01-28-1988 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
JANUARY 28, 1988
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
Alan Armour, Village Attorney
Lblores R. Walker, Village Clerk
Absent: Kenneth H. Mays, D.M.D., Councilman
Mayor Valente called the Regular Session to order at 7:30 p.m. ROLL CALL
All members of Council were present except Councilman Mays who
is attending a seminar out of town. All members of staff were
present.
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 Minutes of Regular Session held Thursday, January 14, 1988 APPFd~VAL OF
were approved as written. MINUTES
The Minutes of Recessed Regular Session of January 14, 1988 held
Monday, January 18, 1988 were held in abeyance until the Regular
Session of February 11, 1988.
Mr. Leo Faucher, Exalted Ruler, North Palm Beach Elks Lodge 2069, PRESENTATI~I OF
'
on behalf of the Veterans Comnittee of that Lodge, presented a PLAQUE ~ COUNCIL
plaque to the Village Council for their generosity and support of FOR EL,RS LODGE
the Annual Disabled Veterans Golf Tournament Benefit held at the DISABLED VETERANS
North Palm Beach Cozantry Club in October 1987. GOLF TOURNAMENT
Mayor Valente, on behalf of the Village, presented a Proclamation PROCLAMATION -
to Ed York of North Palm Beach Elks Lodge No. 2069, proclaiming "NATIONAL
February 15-21, 1988 as "National Patriotism Week". PATRIOTISM WEEK"
The Minutes of Recreation Advisory Board Meeting held January 12, ACCEPTANCE OF
1988 were accepted as written. MINUTES
Item 12 h (Approval of Lease - Jongeneel & Jansen, Inc.) was APPROVAL OF
addressed by the Council at this time. LEASE - JON-
GENEEL & JANSEN,
Vice Mayor Marks moved that we approve the lease with Jongeneel & INC.
Jansen, Inc. (C. J. Uan Scheffelaar). The motion was seconded by
Councilman Mundt.
During the discussion on the motion, Council determined that
there were sane things in the lease which had to be changed.
Therefore, the attorney for Mr. Van Scheffelaar and the Village
Attorney, along with the Village Manager, left the Council
Chambers to discuss these changes and cow to a meeting of the
minds.
After having made the required changes to the lease, the two
attorneys returned to the meeting. Council concurred with the
changes and a vote was taken on the motion. The motion passed
unanimously.
President Pro Tem Pierman moved that bill No. 524 entitled: BILL 524
PLACID ON
SECOND READING
Minutes of Regular Session
Held Thursday, January 28, 1988
Page 2
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
AMENDING CRAFTER 11 OF THE VILLAGE OF NORTH PALM BEACH CODE,
THE ELECTRICAL CODE FOR THE VILLAGE, BY ADOPTING BY
REFERENCE THERETO THE NATIONAL ELECTRIC CODE, 1987 EDITION,
AND SETTING FOFdH AMENDMENTS T1D SAID NATIONAL ELECTRIC CODE
' be placed on second reading and read by title alone. The motion
was seconded by Councilman Mundt and passed unanimously.
Vice Mayor Marks moved that Bill No. 524 be adopted as Ordinance
No. 3-88. The motion was seconded by President Pro Tem Pierman
and passed unanimously.
Councilman Mundt moved that Bill No. 528 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
AMENDING THE NORTH PALM BEACH COUNTRY CLUB BUDGET FOR FISCAL
YEAR 1987-88 BY APPROPRIATION TRANSFER FROM THE RESERVE COLA
AND BENEFITS FOR 6~ SALARY INCREASE, RETROACTIVE TO OCTOBER
1, 1987 FOR NAGE EMPLOYEES
be placed on second reading and read by title alone. The motion
was seconded by President Pro Tem Pierman and passed
unanimously.
President Pro Tem Pierman moved that Bill No. 528 be adopted as
Ordinance No. 4-88. The motion was seconded by Councilman Mundt
and passed unanimously.
Vice Mayor Marks moved that Bill No. 529 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FIARIDA,
AMENDING THE NORTH PALM BEACR GENERAL FUND BULLET FOR FISCAL
YEAR 1987-88 BY APPROPRIATION TRANSFER FROM THE RESERVE COLA
AND BENEFITS FOR SALARY INCREASE, RETROACTIVE TO OCTOBER 1,
1987 FOR NAGE AND PBA EMPLOYEES
be placed on second reading and read by title alone. The motion
was seconded by President Pro Tem Pierman and passed
unanimously.
President Pro Tem Pierman moved tht Bill No. 529 be adopted as
Ordinance No. 5-88. The motion was seconded by Councilman Mundt
and passed unanimously.
Vice Mayor Marks moved that Bill No. 530 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
AMENDING THE NORTH PALM BEACH GENERAL FUND BUDGET FOR FISCAL
YEAR 1987-88 TO CORRECT THE PUBLIC SAFETY FRINGE BENEFIT
BUDGETED AMOUNT
be placed on first reading and read by title alone. The motion
was seconded by Councilman Mundt and passed unanimously.
Councilman Mundt moved that Bill No. 531 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
AMENDING THE NORTH PALM BEACH COUNTRY CLUB BUDGET FOR FISCAL
YEAR 1987-88 BY APPROPRIATION TRANSFER FRCM THE IMPROVEMENT
REVENUE BOND FUND 1981 SERIES TO PURCHASE A ONE-HALF TON
PICKUP TRUCK FOR THE GOLF COURSE MAINTENANCE DEPARTMENT
BILL 524
ADOPTED AS
ORD. 3-88
BILL 528
PLACID ON
SECOND READING
BILL 528
ADOPTED AS
ORD. 4-88
BILL 529
PLACED ON
SECOND READING
BILL 529
ADOPTED AS
ORD. 5-88
BILZ 530
PLACED ON
FIRST READING
BILL 531 --
PLACID ON
FIRST READING
be placed on first reading and read by title alone. The motion
was seconded by Vice Mayor Marks and passed unanimously.
Minutes of Regular Session
Held Thursday, January 28, 1988
Page 3
Councilman Mundt moved that Bill No. 532 entitled: BILL 532
PLACID ON
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FTARIDA, FIRST READING
AMENDING THE NORTH PALM BEACH COUNTRY CLUB BUDGET E1~R FISCAL
YEAR 1987-88 BY APPROPRIATI~1 TRANSFER FROP1 THE IMPROVEMENT
REVENUE BOND 1981 SERIES FY)R THE EMERGENCY REPAIR TO WATER
' LINE SUPPLYING THE NPBCC GOLF COURSE
be placed on first reading and read by title alone. The motion
was seconded by President Pro Tem Pierman and passed
unanimously.
Vice Mayor Marks moved that Bill No. 533 entitled: BILL 533
PLACID ON
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, FIRST READING
AMENDING CRAFTER 22 OF THE VILLAGE OF NORTH PALM BEACH
CODE, THE PLUMBING CODE FOR THE VILLAGE, SPECIFICALLY ZI-IE
STANDARD PLUMBING CODE, 1985 EDITION
be placed on first reading and read by title alone. The motion
was seconded by Councilman Mundt and passed unanimously.
Councilman Mundt moved that Resolution No. 3-88 entitled: RES. 3-88
ADOPTED
A RESOLUTION .OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, GRANTING PERMLSSICN T'O THE PALM BEACH COUNTY SCHOOL
BOARD TO ERECT Ting DIRECTIONAL SIGNS WITHIN THE RIGHT-OF-V~Y
OF PROSPERITY FARMS ROAD IN THE GENERAL VICINITY OF BURNS
ROAD
' be adopted. The motion was seconded by President Pro Tem Pierman
and passed unanimously.
President Pro Tem Pierman moved that Resolution No. 4-88 RES. 4-88
entitled: ADOPTED
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, ADVISING GOVERNOR MARTINEZ AND THE DEPARTMENT OF
TRANSPORTATION OF THE STATE OF FLORIDA OF THE DEPLORABLE,
INCOMPLETE AND DANGEROUS CONDITION OF THE ROAD RIGHT-0F-WAY
CN U. S. HIGHWAY #1, NORTH OF THE PARKER BRIDGE TO PGA
BOULEVARD, AND PROVIDING AN EFFECTIVE DATE
be adopted. The motion was seconded by Vice Mayor Marks and
passed unanimously.
Councilman Mundt moved that Resolution No. 5-88 entitled: RES. 5-88
ADOPTED
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FZARIDA, OPPOSING ANY EXTENSION OF THE BOUNAARIES OF THE
NORTHERN PALM BEACH COUNTY WATER CONTROL DISTRICT TO
ENCOMPASS ANY AREAS OF THE VILLAGE OF NORTH PALM BEACH
be adopted. The motion was seconded by Vice Mayor Marks and
' passed unanimously.
Councilman Mundt moved to approve the transfer of $170,050.00 INTERFUND
from the 1981 Bond Issue Reserve Account to the Restricted TRANSFER FROM
Capital Improvements Account and Unrestricted Expenditure Account, 1981 BOND RES.
to transfer the 57~ General Fund Share of Released Fund from the ACCT. - GEN. FUND
Debt Service Reserve. The motion was seconded by Vice Mayor
Marks and passed unanimously.
Vice Mayor Marks moved to approve the transfer of $128,283.00 INTERFUND TRANSFER
from the 1981 Bond Issue Reserve Account to Restricted Capital FROM 1981 BOND
Improvements General Fund and Unrestricted Expenditure Account in RES. - NPBCC
Minutes of Regular Session
Held Thursday, January 28, 1988
Page 4
General Fund, to transfer the 43~ Country Club Share of Release
Fund fran Debt Service Reserve.
Councilman Mundt moved to transfer $3,200.00 from Account No.
10-519-061-49911 (Council Contingency) as follows: $1,600.00 to
Account No. 10-541-034-34688 (R&M Water Line) and $1,600.00 to
Account No. 10-541-036-34688 (R&M Water Line) to cover emergency
repair of water line which supplies irrigation water from the
Earman River to the golf course. The motion was seconded by
President Pro Tem Pierman and passed unanimously.
J
President Pro Tem Pierman moved that we recon¢c~end to the Palm
Beach County Con¢nission that all actions on both rezoning
requests (rezoning at A-1-A and Richard Road, and rezoning on the
west side of Prosperity Farms Road, 300 ft. north of Northlake
Blvd.) be delayed until the revised Palm Beach County
Comprehensive Plan is approved. The motion was seconded by
Councilman Mundt and passed unanimously.
President Pro Tem Pierman moved to grant nonunion employees a 1$
cost of living raise retroactive to October 1, 1987, and to
approve the transfer of $4,454.64 from the Reserve and COLA
Benefits to various accounts throughout the General Fund. The
motion was seconded by Vice Mayor Marks and passed unanimously.
Councilman Mundt moved to purchase a one-half ton pickup truck
for golf course maintenance in the amount of $10,288.20, to be
expended fran the 1981 Bond Issue Renewal Capital Projects
Account. The motion was seconded by Vice Mayor Marks and passed
unanimously.
Vice Mayor Marks moved to approve the use of the Country Club
golf course on Friday, March 11, 1988, for an 8:00 a.m. shotgun
scramble tournament to raise funds for medical expenses for Karl
Strayer, as recommended by the Country Club Advisory Board. The
motion was seconded by Councilman Mundt and passed unanimously.
There being no further business to cane before the Council, the
meeting was adjourned at 9:25 p.m.
Minutes recorded bye~' . G~/~~-'-~'-~. ~yh P/
Iblores R. Walker, CMC, Village Clerk
TRANSFER OF
BUDGET APPROPRIA-
TIONS - WATER
LINE
PROPOSED
COUNTY
ZONING
CHANGES
1$ COST OF
LIVING INCREASE
GRANTED TO
NONUNION
E'~PLOYEES
PICKUP TRUCK
FOR GOLF COURSE
MAINTENANCE
GOLF
T(XTRNAMENT
FOR KARL
STRAYER
ALI7WRNMENT