01-11-1979 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, JANUARY 11, 1979
Present: Al Moore, Mayor
Donald J. Kazimir, Vice Mayor
W. H. Brown, President Pro Tem
' V_ A. Marks, Councilman
Patsy B. Love, Councilwoman
Herbert L. Gildan, Village Attorney
Paul J. Nicoletti, Village Manager
Dolores R. Walker, Village Clerk
Mayor Moore called the Regular Session to order at 7:33 p.m. ROLL CALL
All members of the Council were present.
Councilman Marks gave the invocation and Vice Mayor Kazimir INVOCATION
led the Council and the public in the Pledge of Allegiance __ & PLEDGE OF
to the Flag. ALLEGIANCE
On motion of Vice Mayor Kazimir, seconded by Councilwoman APPROVAL OF
Love, all present voting aye, the Minutes of Regular MINUTES
Session held Thursday, December 14, 1978 were approved
as written.
Mayor Moore read and signed Proclamation on Jaycee Week - JAYCEE-WEEK
January 21 through 27, 1979. PROCLAMATION
READ & SIGNED
BY MAYOR
On motion of Councilman Marks, seconded by Vice Mayor
' Kazimir, all present voting aye, the Following minutes
were accepted by the Council:
Special Meeting of Planning Commission held
November 28, 1978
Regular Meeting of Planning Commission held
December 5, 1978
Special Meeting of Planning Commission held
December 12, 1978
Special Meeting of Planning Commission held
December 19, 1978
Regular Meeting of North Palm Beach Country Club
Advisory Board held December 19, 1978
Councilman Marks moved that we approve the recommendation CC AD. BD.
of the Country Club Advisory Board to allow St. Clare's RECOMMENDATION
School to use the tennis courts on February 10 and 11, APPROVED
1979 for a benefit tournament. The motion was seconded
by Vice Mayor Kazimir and all present voted aye.
Vice Mayor Kazimir moved that we approve the recommendation MOTION TO
of the Country Club Advisory Board that the list of special APPROVE CC AD.
events for golf be approved as presented with the exception BD. RECOMMEN-
of the Palm Beach County Open. The motion was seconded by DATION
Councilman Marks.
Minutes of Regular Session
Held Thursday, January 11, 1979
Page 2
Councilman Brown moved to amend the motion as follows: AMENDMENT
That we stipulate that we approve the PGA Pro-Am on TO MOTION
April 16, 1979 with the stipulation that the members of WITHDRAWN
the club be able to use other courses free of charge and
with the same cart fees that the members pay at North
' Palm Beach, as we did last year. The motion was
seconded by Councilman Marks. Councilman Brocvn withdrew
his amendment and Councilman Marks withdrew his second.
Thereafter Council voted on the main motion which passed MAIN MOTION
unanimously. PASSED 5-0
On motion of Councilwoman Love, seconded by Vice Mayor BILL 316
Kazimir - 4-1, with Mayor Moore opposed.- Bill No. 316 PLACED ON
entitled: 1ST READING
AN ORDINANCE OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, AMENDING THE NORTH PALM BEACH BUDGET
FOR THE FISCAL YEAR 1977-78 BY INCREASING REVENUES
AND APPROPRIATIONS OF THE GENERAL FUND BY $39,163.00
AND TRANSFERRING SAID AMOUNT TO THE COUNTRY CLUB
REVENUE FUND
was placed on first reading and read by title alone.
On motion of Councilman Brown, seconded by Vice Mayor RES. 1-79
Kazimir, all present voting aye, proposed Resolution ADOPTED
No. 1-79 entitled:
' A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE
OF NORTH PALM BEACH, FLORIDA, APPOINTING A PERSON
TO FILL THE POSITION OF CIVIL DEFENSE DIRECTOR;
AND PROVIDING AN EFFECTIVE DATE
was read in full and adopted as read as Resolution No.
1- 79 .
On motion of Councilwoman Love, seconded by Vice Mayor RES. 2-79
Kazimir, all present voting aye, proposed Resolution ADOPTED
No. 2-79 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, REPEALING RESOLUTION NO. 59-78
AND PROVIDING AN EFFECTIVE DATE
was read in full and adopted as read as Resolution No.
2- 79 .
On motion of Councilman Brown, seconded by Councilwoman RES. 3-79
Love, all present voting aye, proposed Resolution No. ADOPTED
3-79 entitled:
A RESOLUTION OF THE VILLAGE- COUNCIL OF NORTH
PALM BEACH, FLORIDA, ACCEPTING THE BID OF
' UNIVERSITY MICROFILMS INTERNATIONAL FOR ONE
MICROFILM/MICROFISCHE READER PRINTER IN THE
AMOUNT OF $3,320.00 FROM ACCOUNT N0. 14-512-
64.80
was read in full and adopted as read as Resolution No.
3-79.
Minutes of Regular Session --
Held Thursday, January 11, 1979
Page 3
On motion of Councilman Marks, seconded by Vice Mayor RES. 4-79
Kazimir, all present voting aye, proposed Resolution ADOPTED
No. 4-79 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF .THE
VILLAGE OF NORTH PALM BEACH, FLORIDA, REQUESTING
' PERMISSION FROM THE BOARD OF COUNTY COMMISSIONERS
PURSUANT TO FLORIDA STATUTES 171.062 TO REZONE LAND
TO BE ANNEXED TO THE VILLAGE OF NORTH PALM BEACH
FROM THE COUNTY ZONING CLASSIFICATION SINGLE FAMILY
RESIDENCE AND COMMERCIAL TO THE VILLAGETS ZONING
CLASSIFICATION R-l, SINGLE FAMILY DWELLING DISTRICT
was read in full and adopted as read as Resolution No.
4-79.
Councilwoman Love moved that we authorize the Mayor and MAYOR AND
the Village Manager to sign the Agreement with the State MANAGER AUTH-
of Florida (Department of Community Affairs designating ORIZED TO SIGN
the Village of North Palm Beach as the sub-grantee for AGREEMENT WITH
the Intergovernmental Personnel Act funding program). STATE OF FLORIDA
The motion was seconded by Vice Mayor Kazimir and all ---
present voted aye.
Councilman Marks moved that we authorize the purchase of .AUTHORIZATION
gymnastics equipment in the amount of $1,928.01 to be TO PURCHASE
expended from Account No. 61-519-99.11, Council Con- GI~INASTICS
tingency. The motion was seconded by Councilman Brown EQUIFD7ENT
and all present voted aye.
Councilman Marks moved that we table agenda item 12 (c), MOTION DIED FO_R
(Newsletter Format). The motion died for lack of a LACK OF A
second. SECOND
Vice Mayor Kazimir moved that we adopt the new format NEW NEWSLETTER
of the Newsletter and the Village logo. The motion was FORMAT & VILLAGE
seconded by Councilman Brown and passed 3-2, with Mayor LOGO ADOPTED
Moore and Councilman Marks opposed.
Councilman Marks moved that we have the Village Manager MANAGER TO FILE
file an objection from the Council (to the District OBJECTION RE
Engineer of the U. S. Corps of Engineers) and state CONSTRUCTION
the reasons why, such as we have done in the past OF MARINA AT
(regarding the permit application of Arkton Corporation STATE ROAD 703
Limited to construct a marina at State Road 703 near North
Palm Beach). The motion cvas seconded by Counc_il_woman
Love and all present voted aye.
There being no further business to come before the ADJOURNMENT
Council, on motion of Councilwoman Love, seconded by
Councilman Marks, all present voting aye, the meeting
was adjourned at 8:~F5 p.m.
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Minutes recorded by: Dolores R. Walker ~ a~r
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