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07-28-1988 VC REG-MMINUTES OF REGULAR SESSION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD THURSDAY, JULY 28, 1988 Present: Craig Mundt, Mayor ' Tan Valente, President Pro Tem V. A. Marks, M.D., Councilman Raymond J. Howland, Village Manager Herbert L. Gildan, Village Attorney Iblores R. Walker, Village Clerk Absent: Judy M. Pierman, Vice Mayor Jerry G. Gardner, Councilman Mayor Mundt called the Regular Session to order at 7:32 p.m. All ROLL CALL members of the Council were present except Vice Mayor Piennan and --- Councilman Gardner, who were out of state. All members of the staff were present. President Pro Tem Valente gave the invocation and Councilman INVOCATION & Marks led the Council and the public in the Pledge of Allegiance PLEDGE OF to the Flag. ALLEGIANCE 'Ihe Minutes of Regular Meeting held Thursday, July 14, 1988 were APPROVAL OF approved as written. MINUTES Mr. Bill Brawn, the designee representing the Village on the John REPORT ON JOHN D. MacArthur Park Conservation Corporation Board of Directors, D. MAC ARTHUR PARK gave the Council an inscribed picture of the John D. MacArthur CONSERVATION Beach State Park, which had been presented to him for "helping to CORP. BOARD OF save this unique green gem." DIREC~RS MEETING OF 7/27/88 BY Bill also gave a brief report to the Council on the meeting of BILL BROWN the Conservation Corporation Board of Directors which was held July 27, 1988. The following minutes were accepted as written: ACCEPTANCE OF MINUTES Minutes of Recessed Meeting of May 31, 1988 of the General IInployees Pension Board held June 10, 1988 Minutes of Meeting of General Employees Pension Board held June 10, 1988 Minutes of Library Advisory Boan~l Meeting held June 28, 1988 Minutes of Regular Meeting of Planning Cac¢ni.ssion held July 5, 1988 Councilman Marks moved that Bill No. 538 entitled: BILL 538 ' PLACID ON AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, FIRST AMENDING SECTION 19-183 OF THE VILLAGE OF NORTH PALM BEACH READING CODE CONCERNING POSSESSION AND USE OF VARIOUS WEAPONS be placed on first reading and read by title alone. The motion was seconded by President Pro Tan Valente and passed unanimously. Minutes of Regular Session Held Thursday, July 28, 1988 Page 2 1 r LEI President Pro Tem Valente moved that Bill No. 545 entitled: AN ORiJINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, AMENDING THE NORTH PALM BEACH GENERAL FUND BUDGET FOR FISCAL YEAR 1987-88 BY APPROPRLATION TRANSFER FRCM THE CO[JNCIL CONTINGENCY FOR THE THEATER LIGHTING CONTROLS be placed on first reading and read by title alone. The motion was seconded by Councilman Marks and passed unanimously. BILL 545 PLACED ON FIRST READING Councilman Marks moved to reject the bid of Hardrives, Inc., REJECTION OF Delray Beach, FL, in the amount of $130,000.00 for the BID - 6 CLAY construction of six clay tennis courts at the North Palm Beach TENNIS COURTS Country Club. The motion was seconded by President Pro Tem Valente and passed unanimously. President Pro Tem Valente moved to authorize the Mayor to sign the Interlocal Agreement Establishing the Seacoast Water Utility eiucnoriLy, ror aiscussion only. ine motion was seconaea oy Councilman Marks. During the discussion, Councilman Marks withdrew his second and President Pro Tem Valente withdrew his motion. Councilman Marks moved to transfer $1,500.00 fran Account No. 10-519-061-49911_ (Council .Contingency) to Account No. 10-572-043-34932 (Special Events) to help sponsor the North Palm Beach-Lake Park Girls' Softball Team to attend the Regionals in Gadsden, Alabama. Mayor Mundt passed the gavel to President Pro Tem Valente and seconded the motion. The motion passed unanimously. President Pro Tem Valente returned the gavel to Mayor Mundt. MOTION ON SEACOAST 4~P1TER UTILITY AUTHORITY WITHDRAWN TRANSFER - NPB-LP GIRLS' SOFTBALL TEAM Councilman Marks moved to approve the following job descriptions in the Public Safety Department: Fire Chief, Fire Fighter/Paramedic, Fire Fighter/EMT, Fire Inspector,- Public Safety Detective and Public Safety Detective Sergeant. The motion was seconded by President Pro Tem Valente and passed - unanimously. President Pro Tem Valente moved to transfer the Pool Budget from the Country Club to the General Fund. The motion was seconded by Councilman Marks and passed unanimously. There being no further business to cane before the Council, the meeting was adjourned at 8:05 p.m. Iblores R. Walker, CM , Village Clerk JOB DESCRIPTIi APPROVALS - PUBLIC SAFETY DEPT. TRANSFER - POOL BUDGET