09-10-1987 VC REG-MMINUTES OF REGULAR SESSION
OF TfiE
VILLAGE CWNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, SEPTEMBER 10, 1987
Present: Tan Ualente, Mayor
V. A. Marks, M.D., Vice Mayor
' Judy M. Pierman, President Pro Tem
Kenneth H. Mays, D.M.D., Councilman
Craig Mundt, Councilman
Raymond J. Howland, Village Manager
Herbert L. Gildan, Village Attorney
Dolores R. Walker, Village Clerk
Mayor Valente called the Regular Session to order at 7:30 p.m. ROLL CALL
All members of the Council and the staff were present. The
Council and the Manager were dressed in colonial attire at this --
evening's meeting in cacmiemoration of the 200th anniversary of
the U. S. Constitution.
Mayor Valente gave the invocation and Vice Mayor Marks led the INVOCATION
Council and the public in the Pledge of Allegiance to the Flag. & PLEDGE OF
ALLEGIANCE
The following minutes were approved as written: APPROVAL
OF MINUTES
Minutes of Public Hearing held Thursday,
August 27, 1987
' Minutes of Regular Session held Thursday,
August 27, 1987
Vice Mayor Marks, Chairman of the Bicentennial Constitution PROCLAMATION -
Comnittee, read the Proclamation on "Constitution Week" which "CONSTITUTION
will be exhibited at the North Palm Beach Library. WEER" READ BY
V. A. MARKS
Mayor Valente, on behalf of the Village, presented a Proclamation
on "Constitution Week" - September 17 through 23, 1987 - to Iva
Ramsey, a member of the Daughters of the American Revolution.
The Minutes of Bicentennial Constitution Committee Meeting held
August 24, 1987 were accepted as written.
Councilman Mundt moved that Bill No. 513 entitled:
AN ORDINANCE OF THE VILLT~GE OF NORTH PALM BEACH, FLORIDA,
AI@4EI~7DING CHAPTER 2, ART. IV, SECTION 2-164, RETIREMENT
BOARD ESTABLISHED, OF THE VILLAGE OF NORTH PALM BEAQ3 CODE
PROVIDING FOR ELECTION OF CHAIRMAN; AND PROVIDING AN
EFFECTIVE IYaTE
PROCLAMATION -
"CONSTIT[JTION
WEEK" PRESENTED
~ TVA RAMSEY,
A MEMBER OF DAR
ACCEPTANCE
OF MINUTES
BZLL 513
PLACED ON
SECOND READING
' be placed on second reading and read by title alone. The motion
was seconded by Councilman Mays and passed unanimously.
Vice Mayor Marks moved that Bill No. 513 be adopted as Ordinance BILL 513
No. 14-87. The motion was seconded by Councilman Mundt and ADOPTED AS
passed unanimously. ORD. 14-87
Councilman Mundt moved that Bill No. 515 entitled: BILL. 515.
PLACED ON
AN ORDINANCE OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FIRST READING
FLORIDA, AMENDING THE .PLANNED UNIT DEVELOPMENT PROVISIONS
1
1
Minutes of Regular Session
Held Thursday, September 10, 1987
Page 3
Councilman Mays moved that we authorize the Mayor to execute
those certain contracts with AT&T for new telephones for the
Village Hall and other departments. The motion was seconded by
Vice Mayor Marks and passed unanimously.
Vice Mayor Marks moved that we authorize the Mayor to sign the
permit for dredging and filling at John D. MacArthur Beach State
Park. The motion was seconded by Councilman Mundt and passed
unanimously.
Vice Mayor Marks moved that we transfer $15,000.00 from Account
No. 10-519-061-49911 (Council Contingency) to Account No.
10-514-015-33112 (Legal Services). 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 8:20 p.m.
Minutes recorded ~.~--- ~ hi G
Iblores R. Walker, C, Village Clerk
NEW
TELEPHONES
DNR DREDGE & FILL
PERMTS - MacAR7H[TR
BEACH STATE PARK
TRANSFER OF
FUNDS - LEGAL
SERVICES
ADJOURNMENT
. ADVISQRY BOARD BALLOT
COUNTRY CLUB ADVISORY BOARD
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Minutes of Regular Session
Held Thursday, September 10, 1987
Page 2
OF THE VILLAGE CODE BY PERMITTING COMMERCIAL PLANNED UNIT
DEVEIOPMENTS, AS WELL AS RESIDENTIAL PLANNED UNIT
DEVELOPMENTS, AND SETTING FORTH RESTRICTIONS, CONDITIONS AND
PROCEDURES RELATING THERETO
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CIS
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be placed on first reading and read by title alone. The motion
was seconded by President Pro Tem Pierman and passed
unanimously.
Councilman Mundt moved that Bill No. 516 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
ADOPTING BUDGETS FOR THE FISCAL YEAR OCTOBER 1, 1987, ~
SEPTEMBER 30, 1988, BOTH INCLUSIVE, FOR THE VILLAGE OF NORTH
PALM BEACH GENERAL FUND, INCLUDING DEBT RETIREMENT, AND FOR
THE NORTH PALM BEACH COUNTRY CLUB REVENUE FUND; AND
REPEALING ALL ORDINANCES IN CONFLICT WITH THIS ORDINANCE
be placed on first reading and read by title alone. The motion
was seconded by Vice Mayor Marks and passed unanimously.
BILL 516
PLACID ON
FIRST READING
Councilman Mays nominated Glenn Packer for appointment to the NOMINATIONS FOR
Country Club Advisory Board. Councilman Mundt nominated Richard MEMBERS OF COL7NTRY
Uoss. President Pro Tem Pierman nominated Richard Bingham. Vice CLUB ADVISORY
Mayor Marks nominated George Finney. Councilman Mays moved that BOARD
nominations be closed. The motion was seconded by Councilman
Mundt and passed unanimously.
After the ballots were counted it was determined that Richard R. VOSS &
Voss and Glenn Packer were appointed to the Country Club Advisory G. PACKER
Board. AP~INI'ED
Since there was one appointment for a one-year term and one VOSS APPOINTED
appointment for a two-year term, Councilman Mays moved that FOR 2 YEARS;
Richard Voss be appointed for a term ending May 1, 1989. The PACKER APPOINTED
motion was seconded by Councilman Mundt and passed unanimously. FOR 1 YEAR
Therefore, Glenn Packer was appointed for a term ending May 1,
1988.
The ballots shall be attached to the minutes of this meeting.
Councilman Mays moved that Resolution No. 29-87 entitled: RES. 29-87
ALbPTED
A RESOLUTION OF THE VILLAGE CIX7NCIL OF NORTH PALM BEACH,
FLORIDA, APPOINTING MEMBERS TO THE COUNTRY CL~[TB ADVISORY ---
BOARD OF THE VILLAGE OF NORTH PALM BEACH
be adopted. The motion was seconded by President Pro Tem Pierman
and passed unanimously.
Councilman Mundt moved that we transfer $13,180.00 fran Account TRANSFER OF
No. 10-519-061-49911 (Council Contingency) to Account No. PUPILS FOR FIRE
10-522-022-66410 (Automotive) for the purchase of a new car for CHIEF'S CAR
the Fire Chief. The motion was seconded by Vice Mayor Marks and
passed unanimously.
Councilman Mundt moved that Resolution No. 30-87 entitled: RES. 30-87
ADOPTED
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTfi PALM BEACH,
FLORIDA, ACCEPTING THE BID OF DDN REID FORD, MAITIAND,
FLORIIIA, FOR ONE 1988 LTD CROWN VICTORIA - POLICE PACKAGE -
IN THE AMOUNT OF $13,180.00 FROM ACCOUNT N0.
10-522-022-66410 (AUTOMOTIVE)
be adopted. The motion was seconded by Councilman Mays and
passed unanimously.