08-10-1978 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, AUGUST 10, 1978
Present: Al Moore, Mayor
Donald J. Kazimir, Vice Mayor
W. H. Brown, President Pro Tem
' V. A. Marks, Councilman
Patsy B. Love, Councilwoman
Herbert L. Gildan, Village Attorney
Paul J. Nicoletti, Village Manager
Dolores R. Walker, Village Clerk
Mayor Moore called the Regular Session to order at 7:30 ROLL CALL
p.m. All members of the Council were present.
Vice Mayor Kazimir gave the invocation and Councilwoman INVOCATION &
Love led the Council and the public in the Pledge of PLEDGE OF
Allegiance to the Flag. ALLEGIANCE
On motion of Councilwoman Love, seconded by Vice Mayor APPROVAL OF
Kazimir, all present voting aye, the following minutes MINUTES
were approved as written:
Minutes of Public Hearing on Proposed Use of __
Federal Revenue Sharing Funds held Thursday,
July 27, 1978
Minutes of Public Hearing on Bill No. 305 held
Thursday, July 27, 1978
Minutes of Regular Session held Thursday, July
27, 1978
On motion of Councilman Marks, seconded by Councilwoman ACCEPTANCE OF
Love, all present voting aye, the following minutes were MIN(TTES
accepted by the Council:
Minutes of Regular Meeting of Planning Commission
held August 1, 1978
Minutes of Special Meeting of North Palm Beach
Country Club Advisory Board held August 3, 1978
Concerning the recommendation of the North Palm Beach NPBCC AD. BD.
Country Club Advisory Board contained in the minutes RECOMMENDATION
of their meeting of July 18, 1978, Councilman Brown APPROVED
moved that we approve the use of the golf course until
1:00 p.m. on Thursday, December 28, 1978 for the Santa
Claus Open. The motion teas seconded by Councilman
Marks and all present voted aye.
On motion of Councilman Brown, seconded by Vice Mayor BILL 309
Kazimir, all present voting aye, Bill No. 309 entitled: PLACED ON
' 2ND READING
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, MAKING TECHNICAL AMENDMENTS TO THE VILLAGE
OF NORTH PALM BEACH CODE BY RE-NUMBERING THE MECHAN-
ICAL CODE FROM CHAPTER 22 TO CHAPTER 21; BY REPEALING
THOSE PORTIONS OF CHAPTER 36 OF THE VILLAGE OF NORTH
PALM BEACH CODE WHICH WERE ADOPTED BY ORDINANCE N0.
25; BY ORDINANCE N0. 59, BY ORDINANCE N0. 73, BY
ORDINANCE N0. 113-65, BY ORDINANCE N0. 129-66, BY
Minutes of Regular Session
Held Thursday, August 10, 1978
Page 2
ORDINANCE N0. 196-69, AND BY ORDINANCE N0.
223-71; AND BY AMENDING SECTION 2-7 OF THE
VILLAGE OF NORTH PALM BEACH CODE TO REFLECT
THE VILLAGE COUNCIL MEMBERS' SALARY OF $200
PER MONTH
was placed on second reading and read by title alone.
On motion of Vice Mayor Kazimir, seconded by Council- .BILL 309
woman Love, all present voting aye, Bill No. 309 was ADOPTED AS
adopted as Ordinance No. 20-78, ORD. 20-78
On motion of Councilwoman Love, seconded by Councilman BILL 310
Brown, all present voting aye, Bill No. 310 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 APPROPRI-
ATION TRANSFERS
coas placed on second reading and read by title alone.
On motion of Councilwoman Love, seconded by Vice Mayor BILL 310
Kazimir, all present voting aye, Bill No. 310 was ADOPTED AS
adopted as Ordinance No. 21-78. .ORD.-310
Vice Mayor Kazimir moved that Bill No. 305 be removed from BILL 305
the table and placed on tonightTs agenda as Item 10 (c). REMOVED
The motion was seconded by Councilman Brown and passed FROM THE
3-2, with Mayor Moore and Councilman Marks opposed. TABLE
Vice Mayor Kazimir moved that Bill No. 305 entitled: MOTION TO
PLACE BILL
AN ORDINANCE OF THE VILLAGE OF NORTH PALM 305 ON 2ND
BEACH, FLORIDA, AMENDING CHAPTER 45 OF THE READING FAILED
VILLAGE OF NORTH PALM BEACH CODE, IT BEING THE
ZONING CODE OF THE VILLAGE, BY CREATING PLANNED
UNIT DEVELOPMENT-ZONING REGULATIONS, SETTING FORTH A
DEFINITION OF PLANNED UNIT DEVELOPMENT, THE PURPOSE
AND SCOPE OF PLANNED UNIT DEVELOPMENT, THE FACTORS AND
STANDARDS TO BE EVALUATED IN CREATING A PLANNED UNIT
DEVELOPMENT, THE GENERAL REQUIREMENTS AND SPECIAL
REGULATIONS OF PLANNED UNIT DEVELOPMENTS; SETTING FORTH
AN EFFECTIVE DATE AND PROVIDING A SAVINGS CLAUSE
be placed on second reading and read by title alone.
The motion was seconded by Councilwoman Love and failed
2-3, with Mayor Moore, Councilman Marks and Councilwoman
Love opposed, and Vice Mayor Kazimir and Councilman Brown
voting aye.
On motion of Councilman Marks, seconded by Vice Mayor RES. 31-78
Kazimir, all present voting aye, proposed Resolution ADOPTED
No. 31-78 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, ACCEPTING THE BID OF WASHINGTON
NATIONAL INSURANCE COMPANY FOR MEDICAL AND LIFE
INSURANCE
was read in full and adopted as read as Resolution No. 31-78,
Minutes of Regular Session
Held Thursday, August 8, 1978
Page 3
On motion of Councilman Brown, seconded by Vice Mayor RES. 32-78
Kazimir, all present voting aye, proposed Resolution ADOPTED
No. 32-78 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, ACCEPTING THE BID OF INTER-CITY FIRST
AID SQUAD, INC. FOR ONE 1975 F-30 DODGE EMERGENCY MEDICAL
VAN IN THE AMOUNT OF $11,882.44 TO BE CREDITED TO ACCOUNT
N0. 365.30
was read in full and adopted as read as Resolution No.
32-78.
On motion of Councilman Marks, seconded by Vice Mayor RES. 33-78
Kazimir, all present voting aye, proposed Resolution ADOPTED
No. 33-78 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, ACCEPTING THE BID OF BRUCE KING
CHEVROLET, INC. FOR TWO 1978 STATION WAGONS IN THE
AMOUNT OF $11,882.44 FROM ACCOUNT N0. 13-401.00
was read in full and adopted as read as Resolution No.
33-78.
On motion of Vice Mayor Kazimir, seconded by Council- RES. 34-78
woman Love, all present voting aye, proposed Resolution ADOPTED
No. 34-78 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, SELECTING AN AGENT FOR THE 20S
WATER QUALITY MANAGEMENT PLAN
was read in full and adopted as read as Resolution No.
34-78.
On motion of Councilman Brown, seconded by Vice Mayor RES_ 35-78
Kazimir, all present voting aye, proposed Resolution ADOPTED
No. 35-78 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, DECLARING THE INTENTION OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH TO APPLY TO THE
LOCAL GOVERNMENT COr`iPREHENSIVE PLANNING ACT ASSISTANCE
FUND PROGRAM FOR FINANCIAL ASSISTANCE IN COMPLETING
THE ELIIKENTS OF PLANS REQUIRED BY THE LOCAL GOVERNMENT
COMPREHENSIVE PLANNING ACT OF 1975
was read in full and adopted as read as Resolution No.
35-78.
Councilman Marks moved that cae move Item 6 (b) from the ITEM MOVED
workshop agenda to the regular session agenda at this PR~'I WORKSHOP
time (Employment Agreement - Tennis Pro). The motion TO REGULAR
was seconded by Councilwoman Love and all present voted
Councilman Marks moved that we authorize the Mayor to .MAYOR AUTHOR-
aye
execute the employment agreement with the Tennis Pro, IZED TO EXECIITE
Raymond F. Keldie. The motion was seconded by Council- EMPLO1ryIENT
woman Love and all present voted aye. AGREEMENT WITH
TENNIS PRO
Minutes of Regular Session
Held Thursday, August 10, 1975
Page 4
There being no further business to come before the ADJOURNMENT
Council, on motion of Councilman Brown, seconded by
Councilwoman Love, all present voting aye, the meeting
was adjourned at 9:10 p.m.
Minutes recorded by: Do ores R. walke'r,~ Villag~1e 1 rk
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