02-25-1988 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, FEBRUARY 25, 1988
Present: Tan 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
Raymond J. Howland, Village Manager
Herbert L. Gildan, Village Attorney
Dolores R. Walker, Village Clerk
Mayor Valente called the Regular Session to order at 7:30 p.m. ROIL CALL
All members of the Council and the staff were present.
Mayor Valente gave the invocation and Vice Mayor Marks led the
Council and the public in the Pledge of Allegiance to the Flag.
The following minutes were approved as written: APPROVAL OF
MINUTES
Minutes of Regular Session held Thursday, February 11, 1988
Minutes of Public Hearing on the proposed acquisition of
Seacoast Utilities held Tuesday, February 16, 1988
Minutes of Eanergency Session regarding submission of bid for
purchase of Seacoast Utilities held February 16, 1988
Minutes of Emergency Session regarding negotiation of
annexation law suit between MacArthur Foundation and the
Village held February 16, 1988
The following minutes were accepted as written: ACCEPTANCE OF
MINUTES
Minutes of Library Advisory Board Meeting held January 26,
1988
Minutes of Meeting of General hlnployees Pension Board held
January 29, 1988
Minutes of Code Enforcement Board Meeting held February 1,
1988
The following minutes were accepted as corrected:
Minutes of Recreation Advisory Board Meeting held February 9
1988
Vice Mayor Marks moved that Ordinance No. 3-88 entitled: ORD. 3-88
PLACID ON
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FTARIDA, FIRST READING
ANNEXING Ta THE VILLAGE CERTAIN AREAS OF PROPERTY; PROVIDING
A LEGAL. DESCRIPTION OF THE PROPERTY PROPOSED TO BE ANNEXED;
' REDEFINING THE BOUNDARIES OF THE VILLAGE TO INCLUIJE SAID
PROPERTY; AND PROVIDING AN EFFECTIVE DATE
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 Resolution No. 9-88 RES. 9-88
entitled: ADOPTED
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH
PALM BEACH, FLORIDA, REQUESTING THAT THE STATE LEGISLATURE
Minutes of Regular Session
Held Thursday, February 25, 1988
Page 2
UTILIZE CERTAIN OF THE FUNDS IN THE STATE INFRASTRUCTURE
TRUST FUND FOR MATCHING GRANTS TO LOCAL GOVER[~IENTS Zb
ASSIST IN MEETING THE REQUIREMENTS FOR INFRASTRUCTURE AS
SET FORTH IN SECTION 163.3177, FLARI11~1 STATUTES, RELATIVE TO
' REQUIRED COMPREHENSIVE DEVELOPMENT PLANS; AUTHORIZING THE
VILLAGE CLERK TO FURNISH COPIES OF THIS RESOLUII(~I ~ THE
LEGISLATIVE DELEGATION OF PALM BEACH COUNTY, THE BOARD OF
COUNTY COMMISSIONERS OF PALM BEACH COUNTY, THE
MUNICIPALITIES WITHIN PALM BEACH COUNTY, THE GOVERNOR AND
CABINET OF THE STATE OF FLORIDA, THE PRESIDENT OF THE
SENATE, AND THE SPEAKER OF THE HOUSE OF REPRESENTATIVES;
PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES
be adopted. The motion was seconded by Councilman Mundt and
passed unanimously.
Councilman Mays moved to waive the $500.00 fee from Festival of
the Arts for use of the North Palm Beach Country Club on February
20 and 21, 1988. The motion was seconded by Councilman Mundt and
passed 4-1, with Vice Mayor Marks opposed.
There being no further business to come before the Council, the
meeting was adjourned at 7:50 p.m.
' Minutes recorded byy~~~~~-~ ~J~~.~@~~
'" LUlores R. Walker, CMC, Village Clerk
1
FEE FROM
FESTIVAL OF
THE ARTS
WAIVED
ADJOURNMENT