08-09-1979 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, AUGUST 9, 1979
Present: W. H. Brown, Mayor
Donald J. Kazimir, Vice Mayor
Patsy B. Love, President Pro Tem
V. A. Marks, Councilman
Al Moore, Councilman
' Herbert L. Gildan, Village Attorney
Paul J. Nicoletti, Village Manager
Dolores R. Walker, Village Clerk
Linda J. Staples, Deputy Village Clerk
Mayor Brown called the Regular Session to order at ROLL CALL
7:30 p.m. A11 members of the Council were present
except Councilman Marks who arrived at 7:32.
President Pro Tem Love gave the invocation and Vice INVOCATION
Mayor Kazimir led the Council and the public in the & PLEDGE OF
Pledge of Allegiance to the Flag. ALLEGIANCE
The following minutes stand as prepared: APPROVAL OF
MINUTES
Public Hearing held Thursday, July 26, 1979
Regular Session held Thursday, July 26, 1979
Mayor Brown presented Certificates. of Appreciation PRESENTATION
to Suzanne Gibson, Peggy Enders and Ben Rose for OF CERTIFICATES
their service on the Advisory Boards. Also receiving OF APPRECIATION
Certificates of Appreciation, but not present at the
meeting were Frederick Parsons, Frank Steinitz,
' Emery Newell, Harold Tiedemann, Jean Atherton,
Ronald Schwab, George Crocker, Max Nowlin, Henry
Eckes, Jr., and John Dunnuck.
State Representative Jim Watt appeared before the REP. JIM WATT
Village Council and spoke on the establishment of APPEARED BEFORE
Code Enforcement Boards and briefly discussed three COUNCIL
other matters of interest to municipalities passed
by the Florida Legislature during the last session.
The minutes of Regular Meeting of the North Palm Beach ACCEPTANCE
Library Advisory Board held June 24, 1979 stand as OF MINUTES
corrected.
On motion of Councilman Marks, seconded by Councilman BILL 332
Moore, all present voting aye, Bill No. 332 entitled: PLACED ON
2nd READING
AN ORDINANCE OF THE VILLAGE OF NORTH PALM
BEACH, FLORIDA, AMENDING CHAPTER 2 OF THE
VILLAGE OF NORTH PALM BEACH CODE BY
CREATING THE OFFICE OF DEPUTY VILLAGE
CLERK AND SETTING FORTH THE DUTIES OF THE
DEPUTY VILLAGE CLERK.
' was placed on second reading and read by title alone.
On motion of Councilman Moore, seconded by Vice Mayor ORDINANCE 17-79
Kazimir, all present voting aye, Bi11 No. 332 was ADOPTED
adopted as Ordinance 17-79.
Minutes of Regular Session
Held Thursday, August 9, 1979
Page 2
Councilman Moore moved that we place under Item 12d,
Miscellaneous Business, on tonight's Regular Session
Agenda, CouncilTs confirmation of the Deputy Village
Clerk. The motion was seconded by Vice Mayor Kazimir
and all present voted aye.
' On motion of Vice Mayor Kazimir, seconded by President
Pro Tem Love, all present voting aye, the Council
authorized the Mayor to execute that certain
Agreement with Management Improvement Corporation of
America (MICA).
On motion of President Pro Tem Love, seconded by Vice
Mayor Kazimir, all present voting aye, the .Council
authorized the Mayor to execute that certain Agreement
between the Village and Durbin Paper Stock Company
and Southeast Recycling Corporation to purchase
salvageable newspaper collected by the Village.
President Pro Tem Love moved to authorize_representa-
tives of Explorer Post #911 to solicit contributions
from the business community to provide prizes and
awards for the Fall Fishing Tournament. The motion
was seconded by Vice Mayor Kazimir and all present
voted aye.
.J
Councilman Moore moved that we confirm the appointment
of Linda Staples as Deputy Village Clerk. The motion
was seconded by President Pro Tem Love and all present
voted aye.
There being no further business to come before the
Council, the meeting was adjourned at~8:2~0 p.m.
Minutes recorded by: Do orG~alker, Villaerk
NON-AGENDA ITEM
PLACED ON AGENDA
MAYOR AUTHORIZED
TO SIGN AGREE-
MENT WITH MICA
MAYOR AUTHORIZED
TO EXECUTE AGREE-
MENT WITH DURBIN
PAPER STOCK CO.
EXPLORER POST 911
AUTHORIZED TO
SOLICIT FOR
CONTRIBUTIONS
CONFIRMATION OF
DEPUTY VILLAGE
CLERK
ADJOURNMENT