12-08-1977 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NQRTH PALM BEACH, FLORIDA
HELD
THURSDAY, DECEMBER 8, 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
Paul J. Nicoletti, Village Manager
Herbert L. Gildan, Village Attorney
Dolores R. Walker., Village Clerk
Mayor Love called the Regular Session to order_at 7:30
p.m. All members of the Council were present.
Vice Mayor-Marks gave the invocation and Councilman
Kazimir led the Council and the public in the Pledge
of Allegiance to the Flag.
On motion of Councilman Moore, seconded by Vice Mayor
Marks, all present voting aye, the Minutes of Regular
Session held Thursday, November 10, 1977 were approved
as corrected and the Minutes of Special Session held
Tuesday, November 29, 1977 were approved as written.
Mayor Love read and signed Proclamation on "Human
Rights Week" - December 4-11, 1977.
' On motion of Councilman Kazimir, seconded by Councilman
Moore, all present voting aye, the Minutes of Regular
Meeting of Country Club Advisory Board held November
15, 1977 were accepted.
On motion of Vice Mayor Marks, seconded by Councilman
Kazimir, all present voting aye, Bill No. 275 entitled:
AN ORDINANCE ESTABLISHING PROCEDURES AND STANDARDS
FOR THE SUBDIVISION AND DEVELOPMENT OF LAND AND FOR
THE SURVEYING AND PLATTING THEREOF; DEFINING CERTAIN
TERMS USED HEREIN; PRESCRIBING STANDARDS OF IMPROVE-
MENTS TO BE INSTALLED BY THE DEVELOPER; ESTABLISHING
PROCEDURES FOR PRELIMINARY AND FINAL APPROVAL OF PLATS;
PROVIDING FOR MODIFICATIONS AND EXCEPTIONS TO THESE
REGULATIONS; PROVIDING FOR THE METHOD OF ADMINISTRATION
AND AMENDMENT; ESTABLISHING PENALTIES FOR VIOLATION;
AND PROVIDING FOR AN EFFECTIVE DATE
was placed on first reading and read by title alone.
On motion of Councilman Brown; seconded by Councilman
Kazimir - 4-l, with Councilman Moore opposed - Bill No.
2S3 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, AMENDING SECTION 41-19 (8) (a) & (b)
OF THE VILLAGE OF NORTH PALM BEACH CODE BY EXTENDING
RESTRICTIONS ON LANDSCAPE BARRIERS TO VISIBILITY AT
INTERSECTION OF PUBLIC STREETS FROM COMKERCTAT, ZONES
TO ALL AREAS WITHIN THE VILLAGE OF NORTH PALM BEACH
ROLL CALL
INVOCATION &
PLEDGE OF
ALLEG L~bTCE
APPROVAL OF
MINUTES
PROCLAMATION
READ & SIGNED
ACCEPTANCE OF
MINUTES
BILL 275
PIACED ON
1ST READING
BILL 283 PLACED
ON 2ND READING
was placed on second reading and read by title alone.
Minutes of Regular Session
Held Thursday, December 8, 1977
Page 2
On motion of Vice Mayor Marks, seconded by Councilman
Brown - 4-1, with Councilman Moore opposed - Bill No.
283 was adopted as Ordinance No. 22-77.
On motion of Councilman Brown, seconded by Councilman
Kazimir, all present voting aye, Bill No. 284 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, ADJUSTING THE LIABILITY DUE TO THE GENERAL
FUND FRQ~I THE FEDERAL REVENUE SHARING FUND
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. 284 was
adopted as Ordinance No. 23-77.
On motion of Vice Mayor Marks, seconded by Councilman
Brown,~all present voting aye, Bill No. 290 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, AMENDING THE NORTH PALM BEACH BUDGET FOR
THE FISCAL YEAR 1977-78 BY INCREASING THE ESTIMATED
REVENUE AND APPROPRIATIONS OF THE GENERAL FUND BY
$5,572.00
was placed on first reading and read by title alone.
On motion of Vice Mayor Marks, seconded by Councilman
Brown, all present voting aye, Bill No. 285 entitled:
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 first reading and read by title alone.
On motion of Councilman Brown, seconded by Councilman
Kazimir, all present voting aye, proposed Resolution
No. 51-77 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH
PALM BEACH, FLORIDA, ACCEPTING THE BID OF TRAIL
FORD TRACTOR COMPANY FOR ONE DIESEL TRACTOR
IN THE AMOUNT OF $~},310.00 FROM ACCOUNT N0.
471-84.13
was read in full and adopted as read as Resolution No.
51-77.
On motion of Councilman Kazimir, seconded by Vice Mayor
Marks, all present voting aye, proposed Resolution No.
52-77 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OE' NORTH PALM
' BEACH, FLORIDA, ACCEPTING THE BID OF CHEBSER &
STRICKLAND SAND C~lPANY FOR 150 TONS OF CLAY IN
THE AMOUNT OF $2,100.00 ($14.00 PER TON) FROM
ACCOUNT N0. 26-305
BILL 283
ADOPTED AS
ORD. 22-77
BILL 284
PLACED ON
SECOND
READING
BILL 284
ADOPTED ~S
ORD. 23-77
BILL 290
PLACED ON
1ST READING
BILL 285
PLACED ON
1ST READING
RES. 51-77
ADOPTED
RES. 52-77
ADOPTED
was read in full and adopted as read as Resolution No.
52-77.
Minufes of Regular Session
Held Thursday, December 8, 1977
Page 3
Vice Mayor Marks moved that we place the name of Douglas MOTION TO
Trettien on the proposed Resolution appointing an alternate -PLACE NAME OF
member to the Planning Commission. The motion was seconded D. TRETTIEN ON
by Councilman Brown and passed 4-1, with Councilman Moore PROPOSED RES.
opposed.
Councilman Kazimir moved that we reconsider the above-. .--MOTION RECON-
' motion. The motion was seconded by Councilman Moore and SIDERED
all present voted aye.
Vice Mayor Marks withdrew his original motior~ and _ ORIGII7AL MOTION
Councilman Brown withdrew his second. WITHDRAWN
Vice Mayor Marks nominated Douglas Trettien for appoint- D. TRETTIEN
ment to the Planning Commission as the second alternate. APPOINTED TO
Councilman Moore nominated Albert Tracy. Council then PLANNING COMM.
voted on the nominations and the results are as follows:
Douglas Trettien received six votes and Albert Tracy
received nine votes. Therefore Douglas Trettien was
appointed to the Planning Commission. A copy of the
ballots are attached to the minutes of this meeting.
On motion of Councilman Brown, seconded by Councilman RES. 53-77
Kazimir, all present voting aye, proposed Resolution ADOPTED
No. 53-77 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE
OF NORTH PALM BEACH, FLORIDA, APPOINTING AN ALTERNATE
MEMBER TO THE NORTH PALM BEACH PLANNING COMMISSION
TO REPLACE DONALD MATTSON WHO RESIGNED
was read in full and adopted as read as Resolution No.
53-77.
On motion of Councilman Brown, seconded by Vice Mayor RES. 54-77
Marks, all present voting aye, proposed Resolution No. ADOPTED
54-77 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, ACCEPTING THE BID OF INTERSTATE
SCHOOL SUPPLIERS FOR EIGHT FOLDING STAGE SECTIONS
AND TWO STAGE STEPS IN THE AMOUNT OF $4,052.98
FROM ACCOUNT N0. 71-411.10
was read in full and adopted as read as Resolution No.
54-77.
Vice Mayor Marks moved that we vacate the utility easements MOTION TO
on Tropical Sands Christian Church property, Plat 3, VACATE UTILITY
Village of North Palm Beach. The motion was seconded by EASEMENTS
Councilman Kazimir.
Vice Mayor Marks moved that we amend the motion by adding MOTION AMENDED
the following: conditioned upon the Village Manager re-
ceiving from Texgas Corporation an unconditional release
from the Texgas easement. The motion was seconded by
Councilman Kazimir and all present voted aye.
Thereafter Council voted on the main motion which
passed unanimously.
MAIN MOTION
PASSED 5-0
Minutes of Regul2r Session
Held Thursday, December S, 1977
Page 4
Councilman Kazimir moved that we reduce the membership MOTION RE
and penalty revenue (at the North Palm Beach Country MEMBERSHIP &
Club) by an amount determined to be uncollectable. PENALTY REVENUE
The motion was seconded by Councilman Moore. AT NPBCC -
Councilman Brown moved to amend the motion as Follows: MOTION AMENDED
that we carry the reduction with the additional require- -
ment that these debts be satisfied before the members
could ever be re-established. The motion was seconded _____.
by Councilman Moore and ,passed 4-l, with Councilman
Kazimir opposed.
Thereafter Council voted on the main motion which passed MAIN MOTION
unanimously. PASSED 5-0 _
Vice Mayor Marks moved that we place an item on the NON AGENDA _
regular session agenda concerning the public hearing ITEM PLACED
on CB Zoning. The motion was seconded by Councilman ON AGENDA
Brown and passed 3-2, with Councilman Moore and Council-
man Kazimir opposed.
Vice Mayor Marks moved that we recess this regular RECESS
session until after completion of the workshop session
this evening. The motion was seconded by Councilman --
Brown and passed 4-l, with Councilman Moore opposed.
The regular session was recessed at 8:50 p.m.
The regular session was reconvened at 11:00 p.m. MEETING RECON-
All members of the Council were present. VENED __
There being no further business to come before the _ ADJOURNMENT
Council, on motion of Vice Mayor Marks, seconded by
. Councilman Moore, all present voting aye, the meeting _
cvas adjourned at 11:01 p.m.
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Minutes recorded by: Dolores R. Walker, Village Clerk
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