09-09-1976 VC REG-M f
MINUTES OF REGULAR MEETING
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, SEPTEMBER 9, 1976
Present: Mervin H. McIntyre, Vice Mayor
V. A. Marks, President Pro Tem
Donald J. Kazimir, Councilman
M. C. Love, Jr., Councilman
Al C. Moore, Councilman
Paul J. Nicoletti, Village Manager
Herbert L. Gildan, Village Attorney
Dolores R. Walker, Village Clerk
Vice Mayor McIntyre called the Regular Meeting to order ROLL CALL
at 7:3~ p.m. All members of the Council were present.
Councilman Love gave the invocation and Councilman Marks INVOCATION &
led the Council and the public in the Pledge of Allegiance PLEDGE OF
to the Flag. ALLEGIANCE
Council proceeded with its reorganization following the COUNCIL RE-
Special Election held on September 7, 1976 to fill the ORGANIZATION
vacancy in the office of Councilman, Group 5.
Councilman Marks stated he had a written legal opinion COUNCILMAN
from Mr. Gildan indicating it is not actually required MARKS REMARKS
by our Charter that we reorganize. He stated that it RE COUNCIL
doesn't make any difference (to him) if we reorganize _ REORGANIZATION
or not. He said it is in the minutes, and he just
wanted to say that this was the opinion of Mr. Gildan.
Councilman Moore moved that we reorganize the Council MOTION PASSED
at this time. The motion was seconded by Councilman TO REORGANIZE
Love and all present voted aye, COUNCIL
Vice Mayor McIntyre asked the Council not to place his VICE MAYORTS
name in nomination for Mayor, since he is running for REQUEST THAT HIS
the County Commission and has resigned from the Village NAME NOT BE
Council effeetive November 16, 1976. PLACED IN
NOMINATION
Councilman Moore moved that M. C. Love, Jr. be nominated MOTION DIED
for the office of Mayor of the Village of North Palm FOR LACK OF A
Beach. The motion died for lack o£ a second. SECOND
Councilman Kazimir moved that Al C. Moore be nominated COUNCILMAN
for the office of Mayor of the Village of North Palm MOORE DECLINES
Beach. The motion was seconded by Councilman Love. NOMINATION FOR
Councilman Moore declined the nomination. MAYOR
Vice Mayor McIntyre retracted the statement he had made VICE MAYOR MC-
that he would not accept the office and stated that INTYRE RETRACTS
in order to break the deadlock, if necessary, he would PRIOR STATE-
accept the office of Mayor until the day he resigned. MENT
Councilman Moore moved that M. C. Love, Jr. be nominated M. C, LOVE, JR. --
for the office of Mayor of the Village of North Palm NOMINATED AS
Beach. The motion was seconded by Councilman Kazimir MAYOR
and all present voted aye.
Minutes of Regular Meeting -
Held Thursday, September 9, 1976
Page 2
Councilman Love moved that Al Moore be nominated for the MOTION DIED
office of Vice Mayor of the Village of North Palm Beach. FOR LACK OF A
The motion died for lack of a second. SECOND
Vice Mayor McIntyre passed the gavel to President Pro Tem V. A. MARKS
Marks and moved that V. A. Marks be nominated for the NOMINATED AS
office of Vice Mayor of the Village of North Palm Beach. VICE MAYOR
The motion was seconded by Councilman Kazimir and all
present voted aye.
President Pro Tem returned the gavel to Vice Mayor
McIntyre.
Councilman Love moved that Al Moore be nominated for AL MOORE
the office of President Pro Tem of the Village of NOMINATED AS
North Palm Beach. The motion was seconded by Council- PRESIDENT
man Marks and all present voted aye. PRO TEM
Council then instructed the Village Clerk to place the PLACEMENT OF
names of M. C. Love, Jr. as Mayor; V. A. Marks as NAMES ON
Vice Mayor; and Al C. Moore as President Pro Tem on PROPOSED RES.
proposed Resolution No. 67-76. 67-76
On motion of Councilman Love, seconded by Councilman RES. 67-76
Marks, all present voting aye, proposed Resolution No. ADOPTED
67-76 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, APPOINTING CERTAIN OFFICERS FOR
SUCH VILLAGE
was read in full and adopted as read as Resolution No.
67-76.
Vice Mayor McIntyre turned the gavel over to Mayor
M. C. Love, Jr. --
The Village Clerk then administered the Oath of Office OATHS OF
to Mayor Love, Vice Mayor Marks and President Pro Tem OFFICE AD-
Moore. These oaths shall be spread upon the minutes MINZSSERED '
of the Council.
On motion of Vice Mayor Marks, seconded by Councilman APPROVAL OF
Moore, all present voting aye, the Minutes of Regular MINUTES
Session held Thursday, August 26, 1976 were approved
as written.
Councilman Marks moved that we continue prayer at our CONTINUANCE
Council meetings. The motion was seconded by Council- OF PRAYER AT
man Moore and all present voted aye. COUNCIL MEET-
INGS
Mayor Love read letter of commendation for action LETTER OF
on the part of several officers of the Public Safety COMMENDATION
Department in the apprehension and arrest of several FOR OFFICERS
individuals for possession of marijuana and para- OF PUBLIC
phanalia. This apprehension and the resulting arrests SAFETY DEPT.
mark the successful conclusion to a case which had been
a neighborhood problem which has affected the Village
over several months.
Minutes of Regular Meeting
Held Thursday, September 9, 1976
Page 3
On motion of Councilman Moore, seconded by Councilman ACCEPTANCE
McIntyre, all present voting aye, the Minutes of Regular OF MINUTES
Meeting of Planning and Zoning Advisory Board held
August 25, 1976 were accepted by the Council.
The following action was taken by the Council on the COUNCIL ACTION
recommendations contained in the Minutes o£ the Country ON REC~IENDA-
Club Advisory Board Regular/Special Meeting held August TIONS OF CC
18, 1976: AD. BD.
a. Vice Mayor Marks moved that Council approve
that a method of charge cards be established
for members. The motion was seconded by
Councilman McIntyre and all present voted aye.
b. Councilman Moore moved that we do not set
a minimum fee. The motion was seconded
by Vice Mayor Marks and all present voted
aye.
c. Councilman McIntyre moved that the fee of $6.00
to cover the billing for a year for social with
charge memberships b_e amended to $5.00. The
motion was seconded by Councilman Moore and
all. present voted aye.
d. Councilman Moore moved that a charge of $20.00
plus tax be established for non-resident social
with charge memberships. The motion was seconded
by Vice Mayor Marks and all present voted aye.
e. Councilman McIntyre moved that we adopt the fees
on the application form for 1976-77, as determined
in our workshop sessions, a copy of which form is
attached to the minutes of this meeting. The
motion was seconded by Councilman Moore and all
present voted aye.
On motion of Councilman McIntyre, seconded by Vice Mayor BILL 255
Marks, all present voting aye, Bill No. 255 entitled: PLACED ON
2ND READING
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, AMENDING ARTICLE VII, SECTION 7, OF THE
PROVISIONS OF CHAPTER 31481, LAWS OF FLORIDA, EXTRA-
ORDINARY SESSION 1956, AS AMENDED, BY CHANGING THE
POWER AND AUTHORITY OF THE VILLAGE COUNCIL TO ADOPT
A BUDGET FRC4~1 ORDINANCE FORM TO RESOLUTION FORM
was placed on second reading and read by title alone.
Councilman McIntyre moved that Bill No. 255 be adopted MOTION T9
as Ordinance No. 17-76. The motion was seconded by ADOPT BILL
Councilman Kazimir. 255 AS ORD.
17-76
' During the discussion on Bill No. 255, Councilman MOTION WITH-
McIntyre and Councilman Kazimir withdrew their motion DRAWN
and second respectively.
Minutes of Regular Meeting'
Held Thursday, September 9, 1976
Page 4
Vice Mayor Marks moved that Bill No. 255 be taken back BII,L 255
to Council`s workshop of September 23, 1976 for further REFERRED TO
action. The motion was seconded by Councilman McIntyre 9/23/76 WORK-
and all present voted aye.- SHOP
On motion of Councilman Kazimir, seconded by Vice Mayor _ BILL 256
Marks, all present voting aye, Bill No. 256 entitled: PLACED ON
1ST READING
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, AMENDING CHAPTER 22 OF THE VILLAGE OF NORTH -
PALM BEACH CODE BY CHANGING THE NOISE CONTROL MEASURE- -
MENT STANDARDS OTHER THAN MOTOR VEHICLE NOISE STANDARDS
AND BY AMENDING STANDARDS CONCERNING CONSTRUCTION
ACTIVITIES
was placed on first reading and read by title alone.
On motion of Councilman McIntyre, seconded by Vice .BILL 257
Mayor Marks, all present voting aye, Bill No. 257 PLACED ON
entitled: 1ST READING
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, AMENDING PORTIONS OF ORDINANCE N0. 15-75;
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 Vice Mayor Marks, seconded by Councilman BILL 258
McIntyre, all present voting aye, Bill No. 258 entitled: PLACED ON
1ST READING
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, LEVYING A TAX ON REAL AND PERSONAL PROPERTY
LOCATED WITHIN THE CORPORATE LIMITS OF THE VILLAGE
OF NORTH PALM BEACH FOR THE YEAR ENDING DECEMBER
31, 1976, FIXING THE -TOTAL VALUATION THEREON AND THE
TAX MILEAGE RATE THEREON FOR SAID YEAR.; ADOPTING A
FISCAL BUDGET FOR THE FISCAL YEAR OCTOBER 1, 1976 TO
SEPTEMBER 30, 1977, BOTH INCLUSIVE, FOR THE GENERAL
GOVERNMENT AND DEBT SERVICE OF THE VILLAGE OF NORTH
PALM BEACH AND FOR THE PARTICULAR USE OF THE NORTH
PALM BEACH COUNTRY CLUB; APPROPR°IATING FUNDS FOR ~
EXPENDITURES AND REPEALING ALL ORDINANCES IN CONFLICT
WITH THIS ORDINANCE
was placed on first reading and read by title alone.
On motion of Councilman McIntyre, seconded by Vice .-BILL 259
Mayor Marks, all present voting aye, Bill No. 259' PLACED ON
entitled: 1ST READING
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, AMENDING THE 1975-76 VILLAGE BUDGET BY
TRANSFERRING THE SUM OF $2,000.00 FROM BUDGET ACCOUNT
N0. 34-314.1 (FERTILIZER) TO ACCOUNT N0. 34-334
(EQUIPMENT REPAIR PARTS)
was placed on first reading and read by title alone.
X
Minutes of Regular Meeting
Held Thursday, September 9, 1976
Page 5
On motion of Vice Mayor Marks, seconded by Councilman RES. 68-76
McIntyre, all present voting aye, proposed Resolution ADOPTED
No. 68-76 entitled:
A RESOLUTION AUTHORIZING THE ISSUANCE OF NOT EXCEEDING
' $1,600,000 GENERAL OBLIGATION BONDS OF THE VILLAGE OF
NORTH PALM BEACH, FLORIDA TO FINANCE THE COST OF THE
ACQUISITION OF LAND FOR RECREATIONAL PURPOSES AND THE
CONSTRUCTION AND ACQUISITION OF A RECREATION BUILDING AND
RECREATIONAL FACILITIES IN THE VILLAGE; PROVIDING FOR
AND CALLING A BOND ELECTION OF THE QUALIFIED ELECTORS
RESIDING IN THE VILLAGE TO BB HELD ON NOVEMBER 2, 1976
ON THE QUESTION OF THE ISSUANCE OF SUCH GENERAL OBLIGATION
BONDS; AND PROVIDING AN EFFECTIVE DATE
was read in full and adopted as read as Resolution No.
68-76.
Councilman Moore moved that we adopt the various membership ADOPTION OF
and greens fees for the 1976-77 operating year at the North MEMBERSHIP
Palm Beach Country Club, a copy of which is attached to & GREENS PEES
the minutes of this meeting. The motion was seconded by AT NPBCC _
Councilman McIntyre and all present voted aye.
There being no further business to come before the Council, ADJOURNMENT
on motion of Councilman McIntyre, seconded by Councilman
Moore, all present voting aye, the meeting was adjourned
at 8:50 p.m.
r
Minutes recorded by: Dolores R. Walker, Village Clerk
i
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Ad in WeekDay newspaper
Proof of Publication
9-1-76
~ ~ ~
VILLAGE OF NORTH PALM BEACH
1976 - 1977
GREENS FEES
RESIDENT NON-RESIDENT
18 Holes 9 Holes 18 Holes 9 Holes
Wirtte~
~1-' , .
.,Mar:~p3I) $8_50 $4.50 $10.00 $5.50 .
(Apa^~,.~
Sept^~'30) ~ $7.50 $4.00 $8.00 $4.50 .
CART FEES
.RESIDENT. NON-RESIDENT
18 Holes 9 Holes 18 Holes 9 Holes
$7.00 $4.00 $10.00 $5.50
l
n ~
OATH OF OFFICE
Village of North Palm Beach
County of Palm Beach
State of Florida
I, M. C, Love, Jr. do solemnly swear that
I will support and protect and defend the Constitution and the Govern-
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 o£ 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 Mayor of The
I
Village of North Palm Beach, Florida, upon which T am about to enter, so i
help me God.
I
Signed ~ ~6 !
L'
i
i
I
i
Dated this 9th day o£ September 19 J6
I
ATTEST: -y~/
OATH OF OFFICE
Village of North Palm Beach
County of Palm Beach
State of Florida
I, V. A. Marks do solemnly swear that
I will support and protect and defend the Constitution and the Govern-
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 Vice Mayor of The
Village of North Palm Beach, Florida, upon which I am about to enter, so
help me God.
Signe
a
J
Dated this 9th day of .September _ 19 76 .
ATTEST: ~ ,,f
~d--~-a-s-eo ~ ?4~ R-..C.-E c.l - - -..
OATH OF OFFICE
Village of North Palm Beach
County of Palm Beach '
State of Florida
I, Al C. Moore _ do solemnly swear that
I will support and protect and defend the Constitution and the Govern-
ment of the United States and o£ 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 President Pro Tem of The
Village of North Palm Beach, Florida, upon which 2 am about to enter, so
help me God,
Signed \~y[-C,._-~~-e-~~-
Dated this 9th day of September. 19 76 .
ATTEST:
Y~
h SOCIAL
GOLF TENNTS C'harnin~ Privileges P
FULL CLUB Total - - Fee Tax Total Fee Tax Total I
~a.,.-''- ~ j Fee Tax ? Fie Tax Tp,~.rT.1.
-- RESIDENT-FAMILY~~^i RESIDENT-I'AMILY,
RESIDENT-FAMILY 70,00 2.80 72.80 IiESIllENT
576.00 23.04 599.04 Annual >~45.00 17.80 462.80 Annval Annual 500 .20 5.20
!Annual rterl I 111.25 4.45 115.70 RESIDENT-SINGLE
',Quarterly 'j. 144.00 5.76 149.76 Qua Y ~ Annual 50.00 2.00 52.00
RESIDENT-SINGLE^a .I' i NON-RESID~''i T
`'RESIDF?7T-SINGLE ` g 370.00 14.80 384.80 RESIDENT-JUNIOR 20.00 ,80 20,80
Annual ~ 470,00 18.80 488.80 Annual ~ g2,50 ;3.70 96.20 Annual 25.00 1.00 26.00 Annual
"Quarterl ~ 117.50 -4.70 122.20 Quarterly .
~s `i _ ?- RESIDfldT-JUNIOR
.NON-RESIpENT-FAMILY Annual ~90~.00 3.60 93.60' NON-RESIDENT-FAMILY 140.00 5.60 145.60
_.c Annual -: 920.00 36.80 956.80 arterl 22.50 .90 23.40 Anciual
w," 230.00 9.20 239.20 NON-RESIDENT-FAMILY NON-RESIDENT-SINGLE
Quarterly 680,00 27.20 707.20 Annual 100.00 4.00 ].04.00
NON-RESIDENT-SINGLE Annual
a"Annual - 730.00 29.20 759,20 Quarterly; , 170.00 6.80 176.80 NON-RESIDENT-JUNIOR 50.00 2.00 52.00..
182,50 7.30 189,80 NON-RESIDENT-SINGLE Annual
,~>Quarterly Annual 59?b,00 23.80 613.60 ,
i
.I, I, Quarterly ~ 147.50 5.90 153.40
' I!. NON-RESIDENT-JUNIOR 1. d : ~ d~ ~ `-
~ Annual " 150.00 6.00 •156.00 ?
.a
t'~~ ?r Quarterly c'" 37.50 1.50 39.00
- ,
-GOLF/TENNIS TENNIS/POOL POOL i
GOLF/POOL Fee Tax Total 1 1977-A ril 30. 1978
~ ,r Fee Tax Total ~Y-f P
n I, Fee Tax Total RESIDE~3T-FAMILY Fee Tax Total
;,nRESIDENT-FAMILY-" RESIDENT-FAMILX
Annual .480,00 19.20 499.20 Annual 260,00 10.40 270.40 RESIDENT-FAMILY
~ ~,1Annual -, 530.00 21.20 551.20 " 120,00 4.80 124.80 Quarterly 65.00 2.60 67.60 Annual 220.00 8.80 228.80
,;.<< uarterl ~ Installment 55.00 2.20 57.20
Quarterly 132.5Q 5,30 137.60 Q Y RESIDENT-SINGLI•:
RESIDENT-SINGLE RESIDENT-SINGLE 200,00 8,00 208.00 RFSIDENT_6INGL$ !
430.00 17.20 447.20 Annual 390.00 15.60 405.60 Annual
Annual rterl 97.50 3.90 101.40 Quarterly, 50.00 2.00 52.00 Annual 170.00 6.80 176.80
Quarterly. 107.50 4.30 111.80 Q~ Y Installment 42.50 1.70 44.20,
~ ~ RESIDENT-JUNIOR
4P, Annual 100.00 4.00 104.00 NON-RESIDENT-FAMILY 420.00 16.80 436.80 RESIDENT-FAMILY
.NON-REBIDENT-FAMILY Quarterly 25.00 1.00 26.00 Annual -------
-~,`Annual 810.00 32.40 842.40 ~ Quarterly 105.00 4.20 109,20 Annual 330.00 13.20 343.20
202.50 8.10 210,60 Installment 82.50 3.30 65.60 ,
s~ 1. Quarterly .NON-RESIDENT-FAMILY NON-RESIDENT-SINGLE
NON-RESIDENT-SINGLE 290.00 11.60 301.00 RF.SIDEN_,__~__
T-SINGLE i
Annual 750,00 30.00 780.00 Annual 72.50 2.90 75.40 Annual 220.00 6.80 228.80
Annual 850.00 26.00 676.00 187.50 7.50 195.00 Quarterly
Quarterly 162.50 6.50 169.00 Quarterly Installment 55.00 2.20 57.20
NON-RESIDENT-SINGLE
Annual 630.00 25.20 655.20
` Quarterly " 157.50 6.30 183.80
- ~ NON-RESIDFrYT-JUNIOR! -
' Annual 4170.00 6.80 176.80
Quarterly 42.50 L 70 44,20 -
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