03-13-1980 VC REG-MMu~rrES of REGULAR sESSZOrr
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, Fi.ORID.4
HII~
THURSDAY, MARCH 13, 1980
Present: W. H. Brown, Mayor
Donald J. Kazimir, Vice Mayor
Patsy B. Love, President Pro Tem
Al Moore, Councilman
' Thomas Yeager, Village Attorney
Paul J. Nicoletti, Village Manager
Dolores R. Walker, Village Clerk
Cheryl S. Collins, Deputy Village Clerk
Absent: V. A. Marks, Councilman
Mayor Broom called the Regular-Session to order at 7:30 p.m. ROLL CALL
A11 members of the Council were present except Councilman
Marks .
Vice Mayor Kazimir gave the invocation and Councilman Nk~ore INVOCATION &
led the Council and the public in the Pledge of Allegiance PLEDGE OF
to the Flag. ALLEGIANCE
The Minutes of Regular Session held Thursday, February 28, 1980 APPROVAL OF
stand as prepared. 'MINUTES
President Pro Tem Love moved that we move Item 6 (c) (Local ITEM MOVID FRCM
Government Comprehensive Planning Act Grant) from the arorkshop WORKSHOP TO
session agenda to Item 12 (a) on the regular session agenda. RRriR.AR
' The motion was seconded by Vice Mayor.Kazimir anal all present
voted aye.
Dr. Howard V. Hotter presented a petition to the Village Council PETITION RE
requesting that the Parker Bridge on U. S. Highway 1 in North PARIO;R BRIDGE
Palm Beach be opened only on the hour and half-hour year round, OPENINGS
not only between November 15 and April 15.
Dr. Morter was informed by the Village Manager that the subject
had been presented to the Coast Guard approximately one year ago,
and that the Village staff was working with the Florida Depart-
ment of Transportation and the Coast Guard to facilitate the
change in scheduling as requested in Dr. Morter's petition, and
that copies of the petition will be forwarded to the Coast Guard
for their information.
The following minutes stand as prepared: ACCEPTANCE OF
MINUTES
Regular Meeting of North Palm Beach Recreation
Advisory Board held February 11, 1980
Regular Meeting of North Palm Beach
Country Club Advisory Board held February
25, 1980
' Regular Meeting of North Palm Beach
Planning Commission held March 4, 1980
Councilman Dore moved that the Mayor should address (by LETTER FROM
letter) each advisory board that their minutes on discussions MAYOR TO ADVISORY
made should at least outline a detail of what their discussion BDS. RE BREVITY
is. The motion was seconded by President Pro Tem Love and all OF MINUTES
present voted aye.
Minutes of Regular Session
FTelci Thursday, Mardi 13 r 1980
Page 2
U
Vice Mayor Kazimir moved that we accept the recommendation of
the North Palm Beach Country Club Advisory Board that the tee
markers (first tee) be angled approximately twelve degrees to
the left and that the out-of-bounds markers be moved twenty
yards to the west, for a period of two weeks, in order to determine
whether this will alleviate the situation; and that during this
time the number of golf balls coming onto the tennis courts will
be monitored. The tmtion was seconded by President Pro Tem
Love and all present voted aye.
CC AD. BD.
RECONN~IDATION
ACCEPTID
Vice Mayor Kazimir moved that the recommendation of the Planning PLANNING COMM.
Commission concerning adoption of the proposed Sign Code as RECONA~IDATION
presented and corrected be placed on Council's wrorkshop session TO BE PIACID ON
agenda of March 27, 1980. The motion was seconded by President 3/27/80 wORILSHOP
Pro Tem Love and all present voted aye.
~ motion oi; Councilman Moore, seconded by Vice Mayon Kaz~.mar,
all present voting aye, Bill No. 345 entitled;
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, REGULATIIVG CONDUCT AT THE NORTH PAL'~I BEACH
COUNTRY CLUB, PROVIDING FOR ENFORCEMENT, REGULATING
HOURS OF USE OF VARIOUS COUNTRY CLUB FACILITTF.S, AND
PRESCRIBING PENALTIES FbR THE ViOIATION OF ITS PRO-
VISIONS
was placed on second reading and read by title alone.
Vice Mayor Kazimir moved that Paragraph 2(a)(1) of Bill No.
345 be amended as follows: 'The golf course at the Village
of North Palm Beach Country Club, including all tees, fair-
, ways, greens and rough areas during the period from one (1)
hour after sunset to one (1) hour before sunrise each day."
The motion was seconded by Councilman Moore and all present
voted aye.
Thereafter Council voted on the main option as amended
cdnich passed vnaniimusly.
Cn motion of Councilman Moore, seconded by Vice Mayor
Kazimir, all present voting aye, Bi11 No. 345 was adopted
as Ordinance No. 5-80.
On motion of Vice Mayor Kazimix, seconded b President Pro
Tem Love, all present voting aye; Bi11 No, 346 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BFACH,
FLORIDA, AMENDING THE NORTH PAT1~I BEACH COUNTRY CLUB
BUDGET FOR FISCAL YEAR 1979-80 BY INCRFAS]NG THE
UNAPPRO~TA'~ REVENUE AND THE E}0?EENNSES OF THE NORTH
PALM BEACH COUNTRY CLUB BY $20,852.00
was placed on first reading and read by title alone.
On motion of Councilman Moore, seconded by vice Mayon Kazimt'r,
all present voting aye, Bi11 No, 347 entitled:
AN ORDINANCE OF THE VTT7A(;F OF NORTH kAZN1 BEACH,
FLORIDA, AN~NDTNG THE GENERAL FUND FOR FISCAL YEAR
1479-80 BY INCREASING THE REVENCTE AND EXPINSES By
$5,430.00
was placed on first reading and read by title alone.
BILL 345
PLACID ON
2ND READING
-BILL 345
~1NIENIDED
MAIN NOTION
PASSID 4-0
BILL 345
ADOPTID AS
ORD. 5-80
BILL 346
PLACID ON
1bT READING
BILL 347
PLACED ON
1ST READII~]G
Minutes of Regular Session
Held Thursday, March 13, 1980
Page 3
Cotmcilman Moore tmved that we authorize the Mayor to execute
that certain Agreement with the State (Local GovPrmm~t Com-
prehensive Planning Act Grant) accepting a grant offer in the
amount of $9.,475.00. The vntion was seconded by Vice Mayor
Kazimir and all present voted aye.
Cotmcilman Moore moved that we delegate the Mayor and the
' Village Clerk to sign a contract with Barker, Osha & Anderson,
Inc. to complete the study and printing of the Comprehensive
Update Plan. The motion was seconded by President Pro Tem
Love and all present voted aye.
There being no i;uzther business to come befoxe tha Counc~,7.,
the meeting was adjourned at 8:30 p.u~.
cam/ r-t~-~u-o J~ • ~ta-t-~r~--
Minutes recorded by: Dolores R. Walker, y2.llage Clerk
~~
_J
MAYOR AUCHORIZID
TO EXECUTE
AGREEh~1T WITH
STATE ACCEPTING
GRANT OFFER
AUTEIORIZATION
FOR CONTRACT
WITH BARI~R,
OSHA & ANDERSON
AATOUR,C