04-23-1987 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
APRIL 23, 1987
Present: Tom Valente, Mayor
V. A. Marks, M.D., Vice Mayor
Judy M. Pierman, President Pro Tem
' Kenneth H. Mays, D.M.D., Councilman
Craig Mundt, Councilman
Charles R. O'Meilia, Acting Village
Manager
Phillip Gildan, Village Attorney
Absent: Raymond J. Howland, Village Manager
Dolores R. Walker, Village Clerk
Mayor Valente called the Regular Session to order at 7:30 p.m. ROLL CALL
All members of the Council were present. All members of staff
were present except Mr. Raymond Howland, Village Manager, who was
ill and Mrs. Dolores Walker, Village Clerk, who was on vacation.
Councilman Mundt gave the invocation and Councilman Mays 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 Regular Session held Thursday,
April 9, 1987
' Mayor Valente announced that the Council would have a special REPORT OF
workshop tonight, in the Village Hall, to consider Budget THE MAYOR
Capital Projects for fiscal year 1987-88 immediately after the
workshop meeting.
The Council agreed to place a proposed management compensation
plan on the workshop agenda as item 6(b).
Councilman Mundt moved that Bill No. 507 entitled: BILL 507
PLACED ON
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, FIRST
AMENDING THE NPB COUNTRY CLUB BUDGET FOR FISCAL YEAR READING
1986-87 BY APPROPRIATION TRANSFER FROM THE ROF FUND FOR
RESTAURANT FURNISHING AND IMPROVEMENTS
be placed on first reading and read by title alone. The motion
was seconded by Uice Mayor Marks and passed unanimously.
Councilman Mays moved that Bill No. 508 entitled: BILL 508
PLACED ON
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, FIRST
AMENDING THE NPB COUNTRY CLUB BUDGET FOR FISCAL YEAR READING
1986-87 BY APPROPRIATION TRANSFER FROM THE ROF FUND FOR
PURCHASE OF BURGLAR & FIRE ALARM SYSTEM
' be placed on first reading and read by title alone. The motion
was seconded by Councilman Mundt and passed unanimously.
President Pro Tem Pierman moved that Bill No. 509 entitled: BILL N0. 509
PLACED ON
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, FIRST
AMENDING THE NORTH PALM BEACH BUDGET FOR FISCAL YEAR READING
1986-87 FOR APPROPRIATION TRANSFER FROM SURPLUS FOR FUNDING
THE WATERWAY PATROL
be placed on first reading and read by title alone. The motion
was seconded by Vice Mayor Marks and passed unanimously.
J
1
1
Minutes of Regular Session
Held Thursdsay, April 23, 1987
Page 2
Councilman Mays moved that Resolution No. 13-87 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, ACCEPTING THE BID OF CAR-COMM, INC., LAKE PARK,
FLORIDA, FOR RADIO EQUIPMENT REPAIR AND MAINTENANCE IN THE
AMOUNT OF $722. PER MONTH, GUARANTEED FOR TWELVE MONTHS,
THE MONIES TO BE EXPENDED FROM VARIOUS ACCOUNTS
be adopted. The motion was seconded by President Pro Tem Pierman
and passed unanimously.
Councilman Mundt moved that Resolution No. 14-87 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, APPOINTING MEMBERS TO THE CODE ENFORCEMENT BOARD,
COUNTRY CLUB ADUISORY BOARD, RECREATION ADVISORY BOARD,
LIBRARY ADVISORY BOARD, PLANNING COMMISSION, BOARD OF
ADJUSTMENT AND CONTRACTORS BOARD
be adopted. The motion was seconded by Vice Mayor Marks and
passed unanimously.
Vice Mayor Marks moved that Resolution No. 15-87 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, APPOINTING A PERSON TO THE POSITION OF VILLAGE
HISTORIAN
be adopted. The motion was seconded by Councilman Mundt and
passed unanimously.
Councilman Mundt moved that we authorize a budget transfer of
$18,000. from Account No. 10-519-061-49911 (Council Contingency)
to Account No. 10-511-011-33110 (National Golf Foundation Study)
to fund a contract with the National Golf Foundation for an
operational study. The motion was seconded by Councilman Mays
and passed 3 to 2 with President Pro Tem Pierman and Mayor
Valente opposed.
Vice Mayor Marks moved that we authorize a budget transfer of
$7,200. from Account No. 10-519-061-49917 (Council Contingency)
to Account No. 10-521-021-35294 (Uniforms & Shoes) for the
purchase of body armor for Public Safety Officers. The motion
was seconded by Councilman Mundt and passed unanimously.
There being no further business to come before the Council, the
meeting was adjourned art~9:,1~4 ~p.m.
Minutes recorded by: l./ ~U~^
Charles R. 0 Meilia, Acting Village Mgr.
Minutes typed by: Mary C. Young, Asst. to Village Clerk
MOTION TO
ADOPT RES.
13-87
MOTION TO
ADOPT RES.
14-87
MOTION TO
ADOPT RES.
15-87
BUDGET
TRANSFER -
NATIONAL
GOLF
FOUNDATION
CONTRACT
BUDGET .
TRANSFER -
BODY -
ARMOR
ADJOURNMENT
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