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03-09-1989 VC REG-MMINUTES OF REGULAR SESSION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD THURSDAY, MARCH 9, 1989 Present: Craig Mundt, Mayor ' Judy M. Pierman, Vice Mayor Tom Valente, President Pro Tem Jerry G. Gardner, Councilman V. A. Marks, M.D., Councilman Charles R. O'Meilia, Acting Village Manager Ross Hering, Village Attorney Dolores R. Walker, Village Clerk Mayor Mundt called the Regular Session to order at 7:30 p.m. All ROLL CALL members of the Council and 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 The Minutes of Regular Session held Thursday, February 23, 1989 APPROVAL OF were approved as written. MINUTES This is the last meeting that Mayor Mundt will chair, as he is MAYOR MUNDT'S not seeking re-election to the Village Council. Following are COMMENTS his comments. I would like to take this opportunity to thank the residents of North Palm Beach for the honor and privilege of having served on the Village Council the last six years. I think it is a ' wonderful community to have participated in. I would like to thank the Village Council, who has selected me twice during those terms to serve as Mayor. That has been a great honor and, again, a privilege to have worked with this particular Council. I would like to take just a moment to commend this Council to the residents of North Palm Beach. I have, during my six years, not seen a harder working group of people. We have had some very difficult issues come before us in the last two years. We have been willing to take on some difficult situations. I think we have addressed some opportunities for the Village in a very fair and forthright manner. I think all of those will be to the long-term benefit of the Village and the residents, and I think that the actions and diligence with which this group operated could not have come of a higher standard. I would like to say thank you again for having had this opportunity. I'm not leaving the Village for the near term so I will still be around, but as I go back into more private life, I will fondly remember the opportunity to have been part of North Palm Beach and its future. I hope you will continue to progress. I think to endure some change is to stand still, and I think in this age of technology, and the things that are happening, to stand still is really to fall behind. You need people who are willing to make decisions and move us ahead. I commend to the electorate the people who are serving on the present Council fdr the future. I hope in the elections next week, people will search long and hard and think ' about the candidates who are running and what they truly represent as to the future of the Village and the actions that they might take. Again, I thank everyone for the opportunity to serve both the residents and the voters and this Council. The following minutes were accepted as written: ACCEPTANCE OF MINUTES Minutes of Regular Meeting of Planning Commission held February 7, 1989 Minutes of Regular Session Held Thursday, March 9, 1989 Page 2 Minutes of Regular Meeting of Country Club Advisory Board held February 22, 1989 Councilman Marks moved to approve. the recommendation of the CC AD. BD. Country Club Advisory Board that any person who is using an RECOMMENDATION unauthorized key on any cart, have. his/her membership immediately NOT APPROVED ' and permanently revoked. The motion was seconded by Councilman Gardner and failed 2-B, with Councilman Marks and Councilman Gardner voting aye, and Mayor Mundt, Vice Mayor Pierman and President Pro Tem Valente voting nay. Councilman Gardner moved that Bill No. 565 entitled: BILL-565 PLACED ON AN ORDINANCE OF THE VILLAGE 0~ NORTH PALM BEACH, FLORIDA, FIRST READING AMENDING THE NORTH PALM BEACH GENERAL FUND BUDGET FOR FISCAL YEAR 1988-89 BY APPROPRIATION TRANSFER FROM THE COUNCIL CONTINGENCY FOR THE NEW VILLAGE MANAGER'S AUTO AND MOVING EXPENSES be placed on first reading and read by title alone. The motion was seconded by Vice Mayor Pierman and passed unanimously. Councilman Marks moved to approve the annual audit for fiscal APPROVAL OF year 1987-88. The motion was seconded by Vice Mayor Pierman and AUDIT FOR passed unanimously. F/y 1987_gg President Pro Tem Valente moved that we advise the Palm Beach COUNCIL SUPPORT County Board of Commissioners that the Village Council of North FOR WEST BOCA Palm Beach strongly supports the Solid Waste Authority of Palm SITE #1 AS A Beach County in its selection of the West Boca Site #1 as a LANDFILL landfill, a transfer station and, if it future resource recovery facility. Th is required, a site for a e motion was seconded by ' Conucilman Marks and passed unanimously. There being no further business to come before the Council, the ADJOURNMENT meeting was adjourned at 8:10 p.m. 0 ores a ker, M , i age~~c~ 1