01-13-1983 VC REG-MMINUI7S OF REGULAR SESSTON
OF THE
~rrr:ra~: COUNCIL OF NORTH PAIM BEACH, FLORIDA
HELD
THURSDAY, JANUARY 13, 1983
Present: Al Moore, Mayor
Harriet Nolan, President Pro T~
V. A. Marks, A4. D. , Crnmciltnan
Tom Valente, Counc;l,,,~„
Raymond J. Howland, Village Manager
Herbert L. Gildan, Village Attorney
Dolores R. Walker, Village Clerk
Absent: W. H. Brown, Vice P4ayor
Mayor Moore called the Regular Session to order at 7:30 p.m. ROLL CALL
All members of the Council were present except Vice Mayor Brown,
who was ill. All members of the staff were present.
Councilman Valente gave the invocation and President Pro Tem INVOCATION &
Nolan led the Council and the public in the Pledge of Allegiance PLEdGE OF
to the Flag. ALLEGTAi'ICE
On motion of Councilman Valente, seconded by Councilman Marks,
all present voting aye, the following minutes were approved
as written:
APPROVAL OF
MIN[Ti'ES
Minutes of Public Hearing on Bill No. 409 held
Thursday, December 9, 1982
1
Mirnites of Regular Session held Thursday, December
9, 1982
Mayor Moore, on behalf of the Village, presented a plaque to
Mr. Herb Watt in recognition o£ his many years of sincere
and dedicated service to the Village of North Palm Beach.
On motion of Councilman Marks, seconded by Councilman
Valente, all present voting aye, the following minutes were
accepted by the Council as prepared:
PRESENTATION
OF PLAQUE TO
HERB WATT
ACCEPTANCE OF
M7SVUTES
Minutes of Public Hearing of Zonin~a Board of Adjust-
ment held October 26, 1982
Minutes of Public Hearing of Zoning Board of Adjust-
ment held Nav®ber 23 , 1982
Minutes of Pension Board Meeting for Police/Fire
Employees held December 2, 1982
Minutes of Code Enforcement Board Meeting held
Decanter 6, 1982
Minutes of Regular Meeting of Pla*~+ing C~mi.ssion
held December 7, 1982
1
The Village Council again postponed, until. the entire Council
is present, the recommendation of the Library Advisory Board
that the Cotmcil reconsider the action taken by Resolution
No. 42-82 concerning elimination of fringe benefits for part-
time employees and also that they consider amending Resolution
No. 42-82 by "grandfathering in" all existing employees until
they are term;nated or retire.
LIBRARY AD. BD.
RECCi~IDATION
AGAIIQ POSTPONID
Minutes o~ Regular Meeting
Held Thursday, January 13, 1983
Page 2
President Pro T~ Nolan moved to consider the reconmendation of
the Plann-in~ Camtission to direct the Village Manager to solicit
proposals from professionals to prepare and update the Compre-
hensive Plan including the Evaluation and Appraisal Report as
rerniired by Florida Statute 163.3191. The motion was seconded
by Councilmazi Marks.
' President Pro Ten Nolan withdrew her motion, Councilman Marks
withdrew his second, and President Pm Tan Nolan made the
following motion: that we have Mr. Gildan and Mr. O'Meilia go
over the e~.sting Comprehensiue Plan and see if this updating
carmot be done in house to meet the rec~~;ranents of Florida
Statute 163..3191. The motion was seconded by Councilman Marks
and. all present voted aye.
On motion of Councilman Valente, seconded by President Pro
Tan Nolan., all present voting aye, Bi11.No. 4I1 entitled:
AN ORDI`iTANCE OF THE VII~AGE OF NORTH PALM BEACH
E~Ti 4CT]NG IN'CO LAW A PENSI~I PLAN FOR GEL~RAL ~n`~'FS
OF THE VILLAGE, EXCEPT FIRE AND POLICE; PROVIDING FOR
AN ORDERLY TRANSFER OF FUPdDS; PROVIDING FOR THE BENEFITS
OF THE FUNDS; PROVIDING FOR THE FUNDING OF THE FUND;
PROVIDING FOR ADNfffQISTRATI~1 OF THE FUND; PROVIDING
FOR A BOARD OF RETTR'; PROVIDING FOR A SAVING CLAUSE;
REPEALING ORDINANCE N0. 10-82 AND ALL OTHER ORDINANCES
IN CGNFLICT HEREWITH; AND PROVIDING AN EE'FECTIVE DATE
was placed on second reading and read by title alone.
On motion of President Pro Tmz Nolan, seconded by Council-
' man Valente, all present voting aye, Bill No. 411 was
adopted as Ordinance No. 1-83.
On motion of Cotmci_lman Marks, seconded by Councilman
Valente, all present voting aye, proposed Resolution No.
1-83 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, ACCEPTING THE BTD OF WARRII.Q COLLINS,
TAFFTSF., FLORIDA, FOR 40 SABAL PALMS IlV THE AMOUNT OF
$1,780.00, FROM ACCOUNT N0. 71-581-63.13 (SITE PREP-
ARATION BGDID ISS[TE)
was read in full and adopted as read as Resolution No. 1-83.
President Pro Tem Nolan moved that we adopt the presentation
of Diversified Utility Services contingent upon our ability to
negotiate perhaps a reduced price and also negotiate with the
other two ~~n+ities, or failing in this we go it alone.
The motion was seconded by Councilman Marks and all present
voted aye.
President Pro Tem Nolan moved that the .bids received fox
alt~*+++m drails be rej ected as the amount budgeted
was only 2,000.00 and the bids cazne in ~ac'h higher than
' that. The motion was seconded by Counci_1man.Valente and
all present voted aye.
There being no further business to cue before the Council,
an motion of Councilman Valente, seconded by President Pro
Tern Nolan, all present voting aye, the meeting was adjourned
at 8:48 p.m.
obi ~-LC-+~-c~ `~ ~,c.~-k...; C~ ~ e
Minutes recorded by: Dolores R. Walker, (MC
Village Clerk
MOTION TO CO~]-
SIDER RECC~IDA-
TION OF PLANNING
CQ~IISSION RE
CCMPREF3IIdSTVE PLPN
MR. GILDAiV & MR.
O'MEILTA TO DE-
~zrmNR IF UP-
DATING ~' CCMP.
PLAN CAN BE DONE
IN-H~TSE
BILL 411 PLACID
GN SECOAlD READING
BILL 411 ADOPTID
AS ORD. 1-83
RES. 1-83
ADOPTED
ADOPTION OF
PRESENTATIO;V OF
DIVERSIFIED
UTILITY SERVICES
Wi'TH CERTAIN
CONTIlVGENCIES
REJECTION OF
BIDS FOR ALUMIN[14
GUARDRAIT R
ADJOURNMENT L~NT