06-27-1985 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, JUNE 27, 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
Phillip C. Gildan, Village Attorney
Dolores R. Walker, Village Clerk
Mayor Valente called the Regular Session to order at 7:30 p.m.
All members of the Council and the staff were present.
Mayor Valente gave the invocation and President Pro Tem Nolan
led the Council and the public in the Pledge of Allegiance to the
Flag.
The Minutes of Regular Session held Thursday, June 13, 1985 were
approved as corrected.
Mayor Valente, on behalf of the Village, presented a plaque to
Brian O'Brien in appreciation of his service on the Code
Enforcement Board.
Mayor Valente, on behalf of the Village, presented a plaque to
' Patti Wieseneck in appreciation of her service on the Recreation
Advisory Board.
The following minutes stand as prepared:
Minutes of Regular Meeting of Board of Adjustment
held October 16, 1984
Minutes of General Employees Pension Board
Meeting held May 28, 1985
Minutes of Library Advisory Board Meeting
held May 28, 1985
Minutes of Regular Meeting of Planning
Commission held June 4, 1985
The following minutes stand as corrected:
Minutes of Recreation Advisory Board Meeting
held May 14, 1985
Councilman Mundt moved that Bill No. 460 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
AMENDING THE VILLAGE CODE BY ADDING THERETO THE DEFINITION
OF A SATELLITE TELEVISION ANTENNA, AND BY SETTING FORTH
RESTRICTIONS AS TO THE INSTALLATION OF SATELLITE DISH
ANTENNAS IN ZONING DISTRICTS R-1 AND R-2
be placed on second reading and read by title alone. The motion
was seconded by Councilman Marks and passed 4-1, with Vice Mayor
Moore opposed.
ROLL CALL
INVOCATION
& PLEDGE OF
ALLEGIANCE
APPROVAL OF
MINUTES
PRESENTATION
OF PLAQUES -
B. O'BRIEN AND
P. WIESENECK
ACCEPTANCE
OF MINUTES
BILL 460
PLACED ON
SECOND READING
Minutes of Regular Session
Held Thursday, June 27, 1985
Page 2
Councilman Mundt moved that Bill No. 460 be adopted as Ordinance BILL 460
No. 9-85. The motion was seconded by Councilman Marks and passed ADOPTED AS
4-1, with Vice Mayor Moore opposed. ORD. 9-85
President Pro Tem Nolan moved that we do not sign the Interlocal MOTION NOT TO
Agreement (between the Village of North Palm Beach and Palm Beach SIGN INTERLOCAL
County concerning the additional two cent gas tax). The motion AGREEMENT FAILED
was seconded by Vice Mayor Moore and failed 2-3, with Vice Mayor
Moore and President Pro Tem Nolan voting aye, and Mayor Valente,
Councilman Marks and Councilman Mundt voting nay.
Councilman Mundt moved that we authorize the Mayor to execute the MAYOR AUTHOR-
Interlocal Agreement (between the Village of North Palm Beach and IZED TO EXECUTE
Palm Beach County concerning the additional two cent gas tax). INTERLOCAL
The motion was seconded by Councilman Marks and passed 3-2, with AGREEMENT
Mayor Valente, Councilman Marks and Councilman Mundt voting aye,
and Vice Mayor Moore and President Pro Tem Nolan voting nay.
Councilman Marks moved that we approve the expenditure of TENTING
$2,750.00 to Orkin Exterminators for tenting the North Palm NPBCC FOR
Beach Country Club to eliminate the termite problem, the money to TERMITES
be expended from the ROF Account. The motion was seconded by
Councilman Mundt and passed unanimously.
Vice Mayor Moore moved that we approve the expenditure of PURCHASE OF
$3,483.00 to Halsey & Griffith, Inc. for nine Jasper executive CHAIRS FOR
chairs ($387.00 each) far the Council Chambers, the money to be COUNCIL
expended from Account No. 10-519-061-49911 {Council Contingency). CHAMBERS
The motion was seconded by Councilman Mundt for discussion. The
motion passed 3-2, with Mayor Valente, Vice Mayor Moore, and
'
Councilman Marks voting aye, and President Pro Tem Nolan and
Councilman Mundt voting nay.
Vice Mayor Moore moved that we place the item concerning a change ITEM RE PSO
of position for Public Safety Officer Brian O'Shaughnessy on the O'SHAUGHNESSY
floor for discussion. The motion was seconded by Councilman PLACED ON FLOOR
Mundt and passed unanimously. FOR DISCUSSION
Councilman Mundt moved that we approve a change in Public Safety CHANGE OF POSITION
Officer Brian O'Shaughnessy's position on a temporary basis. The FOR PSO O'SHAUGH-
motion was seconded by Vice Mayor Moore and passed unanimously. NESSY APPROVED
Councilman Mundt moved that we transfer $1,750.00 from Account RECREATION ACCOUNT
No. 10-572-042-35214 (Building Maintenance) to Account No. TRANSFER FOR PLAY-
10-572-042-35233 (Playground Supplies) for the purpose of GROUND EQUIPMENT
purchasing two new pieces of equipment for the Anchorage Park Tot APPROVED
Lot. The motion was seconded by Councilman Marks and passed 3-2,
with Mayor Valente, Councilman Marks and Councilman Mundt voting
aye, and Vice Mayor Moore and President Pro Tem Nolan voting
nay.
President Pro Tem Nolan moved that the Mayor send a letter to the LETTER OF
Palm Beach County Commission stating that the North Palm Beach OPPOSITION TO
Village Council is opposed to the three-laving of Prosperity 3-CANING OR
Farms Road and that we are still opposed to any widening of 4-CANING OF
Prosperity Farms Road until A1A is four-laved. The motion was PROSPERITY
seconded by Vice Mayor Moore and passed unanimously. FARMS ROAD
There being no further business to come before the Council, the ADJOURNMENT
meeting was adjourned at 8:50 p.m.
Minutes recorded by~E'~'`-t'`° ~~~/%/~~~.~~
Dolores R. Walker, CMC, illage Cler