07-28-1977 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, JULY 28, 1977
1
Present: M. C. Love, Jr., Mayor
V. A. Marks, Vice Mayor
Al C. Moore, President Pro Tem
William H. Brown, Councilman
Donald J. Kazimir, Councilman
Paul J. Nicoletti, Village Manager
Herbert L. Gildan, Village-Attorney
Dolores R. Walker, Village Clerk
Mayor Love called the Regular Session to order at 7:30
p.m. All members of the Council were present.
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 Brown, seconded by Councilman
Kazimir, all present voting aye, the following minutes
were approved as written:
Minutes of Public Hearing on Proposed Usage of
1977-78 Federal Revenue Sharing Entitlement Funds
held Thursday, July 14, 1977
i
Minutes of Regular Session held Thursday, July 14,
1977
On motion of Councilman Moore, seconded by Vice Mayor
Marks, all present voting aye, the following minutes
were accepted by the Council:
ROLL CALL
INVOCATION
& PLEDGE OF
ALLEGIANCE
APPROVAL OF
MINUTES
ACCEPTANCE
OF MINUTES
Minutes of Regular Meeting of North Palm Beach
Country Club Advisory Board held July 19, 1977
Minutes of Special Meeting of Planning Commission
held July 19, 1977
Vice Mayor Marks moved that we approve the recommendation CC AD. BD.
of the Country Club Advisory Board to allow one free family REC~IMENDATION
swim at the North Palm Beach Country Club in August; one APPROVED
free family tennis in September and one free family golf
in October (golf carts not included). The motion was
seconded by Councilman Brown and all present voted aye.
On motion of Councilman Brown, seconded by Vice Mayor
Marks - 4 to 1, with Councilman Moore opposed - pro-
posed Resolution No. 35-77 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
' BEACH, FLORIDA, ADOPTING PERSONNEL REGULATIONS.
APPLYING TO PERSONS EMPLOYED BY THE VILLAGE OF
NORTH PALM BEACH
RES. 35-77
ADOPTED
was read in full and adopted as read as Resolution
No. 35-77.
Minutes of Regular Session
Held Thursday, July 28, 1977
Page 2
1
Councilman Moore stated that his primary reasons for
opposing Resolution No. 35-77 were that the Personnel
Regulations, in his opinion, did not contain a clear
definition of salaried employees and hourly employees,
and that there were no grievance provisions for Village
department heads.
On motion of Vice Mayor Marks, seconded by Councilman
Kazimir, all present voting aye, proposed Resolution No.
36-77 entitled:
COUNCILMAN
MOORETS PRIMARY
REASONS FOR
OPPOSING RES.
35-77
RES. 36-77
ADOPTED
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, ACCEPTING THE BID OF KING'S NURSERY
FOR 105,000 SQ. FT. OF CERTIFIED TIFWAY 419 BERMUDA
SOD IN THE AMOUNT OF $20,299.00 (12~ PER SQ. FT.)
FROM ACCOUNT N0. 71-4ll.10
i
was read in full and adopted as read as Resolution No.
36-77.
Before Resolution No. 37-77 was adopted, Vice Mayor Marks VICE MAYOR
advised the Village Council that the Jenkins' are his _MARKST STATE-
patients, but that this will not affect his vote. He MENT FOR THE
stated this for the record only. RECORD
On motion of Councilman Brown, seconded by Councilman RES. 37-77
Kazimir, all present voting aye, that we accept the bid _ ADOPTED
for trees to be planted on Lighthouse Drive per Resolu-
tion No. 37-77 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, ACCEPTING THE BID OF JENKIN$ LAND-
SCAPE, INC. FOR 71 MAHOGANY TREES IN THE AMOUNT OF
$5,000.00 FROM ACCOUNT N0. 71-405.03
which was adopted as read.
Councilman Moore moved that we place the Swale tree NON AGENDA
policy on the agenda at this time. The motion was ITEM PLACED
seconded by Councilman Kazimir and passed 3 to 2, with ON THE AGENDA
Vice Mayor Marks and Councilman Brown opposed.
Councilman Moore moved that the Village policy on re- VILLAGE SWALE
placing trees formerly planted by the Village in Swale TREE POLICY
areas is that when these trees are missing for any
reason, the Village will not automatically replace
and the property owner at his discretion may
them
,
replace the tree at his own cost provided that the
tree is o£ the same species as was originally planted
by the Village and is placed in the same location.
The motion was seconded by Councilman Kazimir and
passed 4 to 1, with Mayor-Love opposed.
On motion of Vice Mayor Marks, seconded by Councilman RES. 38-77
Brown, all present voting aye, proposed Resolution No. ADOPTED
38-77 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH
PALM BEACH, FLORIDA, ACCEPTING AN EASEMENT
OVER THE EAST FIVE (5} FEET OF LOT 27, BLOCK
D, VILLAGE OF-NORTH PAIM BEACH, PLAT ~4,FRCM
ROBERT W. CARTER FOR WATER SERVICE LINE FROM
LIGHTHOUSE DRIVE TO NEW OSBORNE PARK BUIS~DING
was read in full and adopted as read as Resolution
No. 38-77.
Minutes of Regular Session
Held Thursday, July 28, 1977
Page 3
i
Councilman Moore moved that we bring Item 4 (a) from the ITEM BROUGHT
workshop agenda (Resolution on Palm Beach County Sheriff's FROM .WORKSHOP
Road Patrol) to the regular agenda at this time. The AGENDA TO
motion was secon ded by Vice Mayor Marks and all present REGULAR AGENDA
voted aye.
On motion of Councilman Brown, seconded by Councilman -RES. 39-77
Moore, all present voting aye, proposed Resolution No. ADOPTED
39-77 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NbRTH PALM
BEACH, FLORIDA REQUESTING THAT THE BOARD OF COUNTY
COMMISSIONERS OF THE COUNTY OF PALM BEACH ADOPT A
BUDGET FOR THE PALM BEACH SHERIFF'S DEPARTMENT
WHICH DOES NOT SPREAD THE COST OF THE SHERIFFS
ROAD PATROL TO PROPERTIES LYING WITHIN PALM BEACH
COUNTY MUNICIPALITIES MAINTAINING THEIR OWN POLICE
DEPARTMENTS
CIS
was read in full and adopted as read as Resolution No.
39-77.
Councilman Kazimir moved that when suitable, permanent MOTION RE
quarters are available, the Recreation Department shall OAKES BLDG.
vacate the Oakes Building. The motion was seconded by FAILED
Vice Mayor Marks and failed 2-3, with Mayor Love,
Councilman Moore and Councilman Brown opposed.
There being no further business to come before the ADJOURNMENT
Council, on motion of Vice Mayor Marks, seconded by
Councilman Moore, all present voting aye, the meeting
was adjourned at 9:05 p.m.
Minutes recorded by: Dolores R. Walker, Village Clerk