09-26-1985 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, SEPTEMBER 26, 1985
Present: Tom Valente, Mayor
Al Moore, Vice 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: U. A. Marks, M. D., Councilman
Mayor Valente called the Regular Session to order at 7:30 p.m.
All members of the Council were present except Councilman Marks,
who was out of town. All members of the staff were present.
Councilman Mundt gave the invocation and Vice Mayor Moore led the
Council and the public in the Pledge of Allegiance to the Flag.
The following minutes were approved as written:
Minutes of Public Hearing on Proposed 1985-86
Operating Budget held Thursday, September 12, 1985
Minutes of Public Hearing on Bill No. 470 held Thursday,
September 12, 1985
' Minutes of Regular Session held Thursday, September 12,
1985
The following minutes stand as prepared:
Minutes of Regular Meeting of Planning Commission
held September 3, 1985
Minutes of Code Enforcement Board Meeting held
September 9, 1985
Vice Mayor Moore moved that Resolution No. 36-85 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, LEVYING A TAX ON REAL AND PERSONAL PROPERTY LOCATED
WITHIN THE CORPORATE LIMITS OF THE VILLAGE OF NORTH PALM
BEACH ON JANUARY 1, 7985, FIXING THE TOTAL VALUATION THEREON
AND THE TAX MILEAGE RATE THEREON FOR SAID TAX YEAR; AND
REPEALING ALL RESOLUTIONS IN CONFLICT WITH THIS RESOLUTION
be adopted. The motion was seconded by Councilman Mundt and
' passed unanimously.
Vice Mayor Moore moved that Bill No. 472 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
ADOPTING BUDGETS FOR THE FISCAL YEAR OCTOBER 1, 1985, TO
SEPTEMBER 30, 1986, BOTH INCLUSIVE, FOR THE VILLAGE OF NORTH
PALM BEACH GENERAL FUND, INCLUDING DEBT RETIREMENT, AND FOR
THE NORTH PALM BEACH COUNTRY CLUB REVENUE FUND TOGETHER WITH
THE FEDERAL REVENUE SHARING FUND; AND REPEALING ALL
ORDINANCES IN CONFLICT WITH THIS ORDINANCE
ROLL CALL
INVOCATION &
PLEDGE OF
ALLEGIANCE
APPROVAL OF
MINUTES
ACCEPTANCE OF
MINUTES
RES. 36-85
ADOPTED
BILL 472
PLACED ON
SECOND READING
Minutes of Regular Session
Held Thursday, September 26, 1985
Page 2
be placed on second reading and read by title alone. The motion
was seconded by President Pro Tem Nolan and passed unanimously.
Councilman Mundt moved that Bill No. 472 be adopted as Ordinance
No. 17-85. The motion was seconded by President Pro Tem Nolan.
President Pro Tem Nolan moved to amend the motion as follows:
that $500.00 be added to the Public Services section of the
budget and that the bottom line figure be changed to
$4,381,773.00; also, that $500.00 be added to the Miscellaneous
Revenues section of the budget and that the bottom line figure
be changed to $4,381,773.00. The motion was seconded by Vice
Mayor Moore and passed unanimously.
Thereafter Council voted on the main motion, as amended, which
passed unanimously.
President Pro Tem Nolan nominated Deborah Gregorio to be
appointed to the Recreation Advisory Board for a term ending May
1, 1987, and nominated Mrs. S. L. Raha to be appointed for a term
ending May 1, 1986. There being no further nominations, Deborah
Gregorio and Mrs. S. L. Raha were appointed to the Recreation
Advisory Board.
President Pro Tem Nolan moved that Resolution No. 37-85
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.
Vice Mayor Moore moved that we approve the request from the
Department of Natural Resources regarding the Village extending
the zoning variance to allow placement of two trailers with
septic tanks at the John D. MacArthur Beach State Park until
February, 1989. The motion was seconded by Councilman Mundt.
President Pro Tem Nolan amended the motion as follows: that we
allow the placement of two trailers with septic tanks at John D.
MacArthur Beach State Park until February, 1987. The motion was
seconded by Councilman Mundt and failed 2-2, with President Pro
Tem Nolan and Councilman Mundt voting aye, and Mayor Valente and
Vice Mayor Moore voting nay.
Thereafter Council voted on the main motion which passed 3-1,
with Mayor Valente, Vice Mayor Moore, and Councilman Mundt voting
aye, and President Pro Tem Nolan voting nay.
Vice Mayor Moore moved that we authorize the Mayor to execute
the Agreements between the Village of North Palm Beach and Peter
Finlayson, Golf Professional, Carole Kalogeropoulos, Tennis
Professional, and Richard Cavanah, Pool Manager. The motion was
seconded by President Pro Tem Nolan and passed unanimously.
There being no further business to come before the Council, the
meeting was adjourned at 8,.0~0~jj.m.
Minutes recorded by: ~.~''~/ K-6--~-~ A.C~-~ ~//J ~.
Dolores R. Walker, CMC, Village Cler
MOTION TO
ADOPT BILL
472 AS ORD.
17-85
MOTION
AMENDED
MAIN MOTION
PASSED 4-0
D. GREGORIO
& S. L. RAHA
APPOINTED TO
REC. AD. BD.
RES. 37-85
ADOPTED
MOTION TO ALLOW
TRAILERS/SEPTIC
TANKS AT JOHN D.
MAC ARTHUR PARK
UNTIL FEB. 1989
MOTION TO
AMEND FAILED
MAIN MOTION
PASSED 3-1
MAYOR AUTHOR-
IZED TO EXECUTE
AGREEMENTS WITH
VILLAGE PROS
ADJOURNMENT
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