08-11-1983 VC REG-MMINUTES OF REGULAR SESSION _
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD.
THURSDAY, AUGUST I1, 1983 -- - - -- --~---
Present: Tom Valente,-Mayor
V.A. Marks, M.D., Vice Mayor
Craig Mundt, President Pro Tem
AI Moore, Councilman
Harriet Nolan, Councilwoman
Raymond J. Howland, Village Manager
Herbert L. Gildan, Village Attorney
Absent: Dolores R. Walker., Village Clerk
Mayor Valente called the Regular Session to order at ROLL CALL'
7:30 p.m. All members of the Council and staff were
present except Dolores R. Walker.
Vice Mayor Mar ks gave the invocation and Councilman -INVOCATION &
Moore led the Council and the public in the Pledge PLEDGE OP
of Allegiance to the Flag. ALLEGIANCE
The Minutes of Regular Session held Thursday, July 28, APPROVAL OF
1983;-were approved as written. MINUTES
Mayor Valente reminded Council that immediately
following the workshop session tonight they will re-
convene in the Conference Room to continue the budget
meeting that was recessed on Tuesday, August 9, 1983.
Mayor Valente also reminded Council of the Public
Hearing on August 25, 1983, on Federal Revenue Sharing,
at 7:00 p.m. and the Public Hearing, same date, on the
Standard Village Codes at 7:15 p.m.
.The following minutes stand as prepared:
REPORT OF THE
MAYOR
ACCEPTANCE OF _
MINUTES.
Minutes of Planning Commission Meeting held
July 5, 1983
Minutes of Code Enforcement Board Meeting held
July 11, 1983 -_
Minutes of North Palm Beach Country Club Advisory
Board Meeting held July I9, 2983
Minutes of Library Advisory Board Meeting held
July 26, 1983
Minutes of Code Enforcement Board Meeting held
August 1, 1983
Councilman Moore moved that the Council authorize a VILLAGE MANAGER'S
letter be drafted by the Village Manager notifying _ REPORT - LIBRARY
the communities concerned that we no longer parti- RECIPROCAL AGREE-
cipate in the Reciprocal Library Agreement. Motion MENT
sQCOnded by Vice Mayor Marks and passed unanimously.
On motion of Councilwoman Nolan, seconded by President BILL_425 PLACED
Pro Tem Mundt, all present voting aye, Bi II No. 425 ON FIRST READING
entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, AMENDING SECTION 2-I46 OF THE VILLAGE OF
NORTH PALM BEACH CODE BY AMENDING THE DEFINITION
OF FINAL AVERAGE EARNINGS FOR THE RETIREMENT BENEFIT
FOR EMPLOYEES OF THE VILLAGE OF NORTH PALM BEACH
was placed on first reading and read by title alone.
Minutes of Regular Session
Held Thursday, Auqust 11, 1983
Page 2_
Councilman Moore moved that Resolution No. 37-83
entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF THE
VILLAGE OF NORTH PALM BEACH, FLORIDA, DEFINING
THE "RESIDENT"-REQUIREMENTS FOR CLUB MEMBER-
SHIP AT THE NORTH PALM BEACH COUNTRY CLUB,
AND REPEALING ALL RESOLUTIONS, ORDERS AND RULES
AND REGULATIONS IN CONFLICT HEREWITH, AND PRO-
VIDING AN EFFECTIVE DATE.
be-rejected as read.
Mayor Valente passed the gavel to Vice Mayor Marks
and seconded the motion, all present voting aye.
Motion_to reject Resolution No. 37-83 passed
unanimously.
Vice Mayor Marks returned the gavel to Mayor Valente.
Village Manager Ray Howland submitted to the Council
material relating to Country Club membership appli-
cations, for their approval. A11 members of Council
were in agreement that "other acceptable proof of
residency" be added to. the application.
Councilwoman Nolan moved to approve the disposal of
unused telemetry equipment on top of Marina Tower
Condominium in Old Port Cove and furnishing this
equipment to Palm Beach County EMS. The motion was
seconded by Councilman Moore and passed unanimously.
There being no further business to come before the
Council, the meeting was adjourned at 7:53 p.m.
Minutes recorded by: Sally Hart, Secretary
MOTION TO REJECT
RES. 37-83
RES. 37-83
REJECTED
NPBCC MEMBERSHIP
RP.PLSCATIONS
TELEMETRY EQUIP-
MENT - OLD PORT
COVE
ADJOURNMENT