10-11-1990 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, OCTOBER 11, 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
Rf1T.T. C!AT.T.
Mayor Marks called the Regular Session to order at 7:33 p.m. All
members of the Council and the staff were present.
INVOCATION AND PLEDGE OF ALLEGIANCE
Mayor Marks gave the invocation and Vice Mayor Gardner 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 Recessed Regular Session reconvened September 18,
1990
Minutes of Public Hearing on proposed revised Comprehensive
' Plan held Thursday, September 27, 1990
Minutes of Public Hearing on 1990-91 Proposed Budget held
Thursday, September 27, 1990
Minutes of Regular Session held Thursday, September 27, 1990
REPORT OF THS MAYOR
Mayor Marks, on behalf of the Village Council, read and presented
a Proclamation on "Shrine Hospital Days" to Tom Fenton, Chairman of
the 1990 Crippled Children's Hospital Fund Drive.
Mayor Marks, on behalf of the Village Council, presented a plaque
to John Nossal for his service on the Board of Adjustment and to
George Carter for his service on the Recreation Advisory Board.
ACCEPTANCE OF MINUTES
The Minutes of Code Enforcement Board Meeting held October 1, 1990
were accepted as written.
BILL NO. 626 PLACED ON FIRST READING
Councilman Moore moved that Bill No. 626 entitled:
' AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
AMENDING THE DEFINITION FOR "ACTUARIAL EQUIVALENT" IN SECTION
2-146 OF DIVISION 3 OF ARTICLE V, PENSIONS AND RETIREMENT
SYSTEMS OF CHAPTER 2 OF THS CODE OF ORDINANCES OF THE VILLAGE;
PROVIDING FOR THE REPEAL OF ALL ORDINANCES OR PARTS OF
ORDINANCES IN CONFLICT HEREWITH; AND PROVIDING AN EFFECTIVE
DATE
be placed on first reading and read by title alone. The motion was
seconded by Councilman Grinn and all present voted aye.
Minutes of Regular Session
Held Thursday, October 11, 1990
Page 2
BILL NO. 627 PLACED ON FIRST READING
Vice Mayor Gardner moved that Bill No. 627 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
ESTABLISHING WASTE DISPOSAL CHARGES FOR COMMERCIAL PROPERTY;
' PROHIBITING PRIVATE REMOVAL OF WASTE WITH EXCEPTIONS; WASTE
DISPOSAL FEES DUE REGARDLESS OF VACANCY OR NON-USE OF
PROPERTY; WASTE DISPOSAL BILLING PROCEDURES; SEVERABILITY
CLAUSE AND EFFECTIVE DATE
be placed on first reading and read by title alone. The motion was
seconded by President Pro Tem Pierman and all present voted aye.
RESOLUTION - AGREEMENT WITH WASTE MANAGEMENT OF PALM BEACH
Vice Mayor Gardner moved that the following resolution:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, AUTHORIZING THE MAYOR TO SIGN AN AGREEMENT WITH WASTE
MANAGEMENT OF PALM BEACH TO PROVIDE SOLID WASTE COLLECTION AND
DISPOSAL FOR THE ROBALO COURT AREA. THE FUNDS ARE TO BE
EXPENDED FROM ACCOUNT NO. A7020-34350 (SOLID WASTE DISPOSAL)
be adopted. Mayor Marks passed the gavel to President Pro Tem
Pierman and seconded the motion. During the discussion, Mayor
Marks withdrew his second and vice Mayor Gardner withdrew his
motion.
Vice Mayor Gardner moved to table the resolution pending further
' investigation by the Village Attorney and Mr. C. R. O'Meilia. The
motion was seconded by Mayor Marks and passed 4-1, with Mayor
Marks, Vice Mayor Gardner, President Pro Tem Pierman and Councilman
Moore voting aye and Councilman Grinn voting nay.
President Pro Tem Pierman returned the gavel to Mayor Marks.
RESOLUTION NO. 30-90 ADOPTED
President Pro Tem Pierman moved that Resolution No. 30-90 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, APPOINTING A MEMBER TO THS RECREATION ADVISORY BOARD
be adopted. The motion was seconded by Councilman Grinn and all
present voted aye.
NAGE CONTRACT
This item was moved from the Regular Session Agenda of October 11,
1990 to the Executive Session to be held Thursday, October 18,
1990.
VILLAGE MANAGER SALARY
' Councilman Grinn moved to terminate the Village Manager's contract.
The motion died for lack of a second.
Vice Mayor Gardner moved to increase the Village Manager's salary
by nine percent. The motion died for lack of a second.
President Pro Tem Pierman moved to increase the Village Manager's
salary by seven percent. The motion was seconded by Vice Mayor
Gardner and passed 4-1, with Mayor Marks, Vice Mayor Gardner,
President Pro Tem Pierman and Councilman Moore voting aye and
Councilman Grinn voting nay.
Minutes of Regular Session
Held Thursday, October 11, 1990
Page 3
AUTHORIZATION TO TRANSFER FUNDS - MUNICIPAL CODE CORP.
Councilman Moore moved to transfer up to $7,300.00 from the 1990-91
Undesignated, Unreserved Fund Balance to Account No. A4801-33190
(Other Professional Services) for payment to Municipal Code
Corporation. The motion was seconded by President Pro Tem Pierman
' and all present voted aye.
ADJOURNMENT
There being no further business to come before the Council, the
meeting was adjourned at 9:14 p.m.
Dolores R. Walker, CMC, Village Clerk