05-01-1990 VC REG-MMINUTES OF RECESSED REGULAR SESSION OF APRIL 26, 1990
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
RECONVENED MAY 1, 1990
Present: V. A. Marks, M.D., Mayor
Jerry G. Gardner, Vice Mayor
Judy M. Pierman, President Pro Tem
Manny Grinn, Councilman
Al Moore, Councilman
Dennis W. Kelly, Village Manager
George W. Baldwin, Village Attorney
Dolores R. Walker, Village Clerk
ROT.T. CAT.I.
Mayor Marks reconvened the Village Council's Regular Session of
April 26, 1990 at 5:30 p.m. All members of the Council were
present except President Pro Tem Pierman, who was out of state, and
vice Mayor Gardner, who arrived at 5:45 p.m. All members of the
staff were present.
RESOLUTION NO. 12-90 ADOPTED
Councilman Moore moved that Resolution No. 12-90 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, IN OPPOSITION TO THE PROPOSED THREE (3%) PERCENT
SERVICE FEE ON THE LOCAL GOVERNMENT HALF-CENT SALES TA% TRUST
FUND; AND AUTHORIZING AND DIRECTING THE VILLAGE CLERK TO
FORWARD A CERTIFIED COPY OF THIS RESOLUTION TO THE GOVERNOR OF
THE STATE OF FLORIDA, ALL MEMBERS OF THE PALM BEACH COUNTY
' LEGISLATIVE DELEGATION, AND SUCH OTHER PERSONS AS THE MAYOR
MAY DIRECT; AND PROVIDING FOR AN EFFECTIVE DATE HEREOF
be adopted. The motion was seconded by Councilman Grinn and all
present voted aye.
COMPLIANCE PLAN SETTLEMENT STIPULATION AGREEMENT
Councilman Moore moved to approve the Comprehensive Plan Settlement
Stipulation Agreement developed as a result of negotiations with
DCA. The motion was seconded by Councilman Grinn for discussion.
After a lengthy discussion, the motion passed unanimously:
RESOLUTION NO. 11-90 ADOPTED
Vice Mayor Gardner moved that Resolution No. 11-90 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, REQUESTING A MATCHING GRANT FROM THE FLORIDA INLAND
NAVIGATION DISTRICT FOR THE LAKESIDE PARK SHORE FRONT
PROTECTION PROJECT
be adopted. The motion was seconded by Councilman Grinn for
discussion. After discussion the motion passed 3-1, with Mayor
Marks, Vice Mayor Gardner, and Councilman Grinn voting aye and
' Councilman Moore voting nay.
LABOR NEGOTIATOR
Councilman Moore moved to contact Mr. Hyman Borax and Mr. James G.
Sheffield to enter into negotiations to contract for an hourly rate
(for labor negotiator). The motion was seconded by Vice Mayor
Gardner and all present voted aye.
minrerec.51
Minutes of Recessed Regular Session
Held April 26, 1990 and Reconvened
May 1, 1990
Page 2
LAKESIDE PARK EROSION GRANT - F.I.N.D
Vice Mayor Gardner moved to approve the grant application to the
F.I:N.D. concerning the Lakeside Park erosion control project. The
motion was seconded by Councilman Grinn and passed 3-1, with Mayor
' Marks, Vice Mayor Gardner and Councilman Grinn voting aye and
Councilman Moore voting nay.
BUDGET LINE ITEM DESCRIPTION CHANGE - FIRE DEPARTMENT
Vice Mayor Gardner moved to change Account No. A5812-66490 (Air-
Paks) line item description to reflect change from 4.5 Air-Paks to
2.2 Air=Paks in order to be compatible with other NAMAC department
equipment brands. The motion was seconded by Councilman Moore for
discussion. After .discussion, the motion passed 3-1, with Mayor
Marks, Vice Mayor Gardner, and Councilman Moore voting aye and
Councilman Grinn voting nay.
ACQUISITION OF PROSPERITY FARMS ROAD
1
Councilman Grinn moved to authorize staff to pursue acquisition of
Prosperity Farms Road from Palm Beach County. The motion was
seconded by Councilman Moore and all present voted aye.
ADJOURNMENT
There being no further business to come before the Council, the
meeting adjourned at 6:50 p.m.
Dolores R. Wa
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