12-11-1986 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, DECEMBER 11, 1986
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Present: Craig Mundt, Mayor
Tom Valente, Vice Mayor
Kenneth H. Mays, D.M.D., President Pro Tem
V. A. Marks, M.D., Councilman
~ Judy M. Pierman, Councilman
Raymond J. Howland, Village Manager
Herbert L. Gildan, Village Attorney
Dolores R. Walker, Village Clerk
Mayor Mundt called the Regular Session to order at 7:35 p.m. All
members of the Council were present except Councilman Marks who
arrived at 8:10 p.m. All members of the staff were present.
Mayor Mundt gave the invocation and President Pro Tem Mays led
the Council and the public in the Pledge of Allegiance to the
Flag.
The Minutes of Regular Session held Thursday, November 13, 1986
were approved as written.
Mayor Mundt, on behalf of the Village, presented a Certificate of
Appreciation to the North Palm Beach County Chapter #2976
A.A.R.P. which was accepted on behalf of the foregoing chapter by
Mr. Art Loretto, President.
The following minutes were accepted as written:
Minutes of Regular Meeting of NP8 Country
Club Advisory Board held October 21, 1986
Minutes of General Employees Pension Board
Meeting held October 23, 1986
Minutes of Library Advisory Board Meeting
held October 28, 1986
Minutes of Regular Meeting of Planning
Commission held November 6, 1986
Minutes of Regular Meeting of NPS Country
Club Advisory Board held November 18, 1986
The following minutes were accepted as corrected:
Minutes of Recreation Advisory Board Meeting
held November 11, 1986
ROLL CALL
INVOCATION &
PLEDGE OF
ALLEGIANCE
APPROVAL OF
MINUTES
CERTIFICATE OF
APPRECIATION FOR
CHAPTER 2976
A.A.R.P.
ACCEPTANCE OF
MINUTES
Councilman Pierman moved that we accept the recommendation of CC AD. BD.
the Country Club Advisory Board that there be no charge for the RECOMMENDATION
handicap system to the members, effective immediately. The FAILED 2-2
motion was seconded by President Pro Tem Mays and failed 2-2,
with President Pro Tem Mays and Councilman Pierman voting aye,
and Mayor Mundt and Vice Mayor Valente voting nay.
Mayor Mundt passed the gavel to Vice Mayor Valente and moved that MOTION DIED
the recommendation of the Country Club Advisory Board that FOR LACK OF
Council support Mr. Fronizer's proposal for expansion in stages, A SECOND
beginning with the Phase I expansion in the pool area, be tabled
for the time being. The motion died for lack of a second.
Vice Mayor Valente returned the gavel to Mayor Mundt.
Minutes of Regular Session
Held December 11, 1986
Page 2
President Pro Tem Mays moved that Bill No. 497 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
ADOPTING A COASTAL BUILDING ZONE BUILDING CODE AS REQUIRED
BY SECTIONS 161.52 THROUGH 161.58, FLORIDA STATUTES, THE
COASTAL ZONE PROTECTION ACT OF 1985, AS AMENDED, ADOPTING
THE REQUIREMENTS ESTABLISHED IN SECTION 161.55, FLORIDA
STATUTES, AND PROVIDING AN EFFECTIVE DATE FOR THIS ORDINANCE
be placed on second reading and read by title alone. The motion
was seconded by Councilman Pierman and passed unanimously.
Councilman Pierman moved that Bill No. 497 be adopted as
Ordinance No. 22-86. The motion was seconded by President Pro
Tem Mays and passed unanimously.
Uice Mayor Valente moved that Bill No. 498 entitled:
AN ORDINANCE OF THE UILLAGE OF NORTH PALM BEACH, FLORIDA,
AMENDING CHAPTER 12.5 OF THE UILLAGE OF NORTH PALM BEACH
CODE, THE FLOOD DAMAGE PREVENTION CODE FOR THE VILLAGE
be placed on first reading and read by title alone. The motion
was seconded by Councilman Pierman and passed unanimously.
Councilman Pierman moved that Bill No. 499 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
AMENDING DIVISION 4 OF CHAPTER 2 OF THE VILLAGE OF NORTH PALM
BEACH CODE, PENSION AND CERTAIN OTHER BENEFITS FOR FIRE AND
POLICE EMPLOYEES TO COMPLY WITH THE REQUIREMENTS OF CHAPTER
86-41 OF THE LAWS OF FLORIDA; AND PROVIDING AN EFFECTIVE
DATE THEREFOR
be placed on first reading and read in full. The motion was
seconded by Vice Mayor Valente and passed unanimously.
Vice Mayor Valente moved that Bill No. 499 be placed on second
reading and read by title alone. The motion was seconded by
President Pro Tem Mays and passed unanimously.
President Pro Tem Mays moved that Bill No. 499 be adopted as
Ordinance No. 23-86. The motion was seconded by Vice Mayor
Valente and passed unanimously.
The reason for this emergency ordinance is that the amendment to
the Florida Statute requires compliance by December 31, 1986 and
Council will not meet again before that date.
Vice Mayor Valente moved that we purchase the red velour curtain
for the stage at the Community Center in the amount of $988.00 to
be expended as follows: $281.75 from Construction Account No.
' 31-572-888-66213 and $706.25 from Account No. 10-579-061-49911,
Council Contingency. The motion was seconded by President Pro
Tem Mays and passed unanimously.
Mayor Mundt passed the gavel to Vice Mayor Valente and moved that
Tefco, Inc. be reimbursed in the amount of $18,933.62, to be
expended from the ROF Account contingent upon there being
sufficient funds in that account after verification by the
auditors. The motion was seconded by President Pro Tem Mays and
passed 4-1, with Councilman Pierman opposed.
BILL 497
PLACED ON
SECOND
READING
BILL 497
ADOPTED AS
ORD. 22-86
BILL 498
PLACED ON
FIRST READING
BILL 499
PLACED ON
FIRST READING
BILL 499
PLACED ON
SECOND READING
BILL 499
ADOPTED AS
ORD. 23-86
REASON FOR
EMERGENCY
ORDINANCE
STAGE
CURTAINS
TEFCO, INC.
Vice Mayor Valente returned the gavel to Mayor Mundt.
Minutes of Regular Session
Held Thursday, December 11, 1986
Page 3
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Councilman Marks moved that we upgrade the position of "Reference RECLASSIFICATIONS
Librarian" to "Librarian II", and that we create the position of AT NPB LIBRARY
"Circulation Supervisor." The motion was seconded by Vice Mayor
Valente and passed unanimously.
President Pro Tem Mays moved that we accept the Proposal of PUBLIC
Computer Supplies, Inc., for a Packard Bell micro-computer system SERVICES
for the Department of Public Services in the amount of $2,995.00, COMPUTER
to be expended from Account No. 10-524-031-66315 (Computer PURCHASE
Hardware & Software). The motion was seconded by Councilman
Pierman and passed unanimously.
Vice Mayor Valente moved that we transfer $500.00 from Account COUNCIL
No. 10-519-061-49911 (Council Contingency) to Account No. TRAUEL
10-511-011-34010 (Council Travel). The motion was seconded by EXPENSE
President Pro Tem Mays and passed unanimously.
Vice Mayor Valente moved that we designate Mrs. Jackie DESIGNATION OF
Winchester, Supervisor of Elections, as the Village's J. WINCHESTER
representative for the Logic and Accuracy testing of the AS VILLAGE'S
tabulating equipment for Friday, March 6, 1987 at the Data REP FOR L & A
Processing Department of the Palm Beach County Governmental TESTS
Center, for the Village Election of March 10, 1987, and the
Runoff Election, should there be one. The motion was seconded by
Councilman Marks and passed unanimously.
There being na further business to come before the Council, the ADJOURNMENT
meeting was adjourned at 8:37 p.m.
Minutes recorded by: ~~`-G~°` ~~~/%~ ^~~`~ ~~
Dolores R. Walker, CMC, it age Cler