02-28-1980 VC REG-MMINUPFS OF RRGUL,AR SF~SSION
OF THE
VILLAGE COUNCIL OF NORTIi PALM BEACH, FTAR~DA
HELD
THURSDAY, FEBRUARY 28, 7980.
Present: W. H. Brown, Mayor
Danald J. Razimir, Vice Mayor
Patsy B. Love, President Pro Tem
V. A. Marks, Councilman
Al Moore, Councilman
Herbert L. Gildan, Village Attorney
Paul J. Nicoletti, Village Manager
Dolores R. walker, Village Clerk
Cheryl S. Collins, Deputy Village Clerk
Mayor Brown called the Regular Session to order at 7:32 p.m. ROLL CALL
All members of the Council were present.
Vice Mayor Kazimir gaue the invocation and President Pro Tem INVOCATION &
Love led the Council and the public in the Pledge of Allegiance PLEDGE OF
to the Flag. AT 7 FC;TANCE
The Minutes of Public Bearing on B%11 No. 342 held Thutrsday, ~P~2,OVA~G Ok'
February 14, 1980; and the Nfinutes of Regular Session held MINUTES
Thursday, February 14, 1980 stand as prepared.
Mayor Broom, on behalf of the Village, presented a Certificate CERT'g'ICATE OF
of Appreciation to Mrs. Helen ~mendola for her many years of APPRECIATION -
dedicated service to the North, Palm Beach Library. Mrs. Amendola HELEN AMEPIDOLA
is retiring effective February 29, 1980.
Mayor Brown read and signed Z'roclamatiar~ on t'Red Cross Mpnth," PROCLAMATION -
which is the month of March. Mr. Natt Burbank, Red Cross RID CROSS MONTH
volunteer, was present to accept the Proclamation, and he gave
the Mayor a Red Cross Flag which. is to be flown at Vi_7-lage Ha11
for the mrmth of March.
Vice Mayor Kazimir made the following statement for the record: VICE MAYOR
KAZINffR'S
BAs many of you know, I am not going to seek re-election 'SPim-IE~ CRE FOR
this time. There are two reasons for this. First, the
company I work for, Solar Development, is in a rapid
expansion phase and I will be very, very busy with my
job. In addition to that I will be participating in the
protection of lives of unborn children. Since this is an
election year, we will be supporting candidates that have
this saw feeling. This will be my coannnity work for the
next year and it will keep me very busy; but there is one
th' v I would like to leave with you before I go. we have
an asset here in the Village that I don't think is recognized
as it should be. I firmly and sincerely believe that we have
an exceptionally fine Village staff. The;' are all highly
competent, dedicated, professional individua7.s who do a great
job. I have been working with them for atrrrst four years and
they are a joy to work with. I think the taxpayers should
be very proud of them. I Lamow I am."
The Minutes of Regular Meeting of North Palm Beach Library ACCEPTANCE OF
Advisory Board held February 26, 1980. stand as prepared. MSNfJTES
Minutes of Regular Session
Held Thursday, February 28, 1980
Page 2
Coimrilman Marks moved that we accept the recomnecidation of the LIBRARY BD.
RECOI`~`9II`DATION
Library Advisory Board that the Village Council not enter into
a Library Service Agreement with the County for the balance of APPR.OVID
this year, and that the Village staff be directed to pursue the
potential for an agreement for the fiscal year beginr~ng October 1,
1980. The motion was seconded by Councilman Moore and all present
voted aye.
' Councilman Marks moved that we place on the agenda at this time NON AGENDA ITEM
the request of the NCTA to hold an-adult singles fermis tourna- PLACID ON AGENDA
went on April 19 mid 20, 1980 at the North Palm Beach Country
C1vb. The motion was seconded by Vice Mayor Kazimir and all
present voted aye.
President-Pro Tem Love moved that we approve the above request NCTA REQUEST
The imtian was seconded by Councilman Marks and
of the NCTA TO HOLD
.
all present voted aye. TEC~IIS ~~
MENT APPROVID
President Pro Tem Love unved that Bi11 No, 344 entitled: NDTIO~iT DIED FOR
LACK OF A
AN ORDINANCE OF THE VIIZAGE OF NORTH PALM BEACH, SECOND
FLORIDA, AMENDING THE NORTH PALM BEACH BUDGET FOR
THE FISCAL YEAR 1979-80 BY INCREPSING THE ESTLMATID
REVENilES AND APPROPRIATIONS OF THE GENERAL FUND BY
$50, 794.00
be tabled. The motion died for lack of a second.
Councilmmz Moore moved that B%11 No. 344 be disapproved. BILL 344
The motion was seconded by Cotmcilman Marks and all present DISAPPROVID
voted aye.
'
Councilman Marks moved that Bill No. 345 entitled: MOTION TO
PLACE BILL
AN ORDINAICE OF THE VILT P,GE OF NORTH PRIM BEACH, 345 ON 1ST
FLORIDA, REG[JLATING CONDUCT AT THE NORTH PALM BEACH READING
COUNTRY CLUB, PROVIDING FOR ENFORCII"T~1T, REG[TLATING
HOURS OF USE OF VARIOUS COUNTRY CLUB FACILITIES, AND
PRESCRIBING PENALTIES FOR THE VIOLATION OF TTS PROVISIONS
be placed on first reading and read by title alone. The
motion was seconded by Vice Mayor Kazimir.
Crnmci7man Moore moved to amend Bill No. 345 as follows: BILL 345
AP~IDID
In Sec. 1:
" 2. Hours
"(a) Be physically present on:
"(1) The golf course at the Village of
North Palm Beach Country Club, including all tees,
fairways, greens and rough areas one hour after
stmset and one hour before sunrise each day.
' "(2) Other areas at the North PalJn Beach
Country Club, including the clubhouse, fermis facilities,
swinming pool. area and Winter Club except during daylight
and during tYte hours of one hour after sunset
hotxs
,
and one hour before sunrise as the premises are lighted
and use thereof bas been expressly approved by the Vi_11age
Minutes of ~.tegula~ Session
He1d~Thursday, February 28, 1980
Page 3
for the Country Club Restaurant, bar facilities, ~urinan;ng
pool area, tennis courts, golf course, driving range and
the Winter Club. The opening and closing hours for such
latter areas shall be posted at the main entrance to the
facilities for public information. One hour before sunset
and one hour before sunrise, all portions of the North Palm
Beach Country Club which are not lighted and permitted for
' use as described above, shall be closed to the public, and
no person or persons shall walk or be upon any portion of
the Country Club premises ~,~nich is closed to-the public during
those hours."
The motion. was seconded by Vice Mayor Kazimir and passed 4-1,
with Councilman Marks opposed.
Thereafter Council voted on the main motion which passed MAIN I~TION
i mani *nrn ia1y. PASSID 5-0
On motion of Councilman Moore, seconded by Councilman RES. 12-80
Marks, all present voting aye, proposed Resolution No. ADOPTID
12-80 entitled:
A RESOLUTION OF THE VTTTAf,F' COUNCIL OF NORTH PALT~!
BEACH, FLORIDA, DIRECTING THE VILLAGE CLERK Tn PUBLISH
NOTICE OF THE C-'~'RAT• ELECTION TO BE HH..LD ~V MP.RCH 18,
1980; NAMING THE TII~IE AND PLACE WETERE SUCH ELECTION
SHALL BE HELD; APPOINTING THE ELECTION OFFICIALS FOR THE
AT• ELECTION AND RUN-0FF ELECTION; DECIARING THE OFFICES
TO BE FILLID AT SUCH ELECTION; AND REPEALII~LG RESOLUTION N0.
9-80
was read in fuu11 and adopted as read as Resolution No.
12-80.
On motion of President Pro Tem Love, seconded by Vice Mayor RES. 13-80
Kazimir, all present voting aye, proposed Resolution No. ADOPTID
13-80 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PAL;1
BEACH, FLORIIIA, ENDORSING "SPONSORSHIP '80" AS A
MEANS OF PROVIDING THE IN'CER-CITY FIRST AIB SQUAD WITH
RELIABLE FINANCIAL BACKING WHICH G7TLL PERMIT THE FIRST
AID SQUAD TO CONTINUE TO PROVIDE E~.RGIIVCY MEDICAL SERVICE
AND AMBULANCE SERVICE THROUGHOUT THE VIIT.~GE OF PdORTFi PAT1~I
BEACH AND NEIGi1BORING CONPtUNITES 7N PALM BEACH COUNTY
was read in full and adopted as read as Resolution No. 13-80.
On option of Councilman Moore, seconded by President Pro Tem RES. 14-80
Lave, all present voting aye, proposed Resolution too. 14-80 ADOPTID
entitled:
A RESOLUTION OF THE VTfTA(;F COUNCIL OF NORTH PALM
BEACH, FLORIDA, AUTHORIZING THE MAYOR AND VILLAGE
CLERK TO SIGN AN AGREII"~PT WITH THE DEPAR'II~NT OF
' HEALTH & REHABILTTATTVE SERVICES TO PROVIDE A
CCtM1UNTTY SERVICE WORK PROGRAM SITE FOR CHILDRIIQ
WHO, PURSUANT TO LAW, HAVE BEEN MADE THE RESPONSIBILITY
OF THE DEPAUmn~nrr OF HEALTH & REHABILITATIVE SERVICES
was read in full and adopted as read as Resolution No. 14-80.
Minutes of Regular Session
Held Thursday, February 28, 1980
Page 4
President Pro Tit Love moved that we approve the ptschase of
one Radar Hand Gtm, Kvstom HR-12, in the amount of $1,695.00,
to be expended from Account No. 21-521-64.40 (CoRamuiications
and Systems Equipment). The motion was seconded by Council-
man Marks and all present voted aye.
Vice Mayor Kazimir moved that we approve the emergency repair
' of one 1975 International Truck (.Garbage Packer), in the
amount of $1,830.48, to be expended from Account No. 33-534-
46.10 (R & M Automotive). The motion was seconded by President
Pro Tem Love and all present voted aye.
There being no further business to coin before the Cotmcil,
the meeting was adjow=ned at 8:48 p.m.
Minutes recorded by: Dolores R. Wallcer, Village Clerk
n
1
PURCHASE OF
RADAR HAND GUN
APPROVID
EMERGENCY
REPAIR OF
GARBAGE PACI~R
APPROVID
ADJOURNMENT