10-25-1979 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VICSAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, OCTOBER 25, 1979
Present: W. H. Brown, Mayor
Donald J. Kazimir, Vice Mayor
Patsy B. Love, President Pro Tem
' V. A. Marks, Councilman
Al Moore, Councilui~an
Paul J. Nicoletti, Village Manager
Herbert L. Gildan, Village Attorney
Dolores R. Walker, Village Clerk
Mayor Brown called the Regular Session to order at 7:38
p.m. All members of the Council were present except
Councilman Marks, who arrived at 7:44 p.m.
Councilwoman Love gave the invocation and Councilman
Moore led the Council and the public in the Pledge of
Allegiance to the Flag.
The minutes of Regular Session held Thursday, October
11, 1979 stand as prepared.
The minutes of the North Palm Beach Country Club
Advisory Board Meeting held October 16, 1979 stand as
prepared.
Vice Mayor Kaziunir moved that we approve the tennis tourna-
' ments for November 23, 24 and 25 (NCTA), 1979; April 7, 8
and 9, 1980; and October 27, 28 and 29, 1980. The motion
was seconded by Councilwoman Love.
Councilman Moore moved to au~nd the motion as follows:
That the dollar donation per player for the t~~R tourna-
ment that is held November 23, 24 and 25, 1979 be put into
a new line item in revenue in the country club budget called
'T~ighting Fund." The motion was seconded by Councilman Marks
and passed unanimously.
ROLL CALL
IlWOCATION & PLEDGE
OF ALLEGIANCE
APPROVAL OF MINUTES
ACCEPTANCE OF MINCTrES
MOTION ID APPROVE
TENNIS TOURNAMENTS
MOTION AMENDID
Councilman Marks moved to amend the motion as follows: MOTION AMENDID
That we leave out the October 27, 28 and 29, 1980 dates
and tell them (the North Palm Beach Country Club Advisory
Board) to bring this back at a later date. The motion was
seconded by Councilman Moore and passed 3-2, with Vice Mayor
Kaziunir and Councilwoman Love opposed.
Thereafter Council voted on the main motion which passed
unanimouvsly.
Councilman 1~bore moved that we table Bi11 No. 327 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
' FLORIDA, AMENDING CHAPTER 45 OF THE VILLAGE OF NORTH
PALM BEACH CODE, TT BEING THE ZONING CODE OF THE
VIIS.AGE, BY CREATING PLANNID UNIT DEVELOPMENT ZONING
REGULATIONS, SETTING FORTH A DEFINITION OF PLANNID
UNIT DEVELOPMENT, THE PURPOSE AND SCOPE OF PLANNID
UNIT DEVELAPMENT, THE FACTORS AND STanmaRnS TO BE EVALU-
ATID IN CREATING A PLANNID UNIT DEVELOPMENT, THE C;FNF'RAT.
REQUIl2IIKQJI'S AND SPECIAL REGULATIONS OF PLANNID UNIT
DEVELOPMEL~TrS; SETTING FORTH AN EFFECTIVE DATE AND PRO-
VIDING A SAVINGS CLAUSE
MAIlV MOTION PASSID
5-0
MOTION 'IO TABLE
BILL 327 FArr.N n
until the plans for the oceanfront are completed. The motion
was seconded by Councilwoman Love and failed 2-3, with Mayor
Brown, Vice Mayor Kazimir and Councilman Marks opposed.
Minutes or Regular Session
Held Thursday, October 25, 1979
Page 2
ii
1
Councilman Marks moved that Bill No. 327 be placed on
second reading and read by title alone. The motion was
seconded by Vice Mayor Kazimir and passed 3-2, with Council-
wexnan Love and Councilman Moore opposed.
Vice Mayor Kazimir moved that Bi11 No. 327 be adopted as
Ordinance No. 23-79. The motion was seconded by Councilman
Marks.
Councilman. Moore moved to amend the motion as follows:
That we amend this ordinance, Secticn 45-35.1, A.
Definition, by changing the land area to 300 acres from
three acres. The trntion died for lack of a second.
BILL 327 PLACID ON
2ND READING
MOTION TO ADOPT
BILL 327 AS ORD.
23-79
MOTION DIED FOR
LACK OF A 2ND
Councilu~an Moore moved to amend the motion as follows: MOTION TO AMEND
That the ordinance be amended to limit the building height BILL 327 FArr.~n
to the max;rtnan height allowed in the zoning district in
which the PUD would occur. The motion was seconded by
Councilwoman Love and failed 2-3, with Mayor Brown, Vice
Mayor Kazimir and Councilman Marks opposed.
Thereafter Council voted on the main motion which passed
3-2, with Councilwoman. Love and Councilman Moore opposed.
Councilman Marks left the meeting at 8:40 p.m.
Councilman Moore moved that Bill No. 338 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PATrI BEACH,
FLORIDA, AMENDING THE VILLAGE OF NORTH PALM BEACH
CODE BY ADDING THERETO THEE REQU '~ THAT ALL
VILLAGE COUNCIL. REGULAR MEETINGS, SPECIAL MEETINGS
AND TnURKSHOP MEETINGS END ON OR BEFORE 11:00 P.M.
ON THE DATE WHICH THEY ARE CONVINID
be placed on first reading and read by title alone.
The motion was seconded by Vice Mayor Kazimir and all
present voted aye.
Counci]man Nbore moved that we approve the transfer of
$3,410.00 from Account No. 109-518-47.31 (Reproducing)
to Account No. 109-519-64.20 (Office Fuu-niture and
Equipment). .The motion was seconded by Vice Mayor
Kazimir and all present voted aye.
Councilman Moore moved that we approve the purchase of
an A. B. Dick, Model 310, Offset Press in the amount of
$3,410.10 to be expended from Account No. 109-519-64.20.
The motion was seconded by Vice Mayor Kazimir and all
present voted aye.
Vice Mayor Kazimir zmved that we approve employing the_
services of Southern-Kelton Associates, Inc. by the
Village of North Palm Beach regarding dual taxation
cases and that the fiords be expended from Accoumt No.
61-519-99.11 (Council Contingency). The motion was
seconded by Councilwoman Love and passed 4-1, with
Counci]man Moore opposed.
Councilwoman Love moved that we approve the purchase
of one Advocate II dual cassette recording system in
the atmunt of $1,995.00 to be expended from Account No.
I1-511-64.40 (P A & ~',OIImu171cat10nS Systems). The motion
was seconded by Councilu~an Moore and all present voted
aye.
MAIN MOTION PASSID
3-2
BILL 338 PLACID ON
1ST READING
APPROVAL - LN'i'Eft
OBJECT BUDGET
TRANSFER
APPROVAL OF PURCHASE -
OFFSEr PRESS
Vn T A(;F' EMPLpYS
SOUTHERN-II~LLTON
ASSOCIATES, INC.
RE DUAL TAXATION
CASES
APPROVAL OF PURCHASE -
RECORDING SYSTEM
Minutes of Regular Session
Held Thursday, October 25, 1979
Page 3
There being no further business to_c_ome before the
Council, the meeting was adjourned at 9:00 p.m.
' Minutes recorded by: Dolores R. Wallcer, Village Clerk
1