04-14-1977 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, APRIL 14, 1977
Present: M. C. Love, Jr., Mayor
V. A. Marks, Vice Mayor
Al C. Moore, President Pro Tem
William H. Brown, Councilman
Donald J. Kazimir, Councilman
Alan Ciklin, Village Attorney
Paul J. Nicoletti, Village Mana ger
Dolores R. Walker, Village Clerk
Mayor Love called the Regular Session to order at ROLL CALL
7:35 p.m. All members of the Council were present.
Vice Mayor Marks gave the invocation and Councilman INVOCATION &
Moore led the Council and the public in the P1.edge PLEDGE OF
of Allegiance to the Flag. ALLEGIANCE
On motion of Vice Mayor Marks, seconded by Councilman APPROVAL
Moore, all present voting aye, the minutes of Regular OF MINUTES
Session held Thursday, March 24, 1977 were approved
as written.
Mayor Love read and signed Proclamation on "Private PROCLAMATION -
Property Week" - April 17-23. "PRIVATE
PROPERTY WEEKT'
' Vice Mayor Marks moved that we donate $400.00 to be
Council Contingency,
expended from Account No. 51-285 DONATION TO
NPB BIG LEAGUE
,
to the North Palm Beach Big League Team. The motion TEAM
was seconded by Councilman Moore and all present voted
aye .
On motion of Councilman Kazimir, seconded by Councilman ACCEPTANCE ,
Moore, all present voting aye, the following minutes OF MINUTES
were accepted by the Council:
Minutes of Tennis Advisory Board Special Meeting
held March 8, 1977
Minutes of Special Meeting of Planning and Zoning
Advisory Board held March 29, 1977
On motion of Councilman Moore, seconded by Councilman BILL 267
Kazimir, all present voting aye, Bill No. 267 entitled: PLACED ON
1ST READING
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, SETTING FORTH CRITERIA FOR LAND MANAGEMENT
AND USE TO COMPLY WITH THE RULES AND REGULATIONS OF THE
NATIONAL FLOOD INSURANCE PROGRAM EFFECTIVE DECEMBER 1,
1976 AS REGARDS THE FLOOD PLAIN AREAS AS DELINEATED
ON THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, _
SPECIAL FLOOD HAZARD AREA MAP DATED DECEMBER 19, 1975,
COMMUNITY N0. 120217, VILLAGE OF NORTH PALM BEACH MAP
H-O1-02
was placed on first reading and read by title alone.
Minutes o£ Regular Session
Held Thursday, April 14, 1977
Page 2
On motion of Vice Mayor Marks, seconded by Councilman
Kazimir, all present voting aye, Bill No. 268 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, AMENDING CHAPTER 3 OF THE VILLAGE OF NORTH
PAIM BEACH CODE BY PERMITTING THE SALE OF BEER, ALE
AND/OR WINE WITHIN 7.,000 FEET OF ANOTHER LICENSED
RETAIL SELLER OF ALCOHOLIC BEVERAGES BY ANY BONA
FIDE RESTAURANT, AS DEFINED AND LICENSED UNDER FLORIDA
STATUTES AS A RESTAURANT WITH FULL KITCHEN FACILITIES,
REGARDLESS OF SIZE OR SEATING CAPACITY, WHERE BEER, ALE
AND/OR WINE IS SERVED SOLELY AS AN ACCESSORY USE TO THE
RESTAURANT AT TABLES ONLY, WITH NO BAR AND ONLY WHEN
SUCH RESTAURANT IS OPEN FOR THE SALE AND SERVICE OF FOOD
was placed on first reading and read by title alone.
On motion of Councilman Moore, seconded by Councilman
Brown, all present voting aye, Bill No. 269 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, REPEALING SECTIONS 10.5-1 THROUGH 10.5-5
OF THE VILLAGE OF NORTH PALM BEACH CODE, WHICH SAID
SECTIONS CREATED THE NORTH PALM BEACH COUNTRY CLUB
ADVISORY BOARD AND SET FORTH THE COMPOSITION, OR-
GANIZATION, MEETINGS, AND POWERS AND DUTIES OF SAID
BOARD
was placed on first reading and read by title alone.
' On motion of Vice Mayor Marks, seconded by Councilman
Kazimir, all present voting aye, proposed Resolution
No. 16-77 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE
OF NORTH PALM BEACH, PALM BEACH COUNTY, FLORIDA,
RESPECTFULLY REQUESTING THE FAVORABLE CONSIDERATION
OF THE HONORABLE CITY COMMISSION OF THE CITY OF
WEST PALM BEACH, PALM BEACH COUNTY, FLORIDA, TO
PERMIT THE TRANSPORTATION OF VILLAGE OF NORTH PALM
BEACH RESIDENTS BY THE INTER-CITY FIRST AID SQUAD
FROM MEDICAL AND/OR NURSING FACILITIES WITHIN THE
CORPORATE LIMITS OF THE CITY. OF WEST PALM BEACH,
UPON REQUEST OF SAID RESIDENT OR THEIR AGENT
was read in full and adopted as read as Resolution No.
16-77.
Councilman Brown moved that we authorize the purchase of
a 23-channel CB Transceiver base station in the amount of
$230.00 to be expended from Account No. 51-285, Council
Contingency. The motion was seconded by Vice Mayor
Marks and passed 3-2, with Councilman Moore and Council-
man Kazimir opposed.
' Vice Mayor Marks moved that we reduce our coverage limits
on Village liability insurance to $100,000/300,000. The
motion was seconded by Councilman Kazimir and all present
voted aye.
BILL 268
PLACED ON
1ST READING
BILL-269
PLACED ON
1ST READING
RES. 16-77
ADOPTED
AUTHORIZATION
TO PURCHASE
CB TRANSCEIVER
BASE STATION
VILLAGE LIABILITY
INSURANCE REDUCED
TO $100,000/
300,000
Minutes of Regular Session
Held Thursday, April 14, 1977
Page 3
1
Councilman Kazimir moved that we authorize a payment to MOTION TO
Cornelius, Johnson & Clark in an amount not to exceed AUTHORIZE PAY-
$20,000 to be expended from Account No. 51-285, Council MENT TO CJC FOR
Contingency, for Village liability insurance. 'The motion VILLAGE LIABILITY
was seconded by Councilman Brown. INSURANCE
Councilman Moore moved to amend the motion as follows:
That we not take the funds from Account No. 51-285,
Council Contingency, but let the account (08-271, Gen-
eral Liability) overrun as we originally agreed on our
budgeting policy. The motion was seconded by Vice Mayor
Marks and all present voted aye.
Thereafter Council voted on the main motion which passed
unanimously.
Vice Mayor Marks moved that we accept the Village Man-
ager's recommendations in establishing a new policy
concerning membership fee rebates and excusals from
contract requirements at the North Palm Beach Country
Club as follows:
MOTION
AMENDED
MAIN MOTION
PASSED 5-0
MOTION RE
POLICY FOR
FEE REBATES -
NPBCC
1. Death of a member will release heirs from
further financial obligation and rebates will
be granted.
1
J
2. Illness or disability of a member for an ex-
tended period, as certified by a physician,
will be grounds for excusal or rebate. Ex-
tended illness or disability will be for a
period covering the remainder of the member-
ship year.
The motion was seconded by Councilman Brown.
Councilman Moore moved to amend the motion by adding
item 3 stating that rebates shall be made for members
who move from the immediate area. The motion was
seconded by Vice Mayor Marks and failed 2-3, with
Mayor Love, Councilman Kazimir and Councilman Brown
opposed.
Thereafter Council voted on the main motion which passed
4-1, with Councilman Moore opposed.
Council, on motion of Vice Mayor Marks, seconded by
Councilman Kazimir, all present voting aye, the meet-
ing was adjourned at 8:25 p.m,
There being no further business to come before the
Minutes recorded by: D`~ olores~R.~Walk~ V~ e
MOTION TO
AMEND FAILED
MAIN MOTION
PASSED 4-1
ADJOURNMENT