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05-22-1986 VC REG-MMINUTES OF REGULAR SESSION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD THURSDAY, MAY 22, 1986 Present: Craig Mundt, Mayor Tam 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 Herbert L. Gildan, Village Attorney Dolores R. Walker, Village Clerk Mayor Mundt called the Regular Session to order at 7:30 p.m. ROLL CALL All members of the Council and the staff were present. President Pro Tem Mays gave the invocation and Councilman INVOCATION & Pierman led the Council and the public in the Pledge of PLEDGE OF Allegiance to the Flag. ALLEGIANCE The Minutes of Regular Session held Thursday, May 8, 1986 APPROVAL OF were approved as written. MINUTES The Minutes of Pension Board Meeting far Police/fire Employees ACCEPTANCE held April 22, 1986 were accepted as written, and the Minutes OF MINUTES of Recreation Advisory Board Meeting held May 13, 1486 were accepted as corrected. Vice Mayor Valente moved that Bill No. 483 entitled: BILL 483 PLACED ON AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, SECOND READING AMENDING THE NORTH PALM BEACH BUDGET FOR FISCAL YEAR 1985-86 BY APPROPRIATION TRANSFERS (PLAT 4 DRAINAGE) be placed on second reading and read by title alone. The motion was seconded by President Pro Tem Mays and passed unanimously. Councilman Marks moved that Bill No. 483 be adopted as Ordinance BILL 483 No. 6-86. The motion was seconded by Vice Mayor Valente and ADOPTED AS passed unanimously. ORD. 6-86 Councilman Marks moved that we change Charles Akers' title from TITLE CHANGE- Fire Medic to Fire Inspector/Medic. The motion was seconded CHARLES AKERS by Councilman Pierman and passed unanimously. Councilman Marks moved that we approve the job descriptions CAPT., LIEUT. for Public Safety Captain and Public Safety Lieutenant. The JOB DESCRIPTIONS motion was seconded by Vice Mayor Valente and passed unanimously. President Pro Tem Mays moved that we accept the Proposal of PROPOSAL - Southern International Fireworks, Inc., Atlanta, Georgia, in FIREWORKS the amount of $2,789.99 to be expended from Account No. DISPLAY 10-572-043-34932 (Special Events) for the 4th of July fire- works display. The motion was seconded by Councilman Pierman and passed unanimously. There being no further business to come before the Council, the ADJOURNMENT meeting was adjourned at 7/:4Jf5~~ p.m. Minutes recorded by: C~~L/ ~~ ~~/~~ha~~ Cj /~!~ Dolores R. Walker, CMC, Vil age Clerk