03-27-1986 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, MARCH 27, 1986
LJ
Present: Craig Mundt, Mayor
Tom Valente, Vice Mayor
Kenneth H. Mays, D.M.D., President Pro Tem
Judy M. Pierman, Councilman
Raymond J. Howland, Village Manager
Herbert L. Gildan, Village Attorney
Dolores R. Walker, Village Clerk
Absent:
V. A. Marks, M. D., Councilman
Mayor Mundt called the Regular Session to order at 7:35 p.m. All
members of the Council were present except Councilman Marks. All
members of the staff were present.
Vice Mayor Valente gave the invocation and Mayor Mundt led the
Council and the public in the Pledge of Allegiance to the Flag.
The following minutes were approved as written:
Minutes of Special Session held Wednesday, March
12, 1986
Minutes of Regular Session held Thursday, March
13, 1986
Mayor Mundt, on behalf of the Village, presented a Proclamation
to David Panozzo, Secretary/Treasurer of the Building Officials
Association of Palm Beach County, proclaiming the week of April
13-19, 1986 as "North Palm Beach Building Safety Week".
The following minutes stand as prepared:
Minutes of Regular Meeting of North Palm Beach Country
Club Advisory Board held February 18, 1986
Minutes of Regular Meeting of Planning Commission held
March 4, 1986
The following minutes stand as corrected:
Minutes of Regular Meeting of North Palm Beach Country
Club Advisory Board held March 18, 1986
Vice Mayor Valente moved that we accept the recommendation of the
Country Club Advisory Board that the Council understand that the
Advisory Board does not agree that the Country Club should be
solely financially responsible for the problem of the underground
storage tanks located at the Country Club which are a Village
facility. The motion was seconded by Councilman Pierman and
passed unanimously.
Vice Mayor Valente moved that we accept the recommendation of the
Country Club Advisory Board that the Council approve the USTA
sanctioned Junior Tournament to be held at the tennis courts at
the Club the weekend of April 5-7. The motion was seconded by
Pesident Pro Tem Mays and passed unanimously.
ROLL CALL
INVOCATION &
PLEDGE OF
ALLEGIANCE
APPROVAL OF
MINUTES
PRESENTATION OF
PROCLAMATION -
"NPB BUILDING
SAFETY WEEK"
ACCEPTANCE OF
MINUTES
CC AD. BD.
RECOMMENDATION
RE UNDERGROUND
STORGE TANKS
ACCEPTED
CC AD. BD.
RECOMMENDATION
RE USTA SANCTIONED
JR. TOURNAMENT
ACCEPTED
Minutes of Regular Session
Held Thursday, March 27, 1986
Page 2
Mayor Mundt passed the gavel to Vice Mayor Valente and moved that
we accept the recommendation of the Country Club Advisory Board
that when the money is available, the necessary golf course
equipment be purchased, and indicated that the Advisory Board
agrees with the projected needs as presented by Steve Sandusky.
' The motion was seconded by President Pro Tem Mays and passed
unanimously.
Vice Mayor Valente returned the gavel to Mayor Mundt.
Vice Mayor Valente moved that Bill No. 478 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
AMENDING SECTION 2-171, SECTION 2-178 AND SECTION 2-179 OF
THE VILLAGE OF NORTH PALM BEACH CODE
be placed on second reading and read by title alone. The motion
was seconded by President Pro Tem Mays and passed unanimously.
Vice Mayor Valente moved that Bill No. 478 be adopted as
Ordinance No. 2-86. The motion was seconded by Councilman
Pierman and passed unanimously.
President Pro Tem Mays moved that Bill No. 479 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, 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.
Vice Mayor Valente moved that Bill No. 479 be adopted as
Ordinance No. 3-86. The motion was seconded by President Pro Tem
Mays and passed unanimously.
Vice Mayor Valente moved that Resolution No. 8-86 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, ACCEPTING THE BID OF C & J LAWN SPECIALISTS, INC.,
NORTH PALM BEACH, FLORIDA, FOR LAWN MAINTENANCE AT TENNIS
COURTS AT NORTH PALM BEACH COUNTRY CLUB IN THE AMOUNT OF
$400.00 PER MONTH, FROM ACCOUNT N0. 41-572-131-33490 (LAWN
MAINTENANCE)
be adopted. Mayor Mundt passed the gavel to Vice Mayor Valente
and seconded the motion. The motion passed unanimously.
Vice Mayor Valente returned the gavel to Mayor Mundt.
Vice Mayor Valente moved that Resolution No. 9-86 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, ACCEPTING THE BID OF ACOUSTI ENGINEERING COMPANY
OF FLORIDA, WEST PALM BEACH, FLORIDA FOR ACOUSTIC RENOVATION
WORK AT THE NORTH PALM BEACH COMMUNITY CENTER IN THE AMOUNT
OF $22,216.00, FROM COMMUNITY CENTER CONSTRUCTION FUND
ACCOUNT NO. 31-572-888-66213
CC AD. BD.
RECOMMENDATION
RE PURCHASE OF
GOLF COURSE
EQUIPMENT
ACCEPTED
BILL 478
PLACED ON
SECOND READING
BILL 478
ADOPTED AS
ORD. 2-86
BILL 479 PLACED
ON SECOND READING
BILL 479
ADOPTED AS
ORD. 3-86
RES. 8-86
ADOPTED
RES. 9-86
ADOPTED
be adopted. The motion was seconded by President Pro Tem Mays
and passed 3-1, with Councilman Pierman opposed.
_~.
1
Minutes of Regular Session
Held Thursday, March 27, 1986
Page 3
Councilman Pierman moved that Resolution No. 10-86 entitled: RES. 10-86
ADOPTED
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, APPOINTING AND REAPPOINTING CERTAIN VILLAGE
OFFICERS
be adopted. The motion was seconded by President Pro Tem Mays
and passed unanimously.
Vice Mayor Valente moved that we approve the Palm Beach County
Capital Improvement Projects for the 7986-87 Fiscal Year. The
motion was seconded by Councilman Pierman and passed unanimously.
A copy of these projects is attached to the minutes of this
meeting.
Vice Mayor Valente moved that we declare eleven used shotguns and
four outdated GE radios as surplus and authorize the Village
Manager to dispose of same. The motion was seconded by President
Pro Tem Mays and passed unanimously.
APPROVAL OF
P.B. COUNTY
C.I.P.'S FOR
FY 1986-87
AUTHORIZATION
FOR DISPOSAL OF
SURPLUS EQUIPMENT
L 11I
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The meeting was recessed at 8:20 p.m. to give Council an RECESS
opportunity to review the Lease Agreement for the Country Club
Restaurant which was just handed to them, along with a memorandum
they had received from the Village Manager. The meeting was
reconvened at 8:25 p.m. so that the Village Attorney could advise
the Council of the changes that were made in the Lease Agreement.
The meeting was recessed again at 8:30 p.m. so that Council could RECESS
further review the Lease Agreement and was reconvened at 8:35
p.m.
President Pro Tem Mays moved that we place the Country Club CC REST. LEASE
Restaurant Lease on the floor for discussion. The motion was PLACED ON FLOOR
seconded by Vice Mayor Valente and passed unanimously. FOR DISCUSSION
Vice Mayor Valente moved that the Mayor be authorized to execute LEASE AGREEMENT -
a Lease Agreement between the Village of North Palm Beach and VILLAGE AND TEFCO
Tefco Enterprises, with changes approved by the Village Attorney ENTERPRISES
and the Village Manager, and that Tefco be given a time period of
on or before May 1, 1986 to be open for business. The motion was
seconded by President Pro Tem Mays and passed unanimously.
There being no further business to come before the Council, the ADJOURNMENT
meeting was adjourned at 9:08 p.m.
Minutes recorded bX~/~ k.~ ~r,~ ~-e~*- C
Dolores R. Walker, CMC, Village Clerk
_.a
t7 E M ~ R A N D U M
TO: MAYOR $c VILLAGE COUNCIL
FROM: RRY HOWLAND, VILLAGE MANAGER
RE: FISCAL YEAR 8b-87 PALM REACH
COUNTY CAPITAL IMPROVEMENT PROJECTS
DATE: MARCH 6} 1986
As in the past, Herb kahlerta County Engineer, is requesting our
recommendations for Village oriented projects to 6e done by the
County. We have had a standard three or four item list which we
have been submitting since about 1980. They include the
following:
Improving the Prosperity Farms and Lighthouse Drive intersection
by widening to four lanes and repaving the intersection 'a00' each
way. This has been on several of the County's "to do" lists, but
along the way gets dropped.
Rnother one was to four lane Prosperity Farms Road from Northlake
to P6A as recommended in the Comprehensive Plan. We have always
prefaced this item with the recommendation that Alternate A1R
should 6e done first. However, the sentiment with regard to
that in recent years, among Council members, is we do not want
Prosperity Farms Road four laved in the Village. I assume-that
thinking is still the same.
I would, therefore, suggest that: (1> we recommend the
Prosperity Farms-Lighthouse intersection, (t) resurface McLaren
Road from U. S. 1 west to the Intracoastal and (3> install a
traffic signal at the Prosperity and Burns intersection. This
would alleviate some of our problems with exiting from the
Community Center.
Our deadline far submittal to the County is April 18th so I am.
therefore, placing these on the March 1.3th workshop for your
consideration.
RH:sh
cc: Charles R. O'Meilia, Public Service Director