12-09-1982 VC REG-M MIIQU'TES OF REGULAR. SESSION
OF THE
VTfTAC:F COUNCIL OF NORTH PATM BEACH, FIARIDA
HELD
THURSDAY,.DECII~ER 9, 1982
Present: W. H. Brown, Vice Mayor
Harriet-Nolan, President Pro T~
V. A. Marks, M. D., Councilman
Tcm Valente, Councilman
Raymond J. Howland, Village Manager
Herbert L. Gildan, Village Attorney
Dolores R. Walker, Village Clerk
Absent: Al Moore, Mayor
Vice Mayor Brcxnm called the Regular Session to order at .7:30 ROLL CALL
p.m. A11 members of the Council were present except Mayor
Moore, who is 311. AIl-members of the staff were present.
Cotn2ci]man Marks gave the invocation-and Councilman Valente INVOCATION &
led the Council and the public in the Pledge of AlI.egiance i7LEDGE OF
to the Flag. ALLEGIANCE
The following minutes stand as presanted: APFRWAL OF
MINUTES
Minutes of Regular. Session held Thursday,
November 18, 1982
Minutes of Special Session held Tuesday,
November 23, 1982
The following minutes stand as submitted: ACCEPTANCE OF
MINUTES
Minutes of North Palm Beach Code Enforcement
Board Meeting held November 1, 1982
Minutes of Regular Meeting of Planning Coamission
held November 2, 1982
Minutes of Regular Meeting of North Palm Beach Country
Club Advisory Board held November 16, 1982
Minutes of Special Meeting of Recreation Advisory Board
held November 16, 1982
The follaring minutes stand as corrected:
Minutes of Pension Board Meeting for Police/Fire
Employees held November 5, 1982
Minutes of Regular Meeting of Recreation Advisory
Board held November 9, 1982
The Village Council again postponed, until the entire Council LIBRARY AD. BD.
is present, the reccmnendation of the Library Advisory Board RECQ~MgNDATION
that the Council reconsider the action taken by Resolution AGAIN POSTPONID
No. 42-82 concerni a elimination of fringe benefits for part-
, time employees and also that they consider amending Resolution
No. 42-82 by "grandfathering in" alI existing employees until
they are tPmm~nated or retire.
Councilman, Marks moved that *ae accept the recommendation of CC AD. BD.
the Country Club Advisory Board that the Village Golf tourna- REC~IDATION
meet continue as outlined in Pete FinLayson's u~o attached ACCEPTED
to the mixnltes of the Country Club Advisory Board's meeting
of November 16, 1982. The motion was seconded by Councilman
Valente and all present voted aye.
Minutes o~ Regular Session.
Held Thursday, Decau~ber 4, 1482
Page 2
Councilman Valente moved that r~ accept the recoim~endation of MOTION TO
the Recreation Advisory Board to approve the gift catalog with ACCEPT REC. AD.
a rough copy of i.t to be giuen to the Village Council, with the BD. RECCI~M7IIVDA-
exceptian that the mane be changed. The motion was seconded by TION
President Pro Tau Nolan.
Cotnci]man Marks moved to ,mend tha motion as follows : that MOTION AMENDID
' we change the name frcm the Valerie Delacorte Corm mity Center
to the North Palm Beach Catnnuaity Center.. The nmtion was second-
ed by President Pro Tem Nolan and all present voted aye.
Thereafter Council. voted on the main motion, as amended, which MAIN NR7TION,
passed ,manimn~ly. AS AMENDED, PASSED
4-0
On motion of President Pm Tem Nolan, seconded by Councilman BILL 409 PLACID
Valente, all presa~t voting aye, Bill No. 409 entitled: ON SECOND READ-
ING
AN ORDINANCE OF THE VILLAGE-OF NORTH PAIM BFAQi,
FLORIDA, AMENDING GHAPTEI2 45 OF .THE VILLAGE OF NORTH.
PALM BEACH CODE (THE ZONING CODE} BZ' DEFIN.@IG TTNIE-
SHARE AND RESTRICTING THE LOCATION OF TIME-SHARE UNITS
TO THECA, C-lA, CB, C-1 AND C-2 ZONING DISTRICTS;
PROVIDING FOR PARKING REGULATIONS FOR TIME-SHARE UNITS;
PROVIDING A SAVINGS CLAUSE AND AN EFFECTIVE DATE; AND
FOR OTHER PURPOSES
was placed on second reading and react by title alone.
On motion of Councilman Marks, seconded by President Pro Tem BILL 409 ADOPTID
Nolan, all present voting aye, Bi11 No. 409 was adopted as AS ORD. 22-82
' Ordinance No. 22-82.
On motion of President Pro T~ Nolan, seconded by Councilman BILL 411
Valente, aI1 present voting aye, Bi11 No. 411 entitled: PLACID ON FIRST
READING
AN ORDINANCE OF THE Vn i A(:F' OF NORTH PALM BEACH
ENACTING INTO IALJ A PENSION PLAN FOR. C~IQFRAT F2~rAYEES
OF THE VILLAC,E, EXCEPT FIRE AND POLICE; PROVIDING FOR
AN GRDERLY TRANSFER OF THE F[Jl~IDS; PROVIDING FOR THE
BENEFITS OF THE FUNDS; PROVIDING FOR THE FUNDING OF THE
FLUID; PROVIDIlVG FOR Ai~[II~1IS173ATTON THE F[]ND; PROVIDING
FOR A BOARD OF RFF'rrrz'r; PROVIDING FOR A SAVING CLAUSE;
RF:PF:GT•IDTG ORDINANCE N0. 10-82 AND ALL OTHER ORDINANCES
IN CCNFLICT HEREWITH; AND PROVIDING AN EFFECTIVE DATE
was placed on first reading and read by title alone.
Councilman Marks moved that Tr7. H. Brown be appointed designee H. BROin~I
to represent the Village.on the John D. MacArthur Park Conserva- APPOINTID DESIG-
tion Corporation Board of Directors.. The motion was seconded NEE ON MAC ARTHUR
by President Pro Tan Nolan and all present voted aye. PARK CONSERVATION
CORP. BD. OF DIR.
On motion of President Pro Tau Nolan., seconded by Councilman RES. 46-82
Valente, all present voting aye, proposed Resolution No. ADOPTED
' 46-82 entitled:
A RESOLUTLON OF THE VII,IAGE COUNCIi. OF N~2TH PAIM
BEACH, FLORIDA, APPOINTIING A DESIGNEE TO REPRESENT
THE VII.LAGE OF NORTH PALM BEACH CN THE JOHN D. MAC
ARTHUR PARK CCNSERVATICN CORPORATION .BOARD OF DIRECTORS
was read in full and adopted as read as Resolution No. 46-82.
Minutes oi; Regular Session
Held Thuxsday, Decanter 9, 1982
Page 3
On motion of President Pro Tan Nolan, seconded by Councilman RES. 47-82
Valente, all present voting aye, proposed Resolution No. ADOPTED
47-82 entitled:
A RESOLUTION OF THE V1I.LAGE COUNCIL OF NORTH PATI~I BEACH,
FLORIDA, ACCEPTING THE BID OF MEYERS TURF, INC., TnTEST
PALM BEACH, FLORIDA, FOR GRASS SOD IN THE AMOUNT OF
t $.105/SQ. FT., NOT TO EXCEED $16,000.00, FR()LvI ACCOUNT
NO. 71-581-63.13 (DECACORTE PROJEC'P)
was read an full and adopted as read as Resolution No. 47-82.
The meeting was recessed at-8:15 p.m, and was reconvened at RECESS
8:19 p.m.
On motion of Councilman. Valente, seconded by Cotncillman Marks, RES. 48-82
all present voting aye, proposed Resolution No. 48-82 entitled: ADOPTED
A RESOLUTI0.'d OF THE .VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIAA, ACCEPTING THE BID OF PATSI BEACH
COUNTY FOR CONSTRUCTION MA'rF'RTAT S AND PAVIIVG, THE
MONIES TO BE EXPE[QDED FRCd~1 VARIOUS ACCOUNTS
was read in full and adopted as read as Resolution No. 48-82.
Councilman. Valente moved that we accept-the Proposal of Tcm ACCEPTANCE OF
Gustafson Industries to repair and/or replace all cracked PROPOSAL OF TCM
or broken the on the North Palm Beach Country Club club- GUSTAFSON IN-
hause roof in the amount of $1,290.00, to be expended from DUSTRIES
Account No. 34.1-572-46.20 Q2Sfi4, Building and Grounds).
The motion uaas seconded by President Pro Tart Nolan and
all present voted aye.
Councilman Marks moved that we approve the bi_11 of Lorne Hiuus- APPROVAL OF
berger for work on the Perry Cable TV rate increase report in PAYMIIVT TO
the amount of $5,350, to be expended fran Account No. 61-519- IARNE HUNSBERGER
99.ll (Council Contingency). The motion was seconded by
Counciln~n Valente and passed 3-1, with President Pro Tan
Nolan opposed.
Concilman Marks moved that we accept the Proposal of Stanley ACCEPTANCE OF
Magic-Door, Inc. to install magic swing electric operator in PROPOSAL
Stanley Magic Door to replace existing defective auto swing STANIEY MAGIC-
operator at north side of library entrance in the amount of DOOR, INC.
$1,450.00, to be expended fx~tAcco~nt No. 41-571-46.50
Machinery and Equipment). The motion was seconded by
Councilman Valente-and all present voted aye.
There being no further business to come before the Catncil, AD30URN(~IT
the meeting was adjourned at 8:30 p.m.
I
^ `~L.er i C~h C..
Minutes recorded by: Dolores R. Walkex, (S4C
Village Clexk