09-08-1988 VC REG-MMINUTES OF REGIILAR SESSION
OF THE
VILLAGE COUNCIL_OF NORTH PALM BEACH, FLORIDA
HELD
SEPTFFS'BER 8, 1988.
1
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Present: Craig Mundt, Mayor
Judy M. Pierman, Vice Mayor
Tan Valente, President Pro Tem
Jerry G. Gardner, Councilman
V. A. Marks, M. D., Councilman
Raymond J. Howland, Village Manager
Herbert L. Gildan, Village Attorney
Mary S. Baldwin, Deputy Village Clerk
Mayor Mundt called the Regular Session to order at 7:35 p.m. All ROLL CALL
members of the Council and the staff were present.
INVOCATION &
Councilttian Marks gave the invocation and Mayor Mundt led the PLEDGE OF
Council and the public in the Pledge of Allegiance to the Flag. ALLEGIANCE
The Minutes of Reqular Session held Thursday, August 25, 1988 8/25/88 MINUTES
are corrected as follows: because of the lack of an APPROVED AS
"extraordinary vote" of Council, (3-2), the question of CORRECTED
relocation of the Herb Watt Building will not appear on the
November bal],ot. Afour-fifths majority vote of the members of
the Council would have been required to place this item on the
ballot.
Mayor Mundt, on behalf of the Village, presented a Proclamation PROCLAMATION-
to Venetia Neerman of the Daughters of the American Revolution, CONSTITUTION
proclaiming September 17 through 23 as "Constitution Week". WEER
Mayor Mundt paid tribute to Robert "Curly" Thomas who died on TRIBUTE TO
August 27 and expressed the Council's sympathy to his family. ROBERT THOMAS
Mr. Thomas had been a member of the Volunteer Fire Department
since 1972, and a Life Member since 1983.
The following minutes were accepted as written: ACCEPTANCE OF
MINUTES
Minutes o£ Board of Adjustment Meeting held June 14, 1988
Agenda item 12b was moved to 9a. Councilman Marks moved to PBA CONTRACT
ratify and authorize the Mayor to sign the contract between the APPROVED
Palm Beach County Police Benevolent Association and the Village
of North Palm Beach for the period October 1, 1988 to September
30, 1989. Vice Mayor Pierman seconded the motion and it passed
unanimously.
President Pro Tem Valente moved that Bill No. 546 entitled:
AN ORDINANCE OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, AMENDING THE NORTH PALM BEACH GENERAL FUND BUDGET
FOR FISCAL YEAR 1987-88 BY APPROPRLATICN TRANSFER FROM THE
COUNCIL CONTINGENCY ~ VARIOUS DEPARTMENTS TO COVER
UNFORESEEN EXPENDITURES
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 to adopt Bill No. 546 as
Ordinance No. 22-88. The motion was seconded by Councilman Marks
and passed unanimously.
President Pro Tem Valente moved that Bill No. 547 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
AMENDING THE NORTH PALM BEACH GENERAL FUND BUDGET FOR FISCAL
YEAR 1987-88 BY APPROPRIATION TRANSFER FRv^M THE COUNCIL
O~NTINGENCY FOR THE INNER~ITY FIRST AID SQUAD, INC.
BILL 546
PLACED ON
SECOND
READING
BILL 546
ADOPTED AS
ORD. 22-88
MOTION TO
PIACE BILL
547 ON SECOND
READING
Minutes of Regular Session_
Held Thursday, September 8, 1988
Page 2
be placed on second and read by title alone. The motion was
seconded by Councilman Marks.
Vice Mayor Pierman moved to amend Bill 547 by changing the figure MOTION TO
to be transferred from $10,812.30 to $7,500.00. The motion was AMEND BILL 547
seconded by Councilman Gardner and carried 3-2 with Vice Mayor PASSED 3-2
Piennan, Councilman Gardner and Councilman Marks voting aye and
Mayor Mundt and President Pro Tem Valente voting nay.
Thereafter Council voted on the main motion which passed 4-1 with MAIN MOTION
President Pro Tem Valente voting nay. PASSED 4-1
Councilman Marks moved to adopt Bill No. 547 as Ordinance No. ORD. 23-88
23-88. The motion was seconded by Vice. Mayor Piennan and passed ADOPTID
4-1 with President Pro Tem Valente voting nay.
Councilman Marks moved that Bill-No. 548 entitled: BILL 548
PLACID ON
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, SECOND READING
AMENDING THE NORTH PALM BEACH COUNTRY CLUB BUDGET FOR FISCAL
YEAR 1987-88 Zb APPROPRIATE FUND6 FOR ACCRUID BENEFITS FOR
TERMINATED AND RETIRED EMPLOYEES
be placed on second reading and read by title alone. The motion
was seconded by President Pro Tem Valente and passed --
unanimously.
Councilman Marks moved to adopt Bill No. 548 as Ordinance No. BILL 548 ADOPTED
24-88. The motion was seconded by Vice Mayor Pierman and passed AS ORD. 28-88
unanimously.
President Pro Tem Valente moved that Bill No. 549 entitled: BILL 549
PLBCED ON
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, FIRST READING
ADOPTING BUDGETS FOR THE FISCAL YEAR OCTOBER 1, 1988, ~
SEPTEMBER 30, 1989, BOTH INCLUSIVE, FOR THE VILLAGE OF NORTH
PALM BEACH GENERAL FUND, INCLUDING DEBT RETIREI~7ENT, AND FOR
THE NORTH PALM BEACH COUNTRY CLUB REVENUE. FUND; AND
REPEALING ALL ORDINANCES IN CONFLICT WITH THIS ORDINANCE
be placed on first reading and read by title alone. The motion
was seconded by Councilman Marks and passed unanimously.
Vice Mayor Pierman moved to amend Bill No. 549 to remain at a 35 MOTION 1b
hour workweek rather than the proposed 40 hour week. The motion AMEND DIED
died for lack of a second. FOR LACK OF
SECOND
Councilman Gardner moved to amend Bill No. 549 as follows: to
amend the budget to allow for the $100,000 payment to the MOTION TO
Seacoast Utility Authority. Vice Mayor Pierman seconded the AMEND WITHDRAWN
motion. After some discussion Councilman Gardner withdrew his
motion.
Councilman Gardner moved to amend Bill No. 549 to provide MOTICtV TO
a capital line item in the amount of $8,600.00 to purchase a AMEND PASSED
video and tape collection for the library. Councilman Marks 4-1
seconded the motion and it passed 4-1 with Mayor Mundt voting
nay.
Thereafter Council voted on the main motion which passed MAIN MOTION
unanimously. PASSED 5-0
The meeting was recessed at 9:20 p.m. and reconvened at 9:34 RECESS
p.m.
~__,
Minutes of Regular Session
Held Thursday, September 8, 1988
Page 3
Councilman Marks moved that Bill No. 550 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
AMENDING THE NORTH PALM BEACH GENERAL FUND BUDGET FOR FISCAL
YEAR 1987-88 BY APPROPRIATING FUND BALANCE FOR TENNIS COURT
' RENOVATION
be placed on first reading. President Pro Tem Valente seconded
the motion and it passed 4-1 with Councilman Gardner voting nay.
President Pro Tem Valente moved that Resolution No. 23-88
entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, ACCEPTING THE BID OF BEMIS, INC., TERRE HAUTE,
INDIANA, FOR 4,000 BOXES OF POLYETHYLENE BAGS IN THE AMOUNT
OF $31,968, FRaM ACCOUNT NO. 10-000-000-14130 (INVENTORY -
GARBAGE BAGS)
be adopted. The motion was seconded by Vice Mayor Pierman and
passed unanimously.
Councilman Gardner moved to authorize the Mayor and the Village
Clerk to sign the new contract between L12M and the Village of
North Palm Beach for completion of the Village's Comprehensive
Plan. Councilman Marks seconded the motion and it passed
unanimously.
BILL 550
PLACED ON
FIRST READING
RES. 23-88
ADOPTED
CONTRACT
WITH LRM
Councilman Marks moved to transfer $4,000.00 fran Account No. TRANSFER OF
10-581-061-33110 (Seacoast Acquisition - Bond Underwriter) to FUNDS - SEACOAST
' Account No. 10-581-061-33120 (Seacoast Utility Authority), the UTILITY AUTHORITY
Village's portion of Seacoast Utility Authority's initial budget
of $20,000.00. President Pro Tem Valente seconded the motion and
it passed unanimously.
Vice Mayor Pierman moved to approve the 1988-89 Village HOLIDAY
Employees' holiday schedule, copy of which is attached to the SCHEDULE
minutes of this meeting. President Pro Tem Valente seconded the APPROVED
motion and it passed unanimously.
Councilman Marks moved that the Village proceed with the GOLF COURSE
renovation of the golf course as planned except that the layout RENOVATION
of the driving range and the back nine holes will remain
essentially unchanged. Councilman Gardner seconded the motion.
After sane discussion the motion passed 3-2 with President Pro
Tem Valente and Mayor Mundt voting nay.
There being no further business to come before the Council, the AATOURNMENT
meeting was adjourned at 10:38 p.m.
Ma%~'dwin. De u~~ Cler
rY P Y 9
..
1988 - 89 HOLIDAY SCHEDULE, VILLAGE OF NORTH PALM BEACH
NOVEMBER 11, 1988
NOVEMBER 24, 1988
NOVEMBER 25, 1988
DECEMBER 23, 1988
DECEMBER 26, 1988
DECEMBER 30, 1988
JANUARY 2, 1988
MAY 29, 1989
JULY 4, 1989
SEPTEMBER 4, 1989
FRIDAY VETERAN'S DAY
THURSDAY THANKSGIVING
FRIDAY DAY AFTER THANKSGIVING
FRIDAY DAY BEFORE CHRISTMAS
MONDAY DAY AFTER CHRISTMAS
FRIDAY DAY BEFORE NEW YEARS DAY
MONDAY DAY AFTER NEW YEARS
MONDAY MEMORIAL DAY
TUESDAY INDEPENDENCE DAY
MONDAY LABOR DAY
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