08-11-1988 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, AUGUST 11, 1988
Present: Craig Mundt, Mayor
' Judy M. Pierman, Vice Mayor
Tan Valente, President Pro Tem
V. A. Marks, M.D., Councilman
Raymond J. Howland, Village Manager
Herbert L. Gildan, Village Attorney
Dolores R. Walker, Village Clerk
Absent: Jerry G. Gardner, Councilman
Mayor Mundt called the Regular Session to order at 7:30 p.m. All ROLL CALL
members of the Council were present except Councilman Gardner who
is out of state. All members of the staff were present.
Mayor Mundt gave the invocation and Vice Mayor Pierman led the INVOCATION &
Council and the public in the Pledge of Allegiance to the Flag. PLEDGE OF
ALLEGIANCE
The Minutes of Regular Session held Thursday, July 28, 1988 were APPROVAL OF
approved as written. MINUTES
The following minutes were accepted as written: ACCEPTANCE
OF MINUTES
Minutes of Regular Meeting of North Palm Beach Country Club
Advisory Board held July 19, 1988
' Minutes of General IIi~loyes Pension Board Meeting held
August 4, 1988
President Pro Tem Valente moved that Bill No. 538 entitled: MOTION 2T)
PLACE BILL
AN ORDINANCE OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, 538 ON SECOND
FLORIDA, AMENDING SECTION 19-183 OF THE VILLAGE OF NORTH READING
PALM BEACH CODE CONCERNING POSSESSION AND USE OF VARIOUS
WEAPONS
be placed on second reading and read by title alone. The motion
was seconded by Councilman Marks.
Vice Mayor Pierman moved to amend Bill 538 as follows: Change MOTION TO AMEND
all of this bill and replace it with an amendment to the existing BILL 538 DIED
code Section 19-183 (b) by removing "or in_private grounds or FOR LACK OF A
premises." The motion died for lack of a second. SECOND
Thereafter Council voted on the main motion which passed 3-1, MAIN MOTION
with Vice Mayor Pierman voting nay. PASSED 3-1
President Pro Tem Valente moved to adopt Bill No. 538 as BILL 538
Ordinance No. 20-88. 'Ihe motion was seconded by Councilman Marks ADOPTED AS
and passed 3-1, with Vice Mayor Pierc~n voting nay. ORD. 20-88
President Pro Tem Valente moved that Bill No. 545 entitled: BILS. 545 PLACED
ON SECOND
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, READING
AMENDING THE NORdH PALM BEACH GENERAL-FUND BUDGET FOR FISCAL
YEAR 1987-88 BY APPROPRIATION TRANSFER FRC~+I THE COUNCIL
CONTINGENCY FOR THE THEATER LIGHTING CONTROLS
be placed on second reading and read by title alone. The motion
was seconded by Vice Mayor Pierman and passed unanimously.
Minutes of Regular Session
Held Thursday, August 11, 1988
Page 2
President Pro Tem Valente moved that Bill No. 545 be adopted as
Ordinance No. 21-88. The motion was seconded by Vice Mayor
Pierman and passed unanimously.
Councilman Marks moved to approve sand trap renovation at the
' North Palm Beach Country Club in the amount of $5,427.00 to be
expended from Account No. 41-572-111-35227 (Tee Renovation). The
motion was seconded by President Pro Tem Valente and passed
unanimously.
President Pro Tem Valente moved to approve the North Palm Beach
Elks Lodge Charity Golf Tournament to be held at the North Palm
Beach Country Club on October 23, 1988. The motion was seconded
by Vice Mayor Pierman and passed unanimously.
President Pro Tem Valente moved to authorize the Mayor and the
Village Clerk to sign the Interlocal Agreement Establishing the
Seacoast Water Utility Authority. The motion was seconded by
Councilman Marks and passed unanimously.
There being no further business to cane before the Council, the
meeting was adjourned at 8:12 p.m.
Iblores R. Walker, CMC, Village Clerk
1
1
BILL 545
ADOPTED AS
ORD. 21-88
SAND TRAP
RENOVATION -
NPBCC
NPB ELKS
LODGE GOLF
TbURNAMENT
INTERLCCAL AGREE-
MENT - SEACQr1ST
VOTER UTILITY
AUTHORITY
AA70URNMENT