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10-16-1980 VC SP1-MMINUTES OF SPECIAL SESSION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD THURSDAY, OCTOBER 16, 1980 Present: V. A. Marks, M.D., Mayor Al Moore, Vice Mayor Tom Valente, President Pro Tem W. H. Brown, Cotmcilman Harriet Nolan, Councilwoman Gary Gerson, Village Attorney Raymond J. Howland, Village Manager Donald D. Detsch, Finance Director Dolores R. Wallcer, Village Clerk Mayor Marks called the Special Session to order at 7:30 p.m. ROLL CALL All members of the Cotmcil were present. The reason for ca3ling the Special Session this date is REASON FOR because the business at hand could not wait tmtil Council`s SPECIAL SESSION Regular Session of October 23,-1980. The "TRIM" (Truth in Millage) bill stipulates it is mandatory that there be a 4-1 vote on a m~micipality's budget, and President Pro Tem Valente will be out of state for Cotmcil's Regular Session of October 23, 1980, at which time the Council would normally have adopted the budget ordinance for the fiscal year 1930-81. On motion of Councilman Brown, seconded by President Pro RES. 51-80 Tem Valente - 4-1, with Vice Mayor Moore opposed - proposed ADOPTID ' Resolution No. 51-80 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PATS4 BEACH, FLORIDA, LEVYL^IG A TAX ON REAL AND PERSONAL PROPERTY LOCATID WITHIN THE CORPORATE LIMITS OF THE VILLAGE OF NORTH PALM BEACH ON JANUARY 1, 1980; FTXLNG THE TOTAL VALUATION THEREON AND THE TAX MTTTA(:F RATE THEREON FOR SAID TAX YEAR; AND REPEALING ALL RESOLUTIONS IN CONFLICT WITH THIS RESOLUTION was read in full and adopted as read as Resolution No. 51-80. On motion of Councilman Brown, seconded by President Pro BILL 372 PLACID Tem Valente - 4-1, with Vice Mayor Moore opposed - Bi11 ON 2ND READING No. 372 entitled: AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, ADOPTING BUDGETS FOR THE FISCAL YEAR OCTOBER 1, 1980 TO SEPTEMBER 30, 1981, BOTH INCLUSIVE, FOR THE VTT7A(;F'. OF NORTH PALM BEACH GENERAL FUND, INCLUDING DEBT RETrRTT' AND FOR THE NORTH PALM BEACH COUNTRY CLUB REVENGE FUND; AND REPEALING ALL ORDINANCES IN CONFLICT WLTH THIS ORDINANCE was placed on second reading and read in full. Cotmcilman Brown moved that Bi11 No. 372 be adopted as BILL 372 Ordinance No. 31-80. The motion was seconded by President ADOPTID AS Pro Tem Valente and passed 4-1, with Vice Mayor Moore ORD. 31-80 opposed. Minutes of Special Session Held Thursday, October 16, 1980 Page 2 D~uzg the discussion, Coimcilw~an Nolan stated that she wrould like to qualify her vote anal instructed the Village Clerk to incorporate the following statement for the record in the minutes of this meeting. "I support the budget in concept, such as the band issue and resumption of garbage pickup, etc. However, I still have reservations regarding the appropriation amotmts that appear in the budget. I feel that there are too many discrepancies in the numbers as they appear throughout the budget document. It is possible and probable that these discrepancies do not total to a material amount, but I feel they should gave been reconciled before the final budget document w~ submitted to Council and before we had to pass final approval on it." There being no further business to come before the Council, on motion of President Pro Tem Valente, seconded by Council- woman Nolan, all present voting aye, the Special Session was adjourned at 7:59 p.m. Minutes recorded by: Dolores R. GTalker, Village Clerk 1 ADJOURNMENT