02-23-1984 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, FEBRUARY 23, 1984
Present: Tom Valente, Mayor
V. A. Marks, M.D., Vice Mayor
Craig Mundt, President Pro Tem
Al Moore, Councilman
Harriet Nolan, Councilwoman
C. R. O'Meilia, Acting Village Manager
t Herbert L. Gildan, Village Attorney
Joan BernoLa, Finance Director
Dolores R. Walker, Village Clerk
Mayor Valente called the Regular Session to order at 7:30 p.m. ROLL CALL
All members of the Council were present except Vice Mayor Marks,
who arrived at 7:40 p.m.
President Pro Tem Mundt gave the invocation and Councilwoman INVOCATION
Nolan led the Council and the public in the Pledge of Allegiance & PLEDGE
to the Flag. OF ALLEGIANCE
The following minutes were approved as written: APPROVAL OF
MINUTES
Minutes of Public Hearing on Bill No. 535
Held Thursday, February 9, 1984
Minutes of Regular Session held Thursday,
February 9, 1984
Minutes of Special Session held Monday,
' February 20, 1984
Mayor Valente asked the Village Attorney to bring the Council up MARCH 13
to date regarding what is to be placed on the March 13th ballot BALLOT
concerning the Winter Club.
Mr. Gildan stated that the court has ordered the ordinance to be ORD TO BE PLACED
placed on the ballot, and he has not only ordered the Village ON BALLOT
Council to do so but has ordered Jackie Winchester to put it on
the ballot.
The meeting was recessed at 8:05 p.m. so that attorneys Gildan RECESS
and Babbitt could draft the wording for the March 13th
ballot concerning the Winter Club, and was reconvened at 8:20
p.m.
Councilwoman Nolan moved that the Village seek through LANGUAGE FOR
stipulation a court order that the language previously read to BALLOT
you will constitute the ballot question and the substance of the
proposed ordinance in our best attempt to comply with the court
order, and if this is not acceptable to the court, that we offer
the entire ordinance to be placed on the ballot with Jackie
Winchester. The motion was seconded by Councilman Moore and
passed 4-1, with Vice Mayor Marks opposed.
' President Pro Tem Mundt moved that we remove the "yes, "no"
question from the ballot. The motion was seconded by
Councilwoman Nolan and passed 4-1, with Vice Mayor Marks
opposed.
On motion of Vice Mayor Marks, seconded by Councilwoman Nolan, BILL 435 PLACED
all present voting aye, Bill No. 435 entitled: ON SECOND READING
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA
ADOPTING AN AMENDMENT TO THE COMPREHENSIVE PLAN FOR THE
VILLAGE OF NORTH PALM BEACH IN ACCORDANCE WITH THE REQUIRE-
MENTS OF THE LOCAL GOVERNMENT COMPREHENSIVE PLANNING ACT
OF 1975 (CHAPTER 163, FLORIDA STATUTES)
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. 435 was adopted as
Ordinance No. 4-84.
On motion of President Pro Tem Mundt, seconded by Vice Mayor
Marks, all present voting aye, Bill No. 437 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, AMENDING THE NORTH PALM BEACH BUDGET FOR
FISCAL YEAR 1983-84 BY APPROPRIATION TRANSFERS
was placed on first reading and read by title alone.
On motion of Vice Mayor Marks, seconded by Councilman Moore, all
present voting aye, Bill No. 439 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, AMENDING THE NORTH PALM BEACH BUDGET FOR
FISCAL YEAR 1983-84 BY APPROPRIATION TRANSFERS
was placed on second reading and read by title alone.
On motion of Councilwoman Nolan, seconded by Vice Mayor Marks,
all present voting aye, Bill No. 439 was adopted as Ordinance No.
' 5-84.
On motion of Councilman Moore, seconded by Vice Mayor Marks, all
present voting aye, Bill No. 440 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA
AMENDING THE NORTH PALM BEACH BUDGET FOR FISCAL YEAR
1983-84
was placed on second reading and read by title alone.
On motion of Vice Mayor Marks, seconded by Councilman Moore,
all present voting aye, Bill No. 440 was adopted as Ordinance No.
6-84.
On motion of President Pro Tem Mundt, seconded by Vice Mayor
Marks, all present voting aye, Bill No. 441 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, AMENDING THE NORTH PALM BEACH BUDGET FOR
FISCAL YEAR 1983-84 BY APPROPRIATION TRANSFERS
was placed on first reading and read by title alone.
Councilman Moore moved to amend Bill No. 441 as follows: In the
' section where it says "Increase Computer Hardware and Software,
Account No. 13-513-63.15", eliminate the letter quality printer
and reduce the amount from $18,500 to $16,500. The motion was
seconded by Councilwoman Nolan and passed unanimously.
BILL 435 ADOPTED
AS ORD. 4-84
BILL 437 PLACED
ON FIRST READING
BILL 439 PLACED
ON SECOND READING
BILL 439 ADOPTED
AS ORD. 5-84
BILL 440 PLACED
ON SECOND READING
BILL 440 ADOPTED
AS ORD. 6-84
BILL 441 AMENDED
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President Pro Tem Mundt moved that we approve the annual audit
for Fiscal Year 1982-83. The motion was seconded by Councilwoman
Nolan and passed unanimously.
President Pro Tem Mundt moved that we transfer $3,000 from
Accounting-Village (31.1-572-32.20) to Computer (31.1-572-63.15).
The motion was seconded by Vice Mayor Marks and passed
unanimously.
Vice Mayor Marks moved that we transfer $4,930 from Account No.
13-513-64.95 (Lease-Purchase Computer) to Account No.
13-513-46.30 (R & M Office Equipment). The motion was seconded
' by Councilman Moore and passed unanimously.
Councilman Moore moved that we award the bid to Wood Business
Products, Inc., Fort Lauderdale, Florida, for a Wordplex word
processor for the Village Clerk's office in the amount of $9,800
to be expended from Federal Revenue Sharing Account No.
100-14-512-64.10. The motion was seconded by Councilwoman Nolan
and passed unanimously.
There being no further business to come before the Council, the
meeting was adjourned at 9:40 p.m.
Minutes recorded by: Dolores R. Walker, CMC
Village Clerk
C
AUDIT FOR 1982-
83 APPROVED
COUNTRY CLUB
BUDGET TRANSFER
BUDGET TRANSFER
FOR COMPUTER
REPAIRS
BID, AWARD
WORD PROCESSOR
ADJOURNMENT
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