10-22-1987 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSAAY, OCTOBER 22, 1987
' Present: Tan Valente, Mayor
V. A. Marks, M.D., Vice Mayor
Judy M. Pierman, President Pro Tem
Craig Mundt, Councilman
Raymond J. Howland, Village Manager
Herbert L. Gildan, Village Attorney
Elsie Gatyas, Secretary
Absent: Kenneth H. Mays, D.M.D., Councilman
iblores R. Walker, Village Clerk
Mayor Valente called the Regular Session to order at 7:30 p.m. ROLL CALL
All members of the Council were present except Councilman Mays.
All members of the staff were present except Ilolores Walker,
Village Clerk, who was on vacation.
Vice Mayor Marks gave the invocation and Councilman Mundt led the INVOCATION &
Council and the public in the Pledge of Allegiance to the Flag. PLEDGE OF
ALLEGIANCE
The following minutes were approved as written: APPROVAL OF
MINUTES
Minutes of Regular Session held
Thursday, October 8, 1987
The following minutes were approved as written: ACCEPTANCE OF
MINUTES
Minutes of Board of Adjustment Meeting held
July 21, 1987
Minutes of Library Advisory Board Meeting held
September 22, 1987
Minutes of General Etrtployees Pension Board Meeting held
October 2, 1987
Mayor Valente withdrew the addendum from the agenda and added CHANGES TO
Item 12f, Contract, Tefco, Inc. AGENDA
Vice Mayor Marks moved that Bill No. 515 entitled: BILL 515
PLACED ON
AN ORDINANCE OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, SECOND
FLORIDA, AMENDING THE PLANNED UNIT DEVELOPMENT PROVISIONS OF READING
THE VILLAGE CODE BY PERMITTING COMMERCIAL PLANNED UNIT
DEVELOPMENTS, AS WELL AS RESIDENTIAL PLANNED UNIT
DEVETAPMENTS, AND SETTING FORTH RESTRICTIONS, CONDITI~IS AND
PROCEDURES RELATING THERETO
be placed on second reading and read by title alone. The motion
' was seconded by Councilman Mundt and passed 4-0.
Councilman Mundt moved that Bill No. 515 be adopted as Ordinance MOTION T'O ADOPT
No. 16-87. The motion was seconded by Councilman Pierman and BILL 515 AS
passed 4-0. ORD. 16-87
Vice Mayor Marks moved that Ordinance No. 17-87 entitled: ORD. N0. 17-87
PLACED ON FIRST
READING
Minutes of Regular Session
Held Thursday, October 22,
Page 2
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
ANNEXII~ 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; AND PROVIDING AN EFFECTIVE DATE.
be placed on first reading and read by title alone.
was seconded by Councilman Mundt and passed 4-0.
Councilman Mundt moved that Bill 519 entitled: BILL 519
PLACED ON
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, FIRST READING
ADDING A CHAPTER TO THE VILLAGE CODE CONCERNING FEES AND
COSTS FOR CHANGES 117 THE VILLAGE COMPREHENSIVE PLAN
be placed on first reading and read by title alone. The motion
was seconded by Vice Mayor Marks and passed 4-0.
President Pro Tem Pierman moved that Bill No. 520 entitled: BILL 520
PLACED ON
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, FIRST READING
ADDING A CHAPTER TO THE VILS.AGE CODE CONCERNING ANNEXATION
FEES AND COSTS
be placed on first reading and read by title alone.
was seconded by Councilman Mundt and passed 4-0.
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, URGING THE STATE LEGISLATURE ~ PASS BEVERAGE
CONTAINER DEPOSIT LEGISLATION; AND PROVIDING FOR AN
EFFECTIVE DATE
Councilman Mundt moved that the following proposed Resolution RES. NOT ADOPTED
entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, URGING THE PALM BEACH COUNTY COMMISSION NOT TO
REMOVE HOOD ROAD AND FREDERICK SMALL ROAD OVER THE
INTRACOASTAL WATERWAY FROM ITS THOROUGHFARE PLAN; AND
PROVIDING FOR AN EFFECTIVE RATE
be adopted. Mayor Valente passed the gavel to Vice Mayor Marks
and seconded the motion. The motion failed 2-2, with Vice Mayor
Marks and President Pro Tem Pierman opposed.
Vice Mayor Marks moved that Resolution 37-87 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FIARILIA, ACCEPTING THE BID OF A. B. DICK PRODUCTS OF THE
PALM BEACHES FOR ONE PRINTING MACHINE IN THE AMOUNT OF
$6,995.00, FROM GENERAL SERVICES ACCOUNT NO.
10-519-019-66000
be adopted. The motion was seconded by President Pro Tem Pierman
and passed 4-0.
Village Manager Howland stated that the Ecology Board
members. Anyone interested should contact him.
Minutes of Regular Session
Held Thursday, October 22, 1987
Page 3
Vice Mayor-.Marks moved to accept the labor agreement between the LABOR
Village of North Palm Beach and the National Association of AGREEMENT
' Government Employees, ratified October 22, 1987, for fiscal. year
1987-88, effective October 1, 1987. The motion was seconded
by President Pro Tem Pierman and passed 4-0.
Vice Mayor Marks moved to authorize the Mayor to sign _the INTERLOCAL
Interlocal Agreement between Palm Beach County and the Village of AGREEMENT
North Palm Beach supporting the County's application for
Community Development Block Grant funds. The motion was
seconded by President Pro Tem Pierman and passed 4-0.
President Pro Tem Pierman moved that Village Council support SUPT. TOM MILLS
Supt. Mills' "Option I" regarding where North Palm Beach students ZONING OPTIONS
would attend High School. The motion failed for lack of a
second.
President Pro Tem Pierman moved that the Village Attorney prepare
a strongly worded letter to Supt. Mills stating that all North
Palm Beach students attend Palm Beach Gardens High School. The
letter is to be signed by all Council members. 7fie motion was
seconded by Vice Mayor Marks and passed 4-0
President Pro Tem Pierman moved that Council meetings of CANCELLATION OF
Thursday, November 26 and Thursday, December 24, be cancelled due COUNCIL MEETINGS
to the Thanksgiving and Christmas holidays. The motion was
seconded by Vice Mayor Marks and passed 4-0.
Mayor Valente passed the gavel to Vice Mayor Marks and nominated VOTING DELEGATE
Councilman Craig Mundt, voting delegate, and Village Manager, AND ALTERNATE -
Raymond Howland, alternate, to the Palm Beach County Municipal PALM BEACH COUNTY
League. The motion was seconded by President Pro Tem Pierman and MUNICIPAL LEAGUE
passed 4-0. The gavel was passed back to Mayor Valente.
Vice Mayor Marks moved that the contract with Tefco, Inc. and the TEFCO CONTRACT
Village be terminated. The contract would be extended on a month
to month basis and the Village would seek proposals for a new
lessee. The motion was seconded by President Pro Tem Pierman and
passed 4-0.
There being no further business to come before the Council, the AATCURNMENT
meeting was adjourned at 9:00 p.m.
Minutes recorded by: „~
Elsie Gaty s, Sec tart'
Minutes typed by: Mary C. Young
I~puty Village Clerk