08-14-1980 VC REG-MMINUTES OF REGULAR MEETING
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACfi, FLORIDA
HELD
THURSDAY, AUGUST 14, 1980
Present: V. A. Marks, M.D., Mayor
Al Moore, Vice Mayor
Tom Valente, President Pro Tem
' W. H. Brown, Councilutiva
Harriet Nolan, Councilwoman
Herbert L. Gildan, Village Attorney
Raymond J. Howland, Village Manager
Dolores R. Walker, Village Clerk
Cheryl S. Collins, Deputy Village Clerk
Mayor Marks called the Regular Sessian to order at 7:30 p.m. ROLL CALL.
A11 members of the Council were present.
President Pro Tem Valente gave the invocation and Councilman INVOCATION &
Brown led the Council and,the public in the Pledge of A11e- PLEDGE OF
giance to the Flag. ALLEGIANCE
The Minutes of Public Hearing concerning the proposed usage APPROVAL OF
of 1980-81-Federal Revenue Sharing Entitlement Funds stand MINUTES
as prepared. This Hearing was held Thursday, July 24, 1980,
The Minutes of Regular Session held Thursday, July 24, 1980
stand as prepared.
Mayor Marks, on behalf of the Village, presented a Twenty PRESENTATION OF
' Year Badge to William Carson, Assistant'Chief of the North 20 YEAR BADGE
Palm Beach Volunteer Fire. Department, for his many years T17 Ld~I. CARSON
of demotion to the fire service and safety of the residents
of the Village.
The Minutes of Regular Meeting of the Library Advisory Board ACCEPTANCE OF
held July 22, 1980 stand as prepared. MINUTES
The Minutes of Regular Meeting of the Planning Coumission
held August 5, 1980 stand as prepared.
Mayor Marks passed the gavel to Vice Mayor Moore and left --
the meeting at 7:40 p.m. lie returned to the meeting at
7:45 p.m., at which time Vice Mayor Moore returned the gavel
to him.
On motion of Cotmcilman Brown, seconded by President Pro BILL 356 PLACID ON
Tem Valente - 3-2, with Vice Mayor Moore and Cotmcilwoman 2ND READING
Nolan opposed - Bi11 No. 356 entitled:
AN ORDINANCE OF THE VILLAGE OF DPORTH PAiM BEACH,
FLpP.IDA, AMENDING THE COMPREHENSIVE LAND USE PLAN BY
DESIGNATING SEVEN ACRES OF UNPLATTID LAND AT 721
PROSPERITY FARMS ROAD OWNID BY THE FIlZST PRESBYTERIAN
CHURCH AS MEDIUM DENSITY RESIDENTIAL; BY DESIGNATING THE
' APPROX]SiATELY 15.06 ACRES OF UNPLATTED LPSID AT 821
PROSPERITY FARMS ROAD OWNED BY ST. CLARE'S CHURCH AS
MIDIUM DENSITY RESIDENTIAL; AND BY DESIGNATING THAT POR-
TION OF THE NORTHEAST QUARTZ OF THE NORTHEAST QUARTER
OF SECTION 8, TOWNSHIP 42 SOUTH, RPNGE 43 EAST, LYING
WEST OF THE WESTERLY RIGHT-0F-WAY LINE OF THE INTRA-
COASTAL WATERWAY AS SHOWN ON PAGE 10 OF THE FIARIDA
INLAND NAVIGATION DISTRICT`S RIGHT-OF-WAY MAP RECORDID
IN PLAT BOOK 17, PUBLIC RECORDS OF PALM BEACH COUNTY,
FLORIDA., AND ALSO LYING WEST OF THE WESTEPS.Y RIGHT-OF-
WAY LINE OF THE NORTH PALM BEACH WATERWAY AS SHOWN ON THE
Minutes of Regular Session
Held Thtssday, August 14, 1480
Page 2
PLAT OF GOLF COURSE ADDITION N0. 2 ID THE VILLAGE OF
IWRTH PALM BEACH AS HIGH DENSITY RESIDENTIAL
was placed on second reading and read by title alone.
Cotmcilmaii Brown moved that Bi11 No. 356 be adopted as 1~TION T17 ADOPT
Ordinance No. 17-80. The motion was seconded by President BILL 356 AS ORD.
t Pro Tem Valente. 17-80
Vice Mayor Moore moved to amend Ordinance No. 17-80 as MOTION ~ AMEND
follows: Iri the last line of the title, change the word FAILED 2-3
high density to R-1 Residential; and. on page 2, Section
1 (c) that the following described property be shown on
the Plan as R-1, Low Density Residential. The motion was
seconded by Cotmcilwoman Nolan and failed 2-3, with Mayor
Marks, President Pro Tem Valente and Councilman Brown ---
opposed.
Thereafter Cotmcil voted on the main motion which passed MAIN MOTION PASSID
4-1, with Cotimcilwoman Nolan opposed. 4-1
On nation of Cotmcilman Brown, seconded by Cotmcilwoman BILL 357 PLACED
Nolan - 4-1, with Vice Mayor Moore opposed - Bill No. ON 2ND READING
357 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, AMENDING CHAPTER 45 OF THE VTfTA(:F' CODE,
BY AN~IDIIQG THE OFFICIAL ZONING MAP OF THE VnSAI:F:
OF NORTH PALM BEACH AND PLACING THAT PORTION OF THE WEST
ONE QiiARTF.R (W 1/4) OF THE NORTHWEST QUARTIIt (NW 1/4)
OF THE NORTHEAST QUARTER (NE 1/4) OF SECTION 8, TOWNSHIP
' 42 SOUTH, RANGE 43 EAST, PATS~I BEACH COUNTY, FLORIDA,
FRCM ZONING DISTRICT' Cl, P~IGHBORHOOD CONP~.RCIAL DISTRICT,
TO ZONING DISTRICT R1, SINGLE-FA~fII Y DWELLING DISTRICT
was placed on second reading and read by title alone.
On motion of Cotmcilman Brown, seconded by President Pro BILL 357 ADOPTED
Tem Valente - 4-1, with Vice Mayor ?Moore opposed - Bill AS ORD. 18-80
No. 357 was adopted as Ordinance No. 18-80.
On motion of President Pro T~ Valente, seconded by Council- BILL 358 PLACID ON
man Brown - 3-2, with Vice Mayor Moore and Councilwoman 2ND READING
Nolan opposed - Bill No. 358 entitled:
AN ORDINANCE OF THE VILLAGE OF 1WRTH PALM BEACH,
FLORIDA, AMENDING CHAPTER 45 OF THE VILLAGE CODE,
BY AMENDING THE OFFICIAL ZONING MAP OF THE V7TTAC,F
OF NORTH PALM BEACH AND PLACING THAT PORTION OF THE
NORTHEAST QUARTER (NE 1/4) OF THE NORTHEAST QUARTER
(1~E 1/4) OF SECTION 8, TOWNSHIP 42 SOUTH, RANGE 43
EAST, PALM BEACH COUNTY, FLORIDA, LYING WEST OF THE
WESTERLY RIGHT-OF-WAY LINE OF THE INTRACOASTAL WATERWAY
AS SHOWN ON PAGE 10 OF THE FIARIDA IPSLADID NAVIGATION
DISTRICT'S RIGHT-OF-WAY MAP, RECORDID IN PLAT BOOK 17,
PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA, AND ALSO
' LYING WEST OF THE WESTERLY RIGHT-OF-WAY LINE OF THE NORTH
PALM BEACH WATERWAY AS SHOWN ON THE PLAT OF GOLF COURSE
ADDITION ~. 2 TO THE VTfTA(:F' OF NORTH PALM BEACH RECORDID
IN PLAT BOOK 28, PAGE 67, PUBLIC RECORDS OF PRIM BEACH
COUNTY, FIARIDA, FROM ZONING DISTRICT C2, GEL~RAL COM-
MERCIAL DISTRICT, TO ZONING DISTRICT R3, APAU'rn~'NT DWELLING
DISTRICT
was placed on second reading and read by title alone.
Minutes o~ Regular Session
Held T~rsday, August 14, 1980
Page 3
On motion of'Councilman Brown., seconded by President Pro
Tem Valente - 3-2, with Vice Mayor N~ore and Councilwoman
Nolan opposed - Bill No. 358 was adopted as Ordinance No.
19-80.
On motion of Vice Mayor Moore, seconded by Councilwoman
Nolan, all present voting aye, Bill No. 360 entitled:
' AN ORDIIQAIVCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, AMENDING CHAPTER 45 OF THE VILLAGE CODE,
BY AMEI~IDING THE OFFICIAL ZONING MAP OF THE VILLAGE OF
NORTH PALM BEACH AND PLACING THE NORTHEAST QUARTER
(NE 1/4) OF THE NORTHWEST QiTARTER (NW 1/4) OF THE
I~JRTHEAST QUARTER (NE 1/4) OF SECTION 8, TOWNSHIP
42 SOUTH, RADIGE 43 EAST, PALM BEACH COUNTY, FLORIDA,
FROM ZONIlVG DISTRICT C2, GENERAL COMMERCIAL DISTRICT,
TO ZONING DISTRICT R1, SIlVGT~-FAMILY DWELLING DISTRICT
was placed on second reading and read by title alone.
On untion of Vice Mayor Moore, seconded by Councilwom~i
Nolan, all present voting aye, Bi11 No. 360 was adopted
as Ordinance No. 20-80.
Vice Mayor Moore moved that we move Item 11 (c) Linder
Resolutions on the regular session agenda to Item 11
(a). The motion was seconded by Corm cilwoman Nolan
and all present voted aye.
On motion of President Pro Tem Valente, seconded by
Councilw~Z Nolan, all present voting aye, proposed
' Resolution No. 37-80 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PATl~I
BEACH, FLORIDA, APPOINTING RAYMOYdD J. HOWLAND AS
VILLAGE MANAGER. OF THE VILT2&E OF 1WRTH PALM BEACH
was read in fu11 and adopted as read as Resolution No.
37-80.
On motion of Councilman Broom, seconded by Vice Mayor
Moore, all present voting aye, proposed Resolution No.
38-80 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, ACCEPTING THE BID OF DE BRA TURF
& EQUIPMENT COMPANY FOR ONE (1) THRF'F. ~JIiEID GASOLII~
TRUCK IN THE AMOUNT OF $2,649.00 FROM ACCOUNT N0.
61.1-581-64.12 (CUSHMAN SCOOTER)
was read in full and adopted as read as Resolution No.
38-80.
On motion of President Pro Tem Valente, seconded by
Vice Mayor Moore, all present voting aye, proposed
Resolution No. 39-80 entitled:
' A RESOLUTION OF THE VIIZAGE COUNCIL OF NORTH PALM
BEACH, FLORIII4, ACCEPTING THE BID OF DE BRA TURF
& EQUIPMENT' C~ANY FOR ONE (1) TEE/GREEN GOLF COURSE
AERATOR IN THE ANKIUNT OF $1,720.00 FROM ACCOUNT N0.
61.1-581-64.12 (CUSHMAIQ SCOOTER.)
was read in full and adopted as read as Resolution No.
39-80.
BILL 358 ADOPTED
AS ORD. 19-80
BILL 360 PLACID ON
2DID READING
BIIS~ 360 ADOPTID
AS ORD. 20-80
REGULAR SESSION
AGENDA ITEM MOVID
RES. 37-80
ADOPTED
RES. 38-80
ADOPTID
RES. 39-80
ADOPTID
Minutes of Regular Session
Held Thursday, August 14, 1980
Page 4
Councilman Brown moved that we approve the emergency purchase APPROVAL FOR
of an ice machine at the North Palm Beach Country Clusb in the EP7ERGENCY PURCHASE
amount of $1,469.00, to be expended from Account No. 21.1-572- OF ICE MACHIIVE AT
46.20 (R ~ M Buildir~ and Grounds): The motion was seconded NPBCC
by Vice Mayor Moore and all present voted aye.
Councilwoman Nolan moved that we confirm the nature and extent CONFL'ZMATION OF
of services provided by Village Auditors, Ernst & Whinney. SERVICES PROVIDID
'
The motion was seconded by President Pro Tem Valente and all BY ERNST & WHINNEY
present voted aye.
Vice Mayor Moore uroved that we reject the bid for the out- -BID FOR OUTBOARD
board motor for the Public Safety Patrol Boat for this year. MOTOR REJECTED
The motion was seconded by President Pro T~ Valente and all
present voted aye.
Councilman Brown moved that we go-out and rebid for the VILLAGE TO REBID
outboard motor for the Public Safety Patrol 'Boat. The FOR OUTBOARD
motion was .seconded by Councilwoman Nolan and all present N%7IOR
voted aye.
There being no further business to come before the Council, ADJOURbMENT
on motion of Councilwoman Nolan, seconded by Vice Mayor
Moore, all present voting aye, the meeting adjourned at
8:32 p.m.
Minutes recorded by: Do ores R. Walker, Village Clerk
'1