05-10-1984 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, MAY 10, 1984
Present: V. A. Marks, M. D., Mayor
Al Moore, Vice Mayor
Harriet Nolan, President Pro Tem
' Craig Mundt, Councilman
t Tom Valente, Councilman
Raymond J. Howland, Village Manager
Herbert L. Gildan, Village Attorney
Joan C. Bernola, Finance Director
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.
Councilman Mundt gave the invocation and Vice Mayor Moore 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, April 26, 1984 were APPROVAL OF
approved as corrected. MINUTES
Mayor Marks, on behalf of the Village, read and presented a PROCLAMATION -
Proclamation proclaiming May 18-25, 1984 as "Missing Children "MISSING
Week" to Kenny Easter, who accepted it on behalf of Child CHILDREN WEEK"
Keyppers of Florida.
Mayor Marks, on behalf of the Village, read and presented a PROCLAMATION -
' Proclamation proclaiming May 7-11, 1984 as "Better Water For "BETTER WATER
People Week" to Beverly Pope, who accepted it on behalf of FOR PEOPLE WEEK"
Seacoast Utilities, Inc.
Mayor Marks, on behalf of the Village, read and presented a PROCLAMATION -
Proclamation proclaiming May 13-19, 1984 "Municipal Clerk's Week" "MUNICIPAL
to Dolores Walker, Village Clerk. CLERK'S WEEK"
Mayor Marks, on behalf of the Village, presented a plaque to Herb PRESENTATION
Kohl in appreciation for his service on the Country Club Advisory OF PLAQUE TO
Board. HERB KOHL
Mayor Marks read a letter he had received from Frank Steinitz PLAQUE FOR
stating that he would not be able to attend the meeting to F. STEINITZ
accept the plaque for his service on the Recreation Advisory
Board; therefore, the plaque will be delivered to him.
Mayor Marks made the following statement for the record: I would MAYOR MARKS
like to personally thank all of the volunteers who work and help STATEMENT FOR
the North Palm Beach Library. I feel we have as fine a group of THE RECORD
volunteers that any organization aver had.
The following minutes stand as prepared: ACCEPTANCE
OF MINUTES
' Minutes of Regular Meeting of NPB Country Club
Advisory Board held April 17, 1984
Minutes of Regular Meeting of Planning Commission
held May 1, 1984
Concerning the recommendation of the Planning Commission that PLANNING
additional uses be permitted in CB Zoning, President Pro Tem COMM. RECOM-
Nolan moved that we accept the recommendation of the Planning MENDATION
Commission and proceed according to legal procedure to prepare an APPROVED
ordinance amending Chapter 45, Sec. 45-31.1 to permit the uses
Minutes of Regular Session
Held Thursday, May 10, 1984
Page 2
recommended. The motion was seconded by Councilman Mundt and
passed 3-2, with Mayor Marks and Vice Mayor Moore opposed.
Vice Mayor Moore moved that we do not accept the recommendation PLANNING COMM.
of the Planning Commission concerning satellite dish antennas. RECOMMENDATION
The motion was seconded by Councilman Mundt for discussion and REJECTED
' passed unanimously.
President Pro Tem Nolan moved that we accept the recommendation, MOTION DIED
with changes, the changes being to delete Item 3, and Item 6 to FOR LACK OF
read appropriate landscaping shall be provided. The motion died A SECOND
for lack of a second.
Councilman Valente moved that we send the item on satellite dish RECOMMENDATION
antennas back to the Planning Commission, along with a copy of SENT BACK TO
the minutes of this meeting, for their guidance in attempting to PLANNING COMM.
make a proposal which is acceptable to a majority of the Council. BY COUNCIL
The motion was seconded by Councilman Mundt and passed 3-2, with
Uice Mayor Moore and President Pro Tem Nolan opposed.
On motion of President Pro Tem Nolan, seconded by Councilman BILL. 443
Valente, all present voting aye, Bill No. 443 entitled: PLACED ON
SECOND READING
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
AMENDING THE NORTH PALM BEACH BUDGET FOR FISCAL YEAR 1983-84
BY APPROPRIATION TRANSFERS
was placed on second reading and read by title alone.
On motion of President Pro Tem Nolan, seconded by Vice Mayor BILL 443
Moore, all present voting aye, Bill No. 443 was adopted as ADOPTED AS
Ordinance No. 11-84. ORD. 11-84
On motion of Councilman Mundt, seconded by President Pro Tem BILL 444
Nolan, all present voting aye, Bill No. 444 entitled: PLACED ON
SECOND READING
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
AMENDING CHAPTER 12, ARTICLE III, OF THE VILLAGE OF NORTH
PALM BEACH CODE BY ADDING SECTION 12-32 CONCERNING EMERGENCY
MEDICAL TECHNICIAN VOLUNTEERS
was placed on second reading and read by title alone.
On motion of Councilman Mundt, seconded by President Pro Tem BILL 444
Nolan, all present voting aye, Bill No. 444 was adopted as ADOPTED AS
Ordinance No. 12-84. ORD. 12-84
On motion of Councilman Valente, seconded by Councilman Mundt, BILL 445
all present voting aye, Bill No. 445 entitled: PLACED ON
SECOND READING
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
AMENDING THE NORTH PALM BEACH BUDGET FOR FISCAL YEAR 1983-84 _- -
BY APPROPRIATION TRANSFERS
' was placed on second reading and read by title alone.
Councilman Mundt moved that Bill No. 445 be adopted as Ordinance MOTION TO
No. 13-84. The motion was seconded by Councilman Valente. ADOPT BILL 445
AS ORD. 13-84
Vice Mayor Moore moved to amend Ordinance No. 13-84 by deleting MOTION TO AMEND
the following: ORD. 13-84
FAILED
Pool Bleachers $750.00
Minutes of Regular Session
Held Thursday, May 10, 1984
Page 3
Resurface Tennis Courts $8,600.00
Pool Pump 800.00
The motion was seconded by President Pro Tem Nolan and failed
1-4, with Vice Mayor Moore voting aye, and Mayor Marks, President
Pro Tem Nolan, Councilman Mundt and Councilman Valente voting
'
nay.
President Pro Tem Nolan moved to amend Bill No. 13-84 by deleting MOTION TO
the following: AMEND WITH-
DRAWN
Resurface Tennis Courts $8,600.00
During the discussion, President Pro Tem Nolan withdrew her
motion.
Thereafter Council voted on the main motion which passed 3-2, MAIN MOTION
with Vice Mayor Moore and President Pro Tem Nolan opposed. PASSED 3-2
The meeting was recessed at 8:50 p.m. and was reconvened at 9:05 RECESS
p.m.
The Council discussed the appointment of a member to the Country APPOINTMENT
Club Advisory Board to replace Art Ridlon who resigned. During TO CC AD. BD.
the discussion, Councilman Mundt moved that we move this to the POSTPONED
next regular Council meeting which will give us an opportunity to
post, both here on the bulletin boards at the Village and also at
the Country Club, that we are seeking an additional member, and
this would perhaps give us an opporunity to have some other
people interested identify themselves. The motion was seconded
by President Pro Tem Nolan and passed unanimously.
Councilman Valente moved that we approve an expenditure up to MOTION TO APPROVE
$600.00 for repair of the air conditioner for the Village REPAIR OF A/C FOR
Manager's car, to be expended from Council Contingency Account No MANAGER'S CAR
61-519-99.11. The motion was seconded by Councilman Mundt.
President Pro Tem Nolan moved to amend the motion to transfer MOTION DIED
$478.00 from Council Contingency Account No. 61-519-99.11 for FOR LACK OF
repair of the air conditioner for the Village Manager's car. The A SECOND
motion died for lack of a second.
Thereafter Council voted on the main motion which passed MAIN MOTION
unanimously. PASSED 5-0
There being no further business to come before the Council, the ADJOURNMENT
meeting was adjourned at 9:15 p.m.
Minutes recorded by: Dolores R. Walker, CMC
' Village Clerk