10-13-1977 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, OCTOBER 13, 1977
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 7:00 ROLL CALL
p.m. All members of the Council were present except -
Vice Mayor Marks who arrived at 7:33 p.m.
Councilman Kazimir gave the invocation and Councilman INVOCATION &
Brown led the Council and the public in the Pledge of PLEDGE OF
Allegiance to the Flag. ALLEGIANCE
On motion of Councilman Brown, seconded by Councilman APPROVAL OF
Moore, all present voting aye, the Minutes of Regular MINUTES
Session held Thursday, September 22, 1977 were approved
as written.
Councilman Kazimir moved to accept the recommendation PLANNING COMM.
of the Planning Commission that Section 41-19 (8) (a) RECOMMENDATION
and (b) of Ordinance No. 14-71 be amended to apply to ACCEPTED
' all zoning districts. The motion was seconded by
Vice Mayor Marks and all present voted aye.
Councilman Kazimir moved to accept the recommendation PLANNING COMM.
of the Planning Commission that the Council appoint RECGMMENDATION
as an alternate member to the Planning Commission ACCEPTED
a person with a landscape background. The motion was °_
seconded by Councilman Brown and all present voted aye.
On motion of Councilman Moore, seconded by Councilman BILL 280 PLACED
Kazimir, all present voting aye, Bill No. 280 entitled: ON FIRST READING
AN ORDINANCE OF THE VILLAGE COUNCIL OF NORTH
PALM BEACH, FLORIDA, AMENDING CHAPTER 6-34
OF THE VILLAGE CODE BY REQUIRING ALL MATTERS
UPON WHICH THE VILLAGE COMMUNITY APPEARANCE
BOARD MUST ACT TO BE SUBMITTED AT LEAST FOURTEEN
(14) DAYS PRIOR TO THE REGULARLY SCHEDULED MONTHLY
MEETING OF THE BOARD
was placed on first reading and read by title alone.
On motion of Vice Mayor Marks, seconded by Councilman BILL 281 PLACED
Kazimir, all present voting aye, Bill No. 281 entitled: ON FIRST 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 first reading and read by title alone. __
On motion of Councilman Brown, seconded by Councilman - BILL 282 PLACED
Kazimir, all present voting aye, Bill No. 282 entitled: ON FIRST READING
Minutes of Regular Session
Held Thursday, October 13, 1977
Page 2
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, AMENDING PORTIONS OF ORDINANCE N0, 19-76,
THE BUDGET ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH
FOR THE FISCAL YEAR 1976-77
was placed on first reading and read by title alone.
' On motion of Councilman Brown, seconded by Vice Mayor RES. 43-77
Marks, all present voting aye, proposed Resolution ADOPTED
No. 43-77 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, REPEALING RESOLUTION NO. 36-77
AND ACCEPTING BID OF KING S NURSERY FOR 160,000
SQUARE FEET OF CERTIFIED TIFWAY 419 BERMUDA SOD
IN THE AMOUNT OF $19,200.00 (12¢ PER SQUARE FOOT)
FROM ACCOUNT N0. 71-411.12
was read in full and adopted as read as Resolution No. 43-77.
On motion of Councilman Brown, seconded by Councilman RES. 44-77
Kazimir, all present voting aye, proposed Resolution ADOPTED
No. 44-77 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, REPEALING RESOLUTION N0. 37-77
AND ACCEPTING THE BID OF JENKINS LANDSCAPE, INC.
FOR 71 MAHAGONY TREES IN THE AMOUNT OF $4,970.00
FROM ACCOUNT N0. 71-405.30
was read in full and adopted as read as Resolution No.
44-77.
On motion of Vice Mayor Marks, seconded by Councilman RES. 45-77
Brown, all present voting aye, proposed Resolution No. __ ADOPTED.
X45-77 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, ACCEPTING THE BID OF RIVIERA
GENERATOR SERVICE FOR 78 HEAVY-DUTY WET STORAGE
BATTERIES FOR GOLF CARTS IN THE AMOUNT OF $2,145.00
FROM ACCOUNT N0.-471-84.11
was read in full and adopted as read as Resolution No.
45-77.
Councilman Moore moved to bring up Item 12 (c) under ITEM MOVED UP
Miscellaneous Business before Item 12 (a). The motion ON AGENDA
was seconded by Vice Mayor Marks and all present voted
aye.
Councilman Brown moved that we table the .item on the MOTION TO TABLE
provision of Public Services Department labor to the FAILED
North Palm Beach Country Club. The motion was second-
ed by Councilman Kazimir and failed 2-3, with Mayor
' Love, Vice Mayor Marks and Councilman Moore opposed.
The Council further discussed the subject of pro- MOTION TO TABLE
viding Public Services Department labor to the Club, PASSED
and during the discussion Vice Mayor Marks moved
that this item be tabled. The motion was seconded _
by Councilman Kazimir and passed 4-l, with Councilman
Moore opposed.
Minutes of Regular Session
Held Thursday, October 13, 1977
Page 3
Councilman Moore moved that we table Item 12 (a) under
Miscellaneous Business until we have clarified Item
12 (c). The motion was seconded by Vice_Mayor Marks
and failed 2-3, with Mayor Love, Councilman Brown and
Councilman Kazimir opposed.
Councilman Brown moved that we approve the allocation
of 1975-76 North Palm Beach Country Club net income in
the amount of $7,824.96 to the Reserve Operation Fund
as required by Section 3 of Ordinance No. 69-61. The
motion was seconded by Councilman Kazimir and passed
3-2, with Vice Mayor Marks and Councilman Moore
opposed.
Vice Mayor Marks moved that we approve those certain
agreements between the Village of North Palm Beach
and Club Professionals for the fiscal year 1977-78.
The motion was seconded by Councilman Brown and all
present voted aye.
Vice Mayor Marks moved that we approve the schedule
of 1977-78 holidays for Village employees. The
motion was seconded by Councilman Moore and all
present voted aye. A copy of this schedule shall
be spread upon the minutes of the Council.
1
1
Councilman Moore moved that we not accept the incom-
plete budget for fiscal year 1977-78. The motion
was seconded by Vice Mayor Marks and failed 2-3,
with Mayor Love, Councilman Brown and Councilman
Kazimir opposed.
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 S:~F8 p.m.
Minutes recorded by: Dolores R. Walke~llage Clerk
MOTION TO TABLE
FAILED
ALLOCATION OF
NET INCOME TO
THE R.O.F.
APPROVED
_AGREEMENTS WITH
PROFESSIONALS
APPROVED
SCHEDULE OF
EMPLOYEEST HOLIDAYS
FOR 1977-78
APPROVED
MOTION TO NOT
ACCEPT INCOMPLETE
1977=78 BUDGET
FAILED
ADJOURNMENT
'- ..
1977-78 E6IPLOYEE HOLIDAYS
ARMISTICE DAY FRIDAY, NOVEMBEP. 11, 1977
THANKSGIVING DAY THURSDAY, NOVEMBER 24, 1977
DAY AFTER THANKSGIVING FRIDAY, NOVEMBER 25, 1977.
CHRISTMAS FRIDAY, DECEtABER 23, 1977
MONDAY, DECEMBEP, 26, 1977
NEW YEAR MONDAY,. JANUARY 2, 1978
MEMORIAL DAY d10NDAY, MAY 29, 1978
INDEPENDEfiCE DAY TUESDAY , JULY 4, 1978
LABOR DAY MONDAY, SEPTEMBER 4, 1978
9/77