02-09-1978 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, FEBRUARY 9, 1978
Present: V. A. Marks, Vice Mayor
Al C. Moore, President Pro Tem
William H. Brown, Councilman
Donald J. Kazimir, Councilman
Paul J. Nicoletti, Village Manager
Dolores R. Walker, Village Clerk
Absent: M. C. Love, Jr., Mayor
Herbert L. Gildan, Village Attorney
Vice Mayor Marks called the Regular Session to order at ROLL CALL
7:34 p.m. All members of the Council were present except
Mayor Love.
Councilman Kazimir gave the invocation and Councilman
Moore led the Council and the public in the Pledge of
Allegiance to the Flag.
On motion of Councilman Moore, seconded by Councilman.
Kazimir, all present voting aye, the minutes of Regular
Session held Thursday, January 26, 1978 were approved
as written.
INVOCATION
& PLEDGE OF
ALLEGIANCE
APPROVAL OF
MINUTES
On motion of Councilman Brown, seconded by Councilman ACCEPTANCE OF
Kazimir, all present voting aye, the minutes of Reg- MINUTES
' ular Meeting of North Palm Beach Library Board held
January 24, 1978 were accepted by the Council.
Concerning the recommendation of the Recreation Advisory REC. AD. BD.
Board that we consider converting the paddle board court RECOD7MENDATIO
at Anchorage Park into a racquet ball court, Councilman SENT BACK TO
Brown moved that we send this recommendation back to BOARD
the board, with the suggestion that we could either
convert the paddle board court into bounce walls for --
tennis or hold onto it and include it in the Recreation
Advisory Board~slnext year's budget recommendation.
The motion was seconded by Councilman Kazimir and
all present voted aye.
Councilman Brown moved that we accept the recommends- REC. AD. BD.
tion of the Recreation Advisory Board that a bumper RECOMMENDATION
strip be added to the new dock at Anchorage Park to APPROVED
prevent boats from slipping under the dock at low tide.
The motion was seconded by Councilman Moore and all
present voted aye.
Councilman Kazimir moved that we designate the Planning PLANNING COMM.
Commission as the Local Planning-Agency for the Local DESIGNATED
Government Comprehensive Planning Act. The motion was LOCAL PLANNING
seconded by Councilman Brown and all present voted aye. AGENCY
' On motion of Councilman Brown, seconded by Councilman BILL 287
Kazimir, all present voting aye, Bill No. 287 entitled: PLACED ON
2ND READING
AN ORDINANCE OF THE VILLAGE OF'~NORTH PALM BEACH,
FLORIDA, AMENDING CHAPTER 45 OF THE VILLAGE OF
NORTH PALM BEACH CODE, THE ZONING CODE, BY CREATING
A NEW ZONING CLASSIFICATION TO BE KNOWN AS CB COMMERCIAL
DISTRICT AND DIRECTING THE VILT~IGE CLERK TO BRING THE
OFFICIAL ZONING MAP UP TO DATE
was placed on second reading and read by title alone.
Minutes of Regular Session
Held Thursday, February 9, 1978
Page 2
1
Councilman Moore moved that we table Bill No. 287 until MOTION TO
we have legal counsel present to advise us how we stand TABLE BILL
on it. The motion was seconded by Councilman Brown 287 FAILED
and failed 2-2, with Councilman Moore and Councilman
Kazimir for and Vice Mayor Marks and Councilman Brown
opposed.
Thereafter Council voted on the main motion which passed BILL 287
3-l, with Councilman Moore opposed. Therefore, Bill ADOPTED AS
No. 287 was adopted as Ordinance No. 1-78. ORD. 1-78
On motion of Councilman Brown, seconded by Councilman BILL 288
Kazimir, all present voting aye, Bill No. 288 entitled: PLACED ON
2ND READING
AN ORDINANCE OF THE VILLAGE OF NORTH PAIM BEACH,
FLORIDA, AMENDING CHAPTER 45 OF THE VILLAGE OF NORTH
PALM BEACH CODE BY REZONING THE FINGER OF LAND
IMMEDIATELY NORTH OF THE PARADISE HARBOUR CONDOMIN-
IUMS FROM ZONING DISTRICT R-2 TO ZONING DISTRICT
R-l; BY REZONING THE AREA ON THE WEST SIDE OF U. S.
#1 FROM SOUTH ANCHORAGE DRIVE TO EBBTIDE DRIVE FROM
ZONING DISTRICT CA TO ZONING DISTRICT CB; BY REZONING
THE EAST SIDE OF U. S. ;#1 FROM THE EARMAN RIVER NORTH
TO THE EXTENSION OF EBBTIDE DRIVE FROM ZONING DISTRICTS
CA AND R-1 TO ZONING DISTRICT CB; AND BY DIRECTING
THE VILLAGE CLERK TO REFLECT SAID CHANGES UPON THE
OFFICIAL ZONING MAP
J
was placed on second reading and read by title alone.
Councilman Brown moved that Bill No. 288 be adopted as MOTION TO
Ordinance No. 2-78. The motion was seconded by Council- ADOPT BILL
man Kazimir. 288 AS ORD.
2-78
Councilman Brown moved that we table Bill No. 288 until MOTION TO
we have the advice of counsel. The motion was seconded TABLE BILL
by Councilman Moore and failed 2-2, with Councilman Brown 288 FAILED
and Councilman Moore for and Vice Mayor Marks and Council-
man Kazimir opposed.
Vice Mayor Marks and Councilman Kazimir reconsidered their
vote on the above motion to table Bill No. 288 and voted
aye. Therefore, the vote to table was unanimous.
Councilman Brown moved to amend his motion to table Bill
No. 288 as follows: That Bill No. 288 be tabled until
Council's Special Session of Thursday, February 23, 1978
at 7:00 p.m. The motion was seconded by Councilman
Kazimir and all present voted aye.
On motion of Councilman Brown, seconded by Councilman
Kazimir, all present voting aye, Bill No. 289 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, AMENDING CHAPTER 34 OF THE VILLAGE OF
NORTH PALM BEACH CODE BY ADDING THERETO SECTION
34-12(6) SETTING FORTH RULES AND REGULATIONS FOR
SIGNS IN THE CB COMMERCIAL DISTRICT
was placed on second reading and read by title alone.
On motion of Councilman Brown, seconded by Councilman
Kazimir - 3 to 1, with Councilman Moore opposed -
Bill No. 289 was adopted as Ordinance No. 2-78.
VOTE RECON-
SIDERED
MOTION TO
TABLE BILL
288 AMENDED
TO SET DATE &
TIME
BILL 289
PLACED ON
2ND READING
BILL 289
ADOPTED AS
ORD. 2-78
Minutes of Regular Session
Held Thursday, February 9, 1978
Page 3
On motion of Councilman Moore, seconded by Councilman
Brown, all present voting aye, proposed Resolution No.
1-78 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, RELATING TO THE FINANCING OF NEW
LOCAL GOVERNMENT DUTIES; URGING THE FLORIDA LEGIS-
LATURE TO PROVIDE BY LAW THAT ANY LAW REQUIRING
MUNICIPALITIES OR COUNTIES TO ADMINISTER ANY PROGRAM
OR PROVIDE ANY SERVICE, EQUIPMENT OR FACILITY INCLUDE
THE FINANCING OF SUCH PROGRAM, EQUIPMENT OR SERVICE
was read in full and adopted as read as Resolution No.
1-78.
Councilman Brown moved that we appoint Howard Floyd
as a voting alternate to t_h_e Local Government Compre-
hensive Planning Act Technical Advisory Corrunittee.
The motion was seconded by Councilman Moore and all
present voted aye.
Councilman Moore moved that we not enter into the
Intergovernmental Agreement between Palm Beach County
and the Village for traffic engineering services based
on the item we have on the workshop session agenda
tonight (resolution petitioning Palm Beach County to
finance certain identified services). The motion was
seconded by Councilman Brown and passed 3-1, with
Councilman Brown opposed.
Councilman Brown moved to add two items to the regular
' session agenda at this time: (1) the traffic light
at Southwind/Jasmine/Northlake and (2) the traffic
light which the bank will pay for at the intersection
of the west entrance of the First American Bank/North-
lake/Sears entrance. The motion was seconded by Council-
man Kazimir and all present voted aye.
Councilman Brown moved that we approve payment in the
amount of 1/~} North Palm Beach, 1/4 Lake Park, and 1/2
County and take the funds from Account No. 51-285,
Council Contingency, for the intersection of South-
wind/Jasmine/Northlake. The motion was seconded by
Councilman Moore and passed 3-l, with Councilman
Kazimir opposed.
Councilman Brown moved that we approve the traffic
light at First American Bank on a no-cost basis to
the Village. The motion was seconded by Councilman
Kazimir.
Councilman Moore moved to amend the motion as follows:
that we write a strong letter to First American Bank,
Sears, Lake Park and Palm Beach County indicating that
we would like to have a "Right Turn-Only" sign placed
' at the easternmost exit of Sears on the Northlake
Boulevard side. The motion was seconded by Vice
Mayor Marks and all present voted aye.
RES. 1-78
ADOPTED _
H. FLOYD
APPOINTED
VOTING ALTER-
NATE TO TAC
VILLAGE TO NOT
ENTER INTO
INTERGOVERN-
MENTAL AGREE-
MENT WITH
COUNTY FOR
TRAFFIC BNGIN-
BERING SERVICES
NON AGENDA
ITEMS ADDED-_
TO AGENDA
APPROVAL OF
PAYMENT FOR
INTERSECTION
OF SOUTHWIND/
JASMINE/NORTH-
LAKE
MOTION TO
APPROVE TRAFFIC
LIGHT AT FIRST
AMERICAN BANK
MOTION AMENDED
Thereafter Council voted on the main motion which MAIN MOTION
passed unanimously. PASSED 4/0
Councilman Kazimir moved that we place on the regular -NON AGENDA
session agenda at this time a discussion of the re- ITEM PLACED
quest by the Cable TV companies to the County-concerning ON AGENDA
deregulation of rates. The motion was seconded. by
Councilman Moore and all present voted ave.
Minutes of Regular Session
Held Thursday, February 9, 1978
Page 4
Councilman Kazimir moved that we request the Mayor to
write a letter to the County Commission stating the fact
that we do not think deregulation of the Cable TV in-
dustry is proper. The motion was seconded by Councilman
Moore and all present voted aye.
' 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 8:40 p.m.
I~-Ge~~-o K.N~z~
Minutes recorded by: Dolores R. Walker, Village Clerk
1
1
MAYOR TO
WRITE LETTER
TO COUNTY RE
DEREGULATION
OF CABLE TV
RATES
ADJOURNMENT