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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