11-13-1980 VC REG-MMINUTES OF REGULAR SESSION __
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, NOVEMBER 13, 1980
Present: V. A. Marks, M.D., Mayor
Al Moore, Vice Mayor
Tom Valente, President Pro Tem
W. H. Brown, Councilman
Harriet Nolan, Councilwoman
' Herbert L. Gildan, Village-Attorney
Raymond J. Howland, Village Manager
Dolores R. GTalker, Vi1lape Clerk
Cheryl S. Collins, Deputy Village Clerk
Mayor Marks called the Regular Session to order .at ROLL CALL
7:30 p.m. All members of the Council were present.
President Pro Tem Valente gave the invocation and INVOCATION &
Councilwoman Nolan led the Council and the public PLEDGE OF
in the Pledge of Allegiance to the Flag. ALLEGIANCE
The following minutes stand as prepared: APPROVAL OF
MINUTES
Minutes of Regular-Session held Thursday,
October 23, 1980_
Minutes of Special Session held Thursday,
October 30, 1980
Mayor Marks, on behalf of the Village, presented to Sue PRESENTATION
Zaidemer of the Association of Operating Room Nurses OF PROCLAMATION
' of the Palm Beaches, Florida, a Proclamation proclaim-
ing November 14, 1980 as "Operating Room Nurse Day."
The Corrected Copy of Minutes of Regular Meeting of ACCEPTANCE OF
Planning Commission held October 7, 1980 stand as MINUTES
prepared.
The Minutes of Regular Meeting of Country Club Advisory
Board held October 21, 1980 are to be sent back to the
Country Club Advisory Board for correction.
The Minutes of Regular Meeting of Library Advisory Board
held October 28, 1980 stand as prepared.
Councilman Brown moved that the recommendation of MOTION DIED
the Country Club Advisory Board that the Forecast FOR LACK OF A
again be mailed to all members be denied. The motion SECOND
died for lack of a second.
Councilman Brown amended the motion as follows: MOTION AMENDED
That the Forecast only be mailed locally. Mayor. Marks
passed the gavel to Vice Mayor Moore and seconded the
motion. The motion passed 3-2, with Vice Mayor_Moore
and Councilwoman Nolan opposed.
' Vice Mayor Moore returned the gavel to Mayor Marks.
Thereafter Council voted on the main motion as MAIN MOTION
amended which passed 3-2, with Vice Mayor Moore PASSED 3-2
and Councilwoman Nolan opposed.
Minutes of Regular Session .
Held Thursday, November 13, 1980
Page 2
L J
Councilwoman Nolan moved that we accept the recom- LIBRARY BOARD
mendation of the Library Advisory Board that after RECOMMENDATION
the basic charge of $15 for paid members, each addition- NOT ACCEPTED
al card for a family member .will cost $I plus 15fi post-
age, if necessary. The motion was seconded by Council-
man Brown and failed 2-3, with Mayor Marks, Vice Mayor
Moore and President Pro Tem Valente 'opposed.
On motion of Councilman Brown, seconded by Council- RES. 57-80
woman Nolan, all present voting aye, proposed Resolu- ADOPTED
tion No. 57-80 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF THE
VILLAGE OF NORTH PALM BEACH, FLORIDA, AUTHOR-
IZING THE MAYOR AND VILLAGE CLERK TO ENTER INTO
THAT CERTAIN AGREEMENT BETWEEN GEORGE T. DEL-
ACORTE, JR. AND THE VILLAGE OF NORTH PALM BEACH
FOR RECEIPT OF A GIFT OF $600,000.00 TO BE
EXPENDED IN THE CREATION OF THE VALERIE DELA-
CORTE PAVILION COMMUNITY CENTER
1
1
was read in full and adopted as read as Resolution
No. 57-80.
Councilwoman Nolan moved that Resolution No. 58-80 MOTION TO
entitled: ADOPT RES.
58-80
A RESOLUTION OF THE VILLAGE COUNCIL OF THE
VILLAGE OF NORTH PALDS BEACH, FLORIDA, AUTHOR-
IZING THE MAYOR AND VILLAGE CLERK TO EXERCISE
THAT CERTAIN OPTION AGREEMENT BET~~IEEN THE
VILLAGE OF NORTH PALM BEACH AND ROYAL AMERICAN
REALTY, INC. DATED JULY 25, 1978, BY ACQUIRING
A 10 ACRE TRACT OF LAND AT THE SOUTHEAST CORNER
OF PROSPERITY FARMS ROAD AND GARDEN LANE FOR THE
PRICE OF $225,000.00 TO BE ACQUIRED BY A PURCHASE
MONEY MORTGAGE FOR SAID AMOUNT AT 5 PERCENT INTEREST
PER ANNUM PAYABLE IN FULL ON JULY 25, 1983
be adopted. The motion was seconded by President
Pro Tem Valente.
Vice Mayor Moore amended the motion to strike the MOTION TO
words "ten acres" and change in place to "west AMMEND FAILED
five acres" everyplace i.t appears in the Resolution. 2-3
The motion was seconded by Councilwoman Nolan and
failed 2-3, with Mayor Marks, President Pro Tem
Valente and Councilman Brown opposed.
Thereafter Council voted on the main motion which
passed unanimously.
On motion of Councilman Brown, seconded by President
Pro Tem Valente, all present voting aye, proposed
Resolution No. 59-80 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH
PALM BEACH, FLORIDA, ACCEPTING THE BID OF
DE BRA TURF & INDUSTRIAL EQUIPMENT COMPANY
FOR ONE 1980 JACOBSEN THREE-GANG RIDING
GREENSMOWER, MODEL N0. 62219, IN THE AMOUNT
OF $6,850.00 FROM ACCOUNT N0. 61.1-581-64.16
(GREENSMOWER)
MAIN MOTION
PASSED 5-0
RE5. 59-80
ADOPTED
was read in full and adopted as read as Resolution
No. 59-80.
Minutes of Regular Session
Held Thursday, November 13, 1980
Page 3
1
On motion of Councilman Brown, seconded by President
Pro Tem Valente - 3-2, with Vice Mayor Moore and
Councilwoman Nolan opposed - proposed Resolution No.
60-80 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH
PALM BEACH, FLORIDA, AMENDING ORDINANCE N0. 31-80,
WHICH IS THE 1980-81 FISCAL YEAR GENERAL FUND
APPROPRIATIONS BUDGET
was read in full and adopted as read as Resolution No.
60-80.
Councilwoman Nolan made the following statement for
the record:
"I just don't feel that it is fair to pay a
man a salary and he doesn't do his job, and
have to have the Village Manager on his salary
have to do three jobs."
1
During the discussion on Resolution No. 60-80, the
Resolution was corrected to include both Exhibit A
and Exhibit B as attachments and it had to be read
again in total. Therefore, Council had to vote
again on this Resolution.
Cn motion of Councilman Brown, seconded by President
Pro Tem Valente - 3-2, with Vice Mayor Moore and
Councilwoman Nolan opposed - proposed Resolution
No. 60-80 was read in full and adopted as read as
Resolution No. 60-80.
RES. 60-80
ADOPTED
COUNCIL?•IOMAN
NOLAN`S STATE-
MENT FOR THE
RECORD
CORRECTION MADE
TO RES. 60-80
RES. 60-80 RE-
READ ?dITH
CORRECTION
& ADOPTED
Councilwoman Nolan moved that we adopt Plan 1 of the PLAN 1 ADOPTED
proposed alternative plans for financing the Village`s FOR BOND ISSUE
Capital Improvement Projects (Bond Issue). The
motion was seconded by Vice Mayor Moore and all
present voted aye.
Councilwoman Nolan moved that we authorize William
R. Hough & Company to proceed with Bond Counsel,
Village Council and Village Staff to prepare a
Bond Pesolution for not exceeding $1,250,000.00
of Improvement Revenue Bonds, Series 1980, to mature
no longer than twenty years, to be issued on a parity
with the outstanding 1968 and 1972 Improvement Revenue
Bonds. The motion was seconded by Vice Mayor Moore
and all present voted aye.
President Pro Tem Valente moved that we approve Village
participation in the annual Christmas in Dixie Parade
to be held on December 14, 1980. The motion was
seconded by Councilwoman Nolan.
Councilman Brown moved that we amend the motion as
' follows: That we limit the official Village par-
ticipation to the fire truck and the volunteers.
The motion was seconded by Vice Mayor ?Moore and
passed 3-2, with President Pro Tem Valente and
Councilwoman Nolan opposed.
Thereafter Council voted on the main motion which
failed 2-3, with Vice Mayor Moore, President Pro
Tem Valente and Councilwoman Nolan opposed.
COUNCIL AUTHOR-
IZATION FOR W.
R. HOUGH & CO.
TO PREPARE BOND
RESOLUTION
MOTION TO PAR-
TICIPATE IN
CHRISTMAS IN
DIXIE PARADE
MOTION AMENDED
MAIN MOTION
FAILED 2-3
Minutes of Regular Session
Held Thursday, November 13; 1980 __
Page 4
1
i~
Councilwoman Nolan moved to reconsider the negative COUNCIL PERMITS
vote and permit the fire truck and the volunteer FIRE TRUCK &
firemen to be in the Christmas in Dixie Parade. The VOLUNTEER
motion was seconded by President Pro Tem Valente and FIREMEN TO BE
all present voted aye. IN CHRISTMAS IN
DIXIE PARADE
Vice Mayor Moore moved that we reject all bids re- COUNCIL REJECT-
ceived by the Village at 3:00 p.m. on Monday, November ED BIDS FOR
10, 1980, for construction, repair and replacement of CART PATHS
approximately 2,900 lineal feet of Cart Paths at the
Country Club. The motion was seconded by President
Pro Tem Valente and all present voted aye. ----
There being no further business to cone before the ADJOURNMENT
Council, the meeting, was adjourned at 9:15 p.m.
P4inutes recorded by: Dolores R. [dalker, Village Clerk