08-23-1979 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, AUGUST 23, 1979
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Present: W. H. Brown, Mayor
Donald J. Kazimir, Vice Mayor
V. A. Marks, Councilman
Al Moore, Councilman
Herbert L. Gildan, Village Attorney
Paul J. Nicoletti, Village Manager
Linda J. Staples, Deputy Village Clerk
Absent: Patsy B. Love, President Pro Tem
Mayor Brown called the Regular Session to order at ROLL CALL
7:30 p.m. All members of the Council were present
except President Pro Tem Love.
Vice Mayor Kazimir gave the invocation and Councilman
Moore led the Council and the public in the Pledge of
Allegiance to the Flag.
The minutes of Regular Session held Thursday,
August 9, 1979 stand as prepared.
Councilman Moore moved to postpone action on the
Planned Unit Development Ordinance for an indefinite
period of time. The motion died for lack of second.
Vice Mayor Kazimir moved that the .Planned Unit
Development Ordinance be placed on the September 13,
1979 Workshop Agenda. The motion was seconded by
' Councilman Marks and passed 3-1 with Councilman
Moore opposed.
Councilman Marks moved that we continue the Agreement
with other Municipalities not in the County System
as recommended by the Library Advisory Board. Vice
Mayor Kazimir seconded the motion.
Following a brief discussion, Councilman Marks moved
to amend the motion to postpone Council action until
the Regular Session on September 27, 1979 so that
data regarding resident-nonresident usage could be
collected by the Library. The_ motion was seconded by
Vice Mayor Kazimir and passed 4-0. Thereafter, the main
motion passed as amended 4-0.
INVOCATION
& PLEDGE OF
ALLEGIANCE
APPROVAL OP
MINUTES
MOTION DIED
FOR LACK OF
SECOND
P.U.D. ORD.
PLACED ON
WORKSHOP
AGENDA
MOTION
RE: LIBRARY
AGREEMENT
MOTION
AMENDED
MAIN MOTION
PASSED
Councilman Marks asked for an update on the status of UPDATE ON
the Seacoast Utilities Acquisition. Since a report had UTILITIES
not been received from Palm Beach Gardens, the Village ACQUISITION
Manager was requested to contact Palm Beach Gardens for
information on the acquisition and report back to Council
at its Regular Session on September 13, 1979.
On motion of Councilman Moore, seconded by Councilman
' Marks, all present voting aye, Bill No. 333 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM
BEACH, PALM BEACH COUNTY, FLORIDA, AMENDING
ARTICLE VII ENTITLED "COASTAL CONSTRUCTION
AND EXCAVATION SETBACK" OF CHAPTER 7 ENTITLED
"BULKHEAD LINES" OF THE VILLAGE CODE BY
ENACTING COUNCIL`S FINDING OF FACTS; EXPRESSION
OF INTENT; DEFINITION; DESIGNATION OF WETLANDS
BILL N0, 333
PLACED ON
FIRST READING
Minutes of Regular Session
Held Thursday, August 23, 1979
Page 2
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C_
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AS MARINE AND WILDLIFE SANCTUARIES WITHIN
THE CORPORATE LIMITS OF THE VILLAGE;AND
REQUESTING THE SECRETARY OF COMMERCE TO
DESIGNATE WETLANDS WITHIN THE VILLAGE
OF NORTH PALM BEACH AS MARINE SANCTUARIES
FOR THE PURPOSE OF PRESERVING AND RE-
STORING SUCH AREAS FOR THEIR CONSERVATION,
RECREATIONAL OR AESTHETIC VALUES
was placed on first reading and read by title alone.
On motion of Vice Mayor Kazimir, seconded by Councilman
Marks, all present voting aye, the Council approved
payment for emergency repairs to the garbage packer
in the amount of $3,922.94 to be expended from account
number 33-534-~F6.10.
EMERGENCY
REPAIR. BILL
There being no further business to come before the Council, ADJOURNMENT
the meeting was adjourned at 8:00 p.m.
Minutes recorded by: Linda J..Staples, Deputy Village Clerk