1991 MAY 9
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MINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD THURSDAY, MAY 9, 1991
Present: Jerry Gardner, Mayor
Judy M. Pierman, Vice Mayor
V. A. Marks, M. D. , President Pro Tem
Manny Grinn, Councilman
Thomas F. Kelsey, Ph.D., Councilman
Dennis W. Kelly, Village Manager
George W. Baldwin, Village Attorney
Kathleen F. Kelly, Village Clerk
ROLL CALL
Mayor Gardner called the meeting to order at 7:30 p.m. All members
of Council and staff were present.
INVOCATION AND PLEDGE OF ALLEGIANCE
Mayor Gardner gave the invocation, and President Pro Tem Marks led
the Public in the Pledge of Allegiance to the Flag.
APPROVAL OF MINUTES
The following Minutes were approved as written:
Minutes of Regular Session held 4/25/91
PRESENTATION OF PLAQUE TO AL MOORE
On behalf of the Council, Mayor Gardner presented a plaque to Mr.
Al Moore, former Councilman and Mayor, for his 1989-1991 term as
Councilman.
President Pro Tem Marks requested that Council pass a resolution
honoring Mr. George Delacorte, who donated money for the
construction of the North Palm Beach Community Center, and who
passed away recently. The Council was in agreement, and the Mayor
directed the Village Manager to prepare a resolution.
RECEIPT OF MINUTES
The following Minutes were received as submitted:
Minutes of Recreation Advisory Board Meeting held 4/9/91
Minutes of Planning Commission held 4/2/91
Minutes of Public Hearing held 4/23/91
' Minutes of Regular Session
Held Thursday, May 9, 1991
Minutes of Special Planning Commission Meeting held 4/23/91
PURCHASE OF FERTILIZER FOR GOLF COURSE _,
President Pro Tem Marks moved to approve the request of Bill
Lanthier to purchase fertilizer for the North Palm Beach golf
course in the amount of $4,240.00, subject to the approval of the
Country Club Administrative Board. Vice Mayor Pierman seconded the
motion, and all present voted aye.
In response to Councilman Grinn's inquiry, Mr. Lanthier stated that
he had solicited four price quotations for fertilizer and had
choylsen the lowest quote.
Discussion followed regarding amending ordinance 39-90, to allow
the Village Manager, as the Department Head, to expend funds
already budgeted in excess of $2,000, as has been the practice
under the Purchasing Rules and Regulations. Mayor Gardner asked the
village Manager if a revised draft could be prepared by the next
Council workshop. The Manager said it would be ready by then.
' BILL 652 ADOPTED AS ORDINANCE 18-91
Councilman Kelsey moved that Bill 652 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
AMENDING THE NORTH PALM BEACH COUNTRY CLUB FUND BUDGET
FOR FISCAL YEAR 1990-91 TO ADJUST THE SHORTFALL IN GOLF
MEMBERSHIP REVENUES
be placed on second reading and read by title alone. President Pro
Tem Marks seconded the motion, and all present voted aye.
Councilman Kelsey moved that bill 652 be adopted as Resolution 18-
91. Vice Mayor Pierman seconded the motion, and all present voted
aye.
BILL 654 PLACED ON FIRST READING
President Pro Tem Marks moved that Bill 654 entitled:
AN ORDINANCE OF THS VILLAGE OF NORTH PALM BEACH, FLORIDA,
ADOPTING THE NATIONAL ELECTRIC CODE, 1990 EDITION, AND
THE PALM BEACH COUNTYWIDE AMENDMENTS THERETO, AND THE
MODEL COUNTYWIDE ADMINISTRATIVE CODE, DATED 10/17/90,
1988 EDITION, FOR THE BUILDING, ELECTRIC, GAS, MECHANICAL
' AND PLUMBING CODES; PROVIDING FOR THE REPEALS OF LAWS IN
CONFLICT; PROVIDING FOR INCLUSION IN THE CODE; PROVIDING
FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DRTE
Minutes of Regular Session
' Held Thursday, May 9, 1991
be placed on first reading and read by title alone. Vice Mayor
Pierman seconded the motion, and all present voted aye.
BILL 655 PLACED ON FIRST READING
Councilman Kelsey moved that bill 655 entitled:
AN ORDINANCE OF THS VILLAGE OF NORTH PALM BEACH, FLORIDA,
ADOPTING AN AMENDMENT TO THE STANDARD PLUMBING CODE, 1988
EDITION, PROVIDING FOR REPEALS OF LAWS IN CONFLICT;
PROVIDING FOR INCLUSION IN THE CODE; PROVIDING FOR
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE
be placed on first reading and read by title alone. vice Mayor
Pierman seconded the motion, and all present voted aye.
BILL 656 PLACED ON FIRST READING
Councilman Grinn moved that Bill 656 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
RELATING TO FIRE PREVENTION AND PROTECTION; PROVIDING FOR
' RECOVERY OF COSTS FOR HAZARDOUS WASTE CLEANUP; PROVIDING
be placed on first reading and read by title alone. President Pro
Tem Marks seconded the motion, and all present voted aye.
P. B. COUNTY SUBSTANCE ABUSE PROGRAM
President Pro Tem Marks moved to endorse Palm Beach County's anti-
drug abuse grant application in the amount of $726,221.00. Vice
Mayor Pierman seconded the motion, and all present voted aye.
There being no further business
meeting adjourned at 8:39 p.m.
0
thleen F. Kel y, Village erk
FOR THE REPEAL OF ALL ORDINANCES OR PARTS OF ORDINANCES
IN CONFLICT HEREWITH; AND PROVIDING FOR AN EFFECTIVE DATE
to come before the Council, the