04-23-1981 VC REG-MMIIV[TTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, APRII., 23, 1981
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Present: V. A. Marks, M.D., Mayor
Tom Valente, Vice Mayor
W. H. Broom, President Pro Tem
Al Nfoore, Co,TM+C`7 ~~
Harriet Nolan, Councilwoman
Herbert L. Gi1dan, Vi1L3ge Attorney
Raymond J. Howland, Village Manager
Dolores R. Wallrer, Village Clerk
Mayor Marks called the Regular Session to order at 7:30 p.m. ROLL CALL
All members of the Council-and the staff were present.
Mayor Marics gave the invocation and President Pro Tem INVOCATION &
Brawn led the Cotmcil and the public in the Pledge of PLEDGE OF
Allegiance to the Flag. ALLEGLANCE
The Minutes of Regular Session held Thursday, April 9, 1981 APPROVAL OF
stand as prepared. MINUPES
Mayor Marks, on behalf of the Village, presented a Proclamation, PRO(ZAMATION -
proclaiming the week beginn'nv May 1st as "Youth Week" in the "YOUIIi WEEK"
Village, to Mr. Jim Southard of the North Palm Beach Elks' Lodge
No. 2069 who was present to accept it.
Mayor Marks, on behalf of the Village, presented a Proclamation, PROCLAMATION -
proclaiming May 6th as "Better Water for People Day" in the "BETTER WATER. FOR
Village, to Beverly Pope of Seacoast Utilities who was present PEOPLE DAY"
to accept it.
The Minutes of Regular Meeting of the North Palm Beach 25th ACCEPTANCE OF
Anniversary Comm_ttee held April 1, 1981 stand as corrected. NffNUTES
The Minutes of Regular Meeting of the Code Enforcement Board
held April 6, 1981 stand as prepared.
The Minutes of Regular Meeting of the Library Advisory Board held
March 24, 1981 stand as corrected.
Mayor Marks left the meeting at 8:02 p.m. and turned the gavel DEPARTURE & RETURN
over to Vice Mayor Valente. Mayor Marks rettinned to the meeting OF MAYOR FROM
at 8:05 p.m., at which time Vice Mayor Valente rettmned the gavel MEETING
to him.
The Village Council unaniueusly agreed to authorize the Village
Manager to proceed with negotiations with Palm Beach Co,mty to
obtain $8,064.00 in matching fiords for lighting at A7lamanda
Park.
On motion of Vice Mayor Valente, seconded by President Pro Tem
Brown, all present voting aye, Bi11 No. 381 entitled:
' AN ORDIlVANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
AMENDING THE NORTH PATS'i BEACH BUDGET FOR FISCAL YEAR
1980-81
was placed on first reading and read by title alone.
FUNDS FOR LIGHTING
AT ATTAMA1QIlA pARI~
BILL 381 PLACID
ON 1ST READING
Councilman Moore moved to amend Bill No. 381 to put in the NATION TO AMEND
correct dollars so that we know what the actual cost is, and BILL 381 WITEIDRAWN
what is left over would go into an unassigned bond fund balance.
Dtn_ing the discussion, Councilman Moore withdrew his motion.
Minutes o£ Regular Session
Held Thvzsday, April 23, 1981
Page 2
u
President Pro Ten Brown nominated Herb Kohl, as the pool member,
for appointn~nt to the Gantry Club Advisory Board for the
term ending May 1, 1982. There being no ftffther nom ;nations,
Herb Kohl was iman;Tmusly appointed.
Councilwoman Nolan nominated Arthur W. Ridlon, as the tennis
member, for appointment to the Country Club Advisory Board
for the term ending May 1, 1983. There being no further
nom;nations, Arthur W. Ridlon was i~nan;mnusly appointed.
H. KOHL APPOTiVTED
ID CC AD. BD.
A. W. RIDLON
APPOINTID 'IY) CC
AD. BD.
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Vice Mayor Valente nmm;nated Orla Moody, as the full club member, 0. I~ODY APPOINTED
for appointment to the Country Club Advisory Board. Councilman TO CC AD. BD.
Moore ncxn;nated Edwin Ashton. President Pro Ten Brown nominated
E. J. (Jerry) Ade. After the ballots were counted, it was deter-
mined that Orla Moody was appointed to the Country Club Advisory
Board as the full club member for the term ending May 1, 1983.
President Pro Tem Brown nominated E. J. (Jerry) Ade, as the
social member, for appointrnent to the Country Club Advisory
Board. Councilwoman Nolan nominated Edwin Ashton. Councilman.
Moore nominated Bruce Oliver. After the ballots were counted,
it was determined that E. J. (Jerry) Ade was appointed to the
Country Club Advisory Board as the social member for the term
ending May 1, 1983.
On motion of Councilwoman Nolan, seconded by President Pro
T~ Brown, all present voting aye, proposed Resolution No.
31-81 entitled:
A RESOLUTION OF ZHE VILLAGE COUNCIL OF NORTH PAT1~I BEACH,
FLORIDA, APPOIN'CIlVG N~ERS TO THE COUNTRY CLUB ADVISORY
BOARD OF THE VTf T A(,F' OF NORTH PATS~I BEACH
was read in full and adopted as read as. Resolution No. 31-81.
Councilman Moore nonuisuated Libby Greene for appointment to the L. GREENE APPOIN'CID
Library Advisory Board for the terns ending May 1, 1982. Prey- Za LIBRARY AD. BD.
ident Pro Tem Brown ncxn;nated Agnes Rogers. After the ballots
were counted, it was detenn;ned that Libby Greene was appointed
to the Library Advisory Board for the term ending May 1, 1982.
Councilwoman Nolan nominated Agnes Rogers for appointment to J. WETS, T. OBERT
the Library Advisory Board for the term ending May 1, 1983. & A. ROGERS APPOINT-
Councilmazu. Moore n~**~;Hated James Weis. President Pro Tem Brawn ED TO LIBRARY AD.
nominated Thelma Obert. There being no further nominations, BD.
these three nominees were appointed to the Library Advisory
Board for a term ending May 1, 1983.
On motion of Councilman Moore, seconded by Vice Mayor Valente,
all present voting aye, proposed Resolution No. 32-81 entitled:
E. J. ADE APPOINTED
ID CC AD. BD.
RES. 31-81 ADOPTID
RES. 32-81 ADOPTID
A RESOLUTION OF THE VIIJAGE COUNCIL OF NORTH PALM BEACH,
FIARIDA, APPOINTING P~ELZS T'0 THE LIBRARY ADVISORY BOARD
OF THE VILLAGE OF NORTH PATM BEACH
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was read in full and adopted as read as Resolution No. 32-81.
Councilman Moore nom;nated Margaret Ttm~ey for appointa~nt to
the Recreation Advisory Board for the term ending May, 1, 1983.
President Pro. Ten Brown nr.,,;nated Bruce Oliver. Vice Mayor
Valente nominated Jeannette Tignor. Councilwoman Nolan nomin-
ated Mike Amendola. After the ballots were counted, it was
determined that Margaret Turney, Jeannette Tignor and Mike
Amendola were appointed to the Recreation Advisory Board for
the term ending May 1, 1983.
M. T[JRDffiY, J. TIGNOR I
& M. AMF.~VDOIA
APPOINTED ID REC.
AD. BD.
Minutes of Regular Session
Held Thursday, April 23, 1981
Page 3
On motion of Coimcilwom~an Nolan, seconded by President Pro Tem
Brown, all present voting aye, proposed Resolution No. 33-81
entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, APPOINTING ~m~~G ID THE RECREATION ADVISORY
BOARD OF THE VII~AGE OF NORTH PALM BEACH
' was read in full and adapted as read as Resolution No. 33-81.
The Council tmani,musly appointed William Black, Jaws Titzel
and Ron Price as members of the Planning Commission for a team
ending May 1, 1983.
Council ~m~+~*musly appointed James Lansdale as first alternate
member and John Ridgway as second alternate member of the Plan-
nin~ Commi_ssian for a term ending May 1, 1982.
On motion of Councilman Moore, seconded by Councilwoman Nolan,
all present voting aye, proposed Resolution No. 34-81 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FIARIDA, APPOINTING MII~iBERS TO THE PLANNING CC~ffSSION
OF THE VD;LAGE OF NORTH PAT3~I BEACH
was read in full and adopted as read as Resolution No. 34-81.
Councilwoman Nolan nominated Gary Brandenbtffg for appointment
to the North Palm Beach Board of Adjustment. President Pro
Tem Brown nominated Hy Borax. Councilman Nfoore nominated
Norman Bott and Daniel Wilson. After the ballots were count-
ed, it was determined that Norman Bott and Hy Borax were
appointed members of the North Palm Beach Board of Adjust-
:rent for a term ending May 1, 1984. Gary Brandenburg was
appointed as first alternate member and Daniel Wilson as
second alternate ma~ber of the North Palm Beach Board of
Adjustment for a term ending May 1, 1982.
On motion of President Pro Tem Brown, seconded by Councilman
Moore, all.present voting aye, proposed Resolution No. 35-81
entitled:
A RESOLUTION OF THE VLZZAGB COUNCIL OF NORTH PALM BEACH,
FLORIDA, APPOINTING MEMBERS TO THE NORTH PAIA4 BEACH
BOARD OF ADJUS~]T AND SETTING FORTH THEIR TERMS OF
OFFICE
was read in full and adopted as read as Resolution No. 35-81.
The Council ~man;m~usly appointed Thomas McCarthy, Jr. and
Neal Neff to the Contractors Board for a term ending May I,
1984.
On motion of President Pro Tem Brown, seconded by Vice Mayor
Valente, all present voting aye, proposed Resolution No.
36-81 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, APPOINTNG ~G TO THE CONTRACTORS BOARD
OF_THE VTf7A(;F OF 1~RTH PALM BEACH
RES. 33-81 ADOPTID
W. BLACK, J. TITZII,,
R. PRICE APPOINTID
Ta PLANNING COMM.
J. LONSDALE & J.
RIDG47AY APPOINTED
TO PL9NNIIQG CON~1.
AS ALTERNATES
RES. 34-81 ADOPTED
N. BOTT & H. BORAX
APPOINTED TD NPB
BD. OF ADJUSTA~NT -
G. BRANDENBURG &
D. WII,SON APPOINTED
TO NPB BD. OF ADJUST-
MENT AS ALTERNATES
RES. 35-81 ADOPTID
T. MC CARTHY &
N. NEFF APPOINTED
TO CONTRACTORS BD.
RES. 36-81 ADOPTID
was read in full and adopted as read as Resolution No.
36-81.
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Minutes of Regular Session
Held Th~sday, April 23, 1981
Page 4
The Council , rr,a,,;mnusly appointed George Firnzey to the Code
Enforcement Board for the term ending May 1, 1984.
On motion of Councilwoman Nolan, seconded by Councilman Moore,
all present wting aye, proposed Resolution No. 37-81 entitled:
A RESOLUTION OF THE VII~AGE COUNCIL OF NORTH PATS~I BEACH,
FLORIDA., APPOINTING N~ER ID THE CODE EDIFORCEP4ENTVT BOARD
OF THE VLLT.AGE OF NORTH PALM BEACH
was read in full and adopted as read as Resolution No. 37-81.
A copy of the ballots are attached to the minutes of this meet-
On motion of Councilwoman Nolan, seconded by Vice Mayor
Valente, all present wting aye, proposed Resolution No.
38-81 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PAiM BEACH,
FLORIDA, ACCEPTING TT3E BID OF C. R. DUNN, INC. , WEST
PALM BEACH, FLORIDA FOR ITEM N0. 1 - AT raNtat~mA RAT 7, FrFrn
LIGHTING, IN T'fiE AMOUNT OF $87,468.00, FROM ACCOUNT N0.
71-581-63.10 (AT:rAMAnmA LIGHTING), AS APPROVED BY COUNCIL
was read in full and adopted as read as Resolution No. 38-81.
President Pro Tem Brown moved that we authorize the purchase
of two used golf 'carts in the approximate amount of $1,900.00
The motion was seconded by Councilwoman Nolan for discussion.
President Pro Tem Brown amended the motion as follows: that
we authorize the purchase of one used golf cart (in the approx-
imate amount of $950.00, to be expended from Account No.
622-572-64.10 (Golf Course Assessments) to be assigned to the
greenskeeper. The motion was seconded by Vice Mayor Valente
and passed 3-2, with Councilman Moore and Councilwoman Nolan
opposed.
Thereafter Council wted on the main motion, as amended,
which passed 3-2, with Councilman Moore and Councilwoman.
Nolan opposed.
There being no further business to came before the Council,
on untion of Vice Mayor Valente, seconded by Councilwoman
Nolan, all present voting aye, the meeting was adjourned-
at 9:15 p.m.
C~+~-~
Minutes recorded by: Dolores R. Walker, CMC
Village Clerk
G. FINNEY APPOINTED
TO CODE ENFORCF.f~QVT
BD.
RES. 37-81 ADOPTED
COPY OF BALSdYtS
ATTACHID TO MINUTES
RES. 38-81 ADOPTID
MOTION TO AUTHORIZE
PURCHASE OF 2 USID
GOLF CARTS
I~TION At~DID
MAIN POTION, AS
APIEL~IDID, PASSID
3-2
ADJOURIV~~NT
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