1990-01-11 VC REG-M_Re Brant and Baldwin legal services agreementMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, JANUARY 11, 1990
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
George W. Baldwin, Village Attorney
Dolores R. Walker, Village Clerk
ROLL CALL
Mayor Pierman called the Regular Session to order at 7:30 p.m. All
members of the Council and the staff were present.
INVOCATION AND PLEDGE OF ALLEGIANCE
Councilman Valente gave the invocation and Mayor Pierman led the
Council and the public in the Pledge of Allegiance to the Flag.
APPROVAL OF MINUTES
The Minutes of Regular Session held Thursday, December 14, 1989
were approved as written.
REPORT OF THE MAYOR
Councilman Valente moved to authorize the Mayor to sign the
Agreement between the Village of North Palm Beach and Brant and
Baldwin for legal services. The motion was seconded by Councilman
Moore and all present voted aye.
Councilman Valente moved to remove from the Workshop Session Agenda
Item 6 d (Renewal of Lease - Anchorage Park) and place it on the Regular
Session Agenda as Item 12 f. The motion was seconded by Vice
Mayor Gardner and all present voted aye.Mayor
Pierman, on behalf of the Village, recognized Charles R.O'
Meilia, Director of Public Services, for three certificates he received
from the Southern Building Code Congress International.ACCEPTANCE
OF MINUTES The
following minutes were accepted as written:Minutes
of Library Advisory Board Meeting held November 28,1989
Minutes
of Code Enforcement Board Meeting held December 4,1989
Minutes
of Recreation Advisory Board Meeting held December 12,1989
Minutes
of Regular Meeting of Country Club Advisory Board held December
19, 1989 RECOMMENDATIONS
OF ADVISORY BOARDS Councilman
Valente moved that the Fore County WGA be allowed a Friday,
May 11, shotgun for approximately 60 players at 8:30a.m.The
motion was seconded by Vice Mayor Gardner and passed unanimously.
ORDINANCE
NO. 29-90 PLACED ON FIRST READING
Minutes of Regular Session
Held Thursday, January 11, 1990
Page 2
Councilman Valente moved that Ordinance No. 29-90
entitled:AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA,ANNEXING TO THE VILLAGE CERTAIN AREAS OF PROPERTY;
PROVIDING A LEGAL DESCRIPTION OF THE PROPERTY PROPOSED TO BE
ANNEXED;REDEFINING THE BOUNDARIES OF THS VILLAGE TO INCLUDE
SAID PROPERTY; CALLING FOR A REFERENDUM SLBCTION IN THE VILLAGE
AND WITHIN THE AREA PROPOSED TO BE ANNEXED; DIRECTING THE
VILLAGE CLERK TO PUBLISH NOTICE OF THS REFERENDUM AND PROVIDING
AN EFFECTIVE
DATE be placed on first reading and read by title alone. The motion
was seconded by President Pro Tem Marks and passed 4-1,
with Mayor Pierman, Vice Mayor Gardner, President Pro Tem Marks
and Councilman Valente voting aye and Councilman Moore
voting nay.LEASE AGREEMENT - ANCHORAGE PARK
BUILDING Vice Mayor Gardner moved to authorize the Mayor to sign that
Lease Agreement between Seacoast Utility Authority and the Village
of North Palm Beach for the Public Safety Department Work Out
Room located in the Anchorage Drive Wastewater Treatment Plant
Building.The motion was seconded by President- Pro Tem Marks and
passed
unanimously.APPROVAL OF 1% SALARY
INCREASE Councilman Moore moved to approve a 1~ salary increase for
fire chief, captain, and lieutenants and all other Village employees
not covered by the PBA contract, with the exception of
department heads; the increase to be retroactive to October 1, 1989.
The motion was seconded by Councilman Valente and passed 4-
1, with Mayor Pierman, President Pro Tem Marks, Councilman
Moore and Councilman Valente voting aye and Vice Mayor Gardner
voting nay.EMPLOYMENT AGREEMENT - TENNIS PROFESSIONAL - NPB COUNTRY CLUB
President Pro Tem Marks moved to authorize the Mayor to sign the
Employment Agreement, as amended, between the Village of North Palm
Beach and Carole Kalogeropoulos, Tennis Professional at the North
Palm Beach Country Club. The motion was seconded by Councilman
Valente and passed unanimously.
EMPLOYMENT AGREEMENT - POOL MANAGER - NPB COUNTRY CLUB Vice Mayor
Gardner moved to authorize the Mayor to sign the Employment Agreement,
as amended, between the Village of North Palm Beach and
Richard Cavanah, Pool Manager at the North Palm Beach Country Club.
The motion was seconded by Councilman Valente and passed unanimously.
WAIVER OF
TOURNAMENT FEES - SANTA CLAUS OPEN Councilman Valente moved
to waive fees for the annual Santa Claus Open Tournament. The
motion was seconded by President Pro Tem Marks and passed
4-1, with Mayor Pierman, Vice Mayor Gardner,President Pro
Tem Marks and Councilman Valente voting aye and Councilman Moore
voting nay.RENEWAL OF
LEASE - ANCHORAGE PARK Councilman Moore moved
to accept and authorize the Mayor to sign the Lease Extension
Agreement between the MacArthur Liquidating Trustees and the
Village of North Palm Beach for the following property: Miscellaneous Parcel
43.12 - Village ofNorth Palm Beach Anchorage Park. The motion
was seconded by Councilman Valente and all present voted aye.