Hearing on Bill No. 231 held Thursday, September ll,
1975; and the minutes of Regular Meeting held Thursday,
September 11, 1975 were approved as written.
Mr. Boles of Team Plan, Inc. gave a presentation. to the PRESENTATION OF
Council on the Comprehensive Community Plan. It is CGMPREHENSIVE
mandatory by state law that every community have such COiMC1UNITY PLAN
a plan.
On motion of Councilman Marks, seconded by Councilman COMPREHENSIVE
McIntyre, all present voting aye, that we adopt the COMM[JNITY PLAN
Comprehensive Community Plan as amended. ADOPTED AS
AMENDED
On motion of Councilman Greeley, seconded by Councilman ACCEPTANCE OF
Marks, all present voting aye, the following minutes MINUTES-
were accepted by the Council:
Minutes of Zoning Board of Adjustment Meeting
held August 19, 1975
Minutes of Recreation Advisory Board Meeting
held September 9, 1975
Minutes of Country Club Advisory Board Meeting
held September 17, 1975
On motion of Councilman Greeley, seconded by Councilman COUNCIL ACCEPTS
Marks, all present voting aye, that we accept the oppor- __-OPPORTUNITY TO
tunny to be part of 'Open House U.S.A." BE PART OF
"OPEN HOUSE
U. S.A.'~
Councilman Greeley moved that we demand that the builder MOTION TO
remove the footings and steel rods at Waterway Condo- DEMAND BUILDER-
minium. The motion was seconded by Vice Mayor Heraty. TO RENYOVE FOOT-
INGS AND RODS
AT WATERWAY
CONDOMINIUM
Minutes of Regular Meeting
Held September 25, 1975
Page 2
1
Councilman McIntyre amended the motion as follows: MOTION AMENDED
That the Village-Manager do whatever is necessary to
see that this situation is corrected. The motion was
seconded by Councilman Marks and all present voted aye.
Councilman Marks amended the motion as follows: That MOTION AMENDED
we have a report back to the Council by the next regular
meeting on the conclusions and the schedule. The motion
was seconded by Vice Mayor Heraty and all present voted
aye.
Thereafter Council voted on the main motion which passed -MAIN MOTION
unanimously. PASSED UNAN-
IMOUSLY
On motion of Councilman Marks, seconded by Councilman ADDITIONAL
McIntyre, all present voting aye, that we extend six CREDIT FOR
months additional credit for users of the hoist located USERS OF HOIST
at our marina. AT MARINA
On motion of Councilman Greeley, seconded by Vice Mayor BILL 232 PLACED
Heraty, all present voting aye, Bill No. 232 entitled: ON 2ND READING
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, AMENDING CHAPTER 6 OF THE VILLAGE OF
NORTH PALM BEACH CODE, THE BUILDING CODE FOR THE
VILLAGE, BY REQUIRING THE INSTALLATION OF FIRE
DETECTION SYSTEMS IN EXISTING HOTELS AND MOTELS
was placed on second reading and read by title alone.
On motion of Councilman Greeley, seconded by Councilman B1ZL 232-
Marks, all present voting aye, that Bill No. 232 be ADOPTED AS
adopted as Ordinance No. 13-75. ORD. 13-75
On motion of Councilman McIntyre, seconded~by Vice BILL 233 PLACED
Mayor Heraty, all present voting aye, Bill No. 233 ON 2ND READING
entitled: _ --
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, AMENDING CHAPTER 6 OF THE VILLAGE OF NORTH
PALM BEACH CODE, BY REQUIRING ALL BUILDINGS TO HAVE
STREET NUMBER SO LOCATED ON THE PREMISES AS TO BE
CLEARLY VISIBLE AND LEGIBLE FROM THE PUBLIC STREET
1
was placed on second reading and read by title alone.
On motion of Councilman Marks, seconded by Councilman BILL-233 ADOPTED
McIntyre, all present voting aye, Bill No. 233 was AS. ORD. 14-75
adopted as Ordinance No. 14-75. -
On motion of Vice Mayor Heraty, seconded by Councilman BILL-234 PLACED
Greeley, all present voting aye, Bill No. 234 entitled: ON 2ND READING
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
LEVYING A TAX ON REAL AND PERSONAL PROPERTY LOCATED
WITHIN THE CORPORATE LIMITS OF THE VILLAGE OF NORTH
PALM BEACH FOR THE YEAR ENDING DECEMBER 31, 1975,
FIXING THE TOTAL VALUATION THEREON AND THE TAX
MILEAGE RATE THEREON FOR SAID YEAR; ADOPTING A
FISCAL BUDGET FOR THE FISCAL YEAR OCTOBER 1, 1975
TO SEPTEMBER 30, 1976, 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.
Minutes of Regular Meeting
Held September 25, 1975
Page 3
Councilman Marks moved that Bill No. 234 be adopted as
Ordinance-No. 15-75. -The motion was seconded by Council-
man McIntyre.
Councilman Marks moved that Bill No. 234 be amended as
follows: In Section 2 insert the words 7 mills in
line 1 and line 9. The motion was seconded by Councilman
McIntyre, and all present voted aye.
Vice Mayor Heraty moved that Bill 234 be amended as
follows: That we increase the number of police officers
from 20 to 21 and decrease the number of dispatchers by _
1. The motion was seconded by Councilman Greeley and
all present voted aye.
Thereafter Council voted on the main motion which passed
unanimously. Therefore, Bill No. 234 was adopted as
amended as Ordinance No. 15-75.
On motion of Vice Mayor Heraty, seconded by Councilman
McIntyre, all present voting aye, proposed Resolution
No. 52-75 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH
PALM BEACH, FLORIDA, AUTHORIZING THE MAYOR AND
VILLAGE CLERK TO ENTER INTO A CONTRACT WITH GULF
OIL COMPANY FOR THE PURCHASE OF PETROLEUM PRODUCTS
was read in full and adopted as read as Resolution No.
52-75.
Councilman Marks moved that proposed Resolution No.
53-75 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, AUTHORIZING THE MAYOR AND VILLAGE
CLERK TO ENTER INTO A CONTRACT WITH PINKER, INC.,
A FLORIDA CORPORATION, FOR THE PURCHASE OF THAT
CERTAIN PARCEL OF LAND IN THE VILLAGE OF NORTH
PALM BEACH KNOWN AS "ANCHORAGE PARK"
be adopted as read. The motion was seconded by Council-
man Greeley.
Councilman McIntyre moved that we table proposed Resolu-
tion No. 53-75 until Monday, September 29, 1975.- The
motion died for lack of a second.
Thereafter Council voted on the main motion which
passed 3 to 2, with Mayor Love and Councilman McIntyre
opposed. Therefore proposed Resolution No. 53-75
was adopted as read as Resolution No. 53-75.
Councilman Marks moved that proposed Resolution No.
' S~F-75 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, ACCEPTING THE BID OF ROSS PRODUCTS,
INC, FOR 60 3-WHEEL ELECTRIC GOLF CARTS IN THE
AMOUNT OF $61,740
be adopted as read. The motion was seconded by Council-
man Greeley.
MOTION TO ADOPT
BILL_234 AS ORD.
15-75
BILL 234
AMENDED
BILL 234-
AMENDED
BILL 234 ADOPTEb
AS AMENDED AS
ORD. 15-75
RES. 52-75
ADOPTED
MOTION TO ADOPT
PROPOSED RES.
53-75
MOTION DIED FOR
LACK OF A
SECOND
RES. 53-75
ADOPTED
MOTION TO ADOPT
PROPOSED RES.
54-75
. ~ .-
.- .
Minutes of Regular Meeting
Held Thursday, September 25, 1975
Page 4
Vice Mayor Heraty moved that proposed Resolution No. PROPOSED .RES.
54-75 be tabled until Thursday, October 9, 1975. The 54-75 TABLED
motion was seconded by Councilman McIntyre and all UNTIL 10/9/75
present voted aye.
' Thereafter Council voted on the main motion which failed ,-MAIN MOTION
5-0. Therefore, proposed Resolution No. 54-75 was not FAILED 5-0
adopted.
On motion of Councilman Marks, seconded by Councilman RES. 54-75
Greeley, all present voting aye, proposed Resolution ADOPTED
No. 54-75 entitled:
A RESOLUTION AUTHORIZING THE ACQUISITION OF -.-
RECREATIONAL EQUIPMENT FOR THE GOLF COURSE OF
THE VILIAG€ OF NORTH PALM BEACH, FLORIDA; PRO-
VIDING FOR THE ISSUANCE OF NOT EXCEEDING $210,000
IMPROVEMENT REVENUE BONDS, SERIES 1975 OF SUCH
VILLAGE TO PAY THE COST OF SUCH PROJECT; PROVIDING
FOR THE RIGHTS OF THE HOLDERS OF SUCH BONDS; PRO-
VIDING FOR THE PAYMENT THEROF; AND MAKING CERTAIN --
OTHER COVENANTS AND AGREEMENTS IN CONNECTION WITH
THE ISSUANCE OF SUCH BONDS
was read in full and adopted as read Resolution No.
54-75.
Vice Mayor Heraty moved that we award the bid to Simgo BrD FOR 4
Corporation, as the lowest and best bidder, for:-four TENNIS COURTS
tennis courts in the amount of $17,995.00. The motion AWARDED TO
'
was seconded by Councilman McIntyre and passed 4 to 1, SIMGO CORP.
with Councilman Greeley opposed.
On motion of Vice Mayor Heraty, seconded by Councilman TRANSFER OF
Marks, all present voting aye, that we authorize the FUNDS FROM CC
transfer of $1,341.86 from the Country Club Revenue REV. FUND TO
Fund to the Reserve Operation Fund. R.O.F.
On motion of Councilman McIntyre, seconded by Councilman
Marks, all present voting aye, that we instruct Mr.
Gildan to take the message back that North Palm Beach
would like to loin the petition for setting a time
schedule to complete the water and sewer improvements.
NPB TO JOIN
PETITION RE
SETTING TLME
SCHEDULE FOR
COMPLETION OF
WATER & SEWER
IMPROVEMENTS
There being no further business to come before the RECESS
Council, on motion of Vice Mayor Heraty, seconded by
Councilman Marks, all present voting aye, the meeting
was recessed at 10:45 p.m. until Monday, September 29, 1975
at 8:00 p.m.
~,~ ~ ~~- -
' Minutes recorded by: Dolores R. Walker, Village Clerk
,~i
THE PALM BEACH POST
Published Every Weekday
West Palm Beach, Palm Beach County, Florida
PROOF OF PUBLICATION
STATE OF FLORIDA
COilNTY OF PALM BEACH
Before the undersigned authority personally appeazcd _..-_J..L..._Sartory___ -
who on oath says that he is AC1VeYa1$].ng-_Dir,_ of The Palm Beach Post, a daily
newspaper published at West Palm Beach in Palm Beach County, Florida; that the attach-
ed copy of advertising, being a ......_..._NOtS_~,@_,P~opOSed__Ordinancs,-__~__
in the matter of .--.--- B11~~~2,a.2~3.~2~1t----._......... --
~ the _,___.___ ------- --Court, was published in said newspaper in the
issues D£ September ~ ,193_
Affiant further says that the Palm Beach Post is a newspaper published at West Palm
Beach, in said Palm Beach County, Florida, and that said newspaper has heretofore been
conxinuously published in said Palm Beach County, Florida, each weekday and has been
entered as second class mail matter at the post office in West Palm Beach, in said Palm _
Beach County, Florida, for a period of one yeaz next preceding the first publication of
xhe attached copy of advertisement; and affiant further says that he has neither paid nor
promised any person, firm or corporation any discount, rebate, commission or refund for
the purpose of securing this advertisement for publication~n~t a said newspaper.
.,
Sl
1
P
Sworn -to and subscribed before me this ~/.~J.~~L day~o~f~,ya~nt Pmhe~r~ A~.D.~197~
-- MOTAR~MMg5SC10N tAE%PIRE5 fL0 DINE ~2 lAag'9 --
' - ~ _ ----- -- EONDED BV AMERICAN lANKERS WSURANCE GO
DdTED this 2nfl day of Septembeq~ --
1975.
Doloresr RtheW~l~ge V lllage
Clerk
PVBLLSH: pt. 9, 1946