01-25-1979 VC REG-MMINUTES OF REGULAR SESSION
' OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, JANUARY 25, 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 7:30 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 Councilwoman Love, seconded by Vice Mayor APPROVAL OF
Kazimir, all present voting aye, the Minutes of Regular MINUTES
Session held Thursday, January 11, 1979 were approved
as written.
Mayor Moore, on behalf of the Village, presented awards PRESENTATION
to winners of the Christmas Decoration Contest who were OF CHRISTMAS
present to receive them. The checks will be mailed to DECORATION CON-
those winners who were not in attendance. TEST AWARDS
' On motion of Councilman Marks, seconded by Councilwoman ACCEPTANCE
Love, all present voting aye, the following minutes were OF MINUTES
accepted by the Council:
Regular Meeting of Planning Commission held
January 9, 1979
Regular Meeting of North Palm Beach Country
Club Advisory Board held January 16, 1979
Councilman Brown moved that we place on the regular CC AD. BD.
session agenda under Petitions and Communications RECOMMENDATION
the recorrunendation of the Country Club Advisory Board, PLACED ON
contained in the minutes of their meeting of January REGULAR AGENDA
16, 1979, that the dining room eliminate breakfast UNDER PETITIONS
and go to a Pub noontime operation. The motion was & COMMUNICATIONS
seconded by Councilman Marks and all present voted
aye.
On motion of Councilman Brown, seconded by Councilman CC. AD. BD.
Marks, all present voting aye, that we change the RECOMMENDATION
dining room operation to eliminate breakfast and go APPROVED
to a Pub nontime operation.
' On motion of Vice Mayor Kazimir, seconded by Council- BILL 315 PLACED
woman Love, all present voting aye, Bill No. 315 en- ON 2ND READING
titled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, ANNEXING CERTAIN PROPERTY CONTIGUOUS
TO THE BOUNDARIES OF SAID MUNICIPALITY TO THE
VILLAGE OF NORTH PALM BEACH
was placed on second reading and read by title alone.
Minutes of Regular Session
Held Thursday, January 25, 1979
Page 2
On motion of Councilman Marks, seconded by Council- BILL 315
woman Love, all present voting aye, Bill No. 315 was ADOPTED AS
adopted as Ordinance No. 1-79. ORD. 1-79
On motion of Vice Mayor Kazimir, seconded by Council- BILL-316
woman Love, 4-1, with Councilman Marks opposed, Bill PLACED ON
No. 316 entitled: 2ND READING
t 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 second reading and read by title alone.
On motion of Councilwoman Love, seconded by Vice Mayor
Kazimir, 4-1, with Councilman Marks opposed, Bill No.
316 was adopted as Ordinance No. 2-79.
On motion of Councilman Brown, seconded by Councilwoman
Love, all present voting aye, proposed Resolution No.
5-79 entitled:
BILL 316
ADOPTED AS
ORD. 2-79
RES. 5-79
ADOPTED
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, ACCEPTING THE BID OF TRANSI-TRONICS,
INC. FOR-MAINTENANCE OF COMP~TJNICATION EQUIPMENT IN THE
AMOUNT OF $4,842.00 TO BE EXPENDED FROM VARIOUS PUBLIC
SAFETY AND PUBLIC SERVICES GENERAL FUND ACCOUNTS
was read in full and adopted as read as Resolution No.
5-79.
On motion of Councilman Marks, seconded by Vice Mayor RES. 6-79
Kazimir, all present voting aye, proposed Resolution No. ADOPTED
6-79 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BFIACH, FLORIDA, ACCEPTING THE BID OF MARINE ENGINE
EQUIPMENT COMPANY FOR LABOR AND MATERIAL TO INSTALL
ONE EMERGENCY GENERATOR IN VILLAGE HALL IN THE AMOUNT
OF $5,720.00 FROM ACCOUNT N0. 71-581-63.40
was read in full and adopted as read as Resolution No.
6-79.
On motion of Vice Mayor Kazimir, seconded by Councilman- RES. 7-79
Brown, all present voting aye, proposed Resolution No. ADOPTED
7-79 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, ACCEPTING THE BID OF CHECKPOINT SYSTEMS, INC.
FOR ONE SINGLE AISLE DETECTION SYSTEM, ONE ENTRANCE GATE
AND DETECTION LABELS IN THE AMOUNT OF $8,360.00 FROM
' - ACCOUNT N0. 41-571-64.90
coos read in full and adopted as read as Resolution No.
7 79.
On motion of Councilman Brown, seconded by Councilwoman RES. 8-79
Love, all present voting aye, proposed Resolution No. ADOPTED
8-79 entitled:
Minutes of Regular Session
Held Thursday, January 25, 1979
Page 3
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, ACCEPTING THE BID OF LIBRARY BUREAU
FOR ONE STEEL STACK RANGE WITH WOOD END PANELS IN THE
AMOUNT OF $1,456.00 FROM ACCOUNT N0. 001-207.11
was read in full and adopted as read as Resolution No.
' 8-79.
On motion of Councilman Brown, seconded by Vice Mayor RES. 9-79
Kazimir, all present voting aye, proposed Resolution ADOPTED
No. 9-79 entitled:
A RESOLUTION OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, INDICATING ITS CONCURRENCE WITH THE MANAGE-
MENT RECOMMENDATIONS PRESENTED IN THE PALM BEACH
COUNTY AREAWIDE WASTE TREATMENT MANAGEMENT PLAN,
HEREAFTER REFERRED TO AS THE "208 PLAN", AND ITS
UNDERSTANDING OF THE WATER QUALITY MANAGEMENT AGENCY DES-
IGNATION PROCESS WHICH IS ORIENTED TO IMPLEMENTATION OF
SAID PLAN FOR THE DESIGNATED PALM BEACH COUNTY "208"
PLANNING AREA, HEREINAFTER REFERRED TO AS THE "PLANNING
AREA"
was read in full and adopted as read as Resolution No.
9-79.
On motion of Councilman Marks, seconded by Councilman RES. 10-79
Brown, all present voting aye, proposed Resolution No. ADOPTED
10-79 entitled:
' A RESOLUTION OF THE VILLAGE COUNCIL OF NQRTH PALM
BEACH, FLORIDA, AUTHORIZING THE MAYOR TO ACCEPT THE
PROPOSAL OF DIVERSIFIED UTILITY SERVICES, AND PRO-
VIDING AN EFFECTIVE DATE
was read in full and adopted as read as Resolution No.
10-79.
On motion of Vice-Mayor Kazimir, seconded by Council-
woman Love, all present voting aye, proposed Resolution
No. 11-79 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, AUTHORIZING THE MAYOR TO EXECUTE
THAT CERTAIN AGREEMENT WITH THE PALM BEACH COUNTY
POLICE BENEVOLENT ASSOCIATION, SETTING FORTH THE
BASIC, COrYPLETE AND FULL AGREEMENT BETWEEN THE
PARTIES CONCERNING WAGES AND OTHER CONDITIONS OF
EMPLOYMENT, AND PROVIDING AN EFFECTIVE DATE
was read in full and adopted as read as Resolution No.
11-79.
Councilman Marks moved that we approve payment to Mun- APPROVAL OF
icipal Code Corporation in the amount of $5,560.98 PAYMENT TO
' to be expended from Account No. 61-519-99.11, Council MUNICIPAL CODE
Contingency. The motion was seconded by Councilman CORP.
Brown and all present voted aye.
Councilman Marks moved that we bring up for discussion MOTION TO DIS-
delinquent accounts at the North Palm Beach Country CU55 DELINQUENT
Club. The motion was seconded by Councilman Brown. ACCOUNTS AT
NPBCC -
Councilman Marks moved that we table this item until MOTION T_AB_LED
the account has been completely studied and a report
has been made to the Council. Mayor Moore passed the
gavel to Vice Mayor Kazimir and seconded the motion.
The motion passed 3-2, with Mayor Moore, Vice Mayor
Kazimir and Councilman Marks voting aye and Council-
man Brown and Councilwoman Love opposed.
Minutes o£ Regular Session
Held Thursday, January 25, 1979
Page 4
Vice Mayor Kazimir returned the gavel to Mayor Moore.
Upon further discussion of delinquent accounts at the MOTION RE
North Palm Beach Country Club, Mayor Moore stated DELINQUENT
that we erred in not indicating a date when we would ACCOUNTS AT
like to have this item brought back. Therefore, Council NPBCC TABLED
' decided this should be tabled until Council's regular UNTIL 2/8/79
session of February 8, 1979.
Councilman Marks moved that we approve the use of the -NEW POLLING
Old Port Cove Resales and Rentals Office as a new poll- PLACE FOR
ing place for Precinct 50 for the March 20, 1979 Village .PRECINCT 50
Election. The motion was seconded by Councilwoman Love
and all present voted aye.
Vice Mayor Kazimir moved that we authorize the purchase PURCHASE OF
of six mobile radios under the State Contract. The motion MOBILE RADIOS
was seconded by Councilwoman Love and all present voted AUTHORIZED
aye.
Councilman Marks moved that we notify him (Mr. Marvin MOTION RE
Berman, Jamie's Pizza, d/b/a The Stage Restaurant)to HEARING -
appear before us to show just cause why we should not JAMIE'S PIZZA
temporarily suspend his occupational license. The
motion was seconded by Vice Mayor Kazimir.
Councilman Brown moved to amend the motion as follows: MOTION AMENDED
To shoca cause why he has not met the County Health
Department's criteria. The motion was seconded by
Councilwoman Love and all present voted aye.
' Thereafter Council voted on the main motion cahich MAIN MOTION
passed unanimously. PASSED 5-0
On motion of Vice Mayor Kazimir, seconded by Council- ITEM MOVED
woman Love, all present voting aye, Item 6 (f) (Bids- FROM WORKSHOP
Three Automobiles)cvas moved from the workshop agenda TO REGULAR
to the regular session agenda.
On motion of Councilman Brown, seconded by Councilman BID REJECTED
Marks, all present voting aye, that we reject the bid
from Bev Smith Ford for three Ford Fairmonts.
On motion of Councilman Marks, seconded by Council- 3 FORD LTD
man Brown - 4-l, with Vice Mayor Kazimir opposed - II*S TO BE PUR-
that we purchase through the Sheriff's Department CHASED THROUGH
three Ford LTD IITS in the amount of $18,693.00 to SHERIFF'S DEPT.
be expended from Account No. 21-521-64.10.
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 9:10 p.m.
Minutes recorded by: Dolores R. Walker, Village Clerk
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