02-23-1978 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, FEBRUARY 23, 1975
Present: M. C. Love, Jr., Mayor
V. A. Marks, Vice Mayor
Al C. Moore, President Pro Tem
Donald J. Kazimir, Councilman
' William H. Brown, Councilman
Herbert L. Gildan, Village Attorney
Paul J. Nicoletti, Village Manager
Dolores R. Walker, Village Clerk
Mayor Love called the Regular Session to order at 7:30 ROLL CALL
p.m. All members of the Council were present.
Mayor Love gave the invocation and Vice Mayor Marks led INVOCATION
the Council and the public in the Pledge of Allegiance & PLEDGE OF
to the Flag. ALLEGIANCE
On motion of Councilman Moore, seconded by Councilman APPROVAL OF
Kazimir, all present voting aye, the Minutes of Public MINUTES
Hearing held Thursday, February 9, 1978 were approved
as corrected, and the Minutes of Regular Session held
Thursday, February 9, 1978 were approved as written.
Mayor Love read and signed Proclamation on "Palm PROCLAMATION -
Beach County Sports Hall of Fame Day" - March 5, "P.B. COUNTY
1978. SPORTS HALL OF
FAME DAY"
Mr. Charles Abbott, a Village resident, became a CENTENARIAN
centenarian on February 15, 1978. Mayor Love, on C. ABBOTT
behalf of the Village, presented Mr_ Abbott with HONORED
a plaque, a Proclamation, and several letters,
including a letter from President Carter,to honor
him on this momentous occasion.
The meeting was recessed at 7:45 p.m. and was re- RECESS
convened at 7:55 p.m.
On motion of Councilman Brown, seconded by Councilman ACCEPTANCE
Moore, all present voting aye, the Minutes of Regular OF MINUTES
Meeting of Planning Commission held Tuesday, February
7, 1978 were accepted.
Councilman Brown moved to accept the recommendation LIBRARY AD. BD.
of the Library Board to continue sending a letter RECOMn4ENDATION
from the Library Director to borrowers who are de- NOT APPROVED
linquent, but follow up with an official letter from
the Village. The motion was seconded by Councilman
Moore for discussion only, and failed 4-l, with Mayor
Love, Vice Mayor Marks, Councilman Moore and Council-
man Kazimir opposed.
' Vice Mayor Marks moved that the recommendation of MOTION TO
the Library Board to raise the fee for replacing lost APPROVE REC~1-
cards from 25~ to 50~ be approved. The motion was MENDATION OF
seconded by Councilman Moore. LIBRARY BD.
Vice Mayor Marks moved to amend the motion as follows: MOTION AMENDED
That we charge $1.25 for replacing a lost library card.
The motion was seconded by Councilman Moore and passed
4-l, with Councilman Kazimir opposed.
Thereafter Council voted on the main motion which MAIN MOTION
was approved as amended unanimously, APPROVED
Councilman Moore moved to approve the Library Board LIBRARY BD.
recommendation that the existing overdue fine structure RECDIwIMENDATION
be continued. The motion was seconded by Councilman APPROVED
Broom and all present voted aye.-
Minutes of Regular Session
Held Thursday, February 23, 1978
Page 2
Councilman Moore nominated Mike Amendola for appointment
to the Recreation Advisory Board. Councilman Brown
nominated Rett Miller and Councilman Kazimir nominated
Judith Colbath.
Council then voted on the nominations and the first
ballot resulted in a tie of nine votes each for Rett
Miller and Judith Colbath. Council voted again and
' on the second ballot Judith Colbath received six
votes and Rett Miller received nine votes. Therefore
Judith Colbath was appointed to the Recreation Ad-
visory Board.
On motion of Vice Mayor Marks, seconded by Councilman
Brown, all present voting aye, proposed Resolution No.
2-78 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, APPOINTING MEMBER TO THE RECREATION
ADVISORY BOARD OF THE VILLAGE OF NORTH PALM BEACH
was read in full and adopted as read as Resolution No.
2-78.
Councilman Brown moved that we adopt Resolution No. 3-78
entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, AUTHORIZING TRAVEL BY VILLAGE .OFFICIALS
AND EMPLOYEES AND ESTABLISHING RATES FOR REIMBURSEMENT OF
EXPENSES INCIDENTAL FOR SUCH TRAVEL.
' The motion was seconded by Vice Mayor Marks.
Councilman Moore moved to amend the Resolution as follows
"C. RATES OF SUBSISTENCE ALLOWANCE:
For the purpose of reimbursement and to establish
method of calculation, subsistence allowances to be
paid are as follows:
(a) Meals only - Authorized travelers may be
allowed for subsistence while on official
business for the Village at a maximum amount
of $15.00 per day.
(b) Reimbursement for reasonable and necessary ex-
penses in excess of the rate above will be
permitted if substantiated by receipts and
so authorized by the Village Manager."
The motion was seconded by Vice Mayor Marks and passed
4-l, with Councilman Brown opposed.
Councilman Brown stated for the record that he felt the
' travel policy was all right as it is.
Thereafter Council voted on the main motion which passed
unanimously. Therefore Resolution No. 3-78 was adopted
as amended.
On motion of Councilman Moore, seconded by Councilman
Kazimir, all present voting aye, proposed Resolution
No. 4-78 entitled:
NOMINATIONS
FOR APPOINTMENT
TO REC. AD. BD.
J. COLBATH
APPOINTED TO
REC. AD. BD.
RES. 2-78
ADOPTED
MOTION TO
ADOPT RES.
3-78
RES. 3-78
AMENDED
RES. 3-78
ADOPTED AS
AMENDED
RES. 4-78
ADOPTED
Minutes of Regular Session '
Held Thursday, February 23, 1978
Page 3
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, URGING THE STATE DEPARTMENT OF
TRANSPORTATION TO URBANIZE THAT PORTION OF U. S.
HIGHWAY #1 RUNNING FR~I PARKER BRIDGE IN THE VILLAGE
OF NORTH PAIM BEACH TO P.G.A. BOULEVARD
was read in full and adopted as read as Resolution No.
4-78.
On motion of Vice Mayor Marks, seconded by Councilman RES. 5-78
Moore, all present voting aye, proposed Resolution No. ADOPTED
5-75 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, DIRECTING THE VILLAGE CLERK TO PUBLISH NOTICE
OF THE GENERAL ELECTION TO BE HELD ON MARCH 21, 1978;
NAMING THE TIME AND PLACE WHERE SUCH ELECTION SHALL BE
HELD; APPOINTING THE ELECTION OFFICIALS FOR THE GENERAL
ELECTION AND RUN-OFF ELECTION; DECLARING THE OFFICES
TO BE FILLED AT SUCH ELECTION
was read in full and adopted as read as Resolution No.
5-78.
On motion of Vice Mayor Marks, seconded by Councilman RES. 6-78
Brown, all present voting aye, proposed Resolution No. ADOPTED
6-78 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
NORTH PALM BEACH, FLORIDA, PETITIONING THE BOARD OF
COUNTY COMMISSIONERS OF PALM BEACH COUNTY, PURSUANT TO
SECTION 125.01 (6) (a), FLORIDA STATUTES, TO DEVELOP
AN APPROPRIATE MECHANISM TO FINANCE SERVICES
RENDERED SPECIALLY FOR THE BENEFIT OF THE PROPERTY
OR RESIDENTS IN UNINCORPORATED AREAS AND FINANCED
FR~I COUNTY-WIDE REVENUES WHICH MAY BE EITHER BY
TAXES, SPECIAL ASSESSMENTS, OR SERVICE CHARGES
LEVIED SOLELY UPON RESIDENTS OR PROPERTY IN THE
UNINCORPORATED AREAS, BY THE ESTABLISHMENT OF A
MUNICIPAL SERVICE TAXING OR BENEFIT UNIT PURSUANT
TO PARAGRAPH (q) OF SUBSECTION (1) OF SAID SECTION
125.01, FLORIDA STATUTES, OR BY REMITTING THE
IDENTIFIED COST OF SERVICES PAID BY THE TAXES LEVIED
UPON PROPERTY SITUATE WITHIN THE VILLAGE OF NORTH PALM
BEACH, FLORIDA
was read in fu11 and adopted as read as Resolution No.
8-78.
On motion of Councilman Kazimir, seconded by Councilman RES. 7-78
Moore, all present voting aye, proposed Resolution No. ADOPTED
7-78 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, AUTHORIZING THE MAYOR AND THE VILLAGE
' CLERK TO SIGN A DISCLAIMER TO A CERTAIN UTILITY EASEMENT
ON LOTS 1, 2 AND 3, BLOCK 39, PEAT NO. 3 OF THE VILLAGE
OF NORTH PAIM BEACH
was read in full and adopted as read as Resolution No.
7-78.
Minutes of Regular Session
Held Thursday, February 23, 1978
Page 4 ,
On motion of Councilman Brown, seconded by Vice Mayor
Marks, all present voting aye, proposed Resolution No.
8-78 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 COM-
' PREHENSIVE PLANNING ACT ASSISTANCE FUND PROGRAM FOR FIN-
ANCIAL ASSISTANCE IN COMPLETING THE ELEMENTS OF PLANS
REQUIRED BY THE-LOCAL GOVERNMENT COMPREHENSIVE PLANNING
ACT of 1975
was read in full and adopted as read as Resolution No.
8-78.
Councilman Moore moved that we accept the application of
Dorothy M. Protting for rezoning of Lot 129, Palm Beach-
Lake Worth Estates from C-lA to R-3 and refer same to
the Village Manager and Planning Commission for review.
The motion was seconded by Vice Mayor Marks and all
present voted aye.
1
i~
Councilman Moore moved that cue bring Item 6 a (Letter
of Appreciation to Village..Volunteers) from the workshop
session agenda to the regular session agenda. The motion
was seconded by Vice Mayor Marks. and all present voted
aye.
The Council discussed presenting Certificates of
Appreciation to Village volunteers and all members
of the Council agreed that this should be done. Council-
man Brown moved that the funds for the cost of frames
for these certificates be expended from Account No. 51-285,
Council Contingency. The motion was seconded by Vice Mayor
Marks and all present voted aye.
There being no further business to come before the
Council, on motion of Councilman Moore, seconded by
Councilman Kazimir, all present voting aye, the meeting
was adjourned at 8:50 p.m.
Minutes recorded by: Dolores R. Walker, Village Clerk
RES. 8-78
ADOPTED
APPLICATION
FOR REZONING
OF LOT 129
ACCEPTED
ITEM MOVED
FRS! WORKSHOP
TO REGULAR
PRESENTATION
OF CERTIFICATES
OF APPRECIATION
TO VILLAGE
VOLUNTEERS
ADJOURNMENT
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