07-26-1979 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIZ OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, JULY 26, 1979
1
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. Gildan, Village Attorney
Paul J. Nicoletti, Village Manager
Dolores R. Walker, Village Clerk
Mayor Brown called the Regular Session to order at
7:30 p.m. All members of the Council were present.
Councilman Marks gave the invocation and led the Council
and the public in the Pledge of Allegiance to the Flag.
The minutes of Regular Session held Thursday, July 12,
1979 and the minutes of Special Session held Thursday,
July 19, 1979 stand as prepared.
The minutes of Regular Meeting of Recreation Advisory
Board held May 8, 1979 stand as prepared. The minutes
of Regular Meeting of Recreation Advisory Board held
July 10, 1979 stand as corrected. The minutes of
Special Meeting of North Palm Beach Country Club Ad-
visory Board held July 3, 1979 are to be sent back to
the Board to be corrected. The minutes of Regular
Meeting of the North Palm Beach Country Club Advisory
Board held July 17, 1979 stand as corrected. The min-
utes of Public Hearing of the Planning Commission held
July 10, 1979 stand as prepared. The minutes of Special
Meeting of Recreation Advisory Board held July 24, 1979
stand as prepared.
On motion of Councilman Moore, seconded by Councilman
Marks, all present voting aye, the following recom-
mendations of the North Palm Beach Country Club Ad-
visory Board are postponed until the budget sessions:
1. Add 15% to Account No. 11.1-52.80 (Gas, Oil
and Lubricants).
2. Do not recommend neca lockers until locker room
is completely renovated.
3. Do not recommend bleachers in the tennis budget.
4. Recommend that we go into a phone system with
individual numbers for each department.
' S. 1Requested Village Council approval for NCTA
to use the tennis courts for a tennis social
on August 4, 1979 from 4:00 p.m. to 10:30 p.m.
1The dates for the tennis social should be September
15 and 16, 1979 instead of August 4, 1979.
ROLL CALL
INVOCATION
& PLEDGE OF
ALLEGIANCE
APPROVAL OF
MINUTES
ACCEPTANCE
OF MINUTES
RECC~AIENDA-
TIONS OF
NPBCC AD. BD.
POSTPQNED
Minutes of Regular Session
Held Thursday, July 26, 1979
Page 2
6. Ma
as
a.
b.
c.
ie recommendations from the ROF Accounts
follows:
Add $7,000 for replacement of lights on
tennis courts.
Add $2,000 for rehabilitation of the swimming
pool diving tower.
Add $5,000 for repairs due to vandalism.
Councilman Marks moved that we relocate the volleyball RELOCATION
courts and handball courts at Osborne Park per the sketch OF VOLLEYBALL
of July 24, 1979 (copy of which is attached to the minutes & HANDBALL
of this meeting). The motion was seconded by Vice Mayor COURTS AT
Kazimir and all present voted aye. OSBORNE PARK
On motion of Councilman Marks, seconded by Councilwoman B1ZL 332
Love, all present voting aye, Bill No. 332 entitled: PLACED ON
1ST 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 first reading and read by title alone.
On motion of Vice Mayor Kazimir, seconded by Council- -RES. 36-79
woman Love, LF-1, with Councilman Moore opposed, proposed ADOPTED
Resolution No. 36-79 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH
FLORIDA
ACCEPTING THE BI
,
,
D OF MIKE VASSALOTTI
FOR MASONRY WORK FOR TWO HANDBALL COURTS - OSBORNE
PARK - IN THE AMOUNT OF $2,400.00 FROM ACCOUNT N0.
71-581-63.74
was read in full and adopted as read as Resolution No.
36-79.
Councilman Moore stated for the record that the reason COUNCILMAN
he was against this resolution is that we are asking the MOORETS
County to pay 50'~ of the cost of recreation facilities STATEMENT
in North Palm Beach by County residents. FOR THE
RECORD
On motion of Vice Mayor Kazimir, seconded by Council- RES. 37-79
woman Love, 4-l, with Councilman Moore opposed, pro- ADOPTED
posed Resolution No. 37-79 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, ACCEPTING THE BID OF J. B. GORDON FOR STUCCO
WORK FOR HANDBALL COURTS - OSBORNE PARK - IN THE AMOUNT
OF $2,400.00 FROM ACCOUNT N0. 71-581-63.74
was read in full and adopted as read as Resolution No. 37-79.
Councilman Moore stated that the reason he is voting COUNC TTMAN
against this resolution is the same reason as for voting MOORE'S
against Resolution No. 36-79. STATEMENT FOR
THE RECORD
.,. L'
C
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Minutes of Regular Session
Held Thursday, July 26, 1979
Page 3
Mayor Brown stated for the record that the Village of MAYOR
North Palm Beach taxpayers pay to the County over eight BR06VNrS
mills in taxes from which we get almost nothing back, STATEMENT
and I consider this as getting part of our own money FOR THE
back, not any money from County residents. RECORD
On motion of Councilman Marks, seconded by Vice Mayor RES. 38-79
Kazimir, 4-l, with Councilman Moore opposed, pro- ADOPTED
posed Resolution No. 38-79 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, ACCEPTING THE BID OF J. HOWELL
CONSTRUCTION COMPANY FOR FORM WORK AND STEEL
PLACEMENT FOR TWO HANDBALL COURTS - OSBORNE
PARK - IN THE AMOUNT OF $7,875.00 FROM ACCOUNT
N0. 71-581-63.7~F
was read in full and adopted as read as Resolution No.
35-79.
Councilman Moore stated that the reason he is voting COUNCITMAN
against this resolution is the same reason as for MOOREiS
voting against Resolution No. 36-79 and Resolution STATEMENT
No. 37-79. FOR THE
RECORD
Councilman Moore moved that we move Item 12 (a) under ITEM MOVED
Miscellaneous Business (Management Assistance) from FROP1 REGULAR
the regular session agenda to tonightrs workshop session agen- TO WORKSHOP
da. The motion was seconded by Councilman Marks and a71
present voted aye.
There being no further business to come before the Council, ADJOURNMENT
the meeting was adjourned at 8:45 p.m.
Minutes recorded by: Dolores R. Walker, Village Clerk
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