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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 i] 1