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03-08-1979 VC REG-MMINUTES OF REGULAR SESSION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD THURSDAY, MARCH 8, 1979 Present: Al Moore, Mayor Donald J. Kazimr, 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 Marks gave the invocation and Vice Mayor Kazimir led the Council and the public in the Pledge of Allegiance to the Flag. On motion of Vice Mayor Kazimir, seconded by Council- woman Love, all present voting aye, the Minutes of Regular Session held Thursday, February 22, 1979 were approved as written. INVOCATION & PLEDGE OF ALLEG LANCE APPROVAL OF MINUTES Mayor Moore, on behalf of the Village, presented a PRESENTATION Certificate of Appreciation to Mr. John W. Nall for OF CERTIFICATE the time and money he spent personally in landscaping OF APPRECIATION the grounds of the North Palm Beach Branch Post Office. TO JOHN NALL ' On motion of Vice Mayor Kazimir, seconded by Council- ACCEPTANCE OF woman Love, all present voting aye, the following rSINUTES minutes were accepted by the Council: Regular Meeting of Planning Commission held February 6, 1979 Public Hearing of Planning Commission held February 20, 1979 Special Meeting of Planning Commission held February 20, 1979 Special Meeting of North Palm Beach Country Club Advisory Board held February 6, 1979 Regular Meeting of North Palm Beach Country Club Advisory Board held February 20, 1979 On motion of Councilman Marks, seconded by Vice Mayor BILL 317 Kazimir, all present voting aye, Bill No. 317 entitled: PLACED ON 2ND READING AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, AMENDING ORDINANCE N0. 6-77 OF THE ' VILLAGE OF NORTH PAIM BEACH, WHICH ORDINANCE ADOPTED THE APPEARANCE CODE AND THE ZONING CODE OF THE VILLAGE AS PART OF THE COMPREHENSIVE PLAN, BY REMOVING THE APPEARANCE CODE AND ZONING CODE FROM THE COMPREHENSIVE PLAN OF THE VILLAGE was placed on second reading and read by title alone. On motion of Vice Mayor Kazimir, seconded by Council- BLLL 317 woman Love, all present voting aye, Bill No. 317 was ADOPTED AS adopted as Ordinance No. 4-79. ORD. 4-79 Minutes of Regular Session Held Thursday, March 8, 1979 Page 2 1 On motion of Councilman Brocm, seconded by Councilman Marks - 3-2, with Mayor Moore and Councilman Marks opposed - Bill No. 318 entitled: 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 ASSISTANT VILLAGE MANAGER AND SETTING FORTH THE DUTIES OF THE ASSISTANT VILLAGE MANAGER was placed on second reading and read by title alone. On motion of Vice Mayor Kazimir, seconded by Councilman Brown - 3-2, with Mayor Moore and Councilman Marks opposed - Bill No. 318 was adopted as Ordinance No. 5-79. There being no further business to come before the Council, on motion of Councilman Marks, seconded by Councilwoman Love, all present voting aye, the meeting was adjourned at 7:50 p.m. ~~~~~ Minutes recorded by: Do oreKs R Walker, Village Clerk BILL 318 PLACED ON 2ND READING BILL 318 ADOPTED AS ORD. 5-79 ADJOURNMENT