01-14-1988 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, JANUARY 14, 1988
Present: Tan Valente, Mayor
' V. A. Marks, M.D., Vice Mayor _
Judy M. Pierman, President Pro Tem
Kenneth H. Mays, D.M.D., Councilman
Craig Mundt, Councilm-~n
Raymond J. Howland, Village Manager
Herbert L. Gildan, Village Attorney
.Dolores R. Walker, Village Clerk
Mayor Valente called the Regular Session to order at 7:30 p.m.
All members of the Council were present. All members of staff
were present except the Village Attorney who arrived at 7:50
p.m.
President Pro Tem Pierman gave the invocation and Mayor Valente
led the Council and the public in the Pledge of Allegiance to the
Flag. '
The following minutes were approved as written:
Minutes of Regular Session held Thursday,
December 10, 1987
Minutes of Special Emergency Meeting held
Wednesday, December 16, 1987
The following minutes were accepted as written:
Minutes of Library Advisory Board Meeting
held November 24, 1987
Minutes of Recreation Advisory Board Meeting
held December 8, 1987
Minutes of Country Club Study Canmittee Meeting
held December 14, 1987
Minutes of Regular Meeting of Country Club Advisory
Board held I~cember 15, 1987
Minutes of Regular Meeting of Planning Commission
held January 5, 1988
President Pro Tem Pierman moved to accept the recommendation of
the Recreation Advisory Board that serious consideration be given
to lighting the Village courts at Anchorage in the evenings from
6:00 to 10:00 and that further consideration also be given to
lighting the park. The motion was seconded by Vice Mayor Marks
' and passed 3-2, with Councilman Mays and Councilman Mundt
opposed.
Councilman Mundt moved to deny the recommendation of the Country
Club Advisory Board that the Village Council give direction to
the Country Club Advisory Board as to who may grant preferred
and/or reserved starting times and to state the criteria
necessary for the granting of those preferred and/or reserved
times. The motion was seconded by Vice Mayor Marks and passed
unanimously.
ROLL CALL
_INVOCATION &
PLEDGE OF
ALLEGIANCE
APPROVAL OF
MINUTES
ACCEPTANCE
OF MINUTES
REC. AD. BD.
RECOMML~'IENDATION
ACCEPTED
CC. AD. BD.
RECOMMENLI~ITION
DENIED
Minutes of Regular Session
Held Thursday, January 14, 1988
Page 2
Councilman Mundt moved to accept the recommendation of the PLANNING COMM.
Planning Commission that the Village Council rec~¢nend to the RECOMMENDATION
Palm Beach County Commission that all actions on both rezoning ACCEPTED
requests be delayed until the revised Palm Beach County
Comprehensive Plan is approved. The motion was seconded by
Councilman Mays and passed unanimously.
Councilman Mundt moved that Bill No. 523 entitled:
BILL 523
PLACID CN
SECOND
READING
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORID,
ANENDING CHAP'T'ER 6 OF THE VILLAGE CODE, IT BEING THE SIGN
ORDINANCE, BY ADDING SECTION 6-137 THEREOF, REGULATING SIGNS
IN P-PUBLIC DISTRICT
be placed on second reading and read by title alone. The motion
was seconded by Vice Mayor Marks and passed 4-1, with Mayor
Valente opposed.
Vice Mayor Marks moved that bill No. 523 be adopted as Ordinance
No 1-88. The motion was seconded by Councilman NIundt and passed
unanimously.
Councilman Mundt moved that Bill No. 524 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORID,
AMENDING CHAPTER 11 OF THE VILLAGE OF NORTH PALM BEACH CODE,
THE ELECTRICAL CODE FOR THE VILLAGE, BY ADOPIII~ BY
REFERENCE THERETO THE NATIONAL ELECTRIC CODE, 1987 EDITION,
AND SETTING FORTH AMENDMENTS TO SAID NATIONAL ELECTRIC CODE
~ ~
be placed on first reading and read by title alone. The motion
was seconded by Councilman Mays and passed unanimously. _
Councilman Mundt moved that Bill No. 525 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
AMENDING SECTION 2-16 OF THE VILLAGE OF NORTH PALM BEACH
CODE TO REFLECT THE VILLAGE COUNCIL MEMBERS' SALARY OF $300
PER MONTH
1
be placed on second reading and read by title alone. The motion
was seconded by Councilman Mays.
Councilman Mundt moved to amend the motion as follows: In
Section 1, change two months to one month. The motion was
seconded by Councilman Mays and passed 4-1, with Vice Mayor Marks
opposed.
Thereafter Council voted on the main motion, as amended, which
passed 4-1, with Vice Mayor Marks opposed.
Councilman Mundt moved that Bill No. 525 be adopted as Ordinance
No. 2-88. The motion was seconded by Councilman Mays and passed
4-1, with Vice Mayor Marks opposed.
Vice Mayor Marks moved that Bill No. 528 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORID,
AMENDING THE NORTH PALM BEACH COUNTRY CLUB BUDGET FOR FISCAL
YEAR 1987-88 BY APPROPRLATICN TRANSFER FROM THE RESERVE COLA
AND BENEFITS FOR 6$ SALARY INCREASE, RETROACTIVE TO OCTOBER
1, 1987 FOR NAGE EMPLOYEES
be placed on first reading and read by title alone. The motion
was seconded by Councilman Mays and passed unanimously.
BILL 523
ADOPTID AS
ORD. 1-88
BILL 524
PLACED ON
FIRST READING
MOTION '~ PLACE
BILL 525 ON
SECOND READING
M~ION
AMENDED
MAIN MOTION
PASSED 4-1
BLLL 525
ADOPTID AS
ORD. 2-88
BILL 528
PLACED ON
FIRST READING
Minutes of Regular Session
Held Thursday, January 14, 1988
Page 3
President Pro Tem Pierman moved that Bill No. 529 entitled: BILL 529
PLACED ON
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, FIRST READING
AMENDING THE NORTH PALM BEACH GENERAL FUND BUDGET FOR FISCAL
YEAR 1987-88 BY APPROPRIATION TRANSFER FROM THE RESERVE COLA
AND BENEFITS FOR SALARY INCREASE, RETROACTIVE TO OCTOBER 1,
1987 FOR NAGS AND PBA EMPLOYEES
'
be placed on first reading and read by title alone. The motion
was seconded by Vice Mayor Marks and passed unanimously.
Councilman Mays moved that Resolution No. 1-88 entitled: RES. 1-88
ADOPTED
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, APPOINTING A DESIGNEE TO REPRESENT THE VILLAGE OF
NORTH PALM BEACH ON THE JOHN D. MAC ARTHUR PARK CONSERVATION
CORPORATION BOARD OF DIRECTORS
be adopted. The motion was seconded by Councilman Mundt and
passed unanimously.
Councilman Mundt moved that Resolution No. 2-88 entitled: RES. 2-88
ADOPTED
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, OPPOSING ANY EXTENSION OF THE BOUNDARIES OF THE
LOXAHATCHEE RIVER ENVIRONMENTAL CONTROL DISTRICT TO
ENCOMPASS ANY AREA OF THE VILLAGE OF NORTH PALM BEACH
be adopted. The motion was seconded by Vice Mayor Marks and
passed unanimously.
' Councilman Mays moved to approve the rental of ten golf carts CARL
from Club Car in the amount of $1,200.00 per month, for a total PROPOSAL
of $3,600.00, for a period of three months, the money to be
expended from Account No. 41-572-113-34420 (Rental Equipment).
The motion was seconded by Vice Mayor Marks and passed
unanimously.
Councilman Mundt moved to accept the recouunendation of the
Country Club Advisory Board to offer an eighteen month lease to
C. J. Van Schaffelaar and a two year option. The motion was
seconded by Vice Mayor Marks and failed 2-3, with Vice Mayor
Marks and Councilman Mundt voting aye, and Mayor Valente,
President Pro Tem Pierman and Councilman Mays voting nay.
The meeting was recessed at 9:40 p.m. and was reconvened at 9:50
p.m.
President Pro Tem Pierman moved to amend the motion to include as
concessionaires Mr. Denaro and Tefco, Inc. The motion died for
lack of a second.
President Pro Tem Pierman moved that we consider concessionaires
Uan Schaffelaar, Denaro and Tefco, Inc. after Mr. Gildan
determines who sans what equipment. The motion was seconded by
' Councilman Mays, but no vote was taken on the motion.
There being no further business to cane before the Council, the
meeting was recessed at 10:07 p.m. until Monday, January 18, 1988
at 6:30 p.m.
Minutes recorded by.~~'C/ r-c~--x-La ~~; Ci//~~
Dolores R. Walker, CMC, Village Clerk
MOTION RE
LEASE FOR VAN
SCHAFFELAAR
FAII,ID 3-2
RECESS
MOTION DIED
FOR LACR OF
A SECOND
MOTION TO
CONSIDER 3
RECESS