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05-23-1985 VC REG-MMINUTES OF REGULAR SESSION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD THURSDAY, MAY 23, 1985 Present: Tom Valente, 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 Absent: Al Moore, Vice Mayor Mayor Valente called the Regular Session to order at 7:30 p.m. ROLL CALL All members of the Council were present except Vice Mayor Moore, who is recovering from surgery. 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, May 9, 1985 were APPROVAL OF approved as written. MINUTES The following minutes stand as prepared: ACCEPTANCE OF Minutes of Regular Meeting of Country Club Advisory MINUTES Board held April 16, 1985 Minutes of Library Advisory Board Meeting held April 23, 1985 Minutes of Recreation Advisory Board Meeting held April 9, 1985 Councilman Marks moved that we accept the recommendtion of the REC AD. BD. Recreation Advisory Board that the gift brochure for the RECOMMENDATION Community Center be mailed with the Newsletter either in the late ACCEPTED fall of 1985 or early winter of 1986. The motion was seconded by President Pro Tem Nolan and passed unanimously. Councilman Mundt moved that Bill No. 460 entitled: BILL 460 PLACED ON AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, FIRST READING AMENDING THE VILLAGE CODE BY ADDING THERETO THE DEFINITION OF A SATELLITE TELEVISION ANTENNA, AND BY SETTING FORTH RESTRICTIONS AS TO THE INSTALLATION OF SATELLITE DISH ANTENNAS IN ZONING DISTRICTS R-1 AND R-2 be placed on first reading and read by title alone. The motion was seconded by President Pro Tem Nolan and passed unanimously. Councilman Mundt moved that Resolution No. 28-85 entitled: RES. 28-85 ADOPTED A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, APPOINTING A MEMBER TO THE PLANNING COMMISSION OF THE VILLAGE OF NORTH PALM BEACH be adopted. The motion was seconded by Councilman Marks and passed unanimously. Minutes of Regular Meeting Held Thursday, May 23, 1985 Page 2 President Pro Tem Nolan moved that Resolution No. 29-85 RES. 29-85 entitled: ADOPTED ' A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH FLORIDA, AMENDING THE TRAVEL REGULATIONS OF THE VILLAGE OF NORTH PALM BEACH be adopted. The motion was seconded by Councilman Mundt and passed unanimously. There being no further business to come before the Council, the ADJOURNMENT meeting was adjourned at 7:45 p. m. Minutes recorded by:~E-~-d •--~r ~~ l~ 0 ores R. Wa ker, MC, i age Clerk 1