09-12-1985 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, SEPTEMBER 12, 1985
Present: Tom Valente, Mayor
Al Moore, Vice Mayor
Harriet Nolan, President Pro Tem
V. A. Marks, M. D., Councilman
Craig Mundt, Councilman
Raymond J. Howland, Village Manager
Herbert L. Gildan, Village Attorney
Dolores R. Walker, Village Clerk
Mayor Valente called the Regular Session to order at 7:32 p.m.
All members of the Council were present except Councilman Mundt
who arrived at 8:15 p.m. All members of the staff were present.
Councilman Marks gave the invocation and President Pro Tem Nolan
led the Council and the public in the Pledge of Allegiance to the
Flag.
The Minutes of Regular Session held Thursday, August 22, 1985
were approved as written.
Mayor Valente, on behalf of the Village, presented a Proclamation
to Iva Perry Ramsay, Vice Regent, DAR Seminole Chapter,
proclaiming the week of September 17 through 23, 1985 as
"Constitution Week" in the Village of North Palm Beach.
The following minutes stand as prepared:
Minutes of Regular Meeting of Board of Adjustment
held August 6, 1985
Minutes of Regular Meeting of Planning Commission
held August 6, 1985
Minutes of Library Advisory Board Meeting held
August 27, 1985.
The following minutes stand as corrected:
Minutes of Regular Meeting of North Palm Beach
Country Club Advisory Board held August 20, 1985
Concerning the recommendation of the Country Club Advisory Board
that Council consider the system of Electrical Savings Program,
Inc. to reduce the cost of electricity at the North Palm Beach
Country Club, Vice Mayor Moore moved that we send this
recommendation back to the Village Manager and Village staff far
further study. The motion was seconded by President Pro Tem
Nolan and passed unanimously.
Councilman Marks moved that Bill No. 470 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
ANMENDING CHAPTER 45 OF THE VILLAGE OF NORTH PALM BEACH CODE
BY LIMITING THE LOCATION OR PLACES OF BUSINESS WHERE SUCH
ALCOHOLIC BEVERAGES MAY BE 50LD IN RELATION TO CHURCHES,
SCHOOLS, HOSPITALS, PARKS AND PLAYGROUNDS, RESTAURANTS AND
PUBLIC LICENSED RETAIL SELLERS OF ALCOHOLIC BEVERAGES
ROLL CALL
INVOCATION &
PLEDGE OF
ALLEGIANCE
APPROVAL OF
MINUTES
PRESENTATION
OF PROCLAMATION -
"CONSTITUTION
WEEK"
ACCEPTANCE OF
MINUTES
CC AD. BD.
RECOMMENDATION
REQUIRES FURTHER
STUDY BY MANAGER
& STAFF
BILL 470
PLACED ON
SECOND READING
be placed on second reading and read by title alone. The motion
was seconded by President Pro Tem Nolan and passed unanimously.
Minutes of Regular Session
Held Thursday, September 12, 1985
Page 2
President Pro Tem Nolan moved that Bill No. 470 be adopted as BILL 470
Ordinance No. 15-85. The motion was seconded by Vice Mayor Moore ADOPTED AS
and passed unanimously. ORD. 15-85
Vice Mayor Moore moved that Bill No. 473 entitled: BILL 473
PLACED ON
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, FIRST READING
AMENDING THE NORTH PALM BEACH BUDGET FOR FISCAL YEAR 1984-85 & READ IN FULL
BY APPROPRIATION TRANSFERS
be placed on first reading and read in full. The motion was
seconded by President Pro Tem Nolan and passed unanimously.
Vice Mayor Moore moved that Bill No. 473 be placed on second BILL 473 PLACEQ
reading and read by title alone. The motion was seconded by ON SECOND REA NG
President Pro Tem Nolan and passed unanimously. & READ BY TITLE
ALONE
Councilman Marks moved that Bill No. 473 be adopted as Ordinance BILL 473
No. 16-85. The motion was seconded by President Pro Tem Nolan ADOPTED AS
and passed unanimously. ORD. 16-85
The reason for this ordinance being adopted on an emergency basis REASON FOR
is that we have a leaky roof at the North Palm Beach Library ADOPTING ORD.
which is damaging valuable property and which needs to be ON EMERGENCY
replaced immediately. BASIS
Vice Mayor Moore moved that Bill No. 472 entitled: BILL 472
PLACED ON
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, FIRST READING
' ADOPTING BUDGETS FOR THE FISCAL YEAR OCTOBER 1, 1985, TO
SEPTEMBER 30, 1986, BOTH INCLUSIVE FOR THE VILLAGE OF NORTH
PALM BEACH GENERAL FUND, INCLUDING DEBT RETIREMENT, AND FOR
THE NORTH PALM BEACH COUNTRY CLUB REVENUE FUND TOGETHER WITH
THE FEDERAL REVENUE SHARING FUND: AND REPEALING ALL
ORDINANCES IN CONFLICT WITH THIS ORDINANCE
be placed on first reading and read by title alone. The motion
was seconded by Councilman Marks and passed unanimously.
Councilman Marks moved that Resolution No. 34-85 entitled: RES. 34-85
ADOPTED
A RESOLUTION OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
ACCEPTING THE BID OF STANDARD ROOFING & SHEET METAL WORKS,
INC. FOR REROOFING NORTH PALM BEACH LIBRARY IN THE AMOUNT OF
$24,447.00, FROM ACCOUNT NO. 10-571-041-34620 (R&M -
BUILDING AND GROUNDS)
be adopted. The motion was seconded by President Pro Tem Nolan
and passed unanimously.
Vice Mayor Moore nominated Carol T. Hurst for appointment to the CAROL HURST
Code Enforcement Board. There being no further nominations, APPOINTED TO
she was appointed to the Board for a term ending May 1, 1986. CODE ENFORCEMENT
BD.
President Pro Tem Nolan moved that Resolution No. 35-85 RES. 35-85
entitled: ADOPTED
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, APPOINTING A MEMBER TO THE CODE ENFORCEMENT BOARD
OF THE VILLAGE OF NORTH PALM BEACH
be adopted. The motion was seconded by Vice Mayor Moore and
passed unanimously.
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Minutes of Regular Session
Held Thursday, September 12, 1985
Page 3
Vice Mayor Moore moved that we allow the North Palm Beach DEDICATION
Volunteer Fire Department to mount two dedication plaques on the PLAQUES - FIRE
new Fire Engine No. 2. The motion was seconded by President Pro ENGINE N0. 2
Tem Nolan and passed unanimously.
Vice Mayor Moore moved that we do not authorize the Village MGR. NOT AUTHOR-
Manager to search for a "Cable TV Expert" and do not budget any IZED TO SEEK TV
money for this. The motion was seconded by Councilman Marks and EXPERT OR BUDGET
passed unanimously. $50,000 FOR SAME
Councilman Marks moved to add to the agenda reconsideration of ITEM RE PERRY
letter of July 11, 1985 from Perry Cable TV (copy of which is CABLE TV ADDED
attached to the minutes of this meeting) which we voted on TO AGENDA
approximately two weeks ago that the cost for the basic cable
outlets be increased as outlined in the letter, and these rates
do not go into effect until January 1, 1986, and -that we
reconsider the motion and place it back on the floor. The motion
was seconded by Councilman Mundt and passed 3-2, with Vice Mayor
Moore and President Pro Tem Nolan opposed.
Councilman Marks moved that we approve Perry Cable's proposed COUNCIL APPROVED
rate increases effective January 1, 1986 as set forth in the July PERRY CABLE TV'S
11, 1985 letter from Perry Cable TV to the Village Council, with PROPOSED RATE
the provisos set forth in the letter of July 24, 1985 from INCREASES
Herbert L. Gildan, Village Attorney, to Ray Howland, Village
Manager, reference Perry Cable TV, as listed below. They (Perry)
will:
Drop their Circuit Court suit against the Village to seek
damages for the lower rates Village residents have paid them
for the past several years;
They will agree that when deregulation comes, they will not
take any action against Village rate payers to recoup the
losses they have allegedly suffered as a result of their
inability to charge higher rates in North Palm Beach;
They will not require the Village to give them the same full
rate hearing previously granted; and
They will begin an upgrading of cable TV lines within the
Village of North Palm Beach in order to provide the best
service to Village residents immediately, rather than
deferring any upgrading of their equipment in North Palm
Beach until deregulation occurs a year later.
The motion was seconded by Councilman Mundt and passed 3-2, with
Vice Mayor Moore and President Pro Tem Nolan opposed.
President Pro Tem Nolan moved that the crossing guard that is at MOTION TO EXTEND
the corner of Prosperity Farms Road and Lighthouse Drive have her HOURS OF CROSSING
hours extended in the afternoon until 4:00 p.m. This will be one GUARD AT PROSPER-
hour per day in the amount of 180 hours x $5.25, for a total of ITY & LIGHTHOUSE
$945.00. Mayor Valente passed the gavel to Vice Mayor Moore and
seconded the motion for discussion.
Mayor Valente amended the motion as follows: that the one guard MOTION AMENDED
at Lighthouse Drive and Prosperity Farms Road start at 2:00 p.m.
and work unti 1 4:00 p.m. , at a cost of $500.00 per year. The
motion was seconded by Councilman Marks for discussion and passed
4-1, with Councilman Mundt opposed.
Thereafter Council voted on the main motion, as amended, which MAIN MOTION
passed unanimously. PASSED 5-0
July 11, 1985
Honorable Tan Valente, Mayor
Honorable Al Moore, Vice-Mayor
Honorable Harriet Nolan, President Pro Team
Honorable Craig Mundt, Councilman
Honorable V. A. Marks, M.D., Councilman
Village of North Palm Beach
SHi U.S. Highway I
North Palm Beach, FL 334II0
Honorable Members of the Village Council:_
t~ERt~Y
CHBIE N
Perry Cable iV Corp. requests the Village Council of_North Palm Beach for
permission to adjust its rates for cable television service within the municipal
boundaries of the Village of North Palm Beach to the following amounts:
Any Connection
Basic Cable - First Outlet $33.0L1
Basic Cable - Any Additional Outlet 22.00
N;onthly Service - Single Family
Basic Cable - First Outlet _ 9.95 _.. -
Basic Cable - Any Additional Outlet 2.75
Monthly Service - Multi-Family
Basic Cable - First Outlet 7.95
Basic Cable - .Any Additional Outlet 2.65
Monthly Service - Commercial (Hotel/Motel)
Basic Cable - First Outlet 8.95
Basic Cable - Additional Outlet -2.75
We request these rates go into effect January 1, 1986.
,~--
S incerely, ~~ ~,~~
/;.. < ''
• d„~ VILLgGL
John H. Perry, III ~J
President I,~ Jtl~ ~ 21986,E
JHPIII:cc1HH
l1J PERAY CAl31E 7V 275 W. i0th STREET / P.O. BOX 102971 RIVIERA BEACH, FL. 334041 305.842.5261
Minutes of Regular Session
Held Thursday, September 12, 1985
Page 4
Vice Mayor Moore returned the gavel to Mayor Valente.
There being no further business to come before the Council, the ADJOURNMENT
meeting was adjourned at 9:30 p.m.
Minutes recorded by:~'`~6~"`''° ~~ ~~~
0 ores Wa er, MC, il'~age C er~k
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