10-27-1977 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, OCTOBER 27, 1977
LJ
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 A]legiance to the_Flag.
On motion o£ Councilman Moore, seconded by-Vice Mayor
Marks, all present voting aye, the following minutes
were approved as written:
ROLL CALL
INVOCATION &
PLEDGE OF
ALLEGIANCE
APPROVAL OF
MINUTES
Minutes of Regular Session held Thursday,
October 13, 1977
t
Minutes of Public Hearing held Tuesday,
October 18, 1977
On motion of Councilman Brown, seconded by Councilman
Kazimir, all present voting aye, the following minutes
were accepted by the Council:
ACCEPTANCE OF
MINUTES
Minutes of Regular Meeting of Planning Commission
held October 4, 1977
Minutes of Special Meeting of Planning Commission
held October 12, 1977
Minutes of Zoning Board of Adjustment Meeting held
October 11, 1977
~~
Concerning the recommendation of the Country Club Ad-
visory Board that no daily fee in lieu of membership
be offered at the pool, Councilman Brown moved that
we send this back to the board for consideration of
use of the pool one day per week,that would be most
applicable for a daily fee,during the summertime.
The motion was seconded by Councilman Kazimir and
passed 4-l, with Mayor Love opposed.
On motion of Vice Mayor Marks, seconded by Councilman
Moore, all present voting aye, Bill No. 280 entitled:
COUNTRY CLUB
AD. BD. RECOM-
MENDATION
BILL 280 PLACED
ON 2ND READING
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, AMENDING CHAPTER 6-34 OF THE VILLAGE
CODE BY REQUIRING ALL MATTERS UPON WHICH THE VILLAGE
COMMUNITY APPEARANCE BOARD MUST ACT TO BE SUBMITTED
AT LEAST FOURTEEN (14) DAYS PRIOR TO THE REGULARLY
SCHEDULED MONTHLY MEETING OF THE BOARD
Minutes of Regular Session
Held Thursday, October 27, 1977
Page 2
was placed on second reading and read by title alone.
On motion of Councilman Brown, seconded by Councilman
Moore, all present voting aye, Bill No. 280 was adopted
as Ordinance No. 19-77.
On motion of Councilman Kazimir, seconded by Vice Mayor
Marks, all present voting aye, Bill No. 281 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 second reading and read by title alone.
BILL 280
ADOPTED AS
ORD. 19-77
BILL 281
PLACED ON
2ND READING
On motion of Councilman Kazimir, seconded by Councilman BILL 281 ADOPTED
Brown, all present voting aye, Bill No. 281 was adopted __-_ AS ORD. 20-77
as Ordinance No. 20-77.
On motion of Councilman Brown, seconded by Councilman
Kazimir, all present voting aye, Bill No. 282 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, AMENDING PORTIONS OF ORDINANCE N0. 19-76,
THE BUDGET ORDINANCE OF THE VILLAGE OF NORTH PALM
BEACH FOR THE FISCAL YEAR 1976-77
L
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. 282 was
adopted as Ordinance No. 21-77.
Councilman Brown moved that we authorize the Mayor to
execute the Agreement between the Village of North
Palm Beach and Community Hospital of the Palm Beaches,
Inc. after it has been amended by deleting the second,
third, fourth and fifth "Whereas", leaving the balance
of the Agreement as is. The motion was seconded by
Councilman Moore and all present voted aye.
AGREEMENT - NPB
& COMMUNITY
HOSPITAL
Councilman Brown moved that we authorize the Village 15% GRATUITY AT
staff to implement the fifteen percent gratuity in the NPBCC
bar and the dining room at the North Palm Beach Country
Club. The motion was seconded by Vice Mayor Marks and
passed ~4-l, with Councilman Moore opposed.
Vice Mayor Marks moved that we allow the tapes (of re- POLICY RE TRANS-
corded meetings) to be listened to by anybody in the CRIPTS OF RECORD-
Village or outside of the Village under the proper ED MEETINGS
scrutiny, but at any time when a transcript is re- -
quested outside of official Village personnel that a
charge be made for same. The motion was seconded by
Councilman Brown and all present voted aye.
Councilman Moore moved that we pay the bills of the MOTION DIED FOR
Country Club (for the provision of Public Services LACK OF A SECOND
Department labor) to the Village. The motion died
for lack of a second.
BILL_282 PLACED
ON 2ND READING
BILL 282 ADOPTED
AS ORD. 21-77
Minutes of Regular Session
Held Thursday, October 27, 1977
Page 3
C
CI
Vice Mayor Marks moved that for accounting purposes, the
Finance Department account for the fact that Public Works
labor has been used at the North Palm Beach Country Club,
which should be debited against that account to reflect
what the Council believes is an accurate reflection of
income and expenses at the North Palm Beach Country Club,
both for setting up Reserve Operation Funds and for ad-
wising the Council and the public as to the profit situ-
ation at the Country Club. -The motion was seconded by
Councilman Moore and failed 2-3, with Mayor Love, Council-
man Brown and Councilman Kazimir opposed.
Councilman Moore moved that we place on the agenda at
this time the appointment of an Acting Village Manager.
The motion was seconded by Vice Mayor Marks and all
present voted aye.
Councilman Moore moved that we approve the designation
of Mr. Charles OTMeilia as Acting Village Manager for _
the period October 29 through November 13, 1977. The
motion was seconded by Councilman Brown and all present
voted aye.
There being no further business to come before the
Council, on motion of Councilman Moore, seconded by
Vice Mayor Marks, all present voting aye, the meeting
was adjourned at 8:50 p.m.
Minutes recorded by: Dolores R. Walker, Village Clerk
MOTION RE
PUBLIC WORKS
LABOR AT
NPBCC FAILED
NON AGENDA ITEM
PLACED ON
AGENDA
C . 0 T MEILIA
DESSGNATED
AS ACTING
VILLAGE MGR.
ADJOURNMENT