12-13-1979 VC REG-Mr'~LNUTES Ok' REGULAR SESSION
OF THE
VTTTA(:F'. COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, DECE[~ER 13, 1979
1
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. Gi1dan, Village Attorney
Paul J. Nicoletti, Village Manager
Dolores R. Walker, Village Clerk
Mayor Brawn called the Regular-Session to order at 7:30 P.M.
All members of the Council were present.
President Pro Tem Love gave the invocation and Coimci]rnan
Moore led the Council and the public in the Pledge of
Allegiance to the Flag.
The Minutes of Regular Session held Thursday, November 8,
1979 stand as prepared.
The Minutes of Regular Meeting of Library Board held October
23, 1979 were sent back to the Board, and will be held in
abeyance until we hear from them as to the vote on a motion.
The Minutes of Regular Meeting of Planning Commission held
Novenber 6, 1979 stand as prepared.
The Minutes of Rsgular Meeting of North Palm Beach Country
Club Advisory Board held November 20, 1979 stand as prepared.
On mention of Counci].mlari Moore, seconded by President Pro Tem
Love, all present voting aye, Bi11 No. 339 entitled:
AN ORDINANCE OF THE VIIIAC'E OF NORTH PALM BEACH,
FLORIDA, AMEDIDLNG ORDINANCE N0. 19-79, WHICH OPDINANCE
CREATID A CODE ENFORCEbiQt~]T BOARD, BY PLACING ADDITIONAL
CODES OF THE VILLAGE UND~'ei. THE JURISDICTION OF THE CODE
ENFORCIINIIVT BOARD
was placed on second reading and read by title alone.
On motion of Councilman Marks, seconded by Vice Mayor
Kazimir, all present voting aye, Bill No. 339 was adopted
as Ordinance No. 25-79.
On motion of Councilman Marks, seconded by Councilman
Moore, all present voting aye, proposed Resolution No.
44-79 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, AUTHORIZING THE MAYOR TO EXECUTE
THAT CERTAIN AQiEET9IIVT WITH THE PALM BEACH COUNTY
' POLICE BENEVOLENT ASSOCIATION, 5ETTIlVG FORTH Tf~
BASIC, COMPLETE AND FULL AQ~ BETWEEDT THE.
PARTIES CONCERNIlVG WAGES AND OTHER CONDTI'IONS
OF II~iPLOY~NI, AND PROVIDIlVG AN EFFECTIVE DATE
was read in full and adopted as read as Resolution No.
44-79.
ROLL CALL
INVOCATION & PLEDGE
OF ALLEGIANCE
APPROVAL OF MINUTES
ACCEPTANCE OF MINUTES-
BILL 339 PLACID ON
2ND READING
BILL 339 ADOPTED
AS ORD. 25-79.
RES. 44-79 ADOPTID
Minutes of Regular Session
Held Thursday, December 13, 1979
Page 2
On motion of Vice Mayor Kazimir, seconded by President RES. 45-79 ADOPTID
Pro Tem Love, all present voting aye, proposed Resolution
No. 45-79 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, ACCEPTING THE EASII~IIIVT DEID AND
AUTHORIZING THE MAYOR TO SIGN THAT CERTAIN AC;REII~11II~]T
' BETWEII~L THE VILLAGE OF NORTH PALM BEACH AND P~PTH
PALM BEACH PRESBYTERIAN CHURCH
was read in full and adopted as read as Resolution No.
45-79.
On motion of President Pro Tem Love, seconded by Council- RES. 46-79 ADOPTID
man Marks - 4-1, with Vice Mayor Kazimir opposed - pro-
posed Resolution No. 46-79 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PASM
BEACH, FLORIDA, ACCEPTING THE BID OF ROGEP. DEAN CELFV-
ROLET FOR TWO (2) PUBLIC SAFETY AUTONLIBIIF$ IAT AN ANNIOUNT
NOT TO EXCEID $14,000.00, TO BE EXPENDID FROM ACCOUNT
N0. 21-521-64.10 IN CONJUNCTION WITH THE BID OF PALM
BEACH GARDENS, FLORIDA
was read in full and adopted as read as Resolution No.
46-79.
Vice Mayor Kazimis stated that the reason he is not voting VICE MAYOR'S STATE-
for this Resolution is that these automobiles do not have MENT FOR THE RECORD
smaller, gas-saving engines.
' Councilrry?n Marks moved that Resolution No. 47-79 entitled: NKYTION TO ADOPT
P.ES. 47-79
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PAiM BEACH,
FLORIDA, ACCEPTING THE BID OF MS. J. SAPERSTEIN FOR 1978
NOVA MIRAGE 28 FOOT BOAT IN THE AN~UNT OF $11,600.00
be adopted as read.
Counci]man Moore moved to amend the motion as follows : MCYTION ANI~IDID
That the monies be credited to Account No. 342.100. The
motion was seconded by Councilman Marks and all present
voted aye.
Thereafter Council voted on the main motion which passed MAIN NATION PASSID
unaniumusly. Therefore, Resolution No. 47-79 was adopted UNANIMOUSLY
as amended.
COlIIlcllmari Marks tmved to authorize the Mayor to execute
that certain Agreement between the Village of North Palm
Beach and Dr. Elliott McCurdy, M.D., appointing Dr. 24eCurdy
Medical Director for the Village paramedic forces. The
motion was seconded by Vice Mayor Kazinur and passed 4-1,
with Cotmci]man N~ore opposed.
DR. MC CURDY APPOINTID
MIDICAL DIRECTOR
FOR VII TAGE PARAMEDIC
FORCES
President Pro Tem Love moved to employ the services of MOTION TO EMPLOY
' Anderson Associates by the Village regarding dual tax- ANDEP.SON ASSOCIATES
ation cases. The nation was seconded by Councilman
Marks.
President Pro Tem Love moved to amend the motion as NATION AMENDID
follows: That the monies be expended from Account No.
15-514-31.11 (S'oecial Legal Fees). The motion was
seconded by Councilman Marks and passed 4-1, with
Councilman Moore opposed.
Minutes of Regular Session
Held Thursday, December 13, 1979
Page 3
Thereafter Council voted on the main mention which passed MAIN MOTION PASSID
4-1, with Councilman Moore opposed. 4-1
Vice Mayor Kazimir mmved to confirm the nature and extent SERVICES PROVIDID
of services provided by Village Auditors, Ernst & Whinney. BY ERNST & [dfiII~IIVEY
The motion was seconded by President Pro. Teen Love and all CONFIP,P~ED
present voted aye.
' Councilman Marks moved to ratify the expenditure from g~ENpTTfiRF IDR CLAY
Account No. 71-581-63.72 for the purchase of 75 tons of RATIDIF~
clay from Chesser & Strickland Sand Company, Inc., in
the annum of $15.50 per ton ($1,162.50). The antion
was seconded by President Pro Tem Love and all present
voted aye.
On motion of Councilman Marks, seconded by Vice Mayor RENTAL OF TENNIS
Kazimir, all present voting aye, Council approved the COURTS BY BENJAMIN
rental of the North Palm Beach Country Club tennis courts SCHOCL APPP.OVID
to The Benjamin School for high school tennis matches and
practices, contingent upon the Village Manager negotiating
with The Benjamin School regarding rental fees and the use
of their basketball court by the Village.
Vice Mayor Kazimir moved to-approve the expenditure of APPROVAL OF FUNDS -
$233.10 for room and/or board for volunteer firemen in FIRE TP,AIlVING
conjunction with their training spJninar~ to be expended
from Account No. 61-519-99.11 (Cotmcil Contingency).
The motion was seconded by President Pro Tem Love
anal all present voted aye.
Vice Mayor Kazimir moved to cancel the regular anal work- PEAR & WORKSHOP
' shop sessions of December 27, 1979 due to the holidays. SESSIONS OF 12/27/79
The motion was seconded by President Pro Teen Love and CANCELLID
all present voted aye.
Councilman Moore moved to authorize the purchase of food APPROVAL FOR PUR-
gift certificates for Village employees in the anbtmt of CHASE - FOOD GIFT
$3,125.00, to be expended from each of the personnel CERTIFICATES
sections of the Village budget. The motion was seconded
by President Pro Tem Love and passed 4-1, with Councilman
Marks opposed.
The meeting was recessed at 9:15 p.m. and was reconvened RECESS
at 9:30.
President Pro Tem Love moved to transfer $1,291.96 from TRANSFER OF FUNDS
Account No. 33-534-46.10 (R & M Automoitive) to Account No. & ADOPTION OF RES.
33-534-64.10. (Automotive Equipment) and to adopt the follow- NOS. 48-79 THROLGIi
ing Resolutions as read: 58-79
Resolution No. 48-79
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIAS, ACCEPTING THE -BID OF CHESSF„°. F~
STRICKLAND SADID CGMPANY FOR 100.TON5 OF CLAY FOP. BASE- --
BALL DIAMONDS, UNLT PRICE $16.00 PER TON DELI[,~RID IN THE
' Al~RJUNT OF $1,600.00 FR~i ACCOUNT N0. 36-572-52.24
Resolution No. 49-79
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, ACCEPTING THE BID OF ADVANCE FABRICATORS
FOR FURNISHING AND INSTALLING ONE (1) TRASH TRUCK BODY
IN THE AMOUNT OF $5,410.00, FRAM ACCOUNT NO. 34-541-64.10
Minutes o£ Regular Session
Held Thursday, December 13, 1979
Page 4
Resolution No: 'S0-79
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, ACCEPTING THE BID OF KIlVG'S NURSERY FOR 26,000
SQUARE FEET 328 BERMUDA AT 0.1799 (OSBORNE PARK) IN THE
AN~UNT OF $4,677.40, FROM ACCOUNT N0. 71-581-63.72
Resolution No: 51-79
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, ACCEPTING THE BID OF KING'S NURSERY FOR 24,000
SQUARE FEET FIARITAN GRASS SOD AT 0.1199 (ALL PARKS)
IN THE ANH7UNT OF $2,877.60, FROM ACCOUNT N0. 42-572-46.20
Resolution No. 52-79
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, ACCEPTING THE BID OF H. F. MASON EQUIPMENT FOR
ONE LEACH SANICRUISER PACKER BODY IN THE AMOUNT OF
$13,192.00, FRCM ACCOUNT N0. 33-534-64.10
Resolution No. 53-79
A RESOLUTION OF THE VIITAC,F COUNCIL OF NORTH PALM BEACH,
FLORIDA, ACCEPTING THE BID OF JACK NICKLALJS (T1C FOR ONE
MODEL W7N042 CAB AND CHASSIS IN THE AMOUNP OF $19,426.96,
FRCM ACCOUNT N0. 33-534-64.10
Resolution No. 54-79
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
' FLORIDA, ACCEPTIlVG THE BID OF NIDY CONSTRUCTION COMPANY FbR
RESURFACING S]X (6) SHCTFFLEBOARD COURTS AND FURNISH AND
INSTALS. SIX SCOREBOARDS ]N THE AMOUNT OF $2,530.00, FR~1
ACCOUNT N0. 42-572-63.11
Resolution No. 55-79
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, ACCEPTING THE BID OF AEROII. PRODUCTS, ISdC. FOR
ONE TRAILER-N~UNTID MATERIAL HOPPER, ONE HAND PATCHER &
ONE ASPHALT ROLLER. IN THE AMOUNT OF $5,292.OC FROM
ACCOUNT N0. 34-541-64.90
Resolution No. 56-79
A RESOLUTIGN OF THE VIIJAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, ACCEPTING THE BID OF CUSHMAN NXYTOR SCOOTER SALES
FOR TWO (2) MODEL N0. 43780 DUMPSTERS WITH TRADE-IN IDT
THE AN~UNT OF $7,873.00 TO BE EXPENDED FROM ACCOUNT N0.
33-534-64.10 AND ONE (1) MODEL N0. 43480 HAULSTERR WITH
TRADE-IN IN THE AN~UNT OF $3,093.00 T'0 BE EXPENDID FROM
ACCOUNT N0. 36-572-64.10
Resolution No. 57-79
' A RESOLUTION OF THE VTT7A(~ COUNCIL OF NORTH PALM BEACH,
FLORIDA, ACCEPTIlVG THE BID OF EPCO, INC. FOR APPROXIMATELY
FIFTY (50) LINEAL FEET OF OPERABLE PARTITION, INSTATT:H:()
PER SFECS WITH VINYL ON PARTICLE BOARD SURFACE, IN THE
AMOUNT OF $6,952.00, FROM ACCOUNT N0. 42-572-63.13
Minutes of Regular Session
Held Thursday, December 13, 1979
Page 5
Resolution No. 58-79
A RESOLUTION OF THE VILLAGE COUNCII~ OF NORTH PATS~I BEACH,
FIARIDA, ACCEPTING THE BID OF DE BRA TURF EQUIPME~]T COMPANY
FOR ONE LELY, N~DEL W, FERTILIZER SPREADER IN THE AMOUNT
OF $1,560.00 FROM ACCOUNT N0. 36-572-64.50
The motion was seconded by Vice Mayor Kazimir and all present
voted aye.
There being no further business to-come before the Council, ALITOURI~IlNQVT
the meeting was adjourned at 10:00 p.m.
Minutes recorded by: Dolores R.. Walker, Village Clerk
i
_~