06-10-1982 VC REG-MMQ~]IfTES OF REGULAR SESSION
OF THE
VT_L~~' COUNCIT, OF NORTH PALM BRACH, FLORIDA
HELD
THURSDAX, JUNE 10, 1982
Present: Al Moore, Mayor
Tt7. H. Brawn, Vice Mayor
Harriet Nolan, President Pro Tan
V. A. Marks, CoLmCilman
Tit Valente, Cotmcilm~m
Raymond J, Howland, Village Manager
Herbert L. Gildan, Village Attorney
Dolores R. Walker, Village Clerk
Mayor Moore called the Regular Session to order at 7:30 p.m
All members of the Council and the staff were present.
Councilman Marks gave the invocation and Mayor Moore led the
Council and the public in the Pledge of Allegiance to the Flag
On cation of President Pro Tan Nolan, seconded by Councilman
Marks, all present voting aye, the Minutes of Regular Sessian
held Thursday, May 27, 1982 were approved as written.
On motion of Councilman Valente, seconded by President Pro Tem
Nolan, all present voting aye, the following minutes were
accepted as written:
Minutes of Board of Adjustment Meeting held March 16, 1982
u
Minutes of Regular Meeting of Library Advisory Board held
May 25, 1982
Minutes of Regular Meeting of Plarming Commission held June
1, 1982
On motion of President Pro T~ Nolan, seconded.by Councilm~uz Marks,
alI present voting aye, Bi11 No. 399 entitled:
AN ORDINANCE OF THE yrTTar~ OF NORTH PALM BEACH ENACTING
INCO IAW A PENSION PLAN FOR FIRE AND POLICE II~7PLOYEES OF
THE gILA(:F:; PROVIDIDIG FOR AN ORDERLY TRANSFII2 OF FUNDS TO
THE NEW FL~]D; PROVIDING FOR THE BENEFITS OF THE FUND; PRO-
VIDING FOR THE FUNDING OF THE FUND; PROVIDING FOR AIMII~IIS-
TRATION OF THE FUND; PROVIDING FOR THE ESTABLISHMENT OF A
NEW BOARD OF RET~F'MF'N't'; PROVIDING FOR A SAVINGS CLAUSE;
REPEALING ALL ORDINANCES IN CONFLICT I~REWLTH; AND PRO-
VIDING AN EFFECTIVE DATE
was placed on first reading anI read in full.
On cation of-Councilmazz Valente, seconded by Vice Mayor Brown,
all present voting aye, Bill No. 399 was placed an second reading
and read by title alone.
ROLL CALL
INVOCATIODI &
PLEDGE OF
ALLEGIANCE
APPROVAL OF
MINUTES
ACCEPTANCE OF
MINUTES
BILL 399 PLACID
ON FIRST READING
& READ IN FULL
BILL 399 PLACID
ON SECOND READING
& READ BY TITLE
ATADIE
On motion of President Pro Tem Nolan, seconded by Councilman BILL 399 ADOPTED
Marks, all present voting aye, Bill No. 399 was adopted as AS ORD. 9-82
Ordinance No. 9-82.
On motion of President Pro Tan Nolan, seconded by Councilman
Valente, all present voting aye, Bill No. 400 entitled:
BILL 400 PLACID
ON FIRST READING
& READ IN FULL
Minutes o£ Regular Session
Held Thuxsday, June 10, 1482
Page 2
AN ORDINANCE OF THE VTtTA(:F OF NORTH PALM BEACH ENACTING
INTO IAW A PENSI~I PLAN FOR GENERAL F~TPrf1VF.RS OF THE VII;fAGE
EXCEPT FIl2E AND POLICE; PROVIDING FOR AN ORDERLY TRANSFER OF FUNDS
TO THE NEW FUND; PROVIDING FOR THE BENEFITS OF THE FUND; PROVIDING
FOR THE FUNDING OF THE FUND; PROVIDING FOR AT~'fIrIISTRATION OF THE FUND;
PROVIDING FOR THE ESTABLISI~IENT OF A NEW BOARD OF RETIItII~]T; PROVIDING
FOR A SAVINGS CLAUSE; REPEALING ALL ORDINANCES IN CONFLICT HEREWITH;
AND PROVIDING AN EFFECTIVE DATE
was placed on first reading and read in full.
~ motion of Councilman Valente, seconded by Vice Mayor Brown,
all present voting aye, Bi11 No. 400 was placed on second reading
and read by title alone.
On motion of Vice Mayor Brown, seconded by Councilman Valente,
all present voting aye, Bill No. 400 was adopted as Ordinance
No. 10-82.
The reason for these emergency ordinances is that the State has
money to contribute to our pension funds which we can't receive
tmtil we pass both of these ordinances, and a delay of two weeks
interest creates the emergency.
On motion of Councilman Valente, seconded by President Pro Tem
Nolan, all present voting aye, proposed Resolution No. 29-82
entitled:
A RESOLUTION OF THE VTf7.AQF COUNCII, OF NORTH PALM BEACH,
FLORIDA, APPOINTING A MII~EI2.TO THE PENSION BOARD FOR FIRE
AND POLICE ~`~LOS~ES OF THE S7TTSA(;F OF NORTH PALM BEACH
was read in full and adopted as read as Resolution No. 29-82.
On motion of Vice Mayor Brown, seconded.by President Pro T~
Nolan, all present voting aye, proposed Resolution No. 30-82
entitled:
A RESOLUTION OF THE VLLIAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, APPOINTING A NLQ~ER. TO THE PENSION BOARD FOR
C~ENERAT, FMPTnY~:S OF THE VILLAGE OF NORTH PATIK BEACH,
EXCEPT FIRE AND POLICE
was read in full. and adopted as read as Resolution No. 30-82.
On motion of Vice Mayor Brawn, seconded by Councilman. Valente,
all present voting aye, proposed Resolution No. 31-82.entitled:
A RESOLUTION OF THE VTfTAC;F' COUNCIL OF THE VTiTAf:F: OF
NORTH PATI~I BEACH, FLORIDA, PETITIONING THE BOARD OF
COUNTY COMNffSSI0NER5 OF PALM BEACH COUNTY, PURSUANT
Tb SECTION 125.01(6)(a) AND (7), FLORIDA. STATUTES
(1981) , TO PROVIDE RELIEF FRLrL TAXES iJDIIAWFUIZY L~7IED
UPON PROPERTY SITUATE WITHIN THE VILLAGE OF NORTH PALM
BEACH TO FINAIQCE SERVICES RENDERED SPECTAi~.Y FOR THE
BENEFIT OF THE PROPERTY OR RESIDENTS OF UNINCORPORATID
AREAS OF PATS~I BEACH COUNTY, BY RENBTTING TO THE VTf7A(tF:
OF NORTH PATM BEACH THE IDENTIFIID COST OF SUCH SERVICES
LEVIED AND COLLECTID DUR.Zn1G THE 1981-82 FISCAL YEAR, AMID
BY FINANCING SUCH SERVICES FROM REVENUES DERIVID SPECIFICALLY
FRCM OR ON BEHALF OF A MUNICIPAL SERVICE TAXING UNIT, SPECIAL
DISTRICT, UNINCORPORATED AREA, SERVICE AREA OR PROGRAM AREA,
OR BY ANY OTHER LAWFUL METHOD, DURING THE 1982-83 FISCAL YEAR
was read in full and adopted as read as Resolution No. 31-82.
BILL 400 PiACID
aN SECOND READING
& READ BY TITLE
ALONE
BILL 400 ADOPTED
AS ORD. 10-82
REASON FOR
ENIERGFSICY
ORDINANCES
RES. 29-82
ADOPTID
RES. 30-82
ADOPTED
RES. 31-82
ADOPTID
Minutes of Regular Session
Held Thursday, June 10, 1982
Page 3
Vice Mayor Broom moved that we authorize the Mayor to sign the
tended Agreement between the Palm Beach County Benevolent
Association and the Village of North Palm Beach Public Safety
Department after the President of the PBA, Mr. Ronald P. Sowers,
has signed it. The motion was seconded by Councilman Valente
and all present voted aye.
Councilman Valente moved that we authorize the Mayor to sign a
letter application to the Bureau of Census indicating a desire
to participate in the Neighborhood Statistics Program. The
motion was seconded bq President Pro Tem Nolan for discussion
and all present voted aye.
There being no further business to cue before the Council,
on motion of President Pro Tem Nolan, seconded by Vice Mayor
Brown, all present voting aye, the meeting was adjourned at
8:55 p.m.
Minutes recorded by: Dolor Walker, CHIC
Village Clerk
0
PBA CONTRACT
TO BE SIGNID BY
MAYOR AFTER
PRESIDENT OF PBA
HAS SIGNID IT
PARTICIPATION 1N
NEIGHBORHOOD
STATISTICS PROGRAM
OF BUREAU OF CIIQSUS
ADJOUItNN1ENT