03-28-1985 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, MARCH 28, 1985
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Present: Tom Valente, Mayor
Al Moore, Vice Mayor
V. A. Marks, M.D., Councilman
Craig Mundt, Councilman
Raymond J. Howland, Village Manager
Herbert L. Gildan, Village Attorney
Beverly J. Kiselewski, Asst. to Village Clerk
Absent: Harriet Nolan, President Pro Tem
Dolores R. Walker, Village Clerk
Mayor Valente called the Regular Session to order at 7:30 p. m. ROLL CALL
All members of the staff and Council were present except
President Pro Tem Nolan and Dolores Walker, Village Clerk, both
were excused.
Councilman Marks gave the invocation and Councilman Mundt 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, March 14, 1985 were APPROVAL OF
approved as corrected. MINUTES
The following minutes stand as prepared: ACCEPTANCE
OF MINUTES
Minutes of Library Advisory Board meeting held
February 26, 1985
Minutes of the Regular Session of the Planning Commission
held March 5, 1985
Councilman Mundt moved that we accept the recommendation of the LIBRARY
Library Advisoy Board to increase the postage from 20~ to 25~ for ADVISORY BD.
mailing new or renewed Library cards. The motion was seconded by RECOMMENDATION
Councilman Marks and passed unanimously. APPROVED
Councilman Marks moved that we accept the proposal of the PLANNING CM.
Planning Commission to amend the Village Ordinance, Section RECOMMENDATION
6-119(4), Changeable Copy Signs. Vice Mayor Moore seconded the APPROVED
motion which passed unaminously. This item will be placed on the
Workshop Session of April 11, 1985.
Councilman Mundt moved that Bill No. 459 entitled: BILL 459
PLACED ON
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, SECOND READING
AMENDING THE NORTH PALM BEACH BUDGET FOR FISCAL YEAR 1984-85
BY APPROPRIATION TRANSFERS
be approved for second reading and enactment by title alone. The
motion was seconded by Vice Mayor Moore and passed unanimously.
A motion was made by Councilman Marks to adopt Bill No. 459 as
Ordinance 3-85. The motion was seconded by Councilman Mundt and
passed unanimously.
Councilman Marks moved that Bill No. 461 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
AMENDING THE NORTH PALM BEACH BUDGET FOR FISCAL YEAR 1984-85
BY APPROPRIATION TRANSFERS.
be placed on first reading and read by title alone. The motion
was seconded by Vice Mayor Moore.
BILL 459
ADOPTED AS
ORDINANCE 3-85
BILL 461
PLACED ON
FIRST READING
After some discussion Councilman Mundt moved that Bill No. 461 be MOTION TO
tabled because of the continuing aspects of the bill. The motion TABLE BILL
died for lack of second. N0. 461
Minutes of Regular Session
Held Thursday, March 28, 1985
Page 2
The motion to approve first Reading of Bill No. 461 was passed PASSAGE OF
3-1 Counciman Mundt being opposed. The bill will appear on the FIRST READING
April 11, 1985 agenda for second reading. BILL N0. 461
Councilman Marks made the motion that we appoint Charles Finch MOTION TO
and Gordon Lerner as members of the Police and Fire Pension APPOINT MEMBERS
Board. The motion was seconded by Councilman Mundt and passed TO POLICE/FIRE
unanimously. PENSION BOARD
Councilman Marks moved that Resolution No. 11-85 entitled: RESOLUTION 11-85
ADOPTED
A RESOLUTION OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
APPOINTING MEMBERS TO THE PENSION BOARD FOR POLICE AND FIRE
EMPLOYEES OF THE VILLAGE OF NORTH PALM BEACH.
be adopted. The motion was seconded by Councilman Mundt and
passed unanimously.
Vice Mayor Moore made the motion to authorize the Village Manager FIRMA
to enter into a Risk Management Health Plan for Village
employees. The motion was seconded by Councilman Mundt and
passed unanimously.
A motion was made by Councilman Marks to authorize the Village OUTSIDE CUSTODIAL
Manager to go out for bids for an outside custodial service for SERVICE - REC.
the Recreation Department. The motion was seconded by Councilman DEPARTMENT
Mundt and passed unanimously.
Councilman Mundt made the motion to authorize the' Mayor to sign LABOR
the Contract between the Village and Forbes Labor Relations NEGOTIATOR
Service Inc. for the purpose of employing Forbes as the labor CONTRACT
relations firm for the Village and to serve as our Negotiator
with PBA and NAGE. The motion was seconded by Vice Mayor Moore
and passed unamimously.
Councilman Mundt made the motion to adopt the Water Shortage WATER SHORTAGE
Resolution. Vice Mayor Moore seconded the motion. After much RESOLUTION
discussion the resolution failed with a vote of 2-2, Councilman
Marks and Vice Mayor Moore being opposed.
Councilman Mundt made the motion to approve the settlement VILLAGE VS.
between the Village of Worth Palm Beach and Save the Winter Club. WINTER CLUB
Councilman Marks seconded the motion. The motion passed 4-0.
There being no further business to come before the Council, the ADJOURNMENT
meeting stood adjourned at 8:25 p.m.
Minutes recorded by: `~tJ,~i/-Ltj~~j~/~//~ia~~~
' Beverly J y'i~elewski, Asst. to
Village G erk