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11-24-1976 VC REG-MMINUTES OF REGULAR SESSION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD WEDNESDAY, NOVEMBER 24, 1976 LJ [, 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 Dolores R. Walker, Village Clerk Mayor-Love called the Regular Session to order at 7:32 p.m. All members of the Council were present. Vice Mayor Marks gave the invocation and Councilman Moore led the Council and the public in the Pledge of Allegiance to the Flag. Mayor Love read the proclamation on TMHuman Rights Week" - December 6-12, 1976. Vice Mayor Marks moved that we move Item 12 (c) of Mis- cellaneous Business concerning the appointment of a member to the Village Council to this point on the agenda. The motion was seconded by Councilman Kazimir and all present voted aye. ROLL CALL INVOCATION & PLEDGE OF ALLEGIANCE PROCLAMATION - "HUMAN RIGHTS WEEK" .ITEM RE APPOINT- MENT OF MEMBER TO COUNCIL -MOVED TO THIS POINT ON AGENDA Vice Mayor Marks nominated Herbert A. Watt for appointment NOMINATIONS to the Village Council. Councilman Moore nominated Thomas FOR APPOINTMENT Magill. Councilman Kazimir nominated Mervin H. McIntyre. TO-VILLAGE Mayor Love nominated Don R. Kohl. The Council then voted COUNCIL on the nominations. The first ballot produced a tie between Thomas Magill, Herbert A. Watt and Don R. Kohl. Therefore, Council had to vote again. On the second ballot there were eight votes :for Thomas Magill, seven votes for Herbert A. Watt and nine votes for Don R. Kohl. The Chair then declared that Herbert A. Watt was appointed as Village Councilman, Group 2, to fill the unexpired term of Mervin H. McIntyre who resigned November 16, 1976. The Village Clerk administered the Oath of Office to Councilman Watt, after which he took his place at the Council dais and became an official member of the Village Council. On motion of Vice Mayor Marks, seconded by Councilman Watt, all present voting aye, the Minutes of the_ Zoning Board of Adjustment Meeting held November 9, 1976 were accepted by the Council. Councilman Moore moved that we approve the recommendation of the Planning and Zoning Advisory Board that Section 45-36 (f) of the Village Code be-amended to read as follows "No business, professional or otherwise, and no home H._A. WATT APPOINTED AS VILLAGE COUNCIL- MAN, GROUP 2 OATH OF OFFICE ADMINISTERED TO H. A. WATT ACCEPTANCE OF MINUTES P & Z AD. BD. RECOMMENDATION APPROVED Minutes of Regular Session Held Wednesday, November 24, 1976 Page 2 occupations shall be carried on in any dwelling structure." The motion was seconded by Councilman Watt and all present voted aye. Vice Mayor Marks moved that we approve the recommendation 1vI0TION TO of the Planning and Zoning Advisory Board that Chapter APPROVE 163.160-163.315, Florida Statutes, be adopted. The motion RECOMMENDATION was seconded by Councilman Moore. During the discussion, OF P & Z AD. Vice Mayor Marks withdrew his motion and Councilman Moore BD. WITHDRAWN withdrew his second. Vice Mayor Marks moved that we place the above recommends- P & Z AD. BD. tion on Councils workshop agenda of December 9, 1976. The RECOMMENDATION motion was seconded by Councilman Watt and all present voted DEFERRED TO aye. 12/9/76 WORKSHOP Councilman Kazimir moved that we place on the agenda at NON AGENDA this time the recommendation of the Country Club Advisory -ITEM PLACED Board contained in their minutes of November 17, 1976 ON AGENDA concerning nbn-resident memberships. The motion was seconded by Vice Mayor Marks and all present voted aye. Vice Mayor Marks moved that we approve the recommendation CC AD. BD. of the Country Club Advisory Board that there be continued RECOMMENDATION acceptance of non-resident memberships on a year to APPROVED year basis until the membership cap is reached. The motion was seconded by Councilman Moore and all present voted aye. Councilman Moore moved that the amount of money spent for MOTION DIED FOR furnishings for the North Palm Beach Library be $26,000.00 LACK OF a or less. The motion died for lack of a second. SECOND On motion of Vice Mayor Marks, seconded by Councilman Watt - 4 to 1, with Councilman Moore opposed - proposed Resolution No. 74-76 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, ACCEPTING THE BIDS OF VARIOUS FIRMS FOR FURNISHINGS FOR THE NORTH PALM BEACH LIBRARY IN THE AMOUNT OF $28,747.90 TO BE EXPENDED FROM ACCOUNT N0, 10-404 was read in full and adopted as read as Resolution No. 74-76. On motion of Councilman Watt, seconded by Vice Mayor - Marks, all present voting aye, proposed Resolution No. 75-76 entitled: A RESOLUTION OF THE VILLAGE COUNCIL 0£ NORTH PALM BEACH, FLORIDA, ACCEPTING THE.BIDS OF SUN ELECTRIC CORPORATION FOR ONE EET 940 ENGINE PERFORMANCE TESTER AND ONE ENGINE STARTING AND CHARGING SYSTEM TESTER IN THE AMOUNTS OF $3,480.00 AND $492.00, RESPECTIVELY, FOR A TOTAL AMOUNT OF $3,972,00 FROM ACCOUNT N0. 25-402 RES. 74-7fi ADOPTED RES. 75-76 ADOPTED was read in full and adopted as read as Resolution No. 75-76. Minutes of Regular Session Held Wednesday, November 24, 1976 Page 3 On motion of Councilman Moore, seconded by Vice Mayor RES. 76-76 Marks, all present voting aye, proposed Resolution No. ADOPTED 76-76 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, ACCEPTING. THE BID OF CUSHMAN JEEP, FORT LAUDERDALE, FLORIDA, FOR TWO CARGO SCOOTERS IN THE AMOUNT OF $5,299.90 - $2,649.95 TO BE EXPENDED FROM ACCOUNT NO. 24-401 AND $2,649.95 TO BE EXPENDED FROM ACCOUNT N0. 26-401 was read in full and adopted as read as Resolution No. 76-76. On motion of Vice Mayor Marks, seconded by Councilman RES. 77-76 Kazimir, all present voting aye, proposed Resolution No. ADOPTED 77-76 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, ACCEPTING THE BIDS OF RICH MOTORS FOR CAB AND CHASSIS AND ROWLAND TRUCK EQUIPMENT FOR PACKER BODY IN THE AMOUNTS OF $16,601.00 AND $9,978.00, RESPECTIVELY, TO BE EXPENDED FROM ACCOUNT N0. 23-401 was read in full and adopted as read as Resolution No. 77-76. On motion of Councilman Watt, seconded by Councilman RES._78-76 Kazimir, all present voting aye, proposed Resolution No. ADOPTED 78-76 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, ACCEPTING THE BID OF CUSHMAN JEEP, FORT LAUDERDALE, FLORIDA FOR THREE SCOOTER DUMPS IN THE AMOUNT OF $10,577.10 FROM ACCOUNT N0. 23-401 was read in full and adopted as read as Resolution No. 78-76. On motion of Councilman Kazimir, seconded by Vice Mayor RES. 79-76 Marks, all present voting aye, proposed Resolution No. ADOPTED 79-76 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, ACCEPTING THE BIDS OF BRUCE KING CHEVROLET FOR ONE 3/4 TON CHEVROLET PICKUP CAB AND CHASSIS AND SERVICE EQUIRIENT COMPANY FOR ONE UTILITY BODY MOUNTED ON CAB AND CHASSIS IN THE AMOUNTS OF $4,452.34 AND $840.00, RESPECTIVELY, TO BE EXPENDED FROM ACCOUNT N0. 22-401 was read in full and adopted as read as Resolution No. 79-76. On motion of Councilman Moore, seconded by Councilman RES.-80-76 Kazimir, all present voting aye, proposed Resolution No. ADOPTED 80-76 entitled: A RESOLUTION OF THE VILLAGE COUNCII, OF NORTH PALM BEACH, FLORIDA, ACCEPTING .THE BID OF CHESSER & STRICK- LAND SAND COMPANY FOR 150 TONS OF CLAY (UNIT PRICE OF $13.00 PER TON) IN THE AMOUNT OF $1,950.00 FROM ACCOUNT N0. 26-905 was read in full and adopted as read as Resolution No. 80-76. On motion of Vice Mayor Marks, seconded by Councilman RES. 81-76 Kazimir - 4 to 1, with Councilman Moore opposed - ADOPTED proposed Resolution No. 81=76 entitled: Minutes of Regular Session Held Wednesday, November 24, 1976 Page 4 A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, ACCEPTING THE BID OF TRAIL FORD TRACTOR COMPANY FOR ONE BRUSH MOWER IN THE AMOUNT OF $947.00 FROM ACCOUNT N0._24-402 ' was read in full and adopted as read as Resolution No. 81-76. On motion of Vice Mayor Marks, seconded by Councilman RES. 82-76 Kazimir, all present voting aye, proposed Resolution No. ADOPTED 82-76 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, _ FLORIDA, ACCEPTING THE BID-OF CLASSIC MOTOR CENTER,- STUART, FLORIDA, FOR FIVE 1977 DODGE MONACO AUTOMOBILES IN THE AMOUNT OF $20,990.00 FROM ACCOUNT NO. 12-401 was read in full and adopted as read as Resolution No. 82-76. Vice Mayor Marks moved that we take a five minute recess. RECESS The motion was seconded by Councilman Kazimir and all present voted aye. The meeting was recessed at 9:15 p.m, and was reconvened at 9:20 p.m. On motion of Councilman Moore, seconded by Councilman RES. 83-76 Kazimir, all present voting aye, proposed Resolution No. ADOPTED 83-76 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, ACCEPTING THE BID OF INTERIORS DECOR FOR CARPETING ' IN THE LOUNGE OF THE NORTH PALM BEACH COUNTRY CLUB IN THE AMOUNT OF $1,633.50 FROM R.O.F. ACCOUNT N0. 71-404.10 was read in full and adopted as read as Resolution No. 83-76. On motion of Vice Mayor Marks, seconded by Councilman RES. 84-76 Kazimir, all present voting aye, proposed Resolution No. ADOPTED 84-76 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, ACCEPTING THE ANNUAL CONTRACTS LET BY PALM BEACH COUNTY FOR VARIOUS PUBLIC WORKS MATERIALS was read in full and adopted as read as Resolution No. 84-76. Vice Mayor Marks moved that we authorize the change in the RENOVATION OF country club building for the Club Directors office and CC DIRECTOR'S storage room. The motion was seconded by Councilman OFFICE AUTHORIZ- Kazimir and passed 3 to 2, with Vice Mayox Marks and ED Councilman Moore opposed. On motion of Councilman Moore, seconded by Vice Mayor Marks, all present voting aye, the following holidays for Village employees were approved by the Council: Veterans Day Memorial Day Thanksgiving ('L Days) Independence Day Christmas (2 Days) Labor Day New YearTs Day Vice Mayor Marks moved not to approve the appointment of Team Plan, Inc. in the amount of $3,000.00 for arch- itectural services in conjunction with grant application pursuant to the Local Public Works Employment Act. VILLAGE EMPLOY- EESt HOLIDAYS APPROVED BY COUNCIL TEAM PLAN, INC. NOT APPOINTED Minutes of Regular Session _ Held Wednesday, November 24, 1976 Page 5 - The motion was seconded by Councilman Moore and passed 3 to 2, with Mayor Love and Councilman Kazimir opposed. Vice Mayor Marks moved that we approve a budget adjustment BUDGET ADJUST- , for Federal Revenue Sharing funds by decreasing estimated MENT FOR FED. revenues, Account 1-801 (336) in the amount of $72,599.75 REV. SHARING and decreasing appropriation Account 1-901 (15-404) in a FUNDS APPROVED like amount. The motion was seconded by Councilman Kazimir and all present voted aye. Councilman Kazimir moved that we authorize the Mayor to .MAYOR AUTHORIZED execute the agreement between Paul Scollan and the Village TO EXECUTE of North Palm Beach for entertainment at the North Palm AGREEMENT - Beach Country Club for the period November 18, 1976 through VILLAGE & PAUL April 16, 1977. The motion was seconded by Vice Mayor SCOLLAN Marks and all present voted aye. Councilman Kazimir moved that we authorize the purchase of AUTHORIZATION seven Jacobsen 10-blade Fairway Reel Mowers in the amount FOR PURCHASE OF of $4,130.00 to be expended from 1976-77 R.O.F. Account No. FAIRWAY REEL 71-402.20 as a single source item for use at the North Palm P'fOWERS Beach Country Club. The motion was seconded by Vice Mayor Marks and passed 4 to 1, with Councilman Moore opposed. Vice Mayor Marks moved that we authorize the purchase of AUTHORIZATION two electric typewriters from IBM Corporation pursuant TO PURCHASE 2 to GSA Contract No. OOS-06544 in the amount of $1,100.00 IBM TYPEWRITERS to be expended from Account Numbers 03-406 and 21-406. The motion was seconded by Councilman Kazimir and all present voted aye. Councilman Moore moved that we authorize the Mayor and LEGISLATION - Village Manager to propose a mandatory legislation per- FIRE STANDARDS taining to the rule making power of the Florida Bureau of &-TRAINING Fire Standards and Training concerning Public Safety De- BUREAU partments. The motion was seconded by Councilman Kazimir and all present voted aye. Councilman Moore moved that we approve the request of REBATE APPROVED Mrs. Harry M. Wyrtzen, Jr. for a rebate on pool member- FOR MRS. HARRY ship dues at the North Palm Beach Country Club. The WYRTZEN motion was seconded by Councilman Kazimir and all present voted aye. Vice Mayor Marks moved that we authorize the purchase of PURCHASE OF one Log Reporter from Dictaphone Corporation, West Palm LOG REPORTER Beach, Florida, in the amount of $2,500.00 to be expended AUTHORIZED from Account No. 12-408 (1975-76 budget) pending Civil - Defense funding. The motion was seconded by Councilman Kazimir and passed 3 to 2, with Vice Mayor Marks and - Councilman Moore opposed. Councilman Kazimir moved that we authorize the purchase of vinyl wall covering for the library lobby from M. A. Bruder & Sons in the amount of $850.00 to be expended from Account No. 10-404.1. The motion was seconded by Vice Mayor Marks and passed 4 to 1, with Councilman Moore opposed. PURGAASE OI' VINYL WALL COVERING FOR LIBRARY LOBBY AUTHORIZED Vice Mayor Marks moved that we approve the application APPLICATION by the Village of North Palm Beach to the Economic APPROVED FOR Development Administration for a bulkhead project in BULKHEAD PROJECT Lakeside Park in the amount of $36,880.00. The motion IN LAKESIDE PARK was seconded by Councilman Kazimir and passed 4 to 1, with Councilman Moore opposed. _,_ Minutes of Regular Session Held Wednesday, November 24, 1976 Page 6 1 u There being no further business to come before the Council, on motion of Vice Mayor Marks, seconded by Councilman Kazimir, all present voting aye, the meeting was adjourned at 11:05 p.m. Minutes recorded by: Dolores R. Walker, Village Clerk ADJOU].2NMENT Mayor Love 1. Tam Magill 2. Don Kohl 3. Herb Watt 4. M. McIntyre 1. T. Magill 2. H. Watt 3. D.-Kohl REGULAR SESSION OF WEDNESDAY, NOVEMBER 2~F, 1976 VILLAGE COUNCIL NOMINATIONS FOR APPOINTMENT OF VILLAGE COUNCIIAIAN, GROUP 2 First Ballot Vice Mavor Marks Councilman Moore Z. H. Watt 1. T. Magill 2. D. Kohl 2. H. Watt 3. T. Magill 3. M. McIntyre 4. M. McIntyre 4. b. Kohl 1. H. Watt 2. D. Kohl 3. T. Magill Second Ballot 1. T.: Magill 2. H. Watt 3. D, Kohl Councilman Kazimir 1. D. Kohl 2. M. McIntyre 3. H. Watt 4. T. Magill 1. D. Kohl_ 2. H. Watt 3. T. Magill . .. OATH OF OFFICE ' Village of North Palm Beach County of Palm Beach State of Florida I, Herbert A. Watt do solemnly swear that I will support and protect and defend the Constitution and the Govern- I ment of the United States and of the State of Florida, against all enemies, domestic or foreign, and that I will bear true faith, loyalty and allegiance to the same, and that I am entitled to hold office under the Constitution of the United States and the Constitution and Laws of the State of Florida, and that I will faithfully perform all the duties of the office of Councilman _ of The Village of North Palm Beach, Florida, upon which I am about to enter, so help me God. Signed //,~~~2. ~~i`-~1/!i /iC~- GC/ I ~~ i Dated this 24 day of November ~ 19 76 . A~TT/ES~T: /~7///~ lid/ h-~.~u.~a-~, /~~%%~' P ~°l - _ _