11-14-1988 VC REG-MMINUTES OF SPECIAL MEETING
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
MONDAY, NOVEMBER 14, 1988
Present: Craig Mundt, Mayor
Judy M. Pierman, Vice Mayor
Tom Valente, President Pro Tem
' Jerry G. Gardner, Councilman
V. A. Marks, M.D., Councilman
Charles R. O'Meilia, Acting Village Manager
Dolores R. Walker, Village Clerk
Absent: Raymond J. Howland, Village Manager
Herbert L. Gildan, Village Attorney
Mayor Mundt called the Special Meeting to order at 7:00 p.m. All ROLL CALL
members of the Council were present. All members of staff were
present except the Village Manager and the Village Attorney. __
The purpose of the meeting is to adopt ordinances which had not PURPOSE OF
been advertised on time for adoption at Council's Regular Session MEETING
of Thursday, November 10, 1988.
President Pro Tem Valente moved that Bill No. 552 entitled: BILL 552
PLACED ON
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, SECOND READING
AMENDING THE NORTH PALM BEACH GENERAL FUND BUDGET FOR FISCAL
YEAR 1988-89 BY APPROPRIATION TRANSFER FRC{~I THE COUNCIL
CONTINGENCY FOR THE PUBLIC SAFETY PAY INCREMENTS, BONUSES, -
AND UNIFORMS AND SHOES PER PBA CONTRACT
' be placed on second reading and read by title alone. The motion
was seconded by Councilman Marks and passed unanimously.
President Pro Tem Valente moved that Bill No. 552 be adopted as BILL 552
Ordinance No. 30-88. 11~e motion was seconded by Vice Mayor ADOPTED AS
Pierman and passed unanimously. ORD. 30-88
Vice Mayor Pierman moved that Bill No. 553 entitled: BILL 553
PLACED ON
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, SECOND
PMENDING THE NORTH PALM BEACH GENERAL FUND BUDGET FOR FISCAL READING
YEAR 1988-89 BY APPROPRIATION TRANSFER FROM THE RESERVE COLA
AND FROM COUNCIL CONTINGENCY FOR SALARY INCREASE,
RETROACTI7E TO OCTOBER 1, 1988 FOR NAGE AND PBA EMPLOYEES
be placed on second reading and read by title alone. The motion
was seconded by Councilman Gardner and passed unanimously.
Councilman Marks moved that Bill No. 553 be adopted as Ordinance BILL 553
No. 31-88. The motion was seconded by Vice Mayor Pierman and ADOPTED AS
passed unanimously. ORD. 31-88
President Pro Tem Valente moved that Bill No. 554 entitled: BILL 554
PLACED CN
AN ORDINANCE OF THE VILLAGE OF NORTii PALM BEACH, FLORIDA, SECOND
AMENDING THE NORTH PALM BEACH GENERAL FUND BUDGET FOR FISCAL READING
'
YEAR 1988-89 BY APPROPRIATION TRANSFER FRCNI THE COUNCIL
~NTINGENCY FOR THE THEATER LIGHTING CONTROL
be placed on second reading and read by title alone. The motion
was seconded by Councilman Gardner and passed unanimously.
President Pro Tem Valente moved that Bill No. 554 be adopted as BILL 554
Ordinance No. 32-88. The motion was seconded by Councilman ADOPTED AS
Gardner and passed unanimously. ORD. 32-88
1
U
Minutes of Special Meeting
Held Monday, November 14, 1988 _
Page 2
Vice Mayor Pierman moved that Bill No. 555 entitled: BILL 555
PLACED ON
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, SECOND
AMENDING THE NORTH PALM BEACH GENERAL FUND BUDGET FOR FISCAL READING
YEAR 1988-89 BY APPROPRIATING FUNI.lS FOR LIBRARY HISTORY
WOK
be placed on second reading and read by title alone. The motion
was seconded by Councilman Marks and passed unanimously.
Vice Mayor Pierman moved that Bill No. 555 be ad~ted as BILL 555
Ordinance No. 33-88. The motion was seconded by Councilman ADOPTED
Gardner and passed unanimously. AS ORD. 33-88
President Pro Tem Valente moved that Bill No. 556 entitled: BILL 556
PLACED ON
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, SECOND
AMENDING THE NORTH PALM BEACH COUNTRY CLUB BUDGET FOR FISCAL READING
YEAR 1988-89 BY APPROPRIATION TRANSFER FR~I THE CONTINGENCY
RESERVE FOR THE SAFETY AND ATTENDANCE A4~RDS
be placed on second reading and read by title alone. The motion
was seconded by Councilman Gardner and passed unanimously.
Councilman Marks moved that Bill No. 556 be adopted as Ordinance BILL 556
No. 34-88. The motion was seconded by President Pro Tem Valente ADOPTID AS
and passed unanimously. ORD. 34-88
Councilman Gardner moved that Bill No. 557 entitled: BILL 557
PLACED ON
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, SECOND
AMENDING THE NORTH PALM BEACH GENERAL FUND BUDGET FOR FISCAL READING
YEAR 1988-89 BY APPROPRIATION TRANSFER FROM THE COUNCIL
CONTINGENCY FOR THE SAFETY AND ATTENDANCE AWARAS
be placed on second reading and read by title alone. The motion
was seconded by Vice Mayor Pierman and passed unanimously.
Councilman Marks moved that Bill No. 557 be adopted as Ordinance BILL 557
No. 35-88. The motion was seconded by Councilman Gardner and ADOPTED AS
passed unanimously. ORD. 35-88
There being no further business to come before the Council, the ADJOURDIMENT
meeting was adjourned at 7:05 p.m.
~~ ~~e
]Mores R. Walker, MC, Village Clerk