09-08-1982 VC REG-MMINUTES OF REGULAR SESSION MINUPFS OF REGULAR SESSION
OF THE
VLLLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, SEPTEMBER 8, 1982
Present: W. H. Brcx~m, Vice Mayor
Harriet Nolan, President Pro Tem
V. A. Marks, M. D., Councilman
To¢t Valente, Cotmcilman
Raymond J. Howland, Village Manager
Herbert L. Gildan, Village Attorney
Dolores R. Walker, Village Clerk
Absent: Al Moore, Mayor
Vice Mayor Brown called the Regular Session to order at 7:30 p.m. ROLL CALL
All members of the Council were present except Mayor Moore, caho
is on vacation. All members of the staff were present.
Councilman Marks gave the invocation and Vice Mayor Broom .led INVOCATION &
the Council and the public in the Pledge of Allegiance to the PLEDGE OF
Flag. ~'~~~
The following mutates were approved as written: APPRWAL OF
MINUTES
Minutes of Public Hearing held August 26, 1982
Mirnttes of Regular Session held August 26, 1982
The following minutes were accepted as submitted: ACCEPTANCE OF
MQ~UtES
Minutes of Regular Meeting of the PL3nning
Caanission held August 3, 1982
Minutes of Regular Meeting of the Country Club
Advisory Board held August 17, 1982
Minutes of Joint Meeting of the Pension Boards
held August 24, 1982
The fo1l minutes were accepted as corrected:
Minutes of Pension Board for General Employees
held Septmuber 2, 1982
Minutes of Pension Board for Police and Fire
IIz~ployees held September 3, 1982
On motion of Cotnci7mmna Marks, seconded by President.Pro B1TI. 406
T® Nolan, alI present .voting aye, Bill No.. 406 entitled: PLACID ON
SECOND REP.DING
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
E'LARIDA, AMENDING SECTIONS 2-171,- 2-172, 2-174,
2-176, 2-178, 2-179; PROVIDING DECLARATION OF LL3JIS-
LATIVE II~lLENT; PROVIDING FOR DEFINITIONS; PROVIDING
F~2. ORGANIZATION OF BOARD; PROVIDING FOR CONDUCT OF
HEARING: PROVIDING FOR FINES; PROVIDI[~G FOR APPEAL;
AMID PROVIDING AN EFFECTIVE DATE
was placed on second readv.~ and read by title alone.
Minutes ol< Regular Session
Ae1d TEnx~sday, SePtmlbex 9, 1482
Page 2
On motion of President Pro Ten Nolan, seconded by Coumc~Iman '
Marks, all present voting aye,. Bill No. 406 was adopted as
Ordinance No. 16-82,
On motion of Councilmanz Valente, seconded by Councilman Marks,
all present voting aye,.Bi11.No. 407 entitled:
AN ORDINANCE OF THE V7l<LAGE OF NORTH PALM BEACH, FLORIDA,
ADOPTING BUDGETS FOR THE FISCAL YEAR OCTOBER 1, 1982,
TO SEPTE[~IBER 30, 1983, BCIiTi INCLUSIVE, FOR THE gTTTAC:F.
OF NORTH PALM BEACH GENIIZAI. FUND, INCLUDING DEBT RETIRE-
MENT, AND FOR THE NOR'Iii PAIM BEACH COtJNTKY CLUB REVII3UE
FUND TOC~THIIt WTTii THE FIDERAL REVENiJE SHARING FUND; AND
REPEALING ALL ORDINANCES IN ,CONFLICT WITH THIS ORDINANCE.
was placed on first reading and read by title alone.
President Pro Ten Nolan moved that we authorize the Mayor to
execute those certain agreements between the Village and
Peter Finlayson, Golf Professional; Raymond Keldie, Tennis
Professional; and Richard Cavanah, Pool Manager. The motion
was seconded by Councilman Valente. and all present voted aye.
Cotncilmmi Valente moved that we transfer $2,900 frcm Account
No. 33-534-43.40 (Solid Waste Disposal} to Account No. 33-
534-52.18 (Auto Parts). The mAtion.uaas,seconded by President
Pro Teu NoLmu and all present voted aye.
Counci]masu Marks. moved that we approve the expenditure of
$2,900 from Account No._33-534-52..18 (Auto Parts) for the.
emergency repair of a 1975 Paclcer.Truck. The urotion was
seconded by Councilman. Valente and all present voted aye.
Counci]man Marks moved that u,,ze do not correct the Notice
to Citizens of North Palm Beacta. (wiuich was contained in the
September Newsletter concerning the note an the bottom of
your `Notice of Proposed Property Taxes"},_ The motion died
for lack of a second.
President Pro Ten Nolan moved that the Notice to Citizens
of North Palm Beach which uae received frcm the Palm Beach
County Property Appraiser`s Office go in ouxr October News-
letter. The motion was seconded by Councilman Valente
for discussion.
Councilman Valente amended the motion as follows: That
we put a statement (in the October Newsletter) that the
recent article contained in the. September Newsletter was
a result of a mandate from the State Legislature, and
was not a result of any action-taken on a local level
by the Property Appraiser's Office: The motion was
seconded by President Pro Ten NoL3xu and all present voted
aye.
Thereafter Council voted on the main motion, as amended,
which. passed unanimouasly.
There being no further business to come before the Council,
on motion of Councilman Valente, seconded by President Pro
Tem Nolan, all present voting aye, the meeting was adjourned
at 8:05 p.m.
BILL 406
ADOPTID AS
ORD. N0. 16-82
BILL 407 PLACID
ON FIRST READING
AUTHORIZATION
FOR MAYOR TO
EXECUTE E!yPIAY-
M¢~T A(:I2F'FMFN'I'S
WITH PROFESSIONALS
AT NPBCC
INTER OBJECT
TRANSFER '
APPROVAL FOR
12~E~]CY REPAIR.
QF A 1975 PACKER
TRUCK
N%7TION DIID FOR
LACK OF A SECOND
MOTION THAT NClfICE
TO CITIZENS OF
NPB FRCM PROPERTY
APPRAISER'S OFFICE
GO IN OCT. NEWS-
LETTER
NATION AMENDID
MAIN.NATION, AS
ANtF~1DID, PASSID
LLdANIMOUSLY
AAIOURI~NT
Minutes recorded by: Dolores R. Walker, (MC
Village Clerk