06-14-1984 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, JUNE 14, 1984
Present: V. A. Marks,,M. D., Mayor
Al Moore, Vice Mayor
' Harriet Nolan, President Pro Tem
Craig Mundt, Councilman
Tom Valente, Councilman
Raymond J. Howland, Village Manager
Herbert L. Gildan, Uillage Attorney
Dolores R. Walker, Village Clerk
Mayor Marks called the Regular Session to order at 7:30 p.m. All ROLL CALL
members of the Council and the staff were present.
Mayor Marks gave the invocation and Councilman Mundt led the INVOCATION &
Council and the public in the Pledge of Allegiance to the Flag. PLEDGE OF
ALLEGIANCE
The Minutes of Regular Session held Thursday, May 24, 1984 were APPROVAL OF
approved as written. MINUTES
Mayor Marks, on behalf of the Village, presented a plaque to Art PRESENTTION OF
Ridlon in appreciation of his service on the North Palm Beach PLAQUE TO ART
Country Club Advisory Board. RIDLON
Mayor Marks, on behalf of the Village, presented a plaque to PRESENTATION OF
Clyde Davenport in apprection of his service on the Code PLAQUE TO CLYDE
Enforcement Board. DAVENPORT
Mayor Marks made the following statement for the record: He MAYOR MARKS'
thanked Mr. Immanuel Grinn for bringing the matter of the North STATEMENT FOR
Shore High School after-prom party at the North Palm Beach THE RECORD
Country Club on May 5, 1984, where liquor allegedly was
served to minors, to Council's attention. He told him that we
appreciate it very much, but that Council does not feel it is
necessary to place this item on the agenda, since it is now a
closed issue. He said it is unfortunate that it did happen
-- but that it can't be undone -- and said the Council feels
they have done everything necessary to ascertain that it never
happens again.
The following minutes stand as corrected: ACCEPTANCE OF
MINUTES
Minutes of Pension Board Meeting for Police/Fire
Employees held March 7, 1984
The following minutes stand as prepared:
Minutes of Regular Meeting of North Palm Beach
Country Club Advisory Board held May 15, 1984
' Minutes of Library Advisory Board Meeting held
May 29, 1984
Minutes of Recreation Advisory Board Meeting
held May 30, 1984
On motion of Councilman Mundt, seconded by Councilman Valente -- BILL 447
3-2, with Mayor Marks and Vice Mayor Moore opposed -- Bill No. PLACED ON
447 entitled: FIRST READ-
ING
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
AMENDING THE USES PERMITTED IN CB ZONING TO ALLOW BAKERY
Minutes of Regular Session
Held Thursday, June 14, 1984
Page 2
SHOP, RETAIL; CANDY SHOP, RETAIL; CIGAR/TOBACCO SHOP;
SEAMSTRESS; SHOE REPAIR SHOP; TAILOR SHOP; AND TO ELIMINATE
THE USE IN CB ZONING OF HOTELS, MOTELS AND TIME SHARE
UNITS.
was placed on first reading and read by title alone.
' Vice Mayor Moore nominated Deborah A. Diaz for appointment to the
Country Club Advisory Board. There being no further nominations,
she was appointed to this Board.
On motion of Vice Mayor Moore, seconded by Councilman Valente,
all present voting aye, proposed Resolution No. 27-84 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, APPOINTING A MEMBER TO THE COUNTRY CLUB ADVISORY
BOARD OF THE VILLAGE OF NORTH PALM BEACH
was read in full and adopted as read as Resolution No. 27-84.
Vice Mayor Moore nominated Herb Kohl for appointment to the Code
Enforcement Board. There being no further nominations, he was
appointed to this Board.
On motion of President Pro Tem Nolan, seconded by Vice Mayor
Moore, all present voting aye, proposed Resolution No. 28-84
entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, APPOINTING A MEMBER TO THE CODE ENFORCEMENT BOARD
OF THE VILLAGE OF NORTH PALM BEACH
was read in full and adopted as read as Resolution No. 28-84.
President Pro Tem Nolan nominated Don Kohl for appointment to the
Pension Board for Fire and Police Employees as Chairperson.
There being no further nominations he was appointed to -this
Board.
On motion of President Pro Tem Nolan, seconded by Councilman
Mundt, all present voting aye, proposed Resolution No. 29-84
entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH
FLORIDA, APPOINTING A CHAIRPERSON TO THE PENSION BOARD FOR
FIRE AND POLICE EMPLOYEES OF THE VILLAGE OF NORTH PALM
BEACH
was read in full and adopted as read as Resolution No. 29-84.
Councilman Mundt moved that we authorize the Mayor to execute the
contract with May Zima and Company for the audit for fiscal year
ending September 30, 1984. The motion was seconded by Councilman
Valente and passed unanimously.
' President Pro Tem Nolan moved that we approve adding Section
1.05, Harassment-Discrimination, to the Personnel Rules and
Regulations of the Vi loge. The motion -was seconded by
Councilman Mundt and passed unanimously.
There being no further business to come before the Council, the
meeting was adjourned at 8:20 p.m.
Minutes recorded by: Dolores R. Walker, CMC, Village Clerk
DEBORAH DIAZ
APPOINTED TO
CC AD. BD.
RES. 27-84
ADOPTED
HERB KOHL
APPOINTED TO
CODE ENFORCEMENT
BOARD
RES. 28-84
ADOPTED
DON KOHL
APPOINTED TO
PENSION BOARD
RES. 29-84
ADOPTED
MAY ZIMA CON-
TRACT EXECUTED
BY MAYOR
SEC. 1.05, HAR-
ASSMENT-DISCRIM-
INATION
ADJOURNMENT