10-10-1985 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, OCTOBER 10, 1985
Present: Al Moore, Vice Mayor
Harriet Nolan, President Pro Tem
Craig Mundt, Councilman
V. A. Marks, Councilman
Raymond J. Howland, Village Manager
Herbert L. Gildan, Village Attorney
Dolores R. Walker, Village Clerk
Absent: Tom Valente, Mayor
Vice Mayor Moore called the Regular Session to order at 7:30 ROLL CALL
p.m. All members of the Council were present except Mayor
Valente, who was out of town. A71 members of the staff were
present.
Councilman 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 following minutes were approved as written: APPROVAL OF
MINUTES
Minutes of Public Hearing on 1985-86 Operating
Budget held Thursday, September 26, 1985
Minutes of Regular Session held Thursday,
September 26, 1985
'
The following minutes stand as prepared: ACCEPTANCE
OF MINUTES
Minutes of Pension Board Meeting for Police/Fire
Employees held August 9, 1985
Minutes of Pension Board Meeting for Police/Fire
Employees held August 9, 1985
Minutes of Pension Board Meeting for Police/Fire
Employees held September 9, 1985
Minutes of Regular Meeting of North Palm Beach
Country Club Advisory Board held September
17, 1985
Mr. John Heffernan, Chairman of Special Events Committee, gave a
presentation on the "Festival of the Arts" to the Village
Council.
In accordance with the recommendation of the Country Club COUNCIL FAVORABLY
Advisory Board, President Pro Tem Nolan moved that the Village CONSIDERED THE
Council favorably consider the "Festival of the Arts" as promoted "FESTIVAL OF THE
by the Northern Palm Beach County Chamber of Commerce, subject to ARTS"
adequate agreements being entered into between the Northern Palm
Beach County Chamber of Commerce and the Village to protect the
legitimate Village interests as contained on the record this
evening. The motion was seconded by Councilman Marks and passed
unanimously.
Councilman Mundt moved that Bill No. 474 entitled: BILL 474
PLACED ON
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, 1ST READING
AMENDING SECTION 19-18 OF THE VILLAGE OF NORTH PALM BEACH
Minutes of Regular Session
held Thursday, October 10, 1985
Page 2
CODE BY CHANGING THE HOURS WHEN USE OF LAWN SPRINKLING WHICH
AFFECTS PUBLIC SIDEWALKS TO CERTAIN TIMES BOTH BEFORE AND
AFTER PUBLIC SCHOOL SESSION HOURS
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. 475 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
AMENDING CHAPTER 2-176 (d) OF THE VILLAGE OF NORTH PALM
BEACH CODE
be placed on first reading and read by title alone. The motion
was seconded by Councilman Mundt and passed unanimously.
Councilman Marks moved that Resolution No. 38-85 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, APPOINTING AND REAPPOINTING CERTAIN VILLAGE
OFFICERS
be adopted. The motion was seconded by Councilman Mundt and
passed unanimously.
Councilman Mundt moved that we approve the title of Fire Chief
for the person hired to head the Public Safety Fire Department.
The motion was seconded by Councilman Marks and passed
unanimously.
Councilman Marks moved that we approve the 1985-86 Village
Employees' holiday schedule, (copy of which is attached to the
minutes of this meeting). The motion was seconded by President
Pro Tem Nolan and passed unanimously.
The Village recognizes the right of the PBA and NAGE Unions to
negotiate holidays.
President Pro Tem Nolan moved that we authorize the Village
Manager to sell by auction or sealed bids the 1976 20 ft.
Sportsman boat and the 1980 Mariner 150 HP motor, formerly used
by the North Palm Beach Public Safety Department, because it is
surplus property. The motion was seconded by Councilman Mundt
and passed unanimously.
Councilman Marks moved that we place on the agenda discussion of
the library roof. The motion was seconded by President Pro Tem
Nolan.
After discussion, President Pro Tem Nolan moved that we have an
emergency expenditure of $9,600.00, to be expended from Council
Contingency Account No. 10-519-061-49911, to finish the library
roof, this being contingent on the Village Attorney looking at
the roof contract to make sure it is not covered under the
present contract. 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 8:30 p.m.
Minutes recorded by:~~-¢-t'° ~~~~~~ ~ ~ e
olores R. Walker, CMC, illage C erk
BILL 475
PLACED ON
FIRST READING
RES. 38-85
ADOPTED
APPROVAL OF
TITLE OF FIRE
CHIEF
COUNCIL APPROVAL
OF 1985-86
EMPLOYEE HOLIDAYS
AUTHORIZATION
TO-SELL BOAT &
MOTOR - NPB
PUBLIC SAFETY
DEPT.
MOTION TO PLACE
ON AGENDA DIS-
CUSSION OF LIBRARY
ROOF
EMERGENCY EXPENDI-
TURE AUTHORIZED
TO FINISH LIBRARY
ROOF
ADJOURNMENT
fs .- r
t C3:
ALL DEPARTMENT HEADS
DOLORES R. WALKER, VILLAGE CLERK
d~3te: OCT. 11, 1985
from:
subject:
1985-86 HOLIDAYS
The following is a list of the approved holidays for the 1985-86 year:
November 11, 1985 Monday Veteran's Holiday
November 28, 1985 Thursday Thanksgiving
fovember 29, 1985 Friday Day after Thanksgiving
December 25, 1985 Wednesday Christmas Day
December 26, 1985 Thursday Additional Christmas Holiday
January 1, 1986 Wednesday New Year's Day
January 2, 1986 Thursday Additional New Year's Holiday
May 26, 1986 Monday Memorial Day
July 4, 1986 Friday Independence Day
September 1, 1986 Monday Labor Day
These holidays were approved by the Vi llage Council October 10, 1985
DRW/my