08-25-1988 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, AUGUST 25, 1988
Present: Craig Mundt, Mayor
Judy M. Pierman, 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
Iblores 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 Gardner gave the invocation and President Pro Tem INVOCATION &
Valente led the Council and the public in the Pledge of ,_ PLEDGE OF
Allegiance to the Flag. ALLEGIANCE
Councilman Marks asked the Village Council and the public to
observe a moment of silent prayer. for Brian Chappell, the West
Palm Beach Policeman who was recently killed in action.
The Minutes of Regular Session held Thursday, August 11,- 1988 APPROVAL OF
were approved as written. MINUTES
Mayor Mundt, on behalf of the Village presented a retirement gift PRESENTATIONS
of one hundred dollars to Gurlester Belk, Sr.; and a fifty dollar TO G. BELR, SR.
' check and plaque to Sgt. Robert Walton in recognition of his & SGT. VdALTON
twenty years' service with the Public Safety Department.
The following minutes were accepted as written: ACCEPTANCE OF
MINUTES
Minutes of Recreation Advisory Board Meeting held August 9,
1988
Minutes of Regular Meeting of- Planning Commission held
August 2, 1988
Minutes of Regular Meeting of North Palm Beach Country Club
Advisory Board held August 16, 1988
Councilman Marks moved to accept the following recommendation of CC AD, BD.
the Country Club Advisory Board: "The Country Club Advisory Board RECOfM7ENDATION
strongly and unanimously urges the Village Council to proceed ACCEPTED
with the renovation of the North Palm Beach Country Club. In
order to improve and enhance the value of this unique community
asset, the Advisory Board considers it imperative that the
construction work be started in April 1989 as planned, and that
the project be completed as quickly and efficiently as possible."
The motion was seconded by Vice Mayor Pierman and passed
unanimously.
President Pro Tem Valente moved that Bill No. 546 entitled: BILL 546
PLACED ON
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, FIRST READING
AMENDING THE NORTH PALM BEACH GENERAL FUND BUDGET FOR FISCAL
YEAR 1987-88 BY APPROPRIATION TRANSFER FROM THE COUNCIL
OONTINGENCY TO VARIOUS DEPARTMENTS TO COVER UNFORESEEN
be placed on first reading and read by title alone. The motion
was seconded by Councilman Marks and passed unanimously.
Minutes of Regular Session
Held Thursday, August 25, 1988
Page 2
President Pro Tem Valente moved that Bill No. 547 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 APPROPRLATI~I TRANSFER FROM THE
COUNCIL CONTINGENCY FOR THE INI.'ER-CITY FIRST AID SQUAD,
INC.
be placed on first reading and read by title alone. The motion
was seconded by Councilman Marks.
BILL 547
PLACED ON
FIRST READING
Vice Mayor Pierman moved to amend Bill No. 547 by changing the 61OTION TO .
figure to be transferred from $10,812.30 to $5,065.02. The AMEND BILL 547
motion was seconded by Councilman Gardner and failed 3-2, with FAILED 3-2
Vice Mayor Pierman and Councilman Gardner voting aye, and Mayor
Mundt, President Pro Tem Valente and Councilman Marks voting
nay.
Thereafter Council voted on the main motion which passed 3-2,
with Mayor Mundt, President Pro Tem Valente and Councilman Marks
voting aye, and Vice Mayor Pierman and Councilman Gardner voting
nay.
President Pro Tem Valente moved that Bill No. 548 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
AMENDING THE NORTH PALM BEACH COUNTRY CLUB BUDGET FOR FISCAL
YEAR 1987-88 TU APPROPRIATE FUND6 FOR ACCRUED BENEFITS FOR
TERMINATED AND RETIRED EMPLOYEES
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be placed on first reading and read by title alone. The motion
was seconded by Councilman Marks and passed unanimously.
Councilman Marks moved that Resolution No. 21-88 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, OPPOSING OIL DRILLING AND EXPLORATION OFF THE COAST
OF FIARID~ AND THE FLORIDA KEYS WITHOUT A THIRTY-MILE BUFFER
ZONE; REQUESTING THE PALM BEACH COUNTY BOARD OF COUNTY
C0~'Il'dISSIONERS TO ADOPT A RESOLUTION OPL~SING OFFSHORE
DRILLING WITHOUT A THIRTY-MILE BUFFER ZONE; REQUESTING THE
UNTIID STATES CONGRESS TU OPPOSE PLANS FOR ANY SUCH DRILLING
AND EXPLORATION; AND AUTHORIZING DISTRIBUTION AND PROVIDING
FOR AN EFFECTIVE DATE
be adopted. The motion was seconded by Councilman Gardner and
passed unanimously.
Councilman Marks moved that Resolution No. 22-88 entitled:
A RESOLUTION OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
ACCEPTING THE OFFER OF THE SOLID Vg1STE AUTHORITY OF PALM
BEACH COUNTY TU JOINTLY ESTABLISH AND OPERATE A SOLID WASTE
PILOT RECYCLING PROGRAM
be adopted. The motion was seconded by President Pro Tem Valente
and passed unanimously.
President Pro Tem Valente moved to transfer $17,310.00 fry
Account No. 10-519-061-49915 (Council Contingency) to Account No.
10-513-013-12420 (Compensation Reserve), an interdepartmental
transfer to cover accrued benefits. The motion was seconded by
Vice Mayor Pierman and passed unanimously.
MAIN MOTION
PASSED 3-2
BILL 548 PLACED
ON FIRST READING
RES. 21-88
ADOPTED
RES. 22-88
ADOPTED
TRANSFER -
RESERVE COLA
& BENEFITS
Minutes of Regular Session
Held Thursday, August 25, 1988
Page 3
Councilman Marks moved that we not approve C. J. Van
Schaffelaar's request to host parties for Pratt & Whitney at the
North Palm Beach Country Club on October 16 and October 30, 1988.
Mayor Mundt passed the gavel to Vice Mayor Pierman and seconded
the motion. The motion passed unanimously.
Councilman Marks moved to authorize the Mayor to sign the letter
of acceptance received from the John D. and Catherine T.
MacArthur Foundation renewing the Anchorage Park lease for one
year. The motion ws seconded by Councilman Gardner and passed
unanimously.
RENEWAL -
ANCHORAGE PARK
LEASE
P&W PARTIES
AT NPBCC NOT
APPROVED
Vice Mayor Pierman returned the gavel to Mayor Mundt.
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President Pro Tem Valente moved to place the item concerning REMOVAL OF
removal of the Herb Watt Building on the November 1988 ballot. HERB WATT BLDG.
The motion was seconded by Vice Mayor Pierman and passed 3-2, TO BE PLACED ON
with Mayor Mundt, President Pro Tem Valente and Councilman Marks NOV. BALLOT
voting aye, and Vice Mayor Pierman and Councilman Gardner voting
nay.
President Pro Tem Valente moved to approve the designation of
Clerk/Dispatcher as a union position. The motion was seconded by
Councilman Marks and passed unanimously.
Councilman Marks moved to appoint Raymond J. Howland as the
Village's representative for the Seacoast Utility Authority. 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 8:40 p.m.
CLERK/DIS-
PATCHER T'0 BE
UNICiV POSITION
R. HOWLAND
APPOINTED
VILLAGE REP -
SEACOAST UTILITY
AUTHORITY
ADJOURNMENT
Cam/ '~-~-`~ r~'~~~~ C y}i @_
lblores R. Walker, CMC, Village Clerk