06-22-1989 VC REG-Mn
MINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, JUNE 22, 1989
Present: Judy M. Pierman, Mayor
Al Moore, Councilman
Tom Valente, Councilman
Dennis W. Kelly, Village Manager
Herbert L. Gildan, Uillage Attorney
Shaukat Khan, Director of Finance
Dolores R. Walker, Village Clerk
Absent: Jerry G. Gardner, Vice Mayor
V. A. Marks, M.D, President Pro Tem
Mayor Pierman called the Regular Session to order at 7:30 p.m.
All members of the Council were present except Vice Mayor Gardner
and President Pro Tem Marks, who were out of state. All members
of the staff were present.
Councilman P1oore gave the invocation and Councilman Valente led
the Council and the public in the Pledge of Allegiance to the
Flag.
The following minutes were approved as written:
Minutes of Special Meeting held Monday, June 5, 1989
Minutes of Regular Session held Thursday, June 8, 1989
Minutes of Special Meeting held Monday, June 12, 1989
Mayor Pierman, on behalf of the Uillage, presented plaques to
Ivan Simmons for his service on the Planning Commission, and to
Herb Kohl and Hy Borax for their service on the Code Enforcement
Board.
Plaques will be mailed to those members of advisory boards who
were not present at the meeting to receive them.
The following minutes were accepted as written:
Minutes of Regular Meeting of Planning Commission held May
2, 1989
Minutes of Regular Meeting of Planning Commission held June
6, 1989
Minutes of Special Meeting of Country Club Advisory Board
held May 30, 1989
Councilman Moore moved that the recommendation of the Country
Club Advisory Board that their Board be recognized through an
enabling ordinance rather than an enabling resolution be denied.
The motion was seconded by Councilman Valente and passed
unanimously.
Councilman Valente moved that Bill No. 569 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 VILLAGE NEWSPAPER AND POSTAGE
be placed on first reading and read by title alone. Councilman
Moore seconded the motion for discussion only. The motion passed
2-1, with Mayor Pierman and Councilman Valente voting aye, and
Councilman Moore voting nay.
ROLL CALL
INVOCATION &
PLEDGE OF
ALLEGIANCE
APPROVAL OF
MINUTES
PRESENTATION
OF PLAQUES
ACCEPTANCE OF
MINUTES
CC AD. BD.
RECO~~if4ENDATI OtJ
DENIED
BILL 569
PLACED ON
FIRST READING
Minutes of Regular Session
Held Thursday, June 22, 1989
Page two
Councilman Valente moved that Bill No. 570 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 APPROPRIATING FUNDS FOR FERTILIZER AND R & M
MACHINERY AND EQUIPMENT
' be placed on first reading and read by title alone. Mayor
Pierman passed the gavel to Councilman Moore and seconded the
motion. The motion passed 2-1, with Mayor Pierman and Councilman
Valente voting aye, and Councilman Moore voting nay.
Councilman Moore returned the gavel to Mayor Pierman.
Councilman Valente moved to transfer $1,390.00 from various
accounts within the Uillage Manager's budget, per Transfer of
Budget Appropriation Funds memo dated June 2, 1989, to cover the
ICMA Annual Conference and Membership. The motion was seconded
by Councilman Moore for discussion only. The motion passed 2-1,
with Mayor Pierman and Councilman Valente voting aye, and
Councilman Moore voting nay.
Councilman Moore moved to transfer Car #52 from Village Manager's
Department to Public Safety Department and declare Car #32 as a
surplus vehicle. The motion was seconded by Councilman Valente.
During the discussion, Councilman Moore moved to amend the
motion as follows: that Car #32 not be declared surplus, but be
retained by the Public Services Department in their garage area
until disposition has been decided by the Council. The motion
was seconded by Councilman Valente and passed unanimously.
' Thereafter Council voted on the main motion, as amended, which
passed unanimously.
Councilman Valente moved to approve expenditure from Police
Forfeiture Funds in the amount of $1,600.00 fora Lo Jack System.
The motion was seconded by Councilman Moore and passed
unanimously.
Councilman Valente moved to transfer $22,400.00 from various
accounts within the Public Safety Department's budget, per
Transfer of Budget Appropriation Funds memo dated June 2, 1989,
to cover the overtime pay for the rest of the fiscal year.
The motion was seconded by Councilman Moore and passed
unanimously.
Councilman Valente moved to transfer $8,650.00 from various
accounts within the North Palm Beach Country Club's budget, per
Transfer of Budget Appropriation Funds memo dated June 2, 1989,
to carry the business for the rest of the fiscal year. The
motion was seconded by Councilman Moore for discussion only.
During the discussion, Councilman Moore moved that this be tabled
' until Council's Regular Session of July 13, 1989. The motion was
seconded by Councilman Valente and passed unanimously.
Councilman Valente moved to enter into a Mutual Aid Agreement
between the Village of North Palm Beach and Northern Palm Beach
County P4unicipalities for Fire and EMS services and authorize the
Mayor to sign said Agreement. The motion was seconded by
Councilman Moore and passed unanimously.
There being no further business to come before the Council, the
meetin was adjourned at 9:30 p.m.
~- @ ~ ~.
Dolores R. Walker, MC, Village Clerk
BILL 570
PLACED ON
FIRST READING
TRANSFER OF BUDGET
APPROPRIATION
FUNDS - VILLAGE
MGR.'S BUDGET
MOTION TO TRANSFER
CAR #52 TO PUBLIC
SAFETY DEPT.
MOTION
AMENDED
MAIN MOTION
PASSED 3-0
LO JACK
SYSTEM
TRANSFER OF BUDGET
APPROPRIATION
FUNDS - PUBLIC
SAFETY DEPT.
MOTION TO TRANSFER
$8,650 FROM VARI-
OUS ACCTS. WITHIN
NPBCC'S BUDGET
MOTION
TABLED
MUTUAL AID
AGREEMENT - NPB
& NORTHERN P.B.
CTY. MUNICIPAL-
ITIES
ADJOURNMENT