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05-10-1984 VC REG-MMINUTES OF REGULAR SESSION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD THURSDAY, MAY 10, 1984 Present: V. A. Marks, M. D., Mayor Al Moore, Vice Mayor Harriet Nolan, President Pro Tem ' Craig Mundt, Councilman t Tom Valente, Councilman Raymond J. Howland, Village Manager Herbert L. Gildan, Village Attorney Joan C. Bernola, Finance Director Dolores R. Walker, Village Clerk Mayor Marks called the Regular Session to order at 7:30 p.m. All ROLL CALL members of the Council and the staff were present. Councilman Mundt 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 Minutes of Regular Session held Thursday, April 26, 1984 were APPROVAL OF approved as corrected. MINUTES Mayor Marks, on behalf of the Village, read and presented a PROCLAMATION - Proclamation proclaiming May 18-25, 1984 as "Missing Children "MISSING Week" to Kenny Easter, who accepted it on behalf of Child CHILDREN WEEK" Keyppers of Florida. Mayor Marks, on behalf of the Village, read and presented a PROCLAMATION - ' Proclamation proclaiming May 7-11, 1984 as "Better Water For "BETTER WATER People Week" to Beverly Pope, who accepted it on behalf of FOR PEOPLE WEEK" Seacoast Utilities, Inc. Mayor Marks, on behalf of the Village, read and presented a PROCLAMATION - Proclamation proclaiming May 13-19, 1984 "Municipal Clerk's Week" "MUNICIPAL to Dolores Walker, Village Clerk. CLERK'S WEEK" Mayor Marks, on behalf of the Village, presented a plaque to Herb PRESENTATION Kohl in appreciation for his service on the Country Club Advisory OF PLAQUE TO Board. HERB KOHL Mayor Marks read a letter he had received from Frank Steinitz PLAQUE FOR stating that he would not be able to attend the meeting to F. STEINITZ accept the plaque for his service on the Recreation Advisory Board; therefore, the plaque will be delivered to him. Mayor Marks made the following statement for the record: I would MAYOR MARKS like to personally thank all of the volunteers who work and help STATEMENT FOR the North Palm Beach Library. I feel we have as fine a group of THE RECORD volunteers that any organization aver had. The following minutes stand as prepared: ACCEPTANCE OF MINUTES ' Minutes of Regular Meeting of NPB Country Club Advisory Board held April 17, 1984 Minutes of Regular Meeting of Planning Commission held May 1, 1984 Concerning the recommendation of the Planning Commission that PLANNING additional uses be permitted in CB Zoning, President Pro Tem COMM. RECOM- Nolan moved that we accept the recommendation of the Planning MENDATION Commission and proceed according to legal procedure to prepare an APPROVED ordinance amending Chapter 45, Sec. 45-31.1 to permit the uses Minutes of Regular Session Held Thursday, May 10, 1984 Page 2 recommended. The motion was seconded by Councilman Mundt and passed 3-2, with Mayor Marks and Vice Mayor Moore opposed. Vice Mayor Moore moved that we do not accept the recommendation PLANNING COMM. of the Planning Commission concerning satellite dish antennas. RECOMMENDATION The motion was seconded by Councilman Mundt for discussion and REJECTED ' passed unanimously. President Pro Tem Nolan moved that we accept the recommendation, MOTION DIED with changes, the changes being to delete Item 3, and Item 6 to FOR LACK OF read appropriate landscaping shall be provided. The motion died A SECOND for lack of a second. Councilman Valente moved that we send the item on satellite dish RECOMMENDATION antennas back to the Planning Commission, along with a copy of SENT BACK TO the minutes of this meeting, for their guidance in attempting to PLANNING COMM. make a proposal which is acceptable to a majority of the Council. BY COUNCIL The motion was seconded by Councilman Mundt and passed 3-2, with Uice Mayor Moore and President Pro Tem Nolan opposed. On motion of President Pro Tem Nolan, seconded by Councilman BILL. 443 Valente, all present voting aye, Bill No. 443 entitled: PLACED ON SECOND 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 was placed on second reading and read by title alone. On motion of President Pro Tem Nolan, seconded by Vice Mayor BILL 443 Moore, all present voting aye, Bill No. 443 was adopted as ADOPTED AS Ordinance No. 11-84. ORD. 11-84 On motion of Councilman Mundt, seconded by President Pro Tem BILL 444 Nolan, all present voting aye, Bill No. 444 entitled: PLACED ON SECOND READING AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, AMENDING CHAPTER 12, ARTICLE III, OF THE VILLAGE OF NORTH PALM BEACH CODE BY ADDING SECTION 12-32 CONCERNING EMERGENCY MEDICAL TECHNICIAN VOLUNTEERS was placed on second reading and read by title alone. On motion of Councilman Mundt, seconded by President Pro Tem BILL 444 Nolan, all present voting aye, Bill No. 444 was adopted as ADOPTED AS Ordinance No. 12-84. ORD. 12-84 On motion of Councilman Valente, seconded by Councilman Mundt, BILL 445 all present voting aye, Bill No. 445 entitled: PLACED ON SECOND 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 ' was placed on second reading and read by title alone. Councilman Mundt moved that Bill No. 445 be adopted as Ordinance MOTION TO No. 13-84. The motion was seconded by Councilman Valente. ADOPT BILL 445 AS ORD. 13-84 Vice Mayor Moore moved to amend Ordinance No. 13-84 by deleting MOTION TO AMEND the following: ORD. 13-84 FAILED Pool Bleachers $750.00 Minutes of Regular Session Held Thursday, May 10, 1984 Page 3 Resurface Tennis Courts $8,600.00 Pool Pump 800.00 The motion was seconded by President Pro Tem Nolan and failed 1-4, with Vice Mayor Moore voting aye, and Mayor Marks, President Pro Tem Nolan, Councilman Mundt and Councilman Valente voting ' nay. President Pro Tem Nolan moved to amend Bill No. 13-84 by deleting MOTION TO the following: AMEND WITH- DRAWN Resurface Tennis Courts $8,600.00 During the discussion, President Pro Tem Nolan withdrew her motion. Thereafter Council voted on the main motion which passed 3-2, MAIN MOTION with Vice Mayor Moore and President Pro Tem Nolan opposed. PASSED 3-2 The meeting was recessed at 8:50 p.m. and was reconvened at 9:05 RECESS p.m. The Council discussed the appointment of a member to the Country APPOINTMENT Club Advisory Board to replace Art Ridlon who resigned. During TO CC AD. BD. the discussion, Councilman Mundt moved that we move this to the POSTPONED next regular Council meeting which will give us an opportunity to post, both here on the bulletin boards at the Village and also at the Country Club, that we are seeking an additional member, and this would perhaps give us an opporunity to have some other people interested identify themselves. The motion was seconded by President Pro Tem Nolan and passed unanimously. Councilman Valente moved that we approve an expenditure up to MOTION TO APPROVE $600.00 for repair of the air conditioner for the Village REPAIR OF A/C FOR Manager's car, to be expended from Council Contingency Account No MANAGER'S CAR 61-519-99.11. The motion was seconded by Councilman Mundt. President Pro Tem Nolan moved to amend the motion to transfer MOTION DIED $478.00 from Council Contingency Account No. 61-519-99.11 for FOR LACK OF repair of the air conditioner for the Village Manager's car. The A SECOND motion died for lack of a second. Thereafter Council voted on the main motion which passed MAIN MOTION unanimously. PASSED 5-0 There being no further business to come before the Council, the ADJOURNMENT meeting was adjourned at 9:15 p.m. Minutes recorded by: Dolores R. Walker, CMC ' Village Clerk