02-11-1988 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NOErTH PALM BEACH, FLORIDA
HELD
THURSDAY, FEBRUARY 11, 1987
Present: Tom Valente, Mayor
V. A. Marks, M.D., Vice Mayor
Judy M. Pierman, President Pro Tem
Kenneth H. Mays, D.M.D., Councilman
Craig Mundt, Councilman
C. R. O'Meilia, Acting Village Manager
Alan Arrnour, 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.
Councilman Mays gave the invocation and President Pro Tem Pierman INVOCATION
led the Council and the public in the Pledge of Allegiance to the & PLEDGE OF
Flag. ALLEGIANCE
The following motion was pending from the Minutes of Regular MOTION PENDING
Session of January 14, 1988: FROM 1/14/88
REGULAR SESSION
President Pro Tem Pierman moved that we consider WITHDRAWN
concessionaires Van Schaffelaar, Denaro and Tefco, Inc.
after NIr. Gildan determines who owns what equipment. The
motion was seconded by Councilman Mays.
President Pro Tem Pierman withdrew her motion and Councilman Mays
withdrew his second.
The following minutes were approved as written: APPROVAL OF
MINUTES
Minutes of Recessed Regular Session of January 14, 1988
Minutes of Regular Session held January 28, 1988
Mayor Valente, on behalf- of the Village Council, presented a PRESENTATION OF
plaque and a gift certificate to Ossie Wynn for her twenty years PLAQUE & GIFT
of service with the Village. CERTIFICATE TO
OSSIE WYNN
The following minutes were accepted as corrected: ACCEPTANCE OF
MINUTES
Minutes of Pension Board Meeting for Police/Fire IInployees -
held November 9, 1987
The following minutes were accepted as written:
Minutes of Special Meeting of Country Club Advisory Board
held January 6, 1988
Minutes of Regular Meeting of Country Club Advisory Board
held January 19, 1988
' Minutes of Regular Meeting of_ Planning -Carmission held
February 2, 1988
Vice Mayor Marks moved that Bill No. 530 entitled: BILL 530
PLACED ON
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, SECOND
AMENDING THE NORTH PALM BEACH GENERAL FUND BUDGET FOR READING
FISCAL YEAR 1987-88 TO CORRECT THE POBLIC SAFETY FRINGE
BENEFIT BUDGETED AMOUNT
Minutes of Regular Session
Held February 11, 1988
Page 2
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. 530 be adopted as Ordinance BILL 530
No. 7-88. The motion was seconded by Vice Mayor Marks and passed ADOPTID AS
unanimously. ORD. 7-88
' President Pro Tem Pierman moved that Bill No. 531 entitled: BILL 531
PLACED CN
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, SECOND READING
AMENDING THE I~RTH PAIM BEACH COUNTRY CLUB BUDGET FOR FISCAL
YEAR 1987-88 BY APPROPRIATIQQ TRANSFER FRCM THE IMPROVEMENT
REVENUE BOND FUND 1981 SERIES TO PURCHASE A ONE-HALE' TON
PICKUP TRUCK FOR THE GOLF COURSE MAINTENANCE DEPARZP'IENT
be placed on second reading and read by title alone. The motion
was seconded by Councilman Mays and passed unanimously.
Councilman Mays moved that Bill No. 531 be-adopted as Ordinance BILL 531
No. 8-88. The motion was seconded by President Pro Tem Pierman ADOPTED AS
and passed unanimously. ORD. 8-88
President Pro Tem Pierman moved that Bill No. 532 entitled: BILL 532
PLACED ON
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, SECOND READING
AMENDING THE NORTH PALM BEACH COUNTRY CLUB BUDGET EI~R FISCAL
YEAR 1987-88 BY APPROPRLATI~I TRANSFER FROM THE IMPROVEMENT
REVENUE BOND 1981 SERIES FOR THE EMERGENCY REPAIR 'Il0 NTATER
LINE SUPPLYING THE NPBCC GOLF COURSE
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. 532 be adopted as Ordinance BILL 532
No. 9-88. The motion was seconded by President Pro Tem Pierman ADOPTID AS
and passed unanimously. ORD. 9-88
Vice Mayor Marks moved that Bill No. 533 entitled: BILL 533
PLACED GY~I
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, SECOND READING
AMENDING CHAPTER 33 OF THE VILLAGE OF NORTH PALM BEACH CODE,
THE PLUMBING CODE FOR THE VILLAGE, SPECIFICALLY THE
STANDARD PLUMBING CODE, 1985 EDITION
be placed on second reading and read by title alone. The motion
was seconded by President Pro Tem Pierman and passed
unanimously.
Vice Mayor Marks moved that Bill No. 533 be adopted as Ordinance BILL 533
No. 10-88. The motion was seconded by President Pro Tem Pierman ADOPTED AS
and passed unanimously. ORD. 10-88
Councilman Mundt moved to change the numbering of the following CHANGE OF
ordinance: "An ordinance of the Village of North Palm Beach, NUMBERING OF
Florida, amending Chapter 11 of the Village of North Palm Beach ORDINANCE
Code, the electrical code for the Village, by adopting by
' reference thereto the National Electric Code, 1987 Edition, and
setting forth amendments to said National Electric Code" from
Ordinance No. 3-88 to Ordinance No. 6-88. The motion was
seconded by Councilman Mays and passed unanimously.
President Pro Tem Pierman moved that Resolution No. 6-88 RES. 6-88
entitled: ADOPTID
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, ACCEPTING THE ANNUAL CONTRACTS LET BY PALM BEACH
COUNTY FOR VARIOUS PUBLIC Lu~RKS MATERIALS AND SERVICES, AND
PROVIDING AN EFFECTIVE A~'I'E
Minutes of Regular Session
Held Thursday, February 11, 1988
Page 3
A RESOLUTION OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
' DIRECTING THE VILLAGE CLERK TO PUBLISH NOTICE OF THE GENERAL
ELECTION TO BE HELD ON MARCH 8, 1988; NAMING THE TIME AND
PLACE WHERE SUCH ELECTION SHALL BE HELD; APPOINTING THE
ELECTION OFFICIALS FOR THE GENERAL ELECTION AND RUN-OFF
ELECTION; DECLARING THE OFFICES Tn BE FILLED AT SUCH
ELECTION
Vice Mayor Marks moved that Resolution No. 8-88 entitled:
be adopted. The motion was seconded by Councilmen Mundt and
passed unanimously.
President Pro Tem Pierman moved that Resolution No. 7-88
entitled:
be adopted. The motion was seconded by Vice Mayor Marks and
passed unanimously.
RES. 7-88
ADOPTED
RES. 8-88
ADOPTED
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, ACCEPTING THE BID OF BEMIS COMPANY, INC.,
TERRE HAUTE, INDIANA, FOR 4,000 BOXES OF POLYETHYLENE REFUSE
BAGS IN THE AMOUNT OF $6.49 PER BOX, FOR A TOTAL OF $25,960,
FROM ACCOUNT N0. 10-000-000-14130 (PLASTIC BAG INVENTORY)
1
be adopted. The motion was seconded by Councilman Mays and
passed unanimously.
Councilman Mundt moved to accept the Annual Audit for Fiscal Year
1986-87. The motion was seconded by Vice Mayor Marks and passed
unanimously.
President Pro Tem Pierman moved to confirm the appointment of Mary
Baldwin as Deputy Village Clerk. The motion was seconded by Vice
Mayor Marks and passed unanimously.
AUDIT FOR
F/Y 1986-87
ACCEPTED
OF APPOINTMENT
OF DEPUTY VILLAGE
CLERK
1
Vice Mayor Marks moved to transfer $1,400,00 from Account No. TRANSFER OF
10-519-061-49911 (Council Contingency) to Account No. FUNDS FOR
10-511-011-34990 (Advisory Board Dinner) for the purpose of AWISORY
appropriating additional funds for the Advisory Board dinner to BOARD DINNER
be held February 14, 1988. The motion was seconded by Councilman
Mundt and passed unanimously.
There being no further business to come before the Council, the ADJOURNMENT
meeting was adjourned at 8:15 p.m.
Minutes recorded by: ~~~ ~/~uer y C~~
iblores R. Walker, CMC, Village Clerk