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09-24-1981 VC REG-MMINUTES OF REGULAR SESSION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD THURSDAY, SEPTEMBER 24, 1981 Present: V. A. Marks, M.D., Mayor Torn Valente, Vice Mayor W. H. Brown, President Pm Tem Al Moore, Cotmcilman Harriet Nolte, Councilwoman ' Herbert L. Gildan, Village Attorney Charles R. O'Meilia, Acting Village Manager Dolores R. Walker, Village Clerk Mayor Marks called the Regular Session to order at 9:05 p.m. ROLL CALL All members of the Coumcil were present. A11 members of __ the staff were present except the Village Manager, who was out ' of state attending a ICMA Conference. Vice Mayor Valente gave the invocation and President Pro Tem INVOCATION & Brawn led the Coumcil and the public. in the Pledge of Allegiance PLEDGE OF to the Flag. ALLEGIANCE The Minutes of Regular Session held Thursday, September 10, APPROVAL OF 1981 stand as prepared. MLNU'L~S Mayor Marks, on behalf of the Village, presented a Proclama- PROGT2,MATION - tion, proclaiming the week of October 4-10, 1981 as "Inter- 1NTERNATIONAL YEAR national Year for Disabled Persons Week" in the Village, FOR DISABLID PER- to Cathy Burdett, a Recreational Theraputic Specialist, ~ SONS WEEK i.s on the Board of the International Year of Disabled Persons. ' The following minutes stand as prepared: ACCEPTANCE. OF MINCTTES Regular Meeting of the Library Advisory Board held August 25, 1981 Regular Meeting of the Code Enforcement Board held September 14, 1981 Regular Meeting of North Palm Beach Cotmtry Club Advisory Board held September 15, 1981 Coumcilwomazu Nolan moved that Bill No. 385 entitled: NATION TO PLACE BILL 385 ON SECOND AN ORDINANCE OF THE VILLAGE OF NORTH PAT1K BEACH, READING FLORIDA, AMENDING SECTION 26-29 OF THE VILLAGE OF NORTH PALM BEACH CODE BY DECREASING THE TAX LEVLID ON THE PURCHASE OF ~•F~TCITY, MRTRRF.I) GAS AND BOTTLED GAS (NATURAL LIQUEF:o1D PETROLEUM GAS) WITHIN THE CORPORATE LII~ITTS OF THE VILLAGE OF NORTH PALM BEACH FR~4 8.75% TO 5%; REPEALING ORDINANCES IN CONFLICT WITH THIS ORDINANCE, APID SETTING FORTH THE EFFECTIVE DATE OF THIS ORDINANCE be placed on second reading and read by title alone. The ' motion was seconded by President Pro Tem Brown. Councilman. Moore moved that Bi11 No. 385 be amended as NF7TION DIED FOR follows: In Section 26-29, delete the words five (5%) LACK QF A SECOND percent and in its place put zero percent. The motion died for lack of a second. Minutes of Regular Session Held Thursday, September 24, 1981 Page 2 Thereafter Council voted ~. the main motion which passed MAIN MOTION PASSID 4-1, with Councilman Moore opposed. 4-1 Coinci.lw~z Nolan moved that Bill No. 385 be adopted as BILL 385 ADOPTID Ordinance No. 9-81. The motion was seconded by President AS ORD. 9-81 Pro Tem Brown and passed 4-1, with Councilman Moore opposed. ' President Pro Tem Brown moved that Bill No. 386 entitled: NOTION Ta PLACE BILL 386 ON FIRSP AN ORDINANCE OF THE uTrr rAC:~: OF NORTH PALM BEACH, FLORIDA READ]NG ADOPTIIQG BUDGETS FOR THE FISCAL VFAR OCTOBER 1, 1981, ID ~~ 30, 1982, BOTH INCLITSIVE, FOR THE 57nTAf:F: OF NORTH PAIM BEACH r,~rRar FUND, INCLUDING DEBT uF°rrRFrrtFnm AND FOR THE NORTH PALM BEACH COUNTRY CLUB REVENUE FUND TOGETHER TtTITH THE FIDERAL REVENUE SHARING FUND; AND REPEALING ALL ORDINANCES IN CONFLICT GdTTH THIS ORDINANCE be placed on first reading and read by title alone. The motion was seconded by Vice Mayor Valente. Councilina~a Moore moved to ama~d Bi11 No. 38b as follows: BILL 386 & ATTACH- Strike out in Section 2, next to the last sentence, the MENTS AMENDID words appropriation by object classification. In Section 4, next to the last line, delete the words after expenses by object classification. Iui Section 6, next to the last line, after the word budget, delete appropriations by object classification. In. Section 7.01, after the word transferred on the first Line, delete outside budget objects;on the third line after the word ire, delete the words within a budget object. In Section 7.02, on the second line after the word transferred, delete the words within a budget object. Delete Section 7.03 ' in its entirety. Councilman. Moore further moved that the list which we received, Schedule 2, The Village of North Palm Beach Revenue, be titled Attactnnerut A, which consists of seven pages. And that Schedule 3, which consists of two pages, be titled Attaclm>azt B. And that the Revenues of the Operating Budget, I would guess for the North Palm Beach Country Clvb, which has no title on it, and consists of three pages, be titled what it is, what it belongs to, and be called Attaclmuent C. And Page 05, North Palm Beach Country Club Aumual. Budget Suamaly should be entitled Attaclmment D, I believe. There is a schedule called Schedule No: 8, The Village of North Palm Beach Analysis of Federal Revenue Sharing Fund Bal~.ce from the period of October 1, 1980 to September 30, 1981 entitled Attachment E and that will have to be generated as Attaci~st F. The motion was seconded by Councilwoman Nolan and all present voted aye. Councilmmi Moore moved that we further annuid the budget MOTION DIED FOR as follows: Take out the $200 000 for the Delacorte Building. LACK OF A SECOND Reduce the Village Reserve to 50,000. Take out the two patra]men., who have not yet been hired, from the Public Safety Depa,-+-r„P.,t portion of the budget. The motion died for ' lack of a second. Thereafter Council voted on the main motion, as amended. The MAIN MOTIOYd PASSID motion passed 4-1, with Councilman Moore opposed, 4-1 The meeting was recessed at 10:10 p.m, and was reconvened at RECESS 10:15 p.m. Minutes of Regular Session Held Thursday, September 24, 1981 Page 3 On motion of Cotmcilvxrman Nolan, seconded by Vice Mayor Valente, all present voting aye, proposed Resolution rIo. 52-81 entitled: A RESOLUTION OF THE `,?TTJar:~: COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIA4, READOPTING THE 1980-81 FISCAL YEAR FINAL BUDGET AS AMENDID UNTIL SUCH TIME AS TTS FINAL ' BUDGET IS ADOPTID PURS[JANT TO SUBSECTION (2) (c) OF FLORIDA. STATUTE 200.065 was read in full and adopted as read as Resolution No. 52-81. Vice Mayor Valente moved that we accept the sidewalk easement from Atlantic Federal Savings and Loan Association. The motion was seconded by President Pro Tem Brown and all present voted aye. Cotmcilman. Moore moved that we confirm the appointment of Betty Green as Deputy Village Clerk. The motion was seconded by Counci.lw Nolan and all present voted aye. Cotmcilwoman Nolan moved that ~ authorize the Mayor to ex- ecute that certain Agreement between the Village of North Palm Beach and Raymond Keldie, Tennis Professional. The motion was seconded by Councilman Moore and all present voted aye. President Pro Tem Brown moved that we answer this (letter from Mrs. Jackie [dinchester, Svpervisor.of Elections, dated September 17, 1981 concPm~ng uniform mtnicipal election dates) with a ' letter stating that although *~ think that everybody should have their election an the second Tuesday in March, we do not think it is appropriate for municipalities that don`t want to do this to be forced to. The motion was seconded by Council- man Moore and all present voted aye. There being no further business, to come before the Co~cil, ~ motion of Vice Mayor Valente, seconded by Councilwoman Nolan, all present voting aye, the meeting was adjourned at 10:30 p.m. Minutes recorded by: Dolores R. Walker, CMC Village Clerk J RES. 52-81 ADOPTID ACCEPTANCE OF SIDEWAI~ F.ASF'MF:N't' FR~I A'TT A~'~'C FIDERAL SAVINGS & LOAN ASSN. CONFIRMATION OF B. GREEK AS DEPUTY VILLAGE CLERK EXECUTION OF A(=RF:F~v1FT7T WITH RAY KELDIE, TENNIS PRO LETTER TO SUPERVISORI of ELECrlorrs RE UNIFORM ELECTION DATES