05-10-1990 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, MAY 10, 1990
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Present: V. A. Marks, M.D., Mayor
Jerry G. Gardner, Vice Mayor
Judy M. Pierman, President Pro Tem
Manny Grinn, Councilman
Al Moore, Councilman
Dennis W. Kelly, village Manager
George W. Baldwin, Village Attorney
Dolores R. Walker, Village Clerk
ROLL CALL
Mayor Marks 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
Vice Mayor Gardner gave the invocation and Mayor Marks led the
Council and the public in the Pledge of Allegiance to the Flag.
APPROVAL OF MIZdUTE3
The Minutes of Regular Session held Thursday, April 26, 1990 were
approved as written. The Minutes of Recessed Regular Session of
April 26, 1990 Reconvened May 1, 1990 were approved as corrected.
ACCEPTANCE OE MINUTES
The following minutes were accepted as written:
Minutes of Recreation Rdvisory Board Meeting held April 10,
1990
Minutes of Public Hearing of Planning Commission held May 1,
1990
Minutes of Planning Commission Meeting held May 1, 1990
The following Minutes were accepted as corrected:
Minutes of Board of Adjustment Meeting held September 26, 1989
Minutes of Police and Fire Pension Board Meeting held April 6,
1990
The following minutes were removed from the agenda:
Minutes of Country Club Study Committee Meeting held April 5,
1990
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RECOMMENDATIONS OF ADVISORY BOARDS
President Pro Tem Pierman moved to accept the recommendation of the
Recreation Advisory Board that Council reconsider membership pro-
ration for tennis for first-time members for the period up to
renewal time. The motion was seconded by Vice Mayor Gardner and
passed 4-1, with Mayor Marks, Vice Mayor Gardner, President Pro Tem
Pierman and Councilman Grinn voting aye and Councilman Moore voting
nay.
Councilman Grinn moved for pro-ration on a quarterly basis,
depending upon what quarter they are coming in, and a one time only
basis. The motion was seconded by President Pro Tem Pierman.
Vice Mayor Gardner moved to amend the motion as follows: that the
Minutes of Regular Session
Held Thursday, May 10, 1990
Page 2
pro-ration be based on a monthly basis rather than a quarterly
basis. The motion was seconded by Councilman Grinn and passed 4-1,
with Mayor Marks, Vice Mayor Gardner, Councilman Moore and
Councilman Grinn voting aye and President Pro Tem Pierman voting
nay.
Thereafter Council voted on the main motion, as amended, which
passed unanimously.
Councilman Grinn moved to approve .the recommendation of the
Planning Commission that Council consider amendments to the
Subdivision ordinance, Appendix B of the Village Code. The motion
was seconded by vice Mayor Gardner and all present voted aye.
596 PLACED ON SECOND READING & ADOPTED AS ORDINANCE NO. 9-90
vice Mayor Gardner moved that Bill No. 596 entitled:
AN ORDINANCE OF THE VILLAGE OE NORTH PALM BEACH, FLORIDA,
AMENDING THE NORTH PALM BEACH GENERAL FUND BUDGET. FOR FISCAL
YEAR 1989-90 FOR PUBLIC SERVICES TO PREPARE EQUIPMENT ROOM FOR
ANI-ALI SERVICE (911 SYSTEM)
be placed on second reading and read by title alone. The motion
was seconded by President Pro Tem Pierman and all present voted
aye.
President Pro Tem Pierman moved to adopt Bill No. 596 as Ordinance
No. 9-90. The motion was seconded by Vice Mayor Gardner and all
present voted aye.
BILL 597 PLACED ON SECOND READING & ADOPTED AS ORDINANCE NO. 10-90
President Pro Tem Pierman moved that Bill No. 597 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
AMENDING THE NORTH PALM BEACH COUNTRY CLUB FUND BUDGET FOR
FISCAL YEAR 1989-90 BY APPROPRIATION TRANSFER FROM THE COUNTRY
CLUB CONTINGENCY FOR DINING ROOM CHAIRS AND TABLES
be placed on second reading and read by title alone. The motion
was seconded by Vice Mayor Gardner and passed 4-1, with Mayor
Marks, Vice Mayor Gardner, President Pro Tem Pierman and Councilman
Grinn voting aye and Councilman Moore voting nay.
President Pro Tem Pierman moved to adopt Bill No. 597 as Ordinance
No. 10-90. The motion was seconded by Vice Mayor Gardner and
passed 4-1, with Mayor Marks, Vice Mayor Gardner, President Pro Tem
Pierman and Councilman Grinn voting aye and Councilman Moore voting
nay.
598 PLACED ON SECOND READING & ADOPTED AS ORDINANCE NO. 11-90
Councilman Moore moved that Bill No. 598 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
AMENDING ORDINANCE NO. 69-61 OF THE VILLAGE WHICH PROVIDED FOR
ISSUANCE OF RECREATIONAL FACILITIES BONDS BY REPEALING SECTION
3 THEREOF WHICH PROVIDED FOR A REVENUE FUND AND RESERVE
OPERATION FUND; PROVIDING FOR THE REPEAL OF ALL ORDINANCES OR
PARTS OF ORDINANCES IN CONFLICT HEREWITH; AND PROVIDING FOR AN
EFFECTIVE DATE
be placed on second reading and read by title alone. The motion
was seconded by Vice Mayor Gardner and passed 4-1, with Mayor
Marks, Vice Mayor Gardner, Councilman Moore and Councilman Grinn
voting aye and President Pro Tem Pierman voting nay.
Minutes of Regular Session
Held Thursday, May 10, 1990
Page 3
Councilman Moore moved that Bill No. 598 be adopted as Ordinance
No. 11-90. The motion was seconded by Vice Mayor Gardner and all
present voted aye.
BILL 599 PLACED ON SECOND READING & ADOPTED AS ORDINANCE NO. 12-90
Councilman Moore moved that Bill No. 599 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
AMENDING THE NORTH PALM BEACH COUNTRY CLUB FUND BUDGET FOR
FISCAL YEAR 1989-90 TO APPROPRIATE FUNDS FOR EMPLOYEES BENEFIT
HEALTH PLAN
be placed on second reading and read by title alone. The motion
was seconded by Vice Mayor Gardner and all present voted aye.
Councilman Moore moved to adopt Bill No. 599 as Ordinance No. 12-
90. The motion was seconded by Vice Mayor Gardner and all present
voted aye.
BILL 600 PLACED ON SECOND READING & ADOPTED AS ORDINANCE NO. 13-90
Councilman Moore moved that Bill No. 600 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
AMENDING THS NORTH PALM BEACH GENERAL FUND BUDGET FOR FISCAL
YEAR 1989-90 TO APPROPRIATE FUNDS FOR EMPLOYEES BENEFIT HEALTH
PLAN
be placed on second reading and read by title alone. The motion
was seconded by President Pro Tem Pierman and all present voted
aye.
Councilman Moore moved to adopt Bill No. 600 as Ordinance No. 13-
90. The motion was seconded by President Pro Tem Pierman and all
present voted aye.
RESOLUTION NO. 13-90 ADOPTED
Councilman Grinn nominated Bernard C. Capone for appointment to the
Code Enforcement Board. There being no further nominations, Mr.
Capone was appointed to the Code Enforcement Board, and his name
was placed on Resolution No. 13-90.
Councilman Grinn moved that Resolution No. 13=90 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OE NORTH PALM BEACH,
FLORIDA, APPOINTING A MEMBER TO THS CODS ENFORCEMENT BOARD
be adopted. The motion was seconded by Councilman Moore and all
present voted aye.
RESOLUTION NO. 14-90 ADOPTED
Councilman Moore moved that Resolution No. 14-90 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, STRONGLY OPPOSING THS PROPOSED TWO PERCENT (2%) SALES
TA% ON MEALS IN ALL RESTAURANTS WHICH SERVE ALCOHOLIC
BEVERAGES TO FUND A CONVENTION CENTER AUTHORITY IN PALM BEACH
COUNTY; OPPOSING THE FORMATION OF A NEW SPECIAL DISTRICT TO
PROMOTE A CONVENTION CENTER IN PALM BEACH COUNTY, OR, IN THE
ALTERNATIVE, URGING THAT SPECIAL PROJECTS SUCH AS THE PROPOSED
COUNTY CIVIC CENTER BE FINANCED WHOLLY BY RENT AND OTHER
CHARGES TO THE ULTIMATE USERS OF THOSE FACILITIES; DIRECTING
THE VILLAGE CLERK TO SUBMIT COPIES OF THIS RESOLUTION TO THE
LEGISLATIVE DELEGATION OE PALM BEACH COUNTY, THE PALM BEACH
COUNTY MUNICIPAL LEAGUE, THS FLORIDA LEAGUE OF CITIES, AND THE
Minutes of Regular session
Held Thursday, May 10, 1990
Page 4
BOARD OF COUNTY COMMISSIONERS OF PALM BEACH COUNTY; AND
' PROVIDING FOR AN EFFECTIVE DATE
be adopted. The motion was seconded by Vice Mayor Gardner and all
present voted aye.
ADJOURNMENT
' There being no further business to come before the Council, the
meeting adjourned at 8:30 p.m.
CMC,` Village Clerk
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