06-28-1979 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, JUNE 28, 1979
C
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.
Councilwoman Love gave the invocation and Councilman
Marks led the Council and the public in the Pledge
of Allegiance to the Flag.
The following minutes stand as prepared:
ROLL CALL
INVOCATION
& PLEDGE OF
ALLEGIANCE
APPROVAL OF
MINUTES
Regular Session held Thursday, May 24, 1979
Public Hearing held Thursday, June 14, 1979
Regular Session held Thursday, June 14, 1979
1
The minutes of Special Meeting of Planning Commission
held June 19, 1979 stand as corrected.
The following action was taken by the Village Council
on the recommendations contained in the minutes of
the North Palm Beach Country Club Advisory Board meet-
ing held May 15, 1979:
ACCEPTANCE OF
MINUTES
RECOMMENDATIONS
OF NPBCC AD. BD.
1. The Council will present Certificates of
Appreciation to retiring members of all ad-
visory boards at a future Council meeting.
2. Approved the change in date for the Pro-Am
from April 16 to August 3 and approved October
19 for the Palm Beach County Ladies tournament.
3. Postponed the item concerning removing the
tennis courts from the country club and placing
them under the recreation department, and the
budgeted costs if this were done, to the budget
session for fiscal year 1979-80.
i
4. Action has already been taken on the closing of
the clubhouse, pool and golf course on Mondays,
effective May 24 through October 1.
5. The nematode treatment is being continued on the
golf course.
6. Village personnel will construct a couple of
benches and place them on the golf course.
7. The minutes of the North Palm Beach Country Club
Advisory Board are already being posted at the
club.
Minutes of Regular Session _
Held Thursday, June 28, 1979
Page 2
The Council approved the recommendation of the North Palm NPB CONTRACTORS
Beach Contractors Board, contained in the minutes of their BD. RECOP~IENDA-
meeting held May 22, 1979, by placing an ordinance on TION APPROVED
first reading (Bill No. 330) amending Chapter 25 of the
Village Code by providing regulations for the construction
of private therapeutic swimming pools and amending certain
existing regulations for the construction of swimming pools
'
in the Village.
The Council postponed the request of the North Palm Beach NPB LIBRARY BD.
Library Board for a budget increase of $7,000.00 for RECOMMENDATION
library materials until the budget session for fiscal POSTPONED
year 1979-80. This recommendation was contained in the
minutes of their meeting held May 22, 1979.
Vice Mayor Kazimir moved that we add discussion of a med- NON AGENDA ITEM
ical director for our paramedics under item 12 (b) on PLACED ON
tonight's regular session agenda. The motion was seconded AGENDA
by Councilman Marks and all present voted aye.
Councilman Marks moved that we place the proposed emergency ITEM MOVED
ordinance in reference to the impact fee, which is now under FRGM WORKSHOP
New Business on the workshop agenda, on the regular session TO REGULAR
agenda under item 10 (d). The motion was seconded by Council-
man Moore and all present voted aye.
On motion of Councilman Marks, seconded by Vice Mayor Kazimir, BILL 328
all present voting aye, Bill No. 328 entitled: PLACED ON
2ND READING
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, ADOPTING A COMPREHENSIVE PLAN FOR THE
VILLAGE OF NORTH PALM BEACH IN ACCORDANCE WITH THE
REQUIREMENTS OF THE LOCAL GOVERNMENT CCMPREHENSIVE
PLANNING ACT OF 1975 (CHAPTER 163, FLORIDA STATUTES)
was placed on second reading and read by title alone.
On motion of Vice Mayor Kazimir, seconded by Councilwoman BILL 328
Love, all present voting aye, Bill No. 328 was adopted as ADOPTED AS
Ordinance No. 13-79. ORD--13-79
On motion of Councilman Marks, seconded by Vice Mayor BILL 329
Kazimir - 3-2, with Councilman Marks and Councilman PL~ICED ON
Moore opposed - Bi_11 No. 329 entitled: 2ND READING
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, AMENDING THE NORTH PALM BEACH BUDGET
FOR THE FISCAL YEAR 1978-79 BY INCREASING ES-
TIMATED REVENUES AND TRANSFERRING THE SUM OF
$14,000.00 TO A NEW ACCOUNT ENTITLED T'78-79
MODULES - ANCHORAGE PARK' TO COVER THE COST
OF A MODULAR BUILDING AT ANCHORAGE PARK
was placed on second reading and read by title alone.
' On motion of Vice Kazimir, seoonded by Councilwoman BILL 329
Love - 3-2, with Councilman Marks and Councilman Moore ADOPTED AS
opposed - Bill No. 329 was adopted as Ordinance No. ORD 14-79
14-79.
Councilman Moore stated that he was against this ordinance COUNCIr.~aN
because it is taxing the County residents in conjunction MOORE~S
with the Village residents to bring recreation facilities STATEMENT
into the Village. OPPOSING ORD
14-79
Minutes of Regular Session
Held Thursday, June 28, 1979
Page 3
On motion of Councilman Moore, seconded by Councilwoman
Love, all present voting aye, Bill No. 330 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, AMENDING CHAPTER 25 OF THE VILLAGE OF
NORTH PALM BEACH CODE, BY PROVIDING REGULATIONS FOR
THE CONSTRUCTION OF PRIVATE THERAPEUTIC SWIMMING POOLS
AND AMENDING CERTAIN EXISTING REGULATIONS FOR THE CON-
STRUCTION OF SWIMMING POOLS IN THE VILLAGE OF NORTH
PALM BEACH
was placed on first reading and read by title alone.
On motion of Councilman Marks, seconded by Council-
woman Love, all present voting aye, Bill No. 331 en-
titled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, DETERMINING THAT NO "FAIR SHARE FEES" SHALL
BE IMPOSED ON NEW CONSTRUCTION IN THE VILLAGE OF NORTH
PALM BEACH TO OFFSET COSTS FOR ROAD IMPROVEMENTS CAUSED
SOLELY BY NEW DEVELOPMENT
was placed on first and second reading and read in total.
On motion of Vice Mayor Kazimir, seconded by Council-
woman Love, all present voting aye, Bill No. 331 was
adopted as Ordinance No. 15-79.
Councilwoman Love moved that Resolution No. 34-79 en-
titled:
' A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, AUTHORIZING THE VILLAGE MANAGER TO
APPLY TO THE PALM BEACH COUNTY CITY RECREATIONAL
FUNDING PROGRAM, FISCAL YEAR 1979-80, FOR MATCHING
FUNDS TO BE USED IN THE CONSTRUCTION OF TWO (2)
LIGHTED RACQUETBALL/HANDBALL COURTS AT OSBORNE PARK
IN THE VILLAGE OF NORTH PALM BEACH
be adopted as read. The motion was seconded by Vice Mayor
Kazimir.
Vice Mayor Kazimir moved to amend the motion as follows:
That in the fifth line in Section 2 after the word funds,
add "in fiscal year 1979-80". The motion was seconded
by Councilwoman Love and passed 3-2, with Councilman
Marks and Councilman Moore opposed.
Thereafter Council voted on the main motion which passed
3-2, with Councilman Marks and Councilman Moore opposed.
Therefore, Resolution No. 34-79 was adopted as amended.
On motion of Councilman Marks, seconded by Councilwoman
Love, all present voting aye, proposed Resolution No.
35-79 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, ACCEPTING PLAT IMPROVEMENTS AT PALM
BEACH-LAKE WORTH ESTATES N0. 2 SUBDIVISION TO THE
VILLAGE OF NORTH PALM BEACH, FLORIDA FOR MAINTENANCE
BY THE VILLAGE OF NORTH PALM BEACH
was read in full and adopted as read as Resolution No.
35-79.
BILL 330
PLACED ON
1ST READING
BILL 331
PLACED ON 1ST
& 2ND READING
BILL 331
ADOPTED AS
ORD 15-79
MOTION TO ADOPT
RES. 34-79
RES. 34-79
AMENDED
RES. 34-79
ADOPTED AS
AMENDED
RES. 35-79
ADOPTED
Vice Mayor Kazimir moved that we authorize the Mayor to AGREEMENT BE-
sign that certain Agreement between-Palm Beach County TWEEN COUNTY &
and the Village for one modular building at Anchorage VILLAGE FOR
Park. The motion was seconded by Councilwoman Love MODULAR BLDG.
and passed 3-2, with Councilman Marks and Councilman
Moore opposed.
Minutes of Regular Session '
Held Thursday, June 28, 1979
Page ~}
1
1
1
Vice Mayor Kazimir moved that we approve Dr. Daniel Licht-
stein as Medical Director for the Village medical emergency
service effective July 1, 1979, and that in consideration
of his services the fee of $60.00 per hour for those ser-
vices be funded through the Emergency Medical Services
Budget, and that the Village would also need to pay for
malpractice insurance over and above what the_physician
would actually carry. The motion was seconded by Council-
man Marks and all present voted aye.
There being no further business to come before the Council,
the meeting was adjourned at 9:55 p.m.
~~.- ~ ~-
Minutes recorded by: Dolores R. Walker, illage Clerk
DR. LICHTSTEIN
APPROVED AS
MEDICAL DIRECTOR
FOR VILLAGE
MEDICAL EMER-
GENCY SERVICE
ADJOURNMENT