01-12-1984 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, JANUARY 12, 1984
1
Present Tom Valente, Mayor
V. A. Marks, M. D., Vice Mayor
Craig Mundt, President Pro Tem
Al Moore, Councilman
Harriet Nolan, Councilwoman --
Herbert L. Gildan, Village Attorney
Raymond J. Howland, Village Manager
Dolores R. Walker, Village Clerk
Mayor Valente called the Regular Session to order at
7:30 p.m. All members of the Council and the staff were
present.
Vice Mayor Marks gave the invocation and Councilwoman Nolan
led the Council and the public in the Pledge of Allegiance
to the Flag.
The Minutes of Regular Session held Thursday, December 8, 1983.
were approved as written.
The Minutes of the Library Advisory Board Meeting held November
22, and the Minutes of Regular Meeting of the North Palm Beach
Country Club Advisory Board held December 20, 1983 stand as
prepared. The Minutes of Regular Meeting of the Planning
Commission held December 6, 1983.wi11 be sent back to the
Planning Commission for correction.
Concerning the recommendation of the Planning Commission that
the Zoning Ordinance be amended as suggested in the proposed
Dish Antenna ordinance, Councilman Moore moved that this
recommendation not be accepted. The motion was seconded by
Councilwoman Nolan for discussion and failed 2-3, with Presi-
dent Pro Tem Mundt and Councilman Moore voting for, and Mayor
Valente, Vice Mayor Marks and Councilwoman Nolan opposed.
President Pro Tem Mundt moved that we send this back to the
Planning Commission and ask them to address the question of
these antennas being mounted to the homes as well as free
standing in the yards. The motion was seconded by Vice Mayor
Marks and passed 4-1, with Councilman Moore opposed.
Vice Mayor Marks moved that Bill No. 432 entitled:
AN ORDINANCE OF THE VILLAGE. OF NORTH PALM BEACH,
FLORIDA, ANNEXING PROPERTY WITH A STREET ADDRESS OF
1831 McLAREN ROAD, IN THE UNINCORPORATED AREA OF
PALM BEACH COUNTY TO THE VILLAGE OF NORTH PALM BEACH,
AND REDEFINING THE BOUNDARY LINES OF THE VILLAGE TO
INCLUDE SAID PROPERTY
be placed on second reading and read by title alone. The
motion was seconded by Councilman Moore and passed unanimously.
Councilman Moore moved that Bill No. 432 be adopted as Ordinance
No. 1-84, subject to repeal if the property is not rezoned as
requested by the owners within a reasonable time. The motion
was seconded by Vice Mayor Marks and .passed unanimously.
ROLL CALL
INVOCATION &
PLEDGE OF
ALLEGIANCE
APPROVAL OF
MINUTES
ACCEPTANCE OF
MINUTES
PLANNING COMM.
RECOMMENDATION
FAILED 2-3
PLANNING COMM.
RECOMMENDATION
SENT BACK FOR I
COMPREHENSIVE
DRAFT
BILL 432 PLACED
ON SECOND READING
BILL 432 ADOPTED
AS ORD. 1-84
Minutes of Regular Session
Held Thursday, January 12, 1984
Page 2
Councilwoman Nolan moved that Bill No. 433 entitled: BILL 433 PLACED
ON FIRST READING
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, AMENDING THE NORTN PALM BEACH BUDGET FOR
FISCAL YEAR 1983-84 BY APPROPRIATION TRANSFERS
be placed on first reading and read by title alone. The
motion was seconded by President Pro Tem Mundt and passed
' unanimously.
Councilman Moore moved that Bill No. 434 entitled: BILL 434 PLACED
ON SECOND READING
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, AMENDING THE NORTH PALM BEACH BUDGET FOR
FISCAL YEAR 1983-84
be placed on second reading and read by title alone. The
motion was seconded by President Pro Tem Mundt and passed
unanimously.
Vice Mayor Marks moved that. Bill No. 434 be adopted as BILL 432 ADOPTED
Ordinance 2-84. The motion was seconded by Councilman Moore AS ORD. 2-84
and passed unanimously.
On motion of Vice Mayor Marks., seconded by Councilman Moore, RES. 1-84
all present voting aye, proposed Resolution No. 1-84 en- ADOPTED
titled:
A RESOLUTION OF THE VILLAGE. COUNCIL OF NORTH PALM
BEACH, FLORIDA, CHANGING THE NAME OF THE SENIOR
CITIZENS BUILDING TO THE HERB WATT RECREATION BUILDING
' was read in full and adopted as read as Resolution No. 1-84.
On motion of President Pro Tem Mundt, seconded by Councilman RES. 2-84
Moore, all present voting aye,_proposed Resolution No. 2-84 ADOPTED
entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, REQUESTING PERMISSION FROM THE BOARD OF COUNTY
COMMISSIONERS, PURSUANT TO FLORIDA STATUTES 171.062,
TO REZONE LAND TO BE ANNEXED TO THE VILLAGE OF NORTH
PALM BEACH FROM THE COUNTY ZONING CLASSIFICATION RH
(MULTI-FAMILY) TO THE VILLAGE G-1 ZONING CLASSIFICATION
COMMERCIAL DISTRICT
was read in full and adopted as read as Resolution No. 2-84.
Councilwoman Nolan moved that we reject the bid from Heavy
Construction Company for modification to the No. 5 pump
at the Country Club, and authorize the Village Manager to
draw up new specifications and rebid this item. The motion
was seconded by Vice Mayor Marks and passed unanimously.
BID FROM HEAVY CON-
STRUCTION REJECTED
FOR #5 PUMP AT
NPBCC & MGR.
AUTHORIZED TO RE-
BID THIS ITEM
President Pro Tem Mundt moved that we authorize the Village MGR. AUTHORIZED
' Manager to advertise for the sale of the animal carrier and TO ADVERTISE FOR
to sell it for the best offer received. The motion was SALE OF ANIMAL
seconded by Councilwoman Nolan and passed unanimously. CARRIER
There being no further business to.-come before the Council, ADJOURNMENT
the meeting was adjourned at 8:20 p.m.
tlinutes recorded by: Dolores R. Walker, CMC
Village Clerk