08-08-1985 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, AUGUST 8, 1985
Present: Tom Valente, Mayor
Al Moore, Vice Mayor
Harriet Nolan, President Pro Tem
V. A. Marks, M. D., Councilman
Craig Mundt, Councilman
Raymond J. Howland, Village Manager
Herbert L. Gildan, Village Attorney
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 and the staff were present.
Councilman Mundt gave the invocation, and Mayor Valente 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, July 25, 1985 were APPROUAL OF
approved as written. MINUTES
The following minutes stand as corrected: ACCEPTANCE OF
MINUTES
Minutes of Regular Meeting of Planning Commission
held July 2, 1985
The following minutes stand as prepared:
Minutes of Regular Meeting of Board of Adjustment
held July 9, 1985
Minutes of Library Advisory Board Meeting held
July 23, 1985
Councilman Marks moved that Bill No. 466 entitled: BILL 466 PLACED
ON SECOND READING
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
AMENDING CHAPTER 11 OF THE VILLAGE OF NORTH PALM BEACH CODE,
THE ELECTRICAL CODE FOR THE VILLAGE, BY ADOPTING BY
REFERENCE THERETO THE NATIONAL ELECTRIC CODE, 1984 EDITION,
AND SETTING FORTH AMENDMENTS TO SAID NATIONAL ELECTRIC CODE
be placed on second reading and read by title alone. The motion
was seconded by President Pro Tem Nolan and passed unanimously.
Councilman Mundt moved that Bill No. 466 be adopted as Ordinance MOTION TO ADOPT
No. 13-85. The motion was seconded by Councilman Marks. BILL 466 AS
ORD. 13-85
Vice Mayor Moore moved to amend the motion to retain the existing MOTION TO
' permit fees. The motion was seconded by President Pro Tem Nolan AMEND FAILED
for discussion and failed 1-4, with Vice Mayor Moore voting aye, 1-4
and Mayor Valente, President Pro Tem Nolan, Councilman Marks and
Councilman Mundt voting nay.
Thereafter Council voted on the main motion which passed 4-1, MAIN MOTION
with Mayor Valente, President Pro Tem Nolan, Councilman Marks and PASSED 4-1
Councilman Mundt voting aye, and Vice Mayor Moore voting nay.
Minutes of Regular Session
Held Thursday, August 8, 1985
Page 2
Vice Mayor Moore moved that Bill No. 470 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
AMENDING CHAPTER 45 OF THE VILLAGE OF NORTH PALM BEACH CODE
BY LIMITING THE LOCATION OR PLACES OF BUSINESS WHERE SUCH
ALCOHOLIC BEVERAGES MAY BE SOLD IN RELATION TO CHURCHES,
SCHOOLS, HOSPITALS, PARKS AND PLAYGROUNDS, RESTAURANTS AND
PUBLIC LICENSED RETAIL SELLERS OF ALCOHOLIC BEVERAGES
be placed on first reading and read by title alone. The motion
was seconded by President Pro Tem Nolan and passed unanimously.
Councilman Marks moved that Bill No. 471 entitled:
AN ORDINANCE OF THE VILLAGE
AMENDING THE VILLAGE CODE
ENFORCEMENT BOARD FOR THE
SECTIONS 14-44 AND 14-46
f~
iJ
OF NORTH PALM BEACH, FLORIDA,
BY SUBSTITUTING THE CODE
BOARD OF ADJUSTMENT IN CODE
be placed on first reading and read by title alone. The motion
was seconded by Councilman Mundt and passed unanimously.
President Pro Tem Nolan moved that the Village Manager contact
the administrative head of all local governments who use this
landfill (Dyer Blvd.) to find alternative ways to reduce the cost
of using the landfill. The motion was seconded by Vice Mayor
Moore and passed unanimously.
Vice Mayor Moore moved that we purchase a Dictaphone Four Channel
Dual Cassette Recorder - Model 5842 - on an emergency basis, in
an amount not to exceed $4,400.00. The funds are to be expended
from Account No. 10-521-064-66000 (Capital Expenditures), with
transfers of $3,319.00 from Revenue Account No. 10-369-024-0098
(Law Enforcement Trust Fund), and $1,081.00 from Revenue Account
No. 10-000-000-24755 (Crime Prevention funds -BAT). The motion
was seconded by President Pro Tem Nolan and passed unanimously.
There being no further business to come before the Council, the
meeting was adjourned at 8:06 p.m.
Minutes recorded by:~~ ~~~~-~~'~~~
Dolores R. Walker, CMC, Village C- lei
BILL 470
PLACED ON
FIRST READING
BILL 471
PLACED ON
FIRST READING
LANDFILL
FEES
DICTAPHONE
DUAL CASSETTE
RECORDER
ADJOURNMENT