02-09-1989 VC REG-MMINUTES OF REGULAR SESSION
OF THE --_
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, FEBRUARY 9, 1989
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
Iblores R. Walker, Village Clerk
Mayor Mundt called the Regular Session to order at 7:30 p.m. All ROLL CALL
members of the Council and the staff were present.
Councilman Marks gave the invocation and Mayor Mundt led the INWCATION &
Council and the public in the Pledge of Allegiance to the Flag. PLEDGE OF
ALLEGIANCE
The Minutes of Regular Session held Thursday, January 26, 1989 .APPROVAL OF
were approved as written. MINUTES
The following minutes were accepted as written: ACCEPTANCE OF
MINUTES
Minutes of Regular Meeting of Planning Commission held
January 3, 1989
Minutes of Special Meeting of -Country Club Advisory Board
held January 24, 1989 ,___
' President Pro Tem Valente moved that Bill No. 562 entitled: BILL 562
PLACED ON
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, SECOND READING
AMENDING SECTION 6-123 OF THE VILLAGE CODE BY REQUIRING
STREET' NUMBERS OF A MINIMUM SIZE ~ BE PLACID IXV THE REAR OF
OOMMERCTAT, BUILDINGS, AND PROVIDING AN EFFECTIVE DATE FOR
THIS ORDINANCE
be placed on second reading and read by title alone. The motion
was seconded by Vice Mayor Pierman and passed unanimously.
President Pro Tem Valente moved that Bill No. 562 be adopted as BILL 562
Ordinance No. 5-89. The motion was seconded by Vice Mayor ADOPTED AS
Pierman and passed unanimously. ORD. 5-89
President Pro Tem Valente moved that Bill No. 563 entitled: BILL 563
PLACID ON FIRST
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, READING & READ
AMENDING THE NORTH PALM BEACH GENERAL FUND BUDGET FOR FISCAL IN TOTAL
YEAR 1988-89 BY APPROPRIATION TRANSFER FRIX~1 THE COUNCIL
CONTINGENCY FOR THE VILLAGE MANAGER SEARCH AND SELECTION
EXPINSES
be placed on first reading and read in total. The motion was
seconded by Councilman Marks and passed unanimously.
' The reason for this emergency ordinance is that the Village REASON FOR
Council, at budget time, had not anticipated the Village EMERGENCY
Manager's retirement. Because of his leaving, some expenses will ORDINANCE
be incurred which have to be paid before the next meeting of the
Council which is scheduled for February 23, 1989.
Councilman Marks moved that Bill No. 563 be placed on second BILL 563 PLACED
reading and read by title alone. The motion was seconded by ON SECOND READ-
President Pro Tem Valente and passed unanimously. ING & READ BY
TITLE ALONE
Minutes of Regular Session
Held Thursday, February 9, 1989
Page 2
D
President Pro Tem Valente moved that Bi11 No. 563 be adopted as
Ordinance No. 6-89. The motion was seconded by Councilman Marks
and passed unanimously.
Vice Mayor Pierman moved that Resolution No. 6-89 entitled:
A RESOLUTION OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
DIRECTING THE VILLAGE CLERK TO PUBLISH NOTICE OF THE GENERAL
ELECTION TO BE HELD CN MARCH 14, 1989; NAMING THE TIME AND
PLACE WHERE SUCH ELECTION SHALL BE HELD; APPOINTING THE
ELECTION OFFICIALS FOR THE GENERAL ELECTION AND RUN-OFF
ELECTION; DECLARING THE OFFICES TO BE FILLED AT SUCH
ELECTION
be adopted. The motion was seconded by Councilman Gardner and
passed unanimously.
Mr. Harold Marting appeared before the Council to state why he
wanted to participate as a member of the Code Enforcement
Board. Thereafter, Council instructed the Village Manager to
place Mr. Marting's name on the proposed resolution appointing a
member to that Board.
President Pro Tem Valente moved that Resolution No. 7-89
entitled:
BILL 563
ADOPTID AS
ORD. 6-89
RES. 6-89
ADOPTED
MR. MARTING'S
STATEMENT TO
COUNCIL RE CODE
ENFORCEMENT BD.
RES. 7-89
ADOPTED
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALP1 BEACH,
FLORIDA, APPOINTING A MEMBER TO THE CODE ENFORCEMENT $OARD
OF THE VILLAGE OF NORTH PALM BEACH
L
be adopted. The motion was seconded by Councilman Marks and
passed unanimously.
Councilman Marks moved to authorize the purchase of an electric ELECTRICAL
operated aerial work platform for the Coinnunity Center fran AERIAL WORK
Saf-Tureen of Miami, Inc., in the amount o£ $3,795.00 to be PLATFORM
expended fran Account No. 10-572-042-35214 (Building Maintenance
Supplies). The motion was seconded by Councilman Gardner and
passed unanimously.
Mr. Gardner moved that we hire as Village Manager, subject to
negotiations, Mr. Dennis Kelly. The motion was seconded by
President Pro Tem Valente and passed unanimously.
There being no further business to cane before the Council, the
meeting was adjourned at 8:45 p.m.
Dolores R. Walker, CMC, Village Clerk
1
MOTION Tb HIRE
D. KELLY AS
VILLAGE MGR.
ADJOURNMENT