03-23-1978 VC REG-MMINUTES OR REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, MARCH 23, 1978
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Present: V. A. Marks, Vice Mayor
Al C. Moore, President Pro Tem
William H. Brown, Councilman
Donald J. Kazimir, Councilman
Patsy B. Love, Councilwoman -----
Herbert L. Gildan; Village Attorney
Paul J. Nicoletti, Village Manager
Dolores R. Walker, Village Clerk
Vice Mayor Marks called the Regular Session to order ROLL CALL
at 7:30 p.m. All members of the Council were present.
Vice Mayor Marls gave the invocation and Councilman INVOCATION &
Moore led the Council and the public in the Pledge of PLEDGE OF
Allegiance to the Flag. ALLEGIANCE
The organization of the Council is required by the COUNCIS,
Village Charter to be done at the next regular session ORGANIZATION
of the Council following the election of any Council-
man. Therefore, Council proceeded with its organization
in accordance with Article III, Section 3, of the
Village Charter.
Councilman Kazimir nominated Al Moore for the office of
Mayor of the Village of North Palm Beach.
Councilman Moore nominated Vice Mayor Marks for the
office of Vice Mayor of the Village of North Palm
Beach. Councilman Brown nominated Councilman Kaz-
imir.
Council then voted on the nominations for Vice Mayor.
Donald Kazimir received seven votes and V. A. Marks
received eight votes. Therefore, Donald Kazimir was
elected Vice Mayor of the Village of North Palm Beach.
A copy of the ballots will be attached to the minutes
of this meeting.
Councilman Kazimir nominated W. H. Brown for the office
of President Pro Tem of the Village of North Palm Beach.
Council instructed the Village Manager to place the
names of Al Moore as Mayor; Donald J. Kazimir as Vice
Mayor; and [V. H. Brown as President Pro Tem on proposed
Resolution No. 12-78.
AL MOORE
NOMINATED
MAYOR-
V. A. MARKS
& D. KAZIMIR
NOMINATED FOR
VICE MAYOR
D. KAZIMIR
ELECTED VICE
MAYOR
W. H. BROWN
NOMINATED
PRES. PRO TEM
PLACEMENT OF
NAMES ON PRO-
POSED RES.
12-78
On motion of Councilman Kazimir, seconded by Councilman RES. 12-78
Brown, all present voting aye, proposed Resolution No. ADOPTED
12-78 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH
PALM BEACH, FLORIDA, APPOINTING CERTAIN OFFICERS
FOR SUCH VILLAGE
was read in full and adopted as read as Resolution
No. 12-78.
Minutes of Regular Session
Held Thursday, March 23, 1978
Page 2
The Village Clerk administered the Oath of Office to OATHS OF
Mayor Moore, Vice Mayor Kazimir and President Pro Tem OFFICE
Brown. These oaths shall be spread upon the minutes ADMINISTERED
of the Council.
Vice Mayor Marks turned the gavel over to Mayor Moore.
' On motion of Vice Mayor Kazimir, seconded by Council- -APPROVAL OF
man Brown, all present voting aye, the Minutes of MINUTES
Regular Session held Thursday, March 9, 1978 were
approved as written.
On motion of Vice Mayor Kazimir, seconded by Council- ACCEPTANCE OF
man Brown, all present voting aye, the following MINUTES
minutes were accepted by the Council:
Minutes of Special Meeting of Planning Commission
held February 28, 1978
Minutes of Public Hearing of Planning Commission
held March 7, 1978
Minutes of Regular Meeting of Planning Commission
held March 7, 1978
Minutes of North Palm Beach Library Advisory Board
Meeting held March 7, 1978
Minutes of Recreation Advisory Board Meeting held
March 14, 1978
' On motion of Councilman Marks, seconded by Council- BILL 292
woman Love, all present voting aye, Bill No. 292 PLACED ON
entitled: 2ND READING
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, DESIGNATING THE PLANNING COMMISSION OF
THE VILLAGE OF NORTH PALM BEACH, FLORIDA, AS THE
"LOCAL PLANNING AGENCY" IN ACCORDANCE WITH SECTION
6, CHAPTER 75-257, LAWS OF FLORIDA
was placed on second reading and read by title alone.
On motion of Vice Mayor Kazimir, seconded by Council- BILL 292
man Brown, all present voting aye, Bill No. 292 was ADOPTED AS
adopted as Ordinance No. ~F-78. ORD. 4-78
On motion of Councilman Brown, seconded by Vice Mayor BILL 294
Kazimir, all present voting aye, Bill No. 294 en- PLACED ON
titled: 2ND 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 $11,327.00
was placed on second reading and read by title alone.
On motion of Councilman Marks, seconded by Councilman BILL 294
Brown, all present voting aye, Bill No. 294 was adopted ADOPTED AS
as Ordinance No. 5-78. ORD. 5-78
fk
Minutes of Regular Session'
Held Thursday, March 23,-1978
Page 3
f.
J
1
On motion of Vice Mayor Kazimir, seconded by Council- .RES. 13-78
woman Love, all present voting aye, proposed Resolution ADOPTED
No. 13-78 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA OPPOSING ANY PORTION OF THE "FLORIDA
BUSINESS DEVELOPMENT ACT OF 1978" THAT WOULD ERODE
LOCAL CONTROL OF ZONING AND RELATED PLANNING ACTIVITY
was read in full and adopted as read as Resolution No.
13-78.
Councilman Marks moved that we authorize the Mayor to TRAFFIC CON-
execute the Agreement between Palm Beach County and TROL AGREEMENT -
the Village of North Palm Beach for traffic control NORTHLA£CE/
at the intersection of Northlake Boulevard and JASMINE/SOUTH-
Jasmine Drive/Southwind Drive. The motion caas second- WIND
ed by Councilwoman Love and passed 4-1, with Vice
Mayor Kazimir opposed.
Councilman Brown moved that we appoint Mr. Richard R. DAVIS
S. Davis as a Risk Management Consultant for the APPOINTED
Village of North Palm Beach to replace Mr. John RISK MANAGEMENT
Liner. The motion was seconded by Vice Mayor CONSULTANT
Kazimir and all present voted aye.
Councilman Marks moved that we set a Public Hearing PUBLIC HEARING
for 7:00 p.m. on April 13, 1978 to hear the public SET FOR LOTS
concerning the rezoning of Lots 11, 12, 13 and 14, 71, 12, 13
Block 37, Plat 3, Village of North Palm Beach, from & 14, BLOCK 37,
C-1 to R-3. The motion was seconded by Vice Mayor PLAT 3
Kazimir and all present voted aye.
Councilman Marks moved that we accept the application REQUEST FROM
of Royal American Realty, Inc. for the rezoning of ROYAL AMERICAN
approximately 60.8 acres from R-1 and R-2 to R-1 and FOR REZONING/
R-3 and the annexation of approximately 11.88 acres ANNEXATION -
included within the 60.8 acres, and refer same to AREA-NORTH OF
the Village Manager and Planning Commission for review. TEAL WAY
The motion was seconded by Councilwoman Love and all
present voted aye.
There being no further business to come before the ADJOURNMENT
Council, on motion of Councilman Marks, seconded
by Councilwoman Love, all present voting aye,
the meeting was adjourned at 8:00 p.m.
Minutes recorded by: Dolores R. Walker, Village Clerk
COUNCIL REORGANIZATION
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MARCH 23, 1978
OATH OF OFFICE
FOR TFIE CHIEF ADMINISTRATOR AND OFFICERS
State o£ Florida )
County of Palm Beach ) ss
Village of North Palm Beach )
I, Alvin C. Moore do solemnly swear that I
cvi11 support the Constitution of the_United States, the Constitution
of 'the State of Florida, and the Charter and Code of the Village of
Nox-~th Palm Beach; that I wi11 Fa9.'thFully, honestly and impar-
tially discharge my duties as Mayor
during my continuance therein; that I am not directly or indirectly
pecuniarily interested in any public .service corporation engaged in
business in the Village of North Palm Beach, or in or with any
person or corporation having ebntracts with said Village, so help
me Cod.
Subscribed and sworn to before me -this 23 day of March
1978.
Notary Public
Notary Public, 'Stan of Florie7a; ~ ~
My Commission Expires May 17, 1979
OATH OF OFFICE
FOR THE CHIDE ADMINISTRATOR AND OFFICERS
State of Florida )
County of Palm Beach ) ss
Village of North Palm Beach )
I, Donald J. Kazimir do solemnly swear that I
will support the. Constitution of 'the, United States, the Constitution
o.P °L-he S'ta'te of Florida, and the Charter and Code of the. Village o~
North Palm Beach; that I will faithfully, honestly and impar-
tially discharge my duties as Vice Mayor
during my continuance therein; that I am not directly or indirectly
pecuniarily interested in any public service corporation engaged in
business in 'the Village of North Palm Beach, or in or with any
person or corporation having contracts with said Village, so help
me God.
Subscribed and sworn to before me this 23 day of March
1978.
Notary Public
Notary Pablic, State of Florida; at Large
My Commission Expires May 17, 1979
OATfI OF OFFICE
FOR THE CHIEF ADMINISTRATOR AND OFFICERS
State o£ Florida )
County of Palm Beach ) ss
Village of North Palm Beach )
I W. H. Brown do solemnly swear that I
will support 'the Constitution of the. United States, the Constitution
of the State of Florida, and the Charter and Code of the Village of
North Falm Beach; that I will faithfully, honestly and impar-
Bally discharge my duties as President Pro Tem_
during my continuance therein; that I am not directly or indirectly
pecuniarily interested in any public service corporation engaged in
business in the Village of North Palm Beach, or in or with any
person or corporation having contracts with said Village, so help
me God.
i
d.~ day of ~ ~'_°".(,/
Subscribed and sworn to before ma this
1978.
Notary Public
Notary Public, State of Florida, at Large
My Commission Expires Map 17, 1979
OATH OF OFFICE
FOR THE CHIEF ADMINISTRATOR AND OFFICERS
State of Florida )
County of Palm Beach ) ss
Village of North Palm Beach )
I, Alvin C, Moore do solemnly scvear that I
will support the Constitution of the.United States, the Constitution
of the S'L-ate of Florida, and 'the Charter and Code of 'the Village of
No'r'th Palm Beach; that I will Faithfully, honestly and imgar-,
Bally discharge my duties as Councilman
during my continuance therein; that I am not directly or indirectly
pecuniarily interested in any public service corporation engaged in
business in the Village oi' North Palm Beach, or in or with any
person or corporation having contracts with said Village, so help
me God.
Subscribed and sworn to before me this °~ ~ day of ems.,-~-.(~ ,
1978.
Notary Public
Nohry public, State of Florida, ne Large
bfy Comnafssion Espi=es May 17, 1979
OATH OF OFFICE
FOR THE CHIEF ADMINISTRATOR AND OFFICERS
State of Florida )
County o:P Palm Beach ) ss
Village of North_Palm-Beach )
I, Donald J. Kazimir
do solemnly sevear that I
will support the Constitution of the, United States, the Constitution
of t}ie State of Florida, and the Charter and Code of the Village of
North Palm Beach; that I will faithfully, honestly and impar-
tially discharge my duties as
Councilman
during my continuance therein; that I am not directly or indirectly
pecuniarily interested in any public service corporation engaged in
business in 'the Village of North Palm Beach, or in or with any
person or corporation having contracts with said Village, so help
me God.
'~/ ~~/
5r-
Subscribed and sworn to before me this ~.3 day of ~/ ,
1978.
Notary Public
DIY Pub1f~,''Srnie of Fl'oi~i3a, E'flag~
M9 Commissi-~ ~j~yy !'~~ y~f1~
OATH OF OFFICE
FOR THE CHIEF ADMINISTRATOR AND OFFICERS
State of Florida )
County of Palm Beach ), ss
Village 6f North Palm Beach )
I, Patsy B. Love _ do solemnly swear that I
will support the Constitution of the United States, the Constitution
of the State of Florida, and the Charter and Code of the_Village of
North Palm Beach; that I will faithfully, honestly and impar-
Bally discharge my duties as Councilwoman
during my continuance therein; that I am not directly or indirectly
pecuniarily interested in .any public service corporation engaged in
business in the Village of North Palm Beach, or in or with any
person or corporation having contracts with said Village, so help
me God.
Subscribed and sworn to before me this ~.~ day of ~ <--t'~-'~~ ,
1978.
Notary Public ___ -
Notary Publie, State of Plat de, at Large
My Commission Expires Map 17, T979
,~_ .
MINUTES OF PUBLZC~ARING
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
Paul J. Nicoletti, Village Manager
Dolores R. Walker, Village Clerk
Absent- Patsy B. Love, Councilwoman
Mayor Moore called the Public Hearing to order at 7:00 p. m.
All members of the Council were present except Councilwoman
Love who was hospitalized.
The purpose of the Public Hearing is to hear the public
concerning Bill No. 295 which would amend Chapter 45 of
the Village Code by rezoning Lots 11, 12, 13 and 14,
Block 37, Plat 3, from C-1, Neighborhood Commercial,
to R-3, Apartment Dwelling District.
Legal Notice of this Public Hearing was published in the
Palm Beach Post on March 27, 1978 and April 11, 1978 and
was posted according to law.
The only member of the public who spoke on Bill No. 295
was Mr. Henry Eckes, 721 Gumtree .Road, who was in favor
of the proposed rezoning.
The proposed rezoning carries with it the unanimous recom-
mendation of the Planning Commission, and there have been
no letters of response relative to t_he mailing that we sent
Ollt.
There being no further business to some before the Council,
on motion of Councilman Marks, seconded by Vice Mayor
Kazimir, all present voting aye, the Public Hearing was
adjourned at 7:06 p.m.
Gam/ ~'~-O ~ t~'
Minutes recorded by: Dolores R. Walker, Village Clerk
ROLL CALL
PURPOSE OF
PUBLIC HEARING
LEGAL NOTICE
PUBLISHED
CONll7ENTS
FROM PUBLIC
PROPOSED RE-
ZONING REC~]-
MENDED BY
PLANNING COMM.
UNANIMOUSLY
ADJOURNMENT