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03-09-1978 VC REG-MMINUTES OF REGULAR SESSION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD THURSDAY, MARCH 9, 1978 Present: M. C. Love, Jr., Mayor Al C. Moore, President Pro Tem William H. Brown, Councilman Donald J. Kazimir, Councilman Richard Lubin, Village Attorney Paul J. Nicoletti, Village Manager ' Dolores R. Walker, Village Clerk Absent: V. A. Marks, Vice Mayor Mayor Love called the Regular Session to order at 7:30 ROLL CALL p.m. All members of the Council were present except Vice Mayor Marks. Councilman 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 Moore, seconded by Councilman APPROVAL OF Kazimir, all present voting aye, the following minutes MINUTES were approved as written: Minutes of Special Session held Thursday, February 23, 1978 Minutes of Regular Session held Thursday, __ February 23, 1978 On motion of Councilman Kazimir, seconded by Councilman ACCEPTANCE OF Moore, all present voting aye, the following minutes MINUTES were accepted by the Council: Minutes of Special Meeting of Planning Commission held February 21, 1978 Minutes of North Palm Beach Country Club Advisory Board Meeting held February 21, 1978 Concerning the recommendation of the Planning Commission PLANNING COMM. that we oppose the rezoning of County property on Garden RECOMMENDATION Lane from CG to IL, Councilman Moore moved that we author- RE REZONING OF ize that a letter be sent to the County Commission stating COUNTY PROPERTY our opposition to this rezoning if it is placed on an ON GARDEN LANE agenda which will appear before the County Commission. The motion was seconded by Councilman Brown and all present voted aye. Concerning the Planning Commission s recommendation that PLANNING COMM. the C-2 Zoning District north of Teal Way be rezoned to RECOMMENDATION residential, Councilman Moore moved that we draft the RE REZONING OE necessary ordinance to change the C-2 Zoning District PROPERTY NORTH north of Teal Way from C-2 to R-l, and that the C-1 area on OF TEAL WAY Prosperity Farms Road be changed to R-2. The motion was seconded by Councilman Brown and all present voted aye. On motion of Councilman Moore, seconded by Councilman BILL 292 Kazimr, all present voting aye, Bill No. 292 entitled: PLACED ON 1ST READING Minutes of Regular Session Held Thursday, March 9, 1978 Page 2 AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, DESIGNATING THE PLANNING COMMISSION OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, AS THE GOVERNMENTAL ENTITY TO ACT AS THE "LOCAL PLANNING AGENCY" IN ACCORDANCE WITH SECTION 6, CHAPTER 75-257, LAWS OF FLORIDA was placed on first reading and read by title alone. ' On motion of Councilman Brown, seconded by Councilman BILL 294 Kazimir, all present voting aye, Bill No. 294 entitled: PLACED ON 1ST READING AN ORDINANCE OF THE VILLAGE OF NORTH PALD1 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 first reading and read by title alone. On motion of Councilman Brown, seconded by Councilman RES. 9-78 Kazimir, all present voting aye, proposed Resolution ADOPTED No. 9-78 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, CANCELLING THE GENERAL ELECTION SCHEDULED TO BE HELD ON MARCH 21, 1978 FOR THE PURPOSE OF ELECTING MEMBERS TO THE VILLAGE COUNCIL TO FILL SUCH OFFICES IN GROUPS 1, 3 AND 5 was read in full and adopted as read as Resolution No. 9-78. ' On motion of Councilman Moore, seconded by Councilman RES. 10-78 Kazimir, all present voting aye, proposed Resolution ADOPTED No. 10-78 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, DECLARING THE CANDIDATES ELECTED TO FILL THE OFFICES OF VILLAGE COUNCILMAN, GROUPS 1, 3 AND 5, FOR A TERM OF TWO YEARS EACH was read in full and adopted as read as Resolution No. 10-78. On motion of Councilman Brown, seconded by Councilman RES. 11-78 Kazimir, all present voting aye, proposed Resolution ADOPTED No. 11-78 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, AUTHORIZING THE PARTICIPATION IN THE LOCAL GOVERNMENT TRUST FUND was read in full and adopted as read as Resolution No. ll-78. There being no further business to come before the ADJOURNMENT Council, on motion of Councilman Moore, seconded by Councilman Brown, all present voting aye, the meeting was adjourned at 8:12 p.m. ~~~ Minutes recorded by: Dolores R. Walke"r; Village Clerk