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04-09-1987 VC REG-MMINUTES OF REGULAR SESSION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD APRIL 9, 1987 ' Present: Tom Valente, Mayor U. A. Marks, M.D., Vice Mayor Judy M. Pierman, President Pro Tem Kenneth H. Mays, D.M.D., Councilman Craig Mundt, Councilman Charles R. O'Meilia, Acting Village Mgr. Herbert L. Gildan, Village Attorney Mayor Valente called the Regular Session to order at 7:30 p.m. ROLL CALL All members of the Council were present. All members of staff were present except Mr. Raymond Howland, Village Manager, who was ill and Mrs. Dolores Walker, Village Clerk, who was on vacation. Mayor Valente gave the invocation and Vice Mayor Marks led the INVOCATION & Council and the public in the Pledge of Allegiance to the Flag. PLEDGE OF ALLEGIANCE The following minutes were approved as written: APPROVAL OF MINUTES Minutes of Regular Session held Thursday, March 26, 1987 Mayor Valente read a Proclamation of the Village of North Palm PROCLAMATION - Beach, Florida, proclaiming the week of April 5th through April "BUILDING 11, 1987 as "National Building Safety Week". The proclamation SAFETY WEEK" was accepted by Mr. Robert Palchanis, as President of the Building Officials Association of Florida and also representing the Southern Building Code Congress, Int. The proclamation was jointly accepted by Mr. Andrew Mish, President, Building Official Association of Palm Beach County. Mayor Valente passed out a letter to the Village Council that was REPORT OF addressed to him from the North East County Home Owners THE MAYOR Association, Inc. regarding the proposed East-West traffic corridor. The Mayor announced that he and Mrs. Pierman attended a workshop at which the East-West traffic corridor was discussed. Mayor Valente stated that Mr. Ray Howland, Village Manager was recovering nicely from his recent accident. The Council agreed to add the following news to the agenda: Regular Agenda item 12(c) - Budget Transfer for annexation advertisement. Regular Agenda item 12(d) - Department Environmental Regulation permit for Burnt Bridge construction on SR A-1-A. Mr. Barry Curtin, Attorney, representing the North East County STATEMENTS Property Owners Association, addressed the Council and explained FROM THE the Association objections to an East-West traffic corridor being PUBLIC planned at Hood Road or at RCA Boulevard. As recommended by Mr. Mundt, the Mayor placed the Proposed Intercoastal Waterway Bridge discussion on the regular agenda as item 12(e). Minutes of Regular Session Held Thursday, April 9, 1987 Page 2 The following minutes were accepted as written: Corrected Minutes of fire/Police Pension Board Meeting held ' March 10, 1987 Minutes of Special Meeting of the Planning Commission held March 24, 1987 Councilman Mays moved that Bill No. 506 entitled: AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, AMENDING CHAPTER 45 OF THE NORTH PALM BEACH CODE, THE ZONING CODE, BY ADDING NEW SECTIONS TO C-1-A, LIMITED COMMERCIAL DISTRICT, WHICH REQUIRE ACTIVITIES, SALE AND STORAGE OF GOODS TO BE WITHIN C-1-A LIMITED COMMERCIAL DISTRICT AND C-1 NEIGHBORHOOD COMMERCIAL DISTRICT be placed on first reading and read by title alone. The motion was seconded by Councilman Mundt and passed unanimously. Councilman Mundt moved that we accept the proposal of Seth Ford Carpets, Inc., Lake Park, Florida in the amount of $1,755.00 from Account No. 10-519-019-34620 (R&M Buildings and Grounds) and $1,280.00 from Account No. 10-519-019-35214 (Building Maintenance Supplies) for the delivery and installation of carpet in the ' Village Hall Council Chamber and Conference Room. The motion was seconded by President Pro Tem Pierman and passed unanimously. Councilman Mays moved that we authorize the Mayor to sign a lease with the Foundation Land Company for Anchorage Park and to initial the two changes on page three. The motion was seconded by Uice Mayor Marks and passed unanimously. Vice Mayor Marks moved that we authorize a budget transfer of $5,471.00 from Account No. 10-019-061-49911, Council Contingency, to Account No. 10-511-011-34910, Legal Advertising, to pay for the annexation advertising required by FS Statutes. The motion was seconded by Councilman Mundt and passed unanimously. Mr. William Brown, Village Council appointed member of the John D. MacArthur Conservation Board, addressed the Council and expressed his concern about the possible environmental impact of the proposed re-construction of Burnt Bridge on SR A-1-A. Councilman Mundt moved that we direct the Mayor to address a letter to the Florida Department of Environmental Regulation and other interested agencies and parties. The letter is to include the Councils recommendations that permits be withheld for the construction until all the requirements of D.E.R., DNR and ' HRS are fulfilled by the Florida Department of Transportation. D.E.R. is also asked to inform all interested parties that the Village has a dredge and fill ordinance that will be enforced. The motion was seconded by President Pro Tem Pierman and passed unanimously. ACCEPTANCE OF MINUTES BILL 506 PLACED ON FIRST READING PROPOSAL - CARPET - VILLAGE HALL LEASE ANCHORAGE PARK BUDGET TRANSFER - ANNEXATION D.E.R. PERMIT - BURNT BRIDGE Minutes of Regular Session Held Thursday, April 9, 1987 Page 3 Councilman Mundt moved that we direct the Mayor to address a ICW letter to the Palm Beach County Commission recommending that if BRIDGE a East-West highway corridor is absolutely necessary, the bridge over the Intercoastal Waterway be constructed at Donald Ross ' Road. The letter should further state that the Village strongly objects to any bridge construction on RCA Boulevard. The motion was seconded by Vice Mayor Marks and passed unanimously. There being no further business to come before the Council, the ADJOURNMENT meeting was adjourned at 8:23 p.m. Minutes recorded by: ~ "~ Charles O'Meilia, Acting Village Manager Minutes typed by: Mary C. Young, Asst. to Village Clerk C 1