07-28-1988 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, JULY 28, 1988
Present: Craig Mundt, Mayor
' Tan Valente, President Pro Tem
V. A. Marks, M.D., Councilman
Raymond J. Howland, Village Manager
Herbert L. Gildan, Village Attorney
Iblores R. Walker, Village Clerk
Absent: Judy M. Pierman, Vice Mayor
Jerry G. Gardner, Councilman
Mayor Mundt called the Regular Session to order at 7:32 p.m. All ROLL CALL
members of the Council were present except Vice Mayor Piennan and ---
Councilman Gardner, who were out of state. All members of the
staff were present.
President Pro Tem Valente gave the invocation and Councilman INVOCATION &
Marks led the Council and the public in the Pledge of Allegiance PLEDGE OF
to the Flag. ALLEGIANCE
'Ihe Minutes of Regular Meeting held Thursday, July 14, 1988 were APPROVAL OF
approved as written. MINUTES
Mr. Bill Brawn, the designee representing the Village on the John REPORT ON JOHN
D. MacArthur Park Conservation Corporation Board of Directors, D. MAC ARTHUR PARK
gave the Council an inscribed picture of the John D. MacArthur CONSERVATION
Beach State Park, which had been presented to him for "helping to CORP. BOARD OF
save this unique green gem." DIREC~RS MEETING
OF 7/27/88 BY
Bill also gave a brief report to the Council on the meeting of BILL BROWN
the Conservation Corporation Board of Directors which was held
July 27, 1988.
The following minutes were accepted as written: ACCEPTANCE OF
MINUTES
Minutes of Recessed Meeting of May 31, 1988 of the General
IInployees Pension Board held June 10, 1988
Minutes of Meeting of General Employees Pension Board held
June 10, 1988
Minutes of Library Advisory Boan~l Meeting held June 28,
1988
Minutes of Regular Meeting of Planning Cac¢ni.ssion held July
5, 1988
Councilman Marks moved that Bill No. 538 entitled: BILL 538
' PLACID ON
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, FIRST
AMENDING SECTION 19-183 OF THE VILLAGE OF NORTH PALM BEACH READING
CODE CONCERNING POSSESSION AND USE OF VARIOUS WEAPONS
be placed on first reading and read by title alone. The motion
was seconded by President Pro Tan Valente and passed
unanimously.
Minutes of Regular Session
Held Thursday, July 28, 1988
Page 2
1
r
LEI
President Pro Tem Valente moved that Bill No. 545 entitled:
AN ORiJINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
AMENDING THE NORTH PALM BEACH GENERAL FUND BUDGET FOR FISCAL
YEAR 1987-88 BY APPROPRLATION TRANSFER FRCM THE CO[JNCIL
CONTINGENCY FOR THE THEATER LIGHTING CONTROLS
be placed on first reading and read by title alone. The motion
was seconded by Councilman Marks and passed unanimously.
BILL 545
PLACED ON
FIRST READING
Councilman Marks moved to reject the bid of Hardrives, Inc., REJECTION OF
Delray Beach, FL, in the amount of $130,000.00 for the BID - 6 CLAY
construction of six clay tennis courts at the North Palm Beach TENNIS COURTS
Country Club. The motion was seconded by President Pro Tem
Valente and passed unanimously.
President Pro Tem Valente moved to authorize the Mayor to sign
the Interlocal Agreement Establishing the Seacoast Water Utility
eiucnoriLy, ror aiscussion only. ine motion was seconaea oy
Councilman Marks. During the discussion, Councilman Marks
withdrew his second and President Pro Tem Valente withdrew his
motion.
Councilman Marks moved to transfer $1,500.00 fran Account No.
10-519-061-49911_ (Council .Contingency) to Account No.
10-572-043-34932 (Special Events) to help sponsor the North Palm
Beach-Lake Park Girls' Softball Team to attend the Regionals in
Gadsden, Alabama. Mayor Mundt passed the gavel to President Pro
Tem Valente and seconded the motion. The motion passed
unanimously.
President Pro Tem Valente returned the gavel to Mayor Mundt.
MOTION ON
SEACOAST 4~P1TER
UTILITY AUTHORITY
WITHDRAWN
TRANSFER -
NPB-LP GIRLS'
SOFTBALL TEAM
Councilman Marks moved to approve the following job descriptions
in the Public Safety Department: Fire Chief, Fire
Fighter/Paramedic, Fire Fighter/EMT, Fire Inspector,- Public
Safety Detective and Public Safety Detective Sergeant. The motion
was seconded by President Pro Tem Valente and passed -
unanimously.
President Pro Tem Valente moved to transfer the Pool Budget from
the Country Club to the General Fund. 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 8:05 p.m.
Iblores R. Walker, CM , Village Clerk
JOB DESCRIPTIi
APPROVALS -
PUBLIC SAFETY
DEPT.
TRANSFER -
POOL BUDGET