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05-08-1986 VC REG-MMINUTES OF REGULAR SESSION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD THURSDAY, MAY 8, 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 Herbert L. 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 and the staff were present. Councilman Marks gave the invocation and Vice Mayor Valente led INVOCATION & the Council and the public in the Pledge of Allegiance to the PLEDGE OF Flag. ALLEGIANCE The Minutes of Regular Session held Thursday, April 24, 1986 were APPROVAL OF approved as written. MINUTES The following minutes stand as prepared: ACCEPTANCE OF MINUTES Minutes of Regular Meeting of NPB Country Club Advisory Board held April 15, 1986 Minutes of Library Advisory Board Meeting ' held April 22, 1986 The recommendation of the Country Club Advisory Board that the CC AD. BD. Village Council address the issue of the gas. leak and the RECOMMENDATION corresponding assumption of financial responsibility for expenses relating to the gas leak at their next regularly scheduled Council meeting died for lack of a motion. Concerning the Library Board recommendation that a directional LIBRARY AD. BD. sign for the Library be put on U. S. Highway 1, Councilman Marks RECOMMENDATION moved that we approve the concept, send it to the Planning Commission for their action, and then proceed through normal channels. The motion was seconded by President Pro Tem Mays and passed unanimously. Vice Mayor Valente moved that Bill No. 482 entitled: BILL 482 PLACED ON AN ORDINANCE OF THE UILLAGE OF NORTH PALM BEACH, FLORIDA, SECOND READING AMENDING THE NORTH PALM BEACH BUDGET FOR FISCAL YEAR 1985-86 BY APPROPRIATION TRANSFERS (OSBORNE PARKING LOT PAVING) be placed on second reading and read by title alone. The motion was seconded by Councilman Pierman and passed unanimously. Vice Mayor Valente moved that Bill No. 482 be adopted as BILL 482 Ordinance No. 5-86. The motion was seconded by Councilman Marks ADOPTED AS and passed unanimously. ORO. 5-86 Councilman Marks moved that Bill No. 483 entitled: BILL 483 PLACED ON AN ORDINANCE OF THE UILLAGE OF NORTH PALM BEACH, FLORIDA, FIRST READING AMENDING THE NORTH PALM BEACH BUDGET FOR FISCAL YEAR 1985-86 BY APPROPRIATION TRANSFERS (PLAT 4 DRAINAGE) Minutes of Regular Session Held Thursday, May 8, 1986 Page 2 be placed on first reading and read by title alone. The motion was seconded by Vice Mayor Ualente and passed unanimously. Councilman Marks moved that we appropriate $400.00 from Account APPROPRIATION OF No. 31-572-888-66213 (Community Center) which will pay for Mr. ADDITIONAL $400 Robert Holley's $129.00 that he is over on the $1,500.00 FOR MR. HOLLEY previously allocated, and the balance is to be spent for his supervision on the application of the acoustical work at the Community Center. The motion was seconded by Vice Mayor Valente and passed 4-1, with Councilman Pierman opposed. There being no further business to come before the Council, the ADJOURNMENT meeting was adjourned at 8:05 p.m. Minutes recorded by: ~r'~"""` /-~X, ~~ Dolores. R. Walker, CMC, illage Clerk 1 1