09-22-1983 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL 9F NORTH PALM BEACH, fLORTDA
HELD
THURSDAY, SEPTEMBER 22, 1983
Present: Tom Valente, Mayor
U. A. Marks, M. D., Vice Mayor
Craig Mundt, President Pro Tem
' Al Moore, Councilman
Harriet Nolan, Councilwoman
Raymond J. Howland, Village Manager
Herbert L. Gildan, Village Attorney
Joan C. Bernola, Finance Director
Dolores R. Walker, Village Clerk
Mayor Valente called the Regular Session to order at 7:35 p.m. ROLL CALL
All members of the Council were present except Vice Mayor Marks,
who arrived at 8:42 p.m. All members of the staff were present.
Mayor Valente gave the invocation and President Pro Tem Mundt INVOCATION &
led the Council and the public in the Pledge of Allegiance to PLEDGE OF
the Flag. ALLEGIANCE
The following minutes were approved as written: APPROVAL OF
MINUTES
Minutes of Public Hearing on 1983-84 Operating
Budget held Thursday, September 8, 1983 .
Minutes of Regular Session held Thursday, September
8, 1983
There was a large contingent present at this meeting for the PERSONS WHO
purpose of addressing the Village Council concerning saving SPOKE IN FAVOR
and restoring the Winter Club. OF RESTORING
WINTER CLUB
The following persons spoke in favor_of restoring the Winter
Club:
Kathy Hecht Peggy Enders
130 Bowsprit 726 Flamingo Way
Donald Welch Rodney Dillon, Jr.
815 Dogwood Road 732 Buttonwood Road
Charles Cowan Mrs. Oral J. Fleming
837 Cinnamon Road 708 Eastwind Drive
Mrs. Roy Athey Margaret Turney
643 Pilot Road 533 Anchorage Drive
Ted Babbitt Patricia Marin
142 Bowsprit 201 10th St.
Lake Park, FL
' The group asked the Village Council to give them one year to
get their heads together to see if they could accomplish some-
thing to restore the Winter Club. They will appear before the
Council at the Regular Session of October 13, 1983 with their
plan to save the building.
Minutes of Regular Session
Held Thursday, September 22, 1983
Page 2
The following minutes stand as prepared: ACCEPTANCE
OF MINUTES
Minutes of Regular Meeting of Planning Commission
held August 2, 1983
Minutes of Code Enforcement Board Meeting held
' September 12, 1983
The Minutes of Regular Meeting of North Palm Beach Country
Club Advisory Board held August lb, 1983 were sent back
to the Board for correction.
Vice Mayor Marks moved that Resolution No. 39-83 entitled: RES: 39-83
ADOPTED
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, LEVYING A TAX ON REAL AND PERSONAL PROPERTY
LOCATED WITHIN THE CORPORATE LIMITS OF THE VILLAGE OF
NORTH PALM BEACH ON JANUARY 1, 1983, FIXING THE TOTAL
VALUATION THEREON AND THE TAX MILEAGE RATE THEREON FOR
SAID TAX YEAR; AND REPEALING ALL RESOLUTIONS IN CONFLICT
WITH THIS RESOLUTION
be adopted. The motion was seconded by President Pro Tem Mundt
and passed 3-2, with Councilman Moore and Councilwoman Nolan
opposed.
President Pro. Tem Mundt moved that Bill No. 427 entitled: BILL 427 PLACED
ON SECOND READING
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
ADOPTING BUDGETS FOR THE FISCAL YEAR OCTOBER 1, 1983, TO
' SEPTEMBER 30, 1984, BOTH INCLUSIVE, FOR THE VILLAGE OF
NORTH PALM BEACH GENERAL FUND, INCLUDING DEBT RETIREMENT,
AND FOR THE NORTH PALM BEACH COUNTRY CLUB REVENUE FUND
TOGETHER WITH THE FEDERAL REVENUE SHARING FUND; AND RE-
PEALING ALL ORDINANCES IN CONFLICT WITH THIS ORDINANCE
be placed on second reading and. read by title alone. The
motion was seconded by Vice Mayor Marks and passed 3-2, with Council-
man Moore and Councilwoman Nolan opposed.
Vice Mayor Marks moved that Bill No. 427 be adopted as Ordinance MOTION TO ADOPT
No. 14-83. The motion was seconded by President Pro Tem Mundt. BILL 427 AS ORD.
14-83
Councilman Moore moved to amend Bill No. 427 as follows:
In the Country Club budget, delete from Revenue Account Nos.
363-200, 363-3-00 and 363-400 the sum of $30,000 and from
Expenditure Account No. 62.15 the same amount, and that all
monies collected as advanced payments to date for this assess-
ment be returned by 10/1/83.. Councilwoman Nolan seconded the
motion. The motion failed 2-3, with Councilman Moore and Council-
woman Nolan voting for and Mayor Valente, Vice Mayor Marks and
President Pro Tem Mundt opposed.
Councilman Moore moved to amend Bill No. 427 as follows:
t In the Village budget, moved to amend EMS Account No. 64.90
by deleting $3,040 for remodeling and purchasing of equipment
for a section of the recreation building located on Anchorage
Drive; and further delete $3,310 from various accounts found
on page 70 which have to do with electricity, telephone, sewage,
and on page 71, janitorial service, from the budget; and to place
all the five full-time paramedics on a standard eight-hour shift
MOTION TO AMEND
BILL 42Z FAILED
MOTION DIED FOR
LACK OF A SECOND
Minutes of Regular Session
Held Thursday, September 22, 1983
Page 3
1
1
1
in place of the present 24 hours on, 48 hours off. The motion
died for lack of a second.
Councilman Moore moved to amend Bill No. 427 by amending the
Public Safety Salary Section 21-521 on page 53 to delete the
Village supplement of monies paid which are over the amount
received from the State of Florida for educational purposes.
The motion died for lack of a second.
MOTION DIED FOR
LACK OF A SECOND
Councilman Moore moved to amend Bill No. 427 by amending the MOTION DIED FOR
Council Contingency. Fund, Account No.. 99.11 on page 143, by LACK OF A SECOND
the amount of $49,000 which was put into the Council Contingency
Account for demolition of the Winter Club. The motion died for
lack of a second.
Thereafter Council voted on the main motion which passed 3-2,
with Councilman Moore and Councilwoman Nolan opposed. There-
fore, Bill No. 427 was adopted as Ordinance No. 14-83.
Councilwoman Nolan stated she would like. the record to show
the reason she voted against the budget ordinance. She wanted
to vote against the Country Club budget only, but since the
General Fund, Federal Revenue Sharing Fund and the Country Club
were all included. together, she had to vote against the entire
budget.
On motion of Councilman Moore, seconded by Councilwoman Nolan,
all present voting aye, Bill No. 428 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
AMENDING THE NORTH PALM BEACH BUDGET FOR FISCAL YEAR 1982-
83 BY APPROPRIATION TRANSFERS
was placed on first reading and read in full.
On motion of Councilwoman Nolan, seconded .by Vice Mayor Marks,
all present voting aye, Bill No. 428 was placed on second reading
and read by title alone.
On motion of Councilwoman Nolan, seconded by President Pro Tem
Mundt, all present voting aye, Bill No. 428 was adopted as
Ordinance No. 15-83. -
BILL 427 ADOPTED
AS ORD. 14-83
COUNCILWOMAN
NOLAN'S STATEMENT
FOR THE RECORD
BILL 428 PLACED
ON FIRST READING
BILL 428 PLACED
ON SECOND READING
BILL 428 ADOPTED
AS ORD. 15-83
The reason for adopting this ordinance on an emergency basis is REASON FOR EMER-
because the business at hand could not wait ,until the next regular GENCY ORDINANCE
session of the Village Council which is scheduled for Thursday,
October 13, 1983.
President Pro Tem Mundt moved that we approve payment for emer- APPROVAL OF PAYMENT
gency repairs to Garbage Packer No.. 16. in the.amount of $2,358.07 FOR EMERGENCY
to be expended from Account No. 33-534-46.50. The motion was REPAIRS TO PACKER
seconded by Vice Mayor Marks and. passed unanimously. N0. 16
Vice Mayor Marks moved that we authorize the Mayor to sign the
Golf Car Lease Agreement and the Golf Car Maintenance Agreement
with Club Car, Inc. for sixty new golf carts for the Country
Club. The motion was. seconded by Councilman-Moore and passed
unanimously.
Councilman Moore moved that we do not sign the contract with
the Palm Beach County Benevolent Association. The motion died
for lack of a second.
MAYOR AUTHORIZED
TO SIGN GOLF CAR
AGREEMENTS WITH
CLUB CAR, INC.
MOTION DIED FOR
LACK OF A SECOND
Minutes of Regular Session
Held Thursday, September 22, 1983
Page 4
President Pro Tem Mundt moved that we ratify and authorize the Mayor MOTION TO RATIFY
to sign the contract between the Palm Beach County Benevolent Associ- & AUTHORIZE
ation and the Village of North Palm Beach Public Safety Department. MAYOR TO SIGN
The motion was seconded by Vice Mayor Marks. PBA CONTRACT
Councilman Moore moved to amend the. motion as follows: That Article MOTION TO AMEND
30 on wages be amended to p7 ace not only the starting scale but
'
what the upper scale is for each of the salary considerations here.
The motion was seconded by Councilwoman Nolan.
The meeting was recessed at 9:35 p.m. and was reconvened at 9:42 RECESS
p.m.
After the meeting was reconvened, discussion continued on the MOTION TO AMEND
motion to amend. The motion failed 1-4, with Councilman Moore FAILED l-4
voting for, and Mayor Valente, Vice.Mayor Marks, President Pro
Tem Mundt and Councilwoman Nolan opposed.
Thereafter Council voted on the main motion which passed 4-1, MAIN MOTION
with Councilman Moore opposed. PASSED 4-1
There being no further business to come before the Council, the ADJOURNMENT
meeting was adjourned at 9:45 p.m.
' Minutes recorded by: Dolores R. Walker, CMC
Village Clerk
1