12-22-1977 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, DECEMBER 22, 1977
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Present: V. A. Marks, Vice Mayor
Al C. Moore, President Pro Tem
William H. Brown, Councilman
Donald J. Kazimir, Councilman
Paul J. Nicoletti, Village Manager
Thomas Yeager, Village Attorney
Dolores R. Walker, Village Clerk
Absent: M. C. Love, Jr., Mayor
Vice Mayor Marks called the Regular Session to order at
7:30 p.m. All members of the Council were present except
Mayor Love.
Councilman Kazimir gave the invocation and Councilman
Moore led the Council and the public in the Pledge of
Allegiance to the Flag.
On motion of Councilman Moore, seconded by Councilman
Brown, all present voting aye, the Minutes of Regular
Session held Thursday, December 8, 1977 were approved as
written.
On motion of Councilman Kazimir, seconded by Councilman
Brown, all present voting aye, the following minutes were
accepted by the Council:
Minutes of Recreation Advisory Board Meeting held
June 14, 1977
Minutes of Recreation Advisory Board Meeting held
June 28, 1977
Minutes of Recreation Advisory Board Meeting held
August 9, 1977
Minutes of Recreation Advisory Board Meeting held
November 8, 1977
Minutes of Regular Meeting of Planning Commission
held December 6, 1977
Minutes of Public Hearing of Planning Commission
held December 13, 1977
Councilman Brown moved that the recommendation of the
North Palm Beach Country Club Advisory Board to approve
the golf schedule for 1978 as written with the following
exceptions: May 27, Palm Beach County Amateur Qualifying;
and August 18, 19 and 20, Palm Beach County Open, be
accepted. The motion was seconded by Councilman Moore
and all present voted aye.
Councilman Moore moved that we accept the recommendation
of the North Palm Beach Country Club Advisory Board that
resident tennis fees remain as they are and that non-
resident tennis adult early fees be reduced to $2.00 be-
fore 6:OD p.m. and $3.00 after 6:00 p.m. The motion
was seconded by Councilman Kazimir and all present voted
aye.
ROLL CALL
INVOCATION &
PLEDGE OF
ALLEGIANCE
APPROVAL OF
MINUTES
ACCEPTANCE OF
MINUTES
CC AD. BD.
ACCEPTED
ON
CC AD. BD.
RECOMMENDATION
ACCEPTED
Minutes of Regular Session
Held Thursday, December 22, 1977 `
Page 2 ~
Councilman Brown moved that we accept the recommendation CC AD. BD.
of the North Palm Beach Country Club Advisory Board that RECOMMENDATION
the "No Right Turn on Red" sign be removed at the club. ACCEPTED
The motion was seconded by Councilman Moore and passed
3-1, with Councilman Kazimir opposed.
On motion of Councilman Brown, seconded by Councilman BILL 285
Kazimir, all present voting aye, Bill No. 285 entitled: PLACED ON
2ND READING
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, AMENDING THE NORTH PALM BEACH BUDGET FOR
THE FISCAL YEAR 1976-77 BY APPROPRIATION TRANSFERS
was placed on second reading and read by title alone.
On motion of Councilman Brown, seconded by Councilman BILL 285
Kazimir, all present voting aye, Bi11 No. 285 was ADOPTED AS
adopted as Ordinance No. 24-77. ORD. N0, 24-77
On motion of Councilman Kazimir, seconded by Councilman BILL 290
Brown, all present voting aye, Bill No. 290 entitled: PLACED ON
2ND READING
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, AMENDING THE NORTH PALM BEACH BUDGET
FOR THE FISCAL YEAR 1977-78 BY INCREASING THE
ESTIMATED REVENUE AND APPROPRIATIONS OF THE
GENERAL FUND BY $5,572.00
was placed on second reading and read by title alone.
On motion of Councilman Brown, seconded by Councilman BILL 290
Moore, all present voting aye, Bi11 No. 290 was adopted ADOPTED AS
as Ordinance No. 25-77. ORD. 25-77
On motion of Councilman Moore, seconded by Councilman RES. 55-77
Kazimir, all present voting aye, proposed Resolution ADOPTED
Na. 55-77 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH
PALM BEACH, FLORIDA, ACCEPTING THE BID OF CAR-
PENTER'S ROOFING FOR ROOF REPAIRS AT VILLAGE
HALL IN THE AMOUNT OF $9,707.95 FROM ACCOUNT NO,
71-404.10
was read in full and adopted as read as Resolution
No. 55-77.
On motion of Councilman Brown, seconded by Councilman RES. 56-77
Kazimir, all present voting aye, proposed Resolution ADOPTED
No, 56-77 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH
PALM BEACH, FLORIDA, ACCEPTING THE BID OF STANLEY
MAGIC-DOOR, INC. FOR AUTOMATIC DOORS AT VILLAGE HALL
IN THE AMOUNT OF $3,796.00-FROM ACCOUNT N0. 22-203.00
' was read in full and adopted as read as Resolution No. 56-77.
Councilman Kazimir moved that proposed Resolution No. MOTION TO
57-77 entitled: ADOPT RES.
57-77
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, ACCEPTING THE BID OF CLASSIC MOTORS
FOR TWO (2) PUBLIC SAFETY AUTOMOBILES IN THE AMOUNT
OF $10,352.00 TO BE EXPENDED AS FOLLOWS: $8,000.00
FROM ACCOUNT N0, 12-401 AND $2,352.00 FROM ACCOUNT
N0. 51-285 _
be adopted. The motion was seconded by Councilman Brown.
Minutes of Regular Session
Held Thursday, December 22, 1977
Page 3
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Councilman Moore moved to amend proposed Resolution No.
57-77 as follows: That we take $8,500.00 from Account
No. 12-401 and reduce the amount to be taken from
Account No. 51-285, Council Contingency, to $1,852.00,
and that when these cars are put up for auction that
receipt for this auction be put back into the Council
Contingency Account. The motion was seconded by Council-
man Brown and all present voted aye.
Thereafter Council voted on the main motion which
passed unanimously. Therefore, proposed Resolution
No. 57-77 was adopted as amended as Resolution No. 57-77
_ RES. 57-77
AMENDED
RES. 57-77
ADOPTED AS
AMENDED
Councilman Kazimir moved that we approve payment in the APPROVAL OF
amount of $4,542.3D to Fred S. James & Company of Florida, PAYMENT TO
Inc. to be expended from Account No. 08-274 for Public FRED S. JAMES
Officials and Employees Liability Insurance. The motion & CO.
was seconded by Councilman Brown and all present voted
aye.
Councilman Kazimir moved that we approve payment in the APPROVAL OF
amount of $4,147.10 to Nason, Gildan & Yeager for pro- PAYMENT TO
fessional services to be expended as follows: $3,682.00 NASON, GILDAN
from Account No. 1-201 (1976-77 budget) and $465.00 from & YEAGER
Account No. 06-218 (1977-78 budget). The motion was
seconded by Councilman Brown and all present voted aye.
Councilman Kazimir moved that Walter Berridge be appointed W. BERRIDGE
to the Committee on Senior Citizens Affairs of the Amer- APPOINTED TO
ican Association of Retired Persons, North Palm Beach AARP
County Chapter 2976. The motion was seconded by Council-
man Moore and all present voted aye_
Councilman Kazimir moved that we approve the change in
paragraph six of the Inter-local Agreement, Village of
North Palm Beach and Palm Beach County, Community Develop-
ment Act. The motion was seconded by Councilman Brown.
Councilman Brown moved to amend the Inter-local Agreement
as follows: In paragraph three, third sentence, change
to read, "The County agrees that no Community Development
project activity considered for location within the corpor-
ate limits of the municipality, or within 300 feet of the
municipalityTS corporate limits, shall be made part of the
County's Community Development Block Grant Application
unless prior written approval of that project activity
has been secured from the governing body of the mun-
icipality, or the governing body of the municipality
has requested inclusion of the project activity in the
Community Development Block Grant Application in written
form." The motion was seconded by Councilman Kazimir
and passed 3-l, with Councilman Moore opposed.
Vice Mayor Marks passed the gavel to President Pro Tem
Moore and moved that the Inter-local Agreement be
' amended as follows: That the effective date of the
Inter-local Agreement shall begin October 1, 1978 and
shall terminate upon completion of the program or on
September 30, 1981, whichever shall first occur. The
motion was seconded by Councilman Kazimir and passed
3-l, with Councilman Moore opposed.
MOTION TO
APPROVE
CHANGE IN
INTER-LOCAL
AGREEMENT
INTER-LOCAL
AGREEMENT
AMENDED
INTER-LOCAL
AGREEMENT
AMENDED
Minutes of Regular Session
Held Thursday, December 22, 1977
Page 4
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President Pro Tem passed the gavel back to Vice Mayor _ -- __ _
Marks.
Thereafter Council voted on the main motion which passed MAIN MOTION
3-l, with Councilman Moore opposed. PASSED 3-1
Councilman Kazimir moved that we place the item concerning MOTION TO
Palm Beach Lake Worth Estates Plat No. 2 on the regular PLACE ITEM
session agenda. The motion was seconded by Councilman ON REG. SESSION
Brown and failed 2-2, with Councilman Kazimir and Council- FAILED
man Brown voting aye and Vice Mayor Marks and Councilman
Moore voting nay.
Councilman Moore moved that we have the Village Manager
draw up a commendation award to present to the two
gentlemen coho rescued the Vero Beach man who had been
kidnapped. The motion was seconded by Councilman Brown
and all present voted aye.
Councilman Kazimir moved that we recess the regular
session until after this evening's workshop-session.
The motion was seconded by Councilman Brown and all
present voted aye. The meeting was recessed at 8:30
p.m.
The regular session was reconvened at 9:35 p.m. All
members of the Council were present except Mayor Love.
On motion of Councilman Moore, seconded by Councilman
Kazimir, all present voting aye, proposed Resolution
No. 58-77 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, ACCEPTING THE BID OF JENKINS
LANDSCAPE, INC. FOR 100 MAHOGANY TREES IN THE
AMOUNT OF $5,000.00 FROM ACCOUNT N0. 71-405.63
was read in full and adopted as read as Resolution
No. 58-77.
There being no further business to come before the
Council, on motion of Councilman Brown, seconded by
Councilman Moore, all present voting aye, the meeting
was adjourned at 9:~F5 p.m.
Minutes recorded by: Dolores R. Walker, Village Clerk
COMMENDATION
AWARD FOR
2 MEN WHO
APPREHENDED
A KIDNAPPER
RECESS
--MEETING RE-
CONVENED
RES. 58-77
ADOPTED
ADJOURNMENT