03-22-1979 VC SP-MMINUTES OP REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, MARCH 22, 1979
Present: Al Moore, Mayor
Donald J. Kazimir, Vice Mayor
W. H. Brown, President Pro Tem
Patsy B. Love, Councilw omen
Herbert L. Gildan, Vill age Attorney
Paul J. Nicoletti, Vill age Manager
Jacquelyn Reedy, Deputy Village Clerk
Mayor Moore called the Regular_Session to order at 7:30 ROLL CALL
p.m. All members of the Council were?-present.
President Pro Tem Brown gave the invocation and Council- INVOCATION &
woman Love led the Council and the public in the Pledge .PLEDGE OF
of Allegiance to the Flag. ALLEGIANCE
The organization of the_Council is required by the Village COUNCIL
Charter to be done at the next regular session of the ORGANIZATION
Council following the election of any Councilman. There-
fore, Council proceeded with its organization in accordance
with Article III, Section 3, of the Village Charter.
Vice Mayor Kazimir nominated W. H. Brown for the office of BROWN & MOORS
Mayor of the Village of North Palm Beach. Councilman Marks NOMINATED
nominated Al Moore. MAYOR
Council then voted on the nominations for Mayor. W. H. BROWN ELECTED
Brown received 3 votes, Al Moore received 2 votes. MAYOR
Therefore, W. H. Brown was elected Mayor of the Village
of North Palm Beach.
Councilwoman Love nominated Kazimir for the office of Vice KAZIMIR & MODRE
Mayor of the Village of North Palm Beach. Councilman Marks NOMINATED
nominated Al Moore. VICE MAYOR
Council then voted on the nominations for_Vice Mayor. KAZIMIR ELECTED
Kazimir received 3 votes, Moore received 2 votes. There- VICE MAYOR
fore Kazimir was elected as Vice Mayor for-the Village of
North Palm Beach.
Mayor Brown nominated Marks for the office of President LOVE ELECTED
Pro Tem, Marks declined the nomination. Councilman Marks PRESIDENT
nominated Al Moore for the office of President Pro Tem. PRO TEM
Councilman Moore declined the nomination. Kazimir then
nominated Councilwoman Love for the office of President
Pro Tem. There being no other nominations, Patsy B.
Love was elected President Pro Tem for the Village of
North Palm Beach,
The Village Manager placed the names of W. H. Brown as PLACEMENT OF
Mayor; Donald J. Kazimir as Vice Mayor and Patsy B. Love NAMES ON PRO-
as President Pro. Tem on proposed Resolution No. 18-79. POSED RES. NO.
18-79
On motion of Vice Mayor Kazimir, seconded by Love, the
motion was passed by a 4-1 vote with Councilman Marks RES. N0. 18-79
opposed, proposed Reaolution No. 18-79 entitled: ADOPTED
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH
PALM BEACH, FLORIDA, APPOINTING CERTAIN
OFFICERS FOR SUCH VILLAGE
was read in full and adopted as_read as Resolution No.
18-79
Minutes of Regular Session
Held Thursday, March 22, 1979
Page 2.
The Deputy Village Clerk administered the Oath of 0£fice OATHS OF
to Mayor Brown, Vice Mayor Kazimir and President Pro Tem OFFICE
Patsy B. Love. These oaths shall be spread upon the ADMINISTERED
minutes of the Council.
Councilman Moore turned the gavel over to Mayor Brown.
On motion of President Pro Tem Love, seconded by Vice Mayor ACCEPTANCE
Kazimir, all present voting aye, the following minutes were OF MINUTES
accepted by the Council:
' Minutes of the regular meeting of the North
Palm Beach Library Advisory Board held Tuesday,
February 27, 1979.
Minutes of regular meeting of North Palm Beach
Recreation Advisory Board held Tuesday, March
13, 1979. ---
Minutes of regular meeting of the Planning
Commission of North Palm Beach held on Tuesday,
March 6, 1979.
On motion of Councilman Marks, seconded by Councilman CC ADV. BD.
Moore, all present voting aye, the recommendation of RECOMMENDATION
the NPBCC Advisory Board Special Meeting held February TABLED
6, 1979 to remove the Oakes Building was tabled.
On motion of Councilman Moore, seconded by Vice Mayor CC ADV. BD.
Kazimir, all present 'voting aye, that the 1st tee be RECOMMENDATION
moved, and employ a golf course Architect to provide ACCEPTED
a permanent solution to golf balls entering tennis courts.
On motion of Councilman Moore, seconded by Councilman CC ADV. BD.
Marks, that the recommendation of NPBCC Advisory Board RECOMMENDATION
that funds for moving lst tee and hiring of golf course REJECTED
Architect be allocated from the General Fund be rejected.
Motion passed 3-2 with Mayor-Brown and Vice Mayor Kazimir
opposed.
Councilman Marks then moved that the previous recom- CC ADV. BD.
mendation be tabled for further study. President Pro RECOMMENDATION
Tem Love seconded the motion. The motion passed 3-2 TABLED
with Mayor Brown and Vice Mayor Kazimir opposed.
On motion of Councilman Moore, seconded by Councilman CC ADV. BD.
Marks, recommendation that an analysis of purchasing RECOMMENDATION
and service records of golf cart batteries be made. APPROVED
Motion carried 4-1 with Vice Mayor Kazimir opposed.
On motion of Councilman Moore, seconded by Councilman RECOMMEND
Marks, recommendation was made that an audit of all items, INVENTORY OF
not only at the Country Club but, also in the Village ALL VILLAGE
which are capital be inventoried, stated what day they PROPERTY
were bought, what they were purchased for, present value,
and what they are used for. Motion carried 4-1 with
Vice Mayor Kazimir opposed.
On motion of President Pro Tem Love, seconded by
Councilman Marks, recommendation that the Kiwanis Club
be denied the use of fifty (50) golf carts. Motion
carried 4-1 with Vice Mayor Kazimir opposed.
On motion of Councilman Moore, seconded by Councilman
Marks, all present voting aye, recommendation was made
to accept and consider at workshop, Country Club Rules
and REgulations.
CC ADV. BD.
RECOMMENDATION
APPROVED.
CC ADV. BD.
RECOMMENDATION
APPROVED
Minutes of Regular Session
held Thursday, March 22, 1979
Page 3 _ -
On motion of President Pro Tem_Love, seconded by Vice BILL N0. 320
Mayor Kazimir, all present voting_aye, Bill No. 320 entitled: PLACED ON
1ST READING
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH
FLORIDA AMENDING CHAPTER 6 OF THE VILLAGE OF
NORTH PALM BEACH CODE, THE BUILDING CODE FOR
THE VILLAGE, BY ADOPTING BY REFERENCE THERETO
THE FLORIDA MODEL ENERGY EFFICIENCY CODE FOR
BUILDING CONSTRUCTION 1978 EDITION, INCLUDING
ALTERNATE PAGE 1-2A, 1-4A, 5-15A, 5-16A AND
' S-17A, 6-4A, AND 6-5A, AND THE FEBRUARY 28,
1979 ADDENDA, THERETO.
was placed on first reading and read by title alone.
On motion of Councilman Moore, seconded by Vice Mayor BILL N0. 321
Kazimir, all present voting aye, Bi11 No. 321 entitled: PLACED ON
1ST READING
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH.
FLORIDA, AMENDING CHAPTER 13 OF THE VILLAGE OF
NORTH PALM BEACH CODE, THE ELECTRICAL CODE FOR
THE VILLAGE, BY ADOPTING BY REFERENCE THERETO
THE NATIONAL ELECTRIC CODE, 1978 EDITION, AND
SETTING FORTH AMENDMENTS TO SAID NATIONAL
ELECTRIC CODE.
was placed on first reading and read by title alone.
Vice Mayor Kazimir moved that Resolution No. 19-79 entitled: MOTION TO
ADOPT RES.
A RESOLUTION OF THE VILLAGE OF NORTH PALM BEACH, N0. 19-79
FLORIDA, REQUESTING~'.THE GOVERNOR OF THE STATE
OF FLORIDA AND THE FLORIDA LEGISLATURE TO AID
IN THE CONSERVATION OF ENERGY BY PROHIBITING
BUSINESSES FROM BEING OPEN ON SUNDAY OR MONDAY
The motion was seconded by Councilman Marks.
Councilman Moore moved that Resolution No. 19-79 be amended RESOLUTION
as follows: That the word 'either" be added before Sunday N0. 19-79
or Monday. The motion was seconded by Councilman Marks and AMENDED
all present voted aye.
Thereafter Council voted on the main motion which passed RES. N0. 19-79
unanimously. Therefore, Resolution No. 19-79 was adopted ADOPTED AS
as amended. AMENDED
Motion was made by Vice Mayor Kazimir, seconded by MODULAR BLDG.
President Pro Tem Love, to authorize the submission of AT ANCHORAGE
project application to Palm Beach County Parks and PK. 1978-79
Recreation Department for the construction of one (1)
Modular type building for Anchorage Park, total not to
exceed $28,000.00; 1978-79 Fiscal Year. Motion carried
4-1 with Moore opposed.
Vice Mayor Kazimir moved that the $14,000.00 be taken MOTION DIED
from the Fund Balance. Motion died for lack of second. FOR LACK OF
SECOND
Councilman Moore moved that $7,000.00 be take from
Account No. 0701-581-63.72; sand $7,000.00 be taken MOTION
'
from Account No. 0701-581-63.73, seconded by Council- WITHDRAWN
man Marks, but was later withdrawn.
On motion of Councilman Marks, seconded by Vice Mayor APPROVE
Kazimir, it was proposed that half the money for the FINANCE FOR
Modular building be taken from Fund Balance and half MODULAR BLDG.
from CIP. Motion carried 3-2 with Moore and Brown
opposed.
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1
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Minutes of Regular Session ~
Held Thursday, March 22, 1979
Page 4.
On motion of Councilman Marks, seconded by Vice Mayor MODULAR BLDG.
Kazimir, to submit application to Palm Beach County AT ANCHORAGE
Parks and Recreation Department for construction of one PK. 1979-80
(1) Modular type building for Anchorage Park, total not
to exceed $28,000.00; 1979-80 Fiscal Year. Motion
carried 4-1 with Moore opposed.
On motion of Vice Mayor Kazimir, seconded by Councilman APPROVAL OF
Marks, all present voting aye, the emergency purchase GOLF CART
of 120 golf cart batteries was approved. BATTERIES
Motion was made by Vice Mayor Kazimir, seconded by ACCEPT
President Pro Tem Love, all present voting aye, to COMPREHENSIVE
accept the proposed Comprehensive Plan of the Village PLAN
of North Palm Beach.
There being no furfher business, President Pro Tem Love ADJOURNMENT
moved that the meeting be adjourned, seconded by Vice
Mayor Kazimir, all present voting-aye, the meeting was
adjourned.
Minutes recorded by; Jacquelyn Reedy, Deputy Village Clerk
NOTE: The oaths of offie=e administered to Mayor W. H. Brown,
Vice Mayor Donald J. Kazimir, President Pro Tem Patsy
B. Love shall be spread upon the minutes of the council.
COUNCIL REORGANIZATION
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OATfI OF OFFICE
FOR THE CHIEF ADMINISTRATOR AND OFFICERS
State of Florida )
County of Palm Beach ) ss
Village of North Palm Beafcih )
I,~~iF~a,~~ J' ~~k,~r' do solemnly swear that I
wi11 support the Constitution of the. United States, the Constitution
of the State of Florida, and the Charter and Code of the Village of
North Palm Beach; that I wi11 faithfully, honestly and impar-
tially discharge my duties as ~/I ~- ~a.~,..,~
during my continuance therein; that I am not directly or indirectly,
pecuniarily interested in any public service corporation engaged_in
business in the Village of North Palm Beach, or in or with any
~- person or corporation having ebntracts-with said Village, so help
me God.
:
Subscribed and scvorn to before me this ~ ~ day of
197.
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OAT}[ OF OFFICE
FOR T}{E CHIEF ADMINISTRATOR AND OFFICERS _
State of Florida )
County of Palm Beach ) ss
Village of North Palm Beach )
I, ~,~ ~ r~/'yE_ do solemnly swear that I
cvi11 support the Constitution of the. United States, 'the Constitution
o£ the State of Florida, and the Charter and Code of.the Village. of
North Palm Beach; that I will faithfully, honestly and impar-
tially discharge my duties as ~ni ~ /Ll~
during my continuance therein; that I am not directly or indirectly
pecuniarily interested in any public service corporation engaged in
business in the Village of North Palm Beach, or in or soith an;r
person or corporation having ebntracts with said Village, so he1_p
me God.
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Subscribed and scaorn to before me this ~~ day of ~T(~/ ,
197.
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OATH OF OFFICE
FOR THE CHIEF ADMINISTRATOR AND OFFICERS
'State of Florida }
County of Palm Beach ) ss
Village of~ /Nor~t/h Palm Beach )
I, ~~ V , f~ , ~~261/~/~ do solemnly swear that I
will support the Constitution of the, United States, the Constitution
of 'the State of Florida, and the Charter and Code of the Village of
North Palm Beach; that I will faithfully, honestly and impar-
Bally discharge my duties as ~,~I y0
during my continuance therein; that I am not directly or indirectly
pecuniarily interested in any public service corporation engaged in
business i.ra the Village of North Palm Beach, or in or with any
person or corporation having contracts with said Village, so help
me God.
Subscribed and sworn to before me this~_day of ,
197.
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