05-10-1979 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NDRTH PALM BEACH, FLORIDA
HELD
THURSDAY, MAY 10, 1979 _
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
Pavl J. Nicoletti, Village Manager
Dolores R. Walker, Village Clerk
Mayor Brown called the Regular Session to order at 7:30 ROLL CALL
p.m. All members of the Council were present.
Vice Mayor Kazimir gave the invocation and Councilman INVOCATION &
Moore led the Council and the public in the Pledge of PLEDGE OF
Allegiance to the Flag. ALLEGIANCE
On motion of President Pro Tem Love, seconded by Vice APPROVAL OF
Mayor Kazimir, all present voting aye, the Following MINUTES
minutes were approved as written:
Public Hearing on Bill No. 317 held Thursday,
March 8, 1979
Regular Session held Thursday, March 8, 1979
' Public Hearing on Bill Numbers 320 and 321 held
Thursday, April 26, 1979
and the following minutes were approved as corrected:
Regular Session held Thursday, March 22, 1979
Regular Session held Thursday, April 26, 1979
Mayor Brown read and signed the following Proclamations: PROCLAMATIONS
READ & SIGNED
National Public Works Week -May 20-26, 1979
Home Health Agency Week - May 21-27, 1979
Soil Stewardship Week -May-20-27, 1979
Councilman Marks moved that we place on tonight's reg- NON AGENDA
ular session agenda an item concerning proclamations. ITEM PLACED
The motion was seconded by Councilman Moore and all ON AGENDA
present voted aye.
On motion of Vice Mayor Kazimir, seconded by President ACCEPTANCE OF
Pro Tem Love, all present voting aye, the minutes of MINUTES
Regular Meeting of North Palm Beach Country Club Ad-
' visory Board held April 19, 1979 were accepted by the
Council.
On motion of Councilman Marks, seconded by Vice Mayor BILL 324
Kazimir, all present voting aye, Bill No. 324 entitled: PLACED ON
1ST READING
Minutes of Regular Session
Held Thursday, May 10, 1979
Page 2
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, AMENDING THE NORTH PALM BEACH BUDGET FOR
THE FISCAL YEAR 1978-79 BY INCREASING THE ESTIMATED
REVENUE AND APPROPRIATIONS OF THE GENERAL FUND BY
$16,165.00
' was placed on first reading and read by title alone.
On motion of Vice Mayor Kazimir, seconded by President
Pro Tem Love, all present voting aye, Bill No. 323
entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, PROHIBITING PERSONS WHO WALK DOGS OFF
THE PREMISES WHERE THE OWNER OF THE DOG RESIDES
FROM PERMITTING SUCH ANIMAL TO DEFECATE UPON
PROPERTY NOT OWNED BY THE PERSON WHO OWNS THE
DOG OR THE PERSON WHO IS WALKING THE DOG
was placed on second reading and read by title alone.
Councilman Marks moved that Bill No. 323 be adopted as
Ordinance No. 8-79. The motion was seconded by Vice
Mayor Kazimir.
Vice Mayor Kazimir moved that we amend Bill No. 323
as follows:, That we restore the original language
that was presented to us two weeks ago, which in
addition to what the bill said now requires that
appropriate containers will be carried by the person
walking the dog. The motion was seconded by President
Pro Tem Love. The motion passed 3-2, with Councilman
Marks and Councilman Moore opposed.
Thereafter Council voted on the main motion which passed
4-l, with Councilman Moore opposed. Therefore, Bill No.
323 was adopted as amended as Ordinance No. 8-79.
On motion of President Pro Tem Love, seconded by Vice
Mayor Kazimir, all present voting aye, proposed Res-
olution No. 27-79 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, ACCEPTING THE BID OF ZAMBELLI FIRE-
WORKS MFG. CO., INC. FOR FIREWORKS IN fiHE AMOUNT OF
$2,SD0.00 FROM ACCOUNT NO. 43-572-49.32
was read in full and adopted as read as Resolution No.
27-79.
On motion of Councilman Marks, seconded by President
Pro Tem Love, all present voting aye, proposed Res-
olut:ion No. 28-79 entitled:
' A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, SETTING FORTH THOSE PERSONS WHO SHALL
SIGN AND COUNTERSIGN CHECKS OR WITHDRAWAL ORDERS ON
ALL DEPOSITORIES OF FUNDS OF THE VILLAGE OF NORTH
PALM BEACH
BILL 323
PLACED ON
2ND READING
MOTION TO
ADOPT BILL
323 AS ORD.
8-79
BILL 323
__ AMENDED
BILL 323
ADOPTED AS
AMENDED A$
ORD. 8-79
RES. 27-79
ADOPTED
RES. 28-79
ADOPTED
was read in full and adopted as read as Resolution No.
28-79.
Minutes of Regular Session
Held Thursday, May 10, 1979
Page 3
Vice Mayor Kazimir moved that Resolution No. 29-79 MOTION TO
entitled: ADOPT RES.
29-79
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, ACCEPTING A TEN (10) FOOT-EASEMENT
FOR PUBLIC UTILITIES ON THE NORTH 10 FEET OF THE
' SOUTH 60 FEET OF LOT 14, BLOCK 1, COUNTRY CLUB
ADDITION OF THE VILLAGE OF NORTH PALM BEACH
be adopted. The motion was seconded by President Pro
Tem Love.
Councilman Marks moved to amend the motion as follows: AMENDMENT TO
That we postpone the easement for public utilities and MOTION FAILED
the disclaimer until Council's Regular Meeting of May 24, 2-3
1979. The motion was seconded by Councilman Moore and
failed 2-3, with Mayor Brown, Vice Mayor Kazimir and
President Pro Tem Love voting nay and Councilman Marks
and Councilman Moore voting aye.
Vice Mayor Kazimir moved to amend the motion as follows: RES. 29-79
That we change, in the beginning of the Resolution, the AMENDED.
words ten foot easement for public utilities on the
north ten feet of the south sixty feet to a twelve foot
easement for public utilities on the north twelve feet;
and that the passage of this Resolution is contingent -
upon evidence of good title to the land, and that the
Texgas letter is changed to read the proper area for the
easement. The motion was seconded by President Pro Tem
Love and passed 3-2, with Councilman Marks and Councilman
Moore opposed.
'
Thereafter Council voted on the main motion which passed RES. 29-79
3-2, with Councilman Marks and Councilman Moore opposed. ADOPTED AS
Therefore, Resolution No. 29-79 was adopted as amended. AMENDED
Councilman Marks moved that Resolution No. 30-79 en- MOTION TO
titled: ADOPT RES.
30-79
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, AUTHORIZING THE MAYOR AND THE
VILL~IGE CLERK TO SIGN A DISCLAIMER TO A CERTAIN
EASEMENT FOR PUBLIC UTILITIES BETWEEN LOTS 15
AND 16, BLOCK 1, COUNTRY CLUB ADDITION OF THE
VILLAGE OF NORTH PALM BEACH
be adopted. The motion was seconded by Vice Mayor
Kazimir.
Vice Mayor Kazimir moved that we amend the motion RES. 30-79
as follows: That we accept this Resolution con- AMENDED
ditionally, with the Texgas letter being revised.
The motion was seconded by President Pro Tem Love
and passed 3-2, with Councilman Marks and Councilman
Moore opposed.
' Thereafter Council voted on the main motion which passed RES. 30-79
3-2, with Councilman Marks and Councilman Moore opposed. ADOPTED AS
Therefore, Resolution No. 30-79 was adopted as amended. AMENDED
Minutes of Regular Sessi6n'
Held Thursday, May 10, 1979
Page tE
On motion of Councilman Marks, seconded by Vice Mayor
Kazimir, all present voting aye, proposed Resolution
No. 31-79 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, REPEALING RESOLUTION N0. 39-78
' WHICH ACCEPTED THE BID OF PARK STRUCTURES, INC.
FOR TWO PREFABRICATED MODULAR WOOD BUILDINGS IN
THE AMOUNT OF $34,517.00 FROM ACCOUNT N0. 71-
411.10
was read in full and adopted as read as Resolution No.
31-79.
Vice Mayor Kazimir moved that Resolution No. 32-79
entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH
PALM BEACH, FLORIDA, ACCEPTING THE BID OF
HUNTER KNEPSHIELD, INC. FOR TWO MODULAR BUILDINGS
AND THIRTEEN EXTERIOR PANELS WITH R-13 INSULATION
PACKAGE IN THE AMOUNT OF $37,987.50 FROM ACCOUNT
N0. 71-581-63.75
be adopted. The motion was seconded by Councilman
Marks.
Councilman Moore moved to amend the motion as follows:
That Resolution No. 32-79 be laid aside until an ordinance
can be drawn up to transfer $34,518.00 from last yearTs
' Account No. 71-411.10, this money to be transferred to
the 1978-79 budget, line item Account No. 71-581-63.75,
same ordinance to be drawn up and passed on two readings
on this date. The motion was seconded by Councilman
Marks and all present voted aye.
On motion of Councilman Marks, seconded by President
Pro Tem Love, all present voting aye, Bill No. 325
entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, AMENDING THE NORTH PALM BEACH BUDGET FOR THE
FISCAL YEAR 1978-79 BY INCREASING THE ESTIMATED REVENUE
AND APPROPRIATION OF THE GENERAL FUND BY $34,518.00
was placed on first and second reading and read in total.
On motion of Councilman Moore, seconded by Vice Mayor
Kazimir, all present voting aye, Bill No. 325 was
adopted as Ordinance No. 9-79.
Thereafter Council voted on the main motion which passed
5-0. Therefore, Resolution No. 32-79 was adopted.
' Councilman Moore moved to approve the emergency repair
of concrete pipe in the easement between 812 and 818
Lakeside Drive in the amount of $2,645.00 to be expended
from Account No. 34-541-46.81. The motion was-seconded-
by Vice Mayor Kazimir and all present voted aye.
RES. 31-79
ADOPTED
MOTION TO
ADOPT RES.
32-79
MOTION AMENDED
BILL 325 PLACED
- ON 1ST & 2ND
READING & READ
IN TOTAL
BILL 325
ADOPTED AS
ORD. 9-79
RES. 32-79
ADOPTED
APPROVAL OF
EMERGENCY
REPAIR
Minutes of Regular Session
Held Thursday, May 10, 1979
Page 5
Councilman Moore moved that proclamations not be read at
the regular session unless people are in attendance to
accept them. The motion was seconded by Councilman-Marks
and all present voted aye.
There being no further business to come before the
Council, on motion of Councilman Moore, seconded by
President Pro Tem Love, all present voting aye, the
meeting was adjourned at 10:00 p.m.
Minutes recorded by: Dolores R. Walker, Village Clerk
1
1
POLICY RE
READING PROCLA-
MATIONS AT
REGULAR SESSION
ADJOURNMENT