11-13-1986 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF-NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, NOVEMBER 13, 1986
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 7:33 p.m. All
members of the Council and the staff were present.
Vice Mayor Valente gave the invocation and Councilman Marks led
the Counci 1 and the publ i c i n the Pledge of Allegiance to the
Flag.
The Minutes of Regular Session held Thursday, October 23, 1986
were approved as written.
Mayor Mundt read and signed a proclamation, proclaiming the week
of November 16 through November 22, 1986 to be "Alzheimer"s
Disease Public Awareness Week".
The following minutes were accepted as written:
Minutes of Regular Meeting of Planning Commission
held October 7, 1986
Minutes of Code Enforcement Board Meeting held
November 3, 1986
Vice Mayor Valente 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 first reading and read by title alone. The motion
was seconded by Councilman Marks and passed unanimously.
Councilman Marks moved that Bill No. 491 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, 1985 EDITION, INCLUDING
APPENDICES B, C, E, I, 0 AND R THERETO, SETTING FORTH
AMENDMENTS TO SAID STANDARD BUILDING CODE.
be placed on second reading and read by title alone. The motion
was seconded by President Pro Tem Mays and passed unanimously.
Councilman Pierman moved that Bill No. 491 be adopted as
Ordinance No. 16-86. The motion was seconded by Vice Mayor
Valente and passed unanimously.
ROLL CALL
INVOCATION &
PLEDGE OF
ALLEGIANCE
APPROVAL OF
MINUTES
PROCLAMATION -
"ALZHEIMER'S
DISEASE PUBLIC
AWARENESS WEEK"
ACCEPTANCE OF
MINUTES
BILL 497
PLACED ON
FIRST READING
BILL 491
PLACED ON
SECOND READING
BILL 491
ADOPTED AS
ORD. 16-86
Minutes of Regular Session
Held Thursday, November 13, 1986
Page 2
President Pro Tem Mays moved that Bill No. 492 entitled: BILL 492
PLACED ON
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, SECOND READING
' AMENDING CHAPTER 17.5 OF THE UILLAGE OF NORTH PALM BEACH
CODE, THE MECHANICAL CODE FOR THE UILLAGE, BY ADOPTING BY
REFERENCE THERETO THE STANDARD MECHANICAL CODE, 1985
EDITION, ANO SETTING FORTH AMENDMENTS TO SAID STANDARD
MECHANICAL CODE
be placed on second reading and read by title alone. The motion
was seconded by Councilman Marks and passed unanimously.
Councilman Marks moved that Bill No. 492 be adopted as Ordinance BILL 492
No. 17-86. The motion was seconded by Councilman Pierman and ADOPTED AS
passed unanimously. ORD. 17-86
Vice Mayor Valente moved that Bill No. 493 entitled: BILL 493
PLACED ON
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, SECOND READING
AMENDING CHAPTER 22 OF THE VILLAGE OF NORTH PALM BEACH CODE,
THE PLUMBING CODE FOR THE VILLAGE, BY ADOPTING BY REFERENCE
THERETO THE STANDARD PLUMBING CODE, 1985 EDITION, INCLUDING
APPENDIX D, F, I AND K THERETO, AND SETTING FORTH AMENDMENTS
TO SAID STANDARD PLUMBING CODE
be placed on second reading and read by title alone. The motion
was seconded by Pesident Pro Tem Mays and passed unanimously.
' Councilman Pierman moved tht Bill No. 493 be adopted as Ordinance BILL 493
No. 18-86. The motion was seconded by Councilman Marks and ADOPTED AS
passed unanimously. ORD. 18-86
Councilman Marks moved that Bill No. 494 entitled: BILL 494
PLACED ON
AN ORDINANCE OF THE UILLAGE OF NORTH PALM BEACH, FLORIDA, SECOND READING
AMENDING CHAPTER 11 OF THE VILLAGE OF NORTH PALM BEACH CODE,
THE ELECTRICAL CODE FOR THE VILLAGE, BY ADOPTING BY REFERENCE
THERETO THE NATIONAL ELECTRIC CODE, 1984 EDITION, AND
SETTING FORTH AMENDMENTS TO SAID NATIONAL ELECTRIC CODE
be placed on second reading and read by title alone. The motion
was seconded by Uice Mayor Valente and passed unanimously.
President Pro Tem Mays moved that Bill No. 494 be adopted as BILL 494
Ordinance No. 19-86. The motion was seconded by Councilman Marks ADOPTED AS
and passed unanimously. ORD. 19-86 --
Vice Mayor Valente moved that Bill No. 495 entitled: BILL 495
PLACED ON
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, SECOND READING
AMENDING CHAPTER 13 OF THE VILLAGE OF NORTH PALM BEACH CODE,
THE GAS CODE FOR THE VILLAGE, BY ADOPTING BY REFERENCE
THERETO THE STANDARD GAS CODE, 1985 EDITION, AND SETTING
'
FORTH AMENDMENTS TO SAID STANDARD GAS CODE
be placed on second reading and read by title alone. The motion
was seconded by President Pro Tem Mays and passed unanimously.
Councilman Pierman moved that Bill No. 495 be adopted as BILL 495
Ordinance No. 20-86. The motion was seconded by President Pro ADOPTED AS
Tem Mays and passed unanimously. ORD. 20-86
Minutes of Regular Session
Held Thursday, November 13, 1986
Page 3
President Pro Tem Mays moved that Bill No. 496 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
AMENDING CHAPTER 15 OF THE VILLAGE OF NORTH PALM BEACH
' CODE, THE HOUSING CODE FOR THE VILLAGE, BY ADOPTING BY
REFERENCE THERETO, THE STANDARD HOUSING CODE, 1985 EDITION
be placed on second reading and read by title alone. The motion
was seconded by Councilman Pierman and passed unanimously.
Councilman marks moved that Bill No. 496 be adopted as Ordinance
No. 21-86. The motion was seconded by President Pro Tem Mays and
passed unanimously.
Vice Mayor Ualente moved that Resolution No. 24-86 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, ACCEPTING THE BID OF WIMER-STUBBS, BOCA RATON,
FLORIDA, FOR A GYMNASIUM DIVIDER FOR THE COMMUNITY CENTER IN
THE AMOUNT OF $7,973.70 FROM CONSTRUCTION ACCOUNT N0.
31-572-888-66213
be adopted. The motion was seconded by Councilman Marks and
passed unanimously.
Vice Mayor Valente moved that Resolution No. 25-86 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
' FLORIDA, ACCEPTING THE BID OF MONROE SYSTEMS, HOLLYWOOD,
FLORIDA, FOR PUBLIC SAFETY COMPUTER SYSTEM IN THE AMOUNT OF
$13,528.00 FROM ACCOUNT N0. 10-021-521-66000 (CAPITAL
OUTLAY)
be adopted. The motion was seconded by Councilman Marks and
passed unanimously.
President Pro Tem Mays moved that Resolution No. 26-86 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH
PALM BEACH, FLORIDA, APPROVING THE TRANSFER OF CONTROL OF
PERRY CABLE TV CORP. TO CENTEL COMMUNICATIONS COMPANY AND
THE TRANSFER OF THE COMMUNITY ANTENNA TELEVISION SYSTEM
FRANCHISE HELD BY PERRY CABLE TV CORP. TO CENTEL CABLE
TELEVISION COMPANY OF FLORIDA
be adopted. The motion was seconded by Councilman Pierman and
passed unanimously.
Councilman Marks moved that we accept the Proposal from Edward
Don & Company, Ft. Lauderdale, Florida, for an Aaladin Hot Water
Cleaning Unit #1450 in the amount of $3,033.00 to be expended
from Account No. 10-514-035-66490 (Other Machinery & Equipment).
The motion was seconded by President Pro Tem Mays and passed
unanimously.
Councilman Pierman moved that we accept the Proposal from Mark E.
Snapp Tree Service, Inc., Lantana, Florida, for removal of the
Australian Pine trees around the tennis courts at the North Palm
Beach Country Club in the amount of $2,600.00, to be expended
from Account No. 41-572-131-34620 (R & M Building and Grounds).
The motion was seconded by Councilman Marks and passed
unanimously.
BILL 496
PLACED ON
SECOND READING
BILL 496
ADOPTED AS
ORD. 21-86
RES. 24-86
ADOPTED
RES. 25-86
ADOPTED
RES. 26-86
ADOPTED
EQUIPMENT
CLEANING
MACHINE -
PUBLIC SERVICES
DEPT.
PROPOSAL -
000NTRY CLUB
TREE REMOVAL
Minutes of Regular Session
Held Thursday, November 13, 1986
Page 4
Uice Mayor Valente moved that we approve retroactive pay for the
three retired employees covered by the NAGE contract. The motion
was seconded by Councilman Marks and passed unanimously.
' Councilman Pierman moved that we approve Village support of the
Christmas in Dixie Parade, which is to be held Sunday, December
14, 1986. The motion was seconded by President Pro Tem Mays and
passed unanimously.
Councilman Marks moved that we authorize the Mayor to sign the
proposed contract between the Village and Forbes Labor Relations
Service, Inc. for labor relations service (which shall become
effective upon execution for a period of one year). The motion
was seconded by Vice Mayor Valente and passed 3-2, with Mayor
Mundt, Vice Mayor Valente and Councilman Marks voting aye, and
President Pro Tem Mays and Councilman Pierman voting nay.
Mayor Mundt passed the gavel to Vice Mayor Valente and moved that
the Village of North Palm Beach not level a civil penalty of
$100.00 against James Titzel, as recommended by the State of
Florida Commission on Ethics. The motion was seconded by
Councilman Marks and passed unanimously.
Vice Mayor Valente returned the gavel to Mayor Mundt.
RETROACTIVE
PAY - RETIRED
NAGE EMPLOYEES
CHRISTMAS
IN DIXIE
PARADE
LABOR
RELATIONS
CONTRACT -
FORBES LABOR
RELATIONS SERVICE,
INC.
VILLAGE NOT
TO LEVEL CIVIL
PENALTY OF $100
AGAINST JIM TITZEL
Councilman Marks moved that the law firm of Nason, Gildan, Yeager NASON, GILDAN,
& Gerson is authorized to defend the Village in the law suit YEAGER & GERSON TO
against it by Vernon Moore. The motion was seconded by President DEFEND VILLAGE IN
' Pro Tem Mays and passed unanimously. MOORE LAW SUIT
There being no further business to come before the Council, the ADJOURNMENT
meeting was adjourned at 8:35 p. m.
Minutes recorded by: ~~--Gt-~•~. ~j~R,c,E,r; ~~hC
Dolores R. Walker, CMC, Vill ge Clerk
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