06-23-1977 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, JUNE 23, 1977
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Present: M. C. Love, Jr., Mayor _-_
Donald J. Kazimir, Councilman
William H. Brown, Councilman
Paul J. Nicoletti, Village Manager
Herbert L. Gildan; Village Attorney
Dolores R. Walker, Village Clerk
Absent: V. A. Marks, Vice Mayor
Al C. Moore, President Pro Tem
Mayor Love called the Regular Session to order at 7:30 ROLL CALL
p.m. All members of the Council were present except
Vice Mayor Marks and President Pro Tem Moore.
Councilman Kazimir gave the invocation and Mayor Love
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 Minutes of Regular
Session held Thursday, June 9, 1977 were approved as
written.
On motion of Councilman Brown, seconded by Councilman
Kazimir, all present voting aye, the following minutes
were accepted by the Council:
Minutes of Recreation Advisory Board Meeting
held May 19, 1977
Minutes of Special Meeting of Recreation Ad-
visory Board held May 17, 1977
Minutes of Regular Meeting of Planning Commission
held June 7, 1977
Minutes of North Palm Beach Library Board Meeting
held May 19, 1977
Mr. Tom Andres, Chairman of the Recreation Advisory
Board, appeared before the Council to request that
they purchase additional land for recreational pur-
poses to meet our future needs. The Council heard
Mr. Andres and decided to discuss the subject later
at tonightTS workshop session.
Concerning the recommendation of the Planning Com-
mission that the Appearance Plan Ordinance be amend-
ed, Councilman Kazimir moved that we instruct the
Village Attorney to prepare an ordinance for Coun-
cil s consideration (setting the deadline for appli-
cations for Certificates of Appropriateness at four-
teen days prior to the regularly scheduled meeting).
The motion was seconded by Councilman Brown and all
present voted aye.
INVOCATION &
PLEDGE OF
ALLEGIANCE
APPROVAL OF
MINUTES
ACCEPTANCE OF
MINUTES
DISCUSSION RE
NEED FOR ADDITION-
AL LAND FOR REC-
REATIONAL PUR-
POSE S
COUNCIL INSTRUCTED
ATTORNEY TO PRE-
PARE ORD. AMENDING
APPEARANCE PLAN
ORD. PER PLAN-
NING COMMISSION'S
RECOMMENDATION
Minutes of Regular Session
Held Thursday, June 23, 1977
Page 2
Councilman Brown moved that we approve the recom- CC AD. BD.
mendation of the Country Club Advisory Board that the RECOMMENDATION
Village proceed immediately to purchase 120 golf cart APPROVED
batteries. The motion was seconded by Councilman
Kazimir and all present voted aye.
' Councilman Brown moved that we approve the recom- CC AD. BD.
mendation of the Country Club Advisory Board that RECOMMENDATION
a more attractive entrance sign similar to the other APPROVED
new signs at the Country Club be acquired as soon as
possible. The motion was seconded by Councilman
Kazimir and all present voted aye.
On motion of Councilman Kazimir, seconded by Council- BILL 270
man Brown, all present voting aye, Bill No. 270 en- PLACED ON
titled: 15T READING
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, AMENDING THE NORTH PALM BEACH BUDGET
FOR THE FISCAL YEAR 1976-77 BY INCREASING THE
ESTIMATED REVENUE OF THE GENERAL FUND AND BY
APPROPRIATING MONEY FOR A PORTION OF CONSTRUCTION
COST ON LIGHTHOUSE BRIDGE BULKHEAD RESTORATION AND
FOR CONSTRUCTION COSTS AT ALLAMANDA PARK
was placed on first reading and read by title alone.
On motion of Councilman Brown, seconded by Councilman BILL 271
Kazimir, all present voting aye, Bill No. 271 entitled: PLACED ON
1ST READING
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, AMENDING THE NORTH PALM BEACH BUDGET
FOR THE FISCAL YEAR 1976-77 BY INCREASING THE
ESTIMATED REVENUE AND APPROPRIATIONS OF THE
GENERAL FUND BY $22,780.00
was placed on first reading and read by title alone.
On motion of Councilman Brown, seconded by Councilman BILL 272
Kazimir, all present voting aye, Bill No. 272 entitled: PLACED ON
1ST READING
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, AMENDING THE NORTH PALM BEACH BUDGET FOR --
THE FISCAL YEAR 1976-77 BY TRANSFERRING FUNDS FROM
THE ACCOUNTS LISTED BELOW TO CAPITAL IMPROVEMENTS
PROGRAM, LIGHTHOUSE BRIDGE BULKHEAD RESTORATION
was placed on first reading and read by title alone.
On motion of Councilman Kazimir, seconded by Council- BILL 273
man Brown, all present voting aye, Bill No. 273 en- PLACED ON
titled: 1ST READING
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, ADOPTING BY REFERENCE THE STANDARD FIRE
PREVENTION CODE, 1976 EDITION WITH THE 1977 RE-
VISION AS THE FIRE PREVENTION CODE FOR THE VILLAGE
OF NORTH PALM BEACH
was placed on first reading and read by title alone.
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, ACCEPTING THE BID OF HARDRIVES,
INC. FOR ALLAMANDA PARK SITEWORK IN THE AMOUNT OF
$15,900.00 FROM ACCOUNT N0. 71-411.10
u
Minutes of Regular Session
Held Thursday, June 23, 1977 --
Page 3
On motion of Councilman Brown, seconded by Councilman BILL 274
Kazimir, all present voting aye, Bill No. 274 entitled: PLACED ON
1ST READING
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, ADOPTING BY REFERENCE THE STANDARD
HOUSING CODE, 1976 EDITION WITH THE 1977 RE-
VISION AS THE HOUSING CODE OF THE VILLAGE OF
NORTH PALM BEACH
was placed on first reading and read by title alone.
On motion of Councilman Brown, seconded by Councilman RES. 31-77
Kazimir, all present voting aye, proposed Resolution ADOPTED
No. 31-77 entitled:
was read in full and adopted as read as Resolution No.
31-77.
On motion of Councilman Brown, seconded by Councilman
Kazimir, all present voting aye, proposed Resolution
No. 32-77 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, ACCEPTING THE BID OF JEFFREY ALLEN,
INC. FOR 120 HEAVY DUTY WET STORAGE BATTERIES FOR
GOLF CARTS IN THE AMOUNT OF $3,792.00 FROM ACCOUNT
N0. 13-303, MAINTENANCE MATERIALS AUTOMOTIVE
was read in full and adopted as read as Resolution
No. 32-77.
On motion of Councilman Kazimir, seconded by Council-
man Brown, all present voting aye, proposed Resolution
No. 33-77 entitled:
RES. 32-77
ADOPTED
RES. 33-77
ADOPTED
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, URGING THE UNITED STATES SENATE
TO DENY PASSAGE OF SENATE BILL N0. 825 "VOLUNTARY
STANDARDS AND ACCREDITATION ACT OF 1977"
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was read in full and adopted as read as Resolution
No. 33-77.
Councilman Brown moved that we approve Palm Beach
County assuming maintenance of the traffic signal at U. S.
1 and Northlake Boulevard. The motion was seconded by
Councilman Kazimir and all present voted aye,
Councilman Brown moved that we authorize the Mayor
to sign an Agreement with Old Port Cove for the con-
struction of an emergency medical communication an-
tenna on top of the roof at "Marina Tower.TM The
motion coas seconded by Councilman Kazimir and all
present voted aye.
P. B. COUNTY
TO ASSUME MAIN-
TENANCE OF
TRAFFIC SIGNAL
AT U. S. 1 &
NORTHLAKE BLVD.
MAYOR AUTHORIZED
TO SIGN AGREEMENT
WITH OLD PORT
COVE FOR TELEMETRY
ANTENNA
There being no further business to come before the
Council, on motion of Councilman Kazimir, seconded
by Councilman Brown, all present voting aye, the
meeting was adjourned at 8:30 p.m.
ADJOURNMENT
Minutes recorded by: Dolores R, Walker, Village Clerk