08-25-1983 VC REG-MMINUTES OF REGULAR SESSION
OE THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, AUGUST 25, 1983
Present: Tom Valente, Mayor
V.A. Marks, M.D., Vice Mayor ._
Craig Mundt, President Pro Tem _
AI Moore, Councilman
Harriet Nolan, Councilwoman
Raymond J. Howland, Village Manager
Herbert L. Gildan, Village Attorney
Absent: Dolores R. Walker, Village Clerk
Mayor Valente called the Regular Session to order at ROLL CALL
7c,30 p.m. All members of the Council and staff were - _
present except Dolores R. Walker.
Mayor .Valente gave the invocation and Councilwoman Nolan INVOCATION &
Ied the Courzcil and the public in the Pledge of Allegiance PLEDGE OF
to the Flag. ALLEGIANCE
The Minutes of Regular Session held Thursday, August 1I, APPROVAL OF
1983, were approved as written. MINUTES
Mayor Valente thanked the Council membe rs .and the staff -REPORT OF THE
for their participation and hard work in getting the MAYOR
I-983-84 budget together and also for the work involved
with the Perry Cable TV Hearings. Mayor Valente reminded
everyone of the Public Hearing concerning the 1983-84
budget to be held September 8, 1983 at 7:00 p.m.
Councilman Moore stated the Minutes of the Planning REJECTION OF
Commission Meeting held August 2, 1983, should be sent MINUTES
back for-correction. The correction to include the item
added to the agenda under "Agenda Change".
President Pro Tem Mundt moved that Bi11 No. 4I9 entitled: MOTION TO PLACE
BILL 419 ON
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, SECOND READING
FLORIDA, AMENDING CHAPTER 12 OF THE VILLAGE OF
NORTH PALM BEACH CODE, THE FIRE PREVENTION CODE
FOR THE VILLAGE, BY ADOPTING BY REFERENCE THERETO _ .
THE STANDARD FIRE PREVENTION CODE, 1982 EDITION,
AND SETTING FORTH AMENDMENTS TO SAID STANDARD FIRE
PREVENTION CODE.
be_ placed on second reading and read by title alone.. The
motion was seconded by Vice Mayor Marks.
Vice Mayor Marks moved to amend BiII No. 4I9 as follows:
In Section 2 (I2-I7), under Section I.08, after the word _
utenciIs_in Line I, add "with which open flames may be --
used to heat or prepare food or from which open flames
may occur during the cooking process shall not be used
on any balconies or porches of multi-family buildings e
excepti-ng two (2) family dwellings." The motion was
seconded by Councilman Moore. _ --
The Council then voted on the amendment which passed
unanimously.
Thereafter Council voted on the main motion, as amended,
which passed unanimously.
The Village Manager then read Bi12 No. 419 by title
alone.
On-motion of Councilman Moore, seconded by Vice Mayor
Marks, all present voting aye, Bill No. 419 was
adopted as Ordinance No. 7-83.
MOTION TO AMEND
AMENDMENT PASSED
5-0
MAIN MOTION, AS
AMENDED, PASSED
5-0
BILL 419 READ BY
TITLE ALONE
BILL 419 ADOPTED
AS ORD. 7-83
Minutes of Regular Session Held Thursday
August 25, 1983
page 2
Bill 420 Standard Housing Code
Bill 421 Gas Code
Bill 422 Plumbing Code
Bill 423 Mechanical Code
Mayor Marks
Minutes of Regular Session
Held Thursday, August 25, 2983
Page 3
On motion of President Pro Tem Mundt, seconded by
Councilman Moore, a1I present voting aye, Bill No. 424
entitled: -
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, AMENDING CHAPTER 6 OF THE VILLAGE OF NORTH
PALM BEACH CODE, THE BUILDING CODE FOR THE VILLAGE,
BY ADOPTING BY REFERENCE THERETO THE STANDARD
BUILDING CODE, 19$2 EDITION, INCLUDING APPENDICES
A, B, C, E, F, G, O AND P, THERETO AND SETTING FORTH
AMENDMENTS TO SAID STANDARD BUILDING CODE.
was placed on second reading and read by title alone.
On motion of Councilwoman Nolan, seconded by President
Pro Tem Mundt, alI present voting aye, Bill No. 424
was adopted as Ordinance_NO. 12-83.
Vice Mayor Marks moved that Resolution No. 37-83 en-
titled:
BILL 424 PLACED
ON SECOND READING
BILL 424 ADOPTED
AS ORD. NO. 22-83
MOTION TO ADOPT
RES. 37-83
R RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE
OF NORTH PALM BEACH, FLORIDA, DEFINING THE °RESIDEN2"
REQUIREMENTS FOR' CLUB MEMBERSHIP AT THE NORTH PALM
BEACH COUNTRY CLDB; THE NORTH PALM BEACH RECREATION
DEPARTMENT; THE NORTH PALM BEACH LIBRARY AND THE
NORTH PALM BEACH MARINA, AND REPEALING ALL RESOLU-
TIONS, ORDERS AND RULES AND REGULATSONS IN CONFLICT
HEREWITH; AND PROVIDING AN EFFECTIVE DATE.
be adopted. The motion was seconded by President Pro Tem
Mundt..
Councilman Moore moved to amend the motion by rewording
paragraph R of Section 1, end of paragraph to read as
follows: "Proof of ownership in residency shall provide
a deed of ownership or a tax bill". Motion seconded
by Vice Mayor Marks.
The Council then voted on the amendment which passed
unanimously.
Thereafter Council voted on the main motion, as amended,
which passed unanimously.
Councilman Moore moved that authorization be given the
Mayor to execute those certain agreements between the _
Village and Peter Finlayson, Golf Professional; Raymond
Keldie, Tennis Professional and Richard Cavanah, Pool
Manager. The motion was seconded by Vice Mayor Marks
and alI present voted aye.
Councilman Moore moved that we retain the trash bag
sales by the Public Service Department, at no profit.
Motion was seconded by Councilwoman Nolan and passed
unanimously.
MOTION TO AMEND
RES. 37-83
MOTION TO AMEND
PASSED 5-0
RES. 37-83
ADOPTED
EMPLOYMENT AGREE-
MENTS - NPBCC
GOLF, TENNIS ~&-
POOL
MOTION TO RETAIN
TRASH BAG SALES
Councilwoman Nolan moved that a discussion be held con- LIBRARY - YOUTH
cerning Youth Help at the Library; seconded by HELP
Councilman Moore and passed unanimously.
After discussion, Vice Mayor Marks moved that we.im-
plement the program for the Library of Youth Help put
on by the State. Motion seconded by Councilwoman Nolan
and vassed unanimously.
There being no further business to come before the
Council the meeting was adjourned at 8:I5 p.m.
ADJOURNMENT
Minutes recorded by: Raymond J. Howland, Village Manager
Minutes-.typed by: Sally Hart, Secretary