04-14-1988 VC REG-MMINUTES OF REGULT~R SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY. APRIL 14, 1988
Present: Craig Mundt, Mayor
Judy M. Pierman, Vice Mayor
Tom Valente, President Pro Tem
Jerzy G. Gardner, Councilman
V. A. Marks, M.D., Councilman
Raymond J. Howland, Village Manager ___
Herbert L. Gildan, Village Attorney
Iblores R. Walker, Village Glerk
Mayor Mundt called the Regular Session to order at 7:32 p.m. All ROLL CALL
members of the Council and the staff were present.
Councilman Marks gve the invocation and Mayor Mundt led the INVOCATION &
Ccuncil and the public in the Pledge of Allegiance to the Flag. PLEDGE OF
ALLEGIANCE
The Minutes of Regular Session held Thursday, March 24, 1988 were APPROVAL OF
approved as written. MINUTES
The following minutes were accepted as written: ACCEPTANCE
OF MINUTES
Minutes of Meeting of General gnployees Pension Board held
March 31, 1988
Minutes of Code Enforcement Board Meeting held April 4,
1988
Minutes of Regular Meeting of Country Club Advisory Board
'
held March 15, 1988
The following minutes were accepted as corrected:
Minutes of Public Hearing of Planning Commission held April
5, 1988
Councilman Marks moved to approve the recommendation of the RECOMMENDATION
Planning Commission to rezone fran R-1 to C-1 the area north of _ OF PLANNING
CQ'~M1.
Caroline (Carolinda) Avenue, west of U. S. #1 and-east of Ellison _
APPROVED
Wilson Road. The motion was seconded by President Pro Tem
Valente and passed unanimously.
Vice Mayor Pierman moved that Bill No. 534 entitled: BILL 534
PLACED ON
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIAz1, FIRST READING
AMENDING THE NORTH PALM BEACH GENERAL FUND BUDGET FOR FISCAL
YEAR 1987-88 TO PURCHASE COMMUNICATION EQUIPMENT THROUGH
COUNTY 911 SYSTEM ENHANCEMENT PROGRAM
be placed on first reading and read by title alone. The motion
was seconded by Councilman Marks and passed unanimously.
Councilman Marks moved to oppose the. Senate Solid Waste OPPOSITION TO_
'
Management Committee FCB8. The motion was seconded by Councilman SENATE SOLID WASTE
Gardner and passed unanimously. MANA(;F'MFNT CO~q,
PCB8
Councilman Marks moved to approve the purchase of communication COUNTY 911
equipment through the County to improve our 911 operations, the ENHANCEMENT
bills for the equipment to be submitted to the proper parties in PROGRAM
the County for reimbursement. The motion was seconded by
Councilman Gardner and passed unanimously.
Minutes of Regular Session
Held Thursday, April 14, 1988
Page 2
President Pro Tem Valente moved to transfer $3,910.00 from TRANSFER - --
Account No. 41-572-111-35222 (Seed, Flower & Plant) to Account SPRING
No. 41-572-111-35223 (Fertilizers & Insecticide). The motion was FEKCILIZER
seconded by Councilman Marks and passed unanimously.
President Pro Tem Valente moved to transfer $9,665.00 from
' Account No. 41-572-111-11300 (Golf Course Maintenance Part-time
Pay) to Account No. 41-572-11110 (Administration Executive
Salary). The motion was seconded by Councilman Marks. During
the discussion on the motion Councilman Marks withdrew his
second.
Mayor Mundt passed the gavel to Vice Mayor Pierman and seconded
the above motion. During further discussion, Mayor Mundt
withdrew his second and President Pro Tem Valente withdrew the
motion.
Vice Mayor Pierman returned the gavel to Mayor Mundt.
Councilman Gardner moved to transfer $4,000.00 from Account No.
41-381-000-00120 (Sinking Fund 1981 Series) to Account No.
41-572-111-35224 (Sand, Soil & Topsoi.l). The motion was seconded
by Councilman Marks and passed unanimously.
President Pro Tem Valente moved to approve the North Palm Beach
Kiwanis Club Golf Tournament at the North Palm Beach Country Club
on Sunday, May 15, 1988. The motion was seconded by Councilman
Marks and passed unanimously.
President Pro Tei[t Valente moved that we continue to discuss the
acquisition of Seacoast Utilities. The motion was seconded by
Councilman Gardner. During the discussion, Councilman Gardner
withdrew his second and President Pro Tem Valente withdrew the
motion.
Councilman Marks moved that we reject the "Preliminary Basis for
Agreement for the Joint Operation of Seacoast Utility" embodied
in the letter of April 11, 1988 to the Mayor of North Palm Beach;
and that we resubmit to Palm Beach Gardens a plan of operation
jointly through the areas of the communities involved so that we
can discuss in a proper fashion what should be done. The motion
was seconded by Vice Mayor Pierman and passed unanimously.
There being no further business to come before the Council, the
meeting was adjourned at 8:45 p.m.
Minutes recorded by: ~~~` % ~ ~ C-
Iblores R. Walker, CMC, Village Clerk
1
COUNCILMAN
MARKS WITHDREW
HIS SECOND T17
MOTIGN RE TRANSFER
OF $9,665.00
MOTION
WITHDRAWN
TRANSFER -
SAND, SOIL
& TOPSOIL
KIWANIS
CLUB GOLF
TYx7RNAMENT
MOTICN 'IT) CONTINUE
TO DISCUSS ACQUIS-
ITION OF SEACOAST
WITHDRAWN
PRELIMINARY
BASIS FOR AGREE-
MENT FOR JOINT
OPERATION OF
SEACOAST UTILITY
F1~M PBG REJECTED
ADJOURNMENT