10-27-1988 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, OCTOBER 27, 1988
Present: Craig Mundt, Mayor
Tan Valente, President Pro Tem
' Jerry G. Gardner, Councilman
V. A. Marks, M.D., Councilman
Bruce Sekeres, Acting Village Manager
Alan Armour, Village Attorney
Mary S. Baldwin, Deputy Village Clerk
Also Present: Shaukat Khan, Director of Finance
Absent: Judy Pierman, Vice Mayor
Raymond J. Howland, Village Manager
Herbert L. Gildan, Village Attorney
Iblores R. Walker, Village Clerk
Mayor Mundt called the Regular Session to order at 7:32 p.m. All
members of the Council were present except Vice Mayor Pierman who
was out of the state. The Village Manager and the Village Clerk
were out of the state.
Mayor Mundt gave the invocation and Councilman Gardner led the
Council and the public in the Pledge of Allegiance to the Flag.
The following minutes were approved as written:
Minutes of Regular Session held Thursday, October 13, 1988
' Minutes of Special Session held Friday, October 21, 1988
Mayor Mundt was to present a plaque to Ralph Travis; because Mr.
Travis was not in attendance,-the plaque will be presented at the
next Regular Session of November 10, 1988.
The following minutes were accepted as written:
Minutes of Regular Meeting of Planning Commission held
October 4, 1988
The Minutes of Police and Fire Pension Board held October 5,
1988, and the Minutes of Board of Adjustment held October 11,
1988 are being returned for corrections.
Councilman Marks moved that Bill No. 552 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
AMENDING THE NORTH PALM BEACH GENERAL FUND BUDGET FOR FISCAL
YEAR 1988-89 BY APPROPRIATION TRANSFER FROM THE COUNCIL
CONTINGENCY FOR THE PUBLIC SAFETY PAY INCREMENTS, BONUSES,
AND UNIFORMS AND SHOES PER PBA CONTRACT
' be placed on second reading and read by title alone. The motion
was seconded by President Pro Tem Valente and passed
unanimously.
President Pro Tem Valente moved that Bill No. 552 be adopted as
Ordinance No. 28-88. The motion was seconded by Councilman Marks
and passed unanimously.
Councilman Marks moved that Bill No. 553 entitled:
ROLL CALL
INVOCATION &
PLEDGE OF
ALLEGIANCE
APPROVAL OF
MINUTES
PRESENTATION
OF PLAQUE
ACCEPTANCE OF
MINUTES
MINUTES RETURN-
ED FOR CORREC-
TION
BILL 552
PLACED ON
SECOND READING
BILL 552
ADOPTED AS
ORD. 28-88
BILL 553
PLACED ON
SECOND READING
Minutes of Regular Session
Held Thursday, October 27, 1988
Page Two
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
AMENDING THE NORTH PALM BEACH GENERAL FUND BUDGET FOR FISCAL
YEAR 1988-89 BY APPROPRIATION TRANSFER FROM THE RESERVE COLA
AND FROM COUNCIL CONTINGENCY FOR SALARY INCREASE,
RETROACTIVE TO OCTOBER 1, 1988 FOR NAGE AND PBA EMPLOYEES
' be placed on second reading and read by title alone. The motion
was seconded by Councilman Gardner and passed unanimously.
President Pro Tem Valente moved that Bill No. 553 be adopted as
Ordinance No.29-88. The motion was seconded by Councilman
Gardner and passed unanimously.
President Pro Tem Ualente moved that Bill No. 554 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
AMENDING THE NORTH PALM BEACH GENERAL FUND BUDGET FOR FISCAL
YEAR 1988-89 BY APPROPRIATION TRANSFER FRIX~I THE COUNCIL
CONTINGENCY FOR THE THEATER LIGHTING CONTROL
be placed on first reading and read by title alone. The
motion was seconded by Councilman Marks and passed unanimously.
President Pro Tem Ualente moved that Bill No. 555 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
AMENDING THE NORTH PALM BEACH GENERAL FUND BUDGET FOR FISCAL
YEAR 1988-89 BY APPROPRIATING FUNDS FOR LIBRARY HISTORY
WOK
' 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. 556 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
AMENDING THE NORTH PALM BEACH COUNTRY CLUB BUDGET FOR FISCAL
YEAR 1988-89 BY APPROPRIATIC4V TRANSFER FRCM THE CONTINGENCY
RESERVE FOR THE SAFETY AND ATTENDANCE AWARDS
be placed on first reading and read by title alone. The
motion was seconded by President Pro Tem Valente and passed
unanimously.
Councilman Gardner moved that Bill No. 557 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
AMENDING THE NORTH PALM BEACH GENERAL FUND BUDGET FOR FISCAL
YEAR 1988-89 BY APPROPRL~TION TRANSFER FRCM THE COUNCIL
CONTINGENCY FOR THE SAFETY AND ATTENDANCE AATARDS
be placed on first reading and read by title alone. The
motion was seconded by Councilman Marks and passed unanimously.
' Councilman Gardner moved that Resolution No. 29-88 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTiI PALM BEACH,
FLORIDA ACCEPTING THE ANNUAL CONTRACTS AWARDED BY THE STATE
OF FLORIDA, AND PALM BEACH COUNTY FOR VEHICLES, MATERIALS,
AND SERVICES, AND PROVIDING AN EFFECTIVE DATE
be adopted. The motion was seconded by President Pro Tem Valente
and passed unanimously.
BILL NO. 553
ADOPTID AS
ORD. 29-88
BILL N0. 554
PLACID ON
FIRST READING
BILL N0. 555
PLACED CN
FIRST READING
BILL. NO 556
PLACED ON
FIRST READING
BILL N0. 557
PLACID ON
FIRST READING
RES. 29-88
ADOPTED
Minutes of Regular Session
Held Thursday, October 27, 1988
Page Three
President Pro Tem Valente moved that Resolution No. 30-88
entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
' FLORIDA, ACCEPTING THE BID OF SUBURBAN PROPANE, LAKE WORTH,
FLORIDA FOR LIQUIFIED PETROLEUM GAS FOR ONE YEAR FOR VILLAGE
OF NORTH PALM BEACH POOL IN THE AMOUNT OF $. 59 PER GALLON TO
BE EXPENDED FROM ACCOUNT NO. 10-572-045-34330 (GAS)
be adopted. The motion was seconded by Councilman Gardner and
passed unanimously.
Councilman Marks moved that Resolution No.31-88 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, SUPPORTING THE PASSAGE OF THE SEVEN SINGLE-MEMBER
DISTRICT CHARTER AMENLJMENT WHICH WILL APPEAR ON THE NOVEMBER
8, 1988 BALLOT
be adopted. The motion was seconded by Councilman Gardner and
passed 3-1 with President Pro Tem Valente voting nay.
President Pro Tem Valente moved to cancel the Village Council
Meetings of November 24, 1988, and December 22, 1988 due to the
Thanksgiving and Christmas holidays. The motion was seconded by
Councilman Gardner and passed unanimously.
Councilman Marks moved to request the Board of Commissioners for
Palm Beach County to withdraw the issue of County-Wide Impact
' Fees from the consideration of the voters on the November 8,
1988, ballot. The motion was seconded by President Pro Tem
Valente and failed 2-2 with President Pro Tem Valente and
Councilman Marks voting aye and Mayor Mundt and Councilman
Gardner voting nay.
Councilman Marks moved to authorize the Mayor and the Village
Clerk to sign the E4nployment Agreement between the Village of
North Palm Beach and Peter Finlayson, Golf Professional at the
North Palm Beach Country Club. The motion was seconded by
President Pro Tem Valente and passed unanimously.
There being no further business to come before the Council, the
meeting was adjourned at 8:37 p.m.
ry S Baldwin, Deputy Village Clerk
1
RES. NO. 30-88
ADOPTED
RES. 31-88
ADOPTED
HOLIDAY
COUNCIL MEET-
INGS CANCEL-
ED
COUNTY-WIDE
IMPACT FEES
EMPLOYMENT
AGREEMENT-
GOL~E' PRo-
FESSIONAL,
ADJOURI~A4ENT