04-13-1978 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, APRIL 13, 1978.
Present: Al Moore, Mayor
Donald J. Kazimir, Vice Mayor
W. H. Brown, President Pro Tem
V. A. Marks, Councilman
Herbert L. Gildan, Village Attorney
Paul J. Nicoletti, Village Manager
Dolores R. Walker, Village Clerk
Absent: Patsy B. Love, Councilwoman
Mayor Moore called the Regular Session to order at 7:30 ROLL CALL
p.m. A11 members of the Council were present except
Councilwoman Love who was hospitalized.
Vice Mayor 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
On motion of Councilman Brown, seconded by Vice Mayor APPROVAL OF
Kazimir, all present voting aye, the Minutes of Regular MINUTES
Session held Thursday, March 23, 1978 were approved as
written.
Mayor Moore read and signed Proclamations on "Private PROCLAMATIONS
Property Week" - April 16-22, 1978, and "Healthy Baby READ & SIGNED
Week" - May 8-14, 1978. BY MAYOR
Mayor Moore, on behalf of the Village, presented Cer-
tificates of Appreciation to all Village volunteers CERTIFICATES OF
APPRECIATION
who were present to receive them. The Village Depart- PRESENTED BY
ment Heads will deliver the Certificates of Appreciation MAYOR TO VILLAGE
to those persons who were not in attendance_ VOLUNTEERS
On motion of Vice Mayor Kazimir, seconded by Councilman ACCEPTANCE OF
Brown, all present voting aye, the following minutes MINUTES
were accepted by the Council:
Minutes of Regular Meeting of Country Club
Advisory Board held Tuesday, March 21, 197B.
Minutes of Public Hearing of the Planning Commission
held Tuesday, April 4, 1978.
Minutes of Regular Meeting of Planning Commission
held Tuesday, April 4, 1978.
On motion of Councilman Marks, seconded by Councilman BILL 295
Brown, all present voting aye, Bill No. 295 entitled: PLACED ON
FIRST READING
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, AMENDING CHAPTER 45 OF THE VILLAGE OF
' NORTH PALM BEACH CODE BY REZONING LOTS 11, 12, 13
AND 14, BLOCK 37, VILLAGE OF NORTH PALM BEACH PLAT
N0. 3, FROM ZONING DISTRICT C-1, NEIGHBORHOOD
COMMERCIAL, TO ZONING DISTRICT R-3, APARTMENT
DWELLING DISTRICT
was placed on first reading and read by title alone.
~ Minutes of Regular Session'
Held Thursday, April 13, 1978
Page 2
On motion of Vice Mayor Kazimir, seconded by Councilman
Marks, all present voting aye, proposed Resolution No.
14-78 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, AUTHORIZING THE. VILLAGE MANAGER
' TO APPLY TO THE PALM BEACH COUNTY CITY RECREATIONAL
FUNDING PROGRAM, FISCAL YEAR 1977/78, FOR MATCHING
FUNDS TO BE USED FOR THE PURCHASE AND INSTALLATION
OF 'BUILDING MODULES AT ANCHORAGE PARK IN THE VILLAGE
OF NORTH PALM BEACH
was read in full and adopted as read as Resolution No.
14-78.
On motion of Councilman Marks, seconded by Vice Mayor
Kazimir, all present voting aye, proposed Resolution
No. 15-78 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, AUTHORIZING THE VILLAGE MANAGER
TO APPLY TO THE PALM BEACH COUNTY CITY RECREATIONAL
FUNDING PROGRAM, FISCAL YEAR 1977/78, FOR MATCHING
FUNDS TO BE USED IN THE CONSTRUCTION OF TWO LIGHTED
RACQUET BALL/HANDBALL COURTS AT OSBORNE PARK IN
THE VILLAGE OF NORTH PALM BEACH
was read in full and adopted as read as Resolution No.
15-78.
RES. 14-78
ADOPTED
RES. 15-78
ADOPTED
' On motion of Councilman Brown, seconded by Vice Mayor .RES. 16-78
Kazimir, all present voting aye, proposed Resolution ADOPTED
No. 16-78 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, REQUESTING THE STATE OF FLORIDA
DEPARTMENT OF NATURAL RESOURCES TO ACQUIRE PEANUT
ISLAND, AN ENVIRONMENTALLY ENDANGERED LAND, AS A
STATE PARK
was read in full and adopted as read as Resolution No.
16-78.
There being no further business to come before the ADJOURNMENT
Council, on motion of Councilman Brown, seconded by
Councilman Marks, all present voting aye, the meeting
was adjourned at 8:17 p.m.
Minutes recorded by: Dolores R. Walker, Village Clerk
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