08-24-1978 VC REG-MMINUTES OF REGULAR MEETING
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, AUGUST. 24, 1975
Present: Al Moore, Mayor
Donald J. Kazimir, Vice Mayor
W. H. Brown, President Pro Tem
V. A. Marks, Councilman
Herbert L. Gildan, Village Attorney
Charles R. OtMeilia, Acting Village Manager
Dolores R. Walker, Village Clerk
Absent: Patsy B. Love, Councilwoman
Mayor Moore called the Regular Session to order at 7:30 ROLL CALL
p.m. All members of the Council were present except
Councilwoman Love.
Councilman Brown gave the invocation and Councilman INVOCATION &
Marks led the Council and the public in the Pledge of _ PLEDGE OF
Allegiance to the Flag. ALLEGIANCE
On motion of Councilman Brown, seconded by Vice Mayor APPROVAL OF
Kazimir, all present voting aye, the Minutes of ReoQul.ar MINUTES
Session held Thursday, August 10, 1978 were approved
as written.
Concerning the recommendations of the Country Club CC AD. BD.
Advisory Board contained in the minutes of their RECOMMENDATIONS
meeting of August 3, 1978, Councilman Brown moved TABLED
that we table all of the financial items with the
' exception of Item 3 until Council's Regular Session of
September 14, 1978. The motion was seconded by Vice
Mayor Kazimir and all present voted aye.
Vice Mayor Kazimir moved that we approve the recom- CC AD. BD.
mendation of the Country Club Advisory Board that the RECOMMENDATION
greenskeeper continue to report to the Club Director APPROVED
and that the golf professional supply advice as present-
ly stated in the contract. The motion was seconded by
Councilman Brown and all present voted aye.
On motion of Councilman Marks, seconded by Vice Mayor BILL 312
Kazimir, all present voting aye, Bill No. 312 entitled: PLACED ON
1ST READING
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, AMENDING THE NORTH PALM BEACH BlJDGET
FOR THE FISCAL YEAR 1977-78 BY INCREASING THE
ESTIMATED REVENUE AND APPROPRIATIONS OF THE
GENERAL FUND BY $8,350.00
was placed on first reading and read by title alone.
On motion of Councilman Brown, seconded by Vice Mayor RES. 36-78
Kazimir, all present voting aye, proposed Resolution ADOPTED
No. 36-78 entitled:
' A RESOLUTION OF THE VILLAGE COUNCIL OF THE
VILLAGE OF NORTH PALM BEACH, FLORIDA, APPOINTING
AN ALTERNATE MEMBER TO THE NORTH PALM BEACH
PLANNING COMMISSION TO REPL.~ICE DOUGLAS L. TRETTIEN
WHO RESIGNED
was read in full and adopted as read as Resolution No.
36-78.
Minutes o£ Regular Session
Held Thursday, August 24, 1978
Page 2
L~
On motion of Councilman Brown, seconded by Vice Mayor RES. 37-78
Kazimir, all present voting aye, proposed Resolution ADOPTED
No. 37-78 entitled=
A RESOLUTION OF THE VILLAGE COUNCIL OF THE
VILLAGE OF NORTH PALM BEACH, FLORIDA, CREATING
THE POSITION OF VILLAGE HISTORIAN AND SETTLNG
FORTH THE POWERS AND RESPONSIBILITIES THEREOF
was read in full and adopted as read as Resolution
No. 37-78.
Councilman Marks moved that we postpone adoption of the ADOPTION OF
resolution appointing a Village Historian until CouncilTs RESOLUTION
Regular Session of September 14, 197S,and that we have APPOINTING
the Village Clerk contact these people and ask them to HISTORIAN
be present at the September 14 meeting so that we can POSTPONED
askttietn some questions. The motion was seconded by
Councilman Brown and all present voted aye.
On motion of Councilman Marks, seconded by Vice Mayor RES. 38-78
Kazimir, all present voting aye, proposed Resolution ADOPTED
No. 38-78 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH
PALM BEACH, FLORIDA, ACCEPTING THE BID OF NEW LIFE,
INC. FOR .ONE (1) ELECTRONIC CASH REGISTER WITH DATA
CAPTURE AND PROGRAMS IN THE AMOUNT OF $8,350.00 TO
BE EXPENDED AS FOLLOWS: $5,250.00 FROM ACCOUNT N0.
21-406, $3,100.00 FROM ACCOUNT N0. 21-245
u
1
was read in full and adopted as read as Resolution No.
38-78.
Councilman Marks moved that we allow the Acting Village NON AGENDA
Manager to discuss a problem (concerning the North Palm ITEM DISCUSSED
Beach Country Club) with us. The motion was seconded
by Vice Mayor Kazimir and all present voted aye.
Councilman Brown moved that we accept bookings for special BOOKINGS FOR
affairs at the North Palm Beach Country Club, but that we .SPECIAL AFFAIRS-
price them in such a manner that we make a small profit NPBCC
and, in no case, any loss, and that includes full over-
head. The motion was seconded by Councilman Marks and
all present voted aye.
Vice Mayor Kazimir moved that we direct the Acting Village
Manager to begin the search for a neco Club Director. The
motion was seconded by Councilman Brown and all present
voted aye.
There being no further business to come before the Council,
on motion of Councilman Marks, seconded by Vice Mayor
Kazimir, all present voting aye, the meeting coos ad-
journed at 8.40 p.m.
cam/ 6--to-x_-~e ~~~%%~/ hQ--~-'~~-
Minutes recorded by: Dolores R. Walker, Village Clerk
ACTING VILLAGE
MGR. TO BEGIN
SEARCH FOR NEW
CLUB DIRECTOR
ADJOURNMENT