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02-12-1976 VC REG-MMINUTES OF REGULAR MEETING OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD THURSDAY, FEBRUARY 12, 1976 Present: M. C. Love, Jr., Mayor Ronald L. Heraty, Vice Mayor William A. Greeley, Councilman V. A. Marks, Councilman Mervin H. McIntyre, Councilman Herbert L. Gildan; Village Attorney Paul J. Nicoletti, Village Manager Dolores R. Walker ;'Village Clerk Mayor Love called the Regular Meeting, to order at 8:10 ROLL CALL p.m. All members of the Council were present. Councilman Marks gave the invocation and Vice Mayor INVOCATION & Heraty led the Council and the public in the Pledge PLEDGE OF of Allegiance to the Flag. ALLEGIANCE On motion of Councilman Marks, seconded by Councilman APPROVAL OF McIntyre, all present voting aye, the minutes of Regular MINUTES Meeting held Thursday, January 22, 1976 were approved as written. Mr. H. Mallory Privett, Jr., Chairman of the Bicentennial SCOUTS PRE- Committee, introduced Doug Miller of Scout Troop 155, who SENTATION OF spearheaded the project of contacting Village residents *'FLY THE FLAG" and asking them to fly the flag during this Bicentenn5.a1 PLEDGES Year, and also introduced a few other scouts from this troop. Doug indicated that they had worked 200 scout hours on this project and contacted all the homes in the Village. They presented a petition with 884 signa- tures of people who were willing to fly their flag, and reminded the residents that Monday, February 16, 1976 the observance of Washington's birthday, is the first o£ several days when everyone is asked to fly the flag. On motion of Councilman Greeley, seconded by Vice Mayor ACCEPTANCE OF Heraty, all present voting aye, the following minutes MINUTES were accepted by the Council: Minutes of Recreation Advisory Board meeting held January 13, 1976 Minutes of Bicentennial Committee meeting-held January 13, 1976 Minutes of Bicentennial Committee meeting held January 27, 1976 Minutes of Regular Meeting of Planning and Zoning Advisory Board held January 14, 1976 ' Minutes of Special Meeting of Planning and Zoning Advisory Board held January 21, 1976 _ -- Minutes of North Palm Beach Country Club Advisory Board meeting held January 21, 1976 Minutes of Beautification Committee meeting held January 27, 1976 Minutes of Regular Meeting- Held Thursday, February 12, 1976 Page 2 Minutes of North Palm Beach Tennis Advisory Board _ meeting held February 3, 1976 Vice Mayor Heraty moved that we drop the proceeding COUNCIL on the Complaint of Mr. Boyle since he withdrew his STOPPED ACTION petition. The motion was seconded by Councilman ON MR. BOYI,E'S McIntyre and passed 4-0, with Mayor Love refraining _ COMPLAINT from voting since he was the subject of the motion. Concerning the recommendation of the Planning and MOTION TO Zoning Advisory Board, contained in the minutes of TABLE RECGM- their regular meeting of November 12, 1975, that MENDATION OF the Council accept Team Plan Inc.ts November 11, P & Z_AD. BD. 1975 proposal to update the Zoning Ordinance, Councl- man Greeley moved that we table this recommendation until Council's workshop meeting of February_26,-1976. The motion was seconded by Councilman Marks. Councilman McIntyre moved to amend the motion to place MOTION TO this matter on tonightTS workshop agenda. The motion AMEND DIED FOR died for lack of a second. LACK OF A 2ND Councilman Marks withdrew his second of the main motion. Thereafter the main motion was seconded by Vice Mayor MAIN MOTION Heraty and passed 3 to 2, with Councilman Marks and PASSED 3 TO 2' Councilman McIntyre opposed. ' On motion of Councilman Greeley, seconded by Vice Mayor Heraty, all present voting aye, that we authorize AUTHORIZATION TO PURCHASE a change order from the purchase of the NCR 399 to the MCR 499 purchase of the NCR 499, to be funded from Revenue Sharing Funds, Councilman Greeley moved that we authorize the Manager MOTION TO SET UP to set up a separate savings account for Revenue Sharing. SAVINGS ACCT FOR The motion was seconded by Councilman Marks. . REVENUE SHARING Councilman Marks moved to amend the motion as follows: MOTION AMENDED That we distribute these funds in different banks and that Mr. Nicoletti come back and advise the Council which banks are involved. The motion was seconded by Councilman Greeley and all present voted aye. Thereafter Council voted on the main motion which -MAIN MOTION passed unanimously. PASSED 5-0 On motion of Vice Mayor Heraty, seconded by Councilman BILL 239 Greeley, all present voting aye, Bill No. 239 entitled: PLACED. ON 1ST AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, READING FLORIDA, AMENDING SECTION 10.5-40 OF THE VILLAGE OF NORTH PAIM BEACH CODE, BY PROVIIJING A PENALTY TO MEMBERS OF THE NORTH PALM BEACH COUNTRY CLUB WHOSE ACCOUNT IS DELINQUENT BEYOND TWO BILLING PERIODS BY SUSPENDING THAT PERSONS RIGHTS TO UTILIZE THE FACILITIES OF THE COUNTRY CLUB UNTIL SAID ACCOUNT HAS BEEN BROUGHCCURRENT was placed on first reading and read by title alone. Minutes of Regular Meeting Held Thursday, February 12, 1976 Page 3 On motion of Vice Mayor Heraty, seconded by Councilman Marks, all present voting aye, Bill No. 240 entitled: AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, PURSUANT TO CHAPTER 166, FLORIDA STATUTES, ADOPTING AMENDMENTS TO THE CHARTER OF THE VILLAGE; PROVIDING THAT THIS ORDINANCE OF AMENDMENT SHALL BE SUBMITTED TO THE ELECTORS OF THE VILLAGE AT THE NEXT GENERAL ELECTION TO BE HELD IN THE VILLAGE IN THE FORM OF A PROPOSITION ON THE REFERENDUM ELECTION BALLOT; SAID PROPOSITION BEING, SHALL THE AMENDMENTS TO THE CHARTER OF THE VILLAGE OF NORTH PALM BEACH AS SET FORTH IN SECTION l OF THIS ORDINANCE BE ADOPTED; AND PROVIDING FOR AN EFFECTIVE DATE HEREOF was placed on first reading and read by title alone. 1 Councilman McIntyre moved that we make available at least fifty copies of the general description of the revised charter and that the highlights of this charter revision be published in our next Newsletter. -The motion was seconded by Vice Mayor Heraty and all present voted aye. Councilman McIntyre moved that we place the charter revision on the agenda for next Thursday, February 19, 1976 as an emergency item. The motion was seconded by Vice Mayor Heraty and passed 3 to 2, with Councilman Greeley and Councilman Marks opposed. On motion of Vice Mayor Heraty, seconded by Councilman Marks, all present voting aye, proposed Resolution No. 9-76 entitled: BILL 240 PLACED ON 15T READING COPIES OF REVISED CHARTER TO BE MADE AVAILABLE CHARTER REVISION PLACED ON 2/19/76 AGENDA AS EMERGENCY ITEM A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, DIRECTING THE VILLAGE CLERK TO PUBLISH NOTICE OF THE GENERAL ELECTION TO BE HELD ON MARCH 16, 1976; NAMING THE TIME AND PLACE WHERE SUCH ELECTION SHALL BE HELD; APPOINTING THE ELECTION OFFICIALS FOR THE GENERAL ELECTION AND RUN-OFF ELECTION; DECLARING THE OFFICES TO BE FILLED AT SUCH ELECTION was read in full and adopted as read as Resolution No. 9-76. There being no further business to come before the Council, on motion of Councilman Marks, seconded by Councilman Greeley, all present voting aye, the meeting was adjourned at 9:30 p.m. Minutes recorded by: Dolores R. Walkerg k ADJOURNMENT ,i