01-25-1990 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, JANUARY 25, 1940
Present: Judy M. Pierman, Mayor
Jerry G. Gardner, Vice Mayor
V. A. Marks, M.D., President Pro Tem
' Al Moore, Councilman
Tom Valente, Councilman
Dennis W. Kelly, 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 and the staff were present.
INVOCATION AND PLEDGE OF ALLEGIANCE
Vice Mayor Gardner gave the invocation and President Pro Tem Marks
led the Council and the public in the Pledge of Allegiance to the
Flag.
APPROVAL OF MINUTES
The following minutes were approved as written:
Minutes of Regular Session held Thursday, January 11, 1990
The following minutes were approved as corrected:
' Minutes of Special Workshop Session held Monday, January 16,
1990
REPORT OF THE MAYOR
Bruce Sekeres, Director of Public Safety, was out of town and could
not be present at the meeting to accept his Fifteen Year Service
Award or his Graduation Certificate from the FBI Academy.
Therefore, Mayor Pierman displayed the Service Award and the
Graduation Certificate so that the audience was aware of what will
be presented to Bruce at a later date.
Mayor Pierman, on behalf of the Village, presented a plaque to
George W. Baldwin in recognition of his service on the Code
Enforcement Board.
ACCEPTANCE OF MINUTES
The following minutes were accepted as written:
Minutes of Code Enforcement Board Meeting held January 8, 1990
Minutes of Public Hearing on Application of a PUD for Milling
' Marina held January 9, 1990
Minutes of Public Hearing on Application for Platting Milling
Marina held January 9, 1990
Minutes of Regular Meeting o£ Planning Commission held January
9, 1990
PLANNING COMMISSION RECOMMENDATION POSTPONED
Councilman Valente moved to postpone the recommendation of the
Planning Commission concerning the approval of the PUD of Harbour
Point Marina until the next Regular session of the Village Council
(February 8, 1990). The motion was seconded by President Pro Tem
Minutes of Regular Session
Held Thursday, January 25, 1940
Page 2
Marks and all present voted aye.
ORDINANCE NO. 29-90 PLACED ON SECOND READING - (ROBALO COURT)
Councilman Valente moved that ordinance No. 29-90 entitled:
' AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
ANNEXING TO THE VILLAGE CERTAIN AREAS OF PROPERTY; PROVIDING
A LEGAL DESCRIPTION OF THE PROPERTY PROPOSED TO BE ANNEXED;
REDEFINING THE BOUNDARIES OF THE VILLAGE TO INCLUDE SAID
PROPERTY; CALLING FOR A REFERENDUM ELECTION IN THE VILLAGE AND
WITHIN THE AREA PROPOSED TO BE ANNEXED; DIRECTING THE VILLAGE
CLERK TO PUBLISH NOTICE OF THE REFERENDUM; AND PROVIDING AN
EFFECTIVE DATE
be placed on second reading and read by title alone. The motion
was seconded by President Pro Tem Marks and passed 4-1, with Mayor
Pierman, Vice Mayor Gardner, President Pro Tem Marks and Councilman
Valente voting aye and Councilman Moore voting nay.
ORDINANCE NO. 29-90 ADOPTED
Councilman Valente moved to adopt Ordinance No. 29-90. The motion
was seconded by Vice Mayor Gardner and passed 4-1, with Mayor
Pierman, Vice Mayor Gardner, President Pro Tem Marks and Councilman
Valente voting aye and Councilman Moore voting nay.
BILL NO. 587 PLACED ON FIRST READING
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 first reading and read by title alone. The motion was
seconded by President Pro Tem Marks and passed 4-1, with Mayor
Pierman, Vice Mayor Gardner, President Pro Tem Marks and Councilman
Valente voting aye and Councilman Moore voting nay.
ORDINANCE NO. 1-90 PLACED ON FIRST READING
President Pro Tem Marks moved that Ordinance No. 1-90 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
ANNEXING TO THE VILLAGE CERTAIN AREAS OF PROPERTY; PROVIDING
A LEGAL DESCRIPTION OF THE PROPERTY PROPOSED TO BE ANNEXED;
REDEFINING THE BOUNDARIES OF THE VILLAGE TO INCLUDE SAID
PROPERTY; AND PROVIDING AN EFFECTIVE DATE
be placed on first reading and read by title alone. The motion was
seconded by Councilman Valente and passed 4-1, with Mayor Pierman,
Vice Mayor Gardner, President Pro Tem Marks and Councilman Valente
' voting aye and Councilman Moore voting nay.
RESOLUTION NO. 1-90 ADOPTED AS AMENDED
councilman Moore moved that Resolution No. 1-90 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, ACCEPTING THE BID OF WORRYBIRD ENTERPRISES, LAKE
PARK, FL, FOR LAWN MAINTENANCE IN THE AMOUNT OF $3,984.00 LUMP
SUM FOR THE PERIOD FEBRUARY 1, 1990 THROUGH SEPTEMBER 30,
1990. THE FUNDS ARE TO BE EXPENDED AS FOLLOWS: $2,285.23 FROM
GENERAL SERVICES ACCOUNT NO. A5509-33490, LAWN MAINTENANCE,
AND $1,698.77 FROM LIBRARY, ACCOUNT NO. A7927-33490, LRWN
MAINTENANCE
Minutes of Regular Session
Held Thursday, January 25, 1990
Page 3
be adopted. The motion was seconded by Vice Mayor Gardner.
Vice Mayor Gardner moved to eliminate the term "lump sum" from the
title of the resolution. The motion was seconded by Councilman
Moore and all present voted aye.
' Thereafter Council voted on the main motion, as amended, which
passed unanimously.
5~ INCREASE FOR BILL REINERT FOR ADDITIONAL JOB RESPONSIBILITIES
Councilman Moore moved to compensate Mr. Bill Reinert retroactively
for the, six weeks he performed double duty as both Street
Maintenance Supervisor and Golf Course Maintenance Superintendent
at 5~ above his base salary, for a total of $167.88. The motion
was seconded by President Pro Tem Marks and all present voted aye.
DONATION OF NEW RADAR UNIT - PUBLIC SAFETY
President Pro Tem Marks moved to declare the old radar unit (HR12)
as surplus, and to authorize to exchange it with Mr. Ed. Ashton in
return for the donation of a Kuston Trooper F Radar Unit in the
amount of approximately $1,000.00, to be transferred by bill of
sale, as is, with no warranty other than title. The motion was
seconded by Councilman Moore and all present voted aye.
MAC ARTHUR PARK TRAILERS - SEPTIC TANKS
Councilman Moore moved to table the extension of mobile home permit
until the letter from Florida Park Service is received, as was
requested by the Village Council at their January 11, 1990 meeting.
The motion was seconded by Vice Mayor Gardner and all present voted
aye.
BUDGET TRANSFER - GOLF COURSE MAINTENANCE OVERTIME PAYMENTS
Councilman Valente moved to transfer $6,000.00 from Account No.
L8045-35223 (Fertilizers) to Account No. L8045-11400 (Regular
Overtime Pay) for purposes of offsetting the approximately
$4,000.00 incurred in addition to re-establishing a $2,000.00
overtime account for the remainder of the fiscal year. The motion
was seconded by President Pro Tem Marks and all present voted aye.
DESIGNATION OF VILLAGE'S REPRESENTATIVE FOR L & A TESTS
President Pro Tem Marks moved to designate Mrs. Jackie Winchester,
supervisor of Elections, or her designee, as the Village's
representative for the Logic and Accuracy testing of the tabulating
equipment for Friday, March 9, 1990, at the Palm Beach Governmental
Center, for the Village 8lection of March 13, 1990 and the Runoff
Election, should there be one. The motion was seconded by Vice
Mayor Gardner and all present voted aye.
BUDGET TRANSFER - 1% SALARY INCREASE
Councilman Moore moved to transfer $3,189.00 from Reserve - COLA
and Benefit to various accounts in the Country Club Fund; and to
transfer $15,981.00 from Reserve - COLA and Benefit to various
accounts in the General Fund to cover the additional 1~ salary
increase. The motion was seconded by President Pro Tem Marks and
all present voted aye.
ADJOURNMENT
There being no further business to
meeting was adjourned at 8:45 p.m.
Dolores R. Walker, CMC, Vil age~rk
come before the Council, the