12-21-1976 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
TUESDAY, DECEMBER 21, 1976
Present: M. C. Love, Jr., Mayor
V. A. Marks, Vice Mayor
Al C. Moore, President Pro Tem
Donald J. Kazimir, Councilman
Herbert A. Watt, Councilman
Paul J. Nicoletti, Village Manager =-
Herbert L. Gildan, Village Attorney
Absent: Dolores R. Walker, Village Clerk
Mayor Love called the Regular Session to order at 7:30 ROLL_ CALL
p.m. All members of the Council were present.
Mayor Love gave the inbocation and Councilman Kazimir INVOCATION
led the Council and the public in the Pledge of Allegiance & PLEDGE OF
to the Flag. ALLEGIANCE
On motion of Vice Mayor Marks, ,seconded by Councilman APPROVAL OF
Kazimir, all present voting aye, the Minutes of Regular MINUTES
Session held Thursday, December 9, 1976 were approved
as written.
Or._. motion of Councilman Moore, seconded by Councilman ACCEPTANCE OF
Watt, all present voting aye, the following minutes MINUTES
were accepted by the Council:
Minutes of North Palm Beach Tennis Advisory Board
Meeting held December 7, 1976
Minutes of Regular Meeting of Community Appearance
Board held December 7, 1976
Minutes of Regular Meeting of Planning and Zoning
Advisory Board held December 8, 1976
Vice Mayor Marks moved that we approve the recommendation CC AD. BD.
of the Country Club Advisory Board that all restrictions RECOMMENDATION
on starting times for women (in couples) be removed. APPROVED
The motion was seconded by Councilman Moore and all
present voted aye.
Councilman Moore moved that we approve the recommenda- CC AD. BD.
tion of the Country Club Advisory Board that the concept RECOMMENDATION
of Saturday preferential starting time s. for businessmen APPROVED
be continued using the present format. The motion was
seconded by Councilman Watt and all present voted aye.
Vice Mayor Marks moved that the .following recommendation CC AD. BD.
of the Country Club Advisory Board be approved:- That RECOMMENDATION
the advisory board endorse the present system of assign- APPROVED
ing preferential startings for MGA. a. Seniors, b. Business-
men, c. MGA Monthly Weekend Tournaments; WGA: a. Wednesday
tee hours, b. County Team - 30-45 minutes in the fall
three times and spring two times or vice versa, c. Major
Tournaments - Continental and Championship, d. County
women, once a year - Gulfstream Women, once a year; and
that all restrictions on couples starting times on Sunday
be removed. The motion was seconded by Councilman Kazimir
and all present voted aye.
On motion of Councilman Moore, seconded by Councilman BILL 261
Kazimir, all present voting aye, Bill No. 261 entitled: PLACED ON 1ST
READING
Minutes of Regular Session
Held Tuesday, December 21, 1976
Page 2
1
['
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, CREATING A UNIFORM MAXIMUM PENALTY WHICH _
MAY BE IMPOSED FOR ANY VIOLATION OF MUNICIPAL
ORDINANCES, EXCEPT WHERE EXPRESSLY PROHIBITED BY
STATE LAW, BY MAKING THE PENALTY FOR ALL OFFENSES -
AGAINST THE ORDINANCES A FINE NOT TO EXCEED FIVE
HUNDRED DOLLARS OR IMPRISONMENT NOT TO EXCEED SIX
MONTHS, OR BOTH SUCH FINE AND IMPRISONMENT
was placed on first reading and read by title alone.
On motion of Vice Mayor Marks, seconded by Councilman -BILL 262
Kazimir, all present voting aye, Bill No. 262 entitled: PLACED ON
1ST READING
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, AMENDING PORTIONS OF ORDINANCE N0. 15-75,
AS AMENDED, THE BUDGET ORDINANCE OF THE VILLAGE OF
NORTH PALM BEACH FOR THE FISCAL YEAR 1975-76
was placed on first reading and read by title alone.
On motion of Councilman Moore, seconded by Vice Mayor RES. 85-76
Marks, all present voting aye, proposed Resolution Nom _ ADAPTED
85-76 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, ACCEPTING THE BID OF SALMON DISTRIBUTION
SYSTEMS, INC. FOR JACKING PIPE UNDER U. S. HIGHWAY 1
IN THE AMOUNT OF $990.00 FROM ACCOUNT N0. 22-203
was read in full and adopted as read as Resolution No.
85-76.
On motion of Vice Mayor Marks, seconded by Councilman
Kazimir - 4 to 1, with Councilman Moore opposed -
proposed Resolution No. 86-76 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, ACCEPTING THE BID OF GENERAL ELECTRIC
COMPANY FOR BASE STATION - FOUR CHANNEL - IN THE AMOUNT
OF $2,343.25 FROM ACCOUNT N0. 12-405
1
was read in full and adopted as read as Resolution No.
86-76.
On motion of Councilman Moore, seconded by Councilman
Watt, all present voting aye, proposed Resolution No.
87-76 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, ACCEPTING THE BID OF BILL JOHNSON
CONTRACT FURNITURE FOR CARPETING IN THE LOUNGE OF
THE NORTH PALM BEACH COUNTRY CLUB IN THE AMOUNT OF
$2,100.00 TO BE EXPENDED FROM R.O.F. ACCOUNT N0.
71-404.10
was read in full and adopted as read as Resolution No.
87-76.
Councilman Kazimir moved that proposed Resolution
No. 88-76 entitled:
RES. 86-76
ADOPTED
RES. 87-76
ADOPTED
MOTION TO
ADOPT RES.
88-76
i
Minutes of Regular Session
Held Tuesday, December 21, 1976
Page 3
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, ACCEPTING THE BID OF WALDEN SAND-
BLASTING COMPANY FOR SANDBLASTING - NORTH PALM
BEACH COUNTRY CLUB POOL - IN THE AMOUNT OF $35.00
PER HOUR FROM R.O.F. ACCOUNT NO. 71-402.10
be adopted. The motion was seconded by Vice Mayor Marks.
Vice Mayor Marks moved to amend Resolution No. 88-76 RES. 88-76
by adding the amount of $700.00 total after the hourly AMENDED
rate of $35.00 in the title of the Resolution. The -
motion was seconded by Councilman Moore and all present -
voted aye.
Thereafter Council voted on the main motion which passed
unanimously. Therefore, Resolution No. 88-76 was adopted
as amended.
On motion of Councilman Moore, seconded by Vice Mayor RES. 89-76
Marks, all present voting aye, proposed Resolution No. ADOPTED
89-76 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, ACCEPTING THE BID OF FLORIDA INDUSTRIAL
SERVICE, INC. FOR WELDING AND STEEL WORK - NORTH PALM
BEACH COUNTRY CLUB POOL - IN THE AMOUNTS OF $24.00 PER
HOUR FOR WELDING AND $18.00 PER HOUR FOR LABOR FOR
A TOTAL AMOUNT OF $624.00 FROM R.O.F. ACCOUNT N0.
71-402.10
was read in full and adopted as read as Resolution No_
89-76.
On motion of Councilman Watt, seconded by Councilman RES. 90-76
Moore, all present voting aye, proposed Resolution No. ADOPTED
90-76 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, ACCEPTING THE BID OF FIBERGLASS
SPECIALISTS FOR FIBERGLASS LINER - NORTH PALM BEACH
COUNTRY CLUB POOL - IN THE AMOUNT OF $1,130_00 FROM
R.O.F. ACCOUNT N0. 71-402.10
was read in full and adopted as read as Resolution No.
90-76.
Councilman Moore moved that we authorize the Mayor MAYOR AUTHOR-
to sign the contracts for the Pool Professional IZED TO SIGN
and the Tennis Professional for the fiscal year CONTRACTS WITH
1976-77. The motion was seconded by Councilman POOL & TENNIS
Watt and all present voted aye. _PROS
Vice Mayor Marks moved that we authorize the Village ORD. TO BE
Attorney to prepare an ordinance adopting Chapter 163, PREPARED
' Florida Statutes. The motion was seconded by Councilman ADOPTING
Watt and all present voted aye. CHAPTER 163,
FLA. STATUTES
Vice Mayor Marks moved that we pay sixty days unused AUTHORIZATION
sick leave at the current rate to Richard P. Wille. TO PAY R. P.
The motion was seconded by Councilman Moore and all WILLE-FOR UN-
present voted aye. USED SICK LEAVE
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Minutes of Regular Session
Held Tuesday, December 21, 1976
Page LF
Councilman Moore moved that we refund any payment that TENNIS
Miss-Lucy Zenoble has made on her tennis membership up MEMBERSHIP
to the end of the quarter (December 31, 1976). The motion _REFUND - L.
was seconded by Vice Mayor Marks and all present voted ZENOBLE
aye.
Councilman Moore moved that the appointment of a member APPOINTMENT
of the Village Council to the Palm Beach County Areawide TO P.B. CTY.
Advisory Group be tabled until Council's regular meeting AREAWIDE AD.
of Thursday, January 13, 1977. The motion was seconded GROUP TABLED
by Vice Mayor Marks and all present voted aye.
Councilman Watt nominated Peggy Enders to fill one of NOMINATIONS
the vacancies on the Planning and Zoning Advisory Board. .FOR PLANNING
Councilman Moore nominated Mitchell J. Beers. Mayor & ZONING AD.
Love nominated H. A. Floyd. Vice Mayor Marks nominated BD.
Dr. William B. Miller. Councilman Kazimir nominated
Mrs. Virginia Puder-Harris. Vice Mayor Marks moved
that nominations be closed. The motion was seconded
by Councilman Moore and all present voted aye.
Council then voted on the nominations. The results are as FLOYD, ENDERS
follows: Mr. Floyd will replace Henry Eckes, Mrs. Enders & MILLER
will replace James Saunders and Dr. Miller will replace APPQINTED TO
Betty French. A copy of the ballots will be attached PLANNING &
to the minutes of this meeting. ZONING AD. BD.
There being no further business to come before the ADJOURNMENT
Council, on motion of Vice Mayor Marks, seconded by
Councilman Moore, all present voting aye, the meeting _.
was adjourned at 9:25 p.m.
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Minutes recorded by: Dolores R. Walker, Village Clerk
I I
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C Y
COUNCIL NOMINATIONS FOR PLANNING & ZONING ADVISORY BOARD-
REGULAR SESSION OF DEC}S1BER 21, 1976
Mayor Vice Mayor Councilman Councilman Councilman
Love Marks Moore Kazimir Watt
1. Floyd 1. Miller 1. Beers 1. Miller 1. Enders
2. Puler-Harris 2. Enders 2. Enders 2. Puler-Harris 2. Beers
3. Beers 3. Floyd 3. Floyd 3. Floyd 3. Floyd
4. Enders 4. Puler-Harris 4. Miller 4. Enders 4. Miller
5. Miller 5. Beers 5. Puler-Harris 5. Beers 5. Puler-Harris