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09-11-1980 VC REG-MMINUiI;S OF Rar~nau SESSION OF THE VILZAGE COUNCIL OF I~RTH PRIM BEACH, FLORIDA HELD THURSDAY, SEPTE~ER 11, 1980 1 Present: V. A. Marks, M,D „ Mayor Al Moore, Vice Mayor Tom Valente, President Pro Tem W. H. Brawn, Councilman Harriet Nolan, Councilwoman. Herbert L. Gildan, Village Attorney Raymond J. Howland, Village Manager Dolores R. Walker, Village Clerk Cheryl S. Collins, Deputy Village Clerk Mayor Marks called the Regular Session to order at 7:30 p,m. A11 members of the Council were present. Mayor Marks gave the invocation and Councilwoman Nolan led the~Council and the public in the Pledge of Allegiance to the Flag. The Minutes of the Public Hearing on proposed usage of 1980-81 Federal Revenue Sharing Entitl~gzt Ftmds held Thursday, August 28, 1980 stand as prepared. The Minutes of Regular Session held Thursday, August 28, 1980 stand as prepared. Councilwoman Nolan moved that we move Item 6 (h) (North Palm Beach Library) from the workshop session agenda to Item 9 (a) under Village Manager`s Report as new business on the regular session agenda. The motion was seconded by President Pro Tem Valente and all present voted aye. Mayor Marks left the meeting at 7:54 p.m, and passed the gavel to Vice Mayor Moore. He returned to the meeting at 7:58 p,m„ at which time Vice Mayor Moore returned the gavel to him.. The Minutes of Regular Meeting of Planning Commission held September 2, 1980 stand as prepared. The Minutes of Regular Meeting of Library Advisory Board held August 26, 1980 stand as prepared. Councilwoman Nolan nerved that we accept the recommendation of the Planning Commission that Section 6-119, Unlawful Signs, of Ordinance 10-80 be amended to read: "Section 6-119 (b) 4, Changeable copy panels. (Exception: Sign for public, charit- able, religious institutions and all changeable copy panels permitted and in existence prior to May 22, 1980.) The motion was seconded by President Pro Tem Valente and all present voted aye. Councilman Brown moved that the Village Manager investigate allegations of morale problems amongst the library personnel from 1970 until the time Mrs. Zaborski resigned and report back to Council. Mayor Marks passed the gavel to Vice Mayor and seconded the motion for discussion only. The motion passed 3-2, with Mayor Marks and Councilwoman Nolan opposed. ROLL CALL TN`70CATION & PLEDGE OF ALLEGIANCE APPROVAL OF MINUTES ITII~I MOVID FROM WORKSHOP 1U REGULAR ACCEYrANCE OF MINUTES ACCEPTED LIBRARY INVESTI- GATION Vice Mayor Moore returned the. gavel to Mayor Marks, Minutes of Regular Session Held Thursday, September 11, 1980 Page 2 On t~tion of Vice Mayor Moore, seconded by Pzesi_dent Pro - BILL 362-- Tem Valente, all present wting aye, Bill No. 362 entitled: PLACID ON 1ST READING AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, AMENDING CHAPTER 12 OF THE VILLAGE OF NORTH PRIM BEACH CODE, THE FIRE PREVENTION CODE FOR THE VIILP.GE, BY ADOPTING BY REEERELQCE THFRR'iY) THE ' STANIDARD FIRE PREVENTION CODE, 19.74 IDITION, AND SETTING FORTH AMENCMENIS TO SAID STANDARD FIItE PREVENTION CODE was placed on first reading and read by title alone. On motion of CoLmcilwoman Nolan, seconded by Vice Mayor BILL 363 Moore, all present voting aye, Bill No. 363 entitled: PLACID ON 1ST READING AN ORDINANCE QF THE VILLAGE OF NORTH PALM BEACH, FLORIRA, AMENDING CHAPTER 6 OF THE VTfTA(,F OF NORTH PALM BEACH CODE, THE BUILDING CODE FOR THE VILLAGE, BY ADOPTING BY RFFF:RFTTCE THERETI7 THE FLORIDA NIDDEL ENERGY EFFICIENCY CODE FOR BUILDING CONSTRUCTION, MAY 1980 IDITION was placed on first reading and read by title alone. On motion of Cotmcilwoman Nolan, seconded by Cotmcilman BILL 364 Brown, all present voting aye, Bi11 No. 364 entitled: PLACID ON 1ST READING AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, AMEDIDING CHAPTER 22 OF THE VII LAGE OF NORTH PALM BEACH CODE, THE PLUMBING CODE FOR THE VILLAGE, BY ADOPTING BY REFERIIQCE THERETO THE STANIDARD PLUMBING ' CODE, 1979 IDITION INCLUDING APPENDIX A, D, AND F THERETn, AMID SETTING FORTH AMEDIDMENTS Tn SAID STANDARD PLUMBING CODE was placed on first reading and read by title alone. On motion of Vice Mayor Moore, seconded by President Pro BILL 365 Tem Valente, all present voting aye, Bill No. 365 entitled: PLACID ON 1ST READING AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, AMENDING CHAPTER 6 OF THE VTTSA(:F' OF NORTH PALM BEACH CODE, THE BUILDING CODE FOR THE VILLAGE, BY ADOPTING BY REFERENCE THEREIb THE STANDARD BUILDING CODE, 1979 IDTTION, INCLUDING APPENDICES A, B, C, E, F, G AND L THERETO, AND SETTING FORTH ANINTS Tb SAID S~ADIDARD BUILDING CODE was placed on first reading and read by title alone. On motion of Councilman Brown, seconded by Vice Mayor BILL 366 Moore, all present voting aye, Bill No. 366 entitled: PLACID ON 1ST READING AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, AMEDIDING CHAPTER 13 OF THE VILLAGE OF NORTH PALM BEACH CODE, THE GAS CODE FOR THE VITIAGE, t BY ADOPTING BY R~rtrtJC:E THERETI~ THE STANRQRT) GAS CODE, 1979 IDITION, AND SETTING FORTFI AMEDIDNIII~]TS TO SAID STANDARD GAS CODE was placed on first reading and read by title alone. Minutes of P.egular Session Held Thursday, September 11, 1980 Page 3 On motion of Councilwoman. Nolan, seconded by Councilman Brown, all present voting aye, Bi11 No. 367 entitled: AN ORDINANCE OF THE VTTT.A(:F: OF NORTH PAiM BEACH, FLORIIaA, AMENDING CHAPTER 17.5 OF THE VILLAGE OF 1WRTH PALM BEACH CODE, THE MECHANICAL CODE FOR THE VILLAGE, BY ADOPTING BY REFEREI~E THERETY) THE STANDARD ' MECHANICAL CODE, 1979 IDITION, AND SETTING FORTH AMENIl~1ENTS TO SAID STANDARD MECHANICAL CODE was placed on first reading and read by title alone. On motion of Councilwoman. Nolan, seconded by President Pro Tem Valente - 4-1, with Vice Mayor Moore opposed - Bill No. 368 entitled: AN ORDINANCE OF THE VILL1aGE OF DYJRTH PALM BEACH, FLORIDA, AMENDING CHQPTFR 45 OF THE VIIIA'AGE OF NORTH PALM BEACH CODE, THE HOUSING CODE FOR THE VII SAGE, BY ADOPTING BY REFERENCE '~~, THE STANnARn HOUSING CODE, 1979 IDITION was placed on first reading and read by title alone. On mention of Vice Mayor Moore, seconded by Councilman Brown - 3-2, with President Pro Tem Valente and Councilwoman Nolan opposed - proposed Resolution No. 42-80 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FIARIila., SETTING FORTH PURCHASING REGULATIONS FOR THE VILLAGE OF NORTH PALM BEACH; AND REPEALING ' RESOLUTION N0. 409-69 was read in full and adopted as read as Resolution No. 42-80, On mention of Councilman Brown, seconded by Vice Mayor Moore, all present voting aye, proposed Resolution No, 43-80 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF 1~PORTH PAiM BEACH, FLORIDA, ACCEPTING THE BID OF CII~fARC)N MARIINE, INC. FOR ONE 1981, 150 HP MARTNPR OUTBOARD MOTOR AND INSTALLATION ON VII~LAGE'S 20' PRO-LII~]E FTR~zrrASS BOAT INCLUDING CONNECTION OF ALL CONTROLS, IN THE AMOUNT OF $3,495.00 FROM COUNCII. CONTIl~Y~ENCY ACCOUNT N0. 61-519-99.]1 was read in full and adopted as read as Resolution No. 43-80. Vice Mayor Moore moved that we reject Resolution No, 44-80 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, ENCOURAGING A RESTUDY OF THE C-17 (EARMAN ' RIVER) CANAL BASIN The motion was seconded by Councilman Brown and all present voted aye. Councilman Brown moved that we authorize the Village Manager to seek bids for the purchase of a two-door reach-in freezer for the Country Club. The approximate amount to be expended from R.O.F, will be $2,200. The motion was seconded by Vice Mayor Moore and all present voted aye. BIIS. 367 PLACID ON 1ST READING BILL 368 PLACID ON 1ST READING RES. 42-80 ADOPTID RES. 43-80 ADOPTID RES. 4/+-80 RE.TECTID VILLAGE MANAGER AUTHORLZID 'I'0 SEEK BIDS ON REACH-IN FREEZER Minutes o~.Regular Session Held Thursday, September 11, 1980 Page 4 Councilman Brown mmved that we authorize the Village Manager to accept proposals for a new chlorinator for the Country Club pool. The approximate arsnvnt to be spent from R.O.F. will be $1,400.00. The motion was seconded by President Pro T~ Valente and all present voted aye. VILLAGE MANAGER AUTHORIZED TY1 ACCEPT PROPOSALS FOR NEW CHCARII~I- ATOR FOR NPBCC POOL Councilwon~ Nolan moved that we authorize the Village VTTTA(:F' MANAGER ' Manager to go out for bids for resurfacing the tennis AUTHORIZED TO courts No. 5, 6, 7 and 8 at the North Palm Beach Covntry GO OUT FOR BIDS Club and the tennis courts at Anchorage Park. The motion FOR TEC~iVIS COURT was seconded by Vice Mayor Moore and all present voted RESURFACING aye. Vice Mayor Moore moved that we confirm the appointa~nt of APPOTN'~'~' OF Pascal Panza as Business Administrator of the North Palm BUSINESS ADMIN- Beach Country Club. The motion was seconded by President ISTRATOR AT NPBCC Pro Tem Valente. and passed 3-2, with President Pro Tem CONFIRMED Valente and Councilwoman Nolan opposed. There being no further business to come before the Council, ADJOURI~Y~NT the meeting adjourned at 9:12 p.m. Lam- ~? ~~-~- Minutes recorded by: Dolores R. Walker, Village Clerk L 1