10-14-1976 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, OCTOBER 14, 1976
1
Present• M. C.Love, Jr., Mayor
Al C. Moore, Councilman
Donald J. Kazimir, Councilman
Mervin H. McIntyre, Councilman
Paul J. Nicoletti, Village Manager
Herbert L. Gildan, Village Attorney
Dolores R.. Walker, Village Clerk
Absent:
V. A. Marks, Vice Mayor
Mayor Love called the Regular Session to order at
7:35 p.m. All members of the Council were present
except Vice-Mayor Marks.
Mayor Love gave the invocation and Councilman McIntyre
led the Council and the public in the Pledge of
Allegiance to the Flag.
On motion of Councilman Kazimir, seconded by Councilman
McIntyre, all present voting aye, the Minutes of Regular
Session held Thursday, September 23, 1976 were approved
as written.
On motion of Councilman Moore, seconded by Councilman
McIntyre, all present voting aye, the following minutes
were accepted by the Council:
Regular Meeting of Planning and Zoning Advisory
Board held August 25, 1976
Regular Meeting of Planning and Zoning Advisory
Board held September 8, 1976
i
Regular Meeting of Community Appearance Board held
October 5, 1976
and the following minutes were rejected:
North Palm Beach Library Board Meeting held
September 16, 1976
On motion of Councilman•McIntyre, seconded by Councilman
Kazimir - 3 to 1, with Councilman Moore opposed - Bill
No. 255 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, AMENDING ARTICLE VII, SECTION 7, OF THE
PROVISIONS OF CHAPTER 31481, LAWS OF FLORIDA, EXTRA-
ORDINARY SESSION 1956, AS AMENDED, BY CHANGING THE
POWER AND AUTHORITY OF THE VILLAGE COUNCIL TO ADOPT
A BUDGET FROM ORDIlVANCE FORM TO RESOLUTION FORM
was placed on second reading and read by title alone.
Councilman Kazimir moved that Bill No. 255 be adopted as
Ordinance No. 21-76. The motion was seconded by Council-
man McIntyre.
Councilman Kazimir moved to approve the last paragraph of
Section 7 of Bi11 No. 255 as it is written.- The motion
was seconded by Councilman McIntyre and passed 3 to 1
ROLL CALL
INVOCATION
& PLEDGE
OF ALLEGIANCE
APPROVAL OF
MINUTES
ACCEPTANCE
OF MINUTES
REJECTION OF
MINUTES
BILL 255
PLACED ON
2ND READING
MOTION TO
ADOPT BILL
255 AS ORD.
21-76
BILL 255
AMENDED
Minutes of Regular Session
Held Thursday, October 14, 1976
Page 2
with Councilman Moore opposed.
Thereafter Council voted on the main motion which passed BILL 255
3 to 1, with Councilman Moore opposed. Therefore, Bill ADOPTED AS
' No. 255 was adopted as amende-d as Ordinance No. 21-76. .AMENDED AS
ORD. 21-76
Councilman McIntyre moved that we approve the expenditure PURCHASE OF
of $515.30 from Account No. 51-232, Administrative and PLASTIC
General - Printing and binding, for the purchase of MEMBERSHIP
5,000 plastic membership cards from General Office CARDS -
Equipment, North Miami, Florida, for the North Palm NPBCC
Beach Country Club 1976-77 membership year. The motion
was seconded by Councilman Kazimir and all present voted
aye.
Councilman McIntyre moved that we approve the purchase of PURCHASE OF
one Model 320 A-M credit card embosser in the amount of CREDIT CARD
$795.00 from General Office Equipment, North Miami, Florida, EMBOSSER -
to be expended from Account No. 31-~F06, Office Equipment, NPBCC
for the embossing of North Palm Beach Country Club member-
ship cards. The motion was seconded by Councilman Kazimir
and all present voted aye.
Councilman McIntyre moved that we approve the expenditure PROGRAMMING
of not more than $880.00 from Account No. 31-245, Pro- CHANGES -
fessional Services, (1975-76 budget) for programming -NPBCC
changes necessary to implement the 1976-77 Country Club
membership fees, The motion was seconded by Councilman
Kazimir and all present voted aye.
'
Councilman McIntyre moved that we approve the proration PRORATION OF
of North Palm Beach Country Club membership dues on a NPBCC MEMBER-
quarterly basis, The motion was seconded by Councilman SHIP DUES
Kazimir and all present voted aye. ON QUARTERLY
BASIS
The meeting was recessed at 8:45 p.m. and was reconvened RECESS
at 9:00 p.m.
Councilman McIntyre nominated Joseph A. Hamzy, Jr. to J. A. HAMZY
fill the Planning and Zoning Advisory Board vacancy. ,
JR. NOMINATED
There were no other nominations. The Chair declared that FOR P & Z
Mr. Hamzy's name be placed on the Resolution. AD. BD.
Councilman Moore nominated Sam Budnyk to fill the Recrea- S. BUDNYK
tion Advisory Board vacancy. Councilman McIntyre nominated- NOMINATED
Mitchell Beers. The Council then voted on the nominations. FOR REC. AD.
Mr. Budnyk received five votes and Mr. Beers received BD.
seven votes. Therefore the Chair declared to have Mr.
Budnyk's name placed on the Resolution.
Councilman McIntyre nominated Gertrude Greeley to fill D. KOHL AND
one of the vacancies on the Country Club Advisory Board. H. KOHL
Councilman Kazimir nominated Don Kohl. Mayor Love NOMINATED FOR
nominated Herb Kohl and Councilman Moore nominated CC AD. BD.
Robert C. Hilker. The Council then voted on the nomina-
tions. Herb Kohl received eight votes, Don Kohl re-
ceived nine votes, Robert Hilker received eleven votes
and Gertrude Greeley received twelve votes. The Chair
declared that the names of Don Kohl and Herb Kohl be
placed on the Resolution.
Minutes of Regular Session
Held Thursday, October 14, 1976 ---
Page 3
On motion of Councilman Moore, seconded by Councilman RES. 70-76
McIntyre, all present voting aye, proposed Resolution ADOPTED
No. 70-76 entitled:
' A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, APPOINTING MEMBERS TO THE NORTH
PALM BEACH COUNTRY CLUB ADVISORY BOARD
was read in full and adopted as read as Resolution No.
70- 76 ,
On motion of Councilman Kazimir, seconded by Councilman RES. 71-76
Moore, all present voting aye, proposed Resolution ADOPTED
No. 71-76 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, APPOINTING MEMBER TO THE PLANNING
AND ZONING ADVISORY BOARD OF THE VILLAGE OF NORTH
PALM BEACH TO REPLACE ROBERT ENGLER WHO RESIGNED
was read in full and adopted as read as Resolution No.
71-76,
On motion of Councilman McIntyre, seconded by Councilman RES. 72-76
• Moore, all present voting aye, proposed Resolution No. ADOPTED
72-76 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, APPOINTING MEMBER TO THE RECREATION
ADVISORY BOARD OF THE VILLAGE OF NORTH PALM BEACH
TO REPLACE RONALD HERMAN WHO RESIGNED
was read in full and adopted as read as Resolution No.
72-76.
Councilman Kazimir moved that we approve the request of
Palm Beach County School Board for sponsorship in the
High School Internship Program for 1976-77, The motion
was seconded by Councilman McIntyre and a71 present
voted aye.
Councilman Kazimir moved that we approve the expenditure
of $515.00 from the 1975-76 Library Fund for subscription
to MoodyTs Investors. Service, The motion was seconded
by Councilman McIntyre and all present voted aye.
APPROVAL OF
SPONSORSHIP
IN HIGH SCHOOL
INTERNSHIP
PROGRAM
APPROVAL OF
MOODY`S
T1VV. SERVICE
SIIBBCRIPTION
Councilman McIntyre moved that we approve the request REQUEST OF
of Mr. Orrin Lucas for a rebate on_ membership fees at 0. LUCAS
the North Palm Beach Country Club for the year 1974. DENIED
The motion was seconded by Councilman Moore and failed
0 - 4. Therefore the request of Mr. Lucas was denied.
Councilman McIntyre moved that we place on the agenda MOTION TO
at this time the appointment of a member to the Solid PLACE NON-
Waste Authority Citizen's Advisory Committee. The AGENDA ITEM
'
motion was seconded by Councilman Moore and all present ON AGENDA
voted aye.
Councilman McIntyre moved that we appoint Mr. Paul J. P. NICOLETTI
Nicoletti to the Solid Waste Authority Citizens Advisory AP-POINTED TO
Committee. The motion was seconded by Councilman Moore S,W.A, C.A.C.
and all present voted aye.
1
1
u
Minutes of Regular Session
Held Thursday, October 14, 1976
Page 4
Councilman McIntyre moved that we place on the agenda at
this time for discussion the Community Center referendum
package. The motion was seconded by Councilman Moore
and all present voted aye._
Councilman Moore moved that we place on the agenda at
this time the date on which the Village will observe
Veterans Day. The motion was seconded by Councilman
Kazimir and all present voted aye.
Councilman Moore moved to mark the observance of Veterans
Day on Monday, October 25, 1976. The motion was seconded
by Councilman Kazimir and all present voted aye.
Councilman Moore moved that we place on the agenda at
this time the question of accepting Gulf States Manu-
facturers,-Inc. Alternate No. 5 for the maintenance
building at the North Palm Beach Country Club. The
motion was seconded by Councilman Kazimir and all
present voted aye.
Councilman-Moore moved that we accept Gulf States Manu-
facturers, Inc. Alternate No. 5 in the amount of $784.00,
storm gutter and down spouts, and to credit the amount of
$20,563.00 and $822.50 in state sales tax. The motion
was seconded by Councilman Kazimir and all present voted
aye.
Councilman Moore moved that we place on the agenda at
this time the resignation of Walter N. Colbath, Jr.
The motion was seconded by Councilman Kazimir and all
present voted aye.
Councilman Moore moved that we accept the resignation
of Walter N. Colbath, Jr. from the Country Club Advisory
Board. The motion was seconded by Councilman McIntyre
and all present voted aye.
There being no further business to come before the Council,
on motion of Councilman Moore, seconded by Councilman
McIntyre, all present voting aye,_the meeting was adjourned
at 10:05 p.m.
MOTION TO
PLACE NON-
AGENDA ITEM
ON AGENDA
MOTION TO
PLACE NON-
AGENDA ITEM
ON AGENDA
VETERANS DAY
TO BE OBSERVED
BY VILLAGE ON
10/25/76
MOTION TO
PLACE NON-
AGENDA ITEM
ON AGENDA
COUNCIL
ACCEPTED
GULF STATES
MGF., INC.
ALT. #5 FOR
MAINT. BLDG
AT NPBCC
MOTION TO
PLACE NON-
AGENDA ITEM
ON AGENDA
~~ti"e"'~.~-
Minutes recorded by: Dolores R. Walker, Village Clerk
W. COLBATHTS
RESIGNATION
FROM CC AD.
BD. ACCEPTED
ADJOURNMENT
~L
COUNCIL NOMINATIONS FOR ADVISORY BOARDS
REGULAR SESSION OF OCTOBER 14, 1976= _
Planning and Zoning Advisory Board
Mayor Love Councilman Moore Councilman Kazimir
Country Club Advisory Board
1. H. Kohl 1. R. C. Hilker 1. D. Kohl
2. D. Kohl 2. H. Kohl 2. H. Kohl
3. R. Hilker 3. G. Greeley 3. R. Hilker
4. G. Greeley 4. D. Kohl 4. G. Greeley
Recreation Advisory Board
1. S. Budnyk 1. 5. Budnyk 1. S. Budnyk
2. M. Beers 2. M. Beers 2. M. Beers
Councilman McIntyre
Joseph Hamzy
(only nominee -
unanimous vote)
1. G. Greeley
2. D. Kohl
3. H. Kohl
4. R. Hilker
1. M. Beers
2. S. Budnyk