09-14-1978 VC REG-MMINUTES OF REGULAR MEETING
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, SEPTEMBER 14, 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
Jacquelyn Reedy, Deputy Village Clerk
Mayor Moore called the Regular Session to order at 8:40 ROLL CALL
p.m. All members of the Council were present.
Councilman Brown gave the invocation and Councilwoman INVOCATION &
Love led the Council and the public in the Pledge of PLEDGE OF
Allegiance to the Flag. ALLEGIANCE
On motion of Vice Mayor Kazimir, seconded by Councilman APPROVAL OF
Brown, all present voting aye, the minutes of Regular MINUTES
Session held Thursday, August 24, 1978 were approved as
written.
Mayor Moore read and signed the following Proclamations: PROCLAMATIONS
READ & SIGNED
Leukemia Month - September 1975 BY MAYOR
India Day - September 16, 1978
Constitution Week - September 17-23, 1978
On motion of Councilwoman Love, seconded by Vice Mayor ACCEPTANCE OF
Kazimir, all present voting aye, the Minutes of Special MINUTES
Meeting of Planning Commission held August 22, 1978
were accepted by the Council.
On motion of Councilman Brown, seconded by Vice Mayor CC AD. BD.
Kazimir, all present voting aye, Council accepted the RECOMMENDATION
recommendation of the Country Club Advisory Board that ACCEPTED
the most desirable level of food services for the fiscal
year 1978-79 should include a continental breakfast, a
limited luncheon menu, snack bar and special scheduled
functions.
On motion of Councilman Marks, seconded by Councilman CC AD. BD.
Brown, all present voting aye, Council rejected the RECOMMENDATION
recommendation of the Country Club Advisory Board that REJECTED
Council set aside up to $20,000 for new lights and re-
surfacing four of the tennis courts, the funds to be
in the Village General Fund for the Capital Improve-
ment Program.
Councilman Marks moved that Council reject the recom- MOTION DIED FOR
mendation of the Country Club Advisory Board that all LACK OF A
resident membership fees be raised 10%, rounded off SECOND
to the next $5.00, and non-resident fees an equal dollar
amount. The motion died for lack of a second.
On motion of Councilman Brown, seconded by Vice Mayor CC. AD. BD.
Kazimir - 4-1, with Councilman Marks opposed - Council RECOMMENDATION
accepted the recommendation of the Country Club Ad- ACCEPTED
visory Board that all resident membership fees be raised
10%, rounded off to the next $5.00 and non-resident fees
an equal dollar amount.
Minutes o£ Regular Session
Thursday, September 14, 1978
Page 2
Councilman Brown moved to accept Items 4, 5 and 6 as MOTION TO
recommended by the Country Club Advisory Board and ACCEPT ITEMS
adjusted by the attachment to the letter dated Septem- 4, S & 6
ber 15, 1978 received from the Village Manager as to
fees, etc. The motion was seconded by Councilman Marks.
Councilman Brown moved to amend the motion as follows: MOTION TO
' Anybody who pays greens fees except juniors must use a AMEND FAILED
cart. The motion was seconded by Councilman Marks for
discussion only. The motion failed 1-~F, with Mayor
Moore, Vice Mayor Kazimir, Councilman Marks and Council-
woman Love opposed.
Councilman Marks moved to amend the motion as follows:
That non-residents plus greens fee players must use a
cart. The motion died for lack of a second.
Thereafter Council voted on the main motion which passed
unanimously.
On motion of Councilman Marks, seconded by Councilman
Brown, all present voting aye, Bi11 No. 312 entitled:
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 REVENLTE AND APPROPRIATIONS OF THE
GENERAL FUND BY $8,350.00
' was placed on second reading and read by title alone.
On motion of Councilman Brown, seconded by Vice Mayor
Kazimir, all present voting aye, Bill No. 312 was
adopted as Ordinance No. 22-78.
Councilman Marks moved that Bill No. 314 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, LEVYING A TAX ON REAL AND PERSONAL
PROPERTY LOCATED WITHIN THE CORPORATE LIMITS OF
THE VILLAGE OF NORTH PALM BEACH ON JANUARY 1,
1978; FIXING THE TOTAL VALUATION THEREON AND THE
TAX MILEAGE RATE THEREON FOR SAID TAX YEAR;
ADOPTING BUDGETS FOR THE FISCAL YEAR OCTOBER 1,
1978 TO SEPTEMBER 30, 1979, BOTH INCLUSIVE, FOR
THE VILLAGE OF NORTH PALM BEACH GENERAL FUND,
INCLUDING DEBT RETIREMENT AND FOR THE NORTH PALM
BEACH COUNTRY CLUB REVENUE FUND; AND REPEALING
ALL ORDINANCES IN CONFLICT WITH THIS ORDINANCE
be placed on First reading and read by title alone.
The motion was seconded by Councilman Brown.
Vice Mayor Kazimir moved to amend Bill No. 314 as
follows: That -Ecvo more modules in the amount of
$51,600.00 be added to the Anchorage Park Complex
as part of the Capital Improvement Program and that
the 1978-79 budget be adjusted to reflect this. The
motion was seconded by Councilwoman Love and failed
2-3, with Mayor Moore, Councilman Brown and Councilman
Marks opposed.
MOTION TO
AMEND DIED FOR
LACK OF A
SECOND
MAIN MOTION
PASSED UNAN-
IMOUSLX
BILL 312
PLACED ON
2ND READING
BILL 312
ADOPTED AS
ORD. 22-78
MOTION TO PLACE
BILL 314 ON
1ST READING
MOTION TO AMEND
B1LL 314 FAILED
~, t
1
U
Minutes of Regular Session
Held Thursday, September 14, 1978
Page 3
Thereafter Council voted on the main motion which passed
unanimously.
On motion of Councilman Brown, seconded by Council-
woman Love, all present voting aye, proposed Resolution
No. 39-78 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, ACCEPTING THE BID OF PARK STRUCTURES,
INC. FOR TWO PREFABRICATED MODULAR WOOD BUILDINGS IN
THE AMOUNT OF $34,518.00 FROM ACCOUNT N0. 71-411.10
was read in full and adopted as read as Resolution No.
39-78.
Councilman Marks moved that we authorize the Mayor to
sign those certain Agreements between the Village and
Richard Cavanah and Peter Finlayson for services as
Pool Manager and Golf Professional respectively. The_
motion was seconded by Councilman Brown and all present
voted aye.
There being no further business to come before the
Council, on motion of Councilman Brown, seconded by
Councilwoman Love, all present voting aye, the meeting
was adjourned at 10:20 p.m.
Minutes recorded by J. Reedy, Deputy Village Clerk
and transcribed by Dolores R. W~~r „Village Clerk
MAIN MOTION
PASSED UNAN-
IMOUSLY
RES. 39-78
ADOPTED
MAYOR AUTHOR-
IZED TO EX-
ECUTE AGREE-
MENTS WITH
POOL MGR. &
GOLF PRO
.ADJOURNMENT
r
+,
4 ~ ~ >
VILLAGE OF
ORTH ALM . EACH
VILLAGE HALL • NORTH PALM BEACH, FLORIDA 33408 • 848.3474
September 15, 1978
Dear Club Member:
It is time once again to renew your membership at the Country
Club. The staff is more dedicated than ever to provide a pleasant
atmosphere for your leisure-time enjoyment.
The Village Council has decided to continue the Continental
Breakfast, Pub luncheon, and special party events.
The Club continues to be an excellent value, and as in prior
years we encourage your renewal prior to October 15th. Applications
will be accepted from other than current members after this date,
until the membership limits are met. Incidentally, we are currently
at the limit now, so re-apply early by completing the form and en-
closing a check.
Welcome back to your Country Club:
Sincerely,
Paul J. Nicoletti
Village Manager
PJN/ee
Enc.
~.,
~ ' "~ NORTH PALM BEACH COUNTRY CLUB MEMBERSHIP APPLICATION
1978-1979
-FOR OFFICE USE ONLY
1. P.cct. if 5. Type Code 6. Head Count
CHECK ONE 0 Married ~ Sin le 0 Junior
2. Name-Last First Name-Husband First Name-Wife
3. Street Address
4. Cit State Zi
Tele hone No. Mailin Address If different from- .above)
Uo you have more than 3 children under Z1?
- ~ Yes ONo
If yes, please list additional names and .
birthdates-below or at bottom of sheet.
ce
's First Name 18. Birthdatel 19. Adult Code
TYPE OF MEMBERSHIP
Resident 0 Non-Resident ~ New ~ Renewal
o Full Club ~ Family O Single
0 Golf ~
~ Family 0 Single
~ ~ Junior Q
~ Tennis
Family
Single
~ Junior Annual
~ Golf &
Q Golf & Poot 0
Tennis Q Family ~ Single
Family Q Single
~ Junior
~ Quarterly
Q Tennis & Pool v Family V Single
Membership Year:
~
~
Social With Ch Without
arge Charge October 1 to September 30
Privilege Privilege
Resident Onl
Q Pool ~ Family Q Single ~ Annual
Q Installment (4 mos.)
Membership Year:
A ril 1 to March 31
Acct.
THIS APPLICATION FOR THE CURRENT MEMBERSHIP YEAR IS HEREBY ACCEPTED AND AGREED TO AS A
VALID AND BINDING CONTRACT. THIS CONTRACT CAN ONLY BE CANCELLED BY THE RULES ANU REGULA-
TIONS SET FORTH BY THE VILLAGE COUNCIL, I.E. DEATH OR DISABLING ILLNESS.
Date Signed
NOTE: All checks are payable to: NORTH PALM BEACH COUNTRY CLUB. Payment Schedule on
reverse side. Initial payment must accomnanv annlicaLion.
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