04-08-1982 VC REG-MMINUTES OF REGULAR SESSION
QF THE
VILLAGE COUNCIf. Ok' NORTH PATS'I BEACH, FLORIDA
HELD
THURSDAY, AFRIL 8, 1982
Present: Al Moore, Mayor
W. H. Brown, Vice Mayor
Harriet Nolan, President Pro Tem
V. A. Marks, Councilman
Tara Valente, Coimcilnian
' Raymond J. Howland, Village Manager
Herbert L. Gildan, Village Attorney
Dolores R. Walker, Village Clerk
Mayor Moore called the Regular Session to order at 7:30 p.m. ROLL CALL
All members of the Council and the staff were present.
Councilman Valente gave the invocation and President Pro T~ 7NVOCATI0N &
Nolan led the Cotmcil and the public in the Pledge of Allegiance PLEDGE OF
to the Flag. ALLEGIANCE
On motion of Councilman Marks, seconded by Councilman Valente, APPROVAL CF
all present voting aye, the Minutes of Regular Session held MIIVUTES
Thursday, March 25, 1982 were approved as written.
Mayor Moore, on behalf of the Village, presented a Proclamation, PROCLAMATION -
proclaiming the week of April 18-24, 1982 as "Victin Rights "VICTIM RIGHTS
Week" in the Village, to Mr. Al Lockhart of the State Attorney's WEECZ"
Office.
On motion of President Pro Ten Nolan, seconded by Councilman Marks, ACCEPTANCE OF
all present voting aye, the Minutes of Library Advisory Board Meet- MINUTES
ing held March 23, 1982 were accepted as written.
President Pro Tem Nolan moved that Bill No. 397 entitled: BILL 397 PLACID
ON FIRST READING
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH
,
FLORIDA, LIMTT'QJG THE TERMS FOR WFIICH A NIr~ER OF
THE VILLAGE COUNCIL MAY SERVE CONSECUTIVII Y IN THE
OFFICE OF MAYOROF THE uTrr:rar~ OF NORTH FAIM BEACH
be placed on first reading and read by title alone. The motion
was seconded by Councilman Marks and passed 4-1, with Council-
man Valente opposed.
Councilman Marks moved that Bill No. 398 entitled: BILL 398 PLACID
ON FIRST READING
AN 0RD7NANCE OF THE V'Rra[:F' OF NORTH PALM BEACH, & READ IN FULL
FLORIDA, AMEPIDING ORDINANCE N0. 10-81, THE BUDGET
ORDINANCE FOR FISCAL YEAR 1981-82
be placed on first reading and read in full. The motion was
seconded by Councilman Valente and all present voted aye.
The reason for this emergency ordinance is because the money must REASON FOR
be appropriated for a construction contract, and bids have already ICY ORDIN-
been open which must be awarded. [~~
t Councilman Valente moved that Bill No. 398 be placed on second BILL 398 PLACED
reading and read by title alone. The motion was seconded by ON SECOND READING
Counciilman Marks and all present voted aye. & READ BY TITLE
ALONE
Councilman Valente moved that Bill No. 398 be adopted as BILL 398 ADOPTID
Ordinance No. 7-82. The moticm was seconded by Vice Mayor AS ORD. 7-82
Brawn. and all present voted aye.
Y
Minutes of Regular Session , ~ _ ,
Held Thursday, April 8, 1982
Page 2
President Pro Tem Nolan moved that Resolution No. 17-82 entitled:
RES. I7-82
ADOPTED
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, REPEALING RESOLUTION N0. 35-77 AND ADOPTING
PERSODII~]EL REGULATI~15 FOR VTLIAGE EMPLOYEES
u
be adopted as read. The motion was seconded by Vice Mayor
Broom and all present voted aye.
Mayor Moore passed the gavel to Vice Mayor Brawn and moved that
Resolution No. 18-82 entitled.:
RES. 18-82
ADOPTID
A RESOLUTION OF THE ~,''~"~ T ~~' COUNCIL OF NORTH PAIM BEACH,
FLORIDA, ACCEPTING THE BID OF COX-FATHER., F.C. LAUDERDALE,
FOR CONSTRUCTION OF THE VAI~R'CE DELACORTE C~MIUNITY CENTER,
IN THE AMOUNT OF $715,972.00, FR~I ACCOUNT N0. 71-581-62.15
AND ACCOUNT N0. 71-58I-63.13
'~
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be adopted as read. The motion was seconded by Counci]maii Marks
and all present voted aye.
Vice Mayor Brown returned the gavel to Mayor Moore.
Cotmcilman Valente moved that we approve the Annual Audit for the
period ending September 30, 1981. The motion was seconded by
Vice Mayor Brawn and all present voted aye.
AUDTP FOR PERIOD
ENDING 9/30/81
APPROVED
Vice Mayor Brown moved that we accept the changes to the Compre- CHANGES Ta
hensive Plan as outlined in the menarandtmn from Public Services CCt1PREHECtSIVE
to the Village Manager dated March. 27, 1982 (copy of which is PLAN ACCEPTID
attached to the minutes of this meeting). The motion was seconded BY COUNCIL
by President Pro Tem Nolan and all present voted aye.
There being no further business to c~ before the Council, on
motion of Councilma~a Marks, seconded by President Pro Tmt Nolan,
all present voting aye, the meeting was adjourned at 8:06 p.m.
~~ `~~~ C ~
Minutes recorded by: Dolores R. ~Ialker, Q~SC
Village Clerk
~ /
7 t -
~~- VILLAGE MANAGER
f~-pj'p; PUBLIC SERVICES
Ui?a~~'i. March 27> 1982
Su ~~8 ct. COMPREHENSIVE PLAN CHANGE _ _ ,.
rl. Enclosed are sheets from the Plan necessary for Council to approve at'their
regular meeting of 8 April 1982• There are two sheets of,each change; one
..has the changss circled for clarity.
2: .Have not revased the large land use map. Will do,this after the.Council approves --
due to the expense involved. _
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