02-08-1990 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, FEBRUARY 8, 1990
Present: Judy M. Pierman, Mayor
Jerry G. Gardner, Vice Mayor
' V. A. Marks, M.D., President Pro Tem
Al Moore, Councilman
Tom Valente, Councilman
Charles O'Meilia, Acting Village Manager
George W. Baldwin, Village Attorney
Dolores R. Walker, Village Clerk
ROLL CALL
Mayor Pierman called the Regular Session to order at 7:30 p.m.
All members of the Council were present. All members of staff were
present except the village Manager who was attending the Florida
League of Cities Legislative Conference in Tallahassee.
INVOCATION AND PLEDGE OF ALLEGIANCE
Councilman Moore gave the invocation and Councilman Valente led the
Council and the public in the Pledge of Allegiance to the Flag.
APPROVAL OF MINUTES
The Minutes of Regular Session held Thursday, January 25, 1990 were
approved as written.
' REPORT OF THE MAYOR
Mayor Pierman, on behalf of the Village, presented to Bruce
Sekeres, Director of Public Safety, his Fifteen Year service Award,
his Fifteen Year Pin, and his Graduation Certificate from the FBI
Academy.
Mayor Pierman, on behalf of the Village, presented a Proclamation
on "Artigras 1990 Week" to Beverly Pope, Executive Director of the
Northern Palm Beaches Chamber of Commerce.
ACCEPTANCE OF MINUTES
The Minutes of Regular Meeting of North Palm Beach Country Club
Advisory Board held January 16, 1990 were accepted as written.
BILL 587 PLACED ON SECOND READING AND ADOPTED AS ORD. 2-40
Councilman Valente moved that Bill No. 587 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
AMENDING THE NORTH PALM BEACH GENERAL FUND BUDGET FOR FISCAL
YEAR 1989-90 BY APPROPRIATION TRANSFER FROM THE COUNCIL
CONTINGENCY FOR CONTRIBUTION TO INTER-CITY FIRST AID SQUAD
' be placed on second reading and read by title alone. The motion
was seconded by President Pro Tem Marks, and Mayor Pierman, Vice
Mayor Gardner, President Pro Tem Marks and Councilman Valente voted
aye, and Councilman Moore voted nay.
President Pro Tem Marks moved that Bill No. 587 be adopted as
Ordinance No. 2-90. The motion was seconded by Councilman Valente,
and Mayor Pierman, Vice Mayor Gardner, President Pro Tem Marks and
Councilman Valente voted aye, and Councilman Moore voted nay.
BILL NO. 589 PLACED ON FIRST READING
Vice Mayor Gardner moved that Bill No. 589 entitled:
Minutes of Regular Session
Held Thursday, Feb. 8, 1990
Page 2
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
AMENDING THS NORTH PALM BEACH GENERAL FUND BUDGET FOR FISCAL
YEAR 1989-90 BY APPROPRIATION TRANSFER FROM THS COUNCIL
CONTINGENCY FOR LEGAL ADVERTISING
be placed on first reading and read by title alone. The motion was
' seconded by Councilman Moore and all present voted aye.
RESOLUTION NO. 2-90 ADOPTED
Councilman Moore moved that Resolution No. 2-90 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, CREATING A COUNTRY CLUB STUDY COMMITTEE; SETTING
FORTH THS COMPOSITION OF SAID COMMITTEE AND THE DUTIES AND
RESPONSIBILITIES OF SAID COMMITTEE
be adopted. The motion was seconded by Vice Mayor Gardner and all
present voted aye.
RESOLUTION NO. 3-90 ADOPTED
President Pro Tem Marks moved that Resolution No. 3-90 entitled:
A RESOLUTION OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
DIRECTING THE VILLAGE CLERK TO PUBLISH NOTICE OF THE GENERAL
ELECTION TO BE HELD ON MARCH 13, 1990; NAMING THE TIME AND
PLACE WHERE SUCH ELECTION SHALL BE HELD; APPOINTING THE
ELECTION OFFICIALS FOR THE GENERAL ELECTION AND RUNOFF
ELECTION; DECLARING THE OFFICES TO BE FILLED AT SUCH ELECTION
' be adopted. The motion was seconded by Councilman Moore and all
present voted aye.
FINAL PAYMENT - KSNOVA CONSTRUCTION
Vice Mayor Gardner moved to approve final payment in the amount of
$32,740.37 to Kenova Construction to zero out construction contract
with them for the renovation of the golf course. The motion was
seconded by President Pro Tem Marks and all present voted aye.
PALM COMPUTER FORFEITURE PURCHASE
Councilman Valente moved to approve purchase of a PALMS computer
system in the amount of $3,277.00 to be expended from available
forfeiture funds. The motion was seconded by Vice Mayor Gardner
and all present voted aye.
INVENTORY TRANSFER OF EMERGENCY GENERATOR - PUBLIC SAFETY
DEPARTMENT
Councilman Moore moved to approve the transfer of the old emergency
generator from Public Services inventory to the Public Safety Fire
Division inventory. The motion was seconded by President Pro Tem
' Marks and all present voted aye.
MAC ARTHUR PARK TRAILERS - SEPTIC TANKS
This item was removed from the regular session agenda because the
letter from Florida Park Service, as requested by the Village
Council at the January 11, 1990 meeting, had not been received.
LAND DEVELOPMENT REGULATION CONTRACT/GRANT
President Pro Tem Marks moved to approve the contract with National
Planning Partnership and Craig A. smith and Associates, Inc. in
conjunction with accepting grant from the Department of Community
Affairs (DCA) in the amount of $22,100.00 (and authorize the Mayor
Minutes of Regular Session
Held Thursday, Feb. 8, 1990
Page 3
to sign said contract). The motion was seconded by Councilman
Valente and all present voted aye.
ADJOURNMENT
There being no further business to come before the Council, the
' meeting was adjourned at 8:58 p.m.
Dolores R. Walker, CMC, Village Clerk
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