04-25-1985 VC REG-MMINUTES OF REGULAR SESSION
OF-THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, APRIL 25, 1985
Present: Tom Valente, Mayor
Al Moore, Vice Mayor
' Harriet Nolan, President Pro Tem
V. A. Marks, M. D., Councilman
Craig Mundt, Councilman
Raymond J. Howland, Village Manager
Herbert L. Gildan, Village Attorney
Dolores R. Walker, Village Clerk
Mayor Valente called the Regular Session to order at 7:30 p.m. ROLL CALL
All members of the Council were present except Councilman Marks
who arrived at 7:40 p.m.
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 11, 1985 were APPROVAL OF
approved as written. MINUTES
The Minutes of Pension Board Meeting for General Employees held ACCEPTANCE OF
March 11, 1985 stand as corrected. MINUTES
Councilman Marks moved that Bill No. 461 entitled: BILL 461 PLACED
' ON SECOND READING
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
AMENDING THE NORTH PALM BEACH BUDGET FOR FISCAL YEAR 1984-85
BY APPROPRIATION TRANSFERS (LONGEVITY PLAN)
be placed on second reading and read by title alone. The motion
was seconded by Vice Mayor Moore and passed 4-1, with Councilman
Mundt opposed.
Vice Mayor Moore moved that Bill No. 461 be adopted as Ordinance BILL 461 ADOPTED
No. 4-85. The motion was seconded by Councilman Marks and passed AS ORD. 4-85
4-1, with Councilman Mundt opposed.
Councilman Mundt moved that Bill No. 462 entitled: BILL 462
PLACED ON
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA FIRST READING
AMENDING THE NORTH PALM BEACH BUDGET FOR FISCAL YEAR 1984-85
BY APPROPRIATION TRANSFERS (PRIOR YEAR'S SURPLUS)
be placed on first reading and read by title alone. The motion
was seconded by Councilman Marks and passed 4-1, with Vice Mayor
Moore opposed.
Councilman Mundt moved that Bill No. 463 entitled: BILL 463
PLACED ON
t AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, FIRST READING
AMENDING THE NORTH PALM BEACH BUDGET FOR FISCAL YEAR 1984-85
BY APPROPRIATION TRANSFERS (ROF)
be placed on first reading and read by title alone. The motion
was seconded by President Pro Tem Nolan and passed 4-1, with Vice
Mayor Moore opposed.
Minutes of Regular Session
Held Thursday, April 25, 1985
Page 2
Councilman Mundt moved that Bill No. 464 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
AMENDING CHAPTER 19 OF THE VILLAGE OF NORTH PALM BEACH CODE
BY ADOPTING CHAPTER 40E-21 OF THE FLORIDA ADMINISTRATIVE
' CODE, AS SAME MAY BE AMENDED FROM TIME TO TIME, AS THE WATER
SHORTAGE PLAN FOR THE VILLAGE OF NORTH PALM BEACH.
be placed on first reading and read by title alone. The motion
was seconded by President Pro Tem Nolan and passed unanimously.
Councilman Marks moved that Bill No. 465 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
ANENDING CHAPTER 6 OF THE UILLAGE CODE (THE SIGN CODE) BY
PERMITTING CERTAIN CHANGEABLE COPY PANEL SIGNS
be placed on first reading and read by title alone. The motion
was seconded by Councilman Mundt and passed unanimously.
Deborah Diaz, Art Loreto, Jim Cleveland and Jim Green were
nominated for appointment to the Country Club Advisory Board for
a term ending May 1, 1987. After the ballots were counted, it
was determined that Deborah Diaz, Jim Green and Jim Cleveland
were appointed to the Country Club Advisory Board.
Councilman Mundt moved that Resolution No. 13-85 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
' FLORIDA, APPOINTING MEMBERS TO THE COUNTRY CLUB ADVISORY
BOARD OF THE VILLAGE OF NORTH PALM BEACH
be adopted. The motion was seconded by Councilman Marks and
passed unanimously.
Thelma Obert, Judy LaRue, Maureen Quinlan, Patricia Atwater, J.
G. Daniels, James Weis, and Jacob Shapiro were nominated for
appointment to the Library Advisory Board for a term ending May
1, 1987. After the ballots were counted, it was determined that
James Weis, Patricia Atwater, J. G. Daniels and Thelma Obert were
appointed to the Library Advisory Board.
Vice Mayor Moore moved that Resolution No. 14-85 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, APPOINTING MEMBERS TO THE LIBRARY ADVISORY BOARD
OF THE VILLAGE OF NORTH PALM BEACH
be adopted. The motion was seconded by President Pro Tem Nolan
and passed unanimously.
Ivan Simmons, Jean Peterson, John Ridgway, Donald Small, Gail
Vastola and Donald Foy were nominated for appointment to the
Planning Commission. Council voted on the regular members and
' the alternate members at the same time. Three regular members
were needed; however, one member, in accordance with the Village
Code, must be a civil engineer, and no one with with that
qualification applied for appointment to the Planning Commission,
so that vacancy must remain until a civil engineer applies.
Therefore, Council voted on two regular members and two
alternate members. The two persons receiving the highest
number of votes will be appointed as regular members. The member
receiving the third highest number of votes will be appointed
first alternate and the member receiving the least number of
votes will be appointed second alternate. After the ballots
BILL 464
PLACED ON
FIRST READING
BILL 465
PLACED ON
FIRST READING
APPOINTMENTS
TO COUNTRY CLUB
ADVISORY BOARD
RES. 13-85
ADOPTED
APPOINTMENTS
TO LIBRARY
ADVISORY BOARD
RES. 14-85
ADOPTED
APPOINTMENTS
TO PLANNING
COMMISSION
Minutes of Regular Session
held Thursday, April 25, 1985
Page 3
were counted, it was determined that Ivan Simmons and Donald
Small were appointed to the Planning Commission as regular
members for a term ending May 1, 1987. Donald Foy and John
Ridgway were appointed first and second alternate members,
respectively, for a term ending May 1, 1986.
' President Pro Tem Nolan moved that Resolution No. 15-85
entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, APPOINTING MEMBERS TO THE PLANNING COMMISSION OF
THE VILLAGE OF NORTH PALM BEACH
be adopted. The motion was seconded by Vice Mayor Moore and
passed unanimously.
Neil Turney, Donald Ruffing, Louis Hamby III, and Gail Vastola
were nominated for appointment to the Code Enforcement Board for
a term ending May 1, 1988. After the ballots were counted, it
was determined that Neil Turney and Louis Hamby III were
appointed to the Code Enforcement Board.
Vice Mayor Moore moved that Resolution No. 16-85 entitled:
A RESOLUTION DF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, APPOINTING MEMBERS TO THE CODE ENFORCEMENT BOARD OF
THE VILLAGE OF NORTH PALM BEACH
be adopted. The motion was seconded by Councilman Mundt and
passed unanimously.
Agnes Rogers, Judy Pierman, Mitchell Beers, Judy LaRue and Jean
Peterson were nominated for appointment to the Recreation
Advisory Board for a term ending May 1, 1987. After the ballots
were counted, it was determined that Judy Pierman, Mitchell
Beers and Agnes Rogers were appointed to the Recreation Advisory
Board.
President Pro Tem Nolan moved that Resolution No. 17-85
entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH
FLORIDA, APPOINTING MEMBERS TO THE RECREATION ADVISORY BOARD
OF THE VILLAGE OF NORTH PALM BEACH
be adopted. The motion was seconded by Councilman Mundt and
passed unanimously.
Cooper Lansing, John Nossal, Samuel Frisch, Gail Vastola and
Donald Ruffing were nominated for appointment to the North Palm
Beach Board of Adjustment. Council voted on two regular members
and two alternate members. The two persons receiving the highest
number of votes will be appointed as regular members. The member
receiving the third highest number of votes will be appointed
' first alternate and the member receiving the least number of
votes will be appointed second alternate. After the ballots were
counted, it was determined that John Nossal was appointed to
the Board of Adjustment as a regular member for a term ending May
1, 1987, and Cooper Lansing was appointed as a regular member for
a term ending May 1, 1986. Samuel Frisch and Gail Vastola were
appointed first and second alternate members, respectively, for a
term ending May 1, 1986.
RES. 15-85
ADOPTED
APPOINTMENTS
TO CODE
ENFORCEMENT BD.
RES. 16-85
ADOPTED
APPOINTMENTS
TO RECREATION
ADVISORY BD.
RES. 17-85
ADOPTED
APPOINTMENTS TO
NPB BOARD OF
ADJUSTMENT
t ~
Minutes of Regular Session
Held Thursday, April 25, 1985
Page 4
F' ~
President Pro Tem Nolan moved that Resolution No. 18-85
entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, APPOINTING MEMBERS TO THE NORTH PALM BEACH BOARD OF
ADJUSTMENT AND SETTING FORTH THEIR TERMS OF OFFICE
be adopted. The motion was seconded by Councilman Mundt and
passed unanimously.
William Young was nominated unanimously for the position of
Village Historian. Therefore, he was appointed Village Historian
fora term ending May 1, 1986.
Vice Mayor Moore moved that Resolution No. 19-85 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH
PALM BEACH, FLORIDA, APPOINTING A PERSON TO THE POSITION OF
VILLAGE HISTORIAN
be adopted. The motion was seconded by Councilman Marks and
passed unanimously.
All the ballots will be attached to the minutes of this meeting.
Councilman Mundt moved that Resolution No. 20-85 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA ACCEPTING THE BID OF ROGER WHITLEY CHEVROLET, TAMPA,
FLDRIDA, FOR ONE 20 CUBIC YARD PACKER TRUCK IN THE AMOUNT OF
$37,293.00 FROM PRIOR YEARS SURPLUS
' be adopted (contigent upon adoption of the budget ordinance for
prior years surplus expenditures.) The motion was seconded by
Councilman Marks and passed 3-2, with Vice Mayor Moore and
President Pro Tem Nolan opposed.
Councilman Marks moved that Resolution No. 21-85 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, ACCEPTING THE BID OF DOWLING FIRE EQUIPMENT, SILVER
SPRINGS, FLORIDA, FOR ONE FIRE PUMPER IN THE AMOUNT OF
$99,428.00, AND THE EQUIPMENT BID AWARD TO BROWARD FIRE
EQUIPMENT OF FT. LAUDERDALE, FLORIDA, IN THE AMOUNT OF
$3,281.93, BOTH AMOUNTS TO BE EXPENDED FROM PRIOR YEARS
SURPLUS
be adopted (contingent upon adoption of the budget ordinance for
prior years surplus expenditures.) The motion was seconded by
Councilman Mundt.
The meeting recessed at 9:15 p.m. and reconvened at 9:25 p.m.
President Pro Tem Nolan moved to amend the motion as follows:
that we reject the low bid (FMC Corporation, Tipton, Indiana)
because they did not meet the specifications of the wheel base.
The motion was seconded by Councilman Mundt and passed 3-2, with
' Vice Mayor Moore and Councilman Marks opposed.
Thereafter Council voted on the main motion, as amended, which
passed 4-1, with Vice Mayor Moore opposed.
RES. 18-85
ADOPTED
APPOINTMENT OF
VILLAGE HISTORIAN
RE$. 19-85
ADOPTED
RES. 20-85
ADOPTED
MOTION TO
ADOPT RES.
21-85
RECESS
MOTION
AMENDED
MAIN MOTION
PASSED 4-1
There being no further business to come before the Council, the ADJOURNMENT
meeting was adjourned^at 9: 0 p.m.
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