11-11-1976 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, NOVEMBER 11, 1976
Present: M. C. Love, Jr., Mayor
V. A. Marks, Vice Mayor
Al C. Moore, President Pro Tem
Donald J. Kazimir, Councilman
Mervin H. McIntyre, Councilman
Paul J. Nicoletti, Village Manager
Herbert L. Gildan, Village Attorney
Dolores R. Walker, Village Clerk
Mayor Love called the Regular Session to order at 7:35
p.m. All members of the Council were present.
Mayor Love gave the invocation and Councilman Kazimir
led the Council and the public in the Pledge of
Allegiance to the Flag.
On motion of Councilman Moore, seconded by Councilman
Kazimir, all present voting aye,-the following minutes
were approved by Council:
Minutes of Regular Session held Thursday,
October 28, 1976
fl
Minutes of Special Meeting held Wednesday,
November 3, 1976
Minutes of Recessed Special Meeting held
Monday, November 8, 1976
Mayor-Love, on behalf of the Village of North Palm
Beach, presented a plaque to Buddy Baareke in recog-
nition of his many years of dedicated service as-Pool
Manager of the North Palm Beach Country Club.
On motion of Councilman Kazimir, seconded by Vice
Mayor Marks, all present voting aye, the following
minutes were accepted by Council:
Minutes of Regular Meeting of Planning and
Zoning Advisory Board held October 13, 1976
Minutes of Special Meeting of Planning and
Zoning Advisory Board held October 27, 1976
Councilman Kazimir moved that the recommendation
contained in the minutes of-the North Palm Beach
Tennis Advisory Board meeting of October 5, 1976
that club rule be added to require all teams repre-
senting the North Palm Beach Tennis Club be comprised
of club members only be tabled: The motion was
seconded by Councilman McIntyre and all present
voted aye.
ROLL CALL
INVOCATION &
PLEDGE OF
ALLEGIANCE
APPROVAL OF
MINUTES
PRESENTATION OF
PLAQUE TO BUDDY
BAARCKE
ACCEPTANCE OF
MINUTES
TENNIS AD. BD.
REC~IMENDATION
TABLED
Minutes of Regular Session
Held Thursday, November 11, 1976
Page 2
i
Vice Mayor Marks moved that we send the question of
accepting non-resident golf memberships to the Country
Club Advisory Board and request that they get back to the
Council with their recommendation for Council's regular
meeting of November 24, 1976. The motion was seconded
by Councilman Kazimir and all present voted aye.
Councilman Moore moved that we give a rebate on pool
membership dues to Mrs. Merle Eberhardt from November
1, 1976 to April 30, 1977. The motion was seconded
by Vice Mayor Marks and passed 3-2, with Councilman
Kazimir and Councilman McIntyre opposed.
Councilman Kazimir moved that we approve an emergency
purchase to remove and replace upper packing blade in
the amount of $2,285.00 to be expended from Account
No. 23-303 and the amount of $300.00 to be expended
from Account No. 23-201 for Packer No, 19, and to
confirm the action taken by the Village Manager for
this emergency purchase. The motion was seconded by
Vice Mayor Marks and all present voted aye.
Councilman McIntyre moved that we set the locker rental
fee at the North Palm Beach Country Club at $20.00
per year effective immediately. The motion was seconded
by Councilman Moore.
Councilman Moore moved to amend the motion to have the
$20,00 locker rental fee retroactive to October 1, 1976.
The motion died for lack of a second.
Thereof-ter Council voted on the main motion which failed
3-2, with Vice Mayor Marks, Councilman Moore and Council-
man Kazimir opposed.
COUNCIL RE-
QUESTS RECOM-
MENDATION OF
CC AD, BD.
RE NON-RESIDENT
GOLF MEMBERSHIPS
REBATE ON
POOL MEMBERSHI',
FOR MRS. EBER-
HARDT APPROVED
EMERGENCY
PURCHASE FOR
PACKER 19
APPROVED
MOTION RE
LOCKER RENTAL
FEE AT NPBCC
MOTION TO
AMEND DIED
FOR LACK OF
A SECOND
MOTION FAILED
3-2-
Vice Mayor Marks moved that we place on the agenda at t}7is NON-AGENDA
time the request of North Shore High School for a donation ITEM PLACED
for the North Shore Choir. The motion was seconded by ON AGENDA
Councilman Kazimir and passed 4-1, with Councilman
McIntyre opposed.
Vice Mayor Marks moved that we donate $300,00 to the MOTION TO
North Shore High School Choir, to be expended from DONATE TO
the Council Contingency Account. The motion was NSHS CHOIR-
seconded by Councilman Kazimir.
Councilman Moore moved to amend the motion by changing MOTION AMENDED
the amount of the donation from $300.00 to $100.00.
The motion was seconded by Councilman McIntyre and
passed 4-1, with Vice Mayor Marks opposed.
Thereafter Council voted on the main motion which MAIN MOTION
passed unanimously, PASSED 5-0
Councilman Kazimir moved that we schedule our next regular RESlI[EDULING
and workshop session for Wednesday, November 24, 1976 and OF NEXT REGULAR
cancel the regular and workshop session of Thursday, & WORKSHOP.
November 25, 1976. The motion was seconded by Vice Mayor SESSIONS
Marks and all present voted aye.
Minutes o£ Regular Session
Held Thursday, November 11, 1976
Page 3
There being no further business to come before the ADJOURNMENT
Council, on motion o£ Councilman Kazimir, seconded by
Vice Mayor Marks, all present voting aye, the meeting
was adjourned at 9:00 p.m.
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Minutes recorded by: Dolores R. Waller, Village Clerk
1