01-08-1987 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, JANUARY 8, 1987
Present: Craig Mundt, Mayor
Tom Valente, Vice Mayor
Kenneth H. Mays, D.M.D., President Pro Tem
U. A. Marks, M.D., Councilman
Judy M. Pierman, Councilman
Raymond J. Howland, Village Manager
Herbert L. Gildan, Village Attorney
Dolores R. Walker, Village Clerk
Mayor Mundt called the Regular Session to order at 7:32 p.m. All ROLL CALL
members of the Council and the staff were present.
President Pro Tem Mays gave the invocation and Councilman Pierman INVOCATION
led the Council and the public in the Pledge of Allegiance to the & PLEDGE OF
Flag. ALLEGIANCE
The Minutes of Regular Session held Thursday, December 11, 1986 APPROVAL OF
were approved as written. MINUTES
Mayor Mundt, on behalf of the Village, presented a plaque to PRESENTATION
James Titzel for his many years of service on the Planning OF PLAQUE TO
Commission. JIM TITZEL
The following minutes were accepted as written: ACCEPTANCE OF
MINUTES
Minutes of Pension Board Meeting for
' Police/Fire Employees held October 23, 1986
Minutes of Regular Meeting of Planning Commission
held December 2, 1986
Minutes of Special Meeting of Country Club Advisory
Board held December 4, 1986
Minutes of Board of Adjustment Meeting held December
9, 1986
Minutes of Recreation Advisory Board Meeting held
December 9, 1986
Councilman Pierman moved that we accept the recommendation of the CC AD. BD.
Country Club Advisory Board that an inventory of small wares RECOMMENDATION
and expendables not be established at this time. The motion was ACCEPTED
seconded by Vice Mayor Valente and passed unanimously.
Vice Mayor Valente moved that we accept the recommendation of the REC. AD. BD.
Recreation Advisory Soard that better lighting be installed in RECOMMENDATION
the parking lot at the Community Center. The motion was seconded ACCEPTED
by Councilman Marks and passed unanimously.
Vice Mayor Valente moved that Bill No. 498 entitled: BILL 498
' PLACED ON
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, SECOND READING
AMENDING CHAPTER 12.5 OF THE VILLAGE OF NORTH PALM BEACH CODE,
THE FLOOD DAMAGE PREVENTION CODE FOR THE VILLAGE
be placed on second reading and read by title alone. The motion
was seconded by Councilman Marks and passed unanimously.
Vice Mayor Valente moved that Bill No. 498 be adopted as BILL 498
Ordinance No. 1-87. The motion was seconded by Councilman ADOPTED AS
Pierman and passed unanimously. ORD. 1-87
Minutes of Regular Session
Held Thursday, January 8, 1987
Page 2
Councilman Marks moved that Bill No. 500 entitled: BILL 500
PLACED ON
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, FIRST READING
ANNEXING TO THE VILLAGE CERTAIN AREAS OF PROPERTY; PROVIDING
A LEGAL DESCRIPTION OF THE PROPERTY PROPOSED TO BE ANNEXED;
' REDEFINING THE BOUNDARIES OF THE VILLAGE TO INCLUDE SAID
PROPERTY; CALLING FOR A REFERENDUM ELECTION IN THE VILLAGE
AND WITHIN THE AREA PROPOSED TO BE ANNEXED; DIRECTING THE
VILLAGE CLERK TO PUBLISH NOTICE OF THE REFERENDUM; AND
PROVIDING AN EFFECTIVE DATE
be placed on first reading and read by title alone. The motion
was seconded by President Pro Tem Mays and passed unanimously.
President Pro Tem Mays moved that Bill No. 501 entitled: BILL 501
PLACED ON
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, FIRST READING
AMENDING CHAPTER 12 OF THE VILLAGE OF NORTH PALM BEACH CODE,
THE FIRE PREVENTION CODE FOR THE VILLAGE, BY ADOPTING BY
REFERENCE THERETO THE STANDARD FIRE PREVENTION CODE, 1985
EDITION, AND SETTING FORTH AMENDMENTS TO SAID STANDARD FIRE
PREVENTION CODE
be placed on first reading and read by title alone. The motion
was seconded by Councilman Pierman and passed unanimously.
Vice Mayor Valente moved that Bill No. 502 entitled: BILL 502
PLACED ON
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, FIRST READING
ANNEXING TO THE VILLAGE CERTAIN AREAS OF PROPERTY; PROVIDING
A LEGAL DESCRIPTION OF THE PROPERTY PROPOSED TO BE ANNEXED;
REDEFINING THE BOUNDARIES OF THE VILLAGE TO INCLUDE SAID
PROPERTY; CALLING FOR A REFERENDUM ELECTION IN THE VILLAGE
AND WITHIN THE AREA PROPOSED TO BE ANNEXED; DIRECTING THE
UILLAGE CLERK TO PUBLISH NOTICE OF THE REFERENDUM; AND
PROVIDING AN EFFECTIVE DATE
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. 1-87 entitled: RES. 1-87
ADOPTED
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, ACCEPTING THE ANNUAL CONTRACTS LET BY PALM BEACH
COUNTY FOR VARIOUS PUBLIC WORKS MATERIALS, AND PROVIDING AN
EFFECTIVE DATE
be adopted. The motion was seconded by President Pro Tem Mays
and passed unanimously.
President Pro Tem Mays moved that Resolution No. 2-87 entitled: RES. 2-87
ADOPTED
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
' FLORIDA, ACCEPTING THE BID OF ROGER DEAN CHEVROLET OF WEST
PALM BEACH, FLORIDA FOR A CHEVROLET CELEBRITY AUTOMOBILE IN
THE AMOUNT OF $9,507.41 FROM ACCOUNT NO. 10-512-012-66000
(CAPITAL)
be adopted. The motion was seconded by Vice Mayor Valente and
passed unanimously.
Vice Mayor Valente moved that Resolution No. 3-87 entitled: RES. 3-87
ADOPTED
Minutes of Regular Session
Helds Thursday, January 8, 1987
Page 3
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, ACCEPTING THE BID OF CUSHMAN JEEP, FT. LAUDERDALE,
' FLORIDA, FOR THREE-WHEEL UTILITY VEHICLES AS FOLLOWS: TWO
CUSHMAN MODEL 45787 IN THE AMOUNT OF $10,506.50 TO BE
EXPENDED FROM ACCOUNT N0. 10-534-033-66410 (AUTOMOTIVE); ONE
CUSHMAN MODEL 45587 IN THE AMOUNT OF $4,600.00 TO BE
EXPENDED FROM ACCOUNT NO. 10-519-032-66410; ONE CUSHMAN
MODEL 45587 IN THE AMOUNT OF $4,600.00 TO BE EXPENDED FROM
ACCOUNT N0. 10-541-034-66410; ONE CUSHMAN MODEL 45587 IN THE
AMOUNT OF $4,600.00 TO BE EXPENDED FROM ACCOUNT N0.
10-572-036-66410
be adopted. The motion was seconded by Councilman Pierman and
passed unanimously.
Councilman Marks moved that the Mayor be authorized to sign the DEPT. OF
Department of Community Affairs contract for a grant under the COMMUNITY
Comprehensive Plan Act of 1985. The motion was seconded by AFFAIRS CON-
President Pro Tem Mays and passed unanimously. TRACT
Councilman Marks moved that the Mayor be authorized to sign the JLH ASSOCIATES
contract between the Village of North Palm Beach and JLH COMPREHENSIVE
Associates for consulting work for the compilation of the PLAN CONTRACT
Comprehensive Plan. The motion was seconded by Vice Mayor
Valente and passed unanimously.
Pro Tem Mays moved that we accept the Proposal from
President PROPOSAL -
Drew Duncan Roofing, Inc. for repair work on the lounge roof in LOUNGE ROOF
the amount of $2,750.00 to be expended from Account No.
-
41-572-341 34620 (Clubhouse Building & Grounds). The motion
was seconded by Uice Mayor Valente and passed unanimously.
Councilman Marks nominated Dr. Thomas F. Kelsey to the Palm Beach DR. KELSEY
County Municipal League for appointment as a member of the NOMINATED FOR
Countywide Planning Council. There being no further nominations, APPOINTMENT TO
President Pro Tem Mays moved that nominations be closed. The COUNTYWIDE PLAN-
motion was seconded by Councilman Pierman and passed NING COUNCIL
unanimously.
There being no further business to come before the Council, the ADJOURNMENT
meeting was adjourned at 8:55 p.m.
Minutes recorded b,~i*~~"`° ~~~~~~~~~` ~ ~ ~
Dolores R. Walker, CMC, Village Clerk
i