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07-26-1984 VC REG-MMINUTES OF REGULAR SESSION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD THURSDAY, JULY 26, 1984 Present: V. A. Marks, M. D., Mayor Al Moore, Vice Mayor Craig Mundt, Councilman Tom Valente, Councilman Raymond J. Howland, Village Manager Herbert L. Gildan, Village Attorney Dolores R. Walker, Village Clerk Absent• Harriet Nolan, President Pro Tem Mayor Marks called the Regular Session to order at 7:30 p.m. ROLL CALL All members of the Council were present except President Pro Tem Nolan, who is on vacation. All members of the staff were present. Mayor Marks gave the invocation and Vice Mayor Moore led the INVOCATION & Council and the public in the Pledge of Allegiance to the Flag. PLEDGE OF ALLEGIANCE The following minutes were approved as written: APPROVAL OF MINUTES Minutes of Public Nearing on Bill No. 447 held Thursday, July 12, 1984 Minutes of Regular Session held Thursday, July 12, 1984 The following minutes stand as prepared: ACCEPTANCE OF ' MINUTES Minutes of Library Advisory Board Meeting held June 26, 1984 Minutes of Budget Workshop of Country Club Advisory Board held July 3, 1984 Minutes of Pension Board Meeting for Police/Fire Employees held July 11, 1984 Councilman Mundt moved that Bill No. 449 entitled: - BILL 449 PLACED ON FIRST READING AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH. FLORIDA, AMENDING THE NORTH PALM BEACH BUDGET FOR FISCAL YEAR 1983-84 BY APPROPRIATION TRANSFERS be placed on first reading and read by title alone. The motion was seconded by Councilman Valente and passed 3-1, with Vice Mayor Moore opposed. Councilman Mundt moved that we approve the payment of $2,875.00 APPROVAL OF to Jammal & Associates, Inc., and the payment of $12,289.25 to PAYMENT - COM- Nason, Gildan, Yeager & Gerson for services rendered for the NPB MUNITY CENTER Community Center, to be expended from Account No. BILLS 31-572-555-66313 (NPB Community Center). The motion was seconded by Councilman Valente and passed unanimously. There being no further business to come before the Council, the ADJOURNMENT meeting was adjourned at 8:10 p.m. Minutes recorded by: ~-~-~-~ ~ ~ C Do ores R. Wa er, MC, Vi age C er