08-12-1982 VC REG-MMINUTES OF RF~ITiAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
f~
THURSDAY, AUGUST 12, 1982
Present: Al Moore, Mayor
W. H. Brown, Vice Mayor
Harriet Nolan, President Pro T~
Tom Valente, Covncilmm
Raymond J. Howland, Village Manager
Herbert L. Gildan, Village Attorney
Dolores R. Walker, Village Clerk
Absent: V. A. Marks, M.D., Councilman.
Mayor Moore called. the Regular Session to order at 7:30 p.m.
All members of the Council and staff were present except
Councilman Marks, who was out of town on business.
Councilman Valente gave the invocation and Vice Mayor Brawn
led the Council and the public in the Pledge of Allegiance
to the Flag.
On motion of President Pro Tem Nolan; seconded by Councilm~i
Valente, alI present voting aye, the-following minutes were
approved as written:
Minutes of Public Hearing held Thursday, Jvly 22, 1982
Minutes of Regular Session held Thtffsday; July 22, 1982
Mayor Moore, on. behalf of the Village, presented a plaque and
a gift certificate to Gurlester Belk, Sr: and Ernest Bw-rs
for t*,aenty years of continuous and faithful service to the
Village.
Minutes of Regular Session Reconvened Monday, July 26,
1982
On motion of Councilman Valente, seconded by Vice Mayor
Brown, all present voting aye, the following minutes were
accepted by Council:
Minutes of Regular Meeting of North Palm Beach Country
Club Advisory Board held July 20, 1982
Minutes of Regular Meeting of Library Advisory Board
held July 27, 1982
Vice Mayor Brown moved that-the recomvendation of the.Nortb.
Palm Beach Country Club Advisory Board that the two south
tennlC courts be dismantled,and the space be dedicated to
Country Club parking space anly,be postponed istdefinitely.
The motion was seconded by Councilman. Valente and passed
3-1, with President Pro Tem No7.mz opposed.
' Vice Mayor Brounz moved that the recomm~dation of the North
Palm Beach Country Club Advisory Board that a water distiller
for golf cart battery use be purchased for $625 plus $35 for
extra parts in place of purchasing distilled water for
battery maintenance be rejected. The motion was seconded
by President Pro Tem Nolan and passed 3-1, with Councilman
Valente opposed.
ROLL CALL
INVOCATION &
PLEDGE OF
ALLEGIANCE
APPROVAL OF
MINUTES
PRESENTATION
OF PLAQUES &
GTET CIItTIFICATES
ACCEPTANCE OF
NIINUTES
NPBCC AD. BD.
RECQ~M7IIQDATION
POSTPONID IN-
DEFINITELY
NPBCC AD. BD.
REJECTID
Minutes of Regular Session
Held Thursday, August 12, 1982
Page 2
On motion of President Pro,Tem,Nolan, seconded by Vice Mayor BILL 404
Brown, a1I present voting aye, Bill No. 404 entitled: PLACED ON
SECONID READING
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BE4CH,
FLORIDA, ADOPTING AN ANffi~NfENVT T0: THE C.Q~fPREHII~ISIVE
PLAN FOR THE VTT7.A(:F: OF. NORTH PALM BEACH at ACCORDANCE
' WITH THE REQUIREf1ENT5 OF THE I:OCAL GOVERN[~DTT CQ"lPRE-
HIIVSIVE PLANII~IING ACT OF 1975 (CHAP'T'ER 163, FLORIDA
STATUTES)
was placed on second reading and read by title alone.
On ration of President Pro Tan. Nolan, seconded by Vice Mayor .BILL 404
Brwm, all present voting aye, Bi11 No. 404 was adopted as ADOPTID AS
Ordinance No. 12-82. ORD. 12-82
On moti~ of Vice Mayor Brown, seconded by Coimci]matz Valente, BILL 390
all present voting aye, Bill No. 390 entitled: PLACID ON
SECOND READING
AN ORDINANCE OF THE Vrr•Tar~ OF NORTH PAiM BEACH,
FLORIDA, REZONING THE MacARTHUR BEACH STATE
AR('RRATTQN AREA LOCATID BETWEEN THE EAST SHORES
OF TAKR WORTH AND. THE ATLANTIC OCEAN FRCM ZONING
DISTRICT R-1 TO ZONING DISTRICT P-PUBLIC
was placed on second reading and read by title alone.
On ration of Vice Mayor Brawn., seconded by Councilman Valente, BILL 390
all present voting aye, Bi11 No. 390 was adopted as Ordinance ADOPTID AS
No. 13-82. ORD. 13-82
' On ration of Councilman Valente, seconded by President Pro BILL 391
Tem Nolan, all present voting aye, Bi1T No. 391 entitled: PLACID ON
SECOND READING
AN ORDTNANC~E OF THE VILLAGE OF NORTH PATM BEACH,
FIARIDA, REZONING A 10 ACRE TRACT TIx'aR~:n ON
PROSPERITY FARMS ROAD IN THE VTTT.AC:F OF NORTH
PALM BEACH, CCNII~IONLY KNOWN AS THE "DELACARTE SITE",
FRONT ZGNING DISTRICTS R-1 AMID R-2 TO ZONING DISTRICT
P-PUBLIC
was placed on second reading and read by title alone.
On motion of Councilman Valente, seconded by President Pro BILL 391
Tem Nolan, all present voting aye, Bi11 No. 391 was adopted. ADOPTED AS
as Ordinance No. 14-82. ORD. 14-82
On ration of Vice Mayor Brawn, seconded by Councilmen. Valente, BILL 403
all present voting aye, Bill No. 403 entitled: PLACID GN
SECOND READING
AN ORDINANCE OF THE VILi.AGE OF NORTH PATM BEACH,
FLORIDA, AMENDING THE NORTH PATM BEACH BUDGET FOR
FISCAL YEAR 81-82
was placed on second reading and read by title alone.
On motion of Vice NTayor Brown, seconded by President Pro Tmi _ BILL 403
PJolan, all present voting aye, Bi1I No. 403 was adopted as ADOPTID AS
Ordinance No. I5-82. ORD. 15-82
Minutes of Regular Session
Held Thursday, August 12, 1982
Page 3
On motion of Vice Mayor Brown, seconded by Councilman Valente,
all present voting aye, proposed Resolution No. 37-82 en-
titled:
A RESOLUTION OF THE VILLAGE COUNGIL OF NORTH PALM BEACH,
FLORIDA, APPOINTING MEMBERS ELECTED BY FIRE AND POLICE
' II~LOYEES TO THE PENSIGN BOARD FOR FIRE AND POLICE OF THE
VIf.S.AGE OF NORTH PALM BEACH
was read in full and adopted as read as Resolution No. 37-82.
On motion of President Pro Tem Nolan, seconded. by Councilman
Valente, all present voting aye, proposed Resolution No. 38-82
entitled:
A RESOLUTION OF THE VILLAGE COUNCIL. OF. NORTH PALM BEACH,
FLORIDA, APPOINTING N4~ERS Ef F('1'F,T) BY GFIVERAI. II~-'IAYEES
TO THE PE~TSICN BOARD .FOR COAL EMPLOYEES OF THE VII LAGE
OE NORTH PALM BEACH, EXCEPT FIRE AND POLICE
was read in full and adopted as read.as Resolution No. 38-82.
President Pro T~ Nolan moved that we advise the Depa+-~~*+t
of Environmental Regulation that we Piave no objections re-
garding the application of Soverel Marina for renovations
anal construction of two restaurants on said pranises. The
motion was seconded by Vice Mayor Brawn and all present
voted aye.
Co~mcilman. Valente moved that we approve the expenditure of
' $2,277 from Band Issue, Acwimt No. 63.1-572-63.14 and
$1,023 from Accotnt No. 36-572-46.40.for the installation
of a 15 HP pump to supply the U. S. ~~1 medians, Lalces%de
Park, Village Hall and Library. The motion was seconded by
Vice Mayor Brown and all present voted aye.
President Pro T~ Nolan moved that we pay Mr. Lorne Htns-
berger the $2,450 he is billing us now -the money to be
expended from Account No. 61-519-99.11 (Council Contingency)..
The vmtion was seconded by Vice Mayor Brawn and all present
voted aye.
There being no further business to came before the Council,
an motion of Councilman Valente, seconded by President Pro
Tem Nolan, all present voting aye, the meeting was adjoumrued
at 8:20 p.m.
~~~~~~,~; ~~e
Misuites recorded by: Dolores R. Walker, CMC
Village Clerk
RES. 37-82
ADOP'PED
RES. 38-82
ADOPTID
SOVEI2EL MARINA
APPLICATICrI
APPROVAL OF
EXPENDTT'«F
FOR 15 HP PUMP
FOR IRR:CGATION
SYSTEM
APPROVAL OF
PAS~'~]T TO
L. HUNSBERGER
FOR PERRY CABLE
TV STCTDY