05-08-1980 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, MAY 8, 1980
Present: Al Moore, Vice Mayor
Tom Valente, President Pro Tem
_ W. H. Brown, Councilman
Harriet Nolan, Councilwoman
Herbert L. Gildan, Village Attorney
Paul J. Nicoletti, Village Manager
Dolores R. Walker, Village Clerk
Cheryl S. Collins, Deputy Village Clerk
Absent: V. A. Marks, Mayor
Vice Mayor Moore called the Regular Session to order -ROLL CALL
at 7:30 p.m. All members of the Council were present
except Mayor Marks who was attending a medical con-
vention.
Vice Mayor Moore gave the invocation and led the
Council and the public in the Pledge of Allegiance
to the Flag.
On motion of President Pro Tem Valente, seconded by
Councilwoman Nolan, all present voting aye, the
Minutes of Regular Session held Thursday, April 24,
1980 were approved as written.
INVOCATION &
PLEDGE OF
ALLEGIANCE
APPROVAL OF
MINUTES
' Vice Mayor Moore read and signed proclamation on PROCLAMATION -
"Municipal Clerk's Week", May 10-16, 1980, and "MUNICIPAL
presented it to the Village Clerk. CLERK'S WEEK"
Vice Mayor Moore, on behalf of the Village, pre- LES ZERT?ZI:0
sented a badge to Lester Zerniko, making him a Life MADE LIFE
Member of the Village of North Palm Beach Volunteer MEMBER OF TdPB
Fire Fighters. He is the ,first person in the history VOLUNTEER FIRE
of the North Palm Beach Fire Department to have this FIGHTERS
honor bestowed upon him.
Councilman Brown moved that we add as Item 12 (e) NON AGENDA
to the Regular Session agenda discussion to author- ITEM PLACED
ize the Mayor to write a letter to the Legislators ON AGErSDA
supporting the Municipal League's Compromise Tax
Proposal. The motion was seconded by President
Pro Tem Valente and all present voted aye.
On motion of Councilwoman Nolan, seconded by Presi- ACCEPTANCE OF
dent Pro Tem Valente, all present voting aye, the MINUTES
following minutes were accepted by the Council:
Amended Minutes of Special Meeting of
Planning Commission held March 18, 1980
' Special Meeting of Planning Commission
held April 15, 1980
Library Advisory Board Regular Meeting
held April 22, 1980
Minutes of Regular Session
Held Thursday, May 8, 1980
Page 2
Councilman Brown moved that we accept the recom- LIBRARY AD. BD.
mendation of the Library Advisory Board that the RECOMMENDATION
present hours be kept between June 9 and August ACCEPTED
23, 1980. The. motion was seconded by Councilwoman
Nolan and all present voted aye.
A discussion was held concerning clarification of CLARIFICATION OF
t Village employees' annual leave. The question is EMPLOYEES'
whether an employee must work eight years before he ANNUAL LEAVE
or she receives three weeks' vacation, or if they
are eligible for that amount of vacation after having
completed seven full years. Also, if they must work
thirteen years before they are eligible for four weeks'
vacation, or if they are entitled to four weeks'
vacation after they have completed their twelfth
year.
Councilman Brown moved that we make a clearer in-
terpretation of the regulation (regarding annual
leave) and put it on the next regular session,
so that it eliminates the confusion of both em-
ployees and the Council. The motion was seconded
by President Pro Tem Valente. and all present voted
aye.
On motion of Councilman Brown, seconded by President. BILL 352
Pro Tem Valente, all present voting aye, Bill No. PLACED ON
352 entitled: 1ST READING
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, REPEALING PORTIONS OF CHAPTER 6 AND 24
' OF THE VILLAGE OF NORTH PALM BEACH CODE REGULATING
SIGNS IN THE VILLAGE, AND ADOPTING A NEW SIGN CODE
FOR THE VILLAGE OF NORTH PALM BEACH
was placed on first reading and read by title alone.
On motion of Councilwoman Nolan, seconded by Council- BILL 353
man Brown - 3-1, with President Pro Tem Valente PLACED ON 1ST
opposed - Bi11 No. 353 entitled: READING
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA GRANTING TO FLORIDA PUBLIC UTILITIES
COMPANY, ITS SUCCESSORS AND ASSIGNS, A GAS
FRANCHISE AND IMPOSING PROVISIONS AND CONDITIONS
RELATING THERETO
was placed on first reading and read by title alone.
Councilman Brown moved to accept the recommendation PLANNING COMM.
of the Planning Commission that the West 1/2 of RECOMMENDATION
the Northeast 1/4 of the Northeast 1/4 of Section ACCEPTED
8, Township 42, South, Range 43 East, and that area
Eastward to the right-of-way lines of the Intra-
coastal Waterway and the North Palm Beach Water-
way be rezoned to R-3, and that the remainder
' of Parcel 1 be rezoned to R-1. Implicit in this
decision is the further decision to have the Com-
prehensive Land Use Plan reflect this change. The
motion was seconded by President Pro Tem Valente
and passed 3-1, with Vice Mayor Moore opposed.
Minutes of Regular Session
Held Thursday, May 8, 1980
Page 3
Councilwoman Nolan moved to accept the recom-
mendation of the Planning Commission that approxi-
mately 5.79 acres in the N.E. Quarter of Section 8,
Range 43 East, Township 42 South, lying immediately
South of Monet Road and immediately East of Pros-
perity Farms Road be rezoned to R-1. This would
cause the Zoning Map to agree with the Comprehen-
sive Plan. The motion was seconded by Councilman
Brown and all present voted aye.
Councilman Brown moved that we accept the high
density residential land use plan recommended by
the Planning Commission (changing the zoning from
C-lA to R-3 of Lots 158, 159 and part of 160, Palm
Beach-Lake Worth Estates, 200 Castlewood Drive).
The motion was seconded by President Pro Tem
Valente.
During the discussion, Mr. Howard Bruns, Presi-
dent and Chief Executive Officer of Sporting Goods
Manufacturers Association, who own the building at
200 Castlewood Drive, made a presentation to the
Council on his organization. He stated that the
building in question is the_national headquarters
of the Sporting Goods Industry and there were sub-
stantial efforts made by this county and business-
men of North Palm Beach to bring them into this
area. He said he was here tonight to plead his
case that a change of the zoning of this property
is detrimental to their organization as owners of
the property and, most importantly, a rezoning would
serve no real benefit to the public. He also stated
that a change in zoning will not change any tangible
situations on Castlewood Drive except to depreciate
the value of their building. He stated that a re-
zoning of this property under the present conditions
would only lead to one alternative action and that
is to protect their property rights through legal
avenues available to them.
After Mr. Bruns' presentation to the Council,
Councilman Brown withdrew his motion and Presi-
dent Pro Tem Valente withdrew his second.
Councilman Brown moved that the Planning Com-
mission's recommendation (regarding the above-
mentioned property) be rejected and that the
Comprehensive Plan be changed to agree with the
Zoning Map. The motion was seconded by Council-
woman Nolan and passed 3-1, with Vice Mayor Moore
opposed.
Councilman Brown moved that we accept the recom-
mendation of the Planning Commission that approxi-
mately 15.06 acres of St. Clare's Church property,
unplatted, 821 Prosperity Farms Road, be shown as
t medium density residential on the Land Use Plan
of the Comprehensive Plan. The motion was seconded
by President Pro Tem Valente and all present voted
aye.
PLANNING COMM.
RECOMMENDATION
ACCEPTED
MOTION TO ACCEPT
PLANNING COMM.
RECOMMENDATION
PRESENTATION BY
HOWARD BRUNS
MOTION & SECOND
WITHDRAWN
PLANNING COP~A'I.
RECOMMENDATION
REJECTED
PLANNING COMM.
RECOMMENDATION
ACCEPTED
Minutes of Regular Meeting
Held Thursday, May 8, 1980
Page 4
1
0
Councilman Brown moved that we accept the recom-
mendation of the Planning Commission that seven
acres of First Presbyterian Church Property, un-
platted, 721 Prosperity Farms Road, be shown as
medium density residential on the Land Use Plan
of the Comprehensive Plan. The motion was second-
ed by Councilwoman Nolan and all present voted
aye.
President Pro Tem Valente moved that we author-
ize advertising for architectural services for
the Delacorte Pavilion. The motion was seconded
by Councilwoman Nolan and all present voted aye.
Councilman Brown moved that we authorize the
Mayor to execute that certain agreement between
the Village of North Palm Beach and Ralph Turgeon
of Florida, Inc. for food and beverage services
at the North Palm Beach Country Club. The motion
was seconded by President Pro Tem Valente.
President Pro Tem Valente moved that we amend
Section 16 of the agreement as follows: "We
will defer collection of one percent of the
gross from June through December until January
of the following year at .which time the entire
one percent for that period will be collected."
The motion was seconded by Councilman Brown
and all present voted aye.
Thereafter Council voted on the main motion which
passed as amended by unanimous vote.
Councilwoman Nolan moved that we authorize-the
submission of project application to Palm Beach
County Parks and Recreation Department for the
construction of one modular type building for
Anchora e Park at a total project cost not to
exceed 30,000, 1980-81 fiscal year, to replace
the same item in the 1979-80 fiscal year. The
motion was seconded by President Pro Tem Valente
and passed 3-1, with Vice Mayor Moore opposed.
AUTHORIZATION TO
ADVERTISE FOR
ARCHITECTURAL
SERVICES -
DELACORTE
PAVILION
MOTION TO AUTH-
ORIZE MAYOR TO
EXECUTE AGREE-
MENT BETWEEN
VILLAGE & RALPH
TURGEON OF FLOR
INC.
MOTION AMENDED
MAIN MOTION
PASSED 4-0
rl
Councilman Brown moved that we authorize the
Village Manager to send a Mailgram over the
Mayor's signature to the State Legislators
concerning the five items on property taxes which
were suggested by the Florida League of Cities
in their DATAGRAM dated May 2, 1980 as a com-
promise to the Governor's proposal on this
matter, urging the legislators to support the
compromise proposal of the League. The motion
was seconded by Councilwoman Nolan and all
present voted aye.
PLANNING COMM.
RECOMMENDATION
ACCEPTED
PROJECT APPLI-
CATION - P. B.
COUNTY PARKS &
REC. DEPT.
AUTHORIZATION
TO SEND MAILGRAM
TO STATE LEGIS-
LATORS RE PROPER'
TAXES
There being no further business to come before ADJOURNMENT
the Council, on motion of President Pro Tem
Valente, seconded by Councilwoman Nolan, all
present voting aye, the meeting was adjourned
at 9:28 p.m.
Minutes recorded by: Dolores R. Walker, Village Clerk