05-11-1978 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE_COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, MAY 11, 1978
1
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
p.m. All members of the Council were present.
Vice Mayor Kazimir gave the invocation and Councilman
Brown led the Council and the public in the Pledge of
Allegiance to the Flag.
On motion of Councilwoman Love, seconded by Councilman
Brown, all present voting aye, the Minutes of Regular
Session held Thursday, April 27, 1978 were approved as
written.
Mayor Moore, on behalf of the Village; presented a plaque
to M. C. Love, Jr. in recognition of his service to the
Village of North Palm Beach as Mayor and Councilman from
March 19, 1974 to March 22, 1978.
Mayor Moore read and signed Proclamations on the follow-
ing:
"Municipal ClerkTs Week" - May 14 through May 20, 1978
"National Public Works WeekT' - May 21 through 27, 1978
On motion of Councilwoman Love, seconded by Vice Mayor
Kazimir, all present voting aye, the following minutes
were accepted by the Council:
Minutes of Special Meeting of Planning Commission
held April 18, 1978
Minutes of Regular Meeting of Planning Commission
held May 2, 1978
Minutes of Public Hearing of Planning Commission
held May 2, 1978
Minutes of Regular Meeting of North Palm Beach
Country Club Advisory Board held April 18, 1978
Concerning the recommendation of the Library Board re-
garding the status and schedule for_the County Library
System and Task Force, Councilman Brown moved that a
letter be written by the Mayor to the County Commission
requesting why people were assigned to the Task Force,
why the disregard for the method by which the County
Commission originally said they were going to set up the
Task Force, what the present status of the Task Force
is and what they are doing. The motion was seconded by
Councilman Marks and all present voted aye.
ROLL CALL
INVOCATSON &
PLEDGE OF
ALLEG LANCE
APPROVAL OF
MINUTES
PRESENTATION
OF PLAQUE
TO M. C. LOVE,
JR.
PROCLAMATIONS
READ & SIGNED
BY rYAYOR
ACCEPTANCE
OF MINUTES
LIBRARY BOARD
RECOMMENDATION
APPROVED
Minutes of Regular Session
Held Thursday, May 11, 1978
Page 2
On motion of Councilman Marks, seconded by Vice Mayor BILL 301
Kazimir, 4 to 1, with Councilwoman Love opposed, Bill PLACED ON
No. 301 entitled: 1ST READING
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, AMENDING CHAPTER 12 OF THE VILLAGE OF NORTH
PALM BEACH CODE, IT BEING THE ELECTION CODE OF THE
VILLAGE, BY EXTENDING THE DEADLINE FOR THE QUALIFYING
OF CANDIDATES IN ANY ELECTION TO BE HELD IN THE VILLAGE
IN THE EVENT ALL PERSONS WHO HAVE QUALIFIED FOR AN OFFICE
TO BE FILLED AT AN ELECTION WITHDRAW FROM CANDIDACY FOR
ANY REASON
was placed on first reading and read by title alone.
On motion of Councilman Brown, seconded by Councilman BILL 303
Marks, all present voting aye, Bill No. 303 entitled: PLACED ON
1ST READING
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, AMENDING CHAPTER 45 OF THE VILLAGE OF NORTH
PALM BEACH CODE, IT BEING THE ZONING CODE OF THE VILLAGE,
BY AMENDING SECTION 45-49 TO REFLECT THE CHANGE OF NAME
OF THE PLANNING AND ZONING BOARD TO THE PLANNING COMMISSION,
AND BY REPEALING THE SECTION OF ORDINANCE N0. 185-68
WHICH PRESCRIBED THE FORM OF APPLICATION TO BE USED IN
APPLICATIONS FOR REZONING
was placed on first reading and read by title alone.
On motion of Vice Mayor Kazimir, seconded by Councilman RES. 25-78
Brown, all present voting aye, proposed Resolution No. ADOPTED
25-78 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, ACCEPTING THE BID OF CUSHMAN MOTOR
SCOOTER SALES FOR ONE REFUSE VEHICLE IN THE AMOUNT
OF $2,327.25 FROM ACCOUNT N0. 23-401
was read in full and adopted as read as Resolution No.
25-78.
On motion of Councilman Marks, seconded `by Councilman RES. 26-78
Brown, all present voting aye, proposed Resolution No. ADOPTED
26-78 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, ACCEPTING THE BID OF CUSHMAN MOTOR
SCOOTER SALES, FORT LAUDERDALE, FLORIDA FOR TWO
HAULSTER TYPE VEHICLES IN THE AMOUNT OF $6,049.50
TO BE EXPENDED AS FOLLOWS: $2,800.00 FROM ACCOUNT
N0. 24-~FO1, $2,800.00 FROM ACCOUNT N0. 26-401
AND $449.50 FR0.~I ACCOUNT NO. 23-401
was read in full and adopted as read as Resolution No.
26-78.
Qn motion of Councilwoman Love, seconded by Councilman RES. 27-78
Brown, all present voting aye, proposed Resolution No. ADOPTED
27-78 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, ENDORSING THE PROPOSED ST. MARY'S
HOSPITAL CERTIFICATE OF NEED FOR THE REPLACEMENT AND
REFURBISHMENT OF EXISTING FACILITIES AT ST. MARY'S
HOSPITAL
was read in full and adopted as read as Resolution No.
27-78.
Minutes of Regular Session --
Held Thursday, May 11, 1978
Page 3
1
1
Councilman Brown moved that we authorize the Mayor to sign
the Option Agreement between Royal American Realty, Inc.
and the Village of North Palm Beach, with the provision
that paragraph one and paragraph five of the Option Agree-
ment be corrected to agree with paragraph three of the
letter of transmittal from Mr. Ted H. Climer, Vice Pres-
ident, Royal American Realty, Inc., dated May 9, 1978.
The motion was seconded by Councilman Marks and all present
voted aye.
MAYOR AUTHOR-
IZED TO SIGN
OPTION AGREEMENT
WITH ROYAL
AMERICAN REALTY,
INC. AFTER
CORRECTIONS ARE
MADE
Councilman Brown moved that the final plat of Palm Beach- MOTION TO
Lake Worth Estates No. 2 be accepted when Royal American ACCEPT FINAL
Realty, Inc. conforms the option to the previous motion, PLAT OF PALM
which is to incorporate their paragraph three of the letter BEACH-LAKE WORTH
into paragraphs one and five of the option. The motion was ESTATES N0. 2
seconded by Councilman Marks and all present voted aye.
Councilman Marks moved that we address a letter to the
Public Service Commission regarding their recent decision
on the Show Cause hearing of Palm Beach County utilities,
advising them that we are not happy with their decision
and indicating the reasons why. The motion was seconded
by Vice Mayor Kazimir and all present voted aye.
Councilman Brown moved that we leave the Bicentennial
stand where it is and workshop in our budget sessions
a proposal, hopefully from the Recreation Department,
we consider a building for Lakeside Park in their nex
yearTS budget. The motion was seconded by Councilman
Marks and passed 3-2, with Mayor Moore .and Vice Mayor
Kazimir opposed.
LETTER TO BE
SENT TO PSC RE
DECISION ON
SHOW CAUSE
HEARING OF
P.B. CTY.
UTILITIES
band- MOTION TO LEAVE
with BANDSTAND AT
that NPBCC PASSED
t 3-2
There being no further business to come before the Council,
on motion of Councilwoman Love, seconded by Councilman
Marks, all present voting aye, the meeting was adjourned
at 8:55 p.m.
Minutes recorded by: Dolores R. Walker, Village Clerk
ADJOURNMENT