08-14-1986 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, AUGUST 14, 1986
Present: Craig Mundt, Mayor
Tom Valente, Vice Mayor
Kenneth H. Mays, D.M.D., President Pro Tem
V. A. Marks, M.D., Councilman
Judy M. Pierman, Councilman
Raymond J. Howland, Village Manager
Phillip C. Gildan, Village Attorney
Dolores R. Walker, Village Clerk
Mayor Mundt called the Regular Session to order at 7:30 p.m. All
members of the Council were present except President Pro Tem
Mays, who arrived at 7:35 p.m. All members of the staff were
present.
Mayor Mundt gave the invocation and Councilman Pierman led the
Council and the public in the Pledge of Allegiance to the Flag.
The Minutes of Regular Session held Thursday, July 24, 1986 were
approved as written.
The Minutes of Regular Meeting of Planning Commission held July
1, 1986 were accepted as written.
' Vice Mayor Valente moved that Bill No. 487 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
AMENDING THE NORTH PALM BEACH COUNTRY CLUB BUDGET FOR FISCAL
YEAR 1985-86 BY APPROPRIATION TRANSFER FROM THE ROF fUND FOR
PARKING LOT PAVING
be placed on second reading and read by title alone. The motion
was seconded by President Pro Tem Mays and passed unanimously.
Vice Mayor Valente moved that Bill No. 487 be adopted as
Ordinance No. 9-86. The motion was seconded by President Pro Tem
Mays and passed unanimously.
Councilman Marks moved that Bill No. 488 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
AMENDING THE NORTH PALM BEACH COUNTRY CLUB BUDGET FOR FISCAL
YEAR 1985-86 BY APPROPRIATION TRANSFER FROM THE ROF FUND FOR
PLUMBING, ELECTRICAL AND KITCHEN REPAIRS TO THE RESTAURANT
ROLL CALL
INVOCATION &
PLEDGE OF
ALLEGIANCE
APPROVAL OF
MINUTES
ACCEPTANCE OF
MINUTES
BILL 487
PLACED ON
SECOND READING
BILL 487
ADOPTED AS
ORD. 9-86
BILL 488
PLACED ON
FIRST READING
be placed on first reading and read by title alone. The motion
was seconded by Vice Mayor Valente and passed unanimously.
Councilman Pierman moved that Bill No. 458 entitled: MOTION TO PLACE
' BILL 458 ON
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, FIRST READING
PROVIDING FOR THE SUBMISSION TO THE ELECTORS OF SAID VILLAGE
A PROPOSED AMENDMENT TO THE VILLAGE CHARTER, SAID AMENDMENT
TO PROVIDE THAT THE SALE, LEASE OR IMPROVEMENT OF CERTAIN
VILLAGE OWNED REAL PROPERTY DEDICATED OR USED FOR PARK OR
RECREATIONAL PURPOSES LOCATED WITHIN THE CORPORATE LIMITS OF
THE VILLAGE CAN BE MADE ONLY AFTER THE APPROVAL OF A
FOUR-FIFTHS MAJORITY VOTE OF THE VILLAGE COUNCIL AND SHALL
FURTHER REQUIRE APPROVAL OF 66 2/3% OF THOSE VOTING BY A
VOTE OF THE ELECTORS IN A REFERENDUM ELECTION CALLED AND
HELD AS PROVIDED BY LAW; PROVIDING AN EFFECTIVE DATE SHOULD
Minutes of Regular Session
Held Thursday, August 14, 1986-
Page 2
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THE AMENDMENT TO THE CHARTER BE APPROVED AT SUCH REFERENDUM
ELECTION; PROVIDING A SEVERABILITY CLAUSE, SETTING FORTH THE_
FORM OF THE QUESTION TO BE VOTED UPON AT SAID REFERENDUM
ELECTION, AND FOR OTHER PURPOSES
be placed on first reading and read by title alone. The motion
was seconded by Vice Mayor Valente.
Councilman Marks left the meeting at 8:15 p.m. and returned at
8:20 p.m.
Councilman Marks moved that Bill No. 458 be tabled for two weeks. MLOA~KOOFDAEDSECOND
The motion died for lack of a second.
Vice Mayor Valente left the meeting at 8:35 p.m. and returned at
8:40 p.m.
President Pro Tem Mays moved to amend Bill No. 458 as follows:
In the seventh line of the title after the word approval, add
"of afour-fifths majority vote of the Village Council and shall
further require approval of 66 2/3%..." In Section 11 (a ), after
the words five years, add "shall require approval of a
four-fifths majority vote of the Village Council and shall
further require approval by vote of 66 2/3%.. ." The motion was
seconded by Councilman Marks and passed 4-0. (Vice Mayor
Valente had left the meeting for five minutes and was not
present when the vote on this motion was taken).
Councilman Marks moved to amend Bill No. 458 as follows: In line
four of the title, delete the words "lease or improvement". The
motion was seconded by President Pro Tem Mays for discussion and
failed 1-4, with Councilman Marks voting aye, and Mayor Mundt,
Vice Mayor Valente, President Pro Tem Mays and Councilman Pierman
voting nay.
Thereafter, Council voted on the main motion, as amended, which
passed 4-1, with Councilman Marks opposed.
Vice Mayor Valente moved to transfer $12,501.00 from Account No.
10-519-061-49911 (Council Contingency) to various accounts in
the General Fund and the Country Club Fund to grant a 2% increase
in salary for all full-time nonunion employees, retroactive to
October 1, 1985. The motion was seconded by President Pro Tem
Mays and passed unanimously.
MOTION AMENDED
MOTION TO
AMEND FAILED
MAIN MOTION
PASSED 4-1
TRANSFER OF
FUNDS -SALARY
INCREASE
President Pro Tem Mays moved to accept the Quotation from Ranger COUNTRY CLUB
Construction Company in the amount of $33/ton, for a total of ASPHALT PAVING
$6,600.00, to do the first phase of paving of the Country Club PROJECT
parking lot, the money to be expended from the ROF Account. The
motion was seconded by Councilman Marks and passed unanimously.
Vice Mayor Valente moved that we accept the letter the Council
Benevolent and
th USE OF NPBCC
GOLF COURSE BY
received from the Veterans
Nor
f Elks
d
O e
Committee of
th Palm Beach Lodge No. 2069, and VETERANS COMM.
,
er o
r
Protective
ermit play on the North Palm Beach Country Club Golf Course on OF BPOE ON
86
12
0
p
1986 from 8:30 a.m. to 1:00 p.m. by the Veterans
October 12 /
/
1
,
Committee (for the purpose of raising funds for the World War I,
Miami
th
i
World War II, Korean and Viet e
n
Nam Veterans residing
seconded by Councilman
Veterans Hospital). The mo tion was
Marks and passed unanimously.
There being no further busine ss to come before the Council, the ADJOURNMENT
:15
9
at
meeting was adjourned p.m.
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Minutes recor
Do ores R. Walker, CMC, Village Clerk