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08-26-1982 VC REG-MMINUTES OF REGULAR SESSION OF THE `~.r~' COUNCTS. OF NORTH PALM BEACH, FLORIDA HELD THURSDAY, AUGUST 26, 1982 Present: Al Moore, Mayor W, H.. Brown, Vice Mayor Harriet Nolan, President Pro T~ V. A. Marks, Councilman Tom Valente, Councilman 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 i~ocation and President Pro Tem INVOCATION & Nolan. led the Council and the public in the Pledge of Allegiance PLEDGE OF to the Flag, ALLEGIANCE On motion of-President Pro Tem Nolan, seconded by Councilman APPROVAL OF Valente, all present voting aye, the following mirnites were NNLTNN[7TES approved as written: Minutes of Public Hearing held Thursday, August 12, 1982 Minutes of Regular Session held Thursday, August 12, 1982 On motion of President Pro Tem Nolan., seconded by Vice Mayor ACCEPTANCE OF Brawn, all present voting aye, the following minutes were MTN[fCES accepted by the Council: Mirrutes of Recreation Advisory Board Meeting held August 17, 1982 Minutes of Meeting of Pension: Board for General Employees held August I8, 1982 Concernvzg the reccmme~.zdation of the Recreation Advisory Board -REC. AD BD. regarding the proposed "vse fee" for facilities in North Palm RECCNA~IDATIGN Beach, the Village Council instructed the Village Clerk to send a Council Action Form to Margaret Turney, Chairperson of the Recreation Advisory Board, info+~*++' ~ her that Council, by majority vote, decided not to have any use fees for the facili- ties in North Palm Beach for-the fiscal year 1982-83, On motion of Councilman Valente, seconded by Vice Mayor Brown, BILL 405 PLACID all present voting aye, Bi11 No, 405 entitled: ~V FIItSP READING AN ORDINANCE OF THE VTTTA(:1; OF NORTH PALM BEACH, FLORIDA, AMENDING CHAPTER 6 OF THE VILLAGE OF NORTH PALM BEACH CODE, THE BU]ZDING CODE FOR THE VILLAGE, BY ADOPTING THERETO AN AN~ffiVT TO SECTICN 6-17, SCHEDULE QF PERMPT FEES„ CHARGES AND F.XPTTTSF.$ was placed. an first reading and read by title alone. On motion of President Pro Ten Nolan,. seconded by Vice Mayor BILL 406 PLACID Brown, all present voting aye, Bi11 No. 406 entitled: OiV FII2ST READING AN ORDINANCE OF THE VrrT.ar~: OF NORTH PALM BEACfi, FLORIDA, AMENDING SECTIONS 2-171, 2-172, 2-174, 2-176, 2-178, 2-I79;PROVID7NG DECLARATIGN OF LEGIS- LATIVE IIV'TENT: PROVIDING. FOR DEFINITIONS; PROVIDING FOR ORGANIZATIGN OF BOARD; PROVIDING FOR CONDUCT OF HEARING; PROVIDING FOR FINES; PROVIDING FOR APPEAL; AND PROVIDING AN EFFECTIVE DATE was placed on first reading and read by title alone. Minutes of Regulaz Session He1d.Thursday, Avgvst 26, 1982 Page 2 On motion of Councilman Valente, seconded by President Pro RES. 39-82 Ten Nolan, all present voting aye, proposed Resolution No.. ADOPTID 39-82 entitled: A RESOLUTION OF THE VTf 7,Af~: COUNCIL OF NORTH PALM BEACH, FIARIDA, APPOINTING MEAZBER Ta THE CODE ENFORCE- MENT BOARD OF THE VLi:TAGE OF NORTH.PAiM BEACH; AND PROVIDING AN EFFECTIVE DATE was read in full and adopted as read as Resolution No. 39-82. On motion of President Pro Ten Nolan, seconded by Vice Mayor RES. 40-82 Brown, all present voting aye, proposed. Resolution No. 40-82 ADOPTID entitled: A RESOLUTION OF THE VILLAGE COTJ<`IGIL OF NORTH PAT1"I BEACH, FLORIDA, APPOINTING MQ~3ER ELECTED BY FIRE AND POLICE II~'h'IAYEES TO THE PENSION BOARD FOR FIRE A[~ID POLICE' OF THE Vnr.ar.F OF NORTH PA'tM BEACH was read in full and adopted as read as Resolution No. 40-82. There being no further business .to come before the Council, ADJOURDE~NT on cation of President Pro Tem Nolan, seconded by Vice Mayor Brawn, all present voting aye, the meeting was adjourned at 7:52 p.m. Minutes recorded by: Dolores R. Walker, Village Clerk ~• w OATH OF OFFICE State of Florida ) County of Palm Beach ) ss. Village of North Palm Beach ) I, Lawrence E. Joyce do solenmly swear that I will support the Constitution of the United States, the Constitution of the State of Florida, and the Charter and Code of the Village of North Palm Beach; that I will .faithfully, honestly and impartially discharge _ m duties as M~bea• Pens7.on Boaxd fox Fixe Y and Po ; ~~ovees during my continuance therein; that I am not directly or indirectly pecuniarily interested in any public service corporation engaged in business in the Village of North Palm Beach, or in or with any person or corporation having contracts with said Village, so help me God. Subscribed and sworn to before me this 23rd day of August , 19 82 Notary Pu6Iic, State of Florida at Lange ~Sy, Commission Expires May 1Z, I983