09-22-1988 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, SEPTE!7BER 22, 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
Phillip C. Gildan, Village Attorney
Lblores R. Walker, Village Clerk
Mayor Mundt called the Regular Session to order at 8:30 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 Public Hearing on 1988-89 Proposed Operating MINUTES
Budget held Tuesday, September 6, 1988
Minutes of Regular Session held Thursday, Sept. 8, 1988
Minutes of Special Meeting held Wednesday, September 14,
1988
The following minutes were accepted as written: ACCEPTANCE
' OF MINUTES
Minutes of Library Advisory Board Meeting held August 23,
1988
Councilman Marks moved that Bill No. 550 entitled: BILL 550
PLACED ON
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, SECOND READING
AMENDING THE NORTH PALM BEACH GENERAL FUND BUDGET FOR
FISCAL YEAR 1987-88 BY APPROPRIATING FUND BALANCE FOR TENNIS
COURT RENOVATION
be placed on second reading and read by title alone. The motion
was seconded by President Pro Tem Valente and passed 4-1, with
Councilman Gardner voting nay.
Councilman Marks moved that Bill No. 550 be adopted as Ordinance BILL 550
No. 26-88. The motion was seconded by President Pro Tem Valente ADOPTED AS
and passed 4-1, with Councilman Gardner voting nay. ORD. 26-88
Councilman Marks moved that Bill No. 551 entitled: BILL 551
PLACED CN
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, FIRST READING
AMENDING THE NORTH PALM BEACH GENERAL FUND BUDGET FOR FISCAL & READ IN TOTAL
YEAR 1987-88 BY APPROPRIATION TRANSFER FROM -THE COUNCIL
CONTINGENCY FOR THE SOLID V~STE DISPOSAL
' be placed on first reading and- read in total. The motion was
seconded by President Pro Tem Valente and passed unanimously.
The reason for adopting this ordinance on an emergency basis is REASON FOR
that we will be approximately $20,000.00 short in the Sanitation ADOPTING THIS
Budget, Solid Waste Disposal, which is the County Landfill ORD. ON AN
Tippage Fee Account and-this money must be-.expended fran the EMERGENCY
1987-88 budget. Therefore, since the 1988-89 budget incepts BASIS
October 1, 1988, this ordinance cannot be carried over to the
next regular session of the Council which is October 13, 1988.
Minutes of Regular Session
Held Thursday, September 22, 1988
Page 2
President Pro Tem Valente moved that BiII No. 551 be placed on BILL 551
second reading and read by title alone. The motion was seconded PLACED ODT
by Councilman Marks and passed unanimously. SECOND READING
President Pro Tem Valente moved that Bill No. 551 be adopted as BILL 551
Ordinance No. 27-88. The motion was seconded by Vice Mayor ADOPTED AS
' Pfennan and passed unanimously. ORD. 27_88
President Pro Tem Valente moved that Resolution No. 25-88 RES. 25-88
entitled: ADOPTED
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, ACCEPTING THE BID OF HARDRIVES, INC., DELRAY BEACH,
FLORID, FOR CONSTRUCTION OF SIX CLAY TENNIS COURTS AT THE
NORTH PALM BEACH COUNTRY CLUB IN THE AMOUNT OF $125,000.00
FROM ACCOUNT Imo. 10-572-042-66212 (TENNIS COURT RENOVATION)
be adopted. The motion was seconded by Councilman Marks and
passed 4-1, with Councilman Gardner voting nay.
Rett Miller, Lynne Snaadon, and Matilda Gardner were nominated L. SNOWDON
for appointment to the Recreation Advisory Board. After the AP~INTED TlD
ballots were counted, it-was determined that Lynne Snowdon was REC. AD. BD.
appointed to the Recreation Advisory Board for a term ending May
1, 1989.
The ballots shall be attached to the minutes of this meeting.
Councilman Marks moved that Resolution No. 26-88 entitled: RES. 26-88
ADOPTED
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
' FLORIDA, APPOINTING MEMBER Tt~ THE RECREATIGN ADVISORY BOARD
OF THE VILLAGE OF NORTH PALM BEACH
be adopted. The motion was seconded by Vice Mayor Pierman and
passed unanimously.
President Pro Tem Valente moved to transfer $900.00 frmt Account TRANSFER -
No. 10-519-061-4991 (Council Contingency) to Account No. PHYSICAL EXAMS
10-512-012-33130 (Physical Exams) for physicals for Village
employees. The motion was seconded by Councilman Gardner and
passed unanimously.
Councilman Marks moved to authorize the Mayor and the Village EMPLOYMENT
Clerk to sign the Employment Agreement between the Village of AGREEMENT - POOL
North Palm Beach and Richard E. Cavanah, Pool Manager of the MGR - NPBCC
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, on ADJOURNMENT
motion of Vice Mayor Perman, seconded by President Pro Tem
Valente, all present voting aye, the meeting was adjourned at
9:25 p.m.
Iblores R. Walker, CMC, Village Clerk
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