04-13-1989 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALtd BEACH, FLORIDA
HELD
THURSDAY, APRIL 13, 1989
Present: Judy M. Pierman, Mayor
Jerry G. Gardner, Vice Mayor
' V. A. Marks, M.D., President Pro Tem
Al Moore, Councilman
Tom Valente, Councilman
Dennis W. Kelly, Village Manager
Herhert L. Gildan, Village Attorney
Shaukat Khan, Finance Director
Dolores R. Walker, Village Clerk
Mayor Pierman called the Regular Session to order at 7:32 p.m.
All members of the Council and the staff were present.
Vice Mayor Gardner gave the invocation and Councilman Moore led
the Council and the public in the Pledge of Allegiance to the
Flag.
The Regular Session was recessed at 7:34 p.m. so that the Village
Council could reconvene the Public Hearing on the Comprehensive
Plan which began at 7:00 p.m. and ran over the half-hour which
had been allotted for it.
The Regular Session was reconvened at 9:08 p.m. All members of
the Council and the staff were present.
' The Minutes of Regular Session held Thursday, March 23, 1989 were
approved as written.
Councilman Valente moved to withdraw Item 11 a (Resolution
Establishing Policy for Council Memhers) from the regular session
agenda and add it to the workshop session agenda. The motion was
seconded by Vice Mayor Gardner and passed 3-2, with Mayor
Pierman, Vice Mayor Gardner and Councilman Valente voting aye,
and President Pro Tem Marks and Councilman Moore voting nay.
The following minutes were accepted as written:
Minutes of Library Advisory Board Meeting held February 28,
1989
Minutes of Regular Meeting of Planning Commission held March
7, 1989
Minutes of Recreation Advisory Board meeting held March 14,
1989
Minutes of Special Meeting of North Palm Beach Country Club
Advisory Board held March 20, 1989
' Minutes of Regular Meeting of North Palm Beach Country Club
Advisory Board held March 21, 1989
Minutes of Special Meeting of Planning Commission held March
21, 1989
Councilman Valente moved to accept the recommendation of the
Recreation Advisory Board that Council, as it considers land
purchases in general, give serious thought to the purchase of the
land immediately adjacent to the Community Center to the east and
south and stretching to the Intracoastal in both directions, to
allow for expansion of the community's recreation facilities and
to insure that the Village 13as space for these activities, since
ROLL CALL
INVOCATION &
PLEDGE OF
ALLEGIANCE
RECESS
REGULAR SESSION
RECONVENED
APPROVAL OF
MINUTES
ITEM REMOVED
FROM REGULAR
& PLACED ON
WORKSHOP
ACCEPTANCE OF
MINUTES
REC. AD. BD.
RECOMMENDATION
ACCEPTED
Minutes of Regular Session
Held Thursday, April 13, 1989
Page 2
so much of the present recreational facilities are established on
borrowed land which may be lost to the Village at some future
time. The motion was seconded by Councilman Moore and passed
unanimously.
Councilman Moore moved to accept the recommendation of the CC AD. BD.
' Country Club Advisory Board that during the renovation, the golf RECOh1MENDATION
course be recognized as a construction site wherein the golf ACCEPTED
course will be closed for access to all persons except those
involved in the construction and that signs to that effect be
posted. The motion was seconded by President Pro Tem Marks and
passed unanimously.
President Pro Tem Marks moved that Bill No. 566 entitled: BILL 566
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 LEGAL ADVERTISING
be placed on second reading and read by title alone. The motion
was seconded by Vice Mayor Gardner and all present voted aye.
President Pro Tem Marks moved that Bill No. 566 be adopted as BILL 566
Ordinance No. 9-89. The motion was seconded by Councilman Moore ADOPTED AS
and all present voted aye. ORD. 9-89
Councilman Moore moved that Bill No. 567 entitled: BILL 567
PLACED ON
AN ORDINANCE OF THE UILLAGE OF NORTH PALM BEACH, FLORIDA, FIRST
' REPEALING ORDINANCE N0. 15-79 AND SECTION 6.18 OF THE READING
VILLAGE CODE CONCERNING THE PALf4 BEACH COUNTY FAIR SHARE
ORDINANCE
be placed on first reading and read by title alone. The motion
was seconded by Councilman Valente and all present voted aye.
Councilman Moore made a motion to transfer $500.00 from Account TRANSFER OF FUNDS
No. 10-519-061-49911 ( Council Contingency) to Account No. FROM COUNCIL CON-
10-524-031-34910 (Legal Advertising) for discussion only. The TINGENCY TO LEGAL
motion was seconded by Vice Mayor Gardner and passed 4-1, with ADVERTISING
Mayor Pierman, Vice Mayor Gardner, President Pro Tem Marks and
Councilman Valente voting aye, and Councilman Moore voting nay.
Item 12 b (Law Enforcement Officers' Liability Insurance Premium) ITEM REMOVED
was removed from the Agenda. FROh1 AGENDA
President Pro Tem Marks moved to appoint Mayor Pierman as a MAYOR & VICE
regular Member and Vice Mayor Gardner as an alternate member to MAYOR APPOINTED
the Palm Beach Countywide Beaches and Shores Council to represent TO BEACHES &
the Village of North Palm Beach. The motion was seconded by Uice SHORES COUNCIL
Mayor Gardner and passed unanimously.
t Councilman Valente made a motion for membership for Dennis Kelly, MEMBERSHIP FOR D.
Village Manager, in the Northern Palm Beach County Chamber of KELLY IN NORTHERN
Commerce, the fee of $100.00 to be paid by the Village and P.B. CTY. CHAMBER
expended from Account No. 10-511-011-34010 (Travel). The motion OF COMMERCE
was seconded by President Pro Tem h1arks and passed 3-2, with
Mayor Pierman, President Pro Tem Marks and Councilman Valente
voting aye, and Vice Mayor Gardner and Councilman Moore voting
nay.
There being no further business to come before the Council, the ADJOURNMENT
meeti~ng~was adjourned 'fat-/10:20 p.m.
~%'C/ ~.~-,-o`~~', J/~~r, G fir, ~
Dolores R. Walker, CMC, Village Clerk