05-11-1989 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, MAY 11, 1989
Present: Judy M. Pierman, Mayor
Jerry G. Gardner, Vice Mayor
' V. A. Marks, M.D., President Pro Tem
Tom Valente, Councilman
Dennis W. Kelly, Village Manager
Herbert L. Gildan, Village Attorney
Shaukat Khan, Finance Director
Dolores R. Walker, Village Clerk
Absent: Al Moore, Councilman
Mayor Pierman called the Regular Session to order at 7:30 p.m. ROLL CALL
All members of the Council were present except Councilman Moore,
who was out of town. All members of the staff were present.
President Pro Tem Marks gave the invocation and 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
Minutes of Special Meeting held Tuesday, April 18, 1989
Minutes of Regular Session held Thursday, April 27, 1989
The following minutes were accepted as written: ACCEPTANCE OF
' MINUTES
Minutes of Recreation Advisory Board f4eeting held April 11,
1989
Minutes of Regular Meeting of Country Club Advisory Board
held April 18, 1989 _ ---
Vice Mayor Gardner moved that Bill No. 568 entitled: BILL 568
PLACED ON
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, FIRST READING
AMENDING SECTION 2-116 OF THE VILLAGE CODE BY CHANGING THE
METHOD OF REMOVAL OF THE VILLAGE MANAGER AND COMPENSATION
FOR SUCH REMOVAL
be placed on first reading and read by title alone. The motion
was seconded by Councilman Valente and all present voted aye.
President Pro Tem Marks moved that Resolution No. 19-89 RES. 19-89
entitled: ADOPTED
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, ACCEPTING THE BID OF COASTAL FORD, FT. LAUDERDALE,
FL, FOR CAB AND CHASSIS IN THE AMOUNT OF $24,731.81; AND
' ACCEPTING THE BID OF SOUTHLAND EQUIPMENT COMPANY, BARTOW,
FL, FOR REFUSE PACKER BODY IN THE AMOUNT OF $20,694.00; THE
MONIES FOR BOTH TO BE -EXPENDED FROf4 ACCOUNT N0.
10-534 033 66410 (AUTOMOTIVE)
be adopted. The motion was seconded by Councilman Valente and
passed unanimously.
Councilman Valente moved that Resolution No. 20-89 entitled: RES. 20-89
ADOPTED
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH
PALM BEACH, FLORIDA, CREATING A DEFERRED COPPENSATION PLAN
FOR VILLAGE. DEPARTMENT HEADS WITH ICMA RETIREMENT
CORPORATION AND SETTING FORTH THE TERMS THEREOF
Minutes of Regular Session
Held Thursday, May 11, 1989
Page 2
be adopted. The motion was seconded by President Pro Tem Marks
and passed unanimously.
Councilman Valente moved to transfer $18,035.00 from Country Club
Administration Department to the Golf Course Maintenance
t Department for salary and benefits for the new Golf Course
Superintendent, Bill Lanthier. The motion was seconded by Vice
Mayor Gardner and passed unanimously.
President Pro Tem Marks moved to authorize the Village Manager to
sign the Agreement, dated April, 1989, for a 6-month extension
of the lease between Club Car, Inc. and the Village of North Palm
Beach for 60 golf cars at the North Palm Beach Country Club. The
motion was seconded by Vice Mayor Gardner and passed
unanimously.
Vice Mayor Gardner moved to adopt Interlocal Agreement for joint
Solid Waste Management grant application (Solid Waste Recycling
Pilot Program) and authorize the Mayor to sign said Agreement.
The motion was seconded by Councilman Valente and passed
unanimously.
Councilman Valente moved that the Village authorize Mr. Gildan's
Office to defend Mr. C. R. O'Meilia under the auspices of the
Village in the law suit Immanual Grinn v. C. R. O'Meilia. The
motion was seconded by President Pro Tem Marks and passed
unanimously.
There being no further business to come before the Council, the
meeting was adjourned at 8:22 p.m.
Cam/ `' G(~.1 ~~j~,
Dolores R. Walker, MC, Village Clerk
TRANSFER OF
BUDGET APPROPRI-
ATION FUNDS -
BILL LANTHIER
LEASE AGREEMENT -
CLUB CAR, INC.
& VILLAGE
SOLID WASTE
MANAGEMENT
INTERLOCAL
AGREEMENT
MR. GILDAN'S
OFFICE TO DEFEND
C. R. O'MEILIA -
LAW SUIT GRINN
v. O'MEILIA
ADJOURNMENT