Loading...
09-28-1978 VC REG-MMINUTES OF REGULAR SESSION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD THURSDAY, SEPTEMBER 28, 1978 1 Present: Al Moore, Mayor Donald J. Kazimir, Vice Mayor V. A. Marks, Councilman Patsy B. Love, Councilwoman Herbert L. Gildan, Village Attorney Paul J. Nicoletti, Village Manager Dolores R. Walker, Village-Clerk Absent W. H. Brown, President Pro Tem Mayor Moore called the Regular Session to order at ROLL CALL 7:30 p.m. All members of the Council were present except Councilman Brown who was hospitalized. Councilwoman Love gave the invocation and Vice Mayor Kazimir led the Council and the public in the Pledge of Allegiance to the Flag. On motion of Vice Mayor Kazimir, seconded by Council- woman Love, all present voting aye, the following minutes were approved as written: Minutes of Public Hearing held Thursday, August 31, 1978 1 Minutes of Public Hearing held Thursday, September 14, 1978 On motion of Councilman Marks, seconded by Vice Mayor Kazimir, all present voting aye, the following minutes were accepted by the Council: Regular Meeting of Recreation Advisory Board held August 8, 1978 Regular Meeting of Planning Commission held September S, 1975 Special Meeting of Planning Commission held September 12, 1978 Regular-Meeting of Country Club Advisory Board held September 19, 1978 On motion of Councilwoman Love, seconded by Councilman Marks, all present voting aye, Bill No. 314 entitled: AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, LEVYING A TAX ON REAL AND PERSONAL PROPERTY LOCATED WITHIN THE CORPORATE LIMITS OF THE ' VILLAGE OF NORTH PALM BEACH ON JANUARY 1, 1978; FIXING THE TOTAL VALUATION THEREON AND THE TAX MILEAGE RATE THEREON FOR SAID TAX YEAR; ADOPTING BUDGETS FOR THE FISCAL YEAR OCTOBER 1, 1978 TO SEPTEMBER 30, 1979, 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 INVOCATION & PLEDGE OF ALLEGIANCE APPROVAL OF MINUTES ACCEPTANCE OF MINUTES BILL 314 PLACED ON 2ND READING was placed on second reading and read by title alone. r ,µ Minutes of Regular Session ' Held Thursday, September 28, 1978 Page 2 On motion of Vice Mayor Kazimir, seconded by Council- woman Love, all present voting aye, Bill No. 314 was adopted as Ordinance No. 23-78. Councilman Marks moved that we permit the Village to proceed with the erection of their 260 lineal feet of sidewalk on the south side of St. Clare's Church as a westward access to Allamanda Park in the amount of $624.00 to be expended from Account No. 51-285 (Council Contingency). The motion was seconded by Vice Mayor Kazimir and all present voted aye. Vice Mayor Kazimir moved that we authorize the Mayor to sign the contract with Gulf Oil Corporation, copy of which is attached to the minutes of this meeting, for the purchase of gasoline in the stated unit prices to be expended from the Following accounts: 1-141.10 (General Fund Inventory, Gas and Oil) and 401-141.10 (Country Club Revenue Fund). The motion was seconded by Council- woman Love and all present voted aye. Councilwoman Love moved that we adopt the schedule of 1978-79 holidays for Village employees, copy of which is attached to the minutes of this meeting. The motion was seconded by Vice Mayor Kazimir and all present voted aye. Vice Mayor Kazimir moved that we adopt Exhibit A, copy of which is attached to the minutes of this meeting, which concerns greens fees, cart fees, tennis fees and pool fees for the North Palm Beach Country Club for the fiscal year 1978-79. The motion was seconded by Councilwoman Love and passed 3-l, with Councilman Marks opposed. There being no further business to come before the Council, on motion of Councilwoman Love, seconded by Vice Mayor Kazimir, all present voting aye, the meeting was adjourned at 8:40 p.m. CSC../i-~-r-<-© ~~,%%~i' /~ Minutes recorded by: Dolores R. Walker, Village Clerk BILL 314 ADOPTED AS ORD. 23-78 WESTWARD ACCESS TO ALLAMANDA PARK CONTRACT WITH GULF OIL CORP. FOR GASOLINE EMPLOYEE HOLIDAYS - 19.78-79 COUNTRY CLUB_ FEES ADJOURNMENT ~ 1 f ~w ~ul~f C~e~Qg COQ C~oP~poPa~Bon '. ~~if - A~t~Ixst ~29~,v- IS7&, ,~ ..~ . ~. . _ .. y ..- s.. e _ - QUOT7YTION A1VD CONTRACT OF SALE - ' - _ - • GULF OIL CORPORATION, acting through' Gulf Oil Company - U.S., a Divi3iori;'of Gulf Oil r Corporation, hereinafter called "Seller' ; quotes as .follows, subject to the terms -and conditions stated below and on the reverse hereof. : t:. > - `-> - - To. 'i1'iZ~.age of i~arth Papa Beach .. ' 6~#5 PraSger~.tp Faraa Raad ,,,.~„~ ~ ~.><.~:. . i ~ s . . t Nozth Palm .Bead:, ,Fb 3398 . ~ . ~ > ,- , ~ . _.-. hereinafter called Purchaser, for use in. Purctraser;s_.plants at: Zdort~: 'Pala B8aC~3t ~I. _ _ _ ' Method of _ Products ~ a. +~Qu[a~ntity/4 C Delivery Price or Price Basis ' iQial .term 4T~~.de~5...T-.'F t?'l. u.uit a^fr..c v.,C..-~~..a v. wa-Y..: _ ~.,. ~a. NOX Ga5t1YZD.B ...~ .. ~ -- •~x.,~.„T g:,.m..,.,- .~"., ~.42f39 ger gal 8~~.. &-ZS ,93 ~~~ ;. ' Gpad Gulf GaSO~3t3xe ., a~.,~~.s -,,,,,r ,, ~~,` y $ ,3865 _~ier gal, Eft., 8-29~T,8 Kr- GtxY~crest Gasoline ,,,,, ,,.;.,~ ~, sew' , ,, ~.~3.Z5 per gal ~ ,I~f,,k 8-Zg ,Z~ ,,,~ Good. Gat3:f Gasoline ~. ....P_.., ..: ~ _, ~- ~-. ~ ,. ~..w. ~~~a~8..Re~ ,~g~ ..- ~Bf£._ 8-23 .7$,_;, ~.. ' AI,L PRZCBS ~ SUB,~C,~,?'S}..~SGA~AT.I¢1`I...;,., K ~~ .,,. ;,~,~:T ~.. '- '~1`+IiA1IM€jl/~1~.'£RANSPORT .~JR}.'j.}~~G1~~„+I3El[Yi~'VF~RY.:.~ ~ ....:~ -~., r ::. n x - - „GASObIY~'ES / $tF tl GA~,S., s. ,s: m. w ,. „a * .. PLEASE 5rG1't .~~~A~~~.i~13~2 ~?~3~±,2~r~i prr8,..~an~ .~~iT~ ~H.~s ,co~T~ACT.. .> - ryCp. _ Period:.... ~~ ~"`~$ t12~x ~ -'~~"9~ ,.:-r., Reasonable notice of required delivery shall be - groen Seller att. ~sst.`a~m Be,~tch .an:d.:Pt - ~HergZacles,;, ~~,.;,>,,,,--.R,,.--:.,,:~ _ ., . .Terms of Payment:.. filet 3€} Bars _ . .. ~- '. ' Acceptance: This offer shall expire at close of business .. Segteatber_ ~~? I97.$ __ _ __ ' - i °"" unless accepted by Purchaser by that time. or_ extended in writing by Seller. • -This instrument' contains .each and every agreement and understanding existing between the parties - relating to the subject matter of this contract, and no amendments or alterations thereto shall have any effect unless made in writing and properly signed by authorized representative of Purchaser and Seller. The above quotation is accepted and contract small be effective as of date shown below.- ' _ - _ - GULF OIL-CORPORATION By:. ~.4~~~c~....... .. - By:.. -!-~. name Title:. I3IR~GTOL2. I .€r C.. SALI~ _ ; Gulf Oil Company - U.S., Ma .or ,., . . , , , , y , , , . ,,., , . _ _ , _..; ` - a Division of Gul£ OiI Corporation "_ title P. t)« B;ti~ 26`3.bTs_ QI2I.A.NI]{}a.,~I.... 3~$6~ t . September 28, 1978 : ; .. address of Galf office ~^ .' date r ' GULL 4001 }A 13 PARTI - J " 1978-79 EMPLOYEE HOLIDAYS - VEZERANS DAY : FRIDAY, Pi0VEh1BER i0; 1978 THANKSGIVING DAY THURSDAY, fdOVEhiBER 23, 1978 DAY AFTER THANKSGIVING FRIDAY, NOVEh16ER 24, 1978 .: CHRIST6IAS DAY MONDAY, DECEh1BER 25, 1978 ~ _~ ' TUESDAY, DECEi~1BER 20, 1978 - NEbf YEAR MONDAY, JANUARY.1, 1979 ~ - MEMORIAL DAY f40NDAY, h1AY 28, 1979 e INDEPENDENCE DAY 4lEDNESDAY, JULY 4, 1979 LABOR DAY MONDAY, SEPTEh16ER.3, 1979 - f. ". i _ M~~orrsndur+~ Tom: Golf Tennis & Pool Pros ~ga~yq; Paul J. Nicoletti, Village DATE: September 29, 1978 SU~JEtT: FACILITY USE FEES EFFECTIVE OCTOBER 1, 1978 At its meeting of September 28, the Village Couhcil established the following fees for use by the North Palm Beach Country Club for fiscal year 1978-79: GOLF. GREENS FEES GREENS FEES- RESIDENT 10/1/78-9/30/-79 NON-RESIDENT' 10/1/78-4/30/79 5/1 /79-9/30/79 -: ., .._ FEE ~ - FEE .: - FEE. 18 Hole 9.50 18 Hole _ 13.50. _ 11.50 9 Hole * 5.50 9 Hole * 7.00 6.00 CARTS CARTS RESIDENT & MEMBERS 10/1/78-9/30/79 NON-RES IDENT 10/1/78-4/30/79 5/1/79-9/30/79 FEE FEE FEE 18 Hoie . 7.70 18 Hole ..12.00 lO.OD- 9 Hole * 4.50 9 Hole * 6.50 5.50 * 9 Hole rate effective after 3:00 P.M. ONLY RESIDENT BEFORE 6 P.M. FEE Adult '....1.50 Junior .50 AFTER 6 P.M. fEE Adult 1.50 Junior 1.00 GUEST FEES Child 1.00 Adult 1.50 HOUSE GUEST FEES Per 4feek 7.00 SPECIAL SWIM TEAM MEMBERSHIP FEES April 1 thru March 31, 1979 60.00 TENNiS. NON-RESIDENT BEFORE 6 P.M. AFTER 6 P.M. FEE FEE -Adult 2.00 3.00 Junior 1.00 _ 2.00 POOL J PJN/ee EXHIBIT A