04-28-1977 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, APRIL 28, 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
Herbert L. Gildan, Village Attorney
Jerome P. Nolan, Acting Village Manager
Dolores R. Walker, Village Clerk
Mayor Love called the Regular Session to order at 7:35 ROLL CALL
p,m. All members of the Council were present.
Councilman Kazimir gave the invocation and Vice Mayor INVOCATION &
Marks led the Council and the public in the Pledge of PLEDGE OF
Allegiance to the Flag. ALLEGIANCE
On motion of Councilman Brown, seconded by Vice Mayor APPROVAL OF
Marks, all present voting aye, ,the minutes of Regular MINUTES
Session held Thursday, April 14, 1977 were approved as
written.
Mayor Love read and signed the following Proclamations: PROCLAMATIONS;
READ & SIGNED
a. Law Day, U. S. A. - May 1, 1977 BY MAYOR
b. Palm Beach County Sports Hall of Fame Day -
May 6, 1977
c. Healthy Baby Week - May 8-14, 1977
d. Youth Week - May 1-7, 1977
e. Municipal ClerkTs Week - May 9-15, 1977
On motion of Councilman Kazimir,-seconded by Councilman ACCEPTANCE OF
Brown, all present voting aye, the following minutes MINUTES
were accepted by Council:
a. Minutes of Regular Meeting of Community
Appearance Board held April 5, 1977.
b. Minutes of Special Meeting of Planning and
Zoning Advisory Board held April 6, 1977
c. Minutes of Regular Meeting of Planning and
Zoning Advisory Board held April 13, 1977
d. Minutes of Recreation Advisory Board meeting
held April 12, 1977
e. Minutes of North Palm Beach Tennis Advisory
Board meeting held April 12, 1977
f. Minutes of North Palm Beach Country Club
Advisory Board meeting held April 20, 1977
Minutes of Regular Session
Held Thursday, April 28, 1977
Page 2
Vice Mayor Marks moved to approve the recommendation of
the Tennis Advisory Board establishing a rule that each
team associated with the North Palm Beach Tennis Club
may have no more than two non-members on their roster
and that a daily fee be charged. The motion was second-
ed by Councilman Kazimir and passed 4 to 1, with Mayor
Love opposed.
On motion of Vice Mayor Marks, seconded by Councilman
Kazimir - 4 to 1, with Councilman Moore opposed -
Bill No. 265 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, DECLARING THE ELECTION OF THE VILLAGE
OF NORTH PALM BEACH TO PROCEED UNDER THE PROVISIONS
OF CHAPTER 163, PART II, FLORIDA STATUTES, REGARDING
PLANNING, ZONING, BOARD OF ADJUSTMENT, BUILDING CODES
SUBDIVISIONS, ETC.; SETTING FORTH THE NUMBER OF MEMBERS
AND TERMS OF THE BOARD OF ADJUSTMENT, FEES FOR VARIANCES
SOUGHT BEFORE THE BOARD OF ADJUSTMENT, COMPOSITION OF
MEMBERS OF THE PLANNING COMMISSION, THEIR TERMS, AND
ADOPTING AS PART OF THE MASTER PLAN OF THE VILLAGE THE
PRESENTLY EXISTING CQ~i7A1UNITY APPEARANCE PLAN; AND
REPEALING ALL ORDINANCES IN CONFLICT HEREWITH
was placed on second reading and read by title alone.
Vice Mayor Marks moved that Bill No. 265 be adopted as
Ordinance No. 6-77. The motion was seconded by Council-
man Brown.
Councilman Brown moved to amend Bill No. 265 as follows:
Change Section 2 to have the Planning Commission consist
of five regular members and two alternates. The motion
was seconded by Councilman Kazimir and passed 3 to 2,
with Vice Mayor Marks and Councilman Moore opposed.
Thereafter Council voted on the main motion which passed
4 to 1, with Councilman Moore opposed. Therefore, Bill
No. 265 was adopted as amended as Ordinance No. 6-77.
On motion of Councilman Kazimir, seconded by Councilman
Moore, all present voting aye, Bi11 No. 267 entitled:
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 NO. 120217, VILLAGE OF NORTH PALM BEACH MAP
H-O1-02
' was placed on second reading and read by title alone.
On motion of Councilman Moore, seconded by VS.ce Mayor
Marks, all present voting aye, Bill No. 267 was adopted
as Ordinance No. 7-77.
TENNIS AD. BD.
RECOMMENDATION
APPROVED
BILL 265 PLACED
ON 2ND READING
MOTION TO
ADOPT BILL 265
AS ORD. 6-77
BILL 265
AMENDED
BILL 265
ADOPTED AS
AMENDED AS
ORD. 6-77
BILL 267
PLACED ON
2ND READING
BILL 267
ADOPTED AS
ORD. 7-77
Minutes of Regular Session
Held Thursday, April 28, 1977
Page 3
On motion of Councilman Kazimir, seconded by Councilman BILL 268
Brown, all present voting aye, Bill No. 268 entitled: PLACED ON
2ND READING
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, AMENDING CHAPTER 3 OF THE VILLAGE OF NORTH
PALM BEACH CODE BY PERMITTING THE SALE OF BEER, ALE
' AND/OR WINE WITHIN 1,000 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 second reading and read by title alone.
Qn motion of Vice Mayor Marks, seconded by Councilman
Moore, all present voting aye, Bill No. 268 was adopted
as Ordinance No. 8-77.
On motion of Councilman Brown, seconded by Councilman
Moore, 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,
' ORGANIZATION, MEETINGS, AND POWERS AND DUTIES OF
SAID BOARD
was placed on second reading and read by title alone.
On motion of Councilman Brown, seconded by Councilman
Kazimir, all present voting aye, Bill No. 269 was
adopted as Ordinance No. 9-77.
On motion of Councilman Brown, seconded by Vice Mayor
Marks, all present voting aye, proposed Resolution No.
17-77 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH
PALM BEACH, FLORIDA, ACCEPTING THE BID OF GRAYBAR
ELECTRIC CQKPANY, INC. FOR ELEVEN POOL TRANSFORMERS
IN THE AMOUNT OF $1,083.17 FROM ACCOUNT N0. 71-410.10,
POOL LIGHTS
was read in full and adopted as read as Resolution No.
17-77.
On motion of Councilman Moore, seconded by Councilman
Kazimir, all present voting aye, proposed Resolution
No. 18-77 entitled:
' A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH
PALM BEACH, FLORIDA, ABOLISHING THE TENNIS
ADVISORY BOARD BY REPEALING RESOLUTION N0. ll-75
BILL 268
ADOPTED AS
ORD. 8-77
BILL 269
PLACED ON
2ND READING
BILL 269
ADOPTED AS
ORD, 9-77
RES. 17-77
ADOPTED
RES. 18-77
was read in full and adopted as read as Resolution
No. 18-77.
Minutes of Regular Session
Held Thursday, April 28, 1977
Page 4
1
Vice Mayor Marks nominated Thelma Obert for appointment T. OBERT
to the Library Board. Vice-Mayor Marks moved that nomin- APPOINTED TO
ations for this appointment be closed. The motion was LIBRARY BD.
seconded by Councilman Moore and all present voted aye.
Councilman Moore nominated Fred Parsons for appointment F. PARSONS
to the Library Board. Councilman Kazimir moved that APPOINTED TO
nominations for this appointment be closed. The motion LIBRARY BD.
was seconded by Councilman Moore and all present voted aye.
Councilman Brown nominated Edith Warner for appointment NOMINATIONS
to the Library Board. Councilman Moore nominated Sue FOR 3RD PERSON
Gibson. Councilman Kazimir moved that nominations for ON LIBRARY BD.
this appointment be closed. The motion was seconded by
Vice Mayor Marks and all present voted aye.
Council then voted on the nominations and the results S. GIBSON
are as follows: Edith Warner received nine votes APPOINTED TO
and Sue Gibson received six votes. Therefore Sue LIBRARY BD.
Gibson was appointed to the Library Board.
On motion of Councilman Moore, seconded by Councilman RES. 19-77
Kazimir, all present voting aye, proposed Resolution ADOPTED
No. 19-77 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH
PALM BEACH, FLORIDA, CREATING A LIBRARY ADVISORY
BOARD, AND SETTING FORTH ITS COMPOSITION AND
RESPONSIBILITIES AND REPEALING RESOLUTION N0.
172, AS AMENDED
1
L
was read in full and adopted as read as Resolution
No. 19-77.
Vice Mayor Marks moved that T. Andres, M. Kracunas,
E. Skarin and D. Murphy be appointed to the Recreation
Advisory Board. The motion was seconded by Councilman
Moore and passed 3 to 2, with Mayor Love and Councilman
Kazimir opposed.
T. ANDRES,
M. KRACUNAS,
E . SICARIN &
D. MURPHY
APPOINTED TO
REC. AD. BD.
Councilman Brown nominated Margaret Turney for appoint- NOMINATIONS FOR
ment to the Recreation Advisory Board. Vice Mayor Marks 5TH PERSON ON
nominated Carroll Smoot. Councilman Moore moved that REC. AD. BD.
nominations for this appointment be closed. The motion
was seconded by Councilman Kazimir and all present
voted aye.
Council then voted on the nominations and the results
are as follows: Margaret Turney received seven votes
and Carroll Smoot received eight votes. Therefore
Margaret Turney was appointed to the Recreation Ad-
visory Board.
On motion of Vice Mayor Marks, seconded by Councilman
Moore, all present voting aye, proposed Resolution No.
20-77 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, CREATING A RECREATION ADVISORY
BOARD AND SETTING FORTH ITS COMPOSITION AND
RESPONSIBILITIES AND REPEALING RESOLUTION N0.
218, AS AMENDED
M. TURKEY
APPOINTED TO
REC. AD. BD.
RES. 20-77
ADOPTED
was read in full and adopted as read as Resolution No.
20-77.
Minutes of Regular Session
Held Thursday, April 28, 1977
Page 5
1
1
Councilman Moore nominated Henry Eckes for appointment H. ECKES
to the Country Club Advisory Board as a Social Member. APPOINTED TO
Vice Mayor Marks moved that nominations for this appoint- CC AD. BD.
ment be closed. The motion was seconded by Councilman
Moore and all present voted aye.
Councilman Brown nominated H. Mallory Privett, Jr. for NOMINATIONS FOR
appointment to the Country Club Advisory Board as a CC AD. BD.
Fv11 Club Member. Vice Mayor Marks nominated Don Kohl.
Councilman Moore moved that nominations for this appoint-
ment be closed. The motion was seconded by Councilman
Brown and all present voted aye.
Council then voted on the nominations and the results
are as follows: H. Mallory Privett, Jr. received six
votes and Don Kohl received nine votes. Therefore H.
Mallory Privett, Jr. was appointed to the Country Club
Advisory Board.
Councilman Moore nominated Pat Atwater for appointment
to the Country Club Advisory Board as a Tennis member.
Councilman Brown nominated Emery Newell. Vice Mayor
Marks nominated Martin Gold. Councilman Kazimir moved
that nominations for this appointment be closed. The
motion was seconded by Councilman Moore and all present
voted aye.
Council then voted on the nominations. The First ballot
produced a tie between Emery Newell and Martin Gold.
Therefore Council had to vote again. On the second
ballot Emery Newell received seven votes and Martin
Gold received eight votes. Therefore Emery Newell
was appointed to the Country Club Advisory Board.
Vice Mayor Marks nominated W. McIlvaine for appoint-
ment to the Country Club Advisory Board as a Pool
Member. Councilman Brown nominated Harold Tiedemann.
Councilman Moore nominated John Grieb. Vice Mayor
Marks moved that the nominations for this appointment
be closed. The motion was seconded by Councilman
Kazimir and all present voted aye.
Council then voted on the nominations and the results
are as follows: W. McIlvaine received twelve votes
and H. Tiedemann and J. Grieb both received nine votes.
Since the first ballot produced a tie between H. Tiedemann
and J. Grieb Council had to vote again. On the second
ballot-H. Tiedemann received seven votes and J. Grieb
received eight votes. Therefore H. Tiedemann was
appointed to the Country Club Advisory Board.
Councilman Kazimir nominated Nel Lopez for appointment
to the Country Club Advisory Board as a Golf Member.
Councilman Moore.,nominated Gerry Porter. Councilman
Brown nominated Jean Atherton. Vice Mayor Marks
nominated Ray Parker. Councilman Brown moved that
nominations for this appointment be closed. The
motion was seconded by Councilman Moore and all present
voted aye.
Council then voted on the nominations and the results
are as follows: Nel Lopez received eleven votes.
Gerry Porter received sixteen votes. Jean Atherton
received nine votes and Ray Parker received fourteen
votes. Therefore Jean Atherton was appointed to the
Country Club Advisory Board.
H. M. PRIVETT,
JR. APPOINTED TO
CC AD, BD.
E. NEWELL
APPOINTED TO
CC AD. BD.
NOMINATIONS FOR
CC AD. BD.
H. TIEDEMANN
APPOINTED TO
CC-AD. BD.
NOMINATIONS FOR
CC AD. BD.
J. ATHERTON
APPOINTED TO
CC AD. BD.
Minutes of Regular Session
Held Thursday, April 28, 1977
Page 6
On motion of Councilman Moore, seconded by Councilman
Brown, all present voting aye, proposed Resolution No.
21-77 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, CREATING A COUNTRY CLUB ADVISORY BOARD
' AND SETTING FORTH ITS COMPOSITION AND RESPONSIBILITIES
was read in full and adopted as read as Resolution No.
21-77.
The Acting Village Manager read proposed Resolution No.
22-77 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE
OF NORTH PALM BEACH, FLORIDA, APPOINTING MEMBERS TO
THE NORTH PALM BEACH PLANNING COMMISSION AND SETTING
FORTH THEIR TERMS OF OFFICE
in total.
Councilman Brown moved to amend proposed Resolution No.
22-77 by eliminating the last two one-year terms and
changing the business person-from a two-year term to a
one-year term. The motion died for lack of a second.
Vice Mayor Marks moved to amend proposed Resolution
No. 22-77 by dropping the last two one-year terms and
changing the term of the Land Use Planner or Architect
to one year. The motion was seconded by Councilman
' Kazimir and passed 4 to 1, with Councilman Brown
opposed.
The Council, after amending proposed Resolution No.
22-77,requested the Acting Village Manager to again
read Section 1 of this resolution. Section 1 now
reads as follows:
Land Use Planner or Architect 1-year term
Architect 2-year term
Civil Engineer 2-year term
Business person engaged in
business in North Palm Beach 2-year term
A fifth member who need not
be engaged in any particular
business or profession 1-year term
Councilman Brown nominated Ron Schwab-for appointment
to the Planning Commission as a Land Use Planner or
Architect. Vice Mayor Marks nominated Joe Hamzy.
' Mayor Love nominated D. Omura. Councilman Kazimir
moved that nominations for this appointment be closed.
The motion was seconded by Councilman Moore and all
present voted aye.
Council then voted on the nominations and the results
are as follows: Ron Schwab received twelve votes.
Joe Hamzy received seven votes and D. Omura received
ten votes. Therefore Joe Hamzy was appointed to the
Planning Commission.
RES. 21-77
ADOPTED
RES. 22-77
READ IN TOTAL
MOTION DIED
FOR LACK OF A
SECOND
PROPOSED RES.
22-77 AMENDED
SEC. 1 OF PROPOS-
ED RES. 22-77 RE-
READ
NOMINATIONS FOR
PLANNING COMM.
J. HAMZY APPOINTED
TO PLANNING COMM.
Minutes of Regular Session
held Thursday, April 28, 1977
Page 7
1
r~
After the vote was taken it was brought to the attention
of the Council that Joe Hamzy was employed by Schwab and
Twitty Architects. Since the Council was not aware of
this at the time the vote was taken, and since both
Ron Schwabts and Joe Hamzy's names had been placed in
nomination for this appointment, the Village Attorney
recommended that the Council vote again. Therefore, Mayor
Love passed the gavel to Vice Mayor Marks and moved that
the vote on Joe Hamzy be reconsidered. The motion was
seconded by Councilman Moore and all present voted aye.
Vice Mayor Marks returned the gavel to Mayor Love.
Councilman Brown nominated Ron Schwab for appointment
to the Planning Commission as a Land Use Planner or
Architect. Vice Mayor Marks nominated Joe Hamzy.
Mayor Love nominated D. Omura. Councilman Kazimir
moved that nominations for this appointment be closed.
The motion was seconded by Vice Mayor Marks and all
present voted aye.
Council then voted on the nominations and the results
are as follows: Ron Schwab received eleven votes.
Joe Hamzy received ten votes and D. Omura received
nine votes. Therefore, D. Onrura was appointed to
the Planning Commission.
Vice Mayor Marks nominated Joe Hamzy for appointment
to the Planning Commission as an Architect. Councilman
Moore nominated Ron Schwab. Councilman Moore moved
that nominations for this appointment be closed. The
motion was seconded by Vice Mayor Marks and all present
voted aye.
Council then voted on the nominations and the results
are as follows: Joe Hamzy received eight votes and Ron
Schwab received seven votes. Therefore Ron Schwab was
appointed to the Planning Commission.
Councilman Brown nominated George Crocker for appointment
to the Planning Commission as a Civil Engineer. Councilman
Kazimir nominated James Titzel. Councilman Brown moved
that nominations for this appointment be closed. The
motion was seconded by Councilman Kazimir and all
present voted aye.
Council then voted on the nominations and the results
are as follows: George Crocker received seven votes
and James Titzel received eight votes. Therefore
George Crocker was appointed to the Planning Commission.
Councilman Kazimir nominated James Titzel for appointment
to the Planning Commission as a business person engaged
in business in North Palm Beach. Councilman Brown
nominated Ron Price. Councilman Brown moved that nom-
inations for this appointment be closed. The motion
was seconded by Councilman Moore and all present voted
aye.
Council then voted on the nominations and the results
are as follows: James Titzel received eight votes and
Ron Price received seven votes. Therefore Ron Price
was appointed to the Planning Commission.
VOTE ON JOE
HAMZY RECON-
SIDERED
NOMINATIONS
FOR. PLANNING
C~1M.
D. OMURA
APPOINTED TO
PLANNING COMM.
R. SCHWAB
APPOINTED TO
PLANNING COMM.
G. CROCKER
APPOINTED TO
PLANNING COMM.
NOMINATIONS FOR
PLANNING COMM.
R. PRICE
APPOINTED TO
PLANNING COMM.
Minutes of Regular Session
Held Thursday, April 28, 1977
Page 8
1
1
Vice Mayor Marks nominated Peggy Enders for appointment
to the Planning Commission as a member who need not be
engaged in any particular business or profession. Council-
man Moore nominated Larry Dallin. Councilman Kazimir
nominated Virginia Puder-Harris. Mayor-Love nominated
Howard Floyd. Vice Mayor Marks moved that nominations
for this appointment be closed. The motion was seconded
by Councilman Moore and all present voted aye.
Council then voted on the nominations and the results
are as follows: Peggy Enders received twelve votes.
Larry Dallin received fourteen votes. Virginia Puder-
Harris received fourteen votes and Howard Floyd re-
ceived ten votes. Therefore Howard Floyd was appointed
to the Planning Commission.
Vice Mayor Marks nominated Peggy Enders for appointment
to the Planning Commission as the first alternate.
Councilman Kazimir nominated Don Mattson. Councilman
Moore nominated Larry Dallin. Vice Mayor Marks moved
that nominations for this appointment be closed. The
motion was seconded by Councilman Moore and all present
voted aye.
Council then voted on the nominations and the results
are as follows: the First ballot produced a tie of
nine votes each for Peggy Enders and Don Mattson.
Larry Dallin received twelve votes. Therefore Council
had to vote again. On the second ballot Peggy Enders
received seven votes and Don Mattson received eight
votes. Therefore Peggy Enders was appointed to the
Planning Commission.
FOR PLANNING
COMM.
H. FLOYD
APPOINTED TO
PLANNING COMM.
NOMINATIONS
FOR PLANNING
COMM.
P. ENDERS
APPOINTED TO
PLANNING COMM.
Councilman Kazimir nominated Don Mattson for appointment NQ~IINATIONS FOR
to the Planning Commission as the second alternate. PLANNING COMM.
Councilman Moore nominated Larry Dallin. Vice Mayor
Marks moved that nominations for this appointrnent be
closed. The motion was seconded by Councilman Kazimir
and all present voted aye.
Council then voted on the nominations and the results D. MATTSON
are as follows: Don Mattson received six votes and APPOINTED TO
Larry Dallin received nine votes. Therefore Don PLANNING COMM.
Mattson was appointed to the Planning Co~nission.
Vice Mayor Marks moved that proposed Resolution No. RES. 22-77
22-77 be adopted as read as Resolution No. 22-77. ADOPTED
The motion was seconded by Councilman Moore and
all present voted aye.
The meeting was recessed at 9:20 p.m. and was recon- RECESS
vened at 9:35 p.m.
The Acting Village Manager read proposed Resolution No. RES... 23-77
23-77 entitled: READ IN TOTAL
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH
PALM BEACH, FLORIDA, APPOINTING MEMBERS TO THE
NORTH PALM BEACH BOARD OF ADJUSTMENT AND SETTING
FORTH THEIR TERMS OF OFFICE
in total.
Minutes of Regular Session
Held Thursday, April 28, 1,977
Page 9
Councilman Moore moved to amend Section 2 of proposed
Resolution No. 23-77 by changing-the three year term
for alternates to a one year term. The motion was
seconded by Councilman Brown and all present voted aye.
The Council, after amending proposed Resolution No.
23-77, requested the Acting Village Manager to again
read Section 2 of this resolution. Section 2 now
reads as follows:
The following persons be, and they are hereby,
appointed Alternate Members to the North Palm
Beach Board of Adjustment for a one-year term:
First Alternate:
Second Alternate:
Vice Mayor Marks nominated Arthur Porter for appoint-
ment to the North Palm Beach Board of Adjustment.
Councilman Brown moved that nominations for this ,
appointment be closed. The motion was seconded by
Councilman Moore and all present voted aye.
Councilman Brown moved that both alternates (First
Alternate, John Dunnuck and Second Alternate, Sally
Venzara) be reinstated to their former positions on
the North Palm Beach Board of Adjustment. The motion
was seconded by Vice Mayor Marks and all present voted
aye .
Councilman Brown moved that proposed Resolution No.
' 23-77 be adopted as read as Resolution No. 23-77.
The motion was seconded by Councilman Moore and
all present voted aye.
Councilman Brown moved to reappoint A. Bontempo
and D. Wright to the Contractors Board. The motion
was seconded by Councilman Moore and all present
voted aye.
On motion of Councilman Brown, seconded by Councilman
Moore, all present voting aye, proposed Resolution No
24-77 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH
PALM BEACH, FLORIDA, APPOINTING MEMBERS TO THE
CONTRACTORS BOARD OF THE VILLAGE OF NORTH PAId~I
BEACH
was read in full and adopted as read as Resolution
No. 24-77.
Councilman Moore moved that we table the revision
of the contract for professional services with Peter
Finlayson until Council's next regular meeting (May
12, 1977). The motion was seconded by Vice Mayor
Marks and all present voted aye.
Councilman Kazimir moved that we authorize the Mayor
to sign the contract with D. William Beebe, the Architect
for the recreation building in Osborne Park, in the
amount of $6,000 to be expended from Account No.
71-4ll.10, Capital Improvement Program (Federal
Revenue Sharing expenditure). The motion was
seconded by Councilman Moore and all present voted
aye.
PROPOSED RES.
23-77 AMENDED
SEC. 2 OF
PROPOSED RES.
23-77 RE-
READ
A. PORTER
APPOINTED TO
NPB-BOARD OF
ADJUSTMENT
J. DUNNUCK &
S. T7ENZARA
APPOINTED TO
NPB BOARD OF
ADJUSTMENT
RES. 23-77
ADOPTED
A. BONTEMPO &
D. WRIGHT RE-
APPOINTED TO
CONTRACTORS BD.
RES. 24-77
ADOPTED
REVISION OF
CONTRACT WITH
GOLF PRO TABLED
CONTRACT WITH
D. WILLIAM
BEEBE
C'
L
Minutes of Regular Session
Held Thursday, April 28, 1977
Page 10
Vice Mayor Marks moved to table adoption of the Florida
League of Cities Legislative Policy Statement until
Council's May 12, 1977 workshop session. The motion
was seconded by Councilman Moore and passed 4 to 1,
with Councilman Brown opposed.
Vice Mayor Marks moved to approve the agreement with
the Kiwanis Club of Riviera Beach for the use of sixty
golf carts on May 16, 1977 and to authorize the Mayor
to execute the agreement. The motion was seconded by
Councilman Moore and all present voted aye.
There being no further business to come before the
Council, on motion of Councilman Moore, seconded
by Councilman Brown, all present voting aye, the
meeting was adjourned at 10:20 p.m.
v
Minutes recorded by: Dolores R. Walker, Village Clerk
FLA. LEAGUE OF
CITIES LEG IS.
POLICY STATEMENT
TABLED
AGREEMENT WITH
KIWANIS CLUB
APPROVED
ADJOURNMENT