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09-14-1993 VC SP-M' MINUTES OF SPECIAL MEETING OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD TUESDAY, SEPTEMBER 14, 1993 Present: V. A. Marks, M. D., Mayor Gail H. Vastola, Vice Mayor Jeffrey H. Atwater, President Pro Tem Tom Valente, Councilman Judy M. Pierman, Councilman Dennis W. Kelly, Village Manager George W. Baldwin, Village Attorney Kathleen F. Kelly, village Clerk ROLL CALL Mayor Marks called the meeting to order at 5:45 p.m. All members of Council were present. All members of staff were present. BILL 727 - OPERATING BUDGET FOR FISCAL YEAR 1993-94 - PLAC: FIRST READING ' Councilman Valente moved that Bi11 727 entitled: AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, ADOPTING BUDGETS FOR THE FISCAL YEAR OCTOBER 1, 1993, TO SEPTEMBER 30, 1994, BOTH INCLUSIVE, FOR THE VILLAGE OF NORTH PALM BEACH GENERAL FUND, INCLUDING DEBT RETIREMENT, AND FOR THE NORTH PALM BEACH COUNTRY CLUB REVENUE FUND; AND REPEALING ALL ORDINANCES IN CONFLICT WITH THIS ORDINANCE be placed on first reading and read by title alone. Vice Mayor Vastola seconded the motion. The motion passed 4-1, with Councilman Valente, Vice Mayor Vastola, Councilman Pierman and Mayor Marks voting aye, and President Pro Tem Atwater voting nay. BILL 728 - UTILITY TAX - PLACED ON FIRST READING Vice Mayor Vastola moved that Bill 728 entitled: AN ORDINANCE OF THE VILLAGE COUNCIL OF THS VILLAGE OF NORTH PALM BEACH, FLORIDA, AMENDING SECTION 26-29 OF ARTICLE III OF CHAPTER 26 OF THS CODE OF ORDINANCES OF THE VILLAGE BY CHANGING THE TAX LEVIED ON THE PURCHASE OF ELECTRICITY, METERED GAS AND BOTTLED GAS (NATURAL LIQUEFIED PETROLEUM GAS OR MANUFACTURED GAS), AND LEVYING ' A TAX ON PURCHASB OF FUEL OIL AT THE RATE OF 2 CENTS PSR GALLON WITHIN THE CORPORATE LIMITS OF THS VILLAGE OF NORTH PALM BEACH; PROVIDING FOR THE REPEAL OF ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; AND, PROVIDING FOR AN EFFECTIVE DATE Minutes of Special Meeting ' Held Tuesday, September 14, 1993 be placed on first reading and read by title alone. Councilman Valente seconded the motion. The motion passed 4-1, with Vice Mayor Vastola, Councilman Valente, Councilman Pierman and Mayor Marks voting aye, and President Pro Tem Atwater voting nay. INTERVIEWS FOR POSITIONS ON THE COUNTRY CLUB ADMINISTRATIVE BOARD The Village Council interviewed the following applicants to the Country Club Administrative Board: Mark Finney - Pool Member Henry Gorman - Pool Member Emery Newell - Tennis Member Frank Shone - Incumbent Golf Member Chuck Weston - Incumbent Golf Member Other applicants will be interviewed at the Regular Session of September 23, 1993, prior to Council making the appointments. ADJOURNMENT ' There being no further business to come before the Council, the meeting adjourned at 6:35 p.m. 2