07-11-1985 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, JULY 11, 1985
Present: Tom Valente, Mayor
Harriet Nolan, President Pro Tem
Craig Mundt, Councilman
Raymond J. Howland, Village Manager
Herbert L. Gildan, Village Attorney
Dolores R. Walker, Village Clerk
Absent: Al Moore, Vice Mayor
V. A. Marks, M. D., Councilman
Mayor Valente called the Regular Session to order at 7:30 p.m. -ROLL CALL
All members of the Council were present except Vice Mayor Moore
and Councilman Marks, who were on vacation. All members of the
staff were present.
Mayor Valente 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 following minutes were approved as written: APPROVAL OF
MINUTES
Minutes of Public Nearing on Bill No. 460 held
Thursday, June 27, 1985
Minutes of Regular Session held Thursday, June
27, 1985
'
The following minutes stand as corrected: ACCEPTANCE OF
MINUTES
Minutes of Regular Meeting of North Palm Beach
Country Club Advisory Board held June 18, 1985
The following minutes stand as prepared:
Minutes of Library Advisory Board Meeting held
June 25, 1985
Minutes of Code Enforcement Board Meeting held
July 1, 1985
Concerning the recommendation of the Country Club Advisory Board COUNTRY CLUB
that Council purchase a fairway mower, President Pro Tem Nolan AD. BD.
moved that we hold this item in abeyance until budget time. The RECOMMENDATION
motion was seconded by Councilman Mundt and passed unanimously. HELD IN ABEYANCE
President Pro Tem Nolan moved that Bill No. 466 entitled: BILL 466
PLACED ON
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, FIRST READING
AMENDING CHAPTER 11 OF THE VILLAGE OF NORTH PALM BEACH CODE,
THE ELECTRICAL CODE FOR THE VILLAGE, BY ADOPTING BY
REFERENCE THERETO THE NATIONAL ELECTRIC CODE, 1984 fDITION,
AND SETTING FORTH AMENDMENTS TO SAID NATIONAL ELECTRIC CODE
be placed on first reading and read by title alone. The motion
was seconded by Councilman Mundt and passed unanimously.
Councilman Mundt moved that Bill No. 467 entitled: BILL 467 PLACED
ON FIRST 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 (ROF - TENTING OF COUNTRY CLUB)
Minutes of Regular Session
Held Thursday, July 11, 1985
Page 2
be placed on first reading and read in total. The motion was
seconded by President Pro Tem Nolan and passed unanimously.
President Pro Tem Nolan moved that Bill No. 467 be placed on BILL 467
second reading and read by title alone. The motion was seconded PLACED ON
by Councilman Mundt and passed unanimously. SECOND READING
Councilman Mundt moved that Bill No. 467 be adopted as Ordinance BILL 467
No. 10-85. The motion was seconded by President Pro Tem Nolan ADOPTED AS
and passed unanimously. ORD. 10-85
The reason for this ordinance being adopted on an emergency basis REASON FOR
is that we have a serious termite problem at the North Palm Beach EMERGENCY ORD.
Country Club which requires immediate action.
President Pro Tem Nolan moved that Bill No. 468 entitled: BILL 468
PLACED ON
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, FIRST READING
AMENDING CHAPTER 2 OF THE VILLAGE CODE WHICH EMPOWERS THE
GENERAL EMPLOYEES RETIREMENT BOARD WITH AUTHORITY TO DIRECT
THE INVESTMENTS OF THE ASSETS OF THE GENERAL RETIREMENT
FUND; BY GRANTING THE VILLAGE TREASURER THE AUTHORITY
TO CARRY OUT ITS DUTY THROUGH AUTHORIZED AGENTS UNDER
CERTAIN SPECIFIED LIMITATIONS
be placed on first reading and read i n total . The motion was
seconded by Councilman Mundt and passed unanimously.
Councilman Mundt moved that Bill No. 468 be placed on second BILL 468
' reading and read by title alone. The motion was seconded by PLACED ON
President Pro Tem Nolan and passed unanimously. SECOND READING
President Pro Tem Nolan moved that Bill No. 468 be adopted as BILL 468
Ordinance No. 11-85. The motion was seconded by Councilman Mundt ADOPTED AS
and passed unanimously. ORD. 11-85
Councilman Mundt moved that Bill No. 469 entitled: BILL 469
PLACED ON
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, FIRST READING
AMENDING CHAPTER 2 OF THE VILLAGE OF NORTH PALM BEACH CODE
BY AUTHORIZING THE VILLAGE TREASURER UNDER THE FIRE AND
POLICE EMPLOYEE PENSION FUND, TO UTILIZE AGENTS TO PERFORM
ITS DUTIES AND RESPONSIBILITIES UNDER THE FIRE AND POLICE
EMPLOYEES PENSION FUND; AND FURTHER DIRECTING THAT FUNDS OF
THE FIRE AND POLICE RETIREMENT FUND SHALL BE DEPOSITED WITH
THE VILLAGE TREASURER
be placed on first reading and read in total. The motion was
seconded by President Pro Tem Nolan and passed unanimously.
President Pro Tem Nolan moved that Bill No. 469 be placed on BILL 469
second reading and read by title alone. The motion was seconded PLACED ON
by Councilman Mundt and passed unanimously. SECOND READING
Councilman Mundt moved that Bill No. 469 be adopted as Ordinance BILL 469
No. 12-85. The motion was seconded by President Pro Tem Nolan ADOPTED AS
and passed unanimously. ORD. 12-85
The reason for the above two ordinances being adopted on an REASON FOR
emergency basis is because the inability to invest the funds of ORDINANCES BEING
the employees could cause a substantial cash deficit in the funds ADOPTED ON AN
and, therefore, it is important that they be invested as quickly EMERGENCY BASIS
as possible.
1
Minutes of Regular Session
Held Thursday, July 11, 1985
Page 3
President Pro Tem Nolan moved that we authorize the Mayor to
execute the Interlocal Agreement between Palm Beach County and
the Village of North Palm Beach concerning the Palm Beach County
Countywide Beaches and Shores Council. 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 8:10 p. m.
Minutes recorded by:~~'~*-~`° ~d~~ ~ ~ e
Dolores R. Walker, CMC, illage Cler
INTERLOCAL AGREE-
MENT - P.B. CTY.
BEACHES & SHORES
COUNCIL
ADJOURNMENT