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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