05-24-1979 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, MAY 24, 1979
Present: William H. Brown, Mayor
Donald J. Kazimir, Vice Mayor
Patsy B. Love, President Pro Tem
Al Moore, Councilman
Herbert L. Gildan, Villa ge Attorney
Raymond Howland, Asst. Village Manager
'
Jacquelyn Reedy, Deputy Village Clerk
Absent: V. A. Marks, Councilman
Mayor Brown called the Regular Session to order at 7:30 ROLL CALL
p.m. All members of the Council were present except
Councilman Marks.
Vice Mayor Kazimir gave the invocation and President INVOCATION &
Pro Tem Love led the Council and the public in the PLEDGE OF
Pledge of Allegiance to the Flag. ALLEGIANCE
Minutes of Regular Session held Thursday, May 10, 1979 MINUTES STAND
stand.
Under report of Mayor the Council agreed to send a LETTER OF
letter of thanks to Senator Tom Lewis for House_Bill THANKS TO TOM
#T5 7 5 . LEWI S
Under Statements from the public, Thomas E. Boyle was MR. BOYLE
ruled out of order and asked to please sit down. Mr. EJECTED FROM
Boyle refused; therefore, the meeting was recessed at MEETING
7:15 p.m. A sergeant-at-arms was appointed and Mr.
Boyle was escorted from the meeting.
'
Meeting was reconvened at 7:20 p.m. MEETING RE-
CONVENED
Councilman Moore suggested that a letter of apology MINUTES OF
be sent to the Explorer Scows.--, as recommended by the ADV. BOARDS
NPB Recreation Advisory Board at its regular meeting STAND
held April 9, 1979. A11 members of the Council con-
curred. There were no changes in the minutes of the
NPB Planning Commission held Tuesday, May 1, 1979
and minutes of both meetings stand.
Concerning the recommendation of the Planning PLANNING COMM.
Commission contained in the minutes of their meeting RECOMMENDATION
held April 3, 1979 regarding the PUD ordinance, the MOVED TO WORK-
Mayor stated that this is an item on the workshop SHOP
and he did not think we wanted to discuss
agenda
,
it now on regular. He stated that if it is all right
with the rest of the Council he would just as soon
wait until workshop and all other members of the
Council concurred. During discussion on the work-
shop, Council directed the Planning Commission to
bring back to them the PUD ordinance and advised
' that it must go through the same review process as
before.
Minutes of RegularSession
Held Thursday, May 24, 1979
Page 2
The Village Council at its regular session of May 24, ACTIONS ON
1979, took the following action on the items recom- CC ADV. BD.
mended by the Country Club Advisory Board at its RECOMMENDATIONS
regular meeting held April 19, 1979:
1. Council decided that the rule concerning the
lights was an administrative matter and that
the Village administration would change their
rules.
2. Council decided that the matter of putting
tennis back under the Recreation Department
would be postponed until Councils pre-budget
workshop of LvYay 31, 1979, at which time it
would be discussed, and the final decision
would be made at the regular budget sessions.
3. Since the MGA refused to initiate the MGA
ranger program, there was no action taken
on this matter.
4. Concerning the drainage on No. 10, Council
decided that as the contract was written the
way to do this in the most economical manner
would be to have it done at the convience of
the contractor when the equipment is avail-
able since it was serving its purpose at the
present time by draining the 10th fairway.
5. The recommendation that a lake maintenance
contract not be included in next year's
budget was tabled.
' 6. Mr. Ray Howland was directed to project the
results for the balance of the year as
modified by the dining room lease.
Vice Mayor Kazimir moved that the Country Club lease CC LEASE TO
be placed on the regular agenda under item 12-i. REGULAR AGENDA
Motion was seconded by President Pro Tem Love and all
present voted aye.
On motion of President Pro Tem Love, seconded by Vice BILL NO. 322
Mayor Kazimir, the vote being 3-1 with Councilman Moore PLACED ON
opposed, Bill No. 322 entitled: FIRST READING
AN ORDINANCE OF THE VILLAGE OF NORTH PALM
BEACH, FLORIDA, AMENDING SECTION 18-35 OF THE
VILLAGE OF NORTH PALM BEACH CODE BY LIMITING
THE PARKING AND STORING OF MOTOR HOMES, VANS
AND SIMILAR MOTOR VEHICLES IN SINGLE-FAMILY
AND DUPLEX RESIDENTIAL DISTRICTS AND SETTING
FORTH CONDITIONS THEREFORE
was placed on first reading and read by title alone.
On motion of Vice Mayor Kazimir, seconded by President BILL N0. 324
' Pro Tem Love, all present voting aye, Bill No. 324 PLACED ON
entitled: SECOND 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 THE ESTIMATED REVENUE AND
APPROPRIATIONS OF THE GENERAL FUND BY
$16,165.D0
was placed on second reading and read by title alone.
Minutes of Regular Session
Held Thursday, May 24, 1979
Page 3
On motion of Vice Mayor Kazimir, seconded by President
Pro Tem Love, all present voting aye, Bill No. 324 was
adopted as Ordinance No. 10-79.
On motion of President Pro Tem Love, seconded by Vice
Mayor Kazimir, all present voting aye, Bi11 No. 326
entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM
' BEACH, FLORIDA, DECLARING THE INTENT OF THE
VILLAGE TO EXERCISE AUTHORITY UNDER THE
LOCAL GOVERNMENT COMPREHENSIVE PLANNING ACT
OF 1975, DESIGNATING THE LOCAL PLANNING
AGENCY AND PROVIDING FOR OTHER APPROPRIATE
MATTERS
was placed on first reading and read by title alone.
BILL N0. 324
ADOPTED AS ORD.
N0. 10-79
BILL N0. 326
PLACED ON
FIRST READING
On motion of Councilman Moore, seconded by President LETTER TO CITY
Pro Tem Love, all present voting aye, the council OF PB GARDENS
approved the mailing of a letter from the Mayor to RE: PURCHASE OF
the City of Palm Beach Gardens concerning the purchase SEACOAST UTILITY
of Seacoast Utilities.
On motion of President Pro Tem Love, seconded by Vice AGREEMENT
Mayor Kazimir to approve authorization of the Mayor BETWEEN PB. CO.
to sign Interlocal Agreement between Palm Beach Co. & VILLAGE OF
and the Village of NPB for one modular building at NPB
Anchorage Park.
Councilman Moore questioned the necessity of an Ordi- ORDINANCE TO
nance to appropriate funds for the modular building. APPROPRIATE
Attorney Gildan informed council that an Ordinance was FUNDS
' necessary and was instructed to prepare-one.
Original motion withdrawn. MOTION WITH-
DRAWN
On motion of President Pro Tem Love, seconded by Vice POSTPONE INTER-
Mayor Kazimir to postpone action on the Interlocal LOCAL AGREEMENT
Agreement for one Modular Building and return it to
the next regular agenda, all present voting aye,
motion carried 4-0.
On motion of Vice Mayor Kazimir, seconded by President
Pro Tem Love, to approve authorization of the Mayor to
sign Interlocal Agreement between Palm Beach County
and the Village of NPB for four (4) lighted Racquetball
Courts at Osborne Park, all present voting aye, motion
carried 4-0.
MAYOR AUTHORIZED
TO SIGN
AGREEMENT FOR
RACQUETBALL
COURTS
On motion of Vice Mayor Kazimir, seconded by President PARTICIPATION
Pro Tem Love, to approve authorization for the Mayor to IN CETA PROGRAM
sign an agreement with the Urban League of Palm Beach DENIED
County to participate in summer youth employment program,
the vote was 2-2 with Kazimir and Brown for, and Moore
and Love opposed.
' Vice Mayor Kazimir moved to close the NPBCC on Mondays CLOSING OF CC
from May 24, 1979 thru October 1, 1979 with the ex- ON MONDAY
ception of holidays that fall on Monday. Motion was
seconded by President Pro Tem Love and all present
voted aye.
Minutes o£ Regular Session
Held Thursday, May 24, 1979
Page 4
C
1
1
On motion of Councilman Moore, seconded_by President SPECIAL COUNCIL
Pro Tem Love, to hold a special meeting o£ the Village MEETING
Council on June 7, 1979 at T:30 p:m. for discussion
of responses to comments from the reviewing agencies
concerning the Comprehensive Plan. A11 present voting
aye, motion carried 4-0.
On motion of President Pro Tem Love, seconded by Vice DUAL TAXATION
Mayor Kazimir to authorize Village attorney to file a COMPLAINT
separate complaint against Palm Beach County to protect AGAINST PB
Village residents against dual taxation, all present COUNTY
voting aye, motion carried 4-0.
There was a discussion of Council meeting procedures.
No motions were made and no action was taken.
On motion of President
Mayor Kazimir for the
changes, in the Country
contract for the dates
to sign the contract.
carried 4-0.
Pro Tem Love, seconded by Vice
Jillage attorney to make proper
Club dining room and bar
only, and authorize the Mayor
All present voting aye, motion
There being no further business to come before the
Council, the meeting was adjourned at 9:15 p.m.
DISCUSSION OF
COUNCIL MEETING
PROCEDURE
AUTHORIZATION
FOR MAYOR TO
SIGN CONTRACT
ADJOURNMENT
Minutes recorded by: Jacquelyn Reedy, Deputy Village_C1erk