06-28-1984 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, JUNE 28, 1984
Present- Al Moore, Vice Mayor
Harriet Nolan, President Pro Tem
Craig Mundt, Councilman
Tom Valente, Councilman
Raymond J. Howland, Village Manager
Herbert L. Gildan, Village Attorney
' Dolores R. Walker, Village Clerk
Absent: V. A. Marks, M. D., Mayor
Vice Mayor Moore called the Regular Session to order at 7:30 p.m. ROLL CALL
All members of the Council were present except Mayor Marks. All
members of the staff were present.
Councilman Mundt gave the invocation and Councilman Valente led INUOCATION
the Council and the public in the Pledge of Allegiance to the & PLEDGE OF
Flag. ALLEGIANCE
The Minutes of Regular Session held Thursday, June 14, 1984 were APPROVAL OF
approved as corrected. MINUTES
The following minutes stand as prepared: ACCEPTANCE OF
MINUTES
Minutes of Regular Meeting of Planning Commission
held June 5, 1984
Minutes of Meeting of Pension Board for General
Employees held June 12, 1984
Minutes of Recreation Advisory Board Meeting held
June 12, 1984
Councilman Mundt moved that we accept the recommendation from the MOTION TO
Planning Commission concerning Satellite Dish Antennas. The ACCEPT RECOM-
motion was seconded by Councilman Valente. MENDATION FROM
PLANNING COMM.
President Pro Tem Nolan moved to amend the motion to delete No. 3 MOTION DIED
and No. 6, A and B of the Planning Commission's recommendation FOR LACK OF
regarding Satellite Dish Antennas. The motion died for lack of a A SECOND
second.
Thereafter Council voted on the main motion which failed 2-2, MAIN MOTION
with Councilman Mundt and Councilman Valente voting aye, and Vice FAILED 2-2
Mayor Moore and President Pro Tem Nolan voting nay.
On motion of Councilman Valente, seconded by President Pro Tem BILL 448 PLACED
Nolan -- 3-1, with Vice Mayor Moore opposed -- Bill No. 448 ON FIRST READING
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 Mundt moved that we reject the bid from Al Packer Ford REJECTION OF
in the amount of $16,914.51 for the Fifteen Passenger Van for BID _- PASSENGER
Public Safety Crime Prevention and for the Police Explorers. The VAN
motion was seconded by Councilman Valente and passed
unanimously.
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Minutes of Regular Session
Held Thursday, June 28, 1984
Page 2
President Pro Tem Nolan moved that we approve the payment of
$1,200 to Mr. R. M. Arsenicos, AIA, Architect, and the payment of
$425 to Chane, Inc., Consulting Engineers, for work performed
under the direction of Howard Searcy at the North Palm Beach
Community Center, to be expended from Account No.
31-572-555-66313 (NPB Community Center). The motion was seconded
by Councilman Mundt and passed unanimously.
Councilman Mundt moved that we authorize the Vice Mayor, in the
absence of the Mayor, to execute the revised Interlocal Agreement
between Palm Beach County and the Village of North Paim Beach,
that was submitted by the County, (which would levy a four cent
local option gas tax within Palm Beach County, with said tax
being imposed effective September 1, 1984 and to remain in effect
for a period not to exceed ten years from said date). The motion
was seconded by Councilman Valente for discussion. After a
lengthy discussion the motion failed 0-4, with Vice Mayor Moore,
President Pro Tem Nolan, Councilman Mundt, and Councilman Valente
voting nay.
There being no further business to come before the Council, the
meeting was adjourned at 8:15 p.m.
Minutes recorded by:. Dolores R. Walker, CMC
Village Clerk
APPROVAL OF PAY-
MENT -COMMUNITY
CENTER BILLS
REVISED INTERLOCAL
AGREEMENT - FOUR
CENT LOCAL OPTION
GAS TAX - NOT
EXECUTED
ADJOURNMENT