06-08-1978 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, JUNE 8, 1978
Present: Al Moore, Mayor
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
Mayor Moore called the Regular Session to order at 7:35
p.m. All members of the Council were present.
Vice Mayor Kazimir gave the invocation and Councilman
Marks led the Council and the public in the Pledge of
Allegiance to the Flag.
On motion of Councilwoman Love, seconded by Vice Mayor
Kazimir, all present voting aye, the following minutes
were approved as written:
Minutes of Public Hearing held Thursday, May 25,
1978
Minutes of Regular Session held Thursday, May 25,
1978
' Councilwoman Love moved that we postpone the Public
Hearing and second reading of Bill No. 305 until Thurs-
day, July 13, 1978. The motion was secdhded by Vice
Mayor Kazimir and all present voted aye.
Mayor Moore read and signed Proclamation on "Welcome
Wagon Week" - the week of July 16, 1978. The Mayor,
on behalf of the Village, presented this Proclamation to
Mrs. Anja Burns, the Welcome Wagon representative, and
she presented to the Village Council a packet of material
which is given to each newcomer by the Welcome Wagon
hostess, along with a Certificate of Appreciation to North
Palm Beach on the occasion of Welcome Wagon`s 50th year
of service.
Councilman Marks moved that we write a letter to David
Reid, County Tax Assessor, requesting him to re-evaluate
the assessment of the entire strip of land which is east
of the Village and runs from Riviera Beach to Lost Tree
Village. The motion was seconded by Vice Mayor Kazimir
and all present voted aye.
Concerning the recommendation of the Recreation Advisory
Board that the bulkheading at Lakeside Park not be a
' budget item for the Recreation Department but for the
Parks Department, the Council concurred that we would
write a letter to the Chairman of this Board advising
him that this is a CIP item.
ROLL CALL
INVOCATION &
PLEDGE OF
ALLEGIANCE
APPROVAL OF
MINUTES
PUBLIC HEARING
& 2ND READING
OF BILL 305
POSTPONED
PROCLAMATION -
"WELCOME WAGON
WEEK"
LETTER TO D.
REID RE RE-
EVALUATION OF
ASSESSMENT OF
LAND
REC. AD. BD.
RECOMMENDATION
Concerning the recommendation of the Recreation Advisory REC. AD. BD.
Board regarding salaries for recreation employees, Council- REC~NIENDATION
man Marks moved that this recommendation be tabled until
budget time. The motion was seconded by Councilman Brown
and all present voted aye.
Minutes of Regular Session
Held Thursday, June 8, 1978
Page 2
On motion of Councilman Brown, seconded by Councilwoman BILL 303
Love, all present voting aye, Bill No. 303 entitled: PLACED ON
2ND READING
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, AMENDING CHAPTER 45 OF THE VILLAGE OF NORTH
PALM BEACH CODE, IT BEING THE ZONING CODE OF THE VILLAGE,
' BY AMENDING SEC. 45-49 TO REFLECT THE CHANGE OF NAME OF
THE PLANNING AND ZONING BOARD TO THE PLANNING COMMISSION;
AND BY REPEALING THE SECTION OF ORDINANCE N0. 185-68
WHICH PRESCRIBED THE FORM OF APPLICATION TO BE USED IN
APPLICATIONS FOR REZONING
was placed on second reading and read by title alone.
On motion of Councilman Brown, seconded by Vice Mayor BILL 303
Kazimir, all present voting aye, Bill No. 303 was adopted ADOPTED AS
as Ordinance No. 15-78. ORD. 15-78
On motion of Councilman Marks, seconded by Councilwoman BIZL 304
Love, all present voting aye, Bill No. 304 entitled: PLACED ON
2ND READING
AN ORDINANCE OF THE VILLAGE OF NORTH PAU'I BEACH,
FLORIDA, SUPPLEMENTING THE PROVISIONS OF CHAPTER
119, FLORIDA STATUTES, BY DECLARING CERTAIN INFORMA-
TION AND DOCUMENTS RELATING TO PERSONNEL FILES OF
THE VILLAGE TO BE CONFIDENTIAL AND EXEMPTED FROM
THE PUBLIC DISCLOSURE PROVISIONS OF CHAPTER 119,
FLORIDA STATUTES
was placed on second reading and read by title alone.
' On motion of Vice Mayor Kazimir, seconded by Councilman BILL 304
Brown, all present voting aye, Bill No. 304 was adopted ADOPTED AS
as Ordinance No. 16-78. ORD. 16-78
On motion of Councilwoman Love,seconded by Councilman RES. 28-78
Marks, all present voting aye, proposed Resolution No. ADOPTED
28-78 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, ACCEPTING THE BID OF ZAMBELLI FIREWORKS
MANUFACTURING COMPANY FOR FIREWORKS IN THE AMOUNT OF
$2,800.00 FROM ACCOUNT NO. 33-260
was read in full and adopted as read as Resolution No.
28-78.
On motion of Councilman Brown, seconded by Councilwoman AUTHORIZATION
Love, all present voting aye, that we authorize the pur- TO PURCHASE
chase of 750 reams of 82" x 14" reproducing paper from REPRODUCING
A. B. Dick Products Corr~"pany in the amount of $1,995.00 _PAPER FROM
to be expended from Account No. 1-166 (Inventory - Office.., A. B_ DICK
Supplies). PRODUCTS CO.
On motion of Councilman Marks, seconded by Vice Mayor AUTHORIZATION
' Kazimir, all present voting aye, that we authorize TO PAY 197677
the payment of 1976-77 audited insurance costs - Work- AUDITED INSURANCE
men's Compensation and Comprehensive Business Policy - COSTS - WORKMEN'S
to Cornelius, Johnson & Clark in the amount of $6,911.00 COMP & COMPRE-
to be expended from various General Fund and Country HENSIVE BUSINESS
Club Revenue Fund accounts, copy of which accounts POLICY TO COR-
are attached to the minutes of this meeting. NELIUS, JOHNSON
& CLARK
1
C
I~
Minutes of Regular Session
Held Thursday, June 8, 1978
Page 3
On motion of Councilman Brown, seconded by Vice Mayor
Kazimir, all present voting aye, that we authorize the
Mayor to execute the contract for planning services
between the Village of North-Palm Beach and the Area
Planning Board of Palm Beach County to complete the
Village requirements under the mandate of the Compre-
hensive Land Use Planning Act of 1975, and to appropri-
ate the sum of $4,500,00 in satisfaction of the contract,
to be expended from Account No. 51-285, Council Con-
tingency.
Councilman Brocm moved that we place the item regarding
the Community Park at Garden Lane and Prosperity Farms
Road which we received from Frederick M. Dahlmeier on
the agenda at this time. The motion was seconded by
Vice Mayor Kazimir and all present voted aye.
Councilwoman Love moved that we accept the option price
of $22,500.00 per acre in place of the $27,500.00 option
price in the original option agreement, and we authorize
the execution of the plat of Palm Beach-Lake Worth Estates
and the previous approved option agreement with Royal
American Realty, Inc. by the appropriate Village officials.
The motion was seconded by Councilman Marks and all present
voted aye.
There being no further business to come before the Coun-
cil, on motion of Councilwoman Love, seconded by Council-
man Marks, all present voting aye, the meeting was ad-
journed at 8:20 p.m.
~ ~~
Minutes recorded by: Dolores R. Walker, Village Clerk
MAYOR AUTHOR-
IZED TO EXECUTE
CONTRACT FOR
PLANNING SER-
VICES - AREA
PLANNING BOARD
NON AGENDA ITEM
PLACED ON
AGENDA
AUTHORIZATION
FOR EXECUTION
AF PLAT OF
PALM BEACH-LAKE
WORTH ESTATES
& OPTION AGREE-
MENT-WITH ROYAL
AMERICAN REALTY,
INC.
ADJOURNMENT
Y +
COUNTRY CLUB REVENUE FUND
11-180.70 $142.00
12-180.7D 26.00
13-180.70 17.00
14-180.70 19.OD
21-180.70 56.00
31-180.70 21.00-
41-180.70 145.D0
42-180.70 28.00
51-180.70 55.00
54-180.70 25.00
55-180.70 9.00
$543.0.0
61-460.12 (1121.00)
( 578.00)
i
. Y
GENERAL FUND
03-180.70
04-180.70
OS-180.70
os-1so.7o
11-180.70
12-180.70
13-180.70
14-180.70
21-180.70
22-180.70
23-180.70
24-180.70
25-180.70
26-180.70
31-180.70
32-180.70
08-271.00
$162.00
16.00
6_00
z.oo
264.00
2065.00
258.00
66.00
290..00
695.00
2475.00 -----
860.00
220.00
862.00
118.00
640.00
8999.00 _
(1510.OQ)
$74$9.00