01-22-1987 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, JANUARY 22, 1987
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 ROLL CALL
members of the Council and the staff were present.
Vice Mayor Valente gave the invocation and Councilman Marks led INVOCATION &
the Counci 1 and the publ i c i n the Pledge of Al l egi once to the PLEDGE OF
Flag. ALLEGIANCE
The minutes of Regular Session held Thursday, January 8, 1987 APPROVAL OF
were approved as written. MINUTES
Mayor Mundt, on behalf of the Village, presented a Proclamation PROCLAMATION -
to Mr. Paul Smyth, President of the North Palm Beach/Palm Beach "JAYCEE WEEK"
Gardens Jaycees, proclaiming the week of January 18 through 24,
1987 as "Jaycee Week".
The following minutes were accepted as written: ACCEPTANCE
OF MINUTES
' Minutes of Regular Meeting of Country Club
Advisory Board held December 16, 1986
Minutes of General Employees Pension Board
Meeting held December 17, 1986
Minutes of Code Enforcement Board Meeting
held January 5, 1987
Minutes of Recreation Advisory Board Meeting
held January 13, 1987
Minutes of Regular Meeting of Planning Commission
held January 6, 1987
Vice Mayor Valente moved that we approve the recommendation of CC AD. BD
the Country Club Advisory Board that Council approve the RECOMMENDATION
tournament on April 26, 1987, for the benefit of purchasing APPROVED
playground equipment. The motion was seconded by Councilman
Marks and passed 3-2, with Mayor Mundt and Councilman Pierman
opposed.
Vice Mayor Valente moved to accept the recommendation of the MOTION RE CC
Country Club Advisory Board concerning the second proposal of the AD. BD. RECOM-
burglar alarm system, as presented by Radio Alarm, Inc. The MENDATION DIED FOR
' motion died for lack of a second. LACK OF A SECOND
Vice Mayor Valente moved that Bill No. 500 entitled: BILL 500 PLACED
ON SECOND READING
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
ANNEXING TO THE VILLAGE CERTAIN AREAS OF PROPERTY; PROVIDING
A LEGAL DESCRIPTION OF THE PROPERTY PROPOSED TO BE ANNEXED:
REDEFINING THE BOUNDARIES OF THE VILLAGE TO INCLUDE SAID
PROPERTY; CALLING FOR A REFERENDUM ELECTION IN THE VILLAGE
AND WITHIN THE AREA PROPOSED TO BE ANNEXED; DIRECTING THE
VILLAGE CLERK TO PUBLISH NOTICE OF THE REFERENDUM; AND
PROVIDING AN EFFECTIVE DATE
Minutes of Regular Session
Held Thursday, January 22, 1987
Page 2
be placed on second reading and read by title alone. The motion
was seconded by President Pro Tem Mays and passed unanimously.
Councilman Marks moved that Bill No. 500 be adopted as Ordinance
No. 2-87. The motion was seconded by Vice Mayor Valente
' Councilman Marks moved that Bill No. 500 be amended by adding to
Section 5 the following: After the word annexed, add "and in
accordance with the other pertinent provisions of Chapter 171,
Florida Statutes." The motion was seconded by Councilman Pierman
and passed unanimously.
Thereafter Council voted on the main motion, as amended, which
passed unanimously.
Councilman Pierman moved that Bill No. 501 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, 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, 1985
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 President Pro Tem Mays and passed unanimously.
Councilman Pierman moved that Bill No. 501 be adopted as
Ordinance No. 3-87. The motion was seconded by President Pro Tem
' Mays and passed unanimously.
Vice Mayor Valente moved that Bill No. 502 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
ANNEXING TO THE VILLAGE CERTAIN AREAS OF PROPERTY; PROVIDING
A LEGAL DESCRIPTION OF THE PROPERTY PROPOSED TO BE ANNEXED;
REDEFINING THE BOUNDARIES OF THE VILLAGE TO INCLUDE SAID
PROPERTY; CALLING FOR A REFERENDUM ELECTION IN THE VILLAGE
AND WITHIN THE AREA PROPOSED TO BE ANNEXED; DIRECTING THE
VILLAGE CLERK TO PUBLISH NOTICE OF THE REFERENDUM; AND
PROVIDING AN EFFECTIVE DATE
be placed on second reading and read by title alone. The motion
was seconded by Councilman Marks and passed unanimously.
Vice Mayor Valente moved that Bill No. 502 be adopted as
Ordinance No. 4-87. The motion was seconded by Councilman Marks.
Councilman Marks moved that Bill No. 502 be amended by adding to
Section 5 the following: After the word annexed, add "and in
accordance with the other pertinent provisions of Chapter 171,
Florida Statutes." The motion was seconded by Councilman Pierman
and passed unanimously.
' Thereafter Council voted on the main motion, as amended, which
passed unanimously.
Vice Mayor Valente moved that we defer the rental and utilities
payments by Tefco, Inc. for January and February, 1987. The
motion was seconded by Councilman Marks and passed unanimously.
MOTION TO ADOPT
BILL 500 AS ORD.
2-87
MOTION AMENDED
MAIN MOTION
PASSED 5-0
BILL 501
PLACED ON
SECOND
READING
BILL 501
ADOPTED AS
ORD. 3-87
BILL 502
PLACED ON
SECOND
READING
MOTION TO ADOPT
BILL 502 AS ORD.
4-87
MOTION
AMENDED
MAIN MOTION
PASSED 5-0
TEFCO, INC.
Minutes of Regular Session
Held Thursday, January 22, 1987
Page 3
There being no further business to come before the Council, the ADJOURNMENT
meeting was adjourned at 8:18 p.m.
Minutes recorded b K.,«-~~ ~ ~~
Y
Dolores R. Walker, CMC, Village Cler
1
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