10-12-1978 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PAI~~I BEACH, FLORIDA
HELD
THURSDAY, OCTOBER 12, 1978
Present: Al Moore, Mayor
Donald J. Kazimir, Vice Mayor
W. H. Brown, President Pro Tem
V. A. Marks, Councilman
Patsy B. Love, Councilwoman
Thomas Yeager, Village Attorney
Paul J. Nicoletti, Village Manager
Dolores R. Walker, Village Clerk
Mayor Moore called the Regular Session to order at 7:31- ROLL CALL
p.m. All members of the Council were present.
Councilman Marks gave the invocation and Councilman Brown INVOCATION &
led the Council and the public in the Pledge of Allegiance PLEDGE OF
to the Flag. ALLEGIANCE
On motion of Councilwoman Love,-seconded by Vice Mayor
Kazimir, all present voting aye, the following minutes
were approved as written:
Minutes of Regular Session held Thursday, September
14, 1978
Minutes of Regular Session held Thursday, September _
28, 1978
Mayor Moore, on behalf of the Village, presented a plaque PRESENTATION OF
to Jerome P. Nolan in recognition of his dedicated service PLAQUE TO J. P.
as Finance Director from January 15, 1976 to September 30, NOLAN
1978.
Councilman Brown stated that he would like to make a
presentation to the Council and the public on Item 5 (a)
of the workshop agenda which concerns the Country Club
Advisory Board. He requested that we recess the regular
meeting for a short period of time and convene the work-
shop meeting for the sole purpose of this presentation
on this one item, after which we recess that meeting and
reconvene the regular meeting, if the Council has no
objection.
COUNCILMAN
BROWN'S RE-
QUEST TO MAKE
PRESENTATION
OF ITEM 5 (A)
OF WORKSHOP
AGENDA
Councilman Marks moved that we recess the regular meet- MOTION TO RECESS
ing and go to Item 5 (a) on the workshop agenda. The REGULAR MEETING
motion was seconded by Councilwoman Love and all present
voted aye.
The regular session was recessed at 7:37 p.m., at which RECESS
time the workshop session was convened. The regular
session was reconvened at 8:10 p.m.
On motion of Vice Mayor Kazimir, seconded by Councilwoman ACCEPTANCE OF
Love, all present voting aye, the following minutes were MINUTES
accepted by the Council:
Minutes of Special Meeting of Planning Commission
held September 19, 1978
Minutes of Regular Meeting of Planning Commission
held October 3, 1978
Minutes of Regular Meeting of North Palm Beach
Library Board held September 26, 1978
Minutes o£ Regular Session
Held Thursday, October 12, 1978
Page 2
Councilman Marks moved that Council get a complete analysis CC AD. BD.
of the dining rooms operations during the past fiscal year RECOMMENDATION
and an explanation of losses, as recommended by the Country ACCEPTED
Clvb Advisory Board, and that this information be brought
back to Council at the first regular session of the Council
in December, 1978. The motion was seconded by Councilman
Brown and all present voted aye.
'
Councilman Brown moved that we accept the recommendation CC AD. BD.
of the Country Club Advisory Board that action on leasing RECCNIMENDATION
the dining room be deferred until further analysis is ACCEPTED
received. The motion was seconded by Councilman Marks
and passed 4-1, with Councilwoman Love opposed.
Councilman Brown moved that we accept the recommendation CC AD. BD.
of the Country Club Advisory Board that all members of REC~IMENDATION
tennis teams must have a club membership. The motion ACCEPTED
was seconded by Vice Mayor Kazimir and passed 4-1, with
Mayor Moore opposed.
Councilman Marks moved that we accept the recommendation- CC AD. BD.
of the Country Club Advisory Board that WGA and MGA RECOMMENDATION
visitor county play tournament players pay member cart ACCEPTED
fees as long as it is on a reciprocal basis. The motion
was seconded by Councilman Brown-and all present voted
aye.
Councilman Brown moved that we accept the recommendation CC AD. BD.
of the Country Club Advisory Board that all non-members RECOMMENDATION
pay higher green fees except that resident social members ACCEPTED
may pay the lower green fees a maximim of twelve times
per year. The motion was seconded by Councilman Marks
and passed 3-2, with Mayor Moore and Vice Mayor Kazimir
opposed.
Councilwoman Love moved that we accept the recommendation CC AD. BD.
of the Country Club Advisory Board that all members pay RECOMMENDATION
the lower rate for cart fees and non-members the higher NOT ACCEPTED
fees. The motion was seconded by Councilman Marks for
discussion only and failed 2-3, with Councilman Marks
and Councilwoman Love for, and Mayor Moore, Vice Mayor
Kazimir and Councilman Brocvn opposed.
Vice Mayor Kazimir moved that we accept the recommendation CC AD. BD.
of the Country Club Advisory Board that no daily tennis RECOMMENDATION
fees should be lower than last year's fees. The motion ACCEPTED
was seconded by Councilman Brown and all present voted
aye.
On motion of Councilman Marks, seconded by Councilman BILL 293
Brown, all present voting aye, Bill No. 293 entitled: PLACED ON
1ST READING
AN ORDINANCE ADOPTING AND ENACTING A NEW CODE OF
ORDINANCES OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA; ESTABLISHING THE SAME; PROVIDING FOR THE
' REPEAL OF CERTAIN ORDINANCES NOT INCLUDED THEREIN;
SAVING FROM REPEAL CERTAIN ORDINANCES.RELATING TO
CERTAIN SPECIFIC SUBJECTS OF VILLAGE REGULATION;
THE MANNER OF AMENDING SUCH CODE OF ORDINANCES;
A PENALTY FOR THE VIOLATION THEREOF; AND PROVIDING
WHEN THIS ORDINANCE SHALL BECCME EFFECTIVE
was placed on first reading and read by title alone.
Minutes of Regular Session '
Held Thursday, October ~.2, 1978
Page 3
Councilman Brown left the meeting at 8:38 p.m.
Councilman Marks moved that Bill No. 315 be set aside MOTION DIED
until next meeting when we have the proper material FOR LACK OF
with it (a letter from the Village Engineer concerning A SECOND
the legal description of the property). The motion
died for lack of a second.
'
Vice Mayor Kazimir moved that Bill No. 315 entitled: MOTION TO
PLACE BILL
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, 315 ON 1ST
FLORIDA, ANNEXING CERTAIN PROPERTY CONTIGUOUS TO READING
THE BOUNDARIES OF SAID MUNICIPALITY TO THE VILLAGE FAILED
OF NORTH PALM BEACH
be placed on first reading and read by title alone.
The motion was seconded by Councilwoman Love and
failed 2-2, with Vice Mayor Kazimir and Councilwoman
Love for and Mayor Moore and Councilman Marks opposed.
On motion of Councilman Marks, seconded by Vice Mayor RES. 40-78
Kazimir, all present voting aye, proposed Resolution ADOPTED
No, 40-78 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, CERTIFYING COMPLETION OF FLORIDA
BOATING IMPROVEMENT PROJECT N0. 10-66-10, MARINA
DREDGING, ANCHORAGE PARK, NORTH PALM BEACH, FLORIDA;
AND PROVIDING AN EFFECTIVE DATE
was read in full and adopted as read as Resolution No.
'
40-78.
On motion of Councilman Marks, seconded by Councilwoman RES. 41-78
Love - 3-l, with Vice Mayor Kazimir opposed - proposed ADOPTED
Resolution No. 41-78 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, SETTING FORTH THOSE PERSONS TO WHOM
THE VILLAGE WILL FURNISH A VEHICLE, AND SETTING FORTH
A SUBSIDY TO BE PAID TO CERTAIN EMPLOYEES IN LIEU OF
THE VILLAGE'S FURNISHING A VEHICLE
was read in full and adopted as read as Resolution No.
41-78.
Vice Mayor Kazimir moved that we approve the statement APPROVAL OF
in the amount o£ $1,440.00, to be expended from Account PAYMENT -
No. 08-245, £or services rendered concerning Village -GROUP IN-
Group Insurance from Richard 5. Davis, CPCU. The motion SURANCE
was seconded by Councilwoman Love and all present voted
aye.
Councilman Marks moved that we approve the proposal £or APPROVAL OF
insurance consulting services £rom Richard S. Davis, CPCU, INSURANCE
' Insurance Consulting, Research & Development, Inc., in CONSULTING
an amount not to exceed $1,800.00, to be expended from SERVICES
Account No. 19-31.90. The motion was seconded by Vice
Mayor Kazimir and all present voted aye.
Vice Mayor Kazimir moved that we authorize payment for AUTHORIZATION
computer programming services for the Village and the FOR PAY~'fENT -
Country Club in an amount not to exceed $1,275.00 COMPUTER PRO-
GRAMMING
Minutes of Regular Session
Held Thursday, October 12, 1978
Page 4
(Village) to be expended from Account No. 04-245, and
an amount not to exceed $1,000.00 (Country Club) to be
expended from Account No. 51-520.10. The motion was
seconded by Councilwoman Love and all present voted
aye.
' Councilman Marks moved that we authorize the Mayor to
execute that certain Agreement between the-Palm Beach
County School Board and the Village for use of the Palm
Beach Gardens High School Auditorium and Choral Room
on May 14, 16 and 18, 1979 in the amount of $202.50
to be expended from Account No. 42-4F4.90. The motion
was seconded by Councilwoman Love and all present voted aye.
Vice Mayor Kazimir moved t}aat we reject the bid of Sheldon
Berger in the amount of $175.00 for addressograph equip-
ment and supplies. The motion was seconded by Council-
woman Love and passed 3-l, with Mayor Moore opposed.
Councilwoman Love moved that we authorize the Village --
Attorney and the Village Manager to negotiate with the
Palm Beach County School Board for proper settlement
(concerning the litigation of the School Board and the
Village regarding zoning laws). The motion was seconded
by Vice Mayor Kazimir and all present voted aye.
Councilman Marks moved that we purchase the pool cover from
Imperial Wax & Chemical Company, Inc. in the amount of
$11,375.00 to be expended as follows: $3,000.00 from the
North Palm Beach Country Club Swim Team, $4,000.00 from
' Account No. 12.1-43.30 (Gas) and $4,375.00 from Account
No. 61-99.11 (Council Contingency), with the latter
account being paid back within two years at 6% interest,
and that whatever proceeds we get from the diving meet
be applied to this loan. The motion was seconded by Vice
Mayor Kazimir and all present voted aye.
Vice Mayor Kazimir moved that we recommend approval to the
Area Planning Board of the planning study for Project No.
93040-1520, widening of State Road 5 by the Florida De-
partment of Transportation, and that the urbanization of
the area from Parker Bridge to PGA Boulevard be done as
soon as possible. The motion was seconded by Council-
woman Love and all present voted aye.
Councilman Marks moved that we move golf cart batteries
from Item 4 (c) of the workshop session agenda to the
regular session agenda at this time. The motion was
seconded by Vice Mayor Kazimir and all present voted
aye.
On motion of Councilwoman Love, seconded by Vice Mayor
Kazimir, all present voting aye, proposed Resolution
No. 42-78 entitled:
' A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, ACCEPTING THE BID OF CUSHMAN JEEP
OF FORT LAUDERDALE FOR 192 GOLF CART BATTERIES
IN THE AMOUNT OF $5,664.00 FROM ACCOUNT N0, ll.3-46.50
was read in full and adopted as read as Resolution No.
42-78.
There being no further business to come before the Council,
on motion of Councilwoman Love, seconded by Councilman
Marks, all present voting aye, the meeting was adjourned at
9:LF0 p.m.
~~~
LEASE AGREE-
MENT - PBGHS
AUDITORIUM
REJECTION OF
B1~ - ADDRESS-
OGRAPH EQUIP-
MENT & SUPPLIES
LITIGATION -
SCHOOL BD. &
VILLAGE -
ZONING LAWS
APPROVAL FOR
PURCHASE -
POOL COVER
APPROVAL -
APB PLANNING
STUDY FOR
..PROJECT N0.
93040-1520
ITEM MOVED
FROM WORKSHOP
TO REGULAR
RES. 42-78
ADOPTED
ADJOURNMENT
Minutes recorded by: Dolores R. Walker, Village Clerk