01-13-1977 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, JANUARY 13, 1977
1
Present: M. C. Love, Jr., Mayor
V. A. Marks, Vice Mayor
Al C. Moore, President Pro Tem
Donald J. Kazimir, Councilman
Herbert A. Watt, Councilman
Alan Ciklin, Village Attorney
Paul J. Nicoletti, Village Manager
Dolores R. Walker, Village Clerk
Mayor Love called the Regular Session to order at
7:33 p.m. All members of the Council were present.
Vice Mayor Marks gave the invocation and Councilman
Kazimir led the Council and the public in the Pledge of
Allegiance to the Flag.
On motion of Councilman Moore, seconded by Councilman
Watt, all present voting aye, the minutes of Regular
Session held Tuesday, December 21, 1976 were approved
as written.
On motion of Councilman Kazimir, seconded by Vice Mayor
Marks, all present voting aye, the following minutes
were accepted by the Council:
Minutes of North Palm Beach Library Board Meeting
held July 15, 1976
Minutes of North Palm Beach Library Board Meeting
held September 16, 1976
Minutes of North Palm Beach Library Board Meeting
held November 18, 1976
Minutes of Regular Meeting of Country Club Advisory
Board held December 15, 1976
Minutes of Regular Meeting of Community Appearance
Board held January 4, 1977
On motion of Vice Mayor Marks, seconded by Councilman
Moore, all present voting aye, Bill No. 261 entitled:
ROLL CALL
INVOCATION &
PLEDGE OF
ALLEGIANCE
APPROVAL OF
MINTjTES
ACCEPTANCE OF
MINUTES
BILI~ 261 PLACED
ON 2ND READING _
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, CREATING A UNIFORM MAXIMUM PENALTY WHICH
MAY BE IMPOSED FOR ANY VIOLATION OF MUNICIPAL ORDINANCES,
EXCEPT WHERE EXPRESSLY PROHIBITED BY STATE LAW, BY MAKING
THE PENALTY FOR ALL OFFENSES AGAINST THE ORDINANCES A FINE
NOT TO EXCEED FIVE HUNDRED DOLLARS OR IMPRISONMENT NOT TO
EXCEED SIX MONTHS, OR BOTH SUCH FINE AND IMPRISONMENT
was placed on second reading and read by title alone.
On motion of Councilman Kazimir, seconded by Vice Mayor BILL 261 ADOPTED
Marks, all present voting aye, Bill No. 261 was adopted AS ORD. 1-77
as Ordinance No. 1-77.
Minutes of Regular Session
Held Thursday, January 13, 1977
Page 2
On motion of Councilman Watt, seconded by Councilman BILL 262
Moore, all present voting aye, Bill No. 262 entitled: PLACED ON
2ND READING
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, AMENDING PORTIONS OF ORDINANCE N0. 15-75,
AS AMENDED, THE BUDGET ORDINANCE OF THE VILLAGE
OF NORTH PALM BEACH FOR THE FISCAL YEAR 1975-76
was placed on second reading and read by title alone.
On motion of Vice Mayor Marks, seconded by Councilman BILL 262
Kazimir, all present voting aye,-Bill No. 262 was ADOPTED AS
adopted as Ordinance No. 2-77. ORD. 2_77
On motion of Councilman Moore, seconded by Councilman BILL 263
Kazimir, all present voting aye, Bill No. 263 entitled: PLACED ON
1ST READING
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, AMENDING SECTION 45-36 (F) OF THE VILLAGE
OF NORTH PALM BEACH CODE BY PROHIBITING HOME
OCCUPATIONS TO BE CARRIED ON IN ANY DWELLING
STRUCTURE
was placed on first reading and read by title alone.
On motion of Councilman Moore, seconded by Vice Mayor RES. 1-77
Marks, all present voting aye, proposed Resolution ADOPTED
No. 1-77 entitled:
' A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, APPOINTING MEMBERS TO THE PLANNING
AND ZONING ADVISORY BOARD OF THE VILLAGE OF NORTH
PAIM BEACH
was read in full and adopted as read as Resolution No.
1-77.
On motion of Councilman Watt, seconded by Councilman RES. 2-77
Kazimir, all present voting aye, proposed Resolution ADOPTED
No. 2-77 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM _
BEACH, FLORIDA, ACCEPTING THE BID OF BOOTH CON-
STRUCTION COMPANY FOR-PAVING, STRIPING AND BUMPER
STOPS - NORTH PALM BEACH COUNTRY CLUB MAINTENANCE
FACILITY - IN THE AMOUNT OF $16,090.00 FROM ACCOUNT
N0. [F-156
was read in full and adopted as read as Resolution No.
2- 77.
Councilman Kazimir moved that we approve the amendments
to the agreement between the Village of North Palm
' Beach and Richard Cavanah, Pool Professional, for the
fiscal year 1976-77. The motion was seconded by Vice
Mayor Marks and all present voted aye.
Vice Mayor Marks moved that we appoint Councilman
Herbert A. Watt to the Palm Beach County Areawide
Advisory Group. The motion was seconded by Council-
man Moore and all present voted aye.
AMENDMENTS TO
R. CAVANAH'S
AGREEMENT
APPROVED
H. WATT APPOINT-
ED TO P. B. CTY.
AREAWIDE AD.
GROUP
Minutes of Regular Session
Held Thursday, January 13, 1977
Page 3
Vice Mayor Marks moved that we approve the request of
Ellen Cannon for a refund on her tennis membership. The
motion was seconded by Councilman Kazimir and passed
4 to 1, with Councilman Watt opposed.
Vice Mayor Marks moved that we not approve the request
' of Mr. Vince Fazio far a rebate on pool membership fees
at the North Palm Beach Country Club. The motion was
seconded by Councilman Moore and all present voted aye.
TENNIS MEMBER-
SHIP REFUND -
E_CANNON
POOL MEMBERSHIP
REBATE_ FOR TZ.
FAZIO NOT APPROV-
ED
Vice Mayor Marks moved that we place on the agenda at NON-AGENDA ITEM
this time the policy for rebates and refunds for member- PLACED ON AGENDA
ships at the North Palm Beach Country Club. The motion
was seconded by Councilman Kazimir and all present voted
aye.
Councilman Moore moved that we do not. make any rebates
on country club memberships to persons who have signed
a contract for one year and could be held responsible
for it. The motion was seconded by Councilman Watt
and all present voted aye.
Councilman Kazimir moved that we place on the agenda
at this time an item concerning a letter being sent
to the Palm Beach County School .Board requesting
them to keep the Adult Proficiency Level-Exam at a
grade of 70 and urging them not to lower this grade.
The motion was seconded by Vice Mayor Marks and all
present voted aye.
Councilman Kazimir moved that Mayor Love write a
letter to the Palm Beach County School Board in-
dicating-that the Adult Proficiency Level Exam '
be kept at a grade of 70. The motion was seconded
by Vice Mayor Marks and all present voted aye.
There being no further business to come before the
Council, on motion of Councilman Razimir, seconded
by Vice Mayor Marks, all present voting aye, the
meeting adjourned at 8:55 p.m.
Minutes recorded by: Dolores R. Walker, Village Clerk
POLICY FOR
REBATES AT
NPBCC
NON-AGENDA ITEM
PLACED ON AGENDA
MAYOR LOVE TO ---
WRITE LETTER TO
P. B. CTY. SCHOOL
.BOARD RE KEEPING
HIGH SCHOOL GRADU-
ATION TEST GRADE
AT 70
ADJOURNMENT
L