02-11-1982 VC REG-MMIIVUTF.S oF~R ~ sESSZON
VTf7AC:F: COUNCTL OF NORTii PALM BEACH, FLORIDA
HELD
THURSDAY, FEBRUARY 11, 1982
Present: V. A. Marks, M.D., Mayor
Tam Valente, Vice Mayor
W. H. Brown, President Pro Tem
Harriet Nolan, Councilwoman
Herbert L. Gildan, Village Attorney
Raymmd J. Howland, Village Manager
Dolores R. Walker, Village Clerk
Absent: Al Moore, Counciln,a„
Mayor Marks called the Regular Session to order at 7:35 p.m. All ROLL CALL
mFmbers of the Council were present except Covnciluan Moore.
President Pro Tem Brawn gave the invocation and Mayor Marks led INVOCATT~I &
the Council and the public in the Pledge of Allegiance to the PLEDGE OF
F~• ALLEGIANCE
The Minutes of Regular Session held Thursday, January 28, 1982 APPROVAL OF
stand as prepared. SIDS
Councilwoman Nolan moved that we acc t the septic tank (at SEPTIC TANK -
MacArthur Beach State Recreation Arez~ on condition that it be in MacARTHUR
writing; that this does not set a precedent for the rest of the BEACH
park, and that the septic tank will be removed when the trailers
are removed. The motion was seconded by President Pro Tem Brown
and all present voted aye.
The Minutes of Regular Meeting of the Planning Commission held ACCEPTANCE OF
' February 2, 1982 stand as prepared. ~Eg
President Pro Tem Brown moved that we postpone action on the PLANN'II~IG CC{~M.
recoamendation of the P7ar,n'ng Commission (concerning annexation REC~IDATION
of areas B, C, D and B-I, Robolo Covrt and the surrounding County POSTPONID
unplatted area, into the Village in tiaeir entirety) until the
VilLsge Manager and staff supply us with additional information
in accordance with the Village Manager's letter of February 10, 1982
(copy of which is attached to the. minutes of this meeting). The
motion was seconded by Cotmcilwcman Nolan and alI present voted-
Vice Mayor Valente moved that.Covncil accept the reco~mendation PIANN"II~TG COMM.
of the Planning Commission that the Land Use Map of the Comore- REC't'TOP
pensive Plan be cE'a ved to reflect tba proposed rezoning of the ACCEPTID
Delacorte property anal the MacArrhyrr Beach Recreation Area to
Zoning District P Public. The mention was seconded by President
Pro Tem Brown and all present voted aye.
Cn motion of President Pro.Tem Brown, seconded by Councilwoman B]ZL 396
Nolan, all-present voting aye, Bi11 No. 396 entitled: PIAC® ON SECOND
READING
AN ORDINANCE OF THE VILLAGE OF NORTH PAiM BEACH, FLORI0.A,
AMEt~IDING ORDINANCE NO. 10-81, THE BUDGET ORDINANCE FOR
FISCAL YFAR 1981-82
was placed on second reading and read by title alone.
On motion of President Pro T~ Brown, seconded by Vice Mayor BILL 396 ADOPTID
Valente, alI present voting aye, Bill No. 396 was adopted as AS ORD. 5-82
Ordinance No. 5-82.
Minutes of Regular Session
Held Thursday, Fehruaxy 11, 1982
Page 2
Councilwoman Nolan n~;nated Jim Green fox appointment to the M. DALY
North Palm Beach Country Club Advisory Board for a term ending APPOINTID TO
May 1, 1983. President Pro Tem Brown nominated Mary Daly. NPBCC AD. BD.
After the ballots were counted, it was determined that Mary
Daly was appointed a mm~ber of the North Palm Beach Coumtry
Club Advisory Board.
A copy of the ballots are attached to the minutes of this
,, meeting.
On uotian of President Pro Tem Brown, seconded by Vice Mayor RES. 5-82
Valente, all present voting aye, proposed Resolution No. 5-82 ADOPTID
entitled:
A RESOLUTION OF THE VIIdAGE COUNCIL OF NORTH PATM BEACH,
FLORIDA, APPOINTII~tG N~ZBER TO THE COUNTRY CLUB ADVISORY
BOARD OF THE sTrr r.artF OF NORTH PALM BFACH; AND PROVIDING
AN EFFECTIVE DATE
was read in fu11 and adopted as read.. as Resolution No. 5-82.
On motion of Vice Mayor Valente, seconded by Councilwoman. RES. 6-82
Nolan, all present voting aye, proposed Resolution No. 6-82 ADOPTED
entitled:
A RESOLUTION OF THE VLCIAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, DIRECTING THE Srrr.rac~ CLERK Ta PUBLISH NOTICE
OF THE (;F'N7't2AT• ELECTION TO BE HELD ON MARCH 9, 1982;
NAMING THE TIME AND PIACE WFID3E SUCH ELECTION SHALL BE
HELD; APPOINTIIdG THE ELECTION OFFICIALS FOR THE GENERAL
ELECTI~I AND RUN-OFF ELECTION; DECLARING THE OFFICES
TO BE FrrTN.n AT SUCH ELECTION
was read in full and adopted as read as Resolution No. 6-82.
On motion of President Pm Tem Brawn, seeded by Vice Mayor RES. 7-72
Valente, all present voting aye, proposed Resolution No. ADOPTID
7-82 entitled:
A RESOLUTI~t OF THE Vrrrar.F COUNCIL OF NORTH PALM BEACH,
FIARIDA, ACCEPTLAIG THE BID OF DE BRA TURF & EQUUIPMMENVT
CO. FOR TOPDRESSING MACHII~ FOR NORTH PATI~I BEACH COUNTRY
CLUB, TN THE AMOUNT OF $2,995.00. FROM ACCOUNT N0.
62.2-572-64.12 (GOLF COURSE ASSESSMENT)
was read in full and adopted as read as Resolution No.
7-72.
On motion of Coumcilwanan Nolan, seconded by President Pro Tem RES. 8-82
Brawn, all present voting aye, proposed Resolution No. 8-82 ADOPTID
entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PATM BEACH,
FLORIAA, ACCEPTING THE BID OF COASTAL FORD TRUCK, FT.
LAUDERDALE, FLORIDA FOR VEHICI~S
was read in iu11 and adopted as read as Resolution No. 8-82.
' On motion of Councilwoman Nolan, seconded by President Pro T~ RES. 9-82
Brawn, all present voting aye, proposed Resolution No. 9-82 ADOPTID
entitled:
A RESOLUTION OF THE VTT7A(,F. COUNCIL OF NORTH PALM BEACH,
Frr>R~, ACCEPTING THE BID OF CUS4~IAN JEEP, FT. LAUDERDALE,
FLORIDA FOR THREE WfIEEL UTILITY VEHICLES
was read in fu11 anal adopted as read as Resolution No. 9-82.
Minutes of Regular Session
Held Thursday, February 11, 1982
1?age 3 - ~
r
On motion of Vice Mayor Valente, seconded by President Pro T~ RES. 10-82
Brawn, all present voting aye, proposed Resolution No. 10-82 ADOP1'ID
entitled:
A RESOLUTION OF THE VIIS.AGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, ACCE['TING THE BID OF J & B SLURRY SEAL CO. ,
_ ROCI~tQ3AM, N. C., FOR SLURRY SEAL TN THE AMOUNT OF
$31,680.00, FR(M ACCOUNT NO. 34-541-46.81.
was read in full and adopted as read as Resolution No. IO-82.
On motion of Vice Mayor Valente, seconded by Councilwanan RES. 11-82
Nolan, all present voting aye, proposed Resolution No. 11-82 ADOPTED
entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, ACCCEPTTING THE BID OF PALM BEACH TURF, NORTH PALM
BEACH, FOR ONE CRdII~tG TRACTOR TN THE AMOUNT OF $2,307.98,
FROM ACCOUNT N0. 34-351-64.90 ~TACHINEftY & EQUTPP'IENT)
was read in full and adopted as read as Resolution No. 11-82.
President Pro Tem Brown moved that Council approve the Public APPROVAL OF
Safety Department's request to completely outfit the Crime CRIME PREVENTION
Prevention Unit and organize the Combat Patrol, with the PROGRAM -PUBLIC
corrections in the letter from ,Tohn Atwater, Director of SAFETY DEPT.
Public Safety, dated 1/21/82 (copy of which is attached
to the misnites of this meeting). The motion was seconded
by Councilwoman Nolan for discussion anal passed nnarri*nnusly.
President Pro Tem BroFm moved that we authorize the Mayor to AMESIDMENT TO
execute the amendmexit to the PBA.cantract (which sets a rate PBA CANTRACT
of $7.00 per hots for Public Safety Officers who work as
members of the Crime Prevention Unit, Bieycle Attack Team,
while not on normal active duty). The motion was seconded
by Vice Mayor Valente and all present voted aye.
Cotmcilwc~an Nolan moved that we authorize the Mayor to execute AGR~'1' WITH
the Agre®ent with Florida Power & Light Company for street FP&L FOR STREET
light conversion. The motion was seconded by Vice Mayor .LIGHT CONVERSION
Valente and all present voted aye.
Council discussed at length the permit application for the EROSION CONTROL -
block revetment at 01d Port Cove. Upon completion of the OLD PORT COVE
discussion, President Pro Tem Braun moved that the Council
would have no objections to the plan for erosion control,
essentially as shown in the sketch dated August 20, 1981
(copy of which is attached to the minutes of this meeting)
for the designated area at 01d Port Cove. The motion. was
seconded by Vice Mayor Valente and all present voted aye.
Council discussed the carcinogen problem in the local drink- CARCINOGIN
ing water. Upon completion of the discussion, Vice Mayor PROBLII~2 IN
Valente moved that we prepare a Resolution instructing the LOCAL DR'IIQI~IG
Environmental Hearing Board to test the water at Seacoast WATER
Utilities, Inc. once a month, and bring this Resolution
back to the next regular session of the Village Council
on February 25, 1982. The motion was seconded by Cotmcil-
w~vz Nolan and all present voted aye.
There being no further business to cane before the Council, ADJOURNMENT
the meeting was adjourned at 9:L5 p.m.
Minutes recorded by: ~ res R. Walker, CMC ~
Village Clerk
b1AVISORY BOARB BALLOT
COUNTRY CLUB ADVISORY BOARB
1_
2.
3_
4_
5.
°° SATE
ADVISORY B(3ARD BALLOT'
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_ ADVISORX BOARD BAL OT
COlii TRY CLUB ADVISORY 'BOARD
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7aDViSO'hY BOARD BALLOT•
COUNTRY CLUB ADVISORY BOARD
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`- J)ATE
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~~_ I~iAYOP. & VILLAGE COULvCIL
Ga~t~: FEP,RUARY 10, 1982
~ ~• ~ S"il : RAY Ii0t+7I,AND , VILLAGE P?SNAGER _ - _. ,
S ~ ~7 ~ ~ C ~ : ANNE},'P,TION
Included on the Regular Agenda for tomorrocd evening is the reco~:4~=endatio
from the Planning Commission that we proceed with. the .steps necessary fo
the annexation of areas B, C, D-acid B-1 (Robolo Gourt_and the surroundin
County unplatted area): There is not too iauch apparent detail__to the
Planning Commission's decision,in this regard. In my conversations with
Mr. O'Meilia I believe we are in agreemei7t that there are: some areas in
his initial reports where the expense of taking over a new ax'ea could be
reduced. My recom-rendation to you at this time caould_ be to authorize
the Manager-and Staff to. study and present again, updated figures for
your further review. _You may then be able to decide c•Thetner it_:-TOUld be'
economically feasible to proceed c.Tth the_annexation_program.
There are also some questions tY:at have just arisen with ,regard to certa'
7.egalities within the statute. These will have to be_ taken up with
Attorney Gildan, and this c•Till take a little time.
RII: sh
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~~. Ray Howland, Village Manag r
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- ~ 1/21/82
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Department of-Public Sa£et
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Prevention -Florida CrlmP Control Program Account ik 247 550 `: '" 4-
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Refer aces :-My memo dated lI/19/81 and 12/3/81
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