06-26-1986 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, JUNE 26, 1986
Present: Craig Mundt, Mayor
Tom Valente, Vice Mayor
Kenneth H. Mays, D.M.D., President Pro Tem
U. 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 7:33 p.m. All ROLL CALL
members of the Council were present except Councilman Marks, who
arrived at 8:15 p.m. All members of the staff were present.
Mayor Mundt gave the invocation and President Pro Tem Mays led INVOCATION &
the Council and the public in the Pledge of Allegiance to the PLEDGE OF
Flag. ALLEGIANCE
The Minutes of Special Session held Wednesday, May 21, 1986 were APPROVAL OF
approved as written; and the Minutes of Regular Session held MINUTES
Thursday, June 12, 1986 were approved as corrected.
The following minutes were accepted as written: ACCEPTANCE OF
MINUTES
Minutes of Regular Meeting of Country Club
Advisory Board held May 20, 1986
'
Minutes of Library Advisory Board Meeting
held May 27, 1986
Minutes of General Employees Pension Board
Meeting held June 5, 1986
Minutes of Recreation Advisory Board Meeting
held June 10, 1986
Councilman Pierman moved that we accept the recommendation of the REC. AD. BD.
Recreation Advisory Board and give them permission to go to the RECOMMENDATION
various North Palm Beach facilities, one time each, and then ACCEPTED
return to Village Hall (for future meetings) and advise them that
these meetings must be completed prior to September 1, 1986. The
motion was seconded by Vice Mayor Valente and passed
unanimously.
Vice Mayor Valente moved that Bill No. 484 entitled: BILL 484
PLACED ON
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, SECOND
AMENDING THE NORTH PALM BEACH BUDGET FOR FISCAL YEAR 1985-86 READING
BY APPROPRIATION TRANSFERS (ROF - FAIRWAY MOWER AND
IRRIGATION FILTER)
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. 484 be adopted as BILL 484
Ordinance No. 7-86. The motion was seconded by President Pro Tem ADOPTED AS
Mays and passed unanimously. ORD. 7-86
Minutes of Regular Session
Held Thursday, June 26, 1986
Page 2
Councilman Pierman moved that Bill No. 486 entitled: BILL 486
PLACED ON
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, FIRST READING
AMENDING THE NORTH PALM BEACH BUDGET FOR FISCAL YEAR 1985-86
BY APPROPRIATION TRANSFERS (VARIOUS UNITS FOR GOLF COURSE
MAINTENANCE)
be placed on first reading and,_read by title alone. The motion
was seconded by Vice Mayor Valente and passed unanimously.
Vice Mayor Valente moved that we approve the revised Marina MARINA - WET &
Berthing Lease Agreement and the revised Marina Dry Storage Lease DRY STORGE
Agreement. The motion was seconded by President Pro Tem Mays and LEASES
passed 3-0, with Councilman Pierman abstaining due to a conflict
of interest.
1
1
President Pro Tem Mays moved that we authorize the Mayor to
execute an Interlocal Agreement between the Village of North Palm
Beach and Palm Beach County, which will be supplemental to the
previous Agreement, and which will levy an additional two cent
local option gas tax to the already enacted four cent tax within
Palm Beach County. The motion was seconded by Vice Mayor Valente
and passed unanimously.
Vice Mayor Valente moved that we authorize the Mayor to execute
the contract with Arthur Young & Company (formerly MayZima &
Company) for the audit for fiscal year ending September 30, 1986.
Mayor Mundt passed the gavel to Vice Mayor Valente and seconded
the motion. The motion passed unanimously.
Vice Mayor Valente returned the gavel to Mayor Mundt.
INTERLOCAL
AGREEMENT -
ADDITIONAL 2 CENT
GAS TAX
ANNUAL AUDIT
CONTRACT - ARTHUR
YOUNG & CO. -
F/Y ENDING
9/30/86
Councilman Marks moved that we transfer $500.00 from Account No. TRANSFER OF BUDGET
10-519-061-49911 (Council Contingency) to Account No. APPROPRIATION
10-512-012-35218 (Auto Parts Supplies) to replenish the auto FUNDS - AUTO PARTS
parts account due to numerous repairs. The motion was seconded
by Councilman Pierman and passed unanimously.
Vice Mayor Valente moved that we transfer $2,500.00 from Account
No. 10-522-022-11400 (Overtime) and $500.00 from Account No.
10-522-022-35260 (Chemicals) to Account No. 10-522-022-11510
(Special Pay) to cover fire meetings and training for volunteers.
The motion was seconded by Councilman Marks and passed
unanimously.
President Pro Tem Mays moved that we transfer $22,041.00 from
Account No. 10-519-061-49911 (Council Contingency) to various
accounts in the Public Safety Department for a 4Yo increase in
salaries as outlined in the PBA Contract. The motion was
seconded by Councilman Marks and passed unanimously.
There being no further business to come before the Council, the
meeting was adjourned at 8:20 p.m.
~~~e
Minutes recorded %-~~-°~-
Dolores R. Walker, CMC, Village Clerk
TRANSFER OF BUDGET
APPROPRIATION
FUNDS - FIRE DEPT.
TRANSFER OF BUDGET
APPROPRIATION
FUNDS - PUBLIC
SAFETY DEPT. IN-
CREASE IN SALARIES
ADJOURNMENT