05-25-1978 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, MAY 25, 1978
Present: Al Moore, Mayor
Donald J. Kazimir, Vice Mayor
W. H. Brown, President Pro Tem
V. A. Marks, Councilman
Herbert L. Gildan, Village Attorney
C. R. O~Meilia, Acting Village Manager
Dolores R. Walker, Village Clerk
Absent: Patsy B. Love, Councilwoman
Mayor Moore called the Regular Session to order at 7:32 ROLL CALL
p.m. All members of the Council were present except
Councilwoman Love who was hospitalized.
Councilman Marks gave the invocation and Vice Mayor Kaz- INVOCATION &
imir 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 Regular MINUTES
Session held Thursday, May 11, 1978 were approved as
written.
On motion of Vice Mayor Kazimir, seconded by Councilman ACCEPTANCE OF
Brown, all present voting aye, the following minutes were MINUTES
accepted by the Council:
Minutes of Special Meeting of Country Club
Advisory Board held May 9, 1978
Minutes of Regular Meeting of Country Club
Advisory Board held May 16, 1978
Minutes of Regular Meeting of Recreation
Advisory Board held May 16, 1978
Vice Mayor Kazimir moved that we approve the recommendation CC AD. BD.
of the Country Club Advisory Board that the Recreation De- RECOMMENDATION
partment consider establishing a swim program for adults APPROVED
on Mondays. The motion was seconded by Councilman Marks
and all present voted aye.
Councilman Marks moved that we table the recommendation CC AD. BD.
of the Country Club Advisory Board that next years RECOMMENDATION
budget be prepared without minimum spending. The TABLED
motion was seconded by Councilman Brown and all present
voted aye.
On motion of Councilman Marks, seconded by Vice Mayor BILL 275
Kazimir, all present voting aye,-Bill No. 275 entitled: PLACED ON
2ND READING
AN ORDINANCE ESTABLISHING PROCEDURES AND STANDARDS
FOR THE SUBDIVISION AND DEVELOPMENT OF LAND AND FOR
THE SURVEYING AND PLATTING THEREOF; DEFIN:CNG CERTAIN
TERMS USED HEREIN; PRESCRIBING STANDARDS OF IMPROVE-
MENTS TO BE INSTALLED BY THE DEVELOPER; ESTABLISHING
PROCEDURES FOR PRELIMINARY AND FINAL APPROVAL OF
PLATS; PROVIDING FOR MODIFICATIONS AND EXCEPTIONS
TO THESE REGULATIONS; PROVIDING FOR THE METHOD OF
ADMINISTRATION AND AMENDMENT; ESTABLISHING PENALTIES
FOR VIOLATION; AND PROVIDING FOR AN EFFECTIVE DATE
was placed on second reading and read by title alone.
Minutes of Regular Session
Held Thursday, May 25, 1978
Page 2
On motion of Councilman Marks, seconded by Councilman
Brown, all present voting aye, Bill No. 275 was adopted
as Ordinance No. 7-78.
On motion of Vice Mayor Kazim~r, seconded by Councilman
Brown, all present voting aye, Bill No. 296 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PAhL~I BEACH,
FLORIDA, AMENDING CHAPTER 28 OF THE VILLAGE OF
NORTH PAIM BEACH CODE, THE PLUMBING CODE FOR THE
VILLAGE, BY ADOPTING BY REFERENCE THERETO THE
STANDARD PLUMBING CODE, 1975 EDITION AND THE
1976 AMENDMENTS THERETO INCLUDING APPENDIX A
AND APPENDX3{ D THERETO, AND THE STANDARD GAS
CODE, 1976 EDITION, INCLUDING APPENDIX B, EX-
CEPT SECTIONS 107, 108 AND 114, AND SETTING FORTH
AMENDMENTS TO SAID STANDARD PLUMBING AND GAS CODES
was placed on second reading and read by title alone.
On motion of Councilman Brown, seconded by Councilman
Marks, all present voting aye, Bill No. 296 was adopted
as Ordinance No. 8-78.
On motion of Councilman Brown, seconded by Councilman
Marks, all present voting aye, Bill No. 297 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, AMENDING CHAPTER 6 OF THE VILLAGE OF NORTH
PALM BEACH CODE, THE BUILDING CODE FOR THE VILLAGE,
BY ADOPTING BY REFERENCE THERETO THE STANDARD
BUILDING CODE, 1976 EDITION, INCLUDING APPENDICES
A, B, C, E, F, H, I, L AND M THERETO AND SETTING
FORTH AMENDMENTS TO SAID STANDARD BUILDING CODE
was placed on second reading and read by title alone.
On motion of Councilman Marks, seconded by Councilman
Brown, all present voting aye, Bill No. 297 was adopted
as Ordinance No. 9-78.
On motion of Vice. Mayor Kazimir, seconded by Councilman
Brown, all present voting aye, Bill No. 298 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, AMENDING CHAPTER 13 OF THE VILLAGE OF
NORTH PALM BEACH CODE, THE ELECTRICAL CODE FOR _
THE VILLAGE, BY ADOPTING BY REFERENCE THERETO
THE NATIONAL ELECTRIC CODE, 1975 EDITION, AND
SETTING FORTH AMENDMENTS TO SAID NATIONAL ELECTRIC
CODE
was placed on second reading and read by title alone.
On motion of Councilman Marks, seconded by Councilman
' Brown, all present voting aye, Bill No. 298 was adopted
as Ordinance No. 10-78.
Qn motion of Councilman Marks, seconded by Vice Mayor
Kazimir, all present voting aye, Bill No. 299 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, AMENDING CHAPTER 22 OF THE VILLAGE OF
NORTH PALM BEACH CODE, THE MECHANICAL CODE FOR THE
VILLAGE, BY ADOPTING BY REFERENCE THERETO THE
STANDARD MECHANICAL CODE, 1976 EDITION, AND SETTING
FORTH AMENDMENTS TO SAID STANDARD MECHANICAL CODE
BILL 275
ADOPTED AS
ORD. 7-78
BILL 296
PLACED ON
2ND READING
BILL 296
ADOPTED AS
ORD . 8- 78
BILL 297
PLACED ON
2ND READING
BILL 297
ADOPTED AS
ORD. 9-78
BILL 298
PLACED ON
2ND READING
BILL 298
ADOPTED AS
ORD. 10-7$
BILL 299
PLACED ON
2ND READING
Minutes of Regular Session
Held Thursday, May 25, 1978
Page 3
1
was placed on second reading and read by title alone.
On motion of Councilman Brown, seconded by Vice Mayor
Kazimir, all present voting aye, Bill No. 299 was adopted
as Ordinance No. 11-78.
On motion of Councilman Bro~,m, seconded by Councilman
Marks, all present voting aye, Bill No ..300 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, REPEALING SECTION 18.5-11 OF THE VIi,LAGE
OF NORTH PALM BEACH CODE, WHICH SECTION ADOPTED BY
REFERENCE THERETO THE SOUTHERN STANDARD GAS CODE,
1969 EDITION. WITH 1973 REVISIONS THERETO, AS THE
GAS CODE FOR THE VILLAGE
BILL 299
ADOPTED AS
ORD. 11-78
BILL 300
PLACED ON
2ND READING
1
was placed on second reading and read by title alone.
On motion of Vice Mayor Kazimir, seconded by Council-
man Brown, all present voting aye, Bill No. 300 was
adopted as Ordinance No. 12-78.
On motion of Councilman Marks, seconded by Vice Mayor
Kazimir, all present voting aye, Bill No. 301 entitled
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 OP .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 second reading and read by title alone.
On motion of Councilman Marks, seconded by Vice Mayor
Kazimir, all present voting aye, Bill No. 301 was
adopted as Ordinance No. 13-78.
On motion of Councilman Brown, seconded by Vice Mayor
Kazimir, all present voting aye, Bill No. 302 entitled:
BILL 300
ADOPTED AS
ORD. 12-78
BILL 301
PLACED ON
2ND READING
BILL 301
ADOPTED AS
ORD. 13-78
BILL 302
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 BY REZONING LOT 129, PALM
BEACH-LAKE WORTH ESTATES, FROM ZONING DISTRICT
C-lA, LIMITED COMMERCIAL DISTRICT, TO ZONING
DISTRICT R-3, APARTMENT DWELLING DISTRICT
1
was placed on second reading and read by title alone.
On motion of Councilman Marks, seconded by Councilman
Brown, all present voting aye, Bill No. 302 was adopted
as Ordinance No. 14-78.
On motion of Vice-Mayor Kazimir, seconded by Councilman
Brown, all present voting aye, Bill No. 304 entitled:
BILL 302
ADOPTED AS
ORD. 14-78
BILL 304
PLACED ON
1ST READING
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, SUPPLEMENTING THE PROVISIONS OF CHAPTER
119, FLORIDA STATUTES, BY DECLARING CERTAIN IN-
FORMATION AND DOCUMENTS RELATING TO PERSONNEL
FILES OF THE VILLAGE TO BE CONFIDENTIAL AND EXEMPTED
FROM-THE PUBLIC DISCLOSURE PROVISIONS OF CHAPTER
119, FLORIDA STATUTES
was placed on first reading and read by title alone.
Minutes of Regular Meeting
Held Thursday, May 25, 1978
Page 4
On motion of Councilman Marks, seconded by Vice Mayor BILL 305
Kazimir, all present voting aye, Bill_No. 305 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 CREATING PLANNED UNIT DEVELOPMENT ZONING REGULATIONS,
' SETTING FORTH A DEFINITION OF PLANNED UNIT DEVELOPMENT,
THE PURPOSE AND SCOPE OF PLANNED UNIT DEVELORIENT, 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
was placed on first reading and read by title alone.
Councilman Brown moved that we accept Mr, V. L. John- MOTION RE
sonTS offer o£ $300 (in settlement of his contractual V. L.
agreement with the Village of North Palm Beach), but JOHNSON'S
inform him that in accepting this offer, he will not be NPBCC BILL
allowed the privilege o£ the country club, or join it FAILED 2-2
again until he has paid the amount of $97.85 which is
the remainder of his bill. Mayor Moore passed the gavel
to Vice Mayor Kazimir and seconded the motion. The
motion failed 2-2, with Mayor Moore and Councilman
Brown in favor and Vice-Mayor Kazimir and Councilman
Marks opposed.
Vice Mayor Kazimir returned the navel to Mayor Moore.
' Vice Mayor Kazimir moved that we authorize the purchase AUTHORIZATION
of food and beverage checks from NCR Systemedia Marketing FOR PURCHASE -
in the amount of $1,867.50 to be expended from Account FOOD & BEVERAGE
No. 4-166 (Inventory Supplies). The motion was seconded CHECKS
by Councilman Brown and all present voted aye.
Councilman Brown moved that we direct the Director of ITEMS TO BE
Public Services to inform the County of our priority SUBMITTED TO
list of items to be submitted to Palm Beach County P.B. CTY. FOR
for consideration in their 1978-79 Capital Outlay 78-79 CAPITAL
Program. The motion was seconded by Councilman OUTLAY PRO-
Marks and all present voted aye. GRAM
There being no further business to come before the .ADJOURNMENT
Council, on motion of Councilman Marks, seconded by
Councilman Brown, all present voting aye, the meeting
was adjourned at 8:56_p.m.
Minutes recorded by: Dolores R. Walker, Village Clerk