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06-22-1978 VC REG-MMINUTES OF REGULAR SESSION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD THURSDAY, JUNE 22, 1978 Present: Donald J. Kazimir, Vice Mayor W. H. Brown, President Pro Tem V. A. Marks, Councilman Patsy B. Love, Councilwoman Herbert L. Gildan, Village Attorney Paul J. Nicoletti, Village Manager Dolores R. Walker, Village Clerk Absent: Al Moore, Mayor Vice Mayor Kazimir called the Regular Session to order at ROLL CALL 7:32 p.m. All members of the Council were present except Mayor Moore. Councilman Marks gave the invocation and Councilwoman INVOCATION & Love led the Council and the public in the Pledge of PLEDGE 0£ Allegiance to the Flag. ALLEGIANCE On motion of Councilwoman Love, seconded by Councilman APPROVAL OF Brown, all present voting aye, the minutes of Public MINUTES Hearing held Thursday, June 8, 1978 were approved as written. On motion of Councilman Brown, seconded by Councilman Marks, all present voting aye, the minutes of Regular Session held Thursday, June 8, 1975 were approved as written. Councilman Marks moved that we contribute $200.00 to CONTRIBUTION the Lake Park-North Palm Beach Girls Softball League TO LP-NPB to be expended from Account No. 51-285, Council Con- GIRLS SOFT- tingency. The motion was seconded by Councilwoman BALL LEAGUE Love and all present voted aye. On motion of Councilman Brown, seconded by Council- ACCEPTANCE OF woman Love, all present voting aye, the following MINUTES minutes were accepted by the Council: Minutes of Regular Meeting of Planning Commission held June 6, 1978 Minutes of North Palm Beach Library Board Meeting held May 18, 1978 Minutes of Recreation Advisory Board Meeting held June 14, 1978 Minutes of North Palm Beach Country Club Advisory Board Special Meeting held May 30, 1978 Minutes of North Palm Beach Library Board Special Meeting held June 15, 1978 On motion of Councilman Brown, seconded by Councilman BILL 306 Marks, all present voting aye, Bill No. 306 entitled: PLACED ON 1ST READING AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, AMENDING CHAPTER 6 OF THE VILLAGE OF NORTH PALM BEACH CODE, IT BEING THE BUILDING CODE OF THE VILLAGE, BY AMENDING THE CRITERIA FOR LAND MANAGII~IENT AND USE TO COMPLY WITH THE RULES AND REGULATIONS OF THE NATIONAL FLOOD INSURANCE PROGRAM WITH REGARD TO THE FLOOD PLAIN AREAS AS DELINEATED ON THE DEPARTMENT OF HOUSING AND URBAN DEVELOEMENT, SPECIAL FLOOD HAZARD AREA MAP DATED NOVEMBER 30, 1977, COMMUNITY N0. 120217 Minutes o£ Regular Session Held Thursday, June 22, 1978 Page 2 was placed on first reading and read by title alone. On motion of Councilwoman Love, seconded by Councilman BILL 307 Marks, all present voting aye, Bill No. 307 entitled: PLACED ON 1ST READING AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, AMENDING THE NORTH PALM BEACH BUDGET FOR THE FISCAL YEAR 1977-78 BY TRANSFERRING FUNDS FROM THE COUNCIL CONTINGENT ACCOUNT TO CAPITAL IMPROVE- MENTS PROGRAM, LAKESIDE PARK SHELTER was placed on first reading and read by title alone. _ On motion of Councilman Brown, seconded by Councilwoman BILL 30S Love, all present voting aye, Bill No. 308 entitled: PLACED ON 1ST READING 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 $5,000.00 was placed on first reading and read by title alone. On motion of Councilwoman Love, seconded by Councilman RES. 29-78 Brown, all present voting aye, proposed Resolution No. ADOPTED 2'A-78 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, ACCEPTING THE BID OF MURPHY CONSTRUCTION COMPANY FOR EXCAVATING BOAT SLIPS AT THE NORTH PALM BEACH MARINA IN THE AMOUNT OF $3.00 PER CUBIC YARD, WITH A MAXIMUM EXPENDITURE OF $5,000.00, TO BE EXPENDED FROM ACCOUNT N0. 71-429.11, MARINA DREDGING was read in full and adopted as read as Resolution No. 29-78. Councilman Brown nominated Frank Steinitz for appoint- F. STEINITZ ment to the Recreation Advisory Board. Councilman APPOINTED Marks nominated Mike Amendola. Council then voted TO REC. AD. on the nominations and the results are as follows: BD. Frank Steinitz received five votes and Mike Amendola received seven votes. Therefore, Frank Steinitz was appointed to the Recreation Advisory Board. On motion of Councilman Brown, seconded by Councilman RES. 30-78 Marks, all present voting aye, proposed Resolution ADOPTED No. 30-78 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, APPOINTING A MEMBER TO THE RECREATION ADVISORY BOARD OF THE VILLAGE OF NORTH PALM BEACH was read in full and adopted as read as Resolution No. 30-78. Councilman Brown moved that we authorize the purchase AUTHORIZATION of a 74 cubic ft. refrigerator from Ed Hays Air Con- FOR PURCHASE ditioning and Refrigeration in the amount of $1,467.53 OF REFRIGER- to be expended from ROF Account No. 71-760.15. The ATOR - NPBCC motion was seconded by Councilwoman Love and all present voted aye. Minutes of Regular Session Held Thursday, June 22, 1978 Page 3 Councilman Brown moved that we authorize the Mayor to execute an application for participation in the Palm Beach County Library System. The motion was seconded by Councilman Marks and all present voted aye. Councilman Brown moved that we authorize the Mayor to execute those certain agreements between the Village of North Palm Beach and the Urban League of Palm Beach County for CETA employees and SPEDY employees for the Summer Program. The motion was seconded by Council- woman Love and all present voted aye. AUTHORIZATION TO EXECUTE APPLICA- TION - P. B. CTY. LIBRARY SYSTEM AUTHORIZATION TO EXECUTE CETA & SPEDY AGREE- MENTS Councilman Marks moved that we authorize the purchase AUTHORIZATION of shake shingles from Ray Tylanders, Inc. in the TO PURCHASE amount of $1,250.00 to be expended from Account No. SHAKE SHINGLES 71-~FOGE.11 (Lakeside Park Shelter). The motion was seconded by Councilman Brown and all present voted aye. Councilman Marks moved that we place on the agenda NON AGENDA ITEM at this time the designation of an Acting Village PLACED ON AGENDA Manager while Mr. Nicoletti is on active duty. The motion was seconded by Councilman Brown and all present voted aye. Councilman Brown moved that we approve Mr. Charles C. R. OTMEILIA R. OTMeilia as Acting Village Manager during the DESIGNATED period when Mr. Paul Nicoletti is undergoing his ACTING VILLAGE reserve training (June 29-July 17, 1978). The MGR. POR PERIOD motion was seconded by Councilwoman Love and all JUNE 29-JULY 17 present-voted aye. There being no further business to come before the ADJOURNMENT Council, on motion of Councilman Brown, seconded by Councilwoman-Love, all present voting aye, the meeting was adjourned at 8:25 p.m. Minutes recorded by: Dolores R. Walker, Village Clerk 1 ADVISORY BOARd BALLOT RECREATION ADVISORY BOARD i. she ~ K ~fi3 Z. ~ ~~G 3. 4. 5_ a -` 6--.~ Lz i'~7Y ADVISORY BOARIf BALLOT RECREATION ADVISORY BOARD 2 . J~ yvt ru Ct o 3. 4. 5. __ ~~ z2~. pail Z ~ $ ADVISORY BOARD BALLOT RECREATION ADVISORY BOARD ~ ~ 1. ~ ~ii~tf[- ~G 3. 4. 5_ ~~ ~$ ~~~~~~ ADVISORY BOARD BALLOT RECREATION ADVISORY BOARD ~. ~in~2~ :--- Z. ~~~;N; ¢~ .