04-28-1988 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSAAY, APRIL 28, 1988
Present: Craig Mundt, Mayor
Judy M. Piernian, Vice Mayor
Tan Valente, President Pro Tem
Jerry G. Gardner, Councilman
V. A. Marks, M.D., Councilman
Raymond J. Howland, Village Manager
Herbert L. Gildan, Village Attorney
Lblores R. walker, Village Clerk
Mayor Mundt called the Regular Session to order at 7:35 p.m. All ROLL CALL
members of the Council and the staff were present.
Councilman Gardner gave the invocation and Vice Mayor Pierman led INVOCATION &
the Council and the public in the Pledge of Allegiance to the PLEDGE OF
Flag. ALLEGIANCE
The following minutes were approved as written: APPROVAL OF
Minutes of Special Session held Wednesday, April 13, 1988 MINUTES
Minutes of Regular Session held Thursday, April 14, 1988
Mayor Mundt, on behalf of the Village, presented a Proclamation PRESENTATION
on "Red Ribbon Week" and a Proclamation on "Youth Week" to OF PROCLAMATION;
Michael Orlando of the North Palm Beach Elks Lodge No. 2069.
The following minutes were accepted as submitted: ACCEPTANCE OF
MINUTES
Minutes of Pension Board Meeting for Pblice/Fire Employees
held March 31, 1988
Minutes of Regular Meeting of Planning Cacmlission held April
5, 1988
Minutes of Special Meeting of Country Club Advisory Board
held April 7, 1988
Minutes of Recreation Advisory Board Meeting held April 12,
1988
President Pro Tem Valente moved that Bill No. 534 entitled: BILL 534
PLACED ON
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, SECOND
AMENDING THE NORTH PALM BEACH GENERAL FUND BULLET FOR FISCAL READING
YEAR 1987-88 TO PURCHASE COMMUNICATION EQUIPMENT THROUGH
COUNTY 911 SYSTEM ENHANCEMENT PROGRAM
be placed on second reading and read by title alone. 'Ihe motion
was seconded by Vice Mayor Pierman and passed unanimously.
Councilman Marks moved that Bill No. 534 be adopted as Ordinance BILL 534
No. 11-88. The motion was seconded by President Pro Tem Valente ADOPTID AS
and passed unanimously. ORD. 11-88
Vice Mayor Piennan moved that Bill No. 535 entitled: BILL 535
PLACED ON
AN ORDINANCE OF THE VILLAGE OF NORTH PAIM BEACH, FLORIDA, FIRST READING
ANENDING THE NORTH PALM BEACH GENERAL FUND BUDGET FOR FISCAL
YEAR 1987-88 BY APPROPRIATION TRANSFER FROM THE COUNCIL
CONTINGENCY FOR THE BOAT AND EQUIPMENT
be placed on second reading and read by title alone. The motion
was seconded by Councilman Marks and passed unanimously.
Minutes of Regular Session
Held Thursday, April 28, 1988
Page 2
President Pro Tem Valente moved that Bill No. 536 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
AMENDING THE NORTH PALM BEACH GENERAL FUND BUDGET FOR FISCAL
YEAR 1987-88 BY APPROPRIATION TRANSFER FROM THE COUNCIL
CONTINGENCY FOR THE OFFICE BUILDII~ STUDY
t be placed on first reading and read by title alone. The motion
was seconded by Councilman Gardner and passed unanimously.
Councilman Marks moved that Bill No. 537 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
AMENDING THE NORTH PALM BEACH COUNTRY CLUB BUDGET FOR FISCAL
YEAR 1987-88 BY APPROPRIATION TRANSFER FRCM TiIE IMPROVEMENT
REVENUE BOND FUND 1981 SERIES TO PROFESSIONAL SERVICES, FOR
GOLF COURSE ARCHITECT IN THE ADMINISTRATIVE DEPARTMENT
be placed on first reading and read by title alone. The motion
was seconded by President Pro Tem Valente and passed
unanimrously.
BILL 536
PLACED ON
FIRST READING
BILL 537
PLACED ON
FIRST READING
Reg Grant, Glenn Packer, Chuck Weston, Matilda Gardner and Norman AP~IIPTMENTS
McCaskill were nominated for appointment to the Country Club 7.U COUNTRY CLUB
Advisory Board. After the ballots were counted, it was ADVISORY BOARD
determined that Glenn Packer and Norman McCaskill were appointed
to the Country Club Advisory Board for a teen ending May 1,
1990.
Margaret Pack, Maureen Quinlan, Karen Roberts, Wanda Petersen and AP~INTMENTS
Prish Hansen were nominated for appointment to the Library TO LIBRARY
Advisory Board. After the ballots were counted, it was ADVISORY BOARD
determined that Maureen Quinlan, Karen Roberts and Wanda Petersen
were appointed to the Library Advisory Board for a term ending
May 1, 1990.
Lynne Raha, Lynne Snowden, Matilda Gardner, Rett Miller and Alice APPOINTMENTS TO
Bachman were nominated for appointment to the Recreation Advisory RECREATION
Board. After the ballots were counted, it was determined that ADVISORY BOARD
Lynne Raha and Alice Bachman were appointed to the Recreation
Advisory Board for a term ending May 1, 1990.
Ibn Small, Robert Rowe, Gary Brandenberg, Amy Dowds, Charlotte APPOINTMENT OF
Chickering, Margaret MacPherson and Fred Singer were nominated REGULAR MEMBERS
as regular members for appointment to the Planning Commission. 'IO PLANNING
After the ballots were counted, it was determined that Ibn COMMISSION
Small, Robert Rowe and Gary Brandenberg were appointed to the
Planning Caimtission as regular members for a term ending May 1,
1990.
Margaret MacPherson, Fred Singer, Any Dowds and Charlotte APPOINTMENT OF
Chickering were nominated as alternate members for appointment to ALTERNATE MEMBEF
the Planning Commission. After the ballots were counted, it was ZO PLANNING
determined that Amy Ibwds and Fred Singer were appointed to the COMMISSION
Planning Commission as first alternate and second alternate,
respectively, for a term ending May 1, 1989.
Margaret Turney, Arthur Fink and Louis Hamby, III were nominated APFOIDTIMENTS TO
for appointment to the Code Enforcement Board. After the ballots CODE ENFORCEMENT
were counted, it was determined that Margaret Turney and Louis BOARD
Hamby, III were appointed to the Code Enforcement Board for a
term ending May 1, 1991.
John Nossal, Frank ,Young, Arthur Fink and Dianne Reeves were APPOINTMENT OF
nominated as regular members for appointment to the Board of REGULAR MEMBERS
Adjustment. After the ballots were counted, it was determined TY~ BOARD OF
that John Nossal and Frank Young were appointed as regular ALI7USTMENT
Minutes of Regular Session
Held Thursday, April 28, 1988
Page 3
1
members to the Board of Adjustment for a teen ending May 1,
1991.
Arthur Fink, Dianne Reeves and Michael Murgio were nominated as AP~INTMENT OF
alternate members for appointment to the Board of Adjustment. ALTERNATE MEMBE
After the ballots were counted, it was determined that Dianne TO BOARD OF
Reeves and Arthur Fink were appointed to the Board of Adjustment ADJUSTMENT
as first alternate and second alternate, respectively, fora teen
ending May 1, 1989.
William Young was the only nominee for appointment of Village
Historian; therefore, by unanimous vote of the Council, he was
appointed Village Historian for a term ending May 1, 1989.
All the ballots shall be attached to the minutes of this
meeting.
Councilman Marks moved that Resolution No. 14-88 entitled:
A RESOLUTI(kQ OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, APPOINTING MEMBERS TO THE CODE ENFORCEMENT BOARD,
COUNTRY CLUB ADVISORY BOARD, RECREATI(%T ADVISORY BOARD,
LIBRARY ADVISORY BOARD, PLANNING COMMISSION, BOARD OF
ADJUSTMENT AND VILLAGE HISTY~RIAN
be adopted. The motion was seconded by Vice Mayor Pierman and
passed unanimously.
President Pro Tem Valente moved that Resolution No. 15-88
entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH
PALM BEACH, FLORIDA, DETERMINING THE NECESSITY ~ INSTITUTE
EMINENT DOMAIN PROCEEDINGS TO CONDEMN ALL OF THE REAL AND
PERSONAL PROPERTY OF THE SEACOAST UTILITIES DIVISION OF THE
JOHN D. AND CATHERINE T. MacARTY3UR FOUNDATION UTILIZING TfiE
PROVISION OF WATER AND SEWER UTILITY SERVICE WITHIN AND
WTTFiOUT THE BOUNDARIES OF THE VILLAGE OF NORTH PALM BEACH,
SETTING FORTH THE PUBLIC PURR~SE FOR WHICH THE PROPERTY IS
~ BE TAKEN, THE ESTATE OR INTEREST TO BE TAKEN AND SETTING
FORTH A LEGAL DESCRIPTION OF THE PROPERTY, AND AUTHORIZING
INSTINTION OF A CONDEMNATION PROCEEDING, PURSUANT Tp
CHAPTER 73, FLORIII~1 STATUTES
be adopted. The motion was seconded by Councilman Marks and
passed unanimously.
The meeting was recessed at 9:30 p.m. and was reconvened at 9:45
p.m.
1
Councilman Marks moved to approve the transfer of $2,000.00 from
Account No. 10-519-019-49911 (Council Contingency) to Aocount No.
10-512-012-11110 (Executive Salaries) for a bonus for the Village
Manager. The motion was seconded by President Pro Tem Valente
and passed unanimously.
Vice Mayor Pierman moved to authorize the Mayor to sign that
certain contract between the Village of North Palm Beach and
Arthur Young & Company for auditing services for the 1987-88
fiscal year, subject to corrections given to the Village Manager
by the Village Attorney. The motion was seconded by Councilman
Gardner.
API~II~7IMENT
OF HISTORIAN
RES. ].4-88
ADOPTED
RES. 15-88
ADOPTED
RECESS
TRANSFER -
EXECUTIVE
SALARIES - BONUS
FOR VILLAGE MGR.
MOTION TO
AUTHORIZE MAYOR
TO SIGN CONTRACT
WITH ARTHUR YOUN(
& CO.
During the discussion on the motion, Councilman Gardner withdrew M0TIC%7
his second and Vice Mayor Pierman withdrew her motion. y~THpRAy~
Minutes of Regular Session
Held Thursday, April 28, 1988
Page 4
i~
Councilman Marks moved to approve the following areas for future FUTURE
annexation planning for the Village of North Palm Beach: Hidden A[~lEXATION
Key, Twelve Oaks, Lost Tree, East of Prosperity Farms Road, north PLANDTING.-
of Monet to PGA, the area bounded by Northlake-Prosperity Farms NORTH PALM
Road, north of Monet to PGA, the area bounded by BEACH
Northlake-Prosperity and AlA north to include Robalo Court. The
motion was seconded by Vice Mayor- Pierman and passed
unanimously.
accident. The motion
passed unanimously.
Councilman Gardner moved to transfer $18,800.00 fran Account No.
10-519-019-49911 (Council Contingency) to Account No.
10-526-023-66410 (Automotive) for emergency purchase of a rescue
vehicle to replace the one that was totaled recently in an
was seconded by Vice Mayor Pierman and
Councilman Marks moved to execute that certain contract between
the Village of North Palm Beach and McCumber Golf and GBS&H
Architects for renovation of the North Palm Beach Country Club
Golf Course. The motion was seconded by President Pro Tem
Valente.
The Village Attorney stated that he had not had time to review
the aforementioned contract; therefore, Council postponed action
on the contract until Friday, April 29, 1988 to give our attorney
time to review it and make necessary changes, if needed.
There being no further business to cane before the Council, the
meeting was recessed until 5:00 p.m., Friday, April 29, 1988.
Minutes recorded by:~~f~-,r-,~-- j~ ! ~+ ~r ~~ l°
' Iblores R. Walker; CMC, Village Clerk
TRANSFER FOR
PURCHASE OF
RESCUE
VEHICLE
MOTION RE
CONTRACT - GOLF
COURSE ARCHZTEC
ACTIN ON
MOTION
I~STPONED
UNTIL 4/29/88
RECESS
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