06-11-1987 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, JUNE 11, 1987
Present: Tom Valente, Mayor
Kenneth H. Mays, D.M.D., Councilman
' Craig Mundt, Councilman
Raymond J. Howland, Village Manager
Phillip C. Gildan, Village Attorney
Dolores R. Walker, Village Clerk
Absent: V. A. Marks, M.D., Vice Mayor
Judy M. Pierman, President Pro Tem
Mayor Valente called the Regular Session to order at 7:30 p.m.
All members of Council were present except Vice Mayor Marks and
President Pro Tem Pierman who were out of town. All members of
the staff were present.
Councilman Mays gave the invocation and Mayor Valente led the
Council and the public in the Pledge of Allegiance to the Flag.
The Minutes of Regular Session held Thursday, June 11, 1987 were
approved as written.
The following minutes were accepted as written:
Minutes of Pension Board Meeting for Police/Fire
Employees held March 10, 1987
Minutes of Regular Meeting of Planning Commission
held May 5, 1987
Minutes of Regular Meeting of North Palm Beach
Country Club Advisory Board held May 19, 1987
Councilman Mays moved that we accept the recommendation of the
Country Club Advisory Board that Council instruct the Village
Manager to furnish a light at the pool area during the evening.
The motion was seconded by Councilman Mundt and passed
unanimously.
ROLL CALL
INVOCATION &
PLEDGE OF
ALLEGIANCE
APPROVAL OF
MINUTES
ACCEPTANCE
OF MINUTES
CC AD. BD.
RECOMMENDATION
ACCEPTED
There was no action taken on the Country Club Advisory Board's NO ACTION
recommendation that Council instruct the Village Manager to look ON CC AD. BD.
now for other potential lessees or a manager sort type situation RECOMMENDATION
at the Country Club at the expiration of the present lease
because the Village Manager advised the Council that this was
being done.
Mayor Valente passed the gavel to Councilman Mundt and moved that
we do not accept the recommendation of the Country Club Advisory
Board that salary and fringe benefits of Club Administrator be
superior to that of Greens Superintendent, and that a definitive
statement be made delineating the Club Administrator's job
description and supervision of activities. The motion was
seconded by Councilman Mundt and passed unanimously.
Councilman Mundt returned the gavel to Mayor Valente.
Councilman Mundt moved that we do not accept the recommendation
of the Country Club Advisory Board that upon seeking advice of
the Village Attorney, the Village Manager should be instructed to
end unsupervised swimming in the pool. The motion was seconded
by Councilman Mays and passed unanimously.
CC AD. BD.
RECOMMENDATION
NOT ACCEPTED
CC AD. BD.
RECOMMENDATION
NOT ACCEPTED
Minutes of Regular Session
Held Thursday, June 11, 1987
Page 2
Councilman Mundt moved that Bill No. 510 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
AMENDING THE NORTH PALM BEACH COUNTRY CLUB BUDGET FOR FISCAL
YEAR 1986-87 BY APPROPRIATION TRANSFER FROM THE ROF FUND FOR
RESTAURANT INSURANCE PREMIUM
be placed on second reading and read by title alone. The motion
was seconded by Councilman Mays and passed unanimously.
Councilman Mundt moved that Bill No. 510 be adopted as Ordinance
No. 10-87. The motion was seconded by Councilman Mays and passed
unanimously.
Councilman Mays moved that Bill No. 511 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
AMENDING THE NORTH PALM BEACH COUNTRY CLUB BUDGET FOR FISCAL
YEAR 1986-87 BY APPROPRIATION TRANSFER FROM THE ROF FUND FOR
RESTAURANT COMPENSATION FOR JUNE, JULY, AUGUST, AND
SEPTEMBER, 1987
be placed on second reading and read by title alone. The motion
was seconded by Councilman Mundt and passed unanimously.
Councilman Mays moved that Bill No. 511 be adopted as Ordinance
No. 11-87. The motion was seconded by Councilman Mundt and
passed unanimously.
' Councilman Mays moved that Resolution No. 79-87 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, CREATING AN AD HOC BICENTENNIAL CONSTITUTION
COMMITTEE; SETTING FORTH THE COMPOSITION OF SAID COMMITTEE
AND THE DUTIES AND RESPONSIBILITIES OF SAID COMMITTEE
be adopted. The motion was seconded by Councilman Mundt.
Councilman Mundt moved to amend the motion by adding the names
of Tom Valente and Craig Mundt to Resolution No. 19-87 as members
of the Bicentennial Constitution Committee. The motion was
seconded by Councilman Mays and passed unanimously.
Thereafter Council voted on the main motion, as amended, which
passed unanimously.
Councilman Mays moved that we authorize the Mayor to sign the
Agreement between the Village of North Palm Beach and the
Department of Community Affairs regarding a coastal management
element for our Local Government Comprehensive Plan. The motion
was seconded by Councilman Mundt and passed unanimously.
There being no further business to come before the Council, the
' meeting was adjourned at 8:40 p.m.
Minutes recorded b ~ ~ /~/ e
Dolores R. Walker, CM it age Clerk
BILL 510
PLACED ON
SECOND
READING
BILL 510
ADOPTED AS
ORD. 10-87
BILL 511
PLACED ON
SECOND
READING
BILL 511
ADOPTED AS
ORD 11-87
MOTION TO
ADOPT RES.
19-87
MOTION
AMENDED
MAIN MOTION
PASSED 3-0
COASTAL. MANAGEMENT
ELEMENT -LOCAL
GOVERNMENT COM-
PREHENSIVE PLAN
ADJOURNMENT