08-25-1977 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD --
THURSDAY, AUGUST 25, 1977
Present: V. A. Marks, Vice Mayor
Al C. Moore, President Pro Tem
William H. Brown, Councilman
' Donald J. Kazimir, Councilman
Charles R. OTMeilia, Acting Village Manager
Herbert L. Gildan, Village Attorney
Dolores R. Walker, Village Clerk
Absent: M. C. Love, Jr., Mayor
Vice Mayor Marks called the Regular Session to order at ROLL CALL
7:30 p.m. All members of the Council were present except
Mayor Love.
Councilman Kazimir gave the invocation and Councilman INVOCATION &
Brown led the Council and the public in the Pledge of PLEDGE OF
Allegiance to the Flag. ALLEGIANCE
Vice Mayor Marks stated he would like to ask God BLESSING AND
for a special blessing for former Councilman Bill COMMENTS ON
Greeley who had recently suffered from a severe FORMER COUNCIL-
stroke. Councilman Brown informed the Council that MAN BILL GREELEY
he had visited Bill Greeley yesterday afternoon and
that he was doing great. He said he was in a great
mood, starting to walk with a walker, and the doctor
' reports that Bill is going to come out of it without
any adverse effects.
On motion of Councilman Moore, seconded by Councilman APPROVAL OF
Brown, all present voting aye, the Minutes of Regular MINUTES
Session held Thursday, August 11, 1977 were approved
as written.
Vice Mayor Marks read and signed Proclamation on PROCLAMATION -
"Jerry Lewis Muscular Dystrophy Telethon Weekend" - "JERRY LEWIS
September 4 and 5, 1977. MUSCULAR DYSTROPHY
TELETHON WEEKEND"
Councilman Moore moved that we eliminate the stacking MOTION DIED FOR
lane by the SamboTs restaurant on U. S. 1 and create LACK OF A SECOND
a stacking lane in front of the Village Hall and then
signalize that intersection such that there will be a
green arrow for a left-hand turn for southbound motor-
ists. The motion died for lack of a second.
Councilman Kazimir moved that we request the State REQUEST FOR LEFT-
to allow a stacking lane and left-hand turn signal for HAND TURN SIGNAL
traffic heading south at the intersection of U. S. 1 FOR TRAFFIC HEAD-
and South Anchorage Drive at no cost to the Village. ING S0. AT U. S.
The motion was seconded by Councilman Brown and all 1 & S0. ANCHORAGE
' present voted aye.
Councilman Brown moved that the Council write a letter LETTER_RE VILLAGE
to all of our State Representatives and the local media, BEING TAKEN INTO
with a copy to the Department of Transportation, under CONSIDERATION
the signature of the Mayor or Vice Mayor, whoever is WHEN APPLICATIONS
here at the time, complaining about the Village not FOR PERMITS TO
being taken into consideration when these things MODIFY STATE &
(applications for permits to modify state or federal FEDERAL HIGHWAY
highway medians) are done and painting out our fears MEDIANS ARE CON-
and worries about this particular case (the median SIDERED
Minutes of Regular Session
Held Thursday, August 25, 1977
Page 2
cut north of the Earman River bridge on U. S. 1) and
such similar action that may occur in the future. The
motion was seconded by Councilman Moore and all present
voted aye.
On motion of Councilman Brown, seconded by Councilman
Kazimir, all present voting a.ye, the following minutes
were accepted by the Council:
Minutes of Special Meeting of Planning Commission
held August 16, 1977
Minutes of Regular Meeting of North Palm Beach
Country Club Advisory Board held August 16, 1977
Concerning the recommendation of the Planning Com-
mission regarding the inclusion of a Landscape Archi-
tect/Nurseryman as a regular member, Councilman Moore
moved that we table this recommendation and send it
back to the Planning Commission for them to clarify
why they want to add a Nurseryman, who they want to
change on the Commission, which classification we have,
and give us a whole recommendation instead of a partial
recommendation. The motion was seconded by Councilman
Brown and all present voted aye.
On motion of Councilman Brown, seconded by Councilman
Moore, all present voting aye, Bi11 No. 276 entitled:
' AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, AMENDINr, ARTICLE VII, SECTION 7, OF THE
PROVISIONS OF CHAPTER 31481, LAWS 0£ FLORIDA,
EXTRAORDINARY SESSION 1956, AS AMENDED, BY CI-IANG-
ING THE POWER AND AUTHORITY OF THE VILLAGE COUNCIL
TO ADOPT A,BUDGET FROM RESOLUTION FORM TO ORDINANCE
FORM
was placed on second reading and read by title alone.
ACCEPTANCE OF
MINUTES
PLANNING COMM-
ISSION RECOM-
MENDATION
TABLED
BILL 276 PLACED
ON 2ND READING
On motion of Councilman Kazimir, seconded by Council- BILL 276 ADOPTED
man Moore, all present voting aye, Bi11 No. 276 was AS ORD. 15-77
adopted as Ordinance No. 15-77.
On motion of Councilman Kazimir, seconded by Council- BILL 277 PLACED
man Brown, all present voting aye, Bill No. 277 entitled: ON 2ND READING
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, AMENDING THE NORTH PALM BEACH BUDGET FOR
THE FISCAL YEAR 1976-77 BY APPROPRIATION TRANSFERS
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. 277 was
adopted as Ordinance No. 16-77.
On motion of Councilman Kazimir, seconded by Council-
man Brown, all present voting aye, Bill No. 278 en-
titled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, AMENDING THE NORTH PALM BEACH BUDGET
FOR THE FISCAL YEAR 1976-77 BY APPROPRIATION
TRANSFERS
BILL 277 ADOPTED
AS ORD. 16-77
BILL`278 PLACED
ON 1ST READING
was placed on first reading and read by title alone.
.,~
Minutes of Regular Session
Held Thursday, August 25, 1977
Page 3
On motion of Councilman Brown, seconded by Councilman
Moore - 3 to 1, with Councilman Kazimir opposed -
proposed Resolution No. 40-77 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH
PALM BEACH, FLORIDA, REQUESTING THAT PALM BEACH
COUNTY CONSTRUCT, MAINTAIN AND CONTROL A TRAFFIC
SIGNAL LIGHT AT-THE INTERSECTION OF SOUTHWIND
DRIVE AND NORTHLAKE BOULEVARD, AT NO COST TO
THE VILLAGE OF NORTH PALM BEACH
was read in full and adopted as read as Resolution
No. 40-77.
1
1
Councilman Kazimir moved that we approve fiscal year
1977-78 membership dues, rates and daily fees for the
North Palm Beach Country Club. The motion was seconded
by Councilman Moore.
-RES. 40-77
ADOPTED
MOTION TO
APPROVE FY 1977-
78 DUES, RATES
& DAILY FEES
FOR NPBCC
Councilman Kazimir moved to amend the motion as follows: MOTION AMENDED
That we accept the fee schedule with the exception of
the pool house guest fee, tennis house guest fee and
junior fees for either golf or tennis, which we will
discuss at a later date. The motion was seconded by
Councilman Brown and all present voted aye.
Councilman Moore moved to amend the motion as follows
That we change the rate for non-resident, nine hole
greens fees for the period October 1 to April 30 to
$6.00; and that we change the rate for non-resident,
nine hole cart fees for the period October 1 to April
30 to $6.00. The motion was seconded by Councilman
Brown and all present voted aye.
Thereafter Council voted on the main motion which passed
ac~ed~: with Councilman Brown opposed. (Fee schedule att-
Councilman Moore moved to approve policies for library
charges and operation for non-residents effective Oct-
ober 1, 1977 as follows: That people who reside within
Palm Beach County, but are non-residents of North Palm
Beach, will be charged $15.00 per year for a card to
use the North Palm Beach Library, while non-residents of
Palm Beach County who visit here for periods not to ex-
ceed six months may receive a library card for $7.50
during that period. The motion was seconded by Council-
man Brown and all present voted aye.
MOTION AMENDED
MAIN MOTION
PASSED 3 TO 1
POLICIES FOR
LIBRARY CHARGES
& OPERATION
Councilman Brown moved that the Village immediately take RECIPROCAL
steps to establish reciprocal borrowing agreements .with __ BORROWING
the following municipal libraries: Boca Raton, Boynton AGREEMENTS
Beach, Delray Beach, Lake Park, Riviera Beach, West WITH OTHER
Palm Beach and Lake Worth. The motion was seconded MUNICIPAL
by Councilman Kazimir and all present voted aye. LIBRARIES
There being no further business to come before the .ADJOURNMENT
Council, on motion of Councilman Brown, seconded by
Councilman Kazimir, all present voting aye, the meeting
was adjourned at 9:15 p.m.
~f--L-o--t-c.o ~ ~~_~
Minutes recorded by: Dolores It. Walker, Village Clerk
FEE SCHEDULE
~t
Effective Oct. 1, 1977 / A pr. 30, I97~' May 1, 1978 / Sept, 30 1978
GREEN FEES
Resident Resident
fee tax TOTAL fee tax TOTAL
18 hole 9.13 .,37 9.50 I8 hoie 7.94 .3I 8,25
9 hole 4.80 .20 5.00 9 hole 4.32 ,IS 4.50
Non-Resident
18 hole 10.52 .43 11.00
~ 18 hale 8.66 ,34 9.00
9 hole 5.7T .23 6,00 - 9 hole 4.80 ,20 5.00
LECTRIC CART5 Effective~Oct_ 1 1 477 Sept. 30, 1478
Residents fee tax TOTAL Non-Residents fee tax TOTAL
18 hole 7.45 .30 7.75 18 hole 10,57 .43 11.00
9 hole 4.32 .18 4.50 9 hole 5:77 .23 6.00
POOL GOEST FEES effective Oct. I , 1977 / Sept, 30, 1978
Eee 1.05 tax .OS TOTAL ;~,IO
TENNIS'GUEST & NON MEMBER FEES Effective Oct, 1, 1977 / Sept, 30, 1978
BEFORE 6.00 P.M,
•
Resident Non-Resident
fee tax TOTAL _" fee tax TOTAL
Adult 1,45 ,05 1.50 Adult 2,89 .I1 3.00
Junior ,48 ,OZ ,50 ~ Junior ,72 ,03 ,75 .~""
AFTER 6.00 P.M.
Adult 1.92 ,08 2.00 Adult 3.84 .16 4_00
Junior .72 ,03 .75 ?'~ Junior 1,92 ,08 2.00 ~"
DRIVING RANGE Effective Oct. 1. 1977 / Sent. 30 1978
fee .48 tax .02 TOTAL ,50
LOCKER RENTAL E ffective Oct. 1, 1977 / Sent. 30, 1978
fee 19.23 tax .77 TOTAL 20.00.
CLUB STORAGE fee 43.27 tax 1.73 TOTAL 45.00
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