09-25-1986 VC REG-M
MINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, SEPTEMBER 25, 1986
Present: Craig Mundt, Mayor
Tom Valente, Vice Mayor
Kenneth H. Mays, D.M.D., President Pro Tem
V. A. Marks, M.D., Councilman
Judy M. Pierman, Councilman
Raymond J. Howland, Village Manager
Herbert L. Gildan, Village Attorney
Dolores R. Walker, Village Clerk
Mayor Mundt called the Regular Session to order at 8:15 p.m. All ROLL CALL
members of the Council and the staff were present.
Councilman Pierman gave the invocation and Vice Mayor Valente led INVOCATION
the Council and the public in the Pledge of Allegiance to the & PLEDGE OF
Flag. ALLEGIANCE
The Minutes of Public Hearing on the 1986-87 Operating Budget APPROVAL OF
held Thursday, September 11, 1986; and the Minutes of Emergency MINUTES
Meeting held Monday, September 15, 1986 were approved as written.
The Minutes of Regular Session held Thursday, September 11, 1986
were approved as corrected.
The Minutes of Recreation Advisory Board Meeting held September ACCEPTANCE OF
9, 1986 were accepted as written. MINUTES
' President Pro Tem Mays moved that Resolution No. 18-86 entitled: RES. 18-86
ADOPTED
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, 1986, 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 Marks and
passed unanimously.
President Pro Tem Mays moved that 8i11 No. 489 entitled: BILL 489
PLACED ON
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, SECOND
ADOPTING BUDGETS FOR THE FISCAL YEAR OCTOBER 1, 1986, TO READING
SEPTEMBER 30, 1987, BOTH INCLUSIVE, FOR THE VILLAGE OF NORTH
PALM BEACH GENERAL FUND, INCLUDING DEBT RETIREMENT, AND FOR
THE NORTH PALM BEACH COUNTRY CLUB REVENUE FUND; AND
REPEALING ALL ORDINANCES IN CONFLICT WITH THIS ORDINANCE
be placed on second reading and read by title alone. The motion
was seconded by Councilman Pierman and passed unanimously.
' President Pro Tem Mays moved that Bill No. 489 be adopted as BILL 489
Ordinance No. 14-86. The motion was seconded by Vice Mayor ADOPTED AS
Valente and passed unanimously. ORD. 14-86
Councilman Marks moved that Resolution No. 19-86 entitled: RES. 19-86
ADOPTED
A RESOLUTION OF THE VILLAGE COUNCIL OF -NORTH PALM BEACH,
FLORIDA, ACCEPTING THE BID OF C & J LAWN SPECIALISTS OF
NORTH PALM BEACH, fLORIDA, FOR LAWN MAINTENANCE IN THE
AMOUNT OF $930/MONTH, FROM ACCOUNT NO. 41-572-341-33490
(LAWN MAINTENANCE)
Minutes of Regular Session
Held Thursday, Sept. 25, 1986
Page 2
be adopted. The motion was seconded by Councilman Pierman and
passed unanimously.
Vice Mayor Ualente moved that Resolution No. 20-86 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, ACCEPTING THE BID OF DUFFY & LEE, FT. LAUDERDALE,
FLORIDA, FOR CARPETING FOR THE LIBRARY IN THE AMOUNT OF
$17,980.75, FROM ACCOUNT N0. 10-571-041-66000 (CAPITAL)
be adopted. The motion was seconded by President Pro Tem Mays
and passed unanimously.
Councilman Marks moved that Resolution No. 21-86 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, ACCEPTING THE BID OF INTERSTATE-PIPE CORPORTION OF
FT. LAUDERDALE, FLORIDA, FOR THE CLEANING AND REPAIR OF THE
PLAT 4 STORM SEWER IN THE AMOUNT OF $19,300.00, FROM ACCOUNT
N0. 10-541-034-34690 (R & M DRAIN LINE, PLAT 4)
be adopted. The motion was seconded by Vice Mayor Valente and
passed unanimously.
Vice Mayor Valente nominated Barbara Grant for appointment to the
Recreation Advisory Board. Councilman Pierman nominated Charles
Wright. Councilman Marks moved that nominations be closed.
Thereafter the Chair called for the vote and there were three
votes for Charles Wright and two for Barbara Grant. Therefore,
Charles Wright was appointed to the Recreation Advisory Board.
Councilman Marks moved that Resolution No. 22-86 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, APPOINTING MEMBER TO THE RECREATION ADVISORY BOARD
OF THE VILLAGE OF NORTH PALM BEACH
be adopted. The motion was seconded by Councilman Pierman and
passed 3-2, with Vice Mayor Valente and President Pro Tem Mays
opposed.
Vice Mayor Valente nominated Maureen Quinlan for appointment to
the Library Advisory Board. There being no other nominations,
she was appointed to the Board.
President Pro Tem Mays moved that Resolution No. 23-86 entitled
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, APPOINTING MEMBER TO THE LIBRARY ADVISORY BOARD OF
THE VILLAGE OF NORTH PALM BEACH
be adopted. The motion was seconded by Councilman Pierman and
' President Pro Tem Ma s moved that we transfer $23,916.00 from
Y
Account No. 10-519-061-49911 (Council Contingency) to various
accounts in the General Fund and the Country Club Fund to grant a
5% salary increase, retroactive to January 1, 1986, for NAGE
employees. The motion was seconded by Councilman Marks and
passed unanimously.
passed unanimously.
RES. 20-86
ADOPTED
RES. 21-86
ADOPTED
CHARLES WRIGHT
APPOINTED TO
REC. AD. BD.
RES. 22-86
ADOPTED
MAUREEN
QUINLAN
APPOINTED TO
LIBRARY AD. BD.
RES. 23-86
ADOPTED
BUDGET
TRANSFER -
NAGE EMPLOYEES
Minutes of Regular Session
Held Thursday, Sept. 25, 1986
Page 3
1
~-
Vice Mayor Valente moved that we authorize the Mayor to execute
those certain 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 Mays and passed
unanimously.
President Pro Tem Mays moved that we approve the 1986-87 Village
Employees' Holiday Schedule (copy of which is attached to the
minutes of this meeting). The motion was seconded by Councilman
Marks and passed unanimously.
There being no further business to come before the Council, the
meeting was adjourned at 8:45 p.m.
Minutes recorded by: ~` ~~~.~-~ C7yrG
Dolores R. Walker, CMC, Village Clerk
EMPLOYMENT
AGREEMENTS
FOR VILLAGE
PROFESSIONALS
APPROVAL OF
1986-87
EMPLOYEES
HOLIDAYS
ADJOURNMENT
1986-87 HOLIDAY SCHEDULE, VILLAGE OF NORTH PALM BEACH
NOVEMBER 11, 1986
NOVEMBER 27, 1986
NOVEMBER 28, 1986
DECEMBER 25, 1986
DECEMBER 26, 1986
JANUARY 1, 1987
JANUARY 2, 1987
MAY 25, 1987
JULY 3, 1987
SEPTEMBER 7, 1987
TUESDAY VETERAN'S DAY
THURSDAY THANKSGIVING
FRIDAY DAY AFTER THANKSGIVING
THURSDAY CHRISTMAS
FRIDAY DAY AFTER CHRISTMAS
THURSDAY NEW YEARS DAY
FRIDAY DAY AFTER NEW YEARS
MONDAY MEMORIAL DAY
FRIDAY INDEPENDENCE DAY WEEKEND
MONDAY LABOR DAY
RH:sh