03-24-1988 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, MARCH 24, 1988
Present: Craig Mundt, Mayor
- Judy M. Pierman, Vice Mayor
Tan Valente, President Pro Tem
Jerry G. Gardner, Councilman
V. A. Marks, M. D., Councilman
Raymond J. Howland, Village Manager
Herbert L. Gildan, Village Attorney
Iblores R. walker, Village Clerk
Mayor Mundt called the Regular Session to order at 7:31 p.m. All
members of the Council and the staff were present.
Vice Mayor Pierman gave the invocation and President Pro Tem
Valente led the Council and the public in the Pledge of
Allegiance to the Flag.
The following minutes were approved as written:
Minutes of Special Session held Wednesday, March 9, 1988
Minutes of Regular Session held Thursday, March 10, 1988
Mayor Mundt, on behalf of-the Village Council, presented gift
certificates to the following naninees for "Employee of the
Year":
Ossie Wynn Gurlester Belk, Sr.
Mike Bryant Lillian Krebs
He also presented a gift certificate to Brian O'Shaughnessy, who
was chosen "Employee of the Year".
Mayor Mundt, on behalf of the Village Council, presented a
proclamation proclaming the week of April 10-16, 1988 as "North
Palm Beach Building Safety Week" to NIr. C. R. O'Meilia, Director
of Public Services.
Mayor Mundt, on behalf of the Village Council, accepted a plaque
fran Mr. John Futch in appreciation for hosting the Karl Strayer
Benefit Golf Tournament at the North Palm Beach Country Club on
March 11, 1988.
Minutes of Library Advisory Board Meeting held February 23,
1988
Minutes of Regular Meeting of Planning Cat¢nission held March
1, 1988
Minutes of Meeting of General ~loyees Pension Board held
March 3, 1988
Minutes of Code Enforcement Board Meeting held March 7,
1988
Minutes of Recreation Advisory Board Meeting held March 7,
1988
120LL CALL
INVOCATION &
PLEDGE OF
ALLEGIANCE
APPROVAL OF
MINUTES
PRESENTATION
OF GZFT CERTIFI-
CATES TO "EMPLOYEE
OF THE YEAR" &
DEPT. NOMINEES
PRESENTATION OF
PROCLAMATION -
^NPB BLIP. SAFETY
WEEK"
PRESENTATION OF
PLAQilE - KARL
STRAYER GOLF
TOURNAMENT
ACCEPTANCE OF
MINUTES
Minutes of Regular Session
Held Thursday, March 24, 1988
Page 2
Councilman Marks moved to accept the recarnnendation of the
Planning Commission that Council amend the Zoning Code to limit
the height of commercial buildings to 2 stories or 25 ft. in all
commercial districts. The motion was seconded by President Pro
President Pm Tem Valente moved to accept the recommendation of
the Country Club Advisory Board that the American Heart
Association be included in the golf cardholders program at the
North Palm Beach Country Club, and that cardholders of Lung,
Cancer and Heart Association cards be required to obtain reserved
starting times no sooner than 24 hours in advance, none to be
issued prior to 1:00 p.m. on Tuesdays, Wednesdays, Saturdays or
Sundays. The motion was seconded by Vice Mayor Pier~nan and
passed unanimously.
President Pro Tem Ualente moved to accept the recommendation of
the Planning Commission that Council amend the Plumbing Code to
require that required backflow preventors be placed adjacent to
or within a building for new construction, major renovation of a
building, or within a certain number of years for all existing
buildings. The motion was seconded by Vice Mayor Pierman and
passed unanimously.
Councilman Marks moved that Resolution No. 12-88 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, ACCEPTING THE BID OF ZAMBEL~LI FIRE[~DRKS MFG. CO. ,
INC. FOR 4TH OF JULY FIREF70RK5 IN THE AMOUNT OF $7, 299.00
FROM ACCOUNT NO. 10-572-043-34932 (PUBLIC EVENTS)
be adopted. The motion was seconded by Councilman Gardner and
passed unanimously.
President Pro Tem Valente moved to transfer $19,000.00 from
Account No. 10-519-061-49911 (Council Contingency) to Account No.
10-541-034-34681 (R&M Slurry Seal). The motion was seconded by
Councilttian Marks and passed unanimously.
President Pro Tem Valente moved that Resolution No. 13-88
entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, ACCEPTING THE BID OF ADEL C~7STRUCTI~V COMPANY FOR
85,000 SQUARE YARIaS OF SLURRY SEAL, AT A UNIT PRICE OF
$0.678 PER SQUARE YARD, FOR A TOTAL OF $57,630.00, TY) BE
EXPENDED FRCM ACCOUNT NO. 10-541-034-34681 (SLURRY SEAL)
Tem Valente and passed unanimously.
be adopted. The motion was seconded by Councilman Gardner and
passed unanimously.
Council discussed the Village's position regarding the purchase
of Seacoast Utilities, the proposed legislation concerning the
Northern Palm Beach County Water Control District, and what
effect this legislation would have on North Palm Beach should the
District be awarded the bid for Seacoast Utilities. Councilman
Marks moved that the Village go on record as opposing such
legislation and that the proper Village Officials contact the
members of the Palm Beach County Legislative I~legation and
explain why we are opposed to the proposed Special Act for the
Northern Palm Beach County Water Control District and why it is
bad for all citizens. The motion was seconded by Vice Mayor
Pierman and passed unanimously.
PLANNING CODM7.
RECOMMENDATION
ACCEPTED
PLANNING COMM.
RECOMMENDATION
ACCEPTED
CC AD. BD.
RECOMMENDATION
ACCEPTED
RES. 12-88
ADOPTED
SLURRY SEAL
TRANSFER
RES. 13-88
ADOPTED
PROPOSED SPECIAL
ACT FOR NORTHERN
PALM BEACH COUNTY
WATER CONTROL
DISTRICT
Minutes of Regular Session
Held Thursday, March 24, 1988
Page 3
1
1
President Pro Tem Ualente moved to transfer $975.00 from Account
No. 10-519-061-49911 (Council Contingency) to Account No.
10-513-013-11400 (Overtime). The motion was seconded by
Councilman Gardner and passed unanimously.
Councilman Marks moved to purchase a spray machine for the
Country Club in the amount of $9,800.00, to be ex~uended from the
1981 Bond Issue Reserve Funds. The motion was seconded by
President Pro Tem Valente and passed unanimously.
President Pro Tem Valente moved to transfer $25,000.00 from
Account No. 10-581-061-33110 (Seacoast Acquisition Bond
Underwriting) to Account No. 10-581-061-33120 (Seacoast
Acquisition Engineering Fee). The motion was seconded by
Councilman Marks and passed unanimously.
Councilman Gardner moved to continue our contract with Gee &
Jenson for engineering services through May 15, 1988. The motion
was seconded by Councilman Marks and passed unanimously.
Councilman Marks moved to raise the purchase order approval limit
by the Village Manager to $200.00 fran the current $100.00. The
motion was seconded by President Pro Tem Valente and passed
unanimously.
There being no further ]rosiness to came before the Council, the
meeting was adjourned at 8:25 p.m.
Minutes recorded by: Cx/~a ~°i' ~ l// ~i
Dolores R. Walke , CMC, Village Clerk
TRANSFER -
FINANCE DEPT.
OVERTIME
COUNTRY CLUB
SPRAY MACHINE
SEACOAST
ACQITISITION
ENGINEERING
SERVICES
TRANSFER
CONTRACT N7ITH
GEE & JENSON
CONTINUED THROUGH
5/15/88
CHANGES IN PUR-
CHASE ORDER
REGULATIONS
AATOi7RI~AIENT
1