02-22-1990 VC REG-MMINUTES OF REGULAR SESSION
OF THS
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, FEBRUARY 22, 1990
Present: Judy M. Pierman, Mayor
Jerry G. Gardner, Vice Mayor
V. A. Marks, M.D., President Pro Tem
Al Moore, Councilman
Tom Valente, Councilman
Dennis W. Kelly, Village Manager
George W. Baldwin, Village Attorney
Dolores R. Walker, Village Clerk
ROLL CAT.T.
Mayor Pierman called the Regular Session to order at 7:30 p.m. .All
members of the Council and the staff were present.
INVOCATION AND PLEDGE OF ALLEGIANCE
Mayor Pierman gave the invocation and Vice Mayor Gardner led the
Council and the public in the Pledge of Allegiance to the Flag.
APPROVAL OF MINUTES
The Minutes of Regular Session held Thursday, February 8, 1990 were
approved as written.
REPORT OF THE MAYOR
' Mayor Pierman, on behalf of the Village, presented a Proclamation
entitled "45th Anniversary of the Visiting Nurse Association" to
Cathy Coleman, Vice President, Community Relations, of the
Association.
Mayor Pierman, on behalf of the Village, presented a Proclamation,
entitled "William E. Carson Day" (March 7, 1990) to Bill Carson in
recognition of his thirty years of dedicated volunteer service on
the North Palm Beach Volunteer Fire Department.
Chuck Eldred, Film Liaison officer for Palm Beach County, gave a
brief presentation on One Stop Permitting for the film industry in
Palm Beach County.
ACCEPTANCE OF MINUTES
The following minutes were accepted as written:
Minutes of Library Advisory Board Meeting held January 23,
1990
Minutes of Recreation Advisory Board Meeting held January 9,
1990
Minutes of Recreation Advisory Board Meeting held February 13,
1990
The following minutes were accepted as corrected:
Minutes of Code Enforcement Board Meeting held February 5,
1990
RECOMMENDATIONS OF ADVISORY BOARDS
Vice Mayor Gardner moved that the recommendation of the Recreation
Advisory Board that Council reconsider the membership proration
policy for tennis on a quarterly basis for first-time members only,
be approved. The motion died for lack of a second.
Minutes of Regular Session
Held Thursday, Feb. 22, 1990
Page 2
Councilman Moore moved to deny the aforementioned recommendation.
The motion was seconded by President Pro Tem Marks and passed 4-1,
with Vice Mayor Gardner voting nay.
BILL 589 PLACED ON SECOND READING AND ADOPTED AS ORDINANCE NO. 3-
90
Councilman Valente moved that Bill No. 589 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
AMENDING THE NORTH PALM BEACH GENERAL FUND BUDGET FOR FISCAL
YEAR 1989-90 BY APPROPRIATION TRANSFER FROM THE COUNCIL
CONTINGENCY FOR LEGAL ADVERTISING
be placed on second reading and read by title alone. The motion
was seconded by Councilman Moore and all present voted aye.
President Pro Tem Marks moved that Bill No. 589 be adopted as
Ordinance No. 3-90. The motion was seconded by Vice Mayor Gardner
and all present voted aye.
BILL NO. 590 PLACED ON FIRST READING
Vice Mayor Gardner moved that Bill No. 590 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
ADOPTING THE STANDARD BUILDING, GAS, MECHANICAL AND PLUMBING
CODES, 1988 EDITION, AND THS COUNTYWIDE AMENDMENTS THERETO,
PROVIDING FOR REPEALS OF LAWS IN CONFLICT; PROVIDING FOR
INCLUSION IN THE CODE; PROVIDING FOR SEVERABILITY; AND
PROVIDING FOR AN EFFECTIVE DATE
be placed on first reading and read by title alone. The motion was
seconded by President Pro Tem Marks and all present voted aye.
BILL NO. 591 PLACED ON FIRST READING
President Pro Tem Marks moved that Bill No. 591 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
AMENDING CHAPTER 15 OF THE VILLAGE OF NORTH PALM BEACH CODS,
THE HOUSING CODE FOR THE VILLAGE, BY ADOPTING BY REFERENCE
THERETO THE STANDARD HOUSING CODE, 1988 EDITION, AND SETTING
FORTH AMENDMENTS TO SAID STANDARD HOUSING CODE
be placed on first reading and read by title alone. The motion was
seconded by Vice Mayor Gardner and all present voted aye.
RESOLUTION NO. 4-90 ADOPTED
Councilman Valente moved that Resolution No. 4-90 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, URGING THE BOARD OF COUNTY COMMISSIONERS OF PALM
1 BEACH COUNTY AND THE PALM BEACH COUNTY LEGISLATIVE DELEGATION
NOT TO SUPPORT THS TRANSFER OF ALL ASSETS AND LIABILITIES FROM
THE SOLID WASTE AUTHORITY OF PALM BEACH COUNTY TO THE BOARD
OF COUNTY COMMISSIONERS, AND NOT TO SUPPORT A RESTRUCTURING
OF THE SOLID WASTE AUTHORITY BOARD
be adopted. The motion was seconded by Councilman Moore and all
present voted aye.
PUBLIC SAFETY FORFEITURE EXPENDITURE
Councilman Moore moved to approve the purchase of a body shield for
use in hands-on training and annual recertification of officers in
af~_~
Minutes of Regular Session
Held Thursday, Feb. 22, 1990
Page 3
baton use, in the amount of $80.00, to be expended from the Fines
and Forfeiture Account. The motion was seconded by President Pro
Tem Marks and all present voted aye.
MaCARTHUR PARK TRAILERS - SEPTIC TANKS
' Councilman Moore moved to allow two trailers to remain with the
installed septic tank system at MacArthur Beach State Park per
letter of February 9, 1990 from Richard A. Domroski, Manager,
District 7 Administration, State of Florida, Department of Natural
Resources (copy of which is attached to the minutes of this
meeting). The motion was seconded by Councilman Valente and passed
4-1, with Mayor Pierman, Vice Mayor Gardner, Councilman Moore and
Councilman Valente voting aye and President Pro Tem Marks voting
nay.
ADJOURNMENT
There being no further business to come before the Council, the
meeting was adjourned at 8:20 p.m.
R..c,~,.; ~° ~j ~
llage Clerk
L
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STATE OF FLORIDA
DEPARTMENT OF NATURAL RESOURCES
Marjory Stoneman Douglas Building .3900 Commonwealth Boulevard . Tallahassee, Florida 32399
Tom Gardner, Executive Director
February 9, 199D
Village Council Members
Village of North Palm Beach
645 Prosperity Farms Road
North Palm Beach, FL 33408
Honorable Council Members:
Since the Council Workshop of January 11, 1990, infor- -
mation has surfaced that may resolve both the Council and
Park situations.
Comprehensive Plans for both the Village and Palm Beach
County designate MacArthur Beach State Park as a Conservation
Area, the only area within the village so designated. Farther;
the Village plan designates MacArthur Park as a non-urban
Service Area. Again, the only such designation within the
Village.
We request that the Village include in these-designations
provisions to ,allow permitting of septic tank systems (no
central collection system will be available) and mobile or
manufactured housing units:
For your general information, the function of the recently
approved septic treatment units and a standard septic tank
system provide the same basic level of treatment and both
discharge to a drainfield. We have discussed septic tank use
with the Palm Beach County Health Unit and they have no problems
with permitting.
Your thoughtful consideration will be appreciated.
Sincerely, ~
Richard A. Domroski, Manager
District 7 Administration
P.0.-Box 8
Hobe Sound, FL 33475
RAD/pzp
cc: John Fillyaw
R .~ U~j~- ~ ~~
Administmdon Beaches and Shores Law Enforcement Marine Resources Recreation and Parks Resource Management State Lands
Bob Martinez Jim Smith Bob Butterworth Getald Lewis Tom Gallagher Doyle Conner Betty Castor
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